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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 1 thorough 50 of 15642


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
249213-Nov-2006Zise Shippinghttp://www.zise-shipping.com ./images/camera1.gif 72.52.129.111 Layout43
261825-Nov-2006Zise Shippinghttp://www.pularaii.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
1577411-Mar-2025ZENDRA Marine & Automotivehttp://zendramarine.com ./images/camera1.gif 104.21.14.102 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

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