Beware of the following company's listed below as they have breeched their contracts and failed to pay their financial obligations.

21st Century Video LLC, Mr.Ed Long in the amount of $253,440,000 under contract# 1160666662 shipping to 21st Century Video LLC Click here for details
Ace Financial Services llc, Mr.Arvind Nigam in the amount of $120,000,000 under contract# 1240859672 shipping to Ace Financial Services llc Click here for details
ACLA HOLDINGS LTD UK, Mr.PANKAJ CHONILAL JASON WILLIAMS in the amount of $90,000,000.00 under contract# 1523992354 shipping to Brinkhurst Alvarez International Corp Click here for details
Ahmed M Baaboud Trading Est, Mr.Mohlyiddeen Koya in the amount of $117,750,000 under contract# 1105377392 shipping to Ahmed M Baaboud Trading Est Click here for details
Ahmed M Baaboud Trading Est, Mr.Mohlyiddeen Koya in the amount of $133,500,000 under contract# 1105378001 shipping to Ahmed M Baaboud Trading Est Click here for details
Air-V Co Ltd, Mr.Won Kyung Kim in the amount of $272,640,000 under contract# 1112364744 shipping to Air-V Co Ltd Click here for details
AJ Premier Holdings Sendirian Berhard, Mr.Ben Tan in the amount of $56,520,000 under contract# 1089991576 shipping to AJ Premier Holdings Sendirian Berhard Click here for details
AK ENERGY SYSTEMS AND SOLAR ENERGY SYSTEMS CO, Mr.Kursad KORKMAZ in the amount of $367,200,000.00 under contract# 1266418249 shipping to AK ENERGY SYSTEMS AND SOLAR ENERGY SYSTEMS CO Click here for details
AL-WAZIR LONDON WORLD TRADE, Mr.ABDUL RAHMAN in the amount of $253,368,000 under contract# 1158206844 shipping to AL-WAZIR LONDON WORLD TRADE Click here for details
Alexa Properties LLC, Mr.Albert Jajati in the amount of $14,715,000.00 under contract# 1173278544 shipping to Suez Steel Co Click here for details
Alexa Properties LLC, Mr.Albert Jajati in the amount of $66,960,000 under contract# 1177899917 shipping to Suez Steel Co Click here for details
AMA Group Limited, Mr.Mr Ngan Kwan Li in the amount of $48,960,000 under contract# 1115338839 shipping to AMA Group Limited Click here for details
AMERICAN SHANGHAI TRADING COMPANY, Mr.DAVID FENG in the amount of $705,456,000.00 under contract# 1077122889 shipping to AMERICAN SHANGHAI TRADING COMPANY Click here for details
Anns Import and Export Enterprises LTD, Mr.Ann N Njoroge in the amount of $497,095,200 under contract# 1272573964 shipping to Anns Import and Export Enterprises LTD Click here for details
Art In Co Ltd, Mr.Masaaki Sud in the amount of $183,600,000 under contract# 1252851588 shipping to TBA Click here for details
ASAS AL BENAA INTERNATIONAL TRADING LLC, Mr.S M AMIN MOUSAVI in the amount of $6,900,000 under contract# 1182873656 shipping to ASAS AL BENAA INTERNATION TRADING LLC Click here for details
Azor Promociones Asturianas SLU, Mr.Jose Luis Camporro Prieto in the amount of $5,687,500 under contract# 1160522839 shipping to Azor Promociones Asturianas SLU Click here for details
B and K Co Ltd, Mr.Ki Nam Jung in the amount of $95,400,000 under contract# 1275593973 shipping to B and K Co Ltd Click here for details
B&M Babylon Magic GmbH, Mr.Mr Al Raheme Bassam in the amount of $68,460,000 under contract# 1113030160 shipping to Punjab Engineering Works Click here for details
Beijing Nafta Trading Co Ltd, Mr.Mr Harold Park in the amount of $81,000,000 under contract# 1106556839 shipping to Beijing Nafta Trading Co Ltd Click here for details
Bejing Sunshine Trade and Commerce, Mr.Zhang Min in the amount of $22,800,000 under contract# 1105282269 shipping to Bejing Sunshine Trade and Commerce Click here for details
BM DYECHEM, Mr.MR B.P AGGARWAL in the amount of $58,680,000 under contract# 1081299491 shipping to BM DYECHEM Click here for details
BM DYECHEM, Mr.MR B.P AGGARWAL in the amount of $68,040,000 under contract# 1081322639 shipping to BM DYECHEM Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217012039 shipping to BRITANIA STEEL LTD Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217012850 shipping to BRITANIA STEEL LTD Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217013359 shipping to BRITANIA STEEL LTD Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217014501 shipping to BRITANIA STEEL LTD Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217015365 shipping to BRITANIA STEEL LTD Click here for details
BRITANIA STEEL LTD, Mr.MOKHTARUR RAHMAN in the amount of $119,880,000.00 under contract# 1217015865 shipping to BRITANIA STEEL LTD Click here for details
Brookfield Capital LLC, Mr.Dee Prapunn in the amount of $15,000,000 under contract# 1271976652 shipping to Clyde Steel Co Ltd Click here for details
Chester Molecular Company, Mr.Mr Czeslaw Ortman in the amount of $68,400,000 under contract# 1131539376 shipping to Chester Molecular Company Click here for details
Chilandgroup Beijing Chiland Feed Co LTD, Mr.Gao de Shun in the amount of $108,720,000 under contract# 1134622208 shipping to Chilandgroup Beijing Chiland Feed Co LTD Click here for details
China Economic International Tending Co., Ltd., Mr.Mr Abudukerimu Wuxianer in the amount of $69,120,000 under contract# 1116331279 shipping to China Economic International Tending Co., Ltd. Click here for details
China Hua Dong Corp Ltd, Mr.Niu Li Ming in the amount of $82,440,000 under contract# 1112205331 shipping to China Hua Dong Corp Ltd Click here for details
