Collapsed Welsh haulier A&M (South Wales) had outstanding debts of more than £1.3m when it went into liquidation last month.
Companies House records show that it had run up debts of £1,333,554. Although the majority of debt is owed to HM Revenue & Customs, a number of hauliers and suppliers are owed a total of £262,265.
The firm also owes £553,721 to property firms connected to boss Martin Evans, who was unable to be contacted by MT.