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Notice for BlackList

JCtrans members had made formal complaints about below-mentioned companies:

TOP UNIVERSE LLC

Non-Payment Amount:USD 1670

Swapnil Bhandari
Country : UNITED ARAB EMIRATES
Phone : +971553690041
E-mail : swapnil@topuniverse.com
Address : Sharjah Media City

A.G LOGISTIC S.R.L

Non-Payment Amount:USD 2106.34

Ana Valeria Ayala
Country : PARAGUAY
Phone : +59521440100
E-mail : avayala@aglogistic.com.py
Address : Montevideo 453

MAIL ET TRANSPORT INTERNATIONAL MAROC

Non-Payment Amount:USD 28547.28

abdelmalek zentar
Country : MOROCCO
Phone : +212522276728
E-mail : abdelmalek.zentar@mti-express.ma
Address : 242 Boulevard Mohamed Zerktouni Résidence Jassim 2 étage

Integrated Logistics Trading & Contracting W.W.L

Non-Payment Amount:USD 12502.55

shanavas
Country : QATAR
Phone : +97444311122
E-mail : shanavas@integratedlog.me
Address : PO.BOX NO: 31217 DOHA QATAR

INTER-FRET CONSOLIDATORS ULUSLARARAST TASIMACILIK TICARET A.S.

Non-Payment Amount:USD 19267.39

Seyhan Ural
Country : TURKEY
Phone : 90 850 800 1 750
E-mail : seyhan.ural@inter-fret.com.tr;operation@inter-fret.com.tr
Address : Piriresi Mah.1993 Sk.No:23 Papatya 3 Residence K:1 D: 10 Esenyurt/?stanbul/Türkiye

Kobus Logistics Pvt Ltd

Non-Payment Amount:EUR 18915.00

Nishi Kapoor
Country : INDIA
Phone : 0120-4545515
E-mail : overseas@kobuslogistic.com
Address : Sector 5 / 1149, Mohan Meakin Society Vasundhara

ABSHIPS COMPANY

Non-Payment Amount:USD 28200

Muhammad Akbar
Country : PAKISTAN
Phone : 92-21-3432142223
E-mail : mab@abshipscompany.com
Address : 409, Progressive Square, PECHS Block-6, Main Shahrah e Faisal Nurssery

MARSHAL SHIPPING & LOGISTICS

Non-Payment Amount:USD 27750.00

Isam Hawamdeh
Country : QATAR
Phone : +97440292326/ Cell: +97466221692
E-mail : isam@marshalshippingme.com
Address : AL THUMAMA

GENETRIX LOGISTICS PVT LTD

Non-Payment Amount:USD 14603.69

KIRAN BHAGWAN PAWASKAR
Country : INDIA
Phone : 02225786330/331
E-mail : kiran@genetrixlogistics.com
Address : 316,3RD FLOOR,ARYA ARCADE,VIKHROLI STATION ROAD,VIKHROLI(WEST).MUMBAI

Fame Global Logistics Pvt.Ltd

Non-Payment Amount:USD 38569.52

SWAROOP DANDEKAR
Country : INDIA
Phone : 91-22-27564676
E-mail : swaroop@fglindia.net
Address : 610 ‘A’ WING, 6TH FLOOR, HERMES ATTRIUM, PLOT NO, 57, SECTOR NO 11.C.B.D. BELAPUR, NAVI MUMBAI – 400614

GCP:CWICK CARGO CARRIERS PVT LTD /
Non GCP:LOGISTIC LINKAGE INDIA PVT LTD

Non-Payment Amount:USD 15427.00

Manhar Sood
Country : INDIA
Phone : 0120- 4878500
E-mail : Mmanhar@logisticlinkage.com
Address : Unit 309 , 3rd Floor , KM Trade Tower Hotel Raddisson Blu, Kaushambi

AMSTEL GLOBAL TRADING & LOGISTICS SOLUTIONS

Non-Payment Amount:EUR 23588.24

BESIM AKCAKIR
Country : TURKEY
Phone : 90-212-9881357
E-mail : md@amstelglobal.com
Address : 19 MAYIS MAHALLESI TURABOGLU SOKAK H.YAZGA IS MERKEZI NO : 4/2 KADIKOY

Gka Kripa Impex Pvt.Ltd.

Non-Payment Amount:USD 4956.52

Kamal Kathuria
Country : INDIA
Phone : 91-9811300026
E-mail : kamal@kripaimpex.com
Address : faridabad Nehru Ground

RAB Cargo Movers (India) Pvt Ltd

Non-Payment Amount:USD 3514

Arup Ray
Country : India
Phone : + 91 33 40308888
E-mail : arupray@rabcargomovers.com
Address : 16A Shakespeare Sarani , B.K.Market , 04th Floor , Kolkata-700071 India

Al-Hidaih National ENT LCC

Non-Payment Amount:USD 2438.61

Al-Hidaih
Country : Oman
Phone : 968-247-9935
E-mail : info@alhidaih.com
Address : P.O. Box 764, P.C. 114, Jibroo Sultanate of Oman, Oman

Logizone Freight LLC

Non-Payment Amount:USD 2567.10

accounts@logizonelog.com
Country : UAE
Phone : +971-4-296 5847
E-mail : accounts@logizonelog.com
Address : Office 334, 3rd Floor Abdulla Ahmad Mohammed Bin Fahad 4 building,Dubai,UAE

CONEXION GROUP SAS

Non-Payment Amount:USD 1622

Laura Suarez
Country : COLOMBIA
Phone : +573012097699
E-mail : businessdevelopment2@conexiongroup.co
Address : AV. CALLE 24NO. 95 A – 80 OF. 707,BOGOTA,Colombia

Air Marine Logistic Services LLC(OMAN)

Non-Payment Amount:USD 1714

Chanaka Hettiarachchi
Country : OMAN
Phone : +968 22020351
E-mail : chanaka@airmarinemct.com
Address : PC114. Jibroo, Sultanate of Oman

SJ Shipping Co.,Ltd

Non-Payment Amount: not fixed

KIN SOCHEAT
Country : Cambodia
Phone : 855 23 67 99 868
E-mail : sjsocheat@sjshipping.com.kh
Address : No15EoE1,St 10, Sangkat Phnom Penh Thmey Khan Sen Sok, Phnom Penh, Cambodia

OKNHA MONG PORT CO., LTD.

