FAKE/SUSPICIOUS SHIPPING COMPANIES
There are now more than 734 fake/suspicious shipping companies listed on this page. We recommend that you use COMMAND-F or right-click to find the company you may be searching for.
[Updated below 8/27/2026] Scammers use fake shipping companies for many reasons as a part of their stories to trick victims. Next to fake bank & investment websites, fake shipping websites are the second most common type of fake business we find online! They have been used as a part of pet sale scams (especially dogs), advance-fee scams (called Nigerian 419 fraud such as “consignment boxes filled with money”), “free piano” scams and so much more! Cybercriminal gangs create dozens of fake shipping websites, often using the same design and the same content. For example, we often find the same testimonials or CEO photos across multiple shipping websites. Below is a list of shipping websites that we believe are fraudulent. If you are asked to contact or use one of these websites by anyone, we strongly urge you to stop interacting with these people! It is VERY likely part of a scam!
EXAMPLE: “Chris Hamlet” and “2021 Award Winning Company” can be found on many of the fake shipping company websites below. The image used for “Chris Hamlet” is a stock image.
Many of the fake shipping companies below use the same testimonials, such as those by “Lillian Grace” and “Lucy Davies”
Agyaba Shipping Company / +233269692204 / agyabashipping.com (registered on 8/25/2024 but claims to have been founded over 60 years ago but also says it has 9 years of experience! Scam-Detector.com says the site is NOT SAFE!)
America Cargo / americacargo.net (registered in Lithuania on 4/1/2023 but they claim to have 25 years of experience; many errors on their website & use obvious fake Testimonials; no such business found at 4517 Washington Ave, Manchester, KY 39495 AND no such address!)
Aramex Delivery Express (Not to be confused with Aramex in Australia) / +17133225702 / aramexpress.com (registered in Nigeria on 5/24/2024; but claims to have been in business since 1982! Fake Address: 501 Business Pkwy, Richardson, TX 75081, USA)
A&B Freight and Logistics / 1-888-452-1505 / abfreightandlogistics.com (registered on 9/14/2024; uses fake testimonials, incomplete address in Australia)
Ben Logistics / benlogistics.org (registered on 2/16/2024; but claims to have won an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites!)
Box N Freight / boxnfreight.com (registered in India on 6/16/2022; site has malicious external element pointing to staticdemo[.]co[.]in)
CSL Cargo (NOT to be confused with cslcargo.com!) / cslcargobd.com (registered on 5/26/2023)
Courier Priority Shipping / courrierpriority.com (Notice the misspelled domain name; registered on 7/12/2025 by James Minao. James Minao listed his address as 3472 Virgil Street, Panama City, FL 32405. This address doesn’t exist, according to Google.)
Dahbar Mid-Trans Logistics / dahmidtrans.cl (registered on 12/7/2023 but claims to have won an award in 2021 with same man’s photo as Turbo Express Logistics but different first name)
Daily Speed Global Limited / +91 70426 97837 / dailyspeedglobal.com (registered on 5/28/2025) – NOT found anywhere in the US, NOT found at the Brisbane Airport Address; website is rated dangerous by Gridinsoft.com
DHL Courier Service (NOT the real DHL Service!) / dhllogisticsglobal.com (registered in Nigeria on 9/12/2024; found on VirusTotal.com)
Eagle World Shipping / +971 412 3456 / +971 50 380 7805 / +971 52 495 1128 / eagleworldshipping.com (registered on 9/10/2023; found on VirusTotal.com)
Express Logistics Group / 1-254-275-4691 / expresslogistics-group.com (registered on 3/22/2024; not found at the Houston, Texas address)
FasTrans / deliveryservicetlc.com (registered on 11/25/2023; but claims to have won an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites! Uses fake testimonials.)
Fidel Courier Logistics / fidelcourier.com (registered on 10/12/2023 but claims to be over 5 years old; claims over 35 awards but what are they? Uses fake testimonials such as Steph Fogs)
Flash Parcelflow Shipping / flashparcelflow.com (registered on 9/6/2024; has fake testimonials)
GGM Shipping / ggm-shipping.com (registered on 1/15/2023 but claims to have won an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites!)
Global Freeway Shipping (FasTrans) globalfreewayshipping.com (registered on 4/2/2024; but claims an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites! Also no such business found at Australia address listed on site; uses fake testimonials)
Globefile Shipping Company / gflshippingltd.com (registered on 6/8/2023 but shows unfinished blog articles dating back to 2021)
Gogo Express / thegogoexpress.com (registered on 12/16/2023; found on VirusTotal.com)
Hekima Logistics Limited / hekimalogistics.co.ke (This appears to be a web designers business in Kenya but used to create some of these fake shipping sites; found on VirusTotal.com)
Hardo Express / hardoltd@outlook.com / hardoexpress.com (registered on 11/20/2023 but claims to have been in business for 21 years)
HIYAKU INTERNATIONAL COURIER LIMITED / hiyaku-intl-courier[.]com – registered on 11/11/2025; this domain is being used as part of a fraud scheme in which the victim has lost thousands of dollars! NO phone # on site; NO addresses anywhere in the world, though they say located in Tokyo & Russia; buttons to download the Mobile App do not work; website shows links to 4 social media services but lead to nothing!
Inclusive Courier Services / inclusivegrowthinc.com (registered on 11/10/2024; no address or phone number give)
Inter Air Delivery Company / interairdelivery.com (registered in Nigeria on 6/17/2021; NOT found at New York address listed on website; uses fake Logistic and Cargo Team such as John Doe and Jenefir White; also using email: trustedagent2019@gmail.com )
JAA Freight Private Limited / 8148670303 / jaafreight.com (registered on 5/6/2023 but claims to have been in business 12 years)
Leader Cargos / leadercargos.com (registered in Turkey on 5/17/2023 but claims to have been in business for 25 years; shows an impossible address in New York)
Loadon Logistics / loadonlogistics.com (registered on 10/15/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” and 2021 award winner)
Mado Express / +1 817 767 3284 / madorexpress.com (registered on 10/16/2022 but claims to have won an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites! Also no such business found at Arkansas address listed on site)
Mes Global / mesglobal.com.tr (registered on 10/31/2022; English site found on https://www.mesglobal.com.tr/home-page-01/)
Primeway Parcel / primewayparcel.com (This website is identical to AmericaCargo[.]net. It was registered on 12/29/2024 but claims to have 25 years of experience as well.)
Rapid Route Shipping / rapidrouteshipping.com (registered on 5/15/2024; a completely fake website, they are not located on Wall Street, NY or at the Ct. address either)
Riva Adria Logistic / +387 63 790 658 / +387 35 300 977 / riva-adria.com (registered on 8/11/2023; claims to have been in business over 24 years, uses fake testimonials & blog articles)
Royal Express Services / +44 7587 0257 50 / royalexpress.uk (registered on 2/11/2022 but claims to have won an award in 2021; shows impossible UK address)
Salia Shipping and Logistics / +234 803 350 2321 / saliashipping.com (regsitered on 4/27/2023; found on VirusTotal.com)
Scimitar Shipping LLC / +971 47 18 18 18 / +971 50 757 1998 / scimitarshipping.com (registered on 3/7/2023; not found at the Dubai address listed on their website)
Seasail International Shipping Company / +1(925) 239-8441 / seasailintlogistics.com (registered on 1/8/2024 but website claims the company is 9 years old! Claims to have 26 offices but where are they? The only address given is 400 W Main Street, #2405 in Durham, NC. Google cannot find their business at this address. Realtor.com says this address is a residential condo.) UPDATE: The scammers behind this website registered another website on 12/24/2024 using the same name BUT the new domain is seasail-logistics.com
Sestema / +971 45690137 / sestemadwc.com (registered on 4/2/2024 but has blog entries in 2020 and the same photo of a company man as many websites)
ShipAvenue LLC / 520-999-6339 / shipavenuellc.com – registered on 12/1/2025; site uses stock images to create fake testimonials of customers; NO address provided; a victim of a puppy shipping scam reported their ph # as a fraud on BBB Scamtracker; the phone # 520-999-6339 has been found on several fake shipping sites, including freightavenuellc.com (registered 7/7/26) & precisionlocate.com (registered on 7/24/26)
Ship Tree LLS / Ship TreeLLS LLC / shiptreells.com (registered in Ukraine on 4//1/2025; NOT found at business address 2771 Mayport Rd, Atlantic Beach, FL 32233 ; Team photos on site are all stock images!)
