今天小编再次给大家整理了一些印度不诚信代理，希望大家提高警惕，谨防上当。
公司名称：20Cube Logistics Pvt. Ltd.
涉及不诚信业务：1 Cases Pending -Delinquent for USD 6,875.00
Type : Forwarders
20Cube Logistics Pvt. Ltd.
9th Floor, Navin's WSS Towers, 107-108, Haris Road, Pudupet, Chennai 600002, Tamil Nadu, India
Chennai, India
Debt(s) incurred from September 2015
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
公司名称：A&S Global Freight Solutions Pvt. Ltd.
涉及不诚信业务：1 Cases Pending -Delinquent for USD 33,785.92
Type : Forwarders
A&S Global Freight Solutions Pvt. Ltd.
A26/12A, DLF City Phase I, Gurgaon 122002, Haryana, India
Gurgaon, India
Debt(s) incurred from July 2014
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
公司名称：A2Z Logistics India Pvt Ltd
（also operating A to Z Carrying Corporation and ATOZ Cargo Movers Pvt. Ltd）
涉及不诚信业务：1 Cases Pending -Delinquent for USD 26,795.70
Type : Forwarders
A2Z Logistics India Pvt Ltd also operating A to Z Carrying Corporation and ATOZ Cargo Movers Pvt. Ltd.
Chennai, India
Debt(s) incurred from 2010
Creditor made many attempts to collect amounts due. Debtor claims this is disputed matter and a review of the communications string shows that this company is just delaying in order to not pay a bill. Promises were broken by Ramesh and others at this company.
公司名称：AAA Freight & Logistics Pvt. Ltd
涉及不诚信业务：1 Cases Pending -Delinquent for USD 1,895.28
Type : Forwarders
AAA Freight & Logistics Pvt. Ltd.
A/G-6, Shree Hanumanta Apt., Near Cigarette Factory, Bamanwada, Andheri (East)
Mumbai, India
Debt(s) incurred from May 2014
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due
Debtor promised to FDB that Payment would be cleared as of Aug 8, 2017. To date they have still failed to complete the payment as promised.
公司名称：Aaron Freight Management Services Pvt Ltd
涉及不诚信业务：1 Cases Pending -Delinquent for USD 5,512.58
Type : Forwarders
Aaron Freight Management Services Pvt Ltd
No 440 1st Cross, 1st Main,Second floor,Konena Aghara HAL Post, Airport Exit Road, Bangalore, Karnataka, India-560017 .
Bangalore, India.
Debt(s) incurred from March 2018
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
公司名称：Aero Marine Logistics Pvt. Ltd.
涉及不诚信业务：1 Cases Pending -Delinquent for EUR 4,111.00
Type : Forwarders
Aero Marine Logistics Pvt. Ltd.
S-5, 6&7, 2nd Floor, Plot 5, Pankaj Arcade, Pocket 4, Sector 11, Dwarka, New Delhi
New Delhi , India
Debt(s) incurred from July 2014
Creditor made many attempts to collect amounts past due, Debtor has not made any payment to date
公司名称：Aerostar Global Logistics India Pvt. Ltd.
涉及不诚信业务：2 Cases Pending -Delinquent for USD 90,622.10
Type : Forwarders
AEROSTAR GLOBAL LOGISTICS INDIA PVT. LTD.
2nd Floor, Crimson Court-I, HAL 3rd Stage, Jeevan Bhima Nagar Main Road
Bangalore, India
Case 1 Debt Amount 89322.10 USD Debt(s) incurred from November 2016
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
Case 2 Debt Amount 1300.00 USD Debt(s) incurred from February 2017
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
Total Debt Amount for 2 Case (s) = USD 90,622.10
公司名称：AGI Cargo PVT Ltd.
涉及不诚信业务：2 Cases Pending -Delinquent for USD 101,544.15
Type : Forwarders
AGI Cargo PVT Ltd.
L/8A, Jagan Nath Complex Anand Bhawan Mahipalpur
New Delhi, India 110037
Below are the details to the two cases we are currently handling against AGI Cargo PVT Ltd..
Case 1 Debt Amount 51544.15 USD
Debt was incurred in August 2013
AGI Cargo PVT Ltd. did not pay a fellow member who served as their agent. Original Amount 71455.13 USD, they made Payment totaling 9,920 USD, and Balance now 61535.13 and as of October 2013, no additional payment received towards the debt. Filed GM claim
Case 2 Debt Amount 50000.00 USD
Debt was incurred during December 2013
AGI Cargo PVT Ltd. did not pay a fellow member who served as their agent,Filed GM claim
Total Debt Amount for 2 Case (s) = USD 101,544.15
公司名称：AGS Logistics Pvt Ltd
涉及不诚信业务：2 Cases Pending -Delinquent for EUR 325.00 , USD 3,800.67
Type : Forwarders
AGS Logistics Pvt Ltd
RoD-451 Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi - 110075, India
New Delhi, India
Below are the details to the two cases we are currently handling for Empire AGS Logistics Pvt Ltd
Case 1 - Debt Amount 325.00 EUR
Debt(s) incurred from November 2015
Case 2 - Debt Amount 3800.67 USD
Debt(s) incurred from August 2014 to March 2015
Total Debt Amount for 2 Case (s) = 3800.67 USD and 325.00 EUR
公司名称：AIR SEA C/0 BLUE STAR AIR SEA LOGISTICS PVT LTD
涉及不诚信业务：1 Cases Pending -Delinquent for SGD 1,277.97
Type : Forwarders
AIR SEA C/0 BLUE STAR AIR SEA LOGISTICS PVT.
