Our collection team works a portfolio of hundreds of current debtor accounts. Now you can take an inside look at that account information. Use the list to identify high-risk accounts and avoid bad debt losses. Collector comments on some claims can be viewed by clicking the (+) sign.

If you are a Seafax subscriber, please login to expand your search capabilities and access other Seafax services.

Need help collecting your money? Let us put a quarter century of experience with the power of the Internet to work for you.


84 Records Found
Show All Current Page     Prev page
of 2 (
50 per page) Next
MB International Trading, Inc.
DBA: MB Trading and Logistics
Invoice Date: Jan 14
Debtor Contact: Mel Jones
Olympia
Fields

IL

04/23/2014

Active

Claim

$15,900.00

Golf Club of Georgia, Inc.
Invoice Date: Mar 14
Debtor Contact: Rick Bortles
Alpharetta

GA

04/22/2014

Ceased

Operations

$2,915.75

Perfect Pasta, Inc.
Invoice Date: Jan 14
Debtor Contact: Luigi Bucaro (+)
Addison

IL

04/21/2014

Partial

Payment

$18,932.80

Complete Distributor Service Corp.
Invoice Dates: Jan 14 - Feb 14
Debtor Contact: Noel Molina (+)
Miami

FL

04/18/2014

Active

Claim

$5,701.50

Arkansas Egg Company, Inc.
Invoice Date: Jan 14
Debtor Contact: Stella . (+)
Summers

AR

04/18/2014

Settled

$3,802.33

Transportation Consultants, Inc.
DBA: TCI
Invoice Date: Sep 12
Debtor Contact: Jeffrey Louis (+)
New
Orleans

LA

04/16/2014

Active

Claim

$41,853.43

Village Egg Farms Inc.
Invoice Date: Mar 14
Debtor Contact: Hussein Aduhmba
Brooklyn

NY

04/16/2014

Partial

Payment

$27,414.55

East Baking Company, Inc
Invoice Date: Jan 14
Debtor Contact: Dan Serra
Holyoke

MA

04/15/2014

Active

Claim

$2,770.00

Seabrite Meats
Invoice Date: Sep 13
Debtor Contact: Rui Serra
Newark

NJ

04/15/2014

Collected

by Seafax

$1,041.48

Hong Kong Supermarket of Elmhurst, Inc.
Invoice Date: Feb 14
Debtor Contact: Joyce . (+)
Elmhurst

NY

04/15/2014

Collected

by Seafax

$22,641.00

Cafe Circa LLC
DBA: Cafe Circa Restaurant
Invoice Date: Aug 13
Debtor Contact: Kevin Christopher
Edwards
Atlanta

GA

04/15/2014

Active

Claim

$8,506.22

JLF Fisheries
Invoice Date: Nov 11
Debtor Contact: Ralph Feinberg (+)
Newton

MA

04/14/2014

Active

Claim

$101,250.00

Crossroads Fresh Connection, Inc.
Invoice Date: Mar 14
Debtor Contact: Brett Puckett
Tulsa

OK

04/14/2014

Ceased

Operations

$26,910.00

Amexsa Corp.
Invoice Date: Nov 13
Debtor Contact: Straider Bellier (+)
Lawrenceville

GA

04/14/2014

Active

Claim

$48,200.00

El Reglano Seafood, Corp.
Invoice Date: Dec 13
Debtor Contact: Marisela . (+)
Miami

FL

04/14/2014

Collected

by Seafax

$1,958.69

Bermudez Mar Bar, LLC
DBA: Mar
Invoice Date: Jan 14
Debtor Contact: Humberto Bermudez
Decatur

GA

04/11/2014

Partial

Payment

$3,719.64

Bella Meats, LLC
Invoice Date: Dec 13
Debtor Contact: James Boniello
Naples

FL

04/11/2014

Partial

Payment

$2,717.73

King Food Market, LLC
Invoice Dates: Jan 14 - Feb 14
Debtor Contact: Fa Lin (+)
Brooklyn