SKS Worldwide Express / sksworldwideexpress.com (registered on 12/7/2023; has a very suspicious phone number (201) 123-451 & ALL Testimonials are found on another website)
Smart Express Courier Company / +1(601) 208-0842 / smartexpresscourier1.com (registered on 4/15/2023; not located at Washington, DC address. Shows “Chris Hamlet” 2021 award winner and fake testimonials)
Sneingen Shipping Company (Also misspelled as Sniengen) sneingen.com (registered on 12/10/2025 through Namecheap; found to be suspicious by Scam-Detector, address given as Stalhaugen 9 6065 ULSTEINVIK, Norway but this address is for a different legit shipping company)
Space Trip Logistics / spacetriplogistics[.]com WARNING: Malware found on site according to VirusTotal.com (registered on 6/10/2023)
Speed2Speed / speed2speed.com – Site offline as of 11/5/2024 (registered on 5/15/2024; found on VirusTotal.com)
Swiftdrop Courier / swiftdropcs.com (registered on 5/14/2024; lists an address in South Dakota that doesn’t exsit, shows “Chris Hamlet” 2021 award winner and fake testimonials)
Swift Lines / Proswift Ship Co / proswiftshipco.com (registered on 5/31/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” and 2021 award winner)
Super Trans Inc / (209)4835899 / (209)5548004 / supertransinc.com (registered on 11/28/2022 but site claims it was founded in 2016; offers only a PO Box and no physical address in California!) Also uses: supertrans98@gmail.com
TNT Express Courier Company / +1 707 723 6641 / tntxxpress.com (registered on 6/30/2024 but claims an award in 2021 with same man’s photo, Chris Hamlet, as many of the other fake shipping sites! Also no such business found at Arkansas address listed on site and uses fake testimonials)
Transport Solutions Hub / FasTrans / mrci-express.com (registered on 5/27/2024 but claims to have been in business since 1982! Uses fake testimonials.)
Trust Air Services / +1 (330) 559-4460 / trustairservicess.com (registered on 11/3/2023 but claims to have been in business over 60 years; uses fake testimonials such as Juhon Dew; NOT found at 301 East Water St. Charlottesville, VA; found on VirusTotal.com)
Trust Express Delivery Company / trustexpc.com (registered on 7/3/2024 but website shows a 2021 copyright and an incomplete address in Australia)
Turbo Express Logisitics / turboexpresslogistics.com (registered on 6/29/2024 but claims to have one an award in 2021)
Velocity Logistics / +92-42-36630086 / velocitylogistics.com.pk (registered in Pakistan on 12/20/2022 but claims to be founded in 2020)
Winks Expres / +1 817 767 3284 / winksexpres.com (registered in Nigeria on 1/30/2023; not found at Arkansas address; shows “Chris Hamlet” 2021 award winner and fake testimonials)
World Travel Logistics / worldlogisticstravelcompany.com (registered on 2/15/2024 but claims to have been founded in 2002)
UPDATED 7-6-2026: We believe the shipping companies below are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.)
| 95 FAKE / SUSPICIOUS SHIPPING WEBSITES – found in early July 2026: Most of these fake shipping companies use the same website template. This template shows the same fake Team members on them, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. (Photos of John Harris found here.) The website template also shows a fake quote from Jessica Carter, from Apple Inc, saying that the business has over 480 offices in 150 countries, and a quote from Steve Hardy, Jewelry Store. |
| Aero Cargo Delivery Services / aerocargodeliveryservices[.]com – Registered on 7/7/2025; found by MANY as phishing scam on VirusTotal.com |
| Aeroroute Express / aerorouteexpress[.]com – Registered on 11/24/2025 but claims to have been founded in 2012; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Affinity World Express LTD / afwldexp[.]com – Registered on 10/21/2025 but claims to have been founded in 1971; website uses some absurd content & contains spelling errors |
| Air Track Delivery Logistic / airtrackdelivery[.]com – Registered on 6/28/2025; claims to be located in San Diego, CA but offers no street address; website is hosted on a server in Russia, according to the Zulu URL Risk Analyzer on 7/1/26. |
| Astrum Executives Delivery Services / astrumexecutivesdls[.]com – Registered on 10/31/2025 using Namecheap but claims to be founded in 2012; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Atlantic World Courier / atlanticworldcr[.]com – Registered on 12/31/2025 through Namecheap but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; headquarterd in San Diego, CA but provides no street address |
| Aurora World Logistics Ltd / aurwexp[.]com – Registered in Nigeria on 9/15/2025 but claims to have been founded more than 30 years ago; many English errors on their website; Scam-Detector says this business is suspicious and it is found on blacklist sites. Zulu Risk Analyzer identifies this site as malicious. |
| Aviation Pulse Logistics / aviationspulselogix[.]com – Registered on 11/17/2025 using Namecheap but claims to have been founded in 2005; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Benal Group Uganda Limited / +256 753 703 928 / benalgrouplimited[.]com – Registered on 4/16/2022; this business heavily promotes their specialty as shipping gold, diamonds and precious minerals but they are under investigation by Ugandan Police as being a fraud and are linked to gold/mineral trading scams. (According to Google) Scam-Detector rates them 16/100 meaning risky and not safe |
| BlueRoute Logistics / blueroutellc[.]com – Registered on 7/7/2025; identical website to Aero Cargo business above; found “worldwide” with 480 offices but no addresses given; found as malicious on VirusTotal.com |
| Borderline Express Delivery Services / borderlineexpressdeliveryservices[.]com – Registered on 3/2/2026; found by MANY as malicious on VirusTotal.com; many English errors on website |
| Capital Deliveries / capitaldeliveries[.]com – Registered on 2/22/2026 through Namecheap but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; headquarterd in San Diego, CA but provides no street address |
| Cargo Drift World Class Logistics / cargodrift[.]com – Registered on 10/22/2024 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; headquarterd in San Diego, CA but provides no street address; found on VirusTotal.com |
| Cargo Express Delivery / cargoexpresdelivery[.]com (Notice spelling error in domain name!) – Registered on 8/4/2025 but claims to be more than 30 years old; provides no address; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; identified as malicious on VirusTotal.com |
| CargoShift Express / Cargo Shift Courier / cargoshiftexp[.]com – Registered on 3/27/2026, just over 3 months ago but already found on VirusTotal.com as malicious |
| Coast Global Access Courier / +18169454651 / coastglobalaccess[.]com – Registered on 6/4/2023 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; shows headquarters at 200 Vesey Street, New York, NY but offers no floor or suite number in this building |
| CoreT Logistics / 21057857CT / cortransilogis[.]com – Registered in Lithuania on 6/11/2026, just 3 weeks earlier; uses same fake testimonials found on most of these sites, including from Jessica Carter, Apple Inc and Steve Hardy, Jewelry Stores; claims more than 1200 awards but offers no details about them |
| Courier Express Delivery Company / courierexpressdeliverycompany[.]live – Registered on 4/13/2025, less than 3 months ago; uses same fake testimonials found on most of these sites, including from Jessica Carter, Apple Inc and Steve Hardy, Jewelry Stores; claims more than 1200 awards but offers no details about them |
| Cronsberg Company / cronsberg[.]com – Registered on 10/20/2025 but website copyright says 2014; shows fake Board Members on About Us, for example Bernard O’Donnell, Marketting Manager is actually a Brazillian man named Oscar Bernardes, and Martha Crotty is a woman named Nance Dicciani. Both photos were stolen from this SEC web page. |
| Eco Link Logistics Cargo Ltd. / +447526161329 / ecolinkship[.]com – Registered in Lithuania on 4/20/2026, about 2 1/2 months earlier; claims to be located in San Diego, CA but provides no street address; claims over 480 offices in 150 countries but offers no addresses or phone #; shows same fake testimonials found on most of these scam sites, including Jessica Carter, Apple Inc; claims “Getted Awards” but no details |
| Express Courier Ltd / expresscourierltd[.]info – Registered on 10/27/2025 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Fastest Delivery Xpress / fastestdeliveryxpress[.]live – Registered on 8/14/2025; found as malicious on VirusTotal.com |
