• THREAT LEVELS    

• SEVERE = NEW FRAUDULENT :  OLD FRAUDULENT : HIGH = NON PERFORMER

• ELEVATED = TIME WASTER :  GUARDED = CIRCUMVENTOR  : LOW = CLUELESS

1. A & E INTERNATIONAL
2. RCI
3. SALYAN OIL& GAS
4. HYUNDAI INTERNATIONAL

5. BONDED EXPORTS HTTP://BONDEDEXPORTS.COM

6. LIBERTY FOR TRADING AGENCIES HTTP://WWW.LIBERTYFORTRADINGAGENCIES.COM

7. 000 INTEGRAL
8. JMC FINANCIAL
9. PARADISE OIL AND GAS
10. COOLEX HTTP://COOLEXINC.ORG
11. ASGLOBE
12. VIRGIN SHIPPING LINES
13. MARISTON TRADING
14. ICEFIELDS LTD
15. BRUCE HAYDEN
16. DAVID LUI
17. SOURCE GREAT GROUP
18. BILL EMER
19. JIM GERBER
20. BILL BOWERS
21. RAFAEL SEMIDEY
22. JACK FOO
23. RAFAEL ORDONEZ
24. RICARDO BONILLA
25. FADI IBRAHIM
26. JOSEPH MOON
27. DR. CHARLERS OLUOKON
28. ET OIL
29. HENRY SWANEPOEL
30. ROBERT DOUGHTERY
31. ANDREW SACKS
32. BOB HUNT
33. SCOTT WALKER
34. ISA ADAMU
35. NIKOLAI IGOR
36. LH SILIÉ
37. DALYANY FEDERICO SOSA
38. LUIS SILE
39. MARIA CLAUDIA DAZA
40. TONY CHANG
41. CHINA POWERFUL DEVELOPMENT
42. PETER NGUYEN
43. ELIF HOLDINGS
44. KESSEL
45. SOGAZ OIL
46. ED WRIGHT
47. SULEYMAN ENGIN
48. MCC CAPITAL
49. CLAVNEFT
50. TAHIR KALASHO
51. DR. ING. LUIGI FORINO
52. JOSEPH MCCANTS
53. ALTHEA WILLIAMS
54. RODUCHE POLE
55. RENOPLAN ENERGY
56. TRANSNOVO HTTP://VMTPORT.RU/
57. COMERCIALIZADORA DE COMBUSTIBLES
58. JUAN VINGUIE
59. FEDERICO SPINELLI
60. SPINELLI INTERNATIONAL OIL
61. REMOVED
62. REMOVED
63. PENDING
64. GEORGE KAMMER
65. ALEX GEORGE KAMMER
66. AG KAMMER
67. PAUL SMITH
68. DEUTSCHE CAPITAL HOLDINGS BANK
69. EUGENE ROUSE
70. GRUPO ETEREO
71. VLADIMER MANELIDZE
72. DEAN SOLLY
73. FIBONACCI INTERNATIONAL

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