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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.
Also searches are case INSENSITIVE and it will do a wild card search. That means as long as it finds the combination of letters you typed in the exact order, regardless of case, it will return a result (if any exisit).

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 15571


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1570624-Mar-2024C&A Transport LTD (spoofing existing UK company)http://ca-transport-limited.com ./images/camera1.gif 66.29.141.42 Layout99
1570523-Mar-2024SMRT Logistics Solutionshttp://smrt-logistics.com ./images/camera1.gif 198.54.116.113 Layout99
1570407-Mar-2024DALQ Logistics Solutionshttp://dalq-logistics.com ./images/camera1.gif 198.54.114.163 Layout99
1570306-Mar-2024Euro-Max Transporte A&J GmbH (spoofing existing German company)http://euro-max-transporte.eu ./images/camera1.gif 194.28.172.238 Layout99
1570206-Mar-2024UTC Professional Logisticshttp://utcprofessionallogistics.com ./images/camera1.gif 154.62.106.78 Layout99
1570106-Mar-2024Load & Go Trucking LLC (spoofing existing US company)http://loadandgotruckingllc.com ./images/camera1.gif 162.241.123.49 Layout99
1570006-Mar-2024Culver Trucking LLC (spoofing existing US company)http://culvertruckingllc.com ./images/camera1.gif 162.210.70.151 Layout99
1569901-Mar-2024PFLS Logistics Solutionshttp://pflslogistics.com ./images/camera1.gif 68.65.120.172 Layout99
1569824-Feb-2024Outpace Consignment Centerhttp://outpaceconsignmentcenter.com ./images/camera1.gif 5.34.178.119 Layout99
1569724-Feb-2024HWRLS Logistics Solutionshttp://hwrlslogistics.com ./images/camera1.gif 68.65.122.235 Layout99
1569624-Feb-2024AE Professional Logisticshttp://transportandlogistics.co.uk ./images/camera1.gif 154.62.106.249 Layout99
1569519-Feb-2024ASG Transport LTD. (spoofing existing UK company)http://asgtransport.eu ./images/camera1.gif 89.117.169.35 Layout308
1569419-Feb-2024MT Alltjänst Transport AB (spoofing existing Swedish company)http://mtalltjanst-transport.com ./images/camera1.gif 199.188.200.147 Layout99
1569319-Feb-2024Transport Mili Limited (spoofing existing UK company)http://transport-mili-limited.co.uk ./images/camera1.gif 198.54.116.197 Layout99
1569215-Feb-2024SERVICIOS-CARGOBULLhttp://servicios-cargobull.com ./images/camera1.gif 188.241.152.198 Layout99
1569115-Feb-2024IAT Internationale Auto - Transport GmbH (spoofing existing German company)http://iat-internationale-auto-transport.... ./images/camera1.gif 194.28.172.238 Layout99
1569015-Feb-2024Escrow-Transactionshttp://escrow-mgmt.com ./images/camera1.gif 104.243.33.214 Layout99
1568911-Feb-2024PGP Logistikhttp://pgp-logistik.com ./images/camera1.gif 159.100.6.5 Layout99
1568811-Feb-2024LGSWA Logistics Solutionshttp://lgswa-logistics.com ./images/camera1.gif 68.65.120.174 Layout99
1568711-Feb-2024RGMLS Logistics Solutionshttp://rgmls-logistics.com ./images/camera1.gif 162.213.255.55 Layout99
1568610-Feb-2024TRANSPORT – EXPRESS LIMITED (spoofing existing UK company)http://transport-express-ltd.co.uk ./images/camera1.gif 141.136.39.192 Layout99
1568510-Feb-2024ACV Trucking LLC (spoofing existing US company)http://acvtruckingllc.com ./images/camera1.gif 162.241.123.39 Layout99
1568410-Feb-2024DVH Transport LTDhttp://dvh-transport-ltd.co.uk ./images/camera1.gif 217.196.54.85 Layout99
1568323-Jan-2024LKS Transport LTD. (spoofing existing UK company)http://lkstransport.eu ./images/camera1.gif 46.17.175.93 Layout308
1568217-Jan-2024Convenuto Escrow & Logistic (partially spoofing legit German company)http://convenuto.eu ./images/camera1.gif Layout99
1568114-Jan-2024GMG Logistics (spoofing existing Swedish company)http://gmg-logistics.com ./images/camera1.gif Layout99
1568014-Jan-2024Binstock Trucking LLC (spoofing existing US company)http://binstocktrucking-llc.com ./images/camera1.gif Layout99
1567914-Jan-2024Servicios-Cargahttp://servicios-carga.com ./images/camera1.gif Layout99
1567805-Jan-2024NT Transport Ltd (spoofing existing UK company)http://nt-transport.co.uk ./images/camera1.gif Layout99
1567723-Dec-2023ADEX Transport AB (spoofing existing Swedish company)http://adex-trans.comNone
1567621-Dec-2023iBuy Automotives LLC (spoofing existing US company)http://ibuy-automotives.com ./images/camera1.gif Layout99
1567521-Dec-2023RTV Transporthttp://rtv-transport-ltd.co.uk ./images/camera1.gif Layout99
1567421-Dec-2023SHIPPING DIRECT UK (spoofing existing UK company)http://shipping-direct-uk.co.uk ./images/camera1.gif Layout99
1567321-Dec-2023GMHLS Logistics Solutionshttp://gmhls-logistics.com ./images/camera1.gif Layout99
1567221-Dec-2023AMG Shipping LTD (spoofing existing UK company)http://uk-amg-shipping.com ./images/camera1.gif Layout99
1567121-Dec-2023MVMLS Logistics Solutionshttp://mvmls-logistics.com ./images/camera1.gif Layout99
1567006-Dec-2023Rhenus Logistics Group (spoofing existing German company)http://rhenuslogisticgroup.com ./images/camera1.gif Layout99
1566930-Nov-2023IAT Internationale Auto - Transport GmbH (spoofing existing German company)http://iat-group.business ./images/camera1.gif Layout99
1566830-Nov-2023Wray Transport Ltd (spoofing existing UK company)http://wraytransportltd.com ./images/camera1.gif Layout99
1566730-Nov-2023Auto Brokers Ltdhttp://autobrokersltd.co.uk ./images/camera1.gif Layout99
1566622-Nov-2023DGV Trans Ltd. (spoofing existing UK company)http://dgv-ltd-trans.co.uk ./images/camera1.gif Layout99
1566522-Nov-2023FluxAutoGrouphttp://fluxautogroup.com ./images/camera1.gif Layout99
1566430-Oct-2023HVM AUTO-TAG LLChttp://fasales-llc.com ./images/camera1.gif Layout99
1566330-Oct-2023NZ Road Transport Ltd.http://nz-roadtransport.com ./images/camera1.gif Layout99
1566230-Oct-2023Easy Global Couriers (SEGC)http://sendeasycouriers.com ./images/camera1.gif Layout99
1566130-Oct-2023KRG AUTOMOTIVE LIMITED (spoofing existing UK company)http://krg-automotive-limited.co.uk ./images/camera1.gif Layout99
1566030-Oct-2023Mah United Trucking INC (spoofing existing US company)http://mah-united-truckinginc.com ./images/camera1.gif Layout99
1565930-Oct-2023HVM AUTO-TAG LLChttp://fastest-transfer.com ./images/camera1.gif Layout99
1565830-Oct-2023Schmitz Cargohttp://schmitz-cargo.com ./images/camera1.gif Layout99
1565730-Oct-2023A Plus Autohaushttp://aplusautohaus.com ./images/camera1.gif Layout99

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