NY

04/11/2014

Active

Claim

$21,750.00

Delightful Eatz Catering Inc.
Invoice Date: Feb 14
Debtor Contact: Joyce King
Blackshear (+)
Atlanta

GA

04/10/2014

Active

Claim

$1,111.10

Cherry Growers, Inc.
Invoice Dates: Dec 13 - Jan 14
Debtor Contact: Dan Winowieeki
Grawn

MI

04/08/2014

Collected

by Seafax

$1,022.77

Tongfa Seafood International, LLC
Invoice Date: Jul 13
Debtor Contact: Chris Chen (+)
Manchester

NH

04/07/2014

Settled

with Post

Dates

$26,458.13

Ruiz, Jr., Paul P.
DBA: Ocean Breeze Seafoods
Invoice Date: Jan 14
Debtor Contact: Paul P. Ruiz, Jr. (+)
Gardena

CA

04/07/2014

Partial

Payment

$3,805.00

Boxsmart, L.L.C.
Invoice Date: Dec 13
Debtor Contact: Terry Lambert (+)
Phoenix

AZ

04/07/2014

Active

Claim

$788.48

Tokyo Y2K Import Export Canada Inc.
Invoice Dates: Feb 12 - Nov 12
Debtor Contact: Victor Liu (+)
Saint-Laurent

QC

04/04/2014

Active

Claim

$72,170.00

Al-Naimi Enterprises, Inc.
DBA: Joy Thrifty Scot Supermarket
Invoice Date: Feb 14
Debtor Contact: Elmer . (+)
Detroit

MI

04/04/2014

Active

Claim

$4,629.35

W. A. Imports, Inc.
DBA: WA Imports
Invoice Date: Oct 13
Debtor Contact: David Vohaska
Willowbrook

IL

04/03/2014

Settled

$2,096.00

Alaskan Feast Inc.
Invoice Date: Apr 13
Debtor Contact: Daniel Kim (+)
Bronx

NY

04/03/2014

Ceased

Operations

$16,213.00

S' Better Farms, Ltd.
Invoice Date: Jan 14
Debtor Contact: William Pinkerson (+)
Carson
City

NV

04/03/2014

Active

Claim

$3,998.67

Blue Ginger Sushi & Lounge
Invoice Date: May 13
Debtor Contact: Andy .
Woodridge

IL

04/02/2014

Ceased

Operations

$891.46

SHO Restaurant, Inc.
DBA: Sakura Restaurant-Mt. Prospect
Invoice Date: Sep 13
Debtor Contact: Soon Nam Kim (+)
Mount
Prospect

IL

04/02/2014

Active

Claim

$4,050.00

Esposito Foods Corp.
DBA: V.M.J. Esposito
Invoice Date: Feb 14
Debtor Contact: Jerry Esposito
Staten
Island

NY

04/01/2014

Partial

Payment

$60,884.78

Fishco, Corp
Invoice Date: Jan 14
Debtor Contact: Jose Reyna (+)
Opa Locka

FL

04/01/2014

Active

Claim

$7,099.42

Feliciano's Puerto Rico Food Industries
Invoice Date: Apr 12
Debtor Contact: Luis Feliciano
Springfield

MA

04/01/2014

Collected

by Seafax

$776.25

Finam International Corp.
Invoice Date: Nov 13
Debtor Contact: Ami Finder
Hallandale

FL

03/31/2014

Active

Claim

$6,132.40

Majestic Sales Corporation
Invoice Date: Oct 13
Debtor Contact: Dave Farrell
Marshfield

MA

03/31/2014

Chapter 7

Bankruptcy

$3,996.00

Chibano Food Sales & Marketers Inc.
DBA: Chibano Foods
Invoice Date: Sep 13
Debtor Contact: Lenny Kurup
Scarborough

