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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 1451 thorough 1500 of 15617


id Date Reported Site Name Reported Address
ImageIP Addressimages/asc_order.pngLayout
1507626-Jul-2020AHMATRANS KY INTERNATIONALhttp://ahmatrans.eu ./images/camera1.gif Layout99
1507726-Jul-2020Atlantic Transport Logisticshttp://atlantic-logistics.net ./images/camera1.gif Layout308
1507826-Jul-2020LGD Logisticshttp://lgd-logistics.com ./images/camera1.gif Layout308
1507926-Jul-2020Spedition International 2008 slhttp://spedition-international-2008.com ./images/camera1.gif Layout99
1508027-Jul-2020Rapid Parcel Courierhttp://rapidparcelcourier.com ./images/camera1.gif Layout99
1508127-Jul-2020Rapid Parcel Courierhttp://rapidparcelscourier.com ./images/camera1.gif Layout99
1508228-Jul-2020TCC Logistica Colombia Internacionalhttp://tcc-logistica.comNone
1508328-Jul-2020Rofa Trans AB International (spoofing existing company!)http://rofatrans.eu ./images/camera1.gif Layout99
1508401-Aug-2020GlasbyTappen Corporation, G.T.C.http://glasby-tappen.gtc-corporation.com.... ./images/camera1.gif Layout99
1508507-Aug-2020WabbLabarthe Corporation, W.L.C.http://wabb-labarthe-corporation.wlc-cor.... ./images/camera1.gif Layout99
1508625-Aug-2020eAutoDream Warehousehttp://eautodream.com ./images/camera1.gif Layout274
1508725-Aug-2020MRO Transporthttp://mro-transport.com ./images/camera1.gif Layout99
1508825-Aug-2020GaddesTabner Corporation, G.T.C.http://gaddes-tabner.gtc-corporation.com.... ./images/camera1.gif Layout99
1508926-Aug-2020AT Logisticshttp://atlogistics.eu ./images/camera1.gif Layout99
1509031-Aug-2020NordicLog B.V.http://nordiclog.eu ./images/camera1.gif Layout99
1509101-Sep-2020VabergMeasey Corporationhttp://vmccorporation.com ./images/camera1.gif Layout99
1509205-Sep-2020Escrow Services Inc.http://escrowservinc.com ./images/camera1.gif Layout99
1509305-Sep-2020Dasimpex Australiahttp://dasimpex.com.au ./images/camera1.gif Layout99
1509406-Sep-2020Interparcel Directhttp://interparceldirect.com ./images/camera1.gif Layout99
1509506-Sep-2020Translink Prohttp://translinkpro.com ./images/camera1.gif Layout99
1509606-Sep-2020Expert Courier Plushttp://expertcourierplus.com ./images/camera1.gif Layout99
1509708-Sep-2020Elite Couriers Prohttp://elitecourierspro.com ./images/camera1.gif Layout99
1509809-Sep-2020RegaLoberg Tradinghttp://rega-loberg.rltrd.com ./images/camera1.gif Layout99
1509909-Sep-2020VS Logisticshttp://vs-logistics.eu ./images/camera1.gif Layout99
1510015-Sep-2020ValeMovabo Corporation, V.M.C.http://valemovabo.vmccorporation.com ./images/camera1.gif Layout99
1510117-Sep-2020Spedition Starodab SP Z O O (spoof)http://spedition-starodab.eu ./images/camera1.gif Layout99
1510230-Sep-2020RyderLandec Trading, RL.TRDhttp://ryderlandec.rltrd.com ./images/camera1.gif Layout99
1510330-Sep-2020DK-Transporthttp://dk-trans.net ./images/camera1.gif Layout99
1510402-Oct-2020eAutoLTD Storehousehttp://eautoltd.com ./images/camera1.gif Layout274
1510502-Oct-2020Door-to-Door Serviceshttp://dtd-services.com ./images/camera1.gif Layout99
1510604-Oct-2020Shipnex Prohttp://shipnexpro.com ./images/camera1.gif Layout99
1510704-Oct-2020eShipper Prohttp://eshipperpro.com ./images/camera1.gif Layout99
1510805-Oct-2020WKX Falmer Logisticshttp://falmer-logistics.eu ./images/camera1.gif Layout312
1510905-Oct-2020Rako Transporthttp://rako-trans.eu ./images/camera1.gif Layout99
1511006-Oct-2020eCarsKing Storehttp://ecarsking.com ./images/camera1.gif Layout274
1511108-Oct-2020Fervial Top Auto SAhttp://topauto-offers.com ./images/camera1.gif Layout99
1511209-Oct-2020Flagship Plushttp://flagshipplus.com ./images/camera1.gif Layout99
1511309-Oct-2020CSG Transport LLChttp://csgtransportllc.com ./images/camera1.gif Layout99
1511414-Oct-2020VAR Automotive Cargohttp://var-automotive.com ./images/camera1.gif Layout99
1511514-Oct-2020Global Escrow Auto (G.E.)http://globalescrowauto.com ./images/camera1.gif Layout99
1511614-Oct-2020DPD Courier & Logistics (spoofs legit DPD!)http://dpd-courier.com ./images/camera1.gif Layout99
1511725-Oct-2020Pegasus Navigation & Shippinghttp://pegasus-navigation-shipping.com ./images/camera1.gif Layout99
1511825-Oct-2020Auto Gestionhttp://auto-gestion.eu ./images/camera1.gif Layout99
1511925-Oct-2020Trust Shipping Grouphttp://trust-shipping-group.us ./images/camera1.gif Layout99
1512025-Oct-2020United SHipping Group (spoofing legit company!)http://united-shipping-group.us ./images/camera1.gif Layout99
1512126-Oct-2020Shipping365 LTDhttp://shipping365-ltd.com ./images/camera1.gif Layout99
1512226-Oct-2020RVC (Role Vehicle Cargo)http://rolevehiclecargo.com ./images/camera1.gif Layout99
1512314-Nov-2020Pelican Truckinghttp://pelican-trucking.com ./images/camera1.gif Layout99
1512415-Nov-2020BTJ Automotive Speditionhttp://btj-automotive-spedition.com ./images/camera1.gif Layout99
1512518-Nov-2020EDK Transporthttp://edktransport.com ./images/camera1.gif Layout99

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