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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 1301 thorough 1350 of 15617


id Date Reported Site Name Reported Address
ImageIP Addressimages/asc_order.pngLayout
1070908-Jul-2010cantontrans.comhttp://cantontrans.comNone
432229-Jun-2007Global GPS Speditionshttp://globalgps-speditions.com ./images/camera1.gif Layout73a
432129-Jun-2007Global GPS Speditionshttp://globalgps-speditions.com ./images/camera1.gif Layout73a
583414-Feb-2008FST-TRNS Corporationhttp://fst-trns.com ./images/camera1.gif Layout37
860516-Mar-2009royalshippershttp://royalshippers.co.uk ./images/camera1.gif Layout31
518930-Oct-2007curier-cargus-center.co.ukhttp://curier-cargus-center.co.ukNone
518629-Oct-2007Etrading LTDhttp://etrading-ltd.com.jpg ./images/camera1.gif Layout23
519130-Oct-2007delivery-worldwide.comhttp://delivery-worldwide.comNone
526814-Nov-2007Logistic Solutions Ltd.http://logistic-solutions.us ./images/camera1.gif Layout185
934729-Aug-2009Royal Cargo 7/24http://rc724.com ./images/camera1.gif Layout230
726730-Jul-2008http://autodelivery-systems.comhttp://autodelivery-systems.comNone
389914-May-2007DAS Transport, Inc.http://das-transporting.net ./images/camera1.gif Layout142
503002-Oct-2007Cars Shipping Companyhttp://www.cs-company.net ./images/camera1.gif Layout88
425521-Jun-2007vehicle-sell-us.comhttp://vehicle-sell-us.comNone
468209-Aug-2007TNT-Trust.comhttp://TNT-Trust.comNone
340615-Mar-2007International Cargo INChttp://www.international-cargo-transport.... ./images/camera1.gif Layout41
880422-Apr-2009mobedo.comhttp://www.mobedo.comNone
302424-Jan-2007Escrow.com (IMITATION)http://www.bssew.com.es ./images/camera1.gif Layout64
586617-Feb-2008Inter Cars Shippinghttp://www.inter-cars-shipping.com ./images/camera1.gif Layout88
515224-Oct-2007eurotruckspedition.comhttp://eurotruckspedition.comNone
1177110-May-2011A A Delivery Serviceshttp://aa-deliveryservices.com ./images/camera1.gif Layout99
1177912-May-20113 Way Dealhttp://3waydeal.com.au ./images/camera1.gif Layout99
437606-Jul-2007Global Shipping Express INC.http://global-shippingexpress.net ./images/camera1.gif Layout88
728402-Aug-2008wwlserviceshttp://wwlservices.com ./images/camera1.gif Layout137
941618-Sep-2009Logistic Expeditionhttp://logistic-expedition.com ./images/camera1.gif Layout219
941718-Sep-2009garnemootors.comhttp://garnemootors.comNone
942018-Sep-2009Logistic Cargohttp://www.logistic-cargo.com ./images/camera1.gif Layout219
737802-Sep-2008glob-logisticshttp://glob-logistics.com ./images/camera1.gif Layout99
737402-Sep-2008aircargoltdshttp://aircargoltds.co ./images/camera1.gif Layout41
738002-Sep-2008super-transportshttp://super-transports.com ./images/camera1.gif Layout99
737002-Sep-2008euroukcargoshttp://euroukcargos.com ./images/camera1.gif Layout2c
608319-Mar-2008SS Escrowhttp://ss-escrow.net ./images/camera1.gif Layout188
973008-Dec-2009HTS-Onlinehttp://hts-online.com ./images/camera1.gif Layout1
1318015-Aug-2013gsserv-log.comhttp://gsserv-log.comNone
1321924-Sep-2013European Transport Logistichttp://ecargo-shipping.com ./images/camera1.gif Layout2
1325816-Oct-2013trust-carad-escrow.comhttp://trust-carad-escrow.comNone
1329020-Nov-2013Agria Tophttp://agria-top.com ./images/camera1.gif Layout99
1332819-Dec-2013fastcargo.cohttp://fastcargo.coNone
1347313-Jul-2014Logistics Centre Ltd.http://logistics-centre.com ./images/camera1.gif Layout282
1352305-Oct-2014Belfast Express Transport LTDhttp://belfast-express.cargo-dv.com ./images/camera1.gif Layout272
1353707-Nov-2014WGO Transporthttp://wgo-transporte.com ./images/camera1.gif Layout99
1354009-Nov-2014Cargo4You Ltd.http://cargo4you.co.uk ./images/camera1.gif Layout27
1354530-Nov-2014Sweet Properties - Properties 247 Limitedhttp://sweet-properties.com ./images/camera1.gif Layout315
1360611-Mar-2015Incisent Consignment Grouphttp://incisent-group.com ./images/camera1.gif Layout274
1361531-Mar-2015Javtranshttp://javtrans.com ./images/camera1.gif Layout99
1361631-Mar-2015Tao-trans.euhttp://tao-trans.eu ./images/camera1.gif Layout99
1361703-Apr-2015A.D. Air Cargo Business SAhttp://air-cargo-business.intec.es ./images/camera1.gif Layout278
1365902-Jul-2015Krofter Consignment Grouphttp://kroftercogroup.com ./images/camera1.gif Layout274
1376906-Nov-2015Properties Group Inchttp://propertiesgroupinc.com ./images/camera1.gif Layout315
1377107-Nov-2015Greenlite Haulage LTDhttp://transcargoexpress.com ./images/camera1.gif Layout63

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