| Fastrack Cargos / fastrackcargos[.]com – Registered on 1/7/2025 but claims to have been founded in 2012; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| FastSave Logistics / fastsavelogistics[.]com – Registered on 7/9/2025 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. Identified as malicious on VirusTotal.com. |
| Fed Courier Service / fedcourierservice[.]com – Registered on 3/6/2025; site offline as of 7/1/2026; found on VirusTotal.com as a phishing fraud |
| Flow Freight / flowfrreight[.]com (Notice spelling error in domain name!) – Registered on 4/28/2026, less than 3 months ago; shows absurd phone # as 1234567890; uses fake testimonials such as Jessica Carter, Apple Inc and Steve Hardy, Jewelry Stores |
| Foundry Express Shipping / Foundry International Logistics Pro / 0243631549 / foundrylogisticspro[.]com – Registered on 4/16/2026, less than 3 months ago; claims over 480 offices in 150 countries but offers no addresses or phone #; shows same fake testimonials found on most of these scam sites, including Jessica Carter, Apple Inc; claims “Getted Awards” but no details; found on VirusTotal.com |
| Freightforge Way / freightforgeway[.]com – Registered on 7/30/2025 but claims to be more than 30 years in business; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. Shows Headquarters in San Diego, CA but provides no street address. |
| Gad Express Line / gadexpline[.]com – Registered on 11/18/2025; found by MANY on VirusTotal.com as malicious/phishing fraud |
| GDSLogistics / gdslogistics[.]net – Registered on 11/16/2025 using a Registrar in Africa but claims to be more than 30 years in business; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. Shows Headquarters in San Diego, CA but provides no street address. |
| Global Express Delivery Services / globalxpressdservices[.]com – Registered on 7/22/2025 using a Registrar in Africa; claims address is Co Rd 301, Fort McCoy FL but this is a non-existent address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Global Express Fast-Link Logistics / 236-314-9086 / elitemanagements[.]org – Registered in Lithuania on 2/17/2026, just over 4 months ago but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; claims to be headquartered in San Diego, CA but provides no address; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| GlobalTracksLog / +44 7423 351914 / globaltrackslog[.]com – Registered on 11/12/2023 through Namecheap; found as malicious on VirusTotal.com |
| Glova Logistics Group / 330-421-9499 / glovalogisticsgroup[.]com – Registered on 1/22/2026 using Namecheap; claims to be located in Oklahoma but only provides a PO Box; claims over 1200 awards but provides no information about them; testimonials use the same photos seen on most of these scam websites |
| Glove International Logistics / gl-logs[.]com – Registered in Nigeria on 9/16/2025 by Joshua Ogefere; website not active as of 7/1/26 |
| Go Exp Couriers / goexpcouriers[.]com – Registered on 1/30/2026 and reported as a fraud on various platforms such as Scam.Delivery; Scam-Detector rates this business as risky and unsafe |
| GO Ship Global Security Storage / goshipslogisticss[.]com – Registered on 3/2/2026; Our Core Values written by CEO but no name; claims to have 480 offices in 150 countries but offers no addresses or contact information; Scam-Detector rates them as high-risk and unsafe, less than 16/100 |
| Greenerland / greenerland[.]org – Registered on 8/2/2025 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| HavenShipping / havenshipping[.]online – Registered on 7/19/2025 using Namecheap but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Heft Xpress International Logistics / heftxpress[.]com – Registered in Lithuania on 7/25/2024 but claims to have been founded over 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| InterServiceSpeed / interservicespeed[.]com – Registered on 6/9/2026, less than a month ago; shows address in San Diego, CA but offers no street; claims over 480 offices in 150 countries but offers no addresses or phone #; shows same fake testimonials found on most of these scam sites, including Jessica Carter, Apple Inc; claims “Getted Awards” but no details |
| Jetro Courier / jetrocourier[.]com – Registered on 2/20/2026; claims to be located in San Diego, CA but provides no street address; claims over 480 offices in 150 countries but offers no addresses or phone #; shows same fake testimonials found on most of these scam sites, including Jessica Carter, Apple Inc; claims “Getted Awards” but no details |
| Link Reach Wide Cargo Solutions / linkingreachwide[.]com – Registered on 7/17/2024; many English errors on website; NO phone number or address on website, just a contact form; rated as high-risk and unsafe by Scam-Detector. |
| Luxlooped Logistics / luxloopedlogistics[.]com – Registered on 8/9/2025 but claims to have been founded over 30 years ago; shows address as 2A Darcy Place Ashtead Surrey in the United States but this is a UK address! Shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Max Cargo Express / maxcargoexpress[.]com – Registered on 4/8/2025 but claims to have been founded over 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; found as malicious on VirusTotal.com |
| Memoport Logistics Services / +19728558678 / memoportservice[.]com – Registered on 11/8/2022 using Namecheap but claims to have been founded over 30 years ago; shows location as a Post Office Box in Dubai.; shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Mydaxfort Security Logistics / mydaxforts[.]com – Registered on 4/13/2026 (just 2 1/2 months ago) but website copyright is 2014; shows fake Board Members on About Us, for example Bernard O’Donnell, Marketting Manager is actually a Brazillian man named Oscar Bernardes, and Martha Crotty is a woman named Nance Dicciani. Both photos were stolen from this SEC web page. |
| Naston World Courier / nastonworldcourier[.]com – Registered in Lithuania on 5/26/2026 but claims to have been founded in 1971; spelling errors on their website; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. (Photos of John Harris found here.) |
| NeuraSpeedyDelivery / neuraspeedydelivery[.]com – Registered on 12/16/2025 but but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; found by MANY on VirusTotal.com to be malicious |
| NextCourierWay Logistics / nextcourierway-logistics[.]com – Registered in Nigeria on 7/2/2024; No address given in San Diego, CA; found on VirusTotal.com as a malicious |
| Noblego247 / noblego247[.]com – Registered in Nigeria on 6/22/2025 by Felix Benson; found as malicious and phishing fraud on VirusTotal.com |
| Olasko Logistics / olaskologistics[.]com – Registered in Africa on 10/30/2025 but claims to have been founded more than 30 years ago; shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; claims to be headquartered in San Diego, CA but provides no street address |
| Parceleffex Logistics / parceleffex[.]com – Registered in Malaysia on 11/5/2024 but claims to have been founded more than 30 years ago; shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Partner Link Cargo / DHL Partner Link Cargo / +44 7767 455028 / partnerlinkcargo[.]com – Registered on 9/7/2025 but claims to have been founded more than 30 years ago; shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Premium Courier Services / premiumcourierservices[.]live – Registered on 6/20/2026. just 2 weeks earlier; shows address in San Diego, CA but offers no street address; claims over 480 offices in 150 countries but offers no addresses or phone #; shows same fake testimonials found on most of these scam sites, including Jessica Carter, Apple Inc; claims “Getted Awards” but no details |
| Prestige Xcargo Logistics / prestige-xcargo[.]com – Registered on 1/5/2025 using Namecheap but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. Identified as malicious on VirusTotal.com |
| Prime Path Parcel / primepathparcel[.]com – Registered on 9/19/2025; found by MANY on VirusTotal.com as a phishing fraud and malicious |
| PSP Express / pspexpress[.]org – Registered in Lithuania on 10/26/2025. Claims to be headquartered at James Eadie Place, Ashbourne, Derbyshire DE6 1AA but this is a small apartment building from a former hotel; claims to have received more than 1200 awards but doesn’t identify any of them; claims to have been founded over 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Quickfleet Logistics / +44 7511608929 / qfleetlogisti[.]com – Registered in Lithuania on 1/24/2026; claims to have over 480 offices in 150 countries but provides no information about them; shows same testimonials found on most of these scam sites, such as Jessica Carter, Apple Inc; claims to have received “Getted” awards but offers no information about them |
