DTI Advisory as of 23 October 2015: DO NOT SEND BALIKBAYAN BOXES TO THESE CARGO FORWARDERS

A victim of Balikbayan box substitution detailed how her box was renamed and replaced

The below documents was an embedded report from the DTI website for Balikbayan Cargo Forwarders and companies that are Blacklisted/Unaccredited, Philippine and Foreign Freight Forwarders with Consumer Complaints that needs to be resolve.  Here are the latest (October 2015) list from the Department of Trade and Industry, of those Cargo Forwarders both Internationally based and its counterpart in the Philippines that are:  Unaccredited, Unlicensed, Watch-listed, and with Complaints CARGO FORWARDERS 



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Here are the latest as of 31 October 2015, LIST OF ACCREDITED CARGO AND FREIGHT FORWARDERS FOR BALIKBAYAN BOXES.
Singapore, Kingdom of Saudi Arabia, Australia, Bahrain, China, Cyprus, Germany, Hongkong, Ireland, Italy, Kuwait, Malaysia, Oman, Spain, United Arab Emirates (UAE), United Kingdom (UK) United States of America (USA) Qatar 

©2015 THOUGHTSKOTO

DTI Advisory: July 2015 BLACKLISTED/UNACCREDITED BALIKBAYAN CARGO FORWARDERS

As of  03 July 2015, Here are the latest (2015) list from the Department of Trade and Industry, of those Cargo Forwarders both Internationally based and its counterpart in the Philippines that are: 
Unaccredited, Unlicensed, Watch-listed, and with Complaints CARGO FORWARDERS - 

HOW TO REPORT LOST OR UNDELIVERED BALIKBAYAN BOX or CARGO? 

Consumers/Consignees with complaints on UNDELIVERED, PILFERED, DAMAGED or LOST BALIKBAYAN BOXES and cargoes and overcharging prices may report or submit an affidavit of complaint to DTI through 

email at dti_psb@yahoo.com.ph
or fax at (02) 751-3305 or 
call DTI Direct at (02)751-3330/ 0917-8343330 or 
visit their Facebook Page at DTI-PSB

2015 ACCREDITED BALIKBAYAN DOOR-TO-DOOR CARGO FORWARDERS HERE

Singapore, Kingdom of Saudi Arabia, Australia, Bahrain, China, Cyprus, Germany, Hongkong, Ireland, Italy, Kuwait, Malaysia, Oman, Spain, United Arab Emirates (UAE), United Kingdom (UK) United States of America (USA) Qatar 

DTI-FTEB Advisory as of 03 July 2015 BLACKLISTED AND UNACCREDITED AND 
THOSE WITH PENDING CASE

SEE ALSO: DTI 2015 ACCREDITED LIST

©2015 THOUGHTSKOTO

2014 DTI Advisory: Unaccredited, Unlicensed, Watchlisted, and with Complaint CARGO FORWARDERS

HOW TO REPORT LOST OR UNDELIVERED BALIKBAYAN BOX or CARGO?

Consumers/Consignees with complaints on UNDELIVERED, PILFERED, DAMAGED or LOST BALAIKBAYAN BOXES and cargoes and overcharging prices may report or submit an affidavit of complaint to DTI through 

email at dti_psb@yahoo.com.ph
or fax at (02) 751-3305 or 
call DTI Direct at (02)751-3330/ 0917-8343330 or 
visit their Facebook Page at DTI-PSB


Here are the latest (2014) list from the Department of Trade and Industry, of those Cargo Forwarders both Internationally based and its counterpart in the Philippines that are: Unaccredited, Unlicensed, Watch-listed, and with Complaints CARGO FORWARDERS

The list includes forwarders from the following countries:

Singapore
Kingdom of Saudi Arabia
Australia
Bahrain
China
Cyprus
Germany
Hongkong
Ireland
Italy
Kuwait
Malaysia
Oman
Spain
United Arab Emirates (UAE)
United Kingdom (UK)
United States of America (USA)
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/Freight Forwarders WITHOUT DTI ACCREDITATION ISSUED FORMAL CHARGES

Country	Foreign Consolidators/Principals
Australia	Dausan International
Bahrain	Dreamsworld Travel Tourism and Cargo
China	Philippine Eastern Transit
Cyprus	Freight Link Global
Germany	Alexander D. Cunanan  -ADC Spedition Services
HongKong	Ford Cargo International (FCI)
Ireland	Maharlika Enterprise Cargo Services
	SCRL Cargo
Italy	Jet Express
Saudi Arabia	Caravan Cargo Agency
	Cargo Net Worldwide Services (FAL World Express Cago
	Global Cargo
	Kabalen Forwarders
	North and South Express Cargo
	PC Worldwide Cargo
	Sir Cargo Forwarders
	WRJ Freight Forwarders (A Division of Al Zagel Cargo)
Kuwait	NC Manila Cargo
	Pacific Logistics International Cargo
	Sri Sara Cargo
	Philippine Cargo International
Malaysia	Bayanihan Express
Oman	Golden Coast Trading
Singapore	ASPAC Cargo
	Hagibis Express Pte
	Maru Cargo Logistics
Spain	E.B. Barbosa Enterprise
United Arab Emirates	Al Rodah Marine Cargo
	Cityline Cargo
	Dagupan Cargio Packaging Services
	Express Link Cargo Services
	Smooth Express
	Grace Express Cargo
United Kingdom (UK)	Philand Ynterlink Ltd/
United States of America (USA)	AAA Cargo Express, Inc
	ABS CBN STAR CARGO
	Aerosend
	Associated Consolidation Express
	GV Gordian Freight
	Mabuhay Cargo
	Pentagon Cargo
	Philippine Cargo International, Inc
	Philippine Cargo Forwarder
	Shipping Express
	REN International
	South Atlantic Cargo
	Super Mama Cargo

616 LIST of the DTI 2014 ACCREDITED 

PHILIPPINE BASED AND INTERNATIONAL 

CARGO FORWARDERS. CLICK HERE

Source of the list and images, www.dti.gov.ph

©2014 THOUGHTSKOTO