CHN International Trade Co LTD, Mr.Wu Min in the amount of $8,127,000,000 under contract# 1311757586a shipping to CHN International Trade Co LTD Click here for details
Colgroup International China P/L, Mr.Ken Gibbett in the amount of $181,560,000.00 under contract# 1132101890 shipping to Colgroup International China P/L Click here for details
Colgroup International China P/L, Mr.Ken Gibbett in the amount of $116,640,000.00 under contract# 1137840794 shipping to CGI Click here for details
Colgroup International Pty Ltd, Mr.Ken Gibbett in the amount of $145,440,000.00 under contract# 1137833942 shipping to TBA Click here for details
Colgroup International Pty Ltd, Mr.WANG A YI/ Ken Gibbett/Stephan Chan in the amount of $2,340,000,000.00 under contract# 1137916154 shipping to :CHINA INTERNATIONAL FINANCE LIMITED Click here for details
colgroup international pty ltd, Mr.ken gibbett in the amount of $1,134,000,000.00 under contract# 1138097635 shipping to colgroup international pty ltd Click here for details
Colgroup International Pty Ltd, Mr.Ken Gibbett in the amount of $312,000,000.00 under contract# 1138885876 shipping to Chile Agencies Click here for details
Colgroup International Pty Ltd, Mr.Ken Gibbett in the amount of $12,300,000.00 under contract# 1139159444 shipping to Colgroup International Pty Ltd Click here for details
Colgroup International Pty Ltd, Mr.Ken Gibbett in the amount of $104,583,600.00 under contract# 1139576606 shipping to Corporate Ventures International Inc Click here for details
Colgroup International Pty Ltd, Mr.Ken Gibbett in the amount of $244,800,000.00 under contract# 1139576712 shipping to Corporate Ventures International Inc load 100k/mth Click here for details
Comercial Crown 3000 SL, Mr.Miguel Angel Parra in the amount of $217,440,000 under contract# 1128602887 shipping to Comercial Crown 3000 SL Click here for details
Concept Co Ltd, Mr.A Smelov in the amount of $642,600,000 under contract# 1364329210 shipping to to be provided Click here for details
Cong Ty Tnhh Viet Hong - Viet Hong Co Ltd, Mr.Mr Bui Le Huy in the amount of $63,000,000 under contract# 1146758474 shipping to Cong Ty Tnhh Viet Hong - Viet Hong Co Ltd Click here for details
Covast Asia Assets Limited, Mr.Mr. Kenneth Che in the amount of $111,600,000 under contract# 1079575522 shipping to Covast Asia Assets Limited Click here for details
D M INTERNATIONAL, Mr.SINHA in the amount of $72,720,000 under contract# 1184273911 shipping to D M INTERNATIONAL Click here for details
DAIU RYUTU Co Ltd, Mr.Mr Joseph Jo in the amount of $63,720,000 under contract# 1106181500 shipping to DMB INternational Co Ltd Click here for details
DAIU RYUTU Co Ltd, Mr.Mr Joseph Jo in the amount of $67,320,000 under contract# 1106181936 shipping to DMB INternational Co Ltd Click here for details
DALA International Trading Limited and Swiss Global Connect USA, Mr.Mr. Zaid Abu Saleh in the amount of $66,960,000 under contract# 1191289090 shipping to DALA International Trading Limited and Swiss Global Connect USA Click here for details
Dalian Jin Iron Coke Import and Export Co LTD, Mr.Sun Jian Bo in the amount of $434,400,000 under contract# 1098842412 shipping to Dalian Jin-Ron Coke Import and Export Co. LTD Click here for details
DALIAN MINGYU METALS CO LTD, Mr.TO BE ADVISED in the amount of $205,200,000 under contract# 1288909874 shipping to DALIAN MINGYU METALS CO LTD Click here for details
DASANTONG GROUP INDONESIA PT, Mr.ZHENG SHULAN in the amount of $37,800,000 under contract# 1283185957 shipping to DING YUAN TRADING CO LIMITED HUANG MEILING yj liv@163 com Click here for details
DDE Steel Mart, Mr.Mr Arvin Pillaai in the amount of $1,032,000,000 under contract# 1201270397 shipping to DDE Steel Mart Click here for details
DITTA CALZONI VINCENZO, Mr.Mr VINCENZO CALZONI in the amount of $131,040,000 under contract# 1141671248 shipping to DITTA CALZONI VINCENZO Click here for details
DMS Gruppe LLC AG, Mr.Mr A KUERPAD DARCIN in the amount of $232,800,000 under contract# 1118998580 shipping to DUREC GmbH Click here for details
DTA Co Ltd, Mr.Yu Sang Hyeon in the amount of $8,160,000 under contract# 1197063075 shipping to DTA, Ltd. Click here for details
Durawest Inc, Mr.Todd Salmon in the amount of $270,000,000.00 under contract# 1308177628 shipping to to be provided by notice Click here for details
EAGER International Development Co Ltd, Mr.Mr Zhou Yan in the amount of $28,800,000.00 under contract# 1350807940 shipping to EAGER International Development Co Ltd Click here for details
Eastide Holdings Limited, Mr.Stewart Ballard Managing Director in the amount of $1,382,400,000 under contract# 1349703156 shipping to Eastide Holdings Limited Click here for details
Eastrade Group Holdings LTD HK, Mr.Wu Cheng Yu in the amount of $142,500,000 under contract# 1109269827 shipping to Eastrade Group Holdings LTD HK Click here for details
Eastrade Group Holdings LTD HK, Mr.Wu Cheng Yu in the amount of $121,680,000 under contract# 1108995539 shipping to Eastrade Group Holdings LTD HK Click here for details
EKTHANITYA INTER TRADING CO., LTD, Mr.Mr. Ekthanitya Sanitvongs Na Ayutthaya in the amount of $210,000,000 under contract# 1097574918 shipping to EKTHANITYA INTER TRADING CO., LTD Click here for details
Ennore Foundries Ltd, Mr.Ganesh T T in the amount of $7,200,000 under contract# 1196738665 shipping to Ennore Foundries Ltd Click here for details
