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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 2251 thorough 2300 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
1024427-Mar-2010International Shipping companyhttp://caruta.freewebhostx.com ./images/camera1.gif 69.162.119.162 Layout31
1519113-Feb-2021Carvalmotor SLhttp://carvalmotorequipment.com ./images/camera1.gif Layout99
671503-Jun-2008CarvarLogisticshttp://carvarlogistics.com/ ./images/camera1.gif 91.192.193.30 Layout99
811913-Nov-2008carxpre.euhttp://carxpre.eu ./images/camera1.gif 81.169.145.68 Layout2c
470515-Aug-2007Casa de Solutionshttp://casadesolutions.com ./images/camera1.gif 66.226.64.40 Layout158
1032319-Apr-2010Casares Transporthttp://casares-transport.eu.tp ./images/camera1.gif 188.40.70.45 Layout27g
1403803-Mar-2017CASARI TRASPORTI S.R.L.http://casari-trasporti.com ./images/camera1.gif 185.2.4.94 Layout99
776010-Oct-2008Casa Transhttp://casatrans.eu ./images/camera1.gif 208.109.181.75 Layout41
1261931-Aug-2012Case Escrow INC.http://case-market.com ./images/camera1.gif 74.50.95.116 Layout271
467508-Aug-2007Cargo Alliance Service Europe Limitedhttp://casel-trans.com ./images/camera1.gif 88.84.137.161 Layout97
37809-Jun-2004cash-safetrade.comhttp://cash-safetrade.comNone
36809-Jun-2004cashbookers.comhttp://cashbookers.comNone
1476021-Nov-2018Casper Premium Shippershttp://casper-premium-shippers.com ./images/camera1.gif 104.28.15.196 Layout99
1184906-Jun-2011castilla-transport.eshttp://castilla-transport.esNone 193.202.110.241
1234029-Apr-2012Cargo Auto Sistemhttp://casww.com ./images/camera1.gif 91.223.82.162 Layout252
1244205-Jun-2012Catalunya Correohttp://catalunya-correo.com ./images/camera1.gif 81.88.48.95 Layout257
1127705-Dec-2010Catalunya Shipping LTDhttp://catalunya-post-ltd.eu ./images/camera1.gif 87.106.158.119 Layout96
371027-Apr-2007Catalunya Transporthttp://catalunya-transport.com ./images/camera1.gif 65.254.250.102 Layout11
677210-Jun-2008Canada Tracking Solutions Inc.http://catruckingsolutions.com ./images/camera1.gif 199.237.228.95 Layout63
134908-Jun-2006Vehicle Escrowhttp://cavetcom.com ./images/camera1.gif 216.227.209.202 Layout35
68107-Nov-2005cazancuapa.comhttp://cazancuapa.comNone
1268717-Oct-2012CB Logistica S.A.http://cb-logistica.com ./images/camera1.gif 82.165.60.157 Layout99
73101-Feb-2006cb-trans.comhttp://cb-trans.com ./images/camera1.gif Layout51
1181224-May-2011Contractor Business Resourceshttp://cbr-global.net ./images/camera1.gif 184.168.171.186 Layout277
1190111-Jul-2011CBR Globalhttp://cbrglobal.net ./images/camera1.gif 74.122.232.20 Layout99
852101-Mar-2009cbsassesthttp://cbsassest.com ./images/camera1.gif 202.174.84.71 Layout99
464806-Aug-2007CBS Auto Transport Inc.http://cbsautotransport.com ./images/camera1.gif 69.147.83.176 Layout72
928312-Aug-2009CBT-Express.T35http://cbt-express.t35.com ./images/camera1.gif 69.10.32.154 Layout31
1228729-Mar-2012Arccor Logisticshttp://cc-arccor.com ./images/camera1.gif 62.75.203.71 Layout253
762030-Sep-2008cc-cargohttp://cc-cargo.com ./images/camera1.gif 62.149.128.160 Layout38
1098315-Sep-2010CC Expedition Courier Shipping and Escrow Companyhttp://cc-expedition.co.cc ./images/camera1.gif 114.207.244.140 Layout41
268030-Nov-2006Capital Cargo International Shippinghttp://cci-ship.com ./images/camera1.gif 68.142.212.124 Layout43
1574023-Aug-2024CCJones Produce Trucking (spoofing existing US company)http://ccjonesproducetrucking.com ./images/camera1.gif 154.41.250.61 Layout99
996310-Feb-2010CCM Marcel Shippinghttp://ccm-marcel-shipping.com ./images/camera1.gif 69.147.83.187 Layout262
996911-Feb-2010CCM Marcel Shippinghttp://ccmmarcel-shipping.com ./images/camera1.gif 98.136.50.138 Layout262
1225616-Mar-2012Whitestar Logisticshttp://cco-whitestar.com ./images/camera1.gif 62.75.203.71 Layout253
17809-Jun-2004cdamart.comhttp://cdamart.comNone
948908-Oct-2009European Transportshttp://cdc-euroshipp.co.uk ./images/camera1.gif 81.169.145.89 Layout2
593726-Feb-2008CDC Unitedhttp://cdc-united.com ./images/camera1.gif 69.80.227.79 Layout96
1102802-Oct-2010CDC Auto Transport Limitedhttp://cdctransport.eu.tc ./images/camera1.gif 188.40.70.45 Layout248b
1103003-Oct-2010CDC Auto Transport Limitedhttp://cdctransport.web.officelive.com ./images/camera1.gif 207.46.222.36 Layout248b
57003-Dec-2004cdd-solutions.comhttp://cdd-solutions.com ./images/camera1.gif Layout8
1225716-Mar-2012Britannia Logistics Ltd UKhttp://cds-btr-logistic.com ./images/camera1.gif 207.150.212.135 Layout210
1294001-Apr-2013Express Delivery Systemshttp://cds-delivery-express.com ./images/camera1.gif 89.31.143.116 Layout137
961915-Nov-2009Expres Car Delivery Systemshttp://cds-express-curier.com ./images/camera1.gif 68.180.151.76 Layout137
1291321-Mar-2013CDS-Expresshttp://cds-express-ltd.com ./images/camera1.gif 198.251.64.45 Layout41
1192326-Jul-2011Express Car Delivery Systemshttp://cds-transport.com ./images/camera1.gif 98.139.135.21 Layout137
1337616-Feb-2014C.D.S. Transporthttp://cds-transport.org.uk ./images/camera1.gif 31.170.160.230 Layout2
968128-Nov-2009Courier Despatch Service Limitedhttp://cds-worldcourieruk.com ./images/camera1.gif 68.180.151.76 Layout259
973609-Dec-2009Courier Despatch Service Limitedhttp://cdscourierdel.com ./images/camera1.gif 68.180.151.76 Layout259

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