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) | |
|
Turkey | Erthan Tufan | 5,877.07 | |
| 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 | |
| Compass Logistics | Turkey | Erhan Tufan / Nurcihan | 4,005 | |
|
Continental Freight Forwarding (added 11/29/2019) |
Morocco | Ali Elamri / Sanae Oulhakem | 2,520 | |
| 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 | |
|
Global Trans Solutions (Added 11/29/2019) |
Saudi Arabia | Osama Al Jumah | 10,039 | |
| 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 |