| RegalExpressDelivery / +14053840182 / regalexpressdelivery[.]com – Registered on 8/5/2024 but claims to have been founded over 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Royal Trusted International / royaltrustedinternational[.]com – Registered on 3/5/2026, just 4 months earlier but claims to have 480 offices in 150 countries but provides no addresses; uses fake testimonials including Jessica Carter, Apple Inc; fun facts claim “Getted Awards” but offers no information about them; found on VirusTotal.com |
| Royal Vee Logistics / royalveelogistics[.]com – Registered on 10/23/2025 but About Us page says the company was founded more than 30 years ago; claims to be located on 1987 Water Street in Fremont, CA but there is NO SUCH STREET in Fremont! Shows fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. (Photos of John Harris found here.) |
| Secureway Freight Express / +44 7507 874482 / securewayfreight[.]com – Registered on 1/11/2026; claims to have received more than 1200 awards but doesn’t identify anything about them; shows the same fake testimonials found on most of these shipping companies, including Jessica Carter, Apple Inc; shows a very incomplete oddball address as “Nn1 4qs 61 ivy road” |
| Sky Land Freight / skylandfreight[.]com – Registered on 9/27/2025; states location is San Diego, CA but offers no street address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. (Photos of John Harris found here.); found on VirusTotal.com as malicious |
| Sky Express Delivery / skyxpressdelivery[.]com – Registered on 2/20/2026 but claims to have been founded more than 30 years ago; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; NO address provided for their location. |
| Sky View Logistics Courier / skyviews-courier[.]us – Registered on 7/31/2025 by someone from #9 Madumerre Street in Owerri, Nigeria but mixing that address with California; website suspended for rule violations as of 7/5/26; |
| Skyway Express Couriers / skywayexprescouriers[.]com – Registered on 8/10/2025; found as a phishing fraud on VirusTotal.com |
| Sure Path Logistics / surepathlogistics[.]live – Registered on 10/11/2025 and found by MANY on VirusTotal.com to be malicious |
| SwiBridge Logistics / +14382661233 / swibridglogis[.]com – Registered in Lithuania on 5/5/2026; states location is San Diego, CA but offers no street address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as Jessica Carter, Apple Inc; claims “Getted Awards” but offers no information |
| SwiftGlobalParcel / swiftglobalparcel[.]live – Registered on 9/3/2025 but claims to have been founded more than 30 years ago; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; NO address provided for their San Diego, CA location. |
| Swift Delivery Xpress / swiftdeliveryxpress[.]live – Registered on 1/29/2026; claims to have 480 offices in 150 countries but provides no addresses; uses fake testimonials including Jessica Carter, Apple Inc; fun facts claim “Getted Awards” but offers no information about them; found on VirusTotal.com |
| SwiftLogisticsPlug / +4915212129575 / swiftlogisticsplug[.]sbs – Registered on 12/24/2025 but claims to be founded in 1971; claims over 1200 awards received but details none! Uses fake Testimonials such as Jessica Carter, Apple Inc; found on VirusTotal.com |
| Tango Swiftly Service Logistics / tangoswiftlyservice[.]com – Registered on 5/9/2025 but claims to have been founded over 30 years ago; states location is San Diego, CA but offers no street address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; found on VirusTotal.com as malicious |
| Topins Courier & Delivery Service / topinscourier[.]com – Registered in Lithuania on 10/27/2025 but claims to be founded over 30 years ago; claims to be located in New York but provides no address; phone number shown as 233-210-1; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. (Photos of John Harris found here.) |
| Top Tier Express / toptierexp[.]com – Registered in Nigeria on 5/16/2025 but claims to have been founded more than 30 years ago; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| TrackMateLogistic / 928-985-9794 / expo-logistic[.]online (domain different than business name) – Registered in Lithuania on 2/22/2026; shows Bremen, Germany address without any street name/number; shows same fake testimonials as seen on most of these websites, including Jessica Carter, Apple Inc; claims to have over 1200 awards but offers no information of them |
| Trans Ease Global Company / transeaseglobal[.]com – Registered on 9/10/2025 but claims to have been founded more than 30 years ago; ; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Transglobal Express Cargo / transglobalexprescargo[.]com – Registered on 7/30/2025; found by MANY on VirusTotal.com as malicious and a phishing fraud! |
| Transnation Routes / delivery[.]transnationroutes[.]com – Registered on 11/28/2025; uses fake testimonials such as Jessica Carter, Apple Inc saying they have 480 offices in 150 different countries; no phone number provided |
| Universal Cargo Logistics / UniversalCargo Logistics / universalcargologistics[.]com – Registered on 9/20/2025 but website copyright says 2015; found on VirusTotal as malicious & phishing fraud; shows fake testimonials such as Marry Carter; offers a phone number “by request only” |
| Universal Madexx Logitstics / universalmadexx[.]com – Registered on 5/9/2025; uses the same website template including fake Team such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; found on VirusTotal.com |
| Venturaglid Express / venteraglidexpress[.]com – Registered on 8/24/2025 but claims to have been founded over 30 years ago; states location is San Diego, CA but offers no street address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager |
| West Ridge Global Shipping / +44 7446185353 / westridgeglobalshipping[.]com – Registered on 3/8/2026, less than 4 months earlier; not found at address given as 17 Wenlock Road, London, UK; claims to have over 480 offices in 150 countries but provides no other addresses or phone number; uses the same fake testimonials found on other scam shipping sites, including Jessica Carter, Apple Inc and Steve Hardy, Jewelry Stores; claims over 1200 awards but provides no information about them |
| Worldwide Delivery / 1wwdelivery[.]com – Registered on 4/1/2025; states location is San Diego, CA but offers no street address; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| Xpress Courier Service Group / xpresscourierservicegroup[.]com – Registered on 5/6/2025 but claims to be founded over 30 years ago; claims to be located in “German” but provides no address; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager; found on VirusTotal.com |
| Xpress Postal Mail International Delivery Service / xpostme[.]com – Registered on 8/2/2024 by Namecheap; claims to have an office at 17901 Von Karman Ave, Irvine, CA but provides no number or floor; claims to have 480 offices in 150 countries but provides no addresses; fake Team photos and their jobs, such as John Harris, Business Analist and Louise O’Donnell, Marketting Manager. |
| YahsMove / 541-735-7495 / yahsmove[.]com – Registered in Nigeria by Felix Benson on 1/11/2026; claims to be located in San Diego, CA but provides no street address; uses the same fake testimonials as other scam shipping sites, including Jessica Carter, Apple Inc and Steve Hardy, Jewelry Stores; claims to have received over 1200 rewards but offers no details |
| FORMER SHIPPING COMPANIES THAT ARE NO LONGER ONLINE AS OF 6/30/26 BUT ARE HIGHLY SUSPICIOUS! |
| Eagle Parcel Express / eagleparcelexpress[.]org |
| Global Shipping International / glo-balshippingint[.]com |
| GWECS Courier Logistic / gwec-couriers[.]online (Account suspended as of 7/2/2026) |
| Harbor Global Logistics / harborgloballogistics[.]com; found by many on VirusTotal.com to be malicious) |
| Highway Delivery Services / highwaydeliveryservices[.]com (Account suspended as of 7/2/2016; found to be highly malicious by VirusTotal.com) |
| Prime Transit Cargo Logistic / primetransitcargo[.]com |
| Pure Cargo Express / pure-cargoexpress[.]online (Account suspended as of 7/2/2026) |
| Stantevo Shipping Company / stantevoshippingco[.]com (Account suspended as of 7/2/2026) |
UPDATED 5-29-2026: We believe the shipping companies below are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) Many of these were found during an investigation related to our investigation of fake puppy selling services on Facebook.
