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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 1 thorough 50 of 15617


id Date Reported Site Name Reported Address
ImageIP Addressimages/desc_order.pngLayout
1136422-Dec-2010Edelcomp European Delivery Companyhttp://edelspedition-trans.elementfx.com.... ./images/camera1.gif 99.198.123.240 Layout126
1232917-Apr-2012Logistic Services (EU) LTD.http://connectingdirect.x10.mx ./images/camera1.gif 99.198.123.240 Layout27
1159921-Feb-2011BT N.V.http://bt.cargos.elementfx.com ./images/camera1.gif 99.198.123.240 Layout89a
1251809-Jul-2012Royal Elementfx Transport Companyhttp://royal.elementfx.com ./images/camera1.gif 99.198.122.240 Layout130
1220115-Jan-2012Shipping WorldWide Ltd.http://transport2europe.com ./images/camera1.gif 98.139.135.22 Layout2
1226818-Mar-2012Wideroe Internationalhttp://wideroeinternational.com ./images/camera1.gif 98.139.135.22 Layout27j
1279805-Jan-2013Duwaine Turner Ltdhttp://duwaineturner.com ./images/camera1.gif 98.139.135.22 Layout2
1249028-Jun-2012Euromix Express Ltd.http://euromixexpress.com ./images/camera1.gif 98.139.135.22 Layout102
1223819-Feb-2012Calipso Internationalhttp://calipso-international.com ./images/camera1.gif 98.139.135.22 Layout27j
1267212-Oct-2012Edmunds Freight LTD.http://edmundsfreight.com ./images/camera1.gif 98.139.135.22 Layout102
1291021-Mar-2013DLT Transporthttp://dlt-logistics.net ./images/camera1.gif 98.139.135.22 Layout27g
1235505-May-2012Worldwide Deliveryhttp://msmtransports.com ./images/camera1.gif 98.139.135.22 Layout210
1208422-Oct-2011Caremar Transhttp://caremar-trans.com ./images/camera1.gif 98.139.135.22 Layout27j
1297823-Apr-2013DAS Transporthttp://das-transport.net ./images/camera1.gif 98.139.135.22 Layout27g
1231714-Apr-2012India Deliveryhttp://india-delivery.com ./images/camera1.gif 98.139.135.22 Layout272
1256106-Aug-2012Worldwide Deliveryhttp://dsrtransports.com ./images/camera1.gif 98.139.135.22 Layout210
1288001-Mar-2013Britmax Express Ltdhttp://britmaxexpress.com ./images/camera1.gif 98.139.135.22 Layout102
1193327-Jul-2011IBBShiphttp://edel-comp.com ./images/camera1.gif 98.139.135.22 Layout99
1287827-Feb-2013Trader Carrierhttp://tradercarrier.com ./images/camera1.gif 98.139.135.22 Layout137
1239017-May-2012Monor Internationalhttp://monorinternational.com ./images/camera1.gif 98.139.135.22 Layout27j
1216610-Dec-2011Kendra Internationalhttp://kendra-international.com ./images/camera1.gif 98.139.135.22 Layout27j
1208722-Oct-2011Belmont Transport Ltd.http://belmont-trans-ltd.com ./images/camera1.gif 98.139.135.22 Layout2
1231413-Apr-2012BSC Transporthttp://bsc-logistic.net ./images/camera1.gif 98.139.135.22 Layout27g
1234701-May-2012Tractor-Sales LTDhttp://tractor-sales.biz ./images/camera1.gif 98.139.135.22 Layout232
1247121-Jun-2012Edmunds Express Ltdhttp://edmundsexpress.net ./images/camera1.gif 98.139.135.22 Layout102
1208522-Oct-2011T.A.S.S Companyhttp://international-tass.com ./images/camera1.gif 98.139.135.22 Layout41
1229701-Apr-2012Gentina Internationalhttp://gentinainternational.com ./images/camera1.gif 98.139.135.22 Layout27j
1252813-Jul-2012Worldwide Deliveryhttp://transbritishlimited.com ./images/camera1.gif 98.139.135.22 Layout210
1233421-Apr-2012Express Couriers UKhttp://topwest-express.com ./images/camera1.gif 98.139.135.22 Layout301
1275624-Nov-2012Thomas Machinery Saleshttp://thomas-machinery.com ./images/camera1.gif 98.139.135.22 Layout99
1245312-Jun-2012Speedy Trucks (PVT) Ltdhttp://tractorsagricol.com ./images/camera1.gif 98.139.135.22 Layout63
1254721-Jul-2012David Plant Saleshttp://davidplantsales.com ./images/camera1.gif 98.139.135.22 Layout290
1239517-May-2012BSC Transporthttp://bsc-logistics.net ./images/camera1.gif 98.139.135.22 Layout27g
1259718-Aug-2012United Cargohttp://cargo-united.us ./images/camera1.gif 98.139.135.22 Layout43
1192226-Jul-2011TheInternational-CargoSpeditionhttp://gct-company.com ./images/camera1.gif 98.139.135.22 Layout2
1194228-Jul-2011Welt AST S.L.http://welt-ast.com ./images/camera1.gif 98.139.135.22 Layout30
1250804-Jul-2012D.T. Pemberton Equipment Saleshttp://ajs-plant.com ./images/camera1.gif 98.139.135.22 Layout290
1227218-Mar-2012Goblin Internationalhttp://goblininternational.com ./images/camera1.gif 98.139.135.22 Layout27j
1225916-Mar-2012BritainStar Courier Ltd.http://britainstarcourier.com ./images/camera1.gif 98.139.135.22 Layout102
1259618-Aug-2012Shipping WorldWide Ltd.http://delivery-europe.com ./images/camera1.gif 98.139.135.22 Layout2
1242131-May-2012Shipping WorldWide Co.http://aircargo-freight.com ./images/camera1.gif 98.139.135.22 Layout2
1296813-Apr-2013MAD Transporthttp://mad-logistics.net ./images/camera1.gif 98.139.135.22 Layout27g
1284605-Feb-2013Car Movershttp://excel-movers-ltd.com ./images/camera1.gif 98.139.135.22 Layout210
1191926-Jul-2011Belmont Transport Ltd.http://belmonttransltd.com ./images/camera1.gif 98.139.135.22 Layout2
1238010-May-2012FSD Transporthttp://fsd-logistic.net ./images/camera1.gif 98.139.135.22 Layout27g
1292729-Mar-2013DEKRA Transports Ltd.http://dekratransltd.com ./images/camera1.gif 98.139.135.22 Layout167
1252412-Jul-2012TND Transporthttp://tnd-logistic.net ./images/camera1.gif 98.139.135.22 Layout27g
1231614-Apr-2012VAS Transporthttp://vas-limited.net ./images/camera1.gif 98.139.135.22 Layout27g
1297723-Apr-2013Dekra Transports Ltd.http://dekrashippersltd.com ./images/camera1.gif 98.139.135.22 Layout167
1245012-Jun-2012Dixan Internationalhttp://internationaldixan.com ./images/camera1.gif 98.139.135.22 Layout27j

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