Blacklisted Ex-Members

Although 5-SLN has a vigorous Network Application process for screening potential Network Partners, situations arise which force 5-SLN to terminate a member for the non-payment of debts to 5-SLN Network Partners. In such instances, these unpaid debts are reported to our Preferred Industry Partner, Forwarders Debt Recovery Services (FDRS) for their further action.

Blacklisted companies are listed below and 5-SLN strongly suggests that you avoid any dealings with these companies:

Blacklisted Companies: Country  Key Contacts Debt (USD)
1st United Cargo DWC-LLC  UAE  Ouassim Khrouf  975
Active Services Int'l Logistics (ASI) Jordan Ghassan Maani/ Lama Sukkar 25,000+
Air Cargo Expediters, Inc.  USA Robert Phieffer 1,561
Al Saqer Al Tahabi Shipping & Clearing Svces LLC (ASAT)  UAE James John  1,199
Amphi Freight India Vikas Sehijpal, Ritu, Sanjeev Grover 1,249
Arabian Gulf Logistics Services W.L.L.  Qatar  Remy Bustamante, April Rose Diangzon, Kervy Pineda  3,075
ATG Logistics (Andes Trading Logistics)  Peru  Carlos Nieto, Noelia Suarez, Renzo Gutierrez  4,451
Cargo Trans Global Pvt Limited  India  Ajay Kumar Tiwari, Mahinder Singh 12,150
Expeditors (K) Ltd (Euro Marine Logistics)  Kenya  Jackton Omondi, Eveline Moraa  2,499
Go Trans Int'l Services 2005, SRL  Romania  Manuela Sav 19,361
KSS Worldwide Logistics UAE Biju Kurien 4,647
Maltese Line Ltd  Malta  John Farrugia 637
Perfect Xpress Logistics W.L.L  Qatar  Hameedali V Parambil  9,640
Sippi Logistics, Inc.  USA  Musarat Izhar, Taher Hussaini  1,405
Smart Trade Logistics Ltda. Chile  Sofia Lizundia Chadwick  1,256
Uzay Lojistik, Ltd Sti Turkey  Arkin Ozturk  3,277


The following companies are former 5-SLN Network Partners who, despite a formal request, continue to display the 5-SLN logo on their email signatures and/or websites.  Please do NOT be taken advantage of by their deceptive actions:

Cargo Trans Global Pvt Limited India 5-SLN Logo on email signatures
Fancy Speed Cargo Systems Egypt 5-SLN Logo on email signatures
Fabulous Freight India Pvt. Ltd. India 5-SLN Logo on email signatures