Hall of Shame

Please find below the complete list of delinquent debtors within X2 Logistics Networks from 2012 to date. All the below companies are NO LONGER members of X2 Logistics Networks and are a very high risk, transacting business with these companies or its principals will most likely result in non-payment.

If you have had any communication with any of the below companies please report to memberships@x2logisticsnetworks.com immediately.

If you would like to warn the group of further delinquent debtors please send us a mail and we will list them below. For further information on delinquent debtors, please visit the below websites for a full list:

www.fdrs-ltd.com

www.freightdeadbeats.com

Company Name Country Contact USD EUR GBP
ENS Logistics India Pvt Ltd India Utham Sulaya - 4,609.00 -
Redox Corp Nigeria Silvia Onwuatuelo 9,305.21 3,434.63 -
Uegi Shipping and Logistics LLC UAE Najeeb Abubakkar 22,585.68 25,793.51 -
Didon Logistics Tunisia Akram Khazri 3,660.00 3,927.57 -
ASE Express Logistics Turkey S.Serim Cetin 14,390.48 5,327.44 -
Euromed Freight Logistics Group Morocco Mohamed Bakkali 6,820.85 7,214.68 -
Cargo on Date EIRL Peru Yennifer Gonzales S. 6,021.73 - -
Hoang Long Cargo Co. Vietnam Tommy Nguyen 8,251.38 - -
DCFC Logistics & Distribution LLC UAE Nishad Alighar 8,751.59 1,702.75 -
Syon Logistics LLC UAE Fred Rizk 217,806.29 22,969.32 -
BBC Freight Guatemala Marlon Caceres 3,437.00 2,604.62 -
Uniship Global Services Pakistan Abid Paracha 9,919.60 - -
Sanco Freight Ltd Vietnam Pham Ngoc Phuoc 1,400.00 - -
Maltese Line Limited Malta John Farrugia 3,913.51 - -
Geolink Panama s.a. Panama Jeyfi Gil 1,125.00 - -
Friends in Logistics bv Netherlands Jeroen Jozef Emile Vreuls 26,396.90 - -
Diamond Express Logistics Mozambique David Ivo Tembe 4,538.23 - -
Cosmo Logistics and Services Bangladesh Humayun Kabir - - 5,009.73
Alawan Almotamaiz International Saudi Arabia Abdul Basit Al-Amoud 2,177.00 - -
AIB International Brazil Cristiano Lima 5,165.16 22,241.39 -
TOTAL : 355,665.61 99,824.91 5,009.73

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