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
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