Logistics House, No 34, Ground Floor, N.R.Layout, Konena Agrahara, Hal, Bangalore
Bangalore, India
Debt(s) incurred from March 2010
After many attempts by Creditor to collect amounts past due, the Debtor has not made any payments
公司名称：Alpha Logistics International
涉及不诚信业务：1 Cases Pending -Delinquent for EUR 10,699.10
Type : Forwarders
Alpha Logistics International
03/A, Sheeba Apartments, Kabeer Nagar, Car No. ACXPJ8328HCNBOM04, Beside Atlanta Towers, Sahar Road, Andheri East, Mumbai, Maharashtra 400099
Mumbai, India
Debt(s) incurred in February 2013
Creditor made many attempts to collect amounts due,but Debtor has not paid to date
公司名称：Ameya Cargo Carriers Private Limited
涉及不诚信业务：2 Cases Pending -Delinquent for USD 2,572.15
Type : Forwarders
Ameya Cargo Carriers Private Limited
Rangoli Building basement, Opp.Sahara Cargo Complex, Sahara Road, Andheri (E)
Andheri, India
Below are the details to the ttwo cases we are currently handling against Ameya Cargo Carriers Private Limited
Case 1 - Debt Amount 530.15 USD
Debt(s) incurred from January 2013
Despite many attempts by Creditor to collect amounts past due, the Debtor made promises but has not made payment
Case 2 - Debt Amount 2042.00 USD
Debt(s) incurred from July 2014
Creditor made attempts to collect amounts due but Debtor disputes debt
公司名称：Amphi Freight
涉及不诚信业务：1 Cases Pending -Delinquent for EUR 1,044.61
Type : Forwarders
Amphi Freight
Plot No. 3205, Sector 23 L 148, Mahipalpur Extn, New Delhi Gurgaon, HR, India
New Delhi, India
Debt(s) incurred from February 2017
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
公司名称：Anchorage Shipping
涉及不诚信业务：1 Cases Pending -Delinquent for EUR 479.00
Type : Forwarders
Anchorage Shipping
No 8, 1st Floor, Nithin Arcade Ramamoorthy Nagar Main Road Banaswadi, Bangalore
Bangalore, India
Debt(s) incurred from September 2017
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
公司名称：ANJ (I) FREIGHT LOGISTICS
涉及不诚信业务：2 Cases Pending -Delinquent for EUR 1,497.00 , USD 1,428.90
Type : Forwarders
ANJ (I) FREIGHT LOGISTICS
457 DDA FLAT. PRAHLAPUR SURAJKUN RD. NEW DHELI INDIA 110044
New Delhi,india
Case 1 Debt Amount 1497.00EUR Debt(s) incurred from November 2012
Creditor made many attempts to collect amount due and Debtor made several commitments in early 2013 through May 2013, and has not responded since then to emails.
Case 2 Debt Amount 1428.90 USD Debt(s) incurred from April 2014
Creditor made many attempts to collect amounts due but Debtor has not paid the balance due to date
Total Debt Amount for 2 Case (s) =EUR 1,497.00 , USD 1,428.90
公司名称：ARRKAY TRANSHIP FORWARDERS
涉及不诚信业务：1 Cases Pending -Delinquent for EUR 363.00
Type : Forwarders
ARRKAY TRANSHIP FORWARDERS
#22,NEHA RESIDENCY,BEHIND MAHARAJA
Bangalore, India
Debt(s) incurred from 2012
Creditor made many attempts to collect amounts due. Debtor is not responding and no payment received.
公司名称：Asian Freight Forwarders
涉及不诚信业务：2 Cases Pending -Delinquent for USD 1,615.00
Type : Forwarders
Asian Freight Forwarders
311, Corporate Centre, Nirmal Life Styles, L.B.S. Marg, Mulund (West), Mumbai
Mumbai, India
Below are the details to the two cases we are currently handling against Asian Freight Forwarders
Case 1 - Debt Amount: 800.00 USD
Debt(s) incurred from March 2015
Creditor made attempts to collect amounts past due and Debtor has not made payment to date
Case 2 - Debt Amount: 815.00 USD
Debt(s) incurred from August 2015
Creditor made many attempts to collect amounts due,but Debtor has not paid to date
Total Debt Amount for 2 Case(s) = 1615.00 USD
公司名称：ASL GLOBAL LOGISTIC SERVICES
涉及不诚信业务：1 Cases Pending -Delinquent for USD 1,182.30
Type : Forwarders
ASL GLOBAL LOGISTIC SERVICES
Sanjay Apartment, A Wing, Office No. 1, Ground Floor, Sector 9, Behind Garam Masala Hotel, Navi Mumbai - 400708, Maharashtra, India
Mumbai, India
Debt(s) incurred from January to August 2015
Creditor made many attempts to collect amounts due,but Debtor has not paid to date
公司名称：Associated Trade Logistics Pvt Ltd
涉及不诚信业务：5 Cases Pending -Delinquent for CAD 7,636.24 , EUR 459.26 , GBP 687.61 , USD 30,680.75
Type : Forwarders
Associated Trade Logistics Pvt Ltd.
