Black List Company


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

Cargoman Ltd

Country:Israel

Tel: +972-0543226525

E-mail: elias@cargoman.org fabio@cargoman.org elmundo.ash@gmail.com

Website:elmundo.ash@gmail.com

Address:Haorgim 35

Bad debt amount:8313.65 Euro

Date:24.January.2025

Dishonest enterprise and legal person information

Business license: Cargoman Ltd

Legal person: Elias Mngisto

Bad Debt (1 piece)

  • Debtor:Cargoman Ltd

    Debt:8313.65 Euro

    Date:24.January.2025

    Bad Debt: Due to outstanding payments with the Turkish agent, an amount of 6714.65 EUR has not been paid. Consequently, the service was suspended on August 23, 2023. Currently, the individual is a non-member and their service has not been reactivated. On January 10, 2025, this case appeared on the industry blacklist (website: fdrs-ltd.com), with the bad debt amounting to 1599.00 EUR. The OLO Risk Team initiated an inquiry, setting a one-week deadline for response, but received no reply within the timeframe, and no payment has been made. As a result, the client has been added to the blacklist.

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