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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 51 thorough 100 of 14093


id Date Reported Site Name Reported Address
ImageIP Addressimages/desc_order.pngLayout
1194228-Jul-2011Welt AST S.L.http://welt-ast.com ./images/camera1.gif 98.139.135.22 Layout30
1208422-Oct-2011Caremar Transhttp://caremar-trans.com ./images/camera1.gif 98.139.135.22 Layout27j
1219814-Jan-2012Petlas Internationalhttp://petlasinternational.com ./images/camera1.gif 98.139.135.21 Layout27j
1229531-Mar-2012USK Transport Ltd.http://usktransport.com ./images/camera1.gif 98.139.135.21 Layout211
1219914-Jan-2012Divino Internationalhttp://divino-international.com ./images/camera1.gif 98.139.135.21 Layout27j
1238315-May-2012Worldwide Deliveryhttp://ukroyaldelivery.com ./images/camera1.gif 98.139.135.21 Layout210
1237810-May-2012United Cargohttp://united-cargo.com ./images/camera1.gif 98.139.135.21 Layout43
1236808-May-2012KTS-Expresshttp://express-kts.com ./images/camera1.gif 98.139.135.21 Layout110a
1235104-May-2012Edmunds Express Ltdhttp://edmundsexpress.com ./images/camera1.gif 98.139.135.21 Layout102
1222615-Feb-2012TSI Transporthttp://tsi-transport.net ./images/camera1.gif 98.139.135.21 Layout27g
1225816-Mar-2012Worldwide Deliveryhttp://morrison-limited.com ./images/camera1.gif 98.139.135.21 Layout210
1191625-Jul-2011Montana Transport Ltdhttp://montana-transport.com ./images/camera1.gif 98.139.135.21 Layout137
1244912-Jun-2012Cien Internationalhttp://cieninternational.com ./images/camera1.gif 98.139.135.21 Layout27j
1208622-Oct-2011Cunard Transhttp://cunard-trans.com ./images/camera1.gif 98.139.135.21 Layout27j
1243203-Jun-2012Shipping WorldWide Co.http://air-ocean-cargo.com ./images/camera1.gif 98.139.135.21 Layout2
1230001-Apr-2012Worldwide Deliveryhttp://usmtransport.com ./images/camera1.gif 98.139.135.21 Layout210
1193527-Jul-2011Best Auto Garagehttp://tntglobalairexpress.com ./images/camera1.gif 98.139.135.21 Layout99
1232817-Apr-2012Worldwide Deliveryhttp://fairway-runner.com ./images/camera1.gif 98.139.135.21 Layout210
1192326-Jul-2011Express Car Delivery Systemshttp://cds-transport.com ./images/camera1.gif 98.139.135.21 Layout137
1192126-Jul-2011MegaFreight Shipping Solutions LTDhttp://mega-frei-ght.com ./images/camera1.gif 98.139.135.21 Layout42
1192026-Jul-2011Worldwide Deliveryhttp://morrisonstransports-ltd.com ./images/camera1.gif 98.139.135.21 Layout210
1239617-May-2012Worldwide Deliveryhttp://starway-runner.com ./images/camera1.gif 98.139.135.21 Layout210
1240118-May-2012USL Transporthttp://usl-logistics.net ./images/camera1.gif 98.139.135.21 Layout27g
1230101-Apr-2012Shipping WorldWide Ltd.http://cargo2europe.com ./images/camera1.gif 98.139.135.21 Layout2
1239818-May-2012Shipping WorldWide Ltd.http://europen-cargos.com ./images/camera1.gif 98.139.135.21 Layout2
1227922-Mar-2012Worldwide Deliveryhttp://beckett-limited.com ./images/camera1.gif 98.139.135.21 Layout210
1283203-Feb-2013Davies Turner & Co Ltdhttp://davies-turner.com ./images/camera1.gif 98.139.135.21 Layout2
1284304-Feb-2013Shipping WorldWide Co.http://trasportdeliverysyte.com ./images/camera1.gif 98.139.135.21 Layout2
1251104-Jul-2012Worldwide Deliveryhttp://gsmtransports.com ./images/camera1.gif 98.139.135.21 Layout210
1250904-Jul-2012Montano Equipment Saleshttp://montano-equipment.com ./images/camera1.gif 98.139.135.21 Layout290
1256206-Aug-2012Shipping WorldWide Co.http://air-freight-cargo.com ./images/camera1.gif 98.139.135.21 Layout2
1298825-Apr-2013Joseph Machinery Saleshttp://joseph-machinery.com ./images/camera1.gif 98.139.135.21 Layout290
1250704-Jul-2012Huerta Equipment Saleshttp://martin-plant.com ./images/camera1.gif 98.139.135.21 Layout290
1260423-Aug-2012Orleans Internationalhttp://orleanstrans.com ./images/camera1.gif 98.139.135.21 Layout27j
1257211-Aug-2012Autoeven Limited Co. Ltdhttp://autoeven.com ./images/camera1.gif 98.139.135.21 Layout272
1290921-Mar-2013HTS Transporthttp://hts-logistics.net ./images/camera1.gif 98.139.135.21 Layout27g
1256006-Aug-2012TCE-Logistichttp://tce-logistic.com ./images/camera1.gif 98.139.135.21 Layout288
1255906-Aug-2012AJ Shippinghttp://aj-shipping.com ./images/camera1.gif 98.139.135.21 Layout288
1245212-Jun-2012Patission Transporthttp://passion-t.net ./images/camera1.gif 98.139.135.21 Layout27g
1291622-Mar-2013Britishstar Transit Ltd.http://britishstartransit.com ./images/camera1.gif 98.139.135.21 Layout102
1254821-Jul-2012D.T Pemberton Equipment Saleshttp://dthomas-equipment.com ./images/camera1.gif 98.139.135.21 Layout290
1275724-Nov-2012GCT - TreuHand Companyhttp://gct-treuhand.com ./images/camera1.gif 98.139.135.21 Layout99
1292628-Mar-2013Arbor One Escrow Inc.http://arbor-one.com ./images/camera1.gif 98.139.135.21 Layout99
1286315-Feb-2013Thomas Truck Saleshttp://thomas-trucksales.com ./images/camera1.gif 98.139.135.21 Layout290
1278621-Dec-2012UK Express Freight Ltd.http://ukexpressfreight.net ./images/camera1.gif 98.139.135.21 Layout102
1319323-Aug-2013Shipping WorldWide Co.http://online-swc.com ./images/camera1.gif 98.139.135.21 Layout2
1325916-Oct-2013Exe Transporthttp://exe-transport.net ./images/camera1.gif 98.139.135.21 Layout27g
1326317-Oct-2013Limited Freight Shippinghttp://limited-freight.com ./images/camera1.gif 98.139.135.21 Layout2
1344428-May-2014Royal Express Freight Ltd.http://royalexpressfreight.com ./images/camera1.gif 98.139.135.198 Layout102
1344528-May-2014Delivery Serviceshttp://services-delivery.com ./images/camera1.gif 98.139.135.198 Layout278

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