EUPHONIC CORP INDUSTRIES INT LTD, Mr.DR SASSAN KHODALE in the amount of $384,000,000 under contract# 1186555682 shipping to EUPHONIC CORP INDUSTRIES INT LTD Click here for details
EUPHONIC CORP INDUSTRIES INT LTD, Mr.DR SASSAN KHODALE in the amount of $384,000,000 under contract# 1186557095 shipping to EUPHONIC CORP INDUSTRIES INT LTD Click here for details
EUPHONIC INT CORPORATE INDUSTRIES, Mr.DR SASSAN KHODALE in the amount of $480,000,000 under contract# 1184926226 shipping to EUPHONIC INT CORPORATE INDUSTRIES Click here for details
EURO ASIATIC CARGO LOGISTICS INC, Mr.MR TRUYEN DINH VAN in the amount of $60,840,000.00 under contract# 1118662022 shipping to EURO ASIATIC CARGO LOGISTICS INC Click here for details
EURO ASIATIC CARGO LOGISTICS INC, Mr.MR TRUYEN DINH VAN in the amount of $60,840,000.00 under contract# 1119273412 shipping to EURO ASIATIC CARGO LOGISTICS INC Click here for details
Farah and Shawqi for Export and Import, Mr.Mazen Maabadi in the amount of $588,000,000 under contract# 1182125041 shipping to Farah and Shawqi for Export and Import Click here for details
FERNANDO MANUEL DE LEMOS CARVALHO, Mr.FERNANDO MANUEL DE LEMOS CARVALHO in the amount of $2,592,000,000 under contract# 1236792490 shipping to TBA Click here for details
Fortune Point Holding LTD, Mr.Mr. Al-Horani, Jebreel in the amount of $822,000,000.00 under contract# 1080230263 shipping to Fortune Point Holding Click here for details
FTC METALS INC, Mr.HARDIAL S SAHOTA in the amount of $101,116,000 under contract# 1161727820 shipping to FTC METALS INC Click here for details
Fujian Tianyan Industrial Development Co Ltd , Mr.Henry W Y Ng in the amount of $5,096,000,000.00 under contract# NSMC-FJTY-2022-11-001-MEX-IOF-CIF-CN shipping to Fujian Tianyan Industrial Development Co Ltd Click here for details
Gel Sciences Inc, Mr.Togen Dhanik in the amount of $54,720,000 under contract# 1108943707 shipping to Gel Sciences Inc Click here for details
Gel Sciences Inc, Mr.Togen Dhanik in the amount of $109,440,000 under contract# 1108945439 shipping to Gel Sciences Inc Click here for details
Gel Sciences Inc, Mr.Togen Dhanik in the amount of $120,960,000 under contract# 1108947202 shipping to Gel Sciences Inc Click here for details
Gel Sciences Inc, Mr.Togen Dhanik in the amount of $182,400,000 under contract# 1108948016 shipping to Gel Sciences Inc Click here for details
Gemme World Alliance Pte Ltd, Mr.Mr Simun Wong in the amount of $120,000,000 under contract# 1180366105 shipping to Gemme World Alliance Pte Ltd Click here for details
General Export Import Business Production Construction and Investment Co, Mr.Nguyen Van Chuan in the amount of $9,999,910 under contract# 1273009967 shipping to General Export Import Business Production Construction and Investment Co Click here for details
General Export Import Business Production Construction and Investment Co, Mr.Nguyen Van Chuan in the amount of $79,200,000.00 under contract# 1274387299 shipping to General Export Import Business Production Construction and Investment Co Click here for details
Giant International Metal Resources, Mr.Dr Lin Xie in the amount of $64,440,000 under contract# 1096935656 shipping to to be advised Click here for details
Giant International Metal Resources, Mr.Dr Lin Xie in the amount of $128,880,000 under contract# 1096941012 shipping to to be advised Click here for details
GILGOA METAL & MINERAL TRADING (Pty) Ltd, Mr.Andy Gosling / Managing Director in the amount of $153,600,000.00 under contract# 1073310149 shipping to UTKAL STEELS LIMITED Click here for details
GOLDENIN OCEAN COMPANY LIMITED, Mr.Corporate Officer in the amount of $214,200,000 under contract# 1199880939 shipping to GOLDENIN OCEAN COMPANY LIMITED Click here for details
Good Luck Grant Ltd, Mr.Sanjay Singh in the amount of $3,510,000,000.00 under contract# 1301078799 shipping to Good Luck Grant Ltd Click here for details
Good Luck Grant Ltd, Mr.Sanjay Singh in the amount of $3,186,000,000.00 under contract# 1301079401 shipping to Good Luck Grant Ltd Click here for details
Good Luck Grant Ltd, Mr.Sanjay Singh in the amount of $5,184,000,000 under contract# 1301082755 shipping to Good Luck Grant Ltd Click here for details
GREAT C SQUARE INTERNATIONAL SDN BHD, Mr.Mr Collins in the amount of $84,600,000.00 under contract# 1600258123 shipping to GREAT C SQUARE INTERNATIONAL SDN BHD Click here for details
Green Power Solution GmbH, Mr.Georg Kramer in the amount of $51,000,000.00 under contract# 1347558430 shipping to Green Power Solution GmbH Click here for details
Group Crown Limited, Mr.Peter Tung in the amount of $69,600,000 under contract# 1078860296 shipping to Group Crown Limited Click here for details
GUANGDONG SHANTOU SANTONG GROUP COMPANY, Mr.ZHANG SONG-HE in the amount of $536,400,000.00 under contract# 1105101281 shipping to SHANTOU SANTONG GROUP COMPANY GUANGDONG CHINA Click here for details
GURPEN TEKS URUNLERI PAZARLAM VE DIS TIC AS Ltd., Mr.Mehmet Dilalan in the amount of $9,000,000 under contract# 1204926494 shipping to Pay Metal Iskenderun Click here for details
H & B GROUP, Mr.0 in the amount of $904,320,000.00 under contract# 1087568511 shipping to 0 Click here for details
H & B GROUP LTD., Mr.MICHAEL HOUGH & TIM FITZPATRICK in the amount of $866,395,200 under contract# 1087568427 shipping to 0 Click here for details
HAJRAH STE, Mr.Ali saleh hajrah in the amount of $85,320,000.00 under contract# 1203550206 shipping to HAJRAH STE Click here for details
