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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.
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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 3951 thorough 4000 of 15620


id Date Reported Site Nameimages/asc_order.png Reported Address
ImageIP AddressLayout
1489026-Feb-2019DSL Premium Shippershttp://dslpremiumshippers.com ./images/camera1.gif 198.54.121.233 Layout274
1258114-Aug-2012DSL Relocationhttp://dls-relocation.com ./images/camera1.gif 209.237.150.20 Layout252
716219-Jul-2008dsl-linehttp://dsl-line.ro ./images/camera1.gif 217.10.193.168 Layout99
1540805-Dec-2021DSL-Transport (spoofing existing company)http://dsl-trans.com ./images/camera1.gif Layout99
1455022-Jul-2018DSLV Europehttp://dslv-europe.com ./images/camera1.gif 43.248.11.180 Layout99
1467819-Oct-2018DSLV Transhttp://dslv-trans.com ./images/camera1.gif 185.61.153.124 Layout99
1450414-Jun-2018DSQ Transport Servicehttp://dsq-transport-service.com ./images/camera1.gif 104.24.97.136 Layout99
501930-Sep-2007DSS Autoshttp://dssautos.com ./images/camera1.gif 66.228.127.168 Layout11
242604-Nov-2006Dst Transporthttp://www.dst-logistics.com ./images/camera1.gif 38.113.1.102 Layout99
176014-Jul-2006Dst Transports Companyhttp://www.dst-transports.com ./images/camera1.gif 38.113.1.102 Layout56
1448426-May-2018DSV Europehttp://dsv-europe.com ./images/camera1.gif 209.99.16.94 Layout99
1506212-Jul-2020DSV Logistics (spoof!)http://dsv-logistic.com ./images/camera1.gif Layout99
1445101-May-2018DSV Vehicle Shippershttp://dsv-vehicle-shippers.com ./images/camera1.gif 198.54.114.168 Layout99
1527627-Jun-2021DSVS Europehttp://spainship-europe.com ./images/camera1.gif Layout99
173114-Jul-2006DSX Express Shippinghttp://www.dsxexpress.com ./images/camera1.gif Layout42
463904-Aug-2007DTD Cars Transports Companyhttp://door-to-door-cars.com ./images/camera1.gif 216.104.33.6 Layout99
382709-May-2007DtD Mover Agencyhttp://dtdmover.com ./images/camera1.gif 83.170.64.79 Layout126
359209-Apr-2007DTD Movershttp://dtd-movers.com ./images/camera1.gif 74.52.115.90 Layout41
1554019-Dec-2022DTD Service & Couriers Ltdhttp://dtdservicecouriers.com ./images/camera1.gif Layout99
157526-Jun-2006DtD Shippershttp://www.dtd-shippers.com ./images/camera1.gif 66.49.223.71 Layout43
472321-Aug-2007DTD Shipping Ltd.http://www.dtdshippingltd.com ./images/camera1.gif 203.22.204.79 Layout99
467307-Aug-2007DTD Transhttp://www.dtd-trans-shipping.com ./images/camera1.gif 203.22.204.79 Layout102
775109-Oct-2008DTD Transportshttp://dtdtransports.com ./images/camera1.gif 68.180.151.74 Layout2
410006-Jun-2007dtd-agenty.comhttp://dtd-agenty.comNone 195.47.247.127
912023-Jun-2009dtd-logisticshttp://dtd-logistics.com ./images/camera1.gif 94.102.147.194 Layout210
453726-Jul-2007DTD-TRANShttp://dtd-trans.net ./images/camera1.gif 205.178.145.65 Layout102
780614-Oct-2008dtd-transportshttp://dtd-transports.com ./images/camera1.gif 68.180.151.74 Layout2c
1402919-Feb-2017DTK Internationalhttp://dtk-spedition.com ./images/camera1.gif 217.160.0.152 Layout99
1540905-Dec-2021DTK International Transports & Logisticshttp://dtk-worldwide.com ./images/camera1.gif Layout99
1369525-Aug-2015DTK Logistichttp://dtk-logistic.com ./images/camera1.gif 173.233.77.192 Layout99
218705-Oct-2006DTL Expresshttp://dtlexpress.com ./images/camera1.gif 69.80.208.158 Layout99
1062813-Jun-2010DTL Logistichttp://dtl-logistic.org ./images/camera1.gif 62.149.128.157 Layout27g
345521-Mar-2007DTM Speditionhttp://www.dtm-spedition.com ./images/camera1.gif 81.169.145.90 Layout119
830712-Dec-2008DTM Transhttp://www.ship-trans-dtm.com ./images/camera1.gif 212.97.132.134 Layout186
782214-Oct-2008DTM Transhttp://dtmtrans-ship.com ./images/camera1.gif 212.97.132.137 Layout186
890709-May-2009DTM Transhttp://deltm.info/courierr ./images/camera1.gif 207.210.125.209 Layout186
591923-Feb-2008Dtm Transportshttp://dtm-trans-consultant.com ./images/camera1.gif 209.217.39.154 Layout186
490913-Sep-2007DTM Transportshttp://dtm-trans-worldwide.com ./images/camera1.gif 8.7.21.150 Layout186
547621-Dec-2007DTM Transportshttp://dtm-consultant.com ./images/camera1.gif 209.217.39.154 Layout186
984418-Jan-2010DTM Transportshttp://dtm-trans-us.com ./images/camera1.gif 65.254.250.110 Layout186
346622-Mar-2007DTM Transports Companyhttp://dtmtransports.com ./images/camera1.gif 216.40.33.117 Layout186
735801-Sep-2008dtm-line-expresshttp://dtm-line-express.net ./images/camera1.gif 216.21.239.197 Layout144
543111-Dec-2007DTN Transports Compagniehttp://www.dtntransports.com ./images/camera1.gif 216.40.33.117 Layout31
1389102-May-2016DTS Parcel (UK) Ltdhttp://dts-parcel.co.uk ./images/camera1.gif 198.54.116.74 Layout89a
1064518-Jun-2010DTS Transport Companyhttp://dts.eu.tp ./images/camera1.gif 188.40.70.45 Layout126
716319-Jul-2008dtstranscargohttp://dtstranscargo.com ./images/camera1.gif 209.217.39.155 Layout99
323927-Feb-2007DTV Transportshttp://www.dtv-transports.com ./images/camera1.gif 202.75.41.233 Layout154
914429-Jun-2009Dtvtex Linehttp://dtvtex.com ./images/camera1.gif 86.122.4.72 Layout210
1372119-Sep-2015DTY Expresshttp://dty-express.com ./images/camera1.gif 62.149.128.154 Layout99
1095306-Sep-2010Duchser Transhttp://duchsertransporting.netau.net ./images/camera1.gif 208.43.151.204 Layout43

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