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  • Black List Company
    JCtrans provides global logistics enterprises with a platform to find trustworthy partners with great reputation.
    As a global freight forwarding network, JCtrans has been applying stringent restrictions related to companies considered “lost in credibility”.
    We suggest that no members should conduct any business with any company listed on the JCtrans Blacklist.

    Information as below:

    DMS Worldwide Gmbh

    2 Cases Pending
    USD 78,288.51
    Simon Lachmandas in Singapore admits that their German office owes this debt. He had agreed to pay the creditor monthly previously and after one payment was late so the creditor brought the case to us., We worked with Simon and negotiated on his behalf to get the creditor to accept an installment agreement with 6% Interest backed by Simon Lachmandas personal gaurentee. ,The first payment was nine days late that was due at the end of October the November 2013 payment has not been made now so it is over 30 days past due and the December payment was also not made. ,Simon did not respond for a while and we gave Simon the option of paying something, anything towards the defaulted payment but still not paid ,In December 2013 Simon said that DMS germany is declared Insolvent and he thinks can make full payment on 7th April 2014 and will pay earlier if possible.,Case 1 Debt Amount77,639.46 USD,,Debt was incurred in April 2012,DMS WORLDWIDE GMBH ,CARGO CITY SUD BLVD 537 A ROOM ,3.64-3.65, FRANKFURT, GERMANY 60549 ,Simon Lachmandas,DMS WORLDWIDE GMBH claimed to be in liquidation however their attorney advised that is not true due to lack of funds to pay for the liquidation. ,Case 2 Debt Amount 649.05 USD,Debt was incurred in August 2013,,Total Debt Amount for 2 Case(s) = USD 78,288.51
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