HAJRAH STE, Mr.Ali saleh hajrah in the amount of $248,400,000.00 under contract# 1197817809 shipping to HAJRAH STE Click here for details
Han Sung Investment Limited, Mr.Hun Kim in the amount of $6,810,000 under contract# 1197864813 shipping to Han Sung Investment Limited Click here for details
HEIHE YUAN TONG IMPORTS AND EXPORTS TRADING CO, Mr.QinXiang Fan YONG LIANG GONG CEO in the amount of $99,000,000 under contract# 1277917423 shipping to HEIHE YUAN TONG IMPORTS AND EXPORTS TRADING CO Click here for details
Heilongjiang Province Imp & Exp Corporation, Mr.Wang-huidi or Wang-shenhuai beijing off in the amount of $78,480,000.00 under contract# 1165792863 shipping to Heilongjiang Province Imp & Exp Corporation /GLOBAL COMMODITIES TRADE & FINANCE LTD Click here for details
HISPACON EDIFICA SA, Mr.GENERAL DIRECTOR in the amount of $108,000,000 under contract# 1239901026 shipping to TBA Click here for details
HK JING YUAN DEYE INVESTMENT INTERNATIONAL HOLDINGS LIMITED, Mr.Liu Dao Fu in the amount of $820,800,000 under contract# 1289076462 shipping to HK JING YUAN DEYE INVESTMENT INTERNATIONAL HOLDINGS LIMITED Click here for details
HLO Industry Trading GmbH, Mr.Leyla Oran in the amount of $51,000,000 under contract# 1311798915 shipping to HLO Industry Trading GmbH Click here for details
HLO Industry Trading GmbH, Mr.Leyla Oran in the amount of $2,040,000,000 under contract# 1311800491 shipping to HLO Industry Trading GmbH Click here for details
HOKI INTERNATIONAL COMMERCIAL LIMITED, Mr.XIE JUE MIN in the amount of $78,120,000.00 under contract# 1161068072 shipping to HOKI INTERNATIOAL COMMERCIAL LTD Click here for details
Hope Star International Limited, Mr.Oscar Lee in the amount of $8,712,000,000 under contract# 1176081798 shipping to Hope Star International Limited Click here for details
Hunan Handrich Trade Co Ltd, Mr.Mr Xiao Zheng in the amount of $2,952,000,000.00 under contract# 1312802431 shipping to Hunan Handrich Trade Co Ltd Click here for details
Hunan Handrich Trade Co Ltd, Mr.Mr Xiao Zheng in the amount of $12,300,000.00 under contract# 1313135262 shipping to Hunan Handrich Trade Co Ltd Click here for details
Hyunjin Materials Co Ltd, Mr.Sang Beak Hong in the amount of $76,320,000.00 under contract# 1184791581 shipping to Hyunjin Materials Co Ltd Click here for details
Idealboom Group Limited, Mr.Chan Tsz Kin in the amount of $486,000,000 under contract# 1296061114 shipping to Idealboom Group Limited Click here for details
IFQ ASIA SDN BHD, Mr.DATO MOHAMED FATHI AHMAD in the amount of $309,600,000 under contract# 1128994952 shipping to IFQ ASIA SDN BHD Click here for details
IMPEX GROUP(USA), INC, Mr.James Kim in the amount of $228,000,000 under contract# 1079355796 shipping to IMPEX GROUP(USA), INC Click here for details
Inner Mongolia jinliyuan Precious Metal Co LTD, Mr.Guo Fu Gang in the amount of $327,600,000 under contract# 1103156470 shipping to Inner Mongolia jinliyuan Precious Metal Co LTD Click here for details
INOVASI LOGAM SDN . BHD, Mr.LOUIS PRAGASAM in the amount of $75,810,000 under contract# 1075986630 shipping to INOVASI LOGAM SDN . BHD Click here for details
Inter Commodities Group Co Ltd, Mr.David Haar in the amount of $761,400,000 under contract# 1276894096 shipping to tba Click here for details
International Fortune H.K. Holdings Limited, Mr.Allen, Apple Yan in the amount of $324,000,000.00 under contract# 1077684340 shipping to International Fortune H.K. Holdings Limited Click here for details
Interstate Trading Company LTD, Mr.MS YIP KIN DIRECTOR PRESIDENT CEO in the amount of $177,840,000 under contract# 1226184893 shipping to Superstition Funding LLC Click here for details
Inversiones Importaciones y Exportaciones SRL, Mr.Javier Fernando Tenorio Poveda in the amount of $300,600,000 under contract# 1133889848 shipping to Inversiones Importaciones y Exportaciones SRL Click here for details
Invincible Trading Limited, Mr.Peter John Vagg in the amount of $8,127,000,000 under contract# 1311757586 shipping to Invincible Trading Limited Click here for details
ITACI FURNITURE SERVICE CO LIMITED, Mr.MR BIAGINI ALESSANDRO in the amount of $10,560,000 under contract# 1298131690 shipping to ITACI FURNITURE SERVICE CO LIMITED Click here for details
JFC S L, Mr.Juan Fernandez Carmona in the amount of $114,000,000 under contract# 1240254518 shipping to TBA Click here for details
JINLV HONG KONG DEVELOPMENT COMPANY LTD, Mr.Mr Saurabh Jhunjhunwala in the amount of $216,000,000.00 under contract# 1704732493 shipping to JINLV HONG KONG DEVELOPMENT COMPANY LTD Click here for details
K I Group Co Ltd, Mr.Houn Reach Chamreun in the amount of $330,750,000 under contract# 1279233649 shipping to K I Group Co Ltd Click here for details
K JOINT HARBOR CORPORATION, Mr.Sean Young Kim CEO in the amount of $180,360,000 under contract# 1240179983 shipping to TBA Click here for details
K JOINT HARBOR CORPORATION, Mr.Sean Young Kim CEO in the amount of $576,000,000 under contract# 1240362912 shipping to TBA Click here for details
K JOINT HARBOR CORPORATION, Mr.Sean Young Kim CEO in the amount of $8,040,000.00 under contract# 1251233277 shipping to TBA Click here for details
K P I COMPANY LIMITED, Mr.SEGUNDO NICOLAS HORNA GALLARDO in the amount of $324,000,000 under contract# 1184300281 shipping to K P I COMPANY LIMITED Click here for details
KAFILE IC VE DIS TICARET TURIZM LTD STI, Mr.CEO HACI KARADAG in the amount of $918,000,000 under contract# 1515991227 shipping to KAFILE IC VE DIS TICARET TURIZM LTD STI Click here for details
