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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 14081


idimages/desc_order.png Date Reported Site Name Reported Address
ImageIP AddressLayout
1421422-Sep-2017TogoShipo Logistics Serviceshttp://togoshipo.com ./images/camera1.gif 198.54.116.100 Layout99
1421320-Sep-2017Global Express Solutionshttp://global-express-limited.com ./images/camera1.gif 108.179.213.79 Layout99
1421220-Sep-2017AXL-Fuchs Ltd. Companyhttp://axl-fuchs.com ./images/camera1.gif 198.54.115.94 Layout99
1421120-Sep-2017VFM TRANShttp://travfm.com ./images/camera1.gif 89.163.237.217 Layout99
1421020-Sep-2017Trust Security & Shipping Companyhttp://trustssc.com ./images/camera1.gif 195.181.247.221 Layout99
1420920-Sep-2017Arlo Transporthttp://arlotransport.com ./images/camera1.gif 62.149.128.72 Layout99
1420816-Sep-2017Fast & Safe Trading Group, Fastnsafe Trading Grouphttp://fastsafetradegroup.com ./images/camera1.gif 198.54.114.232 Layout99
1420714-Sep-2017SafeSale Trading Grouphttp://safe-trade-group.com ./images/camera1.gif 198.54.114.174 Layout99
1420612-Sep-2017Transport Global Solutionshttp://speditions-tgs.com ./images/camera1.gif 217.160.0.89 Layout308
1420512-Sep-2017Ellite Courier Servicehttp://ellitecourierservice.com ./images/camera1.gif 68.235.61.93 Layout99
1420412-Sep-2017Global Trust Shipping & Logistics Companyhttp://gtslexport.com ./images/camera1.gif 38.123.253.100 Layout99
1420312-Sep-2017Blue Park A/Zhttp://blue-park-az.com ./images/camera1.gif 153.92.6.62 Layout99
1420208-Sep-2017TransWorld Courier Ltd.http://transworldcourierltd.eu ./images/camera1.gif 185.35.138.145 Layout99
1420108-Sep-2017FLYERS Ltd.http://flyersltd.com ./images/camera1.gif 89.163.237.215 Layout99
1420007-Sep-2017SellitFast Trading Grouphttp://sellit-fast.com ./images/camera1.gif 68.65.122.77 Layout99
1419903-Sep-2017AUTO MIX Sp.z o.o.http://automix-logistics.com ./images/camera1.gif 46.30.215.125 Layout99
1419803-Sep-2017DS-IBERIAN Ltdhttp://ds-iberian.com ./images/camera1.gif 198.54.116.38 Layout99
1419729-Aug-2017ABC Logisticshttp://abc-logistiek.com ./images/camera1.gif 209.99.16.94 Layout99
1419629-Aug-2017Klip Dansk Last Ltdhttp://klipdansklast.com ./images/camera1.gif 86.106.93.230 Layout99
1419529-Aug-2017OnTme Express Nordic Ltdhttp://ontime-express-nordic.com ./images/camera1.gif 31.31.196.151 Layout99
1419429-Aug-2017Quick Speditionhttp://quickspedition.com ./images/camera1.gif 209.99.16.94 Layout99
1419329-Aug-2017FDV Expresshttp://fdvexpress.com ./images/camera1.gif 217.70.186.108 Layout99
1419229-Aug-2017Transport Lines LTDhttp://lines-transport.com ./images/camera1.gif 89.163.237.217 Layout99
1419128-Aug-2017Ollexa Trading Corporation, Ollexa T.C., OTChttp://olxa.otcvehicle.com ./images/camera1.gif 87.120.36.113 Layout99
1419027-Aug-2017Quick Courier Companyhttp://quickcouriercompany.com ./images/camera1.gif 94.100.31.218 Layout99
1418926-Aug-2017GNK Transporthttp://gnktrans.com ./images/camera1.gif 217.70.186.111 Layout99
1418826-Aug-2017FDW Expresshttp://fdwexpress.com ./images/camera1.gif 217.70.186.115 Layout99
1418722-Aug-2017Ordeva Trading Corporation, Ordeva T.C. OTChttp://ordva.otcvehicle.com ./images/camera1.gif 87.120.36.113 Layout99
1418622-Aug-2017Fast-Sell Trading Grouphttp://fastselltradegroup.com ./images/camera1.gif 68.65.122.152 Layout99
1418522-Aug-2017fastselltradegroup.comhttp://Fast-Sell Trading Group ./images/camera1.gif Layout99
1418421-Aug-2017Express Delivery Parcelhttp://uk-ex-d.com ./images/camera1.gif 188.241.39.30 Layout89a
1418319-Aug-2017VFS Transhttp://vfstrans.com ./images/camera1.gif 217.70.186.108 Layout99
1418217-Aug-2017EasySell Trading Grouphttp://easysellgroup.com ./images/camera1.gif 198.54.115.38 Layout99
1418116-Aug-2017UnoTel Trading Grouphttp://uno-tel-group.com ./images/camera1.gif 198.54.115.38 Layout99
1418012-Aug-2017ED TRANSPORT LTDhttp://edtransport-ltd.com ./images/camera1.gif 86.106.93.230 Layout272
1417912-Aug-2017Global Express Worldwidehttp://globalexpressworldwide.com ./images/camera1.gif 81.169.145.81 Layout99
1417812-Aug-2017Trans Rider (PVT) LTDhttp://transriderlogistics.com ./images/camera1.gif 104.219.248.52 Layout42
1417712-Aug-2017Garda Global Security Companyhttp://gardaglobalsecurity.com ./images/camera1.gif 185.72.179.129 Layout99
1417612-Aug-2017Transport Global Solutionshttp://tgs-speditions.net ./images/camera1.gif 217.160.0.230 Layout308
1417510-Aug-2017Raftery Trading Corporation, Raftery T.C., RTChttp://rftry.rtcvehicles.com ./images/camera1.gif 185.66.143.40 Layout99
1417409-Aug-2017Noura Holding LTDhttp://noura-holding.co.uk ./images/camera1.gif 145.239.76.82 Layout99
1417309-Aug-2017Regnier Trading Corporation, Regnier T.C., RTChttp://rgr.rtcvehicles.com ./images/camera1.gif 185.66.143.40 Layout99
1417208-Aug-2017DropNet Trading Grouphttp://droptradegroup.com ./images/camera1.gif 199.188.200.50 Layout99
1417107-Aug-2017kadel Logistics Ltd.http://kadeleuropeltd.com ./images/camera1.gif 217.160.0.36 Layout99
1417007-Aug-2017Bridech Services Ltdhttp://bridechltd.co.uk ./images/camera1.gif 13.90.98.20 Layout99
1416904-Aug-2017Sell & Buy Trading Group, Sellnbuy Trading Grouphttp://sellnbuy-group.com ./images/camera1.gif 199.188.200.108 Layout99
1416802-Aug-2017Willers Trading Corporation, Willers T.C., WTChttp://wllrs.wtc-eservices.com ./images/camera1.gif 185.66.143.33 Layout99
1416730-Jul-2017Grand Spedition SP Z.O.O.http://govert-spedition.com ./images/camera1.gif 217.76.150.81 Layout27k
1416630-Jul-2017Sell&Buy Trading Grouphttp://sell-buy-group.com ./images/camera1.gif 209.17.116.160 Layout99
1416527-Jul-2017Wilkers Trading Corporation, Wilkers T.C., WTChttp://wlk.wtc-eservices.com ./images/camera1.gif 185.66.143.33 Layout99

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