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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 1201 thorough 1250 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
525913-Nov-2007autotransport.gigacities.nethttp://autotransport.gigacities.netNone 74.86.136.216
609820-Mar-2008Auto Transport Inc.http://autotransport.t35.com ./images/camera1.gif 66.45.237.210 Layout41
1122223-Nov-2010Auto Transports Logisticshttp://autotransports-logistics.all.co.u.... ./images/camera1.gif 188.40.138.148 Layout43
1122023-Nov-2010Auto Transports Logisticshttp://autotransports-logistics.co.cc ./images/camera1.gif 114.207.244.140 Layout43
519531-Oct-2007AutoTrotterXLhttp://autotrotterxl.com ./images/camera1.gif 212.227.30.229 Layout167
1069806-Jul-2010Auto Union Ltd.http://autounion-ltd.com ./images/camera1.gif 217.76.156.81 Layout137
1119216-Nov-2010GBA Transport LTDhttp://autounion-ltd.com/gba/en/index.ph.... ./images/camera1.gif 217.76.156.81 Layout137
348526-Mar-2007Auto Vehicle Sellhttp://autovehiclesell.com ./images/camera1.gif 68.142.212.118 Layout35
1046314-May-2010Auto Vehicle Traderhttp://autovehicletrader.com ./images/camera1.gif 70.33.245.3 Layout171
1160923-Feb-2011Autovia Transporthttp://autoviatransport.com ./images/camera1.gif 46.102.253.130 Layout236
498824-Sep-2007Transport Companyhttp://autoworlddeliv.com ./images/camera1.gif 81.169.145.84 Layout137
479002-Sep-2007VPS Express Companyhttp://autoworlddelivery.com ./images/camera1.gif 207.217.125.50 Layout167
982709-Jan-2010Auto World Deliveryhttp://autoworldelivery.com ./images/camera1.gif 69.147.83.188 Layout167
1049721-May-2010Auto World Speedhttp://autoworldspeed.com ./images/camera1.gif 69.147.83.187 Layout167
735401-Sep-2008autradealshttp://autradeals.com ./images/camera1.gif Layout126
716519-Jul-2008autranseuropehttp://autranseurope.com ./images/camera1.gif 89.238.131.133 Layout99
996811-Feb-2010Auto Speditions Companyhttp://auts-loq.com ./images/camera1.gif 98.136.50.138 Layout167
73513-Feb-2006avadelivery.comhttp://avadelivery.com/None
1041005-May-2010Ava Logistiq Cargohttp://avalogistiq.com ./images/camera1.gif 98.136.50.138 Layout41
817318-Nov-2008avantgardmotor-aldhttp://avantgardmotor-ald.com ./images/camera1.gif 198.173.78.98 Layout210
127305-Jun-2006averahty.co.ukhttp://averahty.co.uk ./images/camera1.gif 84.22.161.11 Layout16
429026-Jun-2007avery-limited.comhttp://avery-limited.comNone 66.228.127.168
400729-May-2007aviavista-sec.comhttp://aviavista-sec.comNone 207.155.248.7
605613-Mar-2008Avioforwardershttp://avioforwarders.com ./images/camera1.gif 98.130.83.114 Layout137
1128106-Dec-2010Aviva Live Trade Transports LTDhttp://aviva.clanteam.com ./images/camera1.gif 67.220.217.226 Layout210
1334223-Jan-2014AVL Transport Co.http://avl-transport.com ./images/camera1.gif 108.175.149.11 Layout245
1407626-Apr-2017Avontrans S.a.shttp://avon-trans.com ./images/camera1.gif 185.2.4.96 Layout99
1032820-Apr-2010AVS Deliveryhttp://avsdelivery.co.uk ./images/camera1.gif 69.161.143.47 Layout210
1462418-Sep-2018AW-Ernus Ltdhttp://aw-ernus.com ./images/camera1.gif 199.188.200.112 Layout99
681614-Jun-2008Business Protect Inc.http://aw-purchase-protection.com ./images/camera1.gif 92.48.195.40 Layout47
1312620-Jul-2013AWA Logisticshttp://awa-logistics.com ./images/camera1.gif 206.188.193.132 Layout311
1325112-Oct-2013AWA Logisticshttp://awa-logistics.org ./images/camera1.gif 206.188.192.214 Layout311
505707-Oct-2007Auto World Deliveryhttp://awd-trans.com ./images/camera1.gif 81.169.145.85 Layout167
1099919-Sep-2010AWD Escrow Solutionshttp://awdescrowsolutions.50webs.com ./images/camera1.gif 209.25.231.4 Layout134
1138430-Dec-2010AWD Escrow Solutionshttp://awdsolutionsescrow.50webs.com ./images/camera1.gif 209.25.231.4 Layout134
1322428-Sep-2013Awesome Smart Rentalshttp://awesomesmartrentals.com ./images/camera1.gif 185.7.35.42 Layout310
854504-Mar-2009awexpress-courierhttp://awexpress-courier.com ./images/camera1.gif 66.40.52.71 Layout99
1438010-Mar-2018AWT Transhttp://awt-trans.com ./images/camera1.gif 185.29.9.170 Layout99
1267513-Oct-2012Axa Autos Ltd.http://axa-autos.com ./images/camera1.gif 82.165.19.52 Layout99
1530017-Jul-2021Axa Group Logistic GmbHhttp://axagroup-logistic.com ./images/camera1.gif Layout99
1421220-Sep-2017AXL-Fuchs Ltd. Companyhttp://axl-fuchs.com ./images/camera1.gif 198.54.115.94 Layout99
1488523-Feb-2019Axla Shipping Companyhttp://axlashipping.com ./images/camera1.gif 104.168.36.66 Layout99
1534527-Aug-2021Axllg Logistics LLC (spoofing existing company)http://axllglogistics.com ./images/camera1.gif Layout99
1412511-Jun-2017AXL-Mehr Ltdhttp://axlmehr.com ./images/camera1.gif 198.54.115.150 Layout99
1231113-Apr-2012AXN Transporthttp://axn-transport.com ./images/camera1.gif 217.160.244.219 Layout89a
814816-Nov-2008axpress-ups.com/AirCargohttp://axpress-ups.com/AirCargo/content/.... ./images/camera1.gif 66.147.240.96 Layout41
1268617-Oct-2012Axxa Logisticshttp://axxa-logistics.com ./images/camera1.gif 82.165.60.127 Layout299
1378324-Nov-2015Ayan Auto Transporthttp://ayanlogistica-transport.com ./images/camera1.gif 104.31.84.158 Layout99
1383921-Feb-2016Ayto Transport (UK)http://ayto-transport.co.uk ./images/camera1.gif 31.220.20.224 Layout99
1514024-Nov-2020AZ-Freighthttp://az-freight.com ./images/camera1.gif Layout99

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