| FAKE / SUSPICIOUS SHIPPING WEBSITES – found in May 2026: |
| Air Land Sea Logistic / airlandsealogistic[.]com (registered on 1/26/2025 but website has already been suspended due to violations) |
| Alpha Logistics Intl / alphalogisticsinternational.com / 909-683-3306 (registered on 5/11/2024 but claims to have been founded in 1982 on one page & 1989 on another page!) Shows address as 525 51st St, West Palm Beach, FL 33407 but this is a single family small home; |
| Astro Shipping / 423-251-4931 / astroshipping.com (registered on 7/20/2025 but claims to have been founded in 1982!) Lists 3 addresses, in Nashville TN, Vancouver BC and Melbourne, AU. Google shows these addresses as a small apartment, a cafe and a small home. |
| Classics Express International Courier / classicsexpress.com (registered on 8/23/2022 but claims to have been founded in 2000) website has incorrect and awkward English |
| DAH Logistics / dahlogisticssolution.com (registered on 9/18/2025 but claims to have been founded in 1998!) website has obvious errors/issues on it, including latin filler-text; no business address listed on site |
| Global Ship Connect / globalshipconnect[.]com (registered on 7/22/2025 by someone in Cameroon but claims to have been founded in 2005) Gives a business address as Houston, TX but with no street. Found by MANY security services as malicious on VirusTotal.com! |
| Jetpack Logistic / jetpacklogistics[.]com (registered on 12/19/2023 but claims to have been founded in 1982!) uses email jetpackdehli@gmail.com; found as malicious on VirusTotal.com |
| Logistic USPS Shipping Agency / 713-268-0272 / logisticuspsshippingagency.com (registered in Cameroon on 6/23/2025 but claims to have been founded in 1982!) Lists their address as 213 Vermont Ave Unit B, Los Angeles, CA. However, this is the address of a small smoke shop. The owner of this smoke shop told us there is NO unit B at his address! Testimonials on website are obviously fake. |
| Perisco Delivery Company / Incomplete phone # given as 06046 / periscodeliverycompany.com (registered on 9/11/2023 but claims to have been founded in 1998) Lots of English errors on website; shows offices in countries around the world but offers no addresses |
| Portivas Logistics Delivery / portivaslogistics.com (registered on 2/18/2026 but claims to have been founded in 1982!) Uses the identical website as all businesses listing their address as 213 Vermont Ave, Unit B, Los Angeles, CA. |
| Postal Global Courier / PGCS / parcelglobalcouierservice.co (registered on 3/5/2024) Lists a fake address as 213 Vermont Ave, Unit B, Los Angeles, CA (We found several fake businesses using this address.) |
| Royal Route Logistics / royalroutelogisticsinc.com (registered on 8/31/2024) Shows address as 17S 8th Street, New Hyde Park, NY 11040, but this is a small single family home; the 516-717 phone number is for an entirely different business in NY; website is incomplete, showing latin filler text |
| Royal Routes Express (Swift Logistic Express) / royalrouteexpress.com (registered in Lithuania on 2/18/2026) Shows their address as 233 S Wacker Dr Chicago IL but offers no floor or suite # to this large office building; the London address offers no street at all; no phone # offered to contact this business |
| Sahara Fleet / sahara-fleet.com / +31 9700 5033 982 (registered on 6/28/2024 but claims to have been founded in 1982!) Offers an address in both the Netherlands & Turkey but without any office number in the building |
| Shipping Courier Service / +44 7853 083726 / shippingcourierservice.com (registered on 9/3/2024 but claims to have been founded in 2002!) website has English errors and errors in the Testimonials; offers no street address for their business in Birmingham city, UK. |
| Smooth Mover Delivery / +66917727334 / smoothmoverdelivery.com (registered on 7/12/2023 but claims to have been founded in 1998!) Provides no street address in Manchester, UK; claims to have more than 32 awards but what are they? Found as malicious on VirusTotal.com |
| SpeedZone Express Couriers / 213-592-5818 / speedzonexpress.com (registered in Lithuania on 4/19/2024) ists a fake address as 213 Vermont Ave, Unit B, Los Angeles, CA |
| TPS Courier / tpscourier[.]com (registered on 11/14/2019) Found by MANY security services as malicious on VirusTotal.com |
| Sunny Trans / sunny-trans[.]net (registered on 5/24/2023) Found on VirusTotal.com; site offline as of 5/29/26 |
| Transroute Express / transrouteexpress.com (registered on 6/26/2025 but claims to have been founded in 1982) Site uses obvious fake testimonials; website offers no tel # or address |
| TransRoute Inc / transrouteinc.com (registered in Lithuania on 1/5/2026 but claims to have been founded in 1999!) Team photos of John Anderson (Logistics Manager), Maria Rodriquez (Customer Service Lead), & David Kim (Operations Coordinator) are stock images found on dozens of websites, especially in India! NO address or phone # provided on the site but claims to have an office in California. This fake business is likely used in pet shipping scams! |
| Transroutes Global Logistics / transroutes[.]com (registered on 2/12/2026) Team photos are fake & use stock images, such as the CEO Alice Johnson. Her photo can be found on Pexels.com. Found on VirusTotal.com as a phishing fraud. |
| TransRoute Logistics / transroutelogistics[.]com (registered on 11/1/2025) provides no phone number or address; found as malicious on VirusTotal.com |
| TrustShip Logistics Trucking Company / 548-250-7345 / trustshiplogistics.com (registered in Lithuania on 11/3/2025 but claims to be a USA Trucking company winning awards in 2021 & founded in 2020) website has weird text on it that makes no sense; they give their address as 8 The Green, Suite R, Dover, Delaware 19901 but this address is a commercial registered agent and virtual office location, not a trucking business! |
| USPS Delivery Express / uspsdeliveryexpress[.]com (registered on 3/17/2026, just 2 1/2 months ago but claims to have been founded in 1982), found as malicious by many on VirusTotal.com) |
| Vee Express Logistics / Vee-Express / veeexpressnow.com (registered on 8/27/2023 but claims to have been founded in 1982) Uses fake CEO photo of Chris Hamlet found on many fake shipping sites; address shown as 121 Wallstreet Street, New York and is not true! |
| WorldWide Trans Logistics / worldwidetranslogistics.com (registered on 6/5/2024) Claims to be a leader, amongst the top 20 companies, in international deliveries but lists their address as 4821 Ridge Top Cir, Anchorage Street, Alaska 99508, USA. This **INCORRECTLY** written address is a small house in an Anchorage neighborhood! They claim to be listed on the Transport Topics’ Top 100 Freight Brokerage List but we could not find them on this list in 2024, 2025 or 2026. |
| HIGHLY SUSPICIOUS SHIPPING & COURIER SERVICE WEBSITES – found in May 2026: |
| OneMove Logistics / +14694311279 / onemovelogistics.com (registered on 6/25/2025 using a Hong Kong Registrar) Lists address as 3 West St New Berlin NY but this is a small old building with 2 apartments and tiny business on first floor; website has English errors & claims to have won awards but identifies none |
| Messenger Service Los Angeles / 888-997-3827 / messengerservicelosangeles.com (registered on 4/7/2023) Lists address as 404 S Cochran Ave L346Los Angeles, CA 90036 but this is the address of a Senior Living Center and there is no “”L346” at this address; website has links to 3 social media accounts for this business but none of these links work; website has only 2 suspicious reviews but show Google followed by 5 stars. Google has no reviews for this business as of 5/28/26; website uses lots of stock photos, e.g. their Gallery consists of 3 of the same stock photos; new customer coupon offered on main page but expiration date is 3/31/2024. |
| Royal Route Global / royalrouteglobal.com (registered on 5/28/2025) website appears to be down when we checked on 5/29/26; Scam-Detector rates this site as doubtful – 46/100 |
| TransEuro Shipping Co / +358 4 1400 3269 / transeuroshippingco.com (registered in Lithuania on 11/3/2025 but claims to have been founded in 2009!) |
UPDATED 1-26-2026: We believe the shipping companies below are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) Most of these websites have English errors on them, showing they were not very professionally created. Many of them use fake Testimonials found on hundreds of websites, including names like Emilia Crena, Magdalena Donowan, and Orlando E. Douglas or Orlando E. Dougles! Also, some of these sites show their Team. But the team members are either stock images or AI-generated, and use fake names, such as Chairman Vena Georgeyo and Manager Philil Burphly.
| 13 FAKE / SUSPICIOUS SHIPPING WEBSITES – found in January, 2026: |
| Freight Logistics Express / freightlogisticsexpress[.]com (registered on 8/18/2023) According to VirusTotal.com, Kaspersky identified this website as a phishing fraud. |
| Global Trusted Logistics & Delivery Company / globaltrusstedlog.com (registered on 6/4/2023 through Namecheap in Iceland; Notice the misspelling of the word “trusted” in the domain name; website uses fake testimonials |
| Harbor Line Express / harborlineexpress.com (registered a little over 4 months before we discovered it, on 9/15/2025) – lists their address incorrectly without any street number but as “Los Angeles, California City, United States 90005.” Uses fake testimonials |
| Logistics Express Shipping company / +1 (731) 309 9617 / logisticsexpressshipping.com (registered in Lithuania on 2/6/2024 but claims to have been founded in 1990) Displays fake address in US and UK |
| Lunken Logistics / lunkenlogistics.com (registered on 10/3/2023) – No address, no phone number, no email on website unless you find the hidden contact page |
| New Day Logistics / 919-944-6846 / newdaylogistics.org (registered on 1/25/2025) – claims to have offices in more than 20 countries but only lists an office address that doesn’t exist: 406 S 5th St, Suite 500 Las Vegas, NV 89101 |
| Pick Point Logistics / pickpoint.us (registered in Lagos, Nigeria on 4/11/2025) Address shown as 13350 Dallas Parkway, Dallas TX 75240 but this is a shopping mall |
| Swift Cargohub Shipping Company / swift-cargohub.com (registered on 6/22/2023; but claims to be a 15 year old business) Their website claims they are licensed by the Federal Maritime Commission. But a search of the FMC licensed business directory & their Ocean Transportation Mediaries list (OTI) shows no such company. |
| Swiftship Express & Logisitcs / 800-DEL-IVER / swiftshipex.com (registered on 9/10/2025 but claims to have been founded in 2005! Their 800 phone number actually belongs to a trucking service in Portland, OR. Does not provide a street number for their UK address on Ollgar Cl in London) |
| Trans Logistics / +13477355986 / translogistlcs.com (Notice the misspelled word for “logistics” – it uses an L instead of an i) |
| Trusted Express C / trustedexpressc[.]com (registered on 1/13/2024) – no website as of 1/26/2026; found to be highly malicious by VirusTotal.com DO NOT VISIT! |
| Uniwide Shipping & Trading Pvt / uniwideshipping.com (registered on 5/3/25 through Namecheap) – NOT found at address given Sri Lanka; misspells street name |
| Xpress Cargohub / Xpress-Cargohub.com (registered on 3/12/2025) Xpress Cargohub states “We are a full service ocean-freight forwarder licensed by the FMC operating as Ocean Transportation Intermediary.” The Federal Maritime Commission (FMC) licensed business directory does not show any licensed business named Xpress Cargohub. Nor is this business found on the FMC Ocean Transportation Mediaries list (OTI). |
UPDATED 8-31-2025: We believe the 53 shipping companies below, added on August 31, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) Most of these websites have English errors on them, showing they were not very professionally created. We found them by searching for “We uphold industry and exchange the worldwide trade of merchandise.”
