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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 Nameimages/desc_order.png Reported Address
ImageIP AddressLayout
737902-Sep-2008\transportglobehttp://\transportglobe.110mb.com ./images/camera1.gif 195.242.99.84 Layout36a
763730-Sep-2008\fedexprex.ifrancehttp://\fedexprex.ifrance.com ./images/camera1.gif 82.196.5.71 Layout292
192624-Aug-2006[ Cargo Express Inc.]http://cargo-expressinc.com ./images/camera1.gif 64.226.233.70 Layout72
1482727-Jan-2019Zuwa Shipping Limitedhttp://zuwashipping.com ./images/camera1.gif 104.168.36.66 Layout99
677510-Jun-2008zsolt-expeditionshttp://zsolt-expeditions.com ./images/camera1.gif 62.149.128.151 Layout199
1383218-Feb-2016Zovim Trading Corporationhttp://zovim-trading.com ./images/camera1.gif 206.188.192.165 Layout99
1216510-Dec-2011Zoomex Global Services Ltd.http://zoomex.v0r.org ./images/camera1.gif 188.40.138.148 Layout27
562615-Jan-2008Zoom Logistic24http://zoomlogistic24.com ./images/camera1.gif 209.202.226.100 Layout2
523110-Nov-2007Zoom Logistichttp://zoom-logistic.com ./images/camera1.gif 209.202.226.100 Layout2
504806-Oct-2007Zoom Logistichttp://z00ml24.com ./images/camera1.gif 209.202.226.100 Layout2
669331-May-2008Zoom Logistichttp://ion0996.tripod.com ./images/camera1.gif 209.202.226.20 Layout2c
454226-Jul-2007ZOOM Logistichttp://zlogistic.com ./images/camera1.gif 212.172.221.8 Layout2
460101-Aug-2007Zoom Logisitcs Quality Auto Freight Serviceshttp://zlogistic24.com ./images/camera1.gif 209.202.226.100 Layout2
869331-Mar-2009Zoom Logisitc Internationalhttp://international-logistic.t35.com ./images/camera1.gif 69.10.32.154 Layout2
1087911-Aug-2010ZonalRelocation (PVT) Ltd.http://zonalrelocation.com ./images/camera1.gif 173.193.201.180 Layout61
1384629-Feb-2016Zodego Trading Corporationhttp://zodego-corp.com ./images/camera1.gif 206.188.193.161 Layout99
261825-Nov-2006Zise Shippinghttp://www.pularaii.com ./images/camera1.gif 72.52.129.111 Layout43
249213-Nov-2006Zise Shippinghttp://www.zise-shipping.com ./images/camera1.gif 72.52.129.111 Layout43
1248026-Jun-2012Zipo Lineshttp://zipo-lines.com ./images/camera1.gif 217.160.240.120 Layout278
1393814-Aug-2016Ziongate Express Courierhttp://ziongateexpress.com ./images/camera1.gif 198.23.57.17 Layout99
1253316-Jul-2012Zino Expresshttp://zino-express.com ./images/camera1.gif 178.254.0.210 Layout278
1189407-Jul-2011ziffer12.hostil.plhttp://ziffer12.hostil.plNone 178.33.49.230
1424126-Oct-2017ZIDMAX TRANShttp://transport-zidmax.com ./images/camera1.gif 217.76.150.34 Layout99
1522517-Apr-2021Zezetto Rentals Apartmentshttp://zezetto.com ./images/camera1.gif Layout99
356104-Apr-2007Zestpond Inc.http://www.zestpond.com ./images/camera1.gif 202.190.203.167 Layout154
1559106-Jun-2023Zeru Trucking LLC (spoofing existing US company)http://zeru-truckingllc.com ./images/camera1.gif Layout99
687028-Jun-2008Zenovie Cargo Logistichttp://www.zenoviecargospedition.net ./images/camera1.gif 82.165.216.253 Layout182
230516-Oct-2006Zenith Express Courier Servicehttp://www.zenithexpress.net/ ./images/camera1.gif 68.142.212.128 Layout99
281720-Dec-2006Zenith Diplomatic Courier Servicehttp://www.z-courier.com ./images/camera1.gif 67.29.153.208 Layout99
1319623-Aug-2013Zen-Transhttp://zen-trans.com ./images/camera1.gif 89.31.143.1 Layout137
1313328-Jul-2013ZEN Transhttp://zentranss.com ./images/camera1.gif 89.31.143.1 Layout137
1466412-Oct-2018Zeiden Logistics Grouphttp://zeiden-logistics.com ./images/camera1.gif 5.153.47.228 Layout99
1400204-Feb-2017ZEF DELIVERYhttp://zefdelivery.com ./images/camera1.gif 103.193.149.189 Layout99
1060309-Jun-2010Zebrano Logisticshttp://zebranologistics.com ./images/camera1.gif 74.217.128.141 Layout27j
353802-Apr-2007ZEBRA Spedition Ltd.http://www.zebraspedition.com ./images/camera1.gif 203.22.204.187 Layout145
526714-Nov-2007Zebra Courier Service Ltd.http://zebracourierservice.com ./images/camera1.gif 205.209.127.54 Layout99
557304-Jan-2008ZAS-Shipping Companyhttp://zas-shipping.com ./images/camera1.gif 216.39.58.196 Layout33
3809-Jun-2004zarrycorp.comhttp://zarrycorp.com/index.phpNone
469911-Aug-2007Zap Shipping Internationalhttp://www.zapshipping.com ./images/camera1.gif 82.197.131.14 Layout132
902731-May-2009zaotransporthttp://zaotransport.co.cc ./images/camera1.gif 118.219.232.248 Layout38
1513018-Nov-2020Zaks Transport Ltd. (spoof of legit company!)http://zaks-transport-ldt.co.uk ./images/camera1.gif Layout137
1558007-May-2023Zafiro Marine Depothttp://zafiromarine.com ./images/camera1.gif Layout99
1369903-Sep-2015Zadon Trading Corporationhttp://ztrco.com ./images/camera1.gif 206.188.193.185 Layout274
1438614-Mar-2018Zachs Courier SLhttp://zachs-courier.com ./images/camera1.gif 89.163.237.216 Layout99
1100119-Sep-2010Z market grouphttp://zmarketgroup.com ./images/camera1.gif 67.195.140.33 Layout99
1331414-Dec-2013Yz Rentalshttp://yzrentals.com ./images/camera1.gif 185.7.35.42 Layout310
1564629-Aug-2023YV Motors Group LLChttp://yvmg.com ./images/camera1.gif Layout99
1491917-Mar-2019YSP Logisticshttp://ysp-logistics.com ./images/camera1.gif 188.241.58.60 Layout99
1457107-Aug-2018YRC Logisticshttp://yrc-logistics.eu ./images/camera1.gif 192.64.118.75 Layout230
1049321-May-2010Yps Europa Expeditionhttp://yps-expedition.com ./images/camera1.gif 67.195.140.36 Layout33

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