Kelesa Trading Limited, Mr.Oskar Kopita in the amount of $315,360,000 under contract# 1127066189 shipping to Kelesa Trading Limited Click here for details
Khudabia Foundry, Mr.Mr Naveed Sharif in the amount of $72,000,000 under contract# 1132457085 shipping to Khudabia Foundry Click here for details
Khwaja Bashir Ahmed and SONS, Mr.Abdul Ghani Gill in the amount of $6,600,000 under contract# 1185378514 shipping to Khwaja Bashir Ahmed and SONS Click here for details
KING MULTI LINK TRADING, Mr.MELLITI Kamel in the amount of $313,920,000 under contract# 1184478287 shipping to Will be given later Click here for details
KINGS GROVE CONSULTANTS LTD, Mr.Mr Maniccam BAVAN in the amount of $75,240,000.00 under contract# 1194629843 shipping to KINGS GROVE CONSULTANTS LTD Click here for details
Konassis Corporation, Mr.Byung Ha Kim in the amount of $129,600,000 under contract# 1133458474 shipping to Konassis Corporation Click here for details
Kongkea Trading Co LTD, Mr.Penn Kongkea in the amount of $225,000,000 under contract# 1278458371 shipping to Kongkea Trading Co LTD Click here for details
Kwang Il Steel Co Ltd, Mr.Kang Ho Il in the amount of $102,600,000 under contract# 1270855295 shipping to Kwang Il Steel Co Ltd Click here for details
Leadlink Global LTD, Mr.Mr Du Fu in the amount of $936,000,000 under contract# 1201144854 shipping to Leadlink Global LTD Click here for details
Leavi SA, Mr.Candy Martillo Blaschke in the amount of $259,200,000 under contract# 1132674105 shipping to Leavi SA Click here for details
Master EPG Thailand Co Ltd, Mr.Sir Michael Dibble in the amount of $134,640,000 under contract# 1124363971 shipping to Master EPG Thailand Co Ltd Click here for details
Master EPG Thailand Co Ltd, Mr.Sir Michael Dibble in the amount of $126,720,000 under contract# 1124365422 shipping to Master EPG Thailand Co Ltd Click here for details
MCB International, Mr.Mr. B.M. Gupta in the amount of $43,680,000 under contract# 1077559770 shipping to MCB International Click here for details
MCB International C/O Image Vision Private Limited, Mr.Anil Sharma in the amount of $55,800,000 under contract# 1076696417 shipping to MCB International C/O Image Vision Private Limited Click here for details
Metal Candente S L, Mr.Luis Angel Pousa Estevez in the amount of $6,600,000 under contract# 1188847441 shipping to Metal Candente S L Click here for details
MineCorn International Limited, Mr.VIRGO CHANG in the amount of $302,400,000.00 under contract# 1315589238 shipping to MineCorn International Limited Click here for details
Musk Industrial Group LLC, Mr.Janusz Antoni Laczynski in the amount of $601,200,000 under contract# 1155679980 shipping to Musk Industrial Group LLC Click here for details
MVP INTERNATIONAL LAW OFFICE and ASSOCIATES CO LTD, Mr.Nonpawit Boontaim in the amount of $4,518,000,000 under contract# 1276777445 shipping to MVP INTERNATIONAL LAW OFFICE and ASSOCIATES CO LTD Click here for details
NC Aluminum Company Inc, Mr.James R Neely lll in the amount of $513,000,000.00 under contract# 1354049704 shipping to ANDK Wealth Management Limited Click here for details
New Port International, Inc., Mr. Soo Paik Lee, President in the amount of $168,000,000 under contract# 1077914475 shipping to New Port International Click here for details
Ning An Foreign Economics and Trade, Mr.Li Xiu Zhong in the amount of $70,200,000.00 under contract# 1130522732 shipping to Ning An Foreign Economics and Trade Click here for details
North American Trading Company, Mr.Russ Kingston in the amount of $230,400,000.00 under contract# 1319417244 shipping to TBD Click here for details
Nubio Resources, Mr.Marvin Thomas in the amount of $1,632,000,000 under contract# 1105654840 shipping to Nubio Resources Click here for details
Nubio Resources, Mr.Marvin Thomas in the amount of $1,872,000,000 under contract# 1105655155 shipping to Nubio Resources Click here for details
Oceanlink International Ltd, Mr.SY Kim - mandate in the amount of $33,000,000 under contract# 1240206523 shipping to TBA Click here for details
OMAN STAR GENERAL TRADING LLC, Mr.George John in the amount of $3,240,000,000 under contract# 1380319103 shipping to OMAN STAR GENERAL TRADING LLC Click here for details
ONE GLOBAL UK, Mr.TREVOR PHILLIPS in the amount of $96,000,000.00 under contract# 1078499906 shipping to ONE GLOBAL UK Click here for details
One Japan Co Ltd, Mr.Hiroshi Sohno in the amount of $187,920,000 under contract# 1112978299 shipping to One Japan Co Ltd Click here for details
One Japan Co Ltd, Mr.Hiroshi Sohno in the amount of $125,280,000 under contract# 1112978776 shipping to One Japan Co Ltd Click here for details
OOO TF BOSFOR LTD KARLA, Mr.Mehmet Ozlu in the amount of $90,000,000.00 under contract# 1270477898 shipping to OOO TF BOSFOR LTD KARLA Click here for details
Oriental Trading HK Co Ltd, Mr.Mr Shinichi Tsurumoto in the amount of $178,200,000 under contract# 1103243322 shipping to Oriental Trading HK Co Ltd Click here for details
Oriental Trading HK Co Ltd, Mr.Mr Shinichi Tsurumoto in the amount of $104,400,000 under contract# 1103463064 shipping to Oriental Trading HK Co Ltd Click here for details
Perfect best Shanghai Industry Co Ltd, Mr.Smile Yang in the amount of $248,400,000 under contract# 1306396698 shipping to Perfect best Shanghai Industry Co Ltd Click here for details
