— Black List —

Veloce Logistics Private Limited

Country: India

E-mai: psp@velocelogisitics.in

Bad debt amount: 416.00USD

Date: 20.Apr.2023

TITAN CARGO NV

Country:Belgium

E-mail: peter@titancargo.eu

Bad debt amount: 176820.83USD

Date: 2.Aug.2023

Cargoman Ltd

Country:Israel

E-mail: elias@cargoman.org

Bad debt amount: 8313.65 Euro

Date: 24.January.2025

Sea Squad Shipping

Country:Pakistan

E-mail: khurram@seasquadshipping.com

Bad debt amount: 444.48Euro

Date: 2.April.2025

TAJ SHIPPING AND LOGISTICS PVT LTD

Country:Maldives

E-mail:rilwan@tajshipping.com.mv

Bad debt amount: 9838.11USD

Date: 17.June.2025

Shamy European 2020

Country: Belgium

E-mai: aryan@shamy.eu、gabureac@shamy.eu

Bad debt amount: USD70.088,50+EUR32.831,80

Date: 17.July.2025

JSI LOGISTICS (CAMBODIA) CO LTD

Country: Cambodia

E-mai: ratha_rr@jsilogisticskh.com

Bad debt amount: USD1,135.25

Date: 30.September.2025

TJ LOGISTICS SA DE CV

Country: Mexico

E-mai: j.williams@tjxpress.net、g. enriquez@t jxpress. net、administracion@t jXpress. net

Bad debt amount: USD5,585.73

Date: 14,November.2025

Form Global Lojistik ve Ticaret Ltd Sti

Country: Turkey

E-mai: aydin.caliskan@formgloballogistics.com

Bad debt amount: USD 227,367.00

Date: 2,December.2025

Bina Logistics

Country: United Arab Emirates

E-mai: Md@bina-logistics.com

Bad debt amount: AED 11,000

Date: 2,December.2025

Changsha Longs Export Co.,LTD

Country: China

E-mai: info@longscollection.com

Bad debt amount: GBP:1695.84+USD788.68+EUR455.71

Date: 31,December.2025