Non-Payment Amount: not fixed

Vachiravit Sukphol
Country : Cambodia
Phone : +855 61 444 389
E-mail : vachiravit.s@omp.com.kh
Address : Reththy Village, Keo Phos Commune, Steung Hav District, Oknha Mong Port City, Preah Sihanouk Province, Cambodia

NCL GROUP LOJISTIK TURKEY LIMITED SIRKETI (TURKEY)

Non-Payment Amount:USD 2590

YAVUZ BABACAN
Country : TURKEY
Phone : +90 537 945 8985; +90 212 807 0443
E-mail : yavuz@nclgroup.info
Address : Nisbetiye Mahallesi Gazi Gucnar Sok Uygur İş Merkezi no : 4/5 Besiktas /ISTANBUL / TURKEY

ANVIET LOGISTICS JOINT STOCK COMPANY(VIETNAM)

Non-Payment Amount:USD 9871.64

IVAN PHAN
Country : VIETNAM
Phone : +84 437918445;+84 916359579;+84 974092498
E-mail : info@anvilog.com.vn
Address : 4th Floor , No110 LacLongQuan Str, Buoi Ward, TayHo Dist, Hanoi, Vietnam

FUJIAN STAR SEA LOGISTICS CO.,LTD.

Non-Payment Amount:EUR 2,098.32

SHELLY
Country : China
Phone : 86-591-87821457 /87821845
E-mail : shelly@fzxurong.com
Address : Unit 1825-26, building 5 NO.01 Huarun wanxiang No.20,fusan road, gulou area , fuzhou city,fujian ,china 350001

S&O TRADE AND SHIPPING, S.A. DE C.V.(MEXICO)

Non-Payment Amount:USD 2091.16

OMAR SANCHEZ
Country : MEXICO
Phone : 5255 -5887-0122
E-mail : direccion@sotrade.com.mx sotrade@yahoo.com
Address : CABALLO NO. 21 - C, VILLAS DE LA HACIENDA,ATIZAPAN DE ZARAGOZA C.P. 52929 ESTADO DE MEXICO

AWESOME NETWORK LTD(BANGLADESH)

Non-Payment Amount:USD 3441.66

RAJA SEN GUPTA
Country : BANGLADESH
Phone : + 88(02) 9853481
E-mail : rsgupta@anl-bd.com
Address : House-363, (4TH Floor) , Road-05 (Eastern Road), Baridhara DOHS, Dhaka-1206, Bangladesh.

SCHILD CARGO(BRAZIL)

Non-Payment Amount:EUR 5355.15

MR. ALEXANDRE TEIXEIRA & SHEILA DUARTE
Country : BRAZIL
Phone : 11 3262 1232
E-mail : operacional@schildcargo.com.br; alexandre@schildcargo.com.br
Address : Av. Paulista, 1765 cj 51

SMART LOGISTICS CHILE LTDA(CHILE)

Non-Payment Amount:USD 4200

JORGE ORTIZ S
Country : CHILE
Phone : 56-2-26991123
E-mail : jortiz@smartlogisticschile.com
Address : San Martin 133 OF.A Santiago de Chile

KS GROUP(INDIA)

Non-Payment Amount:USD 8029


Country : INDIA
Phone : 91-22-25002087 / 88 / 89
E-mail : ketan@ksgrouplogistics.com
Address :

RASEL INT'L LOGISTICS IMPORT & EXPORT LTD CO(Turkey)

Non-Payment Amount:USD 320

SELDA
Country : Turkey
Phone :
E-mail : seldaemreyurt@raselinternational.com
Address :

Speed Trans Logistics(Saudi Arabia)

Non-Payment Amount:USD 950

THUNDIL GEORGE KOSHY
Country : Saudi Arabia
Phone : 966556565219
E-mail : gtk27@yahoo.com
Address :

ACTIVE SERVICES INT' LOGISTICS ( JORDAN ) /ACTIVE TRANS LOGISTICS SERVICE CO.

Non-Payment Amount:USD 63555.91

GHASSAN MAANI
Country : JORDAN
Phone : 962-65529665
E-mail : director@activeservicesint.com
Address : P.O.Box 15003 Amman, 11134

SEOJIN SHIPPING CO., LTD(SOUTH KOREA)

Non-Payment Amount:USD 31059.96

MR VICTOR,MR RIO
Country : SOUTH KOREA
Phone : 82-2-10-5378 2584
E-mail : victor@seojinshipping.co.kr; rio@seojinshipping.co.kr
Address : 6F, Yongbi-ochunga, 75 Naesu-dong, Chongro-Gu, Seoul,South KOREA.

JTC CARGO INTERNATIONAL(BANGLADESH)

Non-Payment Amount:USD 4401.37

MR MICKY,MR YEAMIN
Country : BANGLADESH
Phone : +88 01730038300
E-mail : micky@jtcbd.com; yeamin@jtcbd.com
Address : House-14, Road-06 Sector-1, 1st Floor, Uttara Dhaka-1230, Bangladesh

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