| 53 FAKE & SUSPICIOUS SHIPPING WEBSITES – found between August 16 – 31, 2025 |
| AKS Transport Services / ASK Transport Services / 647-999-2667 / akstransportservices.com (registered on 1/6/2025; NO such business at 90 Kennedy Rd S, Brampton, ON L6W 3E7, Canada; uses Freepik images for Team) |
| Amavault / amavault.com (registered on 4/21/2024; website is terribly incomplete & poorly built; still lists business as Transmax in places; NOT found at 27 Division St in New York, NY) |
| Arkas Express Logistics / arkasexpresslogistics.com (registered on 9/9/2023 but claims to have been founded in in 2000; uses fake Head of Idea, fake Amazing Team, fake Testimonials & Blog; shows incomplete address on Baker Dr) |
| Bati Logistics / +904568532 / batigistics.com (registered on 8/5/2025 but claims to have nearly 35 years of experience; stock images used for Team Members; fake content on site; incomplete address given for Istanbul, Turkey) |
| CrystalShipments / crystalshipments.net (registered on 5/3/2023 but claims to have been founded in 2000; site uses fake Head of Idea, fake Amazing Team, fake Testimonials & Blog; shows impossible or partial addresses) |
| Double Speed Logistics / doublespeedlogistics.com (registered on 10/19/2023 and using a Nameserver in Lagos, Nigeria; claims to have been founded in 2000; uses fake Testimonials & Team; shows an impossible address in the UK) |
| DXTrans Logistics LLC / +971 42559161 / dxtranslogistics.com (registered on 4/30/2024 but claims to have been founded in 2010; website contains English errors; Team page uses stock photos and fake names) |
| Ease Movement Delivery / easemovementdelivery.com (registered on 8/8/2024 but claims to have been founded in 2018; uses fake Head of Idea, fake Amazing Team & Testimonials; NOT found at either Florida or Birmingham, UK addresses) |
| Elito Express / (+1) 682-78-9033 / elitoexpress.com (registered on 5/15/2023; NO such business found at Chicago address; says they have offices in countries around the world but provides no other addresses; uses fake Testimonials; NONE of the 4 social media links work on the site) |
| Exprezroute / exprezroute.com (registered on 11/23/2023 but website copyright says 2015; Google cannot find any such business at the address listed in Paris, France; VERY awkward English & spelling errors on site) |
| Fast Airways Express Logistics / +12093130366 / fastairwaysexpresslogistics.com (registered in Nigeria on 2/13/2024 but claims to have been founded in 2000; uses fake Head of Idea Alexis Denzol, fake Amazing Team, fake Testimonials such as Ernest Smith and fake blog. Provides a street address of 34 Main St. in Maryland but no city!) |
| Fast Track Shipping / fasttrackshipping.us (registered on 6/24/2024 but claims to have been founded in 2000; uses fake Amazing Team & Testimonials; found by MANY Security services on VirusTotal.com) |
| Flash Courier Logistics / flashcl.com (registered on 9/4/2024 but website shows copyright of 2015; NO such business found at 123 Maple Avenue, Los Angeles; NO phone number provided; found on VirusTotal.com) |
| Fleet Fast Movers / fleetfastmovers.com (registered on 9/27/2024; NOT found at 105 Division St, New York, NY; uses fake testimonials, such as Tomm Skywalker; found on VirusTotal.com) |
| Formula Freight International / formulatrans[.]gr WARNING: Sucuri reports MALWARE found on site (8/31/2025) |
| Global Express Limited / globalexpresltd.com (Notice misspelling of domain name) (registered in Turkey on 5/24/2024 but claims to have been founded in 2000; uses fake Head of Idea Alexis Denzol; fake Amazing Team; fake Testimonials such as Ernest Smith; fake blog; NOT found at Oak Brook, IL address) |
| Global Fast Movers / gfmparcel.com (registered on 3/2/2024; NO such business found at the address on 173 Opry Mills Dr. Nashville, TN; uses fake Testimonials such as Tomm Skywalker; NO phone number provided for this business; found on VirusTotal.com) |
| Imperial Courier Services / imperialcourierservices.com (registered on 4/29/2025 but website shows 2015 copyright; website has another company’s name on it in places; NO such address as 67 Boroughbridge Road Bishopbriggs G64-0TR United Kingdom; |
| Jetblue Logistics (NOT part of JetBlue Airlines) / jetbleou.com (registered on 1/11/2023; LOTS of English errors on website; NOT found on Sylvan Ave, Mountain View, CA; found on VirusTotal.com) |
| Logistix24 / +025 757 576 560 / logistix24.com (registered on 8/27/2024; uses fake TEAM with stock images; NOT found at address in Mountain View, CA or address in “broklyn” New York; also using envato@gmail.com) |
| Luxury Transport Ltd / 405-566-5176 / luxuryptransport.com (registered on 11/28/2024; NO address found on site; found on VirusTotal.com; found on Scam.Delivery) |
| Orb Connect Shipping / orbconnectshipping.com (registered in Indonesia on 6/22/2021; incomplete address found on website; none of the 4 social media icons on the site work; no articles posted on the blog page; site is full of awkward/incorrect English and not professionally done) |
| Paramount Global Logistic / pargloballogistic.com (registered on 10/13/2024 but claims to have been founded over 13 years ago; NO such address as 77CC Street Fourth Avenue, Califonia – their spelling error, not ours; NO phone number listed) |
| Refa Logistic / Using Nelify to create a small website: refa.netlify.app showing fake testimonials / Email shown as info@refafast.com but refafast.com is for sale; uses stock photos for Company Team; may also be connected to the fake shipping site at refalogistics.com which was registered on 7/11/2025 but claims to have been founded 15 years ago) |
| MAT Freight Ltd / 800-605-0628 / USING Domain: shipmat.com (registered on 10/23/2023 but claims to be in business since 2017; website is unfinished & contains misleading info e.g. NO Suite listed for Ohio address; Domain matfreight.com was first registered in 2016, but the business was registered in Sept. 2023 in Ohio. Yet there is NO website at matfreight.com & NO reviews anywhere for this business; shipmat.com also has an “About Us” page for a shipping business called Transmax) |
| MYC Aviation / +91-9878675645 / mycaviation.com (registered on 11/13/2024; NO such address as 3891 Ranchview Drive in Richardson, CA; still using the template name Transmax in places; also using quick.help@gmail.com) |
| Ocean Logistics / +4477 1338 8932 / oceanlogistics.org (registered on 2/7/2025 but claims to have been founded in 2000; NO SUCH ADDRESS found for either the California or London addresses on site; English errors on website; uses fake Head of Idea, fake Amazing Team & fake Testimonials; also shows other fake shipping domains on this website: greenhavenlogsitics.org – a fake shipping site we exposed in Feb. 2025) |
| Ocean Logistics OCL / oceanlogistics-ocl.com (registered on 9/1/2024; Misspelled address in Eqypt is missing information; uses fake names for Testimonials; NONE of the 4 social media links work) |
| PackageCare Logistics / packagecarelogistics.com (registered on 10/6/2024 but claims to have been founded in 1999; makes many other claims about company size that are false; NOT found at 523 Sylvan Ave, 5th Floor, Mountain View CA; phone number on site is for a Call-Forwarding business! Shows stock images & fake names on Team page) |
| Paradigm International Trading Pvt Ltd / 540-353-2266 / paradigmintltd.com (registered on 3/14/2023 but claims to have been founded in 1999; NOT found at 1329 West Main St, #305, Salem VA 24153; found on VirusTotal.com) |
| PrimeExpressFly / primexpressfly.com (registered on 8/27/2024 but claims to have been founded in 2000; uses fake “Head of Idea”, fake Team & Testimonials; shows impossible business address) |
| Quicklinq Logistics / quicklinqs.com (registered in Lagos, Nigeria on 4/21/2025 but claims to have been founded in 2000; uses fake Head of Idea, Amazing Team & Testimonials; shows incomplete address in UK) |
| Rocket Ship / Rocket ShipCo / 580-209-1882 / rocketshipco.com (registered on 1/17/2025; claims to have hundreds of very positive reviews on TrustPilot but NO such business found there; NO such address as Velocity Lane in Dallas, TX; many links on the site do not work) |