PETROCHEM EQUIPMENT SUPPLIES C V, Mr.MRS Y VAN BAAL in the amount of $5,250,000.00 under contract# 1128957371 shipping to SHREE KRISHNA Click here for details
PMX Trading Group Inc , Mr.John Ohm in the amount of $10,400,000 under contract# 1253166774 shipping to Hyundai Steel Click here for details
PNJ Enterprice Inc, Mr. in the amount of $5,100,000 under contract# 1109290833 shipping to PNJ Enterprice Inc Click here for details
PNJ Enterprise Inc, Mr.Mr Pui Yung Chan in the amount of $5,100,000 under contract# 1109608054 shipping to PNJ Enterprise Inc Click here for details
Pounding Investments, Mr.Luis Romero Ordonez in the amount of $416,070,000 under contract# 1194824609 shipping to Pounding Investments Click here for details
Pounding Investments, Mr.Luis Romero Ordonez in the amount of $416,070,000 under contract# 1194822029 shipping to Pounding Investments Click here for details
Protech Group Asia Ltd, Mr.Danni Zhong in the amount of $138,750,000 under contract# 1247168974 shipping to TBA Click here for details
PT Calmusindo Energy Services, Mr.Mr Muhammad Nasir - President Director in the amount of $88,200,000.00 under contract# 1078897352 shipping to PT Calmusindo Energy Services Click here for details
PT Rashal Siar Dinamika, Mr.Mr. Ano / Mr. Reza in the amount of $424,800,000 under contract# 1083871112 shipping to PT Rashal Siar Dinamika Click here for details
PT. Hen Mau Indoraya, Mr.Mr. Hakim Ratu - President Director in the amount of $159,840,000 under contract# 1078999001 shipping to PT. Hen Mau Indoraya Click here for details
PXPT CO LTD , Mr.Mr Pisut Krajaejun in the amount of $669,600,000.00 under contract# 1692397745 shipping to PXPT CO LTD Click here for details
Pyrotech Metals Inc, Mr.Mr. John Barrick in the amount of $52,850,000.00 under contract# 1096632141 shipping to Pyrotech Metals Inc Click here for details
Pyrotech Metals Inc, Mr.Mr. John Barrick in the amount of $46,300,000.00 under contract# 1096666440 shipping to Pyrotech Metals Inc Click here for details
Pyrotech Metals Inc, Mr.Mr. John Barrick in the amount of $50,760,000 under contract# 1096927043 shipping to To be provided Click here for details
Qingdao Alison Import & Export Co., Ltd., Mr.Mr. Wu Bin in the amount of $52,200,000 under contract# 1090273975 shipping to Qingdao Alison Import & Export Co., Ltd. Click here for details
R and M Plastic Recycling LLC, Mr.Keith McClure in the amount of $1,935,000,000 under contract# 1252081351 shipping to R and M Plastic Recycling LLC Click here for details
R C Project Managment Inc, Mr.Mr R M Edwards in the amount of $1,719,999,312 under contract# 1147365619 shipping to R C Project Managment Inc Click here for details
RADIAN LIMITED, Mr.YIH-SHYH HSU / C.E.O. in the amount of $279,180,000 under contract# 1077555506 shipping to RADIAN LIMITED Click here for details
Rajesh Entterprises Exporters & Importers, Mr.Mr. N. Yokalingam in the amount of $93,600,000 under contract# 1077297621 shipping to Rajesh Entterprises Exporters & Importers Click here for details
Raymond Kenick, Mr.Raymond Kenick in the amount of $99,720,000.00 under contract# 1520474573 shipping to Raymond Kenick Click here for details
RC Recycle Metals Enterprise, Mr.Mr. Ramachandran Muniandy in the amount of $102,960,000 under contract# 1085003454 shipping to China Yong Lien Steel Co. Click here for details
Rhine Mineral Trading, Mr.Jing Lu Peng in the amount of $21,750,000 under contract# 1307462747 shipping to Liu Zhou Iron and Steel Company Click here for details
Rizhao Xinyu Economy & Trade Co Ltd, Mr.Kaixue Fan in the amount of $100,080,000 under contract# 1117441410 shipping to Rizhao Xinyun Economy & Trade Co Ltd Click here for details
Roseval Ltd Mauritius, Mr.Stewart Celine in the amount of $120,240,000.00 under contract# 1133556962 shipping to Wide Hill International HK Co Ltd Click here for details
S and K World Traders Inc, Mr.Ken Duncan in the amount of $7,350,000 under contract# 1205196411 shipping to Hyunjin Materials Co LTD Click here for details
S and Steel Company Limited, Mr.Chung Jai Shim in the amount of $66,000,000 under contract# 1244466183 shipping to S and Steel Company Limited Click here for details
SAMA Industrial Group FZCO, Mr.Mrs. L. Masouman in the amount of $91,800,000 under contract# 1093280779 shipping to M.J. Marketing & Systems Click here for details
SAMEER ENTERPRISES, Mr.Mr.Sameer Padhiar, President in the amount of $163,200,000 under contract# 1077291310 shipping to SAMEER ENTERPRISES Click here for details
SAMEER ENTERPRISES, Mr.Mr.Sameer Padhiar, President in the amount of $189,600,000 under contract# 1077292696 shipping to SAMEER ENTERPRISES Click here for details
SC C and G Production Group Srl, Mr.Camelia Stanciu in the amount of $16,500,000 under contract# 1121090632 shipping to SC C and G Production Group Srl Click here for details
SeeYoo Company Ltd, Mr.Mr YooJoong Kim in the amount of $33,300,000 under contract# 1242859618 shipping to TBA Click here for details
Shaanxi Province Xingda Farm Produce Corp, Mr.Mr Shichao Liu in the amount of $79,920,000 under contract# 1203380212 shipping to Shaanxi Province Xingda Farm Produce Corp Click here for details
SHANGHAI ALISON EXPORT & IMPORT CO.,LTD., Mr.Mr. Hongkang Teng in the amount of $66,240,000 under contract# 1094474174 shipping to SHANGHAI ALISON EXPORT & IMPORT CO.,LTD. Click here for details
