Black List Company


OLO ADVISES MEMBERS NOT TO CONDUCT ANY BUSINESS WITH ANY COMPANIES THAT HAS BEEN "BLACKLISTED".

Veloce Logistics Private Limited

Country:India

Legal person:PREM SHANKER PANDEY

Tel: 0091-11-26361086 0091-8700544944

E-mail: psp@velocelogisitics.in mathew@multimodel.net raptim@raptimlogistics.com

Website:www.velocelogistics.in

Address:B3 PUL prahladpur ,Suraj kund Road, New Delhi

Bad debt amount:416.00USD

Date:20.Apr.2023

Dishonest enterprise and legal person information

Business license: VELOCE LOGISTICS PRIVATE LIMITEDView

Legal person: PREM SHANKER PANDEYView

Associated dishonest enterprises: RAPTIM LOGISTICS PRIVATE LIMITEDView AAKSHA EXPORT INTERNATIONAL LLPView

Bad Debt (1 piece)

  • Debtor:Veloce Logistics Private Limited (Hereinafter referred to as Veloce)

    Creditor:OLO member in Shenzhen, China (Hereinafter referred to as A)

    Debt:416.00USD

    Date:20.Apr.2023

    Bad Debt History: 14.Apr.2023:Veloce entrusted business to Company A, and Company A accepted the entrusts from Veloce; 20.Apr.2023:Company A provided air transportation service from China to India in accordance with the commission and operation instruction from Veloce; 20.Apr.2023:After completing the business assignment of Veloce as required, Company A issued an Invoice of 416.00USD to Veloce; 20.Apr.2023:Veloce reached an agreement with Company A to make payment for the bill before 2023.5.23; 23.May.2023:Veloce failed to pay Company A as promised; 08.Jun.2023:Veloce request to postpone 10-12 work days to pay the bill; 06.Jul.2023:Veloce has not made the payment to Company A as promised; 07.Jul.2023:Company A applied for transaction protection to OLO and provided materials related to bad debt business as required by OLO; 11.Jul.2023:After combing through the materials submitted by Company A, OLO initiated the bad debt investigation notice to Veloce and required Veloce to fulfill its payment commitment within 30 days; 11.Aug.2023:Within 30 days, OLO made several attempts to contact Veloce by email, phone, etc., but Veloce was in a long-term state of disconnection; 11.Aug.2023:OLO terminated the membership service contract with Veloce according to the terms of the contract; 11.Aug.2023:Company A submitted an advance compensation application to OLO; 11.Aug.2023:OLO accepted Company A's advance compensation application according to Trade Assurance Service terms; 04.Sep.2023:After sorting out the details of Veloce's debt incident, enterprise and legal information, OLO initiated penalties and debt recovery against Veloce.

  • Debtor:Veloce Logistics Private Limited (以下简称Veloce)

    Creditor:OLO的中国深圳会员 A (化名,以下简称A公司)

    Debt:416.00USD

    坏账日期:11-Apr-2023

    坏账经过: 2023.4.14: Veloce向A公向A公司进司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进向A公司进向A公司进向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进向A公司进向A公司进向A公司进向A公司进向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司向A公司进向A公司进进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行公司进行公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司oce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行向A公司进向A公司进向A公司进业务委托,A公司接受Veloce的委托; 2023.4.14: Veloce向A公司进行业务委托,A公司接受Veloce的委托;

OLO advises members not to conduct any business with any companies that has been "blacklisted".