| Saferex-HSE / 873-288-0130 / saferexhse.com (registered on 10/30/2024; NO such business found at 1550 Trosaacks Avenue, Ontario, Canada – address is misspelled; visit saferexhse.com/team to immediately see this site as a fraud |
| Shiv Mohan Logistics / shivmohanlogistics.com (registered on 11/11/2024 but claims to have started in 2016 from a former business; shows stock images & bogus names for Expert Team’ found on VirusTotal.com) |
| Silver Express Freight / silverexpressfreight.com (registered on 11/26/2024 but claims to have been founded in 2000; uses fake Head of Idea, fake Amazing Team & fake Testimonials; uses nameservers in India; NO such business found at Alberta, Canada address on website) |
| Smart LGSTX / smartlgstx.com (registered on 10/3/2023; No street address given in San Diego, CA; NO phone number given; found on VirusTotal.com) |
| Starlinks Logistics Services LLC / 469-601-9434 / starlinkslogistics.com (registered on 1/21/2025; NOT found at address 11258 Goodnight Ln STE 101 Dallas, TX 75229; uses freepik stock images for Team |
| Sunshine Corporation (using design template for Tansmax) / sunshine-corporation.com (registered on 11/18/2023; website using stock shipping design for Transmax with fake information including fake testimonials (e.g. Tomm Skywalker) & New York address) |
| Swifline Logistics Services / swiflinelogisticss.com (registered on 4/29/2024 but claims to have been founded in 2018; uses fake Head of Idea, fake Amazing Team, fake Testimonials & Blog; NOT found at address on 45 Fitzroy Street) |
| Swiftstream Express / 323-207-5122 / swiftstreamexpress.com (registered on 6/1/2023 but claims to have been founded in 2000; uses fake addresses, fake Head of Idea, fake Amazing Team, fake Testimonials & Blog) |
| Trans Global Move / transglobalmoves.com (registered on 5/6/2024; NO such business found at 13600 SW 288th St, Homestead, FL; NO phone number provided for this business) |
| Transport Livraison Service / translivraison.com (registered on 11/14/2024; NOT found at address in Trebes, France; found on VirusTotal.com) |
| Trice Logistics / 832-858-4575 / triceglobe.com (registered on 5/27/2022; other businesses found at address 123 Greenway Plaza, Suite 1100, Houston, TX; found on VirusTotal.com) |
| Fake Shipping Sites using the fake address: 173 Opry Mills Dr, Nashville, TN |
| ACL Courier Int / aclcourierint.com (registered on 8/14/2024; also using fake address at 105 Division St, New York, NY; site offline as of 8/20/2025) |
| Drift Express Logistics / driftexpresslogistics.com (registered on 7/21/2025; NO phone number provided; spelling errors on website) |
| Global Shipping Company / gsccourier.com (registered on 6/25/2025; uses fake Testimonials such as Tomm Skywalker; site shows fake employees, such as Nick Davis +1 (880) 555 35 35 ; redfieldre@mail.com) |
| SUSPICIOUS SITES: |
| AMPM Shipping & Logistics / ampmlogistic.com (regsitered on 1/13/2023; uses fake testimonials such as “Tomm Skywalker” |
| Fast Culture Delivery / fcdparcel.com (registered on 2/27/2024; website says they are located in Los Angeles, CA but provides no street and NO phone number |
| Intertrade Logistics / itlogistics.pro (registered on 7/1/2022; not found at address in Ruse, Bulgaria; claims to have more than 300 warehouses managed in more than 60 countries but provides NO other addresses except Bulgaria) |
| Orange Air Cargo / orangeair-cargo.com (registered on 7/25/2023; website claims 113+ warehouses managed but address in Rome shows a small corner shop at Via della Marranella, 93, 00176 Roma RM, Italy) |
| Sky Zone Cargo / skyzonecargo.com (though registered in 2013, a visit to the Team page of this website tells you everything you need to know NOT to trust this business!) |
| Zenith Air Sea Pvt Ltd / zenithairseapvtltd.com (registered on 10/23/2021 but not found at business address on a small street: 12B ELLIOT ROAD, KOLKATA – 700016. WEST BENGAL, INDIA) |
UPDATED 5-6-2025: We believe the 63 shipping companies below, added on May 6, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) MANY of the fake Shipping Companies below use the same Website template containing nearly identical information. For example, the testimonials seen on many of these sites use the same fake names & photos such as Thomas Smith and Ernest Smith. Many of the sites in this group use fake, non-existent addresses.
| Fake Shipping Company websites found by the phrase “Multi-modal container units, designed as reusable carriers to facilitate unit load handling of the goods contained” |
| ABL Courier / abl-swiftcourier.online (registered on 3/30/2025 but copyright on website shown as 2017; website is incomplete & an obvious stock template; site uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; NOTE: also using a domain registered on 2/26/2025 in Nigeria called abl-swiftcouriercompany.online) |
| Ace Global / aceglobalincorp.com (registered on 11/17/2024; Address of 5801 N. Bay Rd, Miami Beach, FL is a small single family home; written review on Trustpilot is 1-star, as if this company is a scam) |
| Aerocraft Parcel Ltd / 202-555-0188 / aerocraftparcel.com (registered on 12/6/2024 but website shows copyright of 2017; NOT found at 2360 Hood Ave San Diego, CA address; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; found on VirusTotal.com) |
| Aero Express Limited / +1(904)226-3195 / aeroxpres.online (registered on 11/22/2024; NO addresses given for any offices; found on VirusTotal.com) |
| Alpha Global Logistic / A-G Logistic / agproxpress.pro (registered on 3/27/2025 but website copyright shown as 2021; NO address or phone number given; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Alpha International Express / alfainternationalexpress.com (registered on 1/27/2023; NO address or phone number listed for this company; website copyright shows 2022) |
| Apx Links / apxlinks.com (registered on 6/20/2024 but website shows copyright at 2017; NO phone number or address given for business; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Aqua Bay Containers (GoCargo) / aquabaycontainers.com (registered on 4/26/2025, 10 days before we found it! Website is clearly unfinished, uses incorrect English in a fake blog; NO legitimate address or phone number given for this business) |
| Asia Express Delivery Service / asiaexpressdeliveryservice.top (registered in Nigeria on 11/8/2024; found on VirusTotal.com) |
| Bismallah Goods Forwarding / bismillahgoodsforwarding.com (registered on 1/22/2025 but claims to have been in business over 31 years; NO address listed for this business in Pakistan; many links on website are not working; uses a free Gmail as bismillahgoodsforwarding@gmail.com) |
| Brill Express Services / brillexpress.com (registered on 7/22/2024 but claims to have been founded in 2005; business address of 2526 B St San Diego, CA is a multifamily residential home; uses fake reviews & testimonials such as “Fredick Stoneberg” (this image is actually stolen from a real attorney in Atlanta, GA); NO phone number found on site) |
| Cagoshippingline / cagoshippingline.com (NOTICE MISSPELLING of “cargo”) (registered on 4/24/2025, just 10 days before we found it; lists impossible phone number & address as Somewhere Over Rainbow; shows 4 branches around the world but with no real locations) |
| DRT Logistics / drtlogis.com (registered on 8/9/2022 but claims to have “decades of experience”; this fake business is pretending to be a REAL company in Lynwood, CA called IDC Logistics; uses fake Board of Directors such as Tom Walker, Amanda Trust & Emma Stone) |
| Express Range Logistics / expressrangelog.org (registered on 8/22/2024; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; NO correct addresses listed for the countries that supposedly have branch offices; all addresses given as 221B Baker St in London, home of Sherlock Holmes museum) |
| fedlxpresservices.com pretended to be the REAL FedEx and was shut down! |
| General Logistics Systems / generalogsystem.org (NOTICE MISSPELLING in domain name) (registered on 9/6/2024; uses fake Board of Directors such as Tom Walker, Amanda Stone & James Doe; NO phone number or legitimate address found on site; found on VirusTotal.com) |