Shenyang Treadtel CO Ltd, Mr.Steven Kong in the amount of $568,134,000 under contract# 1120687796 shipping to Shenyang Treadtel CO Ltd Click here for details
Shift International, Mr.Fahim Ibrahim Waghoo in the amount of $5,850,000 under contract# 1183986166 shipping to Shift International Click here for details
Shinsegi Construction and Operation LTD, Mr.Young Hak Lee in the amount of $97,200,000 under contract# 1263542434 shipping to Shinsegi Construction and Operation LTD Click here for details
Shinsegi Construction and Operation LTD, Mr.Young Hak Lee in the amount of $95,400,000 under contract# 1263542641 shipping to Shinsegi Construction and Operation LTD Click here for details
Shri Mahakal Enterprises, Mr.Mr. Rajkumar M. Chandnani in the amount of $67,200,000.00 under contract# 1077544325 shipping to Shri Mahakal Enterprises Click here for details
Siam Tak Group Co. Ltd., Mr.Guo Siong Chem in the amount of $367,200,000 under contract# 1084266765 shipping to Siam Tak Group Co. Ltd. Click here for details
Silverkey Development Limited, Mr.Mr Qiang Wen Yu in the amount of $61,920,000 under contract# 1124270672 shipping to Silverkey Development Limited Click here for details
Sinoenergy International Trade Limited, Mr.Anubis Huang in the amount of $11,250,000 under contract# 1249479552 shipping to TBA Click here for details
Sinoenergy International Trade Limited, Mr.Anubis Huang in the amount of $11,250,000 under contract# 1249570190 shipping to TBA Click here for details
Sinoenergy International Trade Limited, Mr.Anubis Huang in the amount of $15,450,000.00 under contract# 1264730716 shipping to Sinoenergy International Trade Limited Click here for details
SIZENET INTERNATIONAL, Mr.STEVE SEKHON in the amount of $282,240,000 under contract# 1087831378 shipping to SIZENET INTERNATIONAL Click here for details
SKY SET INVESTMENTS LLC , Mr.Ronald Gounder in the amount of $277.500,000.00 under contract# 1309292003 shipping to SKY SET INVESTMENTS LLC Click here for details
SMJ LLC, Mr.Lucian M Jacobs in the amount of $70,560,000 under contract# 1176472890 shipping to SMJ LLC Click here for details
Star Century International Trading LTD, Mr.Mr Liu Yongpin in the amount of $1,530,000,000 under contract# 1190854019 shipping to Star Century International Trading LTD Click here for details
STAR COTTON CORPORATION PVT LIMITED, Mr.SALEEM SIDDIQUE in the amount of $6,390,000.00 under contract# 1190808209 shipping to STAR COTTON CORPORATION Click here for details
STE Corp, Mr.John Chong Y Pak in the amount of $85,320,000 under contract# 1253576524 shipping to INNET Co LTD Click here for details
Stillwell Holdings LLC, Mr.Todd Stillwell in the amount of $127,800,000 under contract# 1401292145 shipping to Stillwell Holdings LLC Click here for details
Tai Yang Trading Limited, Mr.Cheng Tsai Sheng in the amount of $266,400,000 under contract# 1120963307 shipping to Tai Yang Trading Limited Click here for details
Tectonic Energy Group Pte Ltd, Mr.Robin Lim in the amount of $6,600,000 under contract# 1182362152 shipping to Hyundai Steel Click here for details
Tek-El Gida Maddeleri Pazarlama Ith. Ihr. Tic. San. Ltd. Sti., Mr.Tevfik Anlar in the amount of $459,000,000 under contract# 1118338757 shipping to Tek-El Gida Maddeleri Pazarlama Ith. Ihr. Tic. San. Ltd. Sti. Click here for details
Tekhat Tekstil Insaat Gida San ve Tic Ltd, Mr.Selehattin Sahin in the amount of $228,960,000 under contract# 1168611322 shipping to Tekhat Tekstil Insaat Gida San ve Tic Ltd Click here for details
TEKSIM TURAN DIS TICARET AS, Mr.HACI EMIN TURAN in the amount of $88,200,000.00 under contract# 1269619936 shipping to TEKSIM TURAN DIS TICARET AS Click here for details
The Emirates Sun International Trading, Mr.Mr Yasser Qandeel in the amount of $1,584,000,000 under contract# 1157394605 shipping to The Emirates Sun International Trading Click here for details
The Integ Group, Mr.Davis Tran in the amount of $102,000,000 under contract# 1222770313 shipping to The Integ Group Click here for details
The Integ Group, Mr.Davis Tran in the amount of $96,000,000 under contract# 1222771695 shipping to The Integ Group Click here for details
Thorkatla Limited and Global Commex Ltd, Mr.Mr Franz A Forrester-Kevin Wheeler in the amount of $115,500,000 under contract# 1104361285 shipping to Thorkatla Limited and Global Commex Ltd Click here for details
Thorkatla Limited and Global Commex Ltd, Mr.Mr Franz A Forrester-Kevin Wheeler in the amount of $130,500,000 under contract# 1104361821 shipping to Thorkatla Limited and Global Commex Ltd Click here for details
TIRA ENERGY AG. (H.K.Y.P.) LTD., Mr.JEFF YANG, JORGE MORENO in the amount of $322,320,000 under contract# 1084181703 shipping to TIRA ENERGY AG. (H.K.Y.P.) LTD. Click here for details
Tocai International Ltd, Mr.Nader Sherif Leonard Spear in the amount of $168,000,000 under contract# 1241632296 shipping to Tocai International Ltd Click here for details
Top Steel Co., Ltd., Mr.Hong Mok Che in the amount of $55,440,000 under contract# 1122468189 shipping to Top Steel Co Ltd Click here for details
Trade Link International, Mr.Mamun Ul Islam Mahabur Rahman in the amount of $60,840,000 under contract# 1080977140 shipping to Trade Link International Click here for details
Tung Fai Holdings Company Limited, Mr.Johnny Shum in the amount of $496,800,000 under contract# 1303160088 shipping to to be provided Click here for details