614-615, Block K-2, Vasant Kunj Road, Mahipalpur, New Delhi - 110037.
New Delhi, India
The Same Directors for Associated Trade are also involved in the running of the Company MOSAIC GLOBAL PVT. LTD.
Below are the details to the five cases we are currently handling against Associated Trade Logistics Pvt Ltd..
Case 1 - Debt Amount 10365.00 USD
Debt(s) incurred in February and April 2015
Creditor made many attempts to collect amounts due, and Debtor Company has made no payment to date.
Case 2 - Debt Amount 7636.24 CAD
Debt(s) incurred in April 2010
Creditor made many attempts to collect amount due. No payment received
Mr Kamlesh Aron Promised this would be paid back in 2009.
Mr. Nikhil Aron wrote us on March 5, 2014 and asked us to supply him with copies of the debit notes and supporting documentation or remove the listing.
We supplied the supporting documentation the same day but no response from Mr. Nikhil Aron, and Last response from debtor in March 5, 2014.
Case 3 - Debt Amount 20315.75 USD
Debt(s) incurred in April and May 2015
Creditor made many attempts to collect amounts due, and Debtor Company has made no payment to date.
Case 4 - Debt Amount 459.26 EUR
Debt(s) incurred in April 2015
Creditor made many attempts to collect amounts due, and Debtor Company has made no payment.
Case 5 - Debt Amount 687.61 GBP
Debt(s) incurred in March 2015
Creditor made many attempts to collect amounts due, and Debtor Company has made no payment to date.
Total Debt Amount for 5 Case(s) = 30680.75 USD and 459.26 EUR and 7636.24 CAD and 687.61 GBP
公司名称：Axis Cargo Movers Pvt. Ltd.
涉及不诚信业务：2 Cases Pending -Delinquent for HKD 30,832.17 , USD 47,871.76
Type : Forwarders
Axis Cargo Movers Pvt. Ltd. - New Delhi, India
A-16, Road No.2, Mahipalpur Extn.
New Delhi-110037, India
Below are the details to the two cases we are currently handling against Axis Cargo Movers Pvt. Ltd. - New Delhi, India.
Case 1 Debt Amount 30832.17 HKD
Debt was incurred during in October 2010
Axis Cargo Movers Pvt. Ltd. - New Delhi, India. did not pay a fellow member who served as their agent, despite promises to pay
Case 2 Debt Amount 47871.76 USD,
Debt was incurred in January 2013
Axis Cargo Movers Pvt. Ltd. - New Delhi, India did not pay a fellow member who served as their agent
Total Debt Amount for 2 Case (s) = HKD 30,832.17 , USD 47,871.76
公司名称：Axis Shipping & Logistics
涉及不诚信业务：1 Cases Pending -Delinquent for USD 3,851.00
Type : Forwarders
Axis Shipping & Logistics.
1301 Amber Mahavir Residency, Kama Lane, Ghatkopar (West), Mumbai , India
Mumbai, India
Debt(s) incurred from September to October 2015
Creditor made many attempts to collect amounts past due, Debtor has not made payment to date
公司名称：AZURE LOGISTICS PVT. LTD.
涉及不诚信业务：3 Cases Pending -Delinquent for EUR 1,332.50 , USD 8,979.10
Type : Forwarders
AZURE LOGISTICS PVT LTD.
D-85, (L.G.F) Malviya Nagar, New Delhi - 110 017. (INDIA)
New Delhi, INDIA.
Below are the details to the three cases we are currently handling against AZURE LOGISTICS PVT LTD. who has been terminated from WCA membership for failure to pay fellow members and WCA having to pay claims against Azure Logistics.
Case 1 - Debt Amount 1332.50 EUR
Debt(s) incurred from September 2014
Despite many attempts by Creditor to collect amounts past due, the Debtor has not made payment
Case 2 - Debt Amount 3647.82 USD
Debt was incurred June 2008
Azure Logistics Pvt Ltd. worked with an overseas agent over a period of time when the two agents discontinued working together Azure did not pay the final two invoices or provide any reason for not paying at that time.
Case 3 - Debt Amount 5331.28 USD
Debt(s) incurred from August 2014
This debt was to a fellow member in WCA Ltd. who was one of many members to lodge a claim against Azure. WCA Ltd had to pay the claim while Azure was already serving a suspension of membership over Case 1 and other claims presented to WCA Ltd. WCA Ltd. had to announce the termination of Azure membership in order to protect themselves and their members.
Total Debt Amount for 3 Case(s) = 8979.10 USD and 1332.50 EUR
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