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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 2451 thorough 2500 of 15617


id Date Reported Site Name Reported Addressimages/asc_order.png
ImageIP AddressLayout
638907-May-2008Trucking Co.http://co-trucking.org ./images/camera1.gif 76.12.207.235 Layout139
1225107-Mar-2012Veolis Logisticshttp://co-veolis.com ./images/camera1.gif 31.170.162.7 Layout253
1478914-Dec-2018COaE Logisticshttp://coae-logistics.com ./images/camera1.gif 172.96.184.144 Layout99
1288705-Mar-2013BateHouse Logistic Ltd.http://cobathouse.com ./images/camera1.gif 217.160.69.202 Layout102
1003320-Feb-2010Worldwide Deliveryhttp://cocches-europe-cars.com ./images/camera1.gif 98.136.92.77 Layout210
415911-Jun-2007coche-Expresahttp://cocheexpresa.com ./images/camera1.gif 87.106.117.211 Layout99
935703-Sep-2009Worldwide Deliveryhttp://coches-europecars.com ./images/camera1.gif 98.136.92.79 Layout210
1047718-May-2010European Transportshttp://coches-logistic.eu ./images/camera1.gif 81.169.145.144 Layout2
412708-Jun-2007Coches-Motos-Compraventahttp://coches-motos-compraventa.com ./images/camera1.gif 87.106.117.121 Layout27b
1552114-Oct-2022Coche Sana. S.L. (spoofing existing company)http://cochesana.com ./images/camera1.gif Layout99
736602-Sep-2008cococdakola.freehostiahttp://cococdakola.freehostia.com ./images/camera1.gif 64.72.112.12 Layout37
344920-Mar-2007CoDelivery Inc.http://codelivery.net ./images/camera1.gif 64.26.63.17 Layout31
1529617-Jul-2021CodiaTrans SLhttp://codiatrans.com ./images/camera1.gif Layout99
1549815-Aug-2022Cofia Transhttp://cofiatrans.com ./images/camera1.gif Layout99
604413-Mar-2008Freight Corp.http://cofreightrp.com ./images/camera1.gif 64.26.63.24 Layout49a
615502-Apr-2008cofudat.comhttp://cofudat.comNone 65.254.250.112
923601-Aug-2009Cognisa Transportationhttp://cognisatransportation.com ./images/camera1.gif 188.93.212.32 Layout137
215302-Oct-2006Cohen LThttp://cohenlt.com ./images/camera1.gif 63.115.2.15 Layout39
696603-Jul-2008cokess.freehostia.comhttp://cokess.freehostia.comNone 64.72.112.12
1090018-Aug-2010Collissimo Transporthttp://col-transport.com ./images/camera1.gif 83.243.58.139 Layout137
1303704-Jun-2013AER-ZBVhttp://cole-erac.com ./images/camera1.gif 198.23.51.217 Layout245
1323806-Oct-2013Coleco Consignmenthttp://coleco-co.com ./images/camera1.gif 93.174.93.196 Layout274
761630-Sep-2008colis-prohttp://colis-pro.com ./images/camera1.gif 213.171.219.3 Layout130
358408-Apr-2007elcodelhttp://colorado-computers.com ./images/camera1.gif 199.237.206.215 Layout126
1464330-Sep-2018Colorado Premium Transportshttp://colorado-premium-transports.com ./images/camera1.gif 104.18.32.204 Layout99
1460811-Sep-2018Colorado Shippershttp://colorado-shippers.com ./images/camera1.gif 31.44.184.197 Layout99
1486313-Feb-2019Colorado Shipping Delivery LLChttp://colorado-shipping-delivery.com ./images/camera1.gif 198.54.125.179 Layout99
1473606-Nov-2018Colorado Springs Eco Shippershttp://colorado-springs-eco-shippers.com.... ./images/camera1.gif 104.24.103.20 Layout99
1068426-Jun-2010Columbia Shipmanagement Ltd. (not the real company!)http://columbia.test-de-test.org ./images/camera1.gif 76.10.197.35 Layout41
386411-May-2007Trucking Co.http://com-truckdelivery.com ./images/camera1.gif 205.234.251.58 Layout139
371327-Apr-2007Compas.nethttp://comaps.netNone
1406415-Apr-2017COMATRA UNO S.r.l.http://comatra-uno.com ./images/camera1.gif 94.76.225.107 Layout99
1343519-May-2014Comdivers Logistichttp://comdivers-logistic.at ./images/camera1.gif 46.30.212.75 Layout102
791224-Oct-2008comerset-logisticshttp://comerset-logistics.org ./images/camera1.gif 190.183.63.56 Layout99
695903-Jul-2008Comerset Logisticshttp://comersetlogistics.org ./images/camera1.gif 190.183.63.103 Layout99
1132013-Dec-2010Commerce Escrow Corporationhttp://commerce-corp.com ./images/camera1.gif 67.23.129.150 Layout193
408905-Jun-2007Commerce Solutionhttp://commerce-solution.com ./images/camera1.gif 209.31.113.66 Layout99
1451022-Jun-2018Commercial Shippershttp://commercial-shippers.com ./images/camera1.gif 104.18.58.220 Layout99
8409-Jun-2004Commtra.comhttp://Commtra.comNone
1222915-Feb-2012comodo-spedition.1x.bizhttp://comodo-spedition.1x.bizNone 188.40.138.148
1551913-Oct-2022Comox Bay Marina Depothttp://comoxbaymarina.com ./images/camera1.gif Layout99
1423926-Oct-2017Compact Transhttp://compact-trans.eu ./images/camera1.gif 185.61.153.124 Layout99
74413-Feb-2006compacttra.comhttp://compacttra.comNone
863623-Mar-2009Compagnie-InternationalleCompanyhttp://compagnie-internationalle.com ./images/camera1.gif 207.155.252.4 Layout192
549926-Dec-2007GSS Courier LTDhttp://compani-express.com ./images/camera1.gif 62.149.128.160 Layout33
976112-Dec-2009Global-Expresshttp://companiaglobal.com ./images/camera1.gif 217.76.130.131 Layout41
1549028-Jun-2022Estate Companion Apartmentshttp://companionestate.com ./images/camera1.gif Layout99
337613-Mar-2007companiotd.comhttp://companiotd.comNone 207.155.248.47
230416-Oct-2006Shipping Companyhttp://companyshipping.us ./images/camera1.gif 216.39.58.44 Layout99
1340504-Apr-2014Compaq Expresshttp://compaqexpress.com ./images/camera1.gif 206.188.192.216 Layout311

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