NON-PERFORMERS



THE FOLLOWING LIST CONTAINS THE NAMES OF INDIVIDUALS AND COMPANIES CLASSIFIED AS NON-PERFORMERS. THIS CLASSIFICATION IS FOR BUYERS AND SELLERS WHO WERE UNABLE TO PERFORM DURING TRANSACTIONS OF BUSINESS TRADE. THE NON-PERFORMANCE CLASSIFICATION IS BASED ON INDIVIDUALS / COMPANIES WHO WERE UNABLE TO PERFORM DUE TO NON-TRANSPARENCY, FUNDS NOT AVAILABLE, MIS-REPRESENTATION, PRESENTATION OF FALSE DOCUMENTATION AND FRAUD. LISTED BELOW ARE THE COMPANIES / CONTACT PERSON / DOCUMENTS PRESENTED.


COMPANY / CONTACT PERSON

​

GARRY CAPITAL LLC / LAWRENCE GARRY

OLYMPIC STARS SHIPPING / FENIA (PARASKEVI LIVANOS-PAPANTONIOU)



Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Jet A1 / D6 / WTI



Embed a PDF here


Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

D6



Embed a PDF here


Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Bonny Light Crude



Company: Garry Capital LLC

Contact: Lawrence Garry

Non-Performance / Fake Documents

Tank Farm



Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil



Embed a PDF here


Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil



Company: Olympic Stars Shipping

Contact: Fenia (Paraskevi Livanos-Papantoniou)

Non-Performance / Fake Documents

Bonny Light Crude Oil





665 EASTPOINTE PKWY
SARASOTA, FLORIDA 34232
+1-941-726-9088


more

BRIGHT FUTURE INTL HOLDING CORP
email: INFO@BRIGHTFUTUREINTL.US JAMES@BRIGHTFUTUREINTL.US TRAD@BRIGHTFUTUREINTL.US