Unaccredited, Unlicensed Balikbayan Box Cargo Forwarders [DTI Advisory 2014]

The Department of Trade and Industry (DTI) released the names of international and local Philippine cargo forwarders that are unaccredited, operating without license, marked under watch list and have received complaints from customers.

The list includes balikbayan box cargo forwarding companies operating in Kingdom of Saudi Arabia, Australia, Bahrain, China, Cyprus, Germany, Hong Kong, Ireland, Italy, Kuwait, Malaysia, Oman, Spain, Singapore, United Arab Emirates (UAE), United Kingdom (UK), United States of America (USA) and Qatar.

Philippine Agents/Freight Forwarders without DTI Accreditation Issued Formal Charges
Country: Singapore
Name: MARU CARGO LOGISTICS LLP
Philippine Counterpart/Agent: Speedstream Transport

DTI Accredited Freight Forwarders Issued Show Cause Orders
Country: Kingdom of Saudi Arabia
Name: I-Merex Group of Companies

DTI Accredited Freight Forwarders Issued Show Cause Order for Violation of Overpricing
Eastrans Line Phils, Inc
Evergreen Logistics Philippines Corporation
Mac-Nels Line, Inc.

List of Philippine Agents-1

List of Philippine Agents-2List of Philippine Agents-3Book1

Related Post BLBLACKLISTED CARGO FORWARDERS as of JUNE 2014 ( Be aware OFWs )

News Sources :www.dti.gov.ph/www.pinoy-ofw.com

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