Twenty First Century Wire Rods Ltd, Mr.Mr. Vinod Goel - Director in the amount of $62,580,000.00 under contract# 1074699817 shipping to Twenty First Century Wire Rods Ltd Click here for details
Two Range LLC, Mr.Malcolm Ivery in the amount of $4,380,000.00 under contract# 1116031312 shipping to Two Range LLC Click here for details
Umuarama Mineracao and Empreendimentos Ltda, Mr.Jorge Pinto in the amount of $109,200,000 under contract# 1354633584 shipping to Umuarama Mineracao and Empreendimentos Ltda Click here for details
Unimex Hue JS Co, Mr.Le Thanh Liem in the amount of $68,760,000 under contract# 1137640151 shipping to Unimex Hue JS Co Click here for details
unimex steel & metal division, Mr. in the amount of $58,320,000.00 under contract# 1104877726 shipping to unimex steel & metal division Click here for details
UNIMEX Steel & Metal Division, Mr.Stephen Finta Tr in the amount of $0 under contract# 1109289501 shipping to UNIMEX Steel & Metal Division Click here for details
UNIMEX Steel and Metals Div, Mr.Stephen Finta Jr in the amount of $59,400,000 under contract# 1100969987 shipping to UNIMEX Steel and Metals Div Click here for details
UNIMEX STEEL AND METAL DIVISION, Mr.STEPHEN FINTA JR in the amount of $60,120,000.00 under contract# 1098697313 shipping to UNIMEX STEEL AND METAL DIVISION Click here for details
Unimex Steel and Metal Division, Mr.Stephan Finta Tr in the amount of $14,850,000.00 under contract# 1109288870 shipping to Unimex Steel and Metal Division Click here for details
United Petroleum Holding Company LTD, Mr.Tony Lau in the amount of $936,000,000 under contract# 1201221058 shipping to United Petroleum Holding Company LTD Click here for details
US Capital Holding Group LLC and Mapuche LLC, Mr.Wei Chen in the amount of $63,000,000 under contract# 1153953577 shipping to US Capital Holding Group LLC and Mapuche LLC Click here for details
V R Agency Company Limited, Mr.Vison Chongsuksiri in the amount of $100,800,000 under contract# 1115200366 shipping to V R Agency Company Limited Click here for details
Vaibhav Enterprise, Mr.VT Janni in the amount of $5,820,000 under contract# 1171121893 shipping to Vaibhav Enterprise Click here for details
VYTEENA INC, Mr.ARTHUR TOURIS in the amount of $168,480,000.00 under contract# 1120916581 shipping to VYTEENA INC Click here for details
Welfare fund TALIT, Mr.Dmitry Katsenelson in the amount of $409,860,000 under contract# 1275580353 shipping to TO BE ADVISED Click here for details
Wenzhou M C Foreign Trade Co LTD, Mr.Sunna Huang in the amount of $74,880,000 under contract# 1148932545 shipping to Wenzhou M C Foreign Trade Co LTD Click here for details
Willki Steel Company, Mr. in the amount of $74,160,000 under contract# 1175544825 shipping to Willki Steel Company Click here for details
Wingate Investments LTD , Mr.Ravi Rach in the amount of $1,096,200,000.00 under contract# 1345668421 shipping to Wingate Investments LTD Click here for details
Wingate Investments LTD , Mr.Ravi Rach in the amount of $2,520,000,000.00 under contract# 1346119250 shipping to Wingate Investments LTD Click here for details
World Industrial Co., Mr.Jin Han Park in the amount of $174,960,000 under contract# 1078290921 shipping to World Industrial Co. Click here for details
WORLD MINE RESOURCE INC, Mr.ALEX CHO in the amount of $16,680,000.00 under contract# 1273942940 shipping to WORLD MINE RESOURCE INC Click here for details
Xiamen Lihui International Trading CO LTD, Mr.Wu Ke Jiang in the amount of $1,792,800,000 under contract# 1183674954 shipping to Xiamen Lihui International Trading CO LTD Click here for details
Yazhou International Economy & Trade, Mr.Liu Shengwei in the amount of $5,700,000 under contract# 1107079628 shipping to Yazhou International Economy & Trade Click here for details
Yazhou International Economy & Trade, Mr.Liu Shengwei in the amount of $10,500,000 under contract# 1107080039 shipping to Yazhou International Economy & Trade Click here for details
Yellow Concept Importacao e Exportacao, Mr.Mario Rodrigues Domingos in the amount of $93,600,000 under contract# 1271555931 shipping to SC Atra Eco SRL Click here for details
ZHEJIANG XIANGYI IMPORT & EXPORT TRADE CO LTD, Mr.CHEN XIAOMIN in the amount of $78,120,000.00 under contract# 1161085628 shipping to ZHEJIANG XIANGYI IMPORT & EXPORT TRADE CO LTD Click here for details
ZHONGDAKANG INDUSTRIAL CO LTD, Mr.Dai Chang Min in the amount of $126,000,000.00 under contract# 1115807168 shipping to ZHONGDAKANG INDUSTRIAL CO LTD Click here for details
Zhongtianbaolong Intl Investment Co Ltd, Mr.Zhao Shu Xing in the amount of $160,500,000 under contract# 1245472253 shipping to TBA Click here for details

Others have also done so who are not on this list.

In order for a company to be on this list, they had to:
1. Enter into a contract that is mutually signed by both parties.
2. Failed to meet the fiduciary obligation of the contract and was notified by the seller of that failure.
3. Refused or failed to pay after notification of the failure to pay.
4. Refused to restructure the purchase within their stated financial means or had no means in which to mitigate damages.
5. Incurred significant expense upon the seller by not mitigating the damages as a result of their failure.
6. The seller determined that expense of civil tort would not result in renumeration of the losses due to the financial condition of the buyer.

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