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Currently our databse search will ONLY do an EXACT MATCH search. It WILL search both the Site Name and the site URL (reported address) and the IP Address.
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Please note that just because a site is not list in this database, it does NOT mean that it is not a fraud. Please use caution. If you are unsure use our Forum or Feedback to get more information.

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Records 1 thorough 50 of 13815


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1394822-Aug-2016Swift Zenith Courierhttp://swiftzenith.com ./images/camera1.gif 198.23.57.17 Layout99
1394722-Aug-2016AB Brokeragehttp://abltd.net ./images/camera1.gif 93.190.235.135 Layout96
1394621-Aug-2016Aldo Transporthttp://transportaldo.com ./images/camera1.gif 62.149.128.163 Layout99
1394518-Aug-2016House Rentals Inc.http://houserentalsinc.com ./images/camera1.gif 91.209.70.74 Layout315
1394418-Aug-2016West-Trade (PVT) LTDhttp://west-trade.mobi ./images/camera1.gif 31.220.3.10 Layout42
1394318-Aug-2016Evergreen (PVT) LTDhttp://fastevergreen.com ./images/camera1.gif 31.220.2.150 Layout42
1394218-Aug-2016Dansk Logisticshttp://dansklogistics.com ./images/camera1.gif 173.193.137.74 Layout99
1394115-Aug-2016ArkDart Logisticshttp://arkdart.com ./images/camera1.gif 31.170.161.73 Layout99
1394014-Aug-2016Delivery Shippinghttp://delivery-shipping.com ./images/camera1.gif 31.170.161.130 Layout99
1393914-Aug-2016Navi Eurohttp://navi-euro.com ./images/camera1.gif 185.2.4.56 Layout99
1393814-Aug-2016Ziongate Express Courierhttp://ziongateexpress.com ./images/camera1.gif 198.23.57.17 Layout99
1393710-Aug-2016BrillNet Trading Grouphttp://brillnetgroup.com ./images/camera1.gif 206.188.192.58 Layout99
1393610-Aug-2016Donex Grouphttp://donex-group.com ./images/camera1.gif 199.7.110.54 Layout99
1393507-Aug-2016International Navigatorhttp://inter-navigator.com ./images/camera1.gif 37.61.237.214 Layout99
1393431-Jul-2016Transport Logistic Solaris LTDhttp://logisticgrouplwk.com ./images/camera1.gif 87.238.193.48 Layout137
1393331-Jul-2016Export Logisticshttp://expert-logistic.com ./images/camera1.gif 217.160.0.241 Layout191
1393231-Jul-2016GAR d.o.o.http://garacdoo.com ./images/camera1.gif 198.54.114.163 Layout99
1393115-Jul-2016MAGNUS TRANS d.o.o.http://magnustrans.com ./images/camera1.gif 68.65.122.49 Layout99
1393015-Jul-2016Sprint miles Delivery servicehttp://sprintmiles.com ./images/camera1.gif 94.100.31.218 Layout99
1392915-Jul-2016Navillus Limitedhttp://navillusltd.com ./images/camera1.gif 68.65.122.53 Layout99
1392815-Jul-2016Ractel Trading Corporationhttp://ractel-trading-corp.com ./images/camera1.gif 206.188.193.15 Layout99
1392715-Jul-2016Darnet Trading Grouphttp://darnet-group.com ./images/camera1.gif 206.188.193.210 Layout99
1392609-Jul-2016Calypso Grouphttp://calypso-tco.com ./images/camera1.gif 198.54.115.208 Layout99
1392507-Jul-2016Secure Delivery Direct Ltd.http://secure-transport.co.uk ./images/camera1.gif 185.2.4.13 Layout99
1392402-Jul-2016Nakdcom Solutions ABhttp://nak-trans.com ./images/camera1.gif 160.153.128.36 Layout99
1392329-Jun-2016RAF Dynamic Logisticshttp://raf-dynamic.com ./images/camera1.gif 192.64.118.76 Layout99
1392227-Jun-2016Rutra Speditionhttp://rutra-spedition.com ./images/camera1.gif 212.227.247.59 Layout99
1392126-Jun-2016Almer Trading Corporationhttp://almer-corp.com ./images/camera1.gif 206.188.192.58 Layout99
1392025-Jun-2016Rassnet Trading Corporationhttp://rassnet-corporation.com ./images/camera1.gif 206.188.193.196 Layout99
1391925-Jun-2016FWRD Motorshttp://mart-courier.com ./images/camera1.gif 81.169.145.83 Layout99
1391824-Jun-2016Nakdcom-Solutionshttp://nakdcom-solutions.com ./images/camera1.gif 46.30.213.173 Layout99
1391720-Jun-2016W.T.C Expresshttp://trans-cargo-express.com ./images/camera1.gif 81.169.145.154 Layout99
1391615-Jun-2016Nakdcom-Solutionshttp://nakdcomsolutions.com ./images/camera1.gif 46.30.213.96 Layout99
1391509-Jun-2016RAF Transporthttp://raf-transport.eu ./images/camera1.gif 185.35.138.51 Layout99
1391409-Jun-2016Tellnet Trading Corporationhttp://tellnet-corporation.com ./images/camera1.gif 206.188.193.60 Layout99
1391308-Jun-2016Eberline Trading Corporationhttp://etceberline.etradingcorporation.c.... ./images/camera1.gif 94.102.49.112 Layout99
1391206-Jun-2016DLS-Courierhttp://dls-courier.com ./images/camera1.gif 46.30.213.73 Layout305
1391104-Jun-2016KSL Transporthttp://ksl-transport-ltd.com ./images/camera1.gif 94.102.50.50 Layout99
1391002-Jun-2016Euro Trans Limitedhttp://eurotransli.com ./images/camera1.gif 198.54.116.92 Layout99
1390901-Jun-2016Westtoworldhttp://westtoworld.com ./images/camera1.gif 104.37.35.66 Layout99
1390801-Jun-2016Euromaster-Transporthttp://euromaster-transport.de ./images/camera1.gif 82.165.79.111 Layout99
1390728-May-2016EuGlo Servicehttp://euglo-service.com ./images/camera1.gif 198.54.116.220 Layout99
1390627-May-2016Vellnet Trading Corporationhttp://vellnet-trading.com ./images/camera1.gif 206.188.193.66 Layout99
1390526-May-2016Ribonet Trading Corporationhttp://www.ribonet-corp.com ./images/camera1.gif 206.188.193.116 Layout99
1390426-May-2016Rovnet Trading Corporationhttp://rovnet-trading.com ./images/camera1.gif 206.188.192.232 Layout99
1390326-May-2016ribonet-corp.comhttp://ribonet-corp.com ./images/camera1.gif 206.188.193.116 Layout99
1390223-May-2016Ravenna Trading Corporationhttp://rav-corp.com ./images/camera1.gif 206.188.193.180 Layout99
1390123-May-2016Euro Line Internationalhttp://euli-international.com ./images/camera1.gif 198.54.116.220 Layout99
1390017-May-2016European Mover Transport, Inc.http://europ-movers.net ./images/camera1.gif 176.99.7.75 Layout40
1389917-May-2016European Mover Transport, Inc.http://europemover.net ./images/camera1.gif 68.68.98.21 Layout40

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