ON

03/31/2014

Active

Claim

$3,146.89

Marketplace Deli & Produce, Inc., The
DBA: Marketplace Deli & Produce
Invoice Date: Mar 14
Debtor Contact: Phil Abdalla (+)
Dickson

PA

03/28/2014

Ceased

Operations

$4,614.40

Ocean Fresh Seafood, Inc.
Invoice Dates: Dec 13 - Feb 14
Debtor Contact: Brian Gallante (+)
Philadelphia

PA

03/28/2014

Active

Claim

$2,240.00

Lobster Harvest, Inc.
Invoice Date: Jun 12
Debtor Contact: James (Darrell)
Brodrick (+)
Dallas

TX

03/26/2014

Active

Claim

$62,051.00

Marketplace Deli & Produce, Inc., The
DBA: Marketplace Deli & Produce
Invoice Date: Feb 14
Debtor Contact: Phil Abdalla (+)
Dickson

PA

03/26/2014

Ceased

Operations

$4,541.04

Pika Tapas LLC
DBA: Ibiza Restaurant
Invoice Dates: Nov 13 - Mar 14
Debtor Contact: Sonia Blanco (+)
New Haven

CT

03/25/2014

Ceased

Operations

$15,200.57

Atlantis Seafood, LLC
DBA: Sea Catch Seafoods
Invoice Dates: Jan 14 - Feb 14
Debtor Contact: Tomas Jau
City of
Industry

CA

03/25/2014

Active

Claim

$159,827.50

World Seafood International
Invoice Date: Aug 13
Debtor Contact: Nicholas Rianto (+)
Jakarta

I

03/25/2014

Active

Claim

$12,668.00

Espinosa Beef & Provisions, Inc.
Invoice Date: Apr 10
Debtor Contact: Luis Rabelo, Jr.
Union City

NJ

03/25/2014

Active

Claim

$3,448.80

West-Conn Meat Co., Inc.
DBA: Hillside Specialties
Invoice Date: Mar 14
Debtor Contact: Richard Greenfield
Bronx

NY

03/25/2014

Ceased

Operations

$2,189.00

Africando Food Products Inc.
Invoice Date: Jul 13
Debtor Contact: Alfred Matiyabo
Portland

ME

03/24/2014

Active

Claim

$600.00

Royalty Seafood Inc.
Invoice Date: Feb 14
Debtor Contact: Lonnie J. Amison (+)
Port Saint
Joe

FL

03/20/2014

Active

Claim

$2,409.75

Ciader, Inc.
DBA: Ciao's Italian Bakery & Restaurant
Invoice Dates: Feb 13 - Apr 13
Debtor Contact: Adele DeRosa
South Bend

IN

03/20/2014

No Payment

$3,866.45

Au Cafe, Inc.
DBA: Maison
Invoice Date: Oct 13
Debtor Contact: Andrew Silverman
New York

NY

03/19/2014

Active

Claim

$803.40

Boxsmart, L.L.C.
Invoice Date: Apr 13
Debtor Contact: Terry Lambert (+)
Phoenix

AZ

03/18/2014

Active

Claim

$2,638.26

Credit Reports Monitoring Services Publications Collection Services Company
International Reports PRO Summary Daily Newswire Collections Info Intro
Auto Updates Watched Events Industry Bankruptcies Claims Listed Contact Us
Enhanced Reports Company Watch FAQ Bankruptcy Creditors Place Collection Privacy Policy
Reports Overview Slow-pay List Collections FAQ Terms
Industry Announcements Marketing Product Overview
Industry Reference Guide Eureka! Credit Insurance
Educational Archives Seafax Blog Risk Free Trial
 
PO Box 15340, Portland, Maine 04112-9885
t.207.773.3533 • f.207.773.9564 • 1.800.777.3533
© Copyright 1999-2014; Seafax, Inc. All rights reserved.
bg-img bg-img bg-img fb-img gp-img tw-img li-img