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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 14223


idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
ImageIP AddressLayout
1435625-Feb-2018Improveza Trading Corporation, Improveza T.C., ITChttp://improveza.itc-vehicles.com ./images/camera1.gif 31.220.3.215 Layout99
1435525-Feb-2018Nordsell Trading Grouphttp://nordsell-trading.eu ./images/camera1.gif 198.54.116.32 Layout99
1435418-Feb-2018Agricola Investments Limitedhttp://agricola-invest-ltd.com ./images/camera1.gif 198.54.115.189 Layout99
1435318-Feb-2018Automobile Europehttp://automobileurope.com ./images/camera1.gif 86.106.93.230 Layout99
1435218-Feb-2018Autohändler B.V.http://auto-handler.com ./images/camera1.gif 86.106.93.230 Layout99
1435118-Feb-2018Auto Recovery Leasinghttp://recovery-leasing.com ./images/camera1.gif 104.18.56.249 Layout99
1435018-Feb-2018Express Cargo Logistichttp://express-cargologistic.com ./images/camera1.gif 86.104.15.248 Layout99
1434918-Feb-2018Shipping Auto Express Cargo Logistichttp://shippingautoexpress.com ./images/camera1.gif 104.24.124.66 Layout99
1434818-Feb-2018WWEC Logicticshttp://logistics-wwec.com ./images/camera1.gif 185.29.9.169 Layout99
1434718-Feb-2018World Logistics Express LTDhttp://wle-transport.com ./images/camera1.gif 185.29.9.215 Layout99
1434618-Feb-2018Autobytel (spoof of actual Autobytel!)http://autobytel-express.com ./images/camera1.gif 89.46.106.79 Layout99
1434518-Feb-2018Transport Asset LTDhttp://asset-trans.com ./images/camera1.gif 89.163.237.215 Layout99
1434418-Feb-2018Sc-Rutger Ltdhttp://sc-rutger.com ./images/camera1.gif 198.54.115.59 Layout99
1434318-Feb-2018Landstar-Express (PVT) LTDhttp://landstar-express.ltd ./images/camera1.gif 31.220.40.22 Layout42
1434213-Feb-2018Moranza Trading Corporation, Moranza T.C., MTChttp://moranza.tctrd.com ./images/camera1.gif 47.90.2.194 Layout99
1434112-Feb-2018Transport Global Solutionshttp://tgs-sped.com ./images/camera1.gif 217.160.0.39 Layout308
1434012-Feb-2018Transport Global Solutionshttp://autotrans-solutions.com ./images/camera1.gif 81.169.145.78 Layout308
1433912-Feb-2018Dachser GmbH & Co. KG (not the real company!)http://dachser-gmbh.com ./images/camera1.gif 84.200.223.43 Layout99
1433812-Feb-2018Professional Transport Auto LTD.http://protrans-auto.com ./images/camera1.gif 217.160.0.135 Layout308
1433712-Feb-2018Buck Shipping GmbHhttp://buckshipping-gmbh.com ./images/camera1.gif 89.45.67.200 Layout308
1433607-Feb-2018Inverga Trading Corporation, Inverga T.C., ITChttp://inverga.itc-vehicles.com ./images/camera1.gif 31.220.3.215 Layout99
1433506-Feb-2018Febe Speditionhttp://aspedition.eu ./images/camera1.gif 185.61.153.124 Layout99
1433406-Feb-2018AB-ROUD Speditionhttp://abroud-spedition.com ./images/camera1.gif 217.76.150.54 Layout99
1433306-Feb-2018GSW Cargohttp://gsw-cargo.co.uk ./images/camera1.gif 91.194.151.35 Layout278
1433206-Feb-2018Car Guide Solutionshttp://carguidesolutions.com ./images/camera1.gif 93.123.73.170 Layout99
1433106-Feb-2018XPO Logisticshttp://xpoceantransport.com ./images/camera1.gif 217.160.0.57 Layout137
1433006-Feb-2018Metafora-Hermes Express AShttp://metafora-hermes.com ./images/camera1.gif 89.46.106.78 Layout308
1432906-Feb-2018Envios ARhttp://envios-ar.eu ./images/camera1.gif 83.167.226.9 Layout45
1432806-Feb-2018Shiply LTDhttp://ltdshiply.com ./images/camera1.gif 185.224.137.46 Layout41
1432706-Feb-2018AMC Group LTDhttp://amcgroupltd.com ./images/camera1.gif 104.24.107.168 Layout99
1432606-Feb-2018Automotive Transporthttp://automotivetrs.com ./images/camera1.gif 89.46.105.46 Layout99
1432506-Feb-2018Crypto Vehicle Shippershttp://cryptoautoshippers.com ./images/camera1.gif 89.31.143.100 Layout99
1432406-Feb-2018Classic Express Courierhttp://classicexpcourier.com ./images/camera1.gif 172.106.75.254 Layout99
1432303-Feb-2018Euro VST - European Vehicle Shipping and Transporthttp://euro-vst.com ./images/camera1.gif 153.92.6.124 Layout99
1432231-Jan-2018Irenzo Trading Corporationhttp://irenzo.itc-vehicles.com ./images/camera1.gif 31.220.3.215 Layout99
1432130-Jan-2018Cargo Transports LTD.http://cargo-transports.co.uk ./images/camera1.gif 217.160.0.168 Layout99
1432030-Jan-2018NetSel Trading Grouphttp://netseltg.com ./images/camera1.gif 104.219.248.103 Layout99
1431926-Jan-2018Buck Shipping GmbHhttp://buck-shipping.com ./images/camera1.gif 86.106.93.230 Layout308
1431826-Jan-2018CSS Transportshttp://css-trans.com ./images/camera1.gif 89.46.106.71 Layout99
1431723-Jan-2018Maxero Trading Corporation, Maxero T.C., MTChttp://maxero.tctrd.com ./images/camera1.gif 47.90.2.194 Layout99
1431623-Jan-2018Idenzo Trading Corporation, Idenzo T.C., ITChttp://idenzo.itc-vehicles.com ./images/camera1.gif 31.220.3.215 Layout99
1431521-Jan-2018Ace Air Logistics & Partnerhttp://aceairlogistics.com ./images/camera1.gif 38.123.253.100 Layout99
1431421-Jan-2018Agri Eurotransporthttp://agri-eurotransport.com ./images/camera1.gif 217.76.150.83 Layout99
1431321-Jan-2018InPosthttp://24-inpost.com ./images/camera1.gif 198.187.29.26 Layout99
1431221-Jan-2018Logistic Expresshttp://logistic-express.trade ./images/camera1.gif 104.219.248.89 Layout99
1431121-Jan-2018transport-deliveryhttp://transport-delivery.com ./images/camera1.gif 199.79.62.165 Layout99
1431016-Jan-2018Unas Trading Grouphttp://unas-group.com ./images/camera1.gif 68.65.120.145 Layout99
1430915-Jan-2018MerKar Trading Grouphttp://merkargroup.com ./images/camera1.gif 198.54.115.221 Layout99
1430809-Jan-2018Ibuva Trading Corporation, Ibuva T.C., ITChttp://ibv.itc-vehicles.com ./images/camera1.gif 31.220.3.215 Layout99
1430708-Jan-2018NBT Logistics Grouphttp://nbt-logistics.eu ./images/camera1.gif 89.45.67.50 Layout99

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