| Global Port Shipping / globalportshipping.com (registered on 2/12/2024 but website shows 2017 copyright & is clearly not finished; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Global Royal Express / globalroyalexpress.com (registered on 12/13/2024; claims offices in 4 countries but shows NO addresses or phone numbers; Map on Contact page for London address shows the Sherlock Holmes Museum on 221B Baker St.; other links on site point to template themes of another website) |
| Gratia Global Express / +1(626) 999-9544 / gratiaglobalexpress.com (registered in Nigeria on 8/26/2024; NOT found at 2009 W Hebron Parkway, Carrollton, TX; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Judex Courier / judexcourier.info (registered on 2/12/2024; NO such address as 2614 Lodgeville Road Minneapolis Minnesota; NOT found at any country locations shown on website; NO phone number given; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Navis Shipping & Forwarding BV / navisforwardingbv.com (registered on 2/13/2025; NOT found at 2000 Sint Michielsstraat Antwerpen Belgium or France address at 25 Rue Fauchier, 13002 Marseille) |
| Oceanic Delivery Services / +44 7938 503271 / oceanicds.com (registered on 2/18/2024; NO such business found at 224 Edgware Rd, London, UK; claims to have offices on every continent but provides NO other addresses besides London; website says it was copyrighted in 2023) |
| OrbitsOps Logistics / orbitopslog.com (registered on 4/7/2025, just 3 weeks before we found it and yet it claims to have more than 25 yeaers experience; uses fake CEO named Omar Hamlet; claims to have won more than 30 awards but what are they? And from whom? Claims to have more than 50 branch offices but ONLY provides an address in Syria; NO phone number provided) |
| Overseas Express (GoCargo) / overseasexpress.org (registered on 6/6/2021; website is CLEARLY using an unfinished template, including a blog about bisexual & gay activities; NO real phone number or address provided, using Somehwere Over Rainbow; uses fake Board of Directors such as Tom Walkter, Amanda Trust & James Doe) |
| Sentra Kontainer (NOTICE MISSPELLING!) / sentrakontainer.com (registered in Indonesia on 2/19/2025 but website copyright shows 2017; IMPOSSIBLE phone number & address shown as Somewhere Over Rainbow; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Swifthaul Delivery / +16294002885 / +1(281)973-5650 / swifthaulexpresslogistics.com (registered in Nigeria on 8/18/2024; NO such address exists as 150th Ave LOS 26272 and the Springfield Gardens address is an area, not a street; found on VirusTotal.com) |
| Transship / transship.online (registered on 5/1/2024; website offline as of 5/4/2025) |
| Universal Express Shipping / +1661-280-5603 / universalexpressshippings.com (registered in Ghana on 3/1/2024 but copyright on website shows 2002; BOTH the Accra, Ghana & New York city addresses listed are FedEx facilities; website has English errors on it) |
| Valley Express / Valley Courier Express / (321) 599-4544 / valleycourierexpress.com (registered on 3/19/2025; address shown on website is for a different real business that uses a different domain; uses fake Board of Directors such as Thomas Walker, Amanda Trust & James Doe) |
| Xtra Cargo / NO legitimate phone number given / xtraloadcargo.icu (registered on 5/22/2023 but website copyright shows 2017; NO legitimate address given, shown as Somewhere Over Rainbow; awkward English found on website) |
| Fake Shipping Company websites found by searching for non-existent addresses such as 1199 E Calaveras Blvd Miami, FL and B2 Miranda City Tower, New York |
| AFR Asia Trade / 987-098-098-09 / afrasiatrade.com (registered on 5/12/2024 but claims to have been founded more than 8 years ago; Founder’s signature literally says “Signature”; uses fake testimonials such as Janes Cooper; uses non-existent address of B2, Miranda City Tower, New York) |
| Brilliant Blue Logistics Limited / brilliantbluelogistics.com (registered in Nigeria on 3/25/2024 but claims to have been founded in 2000; address is incomplete for 6 Herbert’s Park Road in UK but this is just a single family home; uses fake testimonials we’ve seen on many scam websites) |
| DexGlobalBridge Logistic & Cargo Services / +19562383470 / dexglobalbridge.com (registered on 1/21/2024 but claims to have been founded in 2000; uses stock photos for Amazing Team; uses fake testimonials such as Thomas Smith & Ernest Smith; site unfinished & filled with English errors) |
| Discreet Mailing / mailalogistics.com (registered on 8/7/2024 but claims to have been founded in 1995; 794 Mcallister St San Francisco, CA is a diner, not this shipping company; claims 145 branches but offers no other legitimate addresses; also used the domain discreetmailing.com which was registered on 5/16/2023) |
| FastAceGistics / fastacegistics[.]com (registered on 8/25/2024; uses fake Head of Idea, Alexis D. Denzol; uses stock images for fake Amazing Team; uses fake Testimonials such as Thomas Smith & Ernest Smith; WARNING: Firefox browser identified serious security risk on their website) |
| Fast Shipping Delivery / +35796062781 / fastshippingdelivery[.]com (registered on 2/14/2024 but claims to have been founded in 2000; uses fake Head of Idea, Alexis D. Denzol; uses fake testimonials such as Thomas Smith & Ernest Smith; found by MANY security services on VirusTotal.com) |
| Firstedition Express / +1 (315) 679-0105 / firstedition-express.com (registered on 10/13/2024 but claims to be founded in 2000; uses fake non-existent address of B2, Miranda City Tower, New York; uses fake Head of Idea Alexis D. Denzol; uses fake Amazing Team – stock photos found on lots of websites; uses fake testimonials ; lots of English errors on website) |
| Global Accurate Logistics / 531-335-0388 / globalaccuratelogistics.com (registered on 9/25/2023; uses fake Professional Team such as Miranda H. Halim; uses fake CEO & Founder, Alexis D. Denzol) |
| Global Trans-Courier / 987-098-098-09 / globaltrancourier.com (registered on 12/28/2022 but claims to have been founded in 2000; lists a partial address as Sun City, USA AND on contact page shows the fake address of B2, Miranda City Tower, New York; English errors on website) |
| HIRS Logistics / (305) 204-6543 / hirslogistics.com (registered on 1/14/2024 but claims to have been founded in 2000; uses fake address as 1333 College PKWY Unit 591, Gulf Breeze, FL – this is a laundromat! Subtle awkward English errors on site; also using hirslogistics@gmail.com) |
| Inpost Express Logistics / inpostexpress.com (registered on 11/2/2024 but claims to have 30 years experience AND to be founded in 2000, which doesn’t add up; website has many English errors or nonsense; NO phone number and New York address is obviously a lie; also using email inpostexpress2024@gmail.com) |
| Jetspeed Logistics / +91-7687287658 / jetspeedlogistic.com (registered on 3/22/2023 but claims to have been founded in 2000; uses fake Head of Idea, Alexis D. Denzol; uses fake testimonials such as Thomsas Smith & Ernest Smith; shows fake address as 97 Road Malaka UK; found on VirusTotal.com) |
| Kiwi Premium Transport (Transland) / +1 254-236-6672 / kiwipremiumtransport.com (registered on 9/29/2024; LOTS of English errors on website; uses non-existent address of B2, Miranda City Tower, New York) |
| LDS Logistic & Cargo Services Company / logistics-ds.com (registered on 8/2/2024 but claims to have 30 years experience; site offline as of 5/5/2025; uses non-existent address of B2, Miranda City Tower, New York; |
| Logistics Freights / (707)985-8366 / logisticsfreights.com (registered on 6/3/2023; uses fake Founder & CEO, Alexis D. Denzol; uses fake testimonails such as Thomas Smith & Ernest Smith; address shown as 16420 Bryant St, North Hills Ca is a single family home) |
| Maria Jose Delivery Services / +1(816)641-0949 / mariajosedelivery.com (registered on 1/13/2024 but claims to have been founded in 2000; shows incomplete bogus address as Sun City, USA; uses fake Head of Idea, Alexis D. Denzol; uses fake testimonials such as Thomas Smith & Ernest Smith; uses stock photos as Professional Team) |
| Post and Parcel / +1(304)506-8741 / postandparcels.site (registered on 4/25/2025 but claims to have been founded in 2000 AND have 30 years experience; NO street or city addresses listed for 3 country locations; uses fake testimonials such as Thomas Smith and fake AmazingTeam from stock photos) |
| Quick Global Transit / quickglobaltransit.com (registered on 10/19/2024 but claims to have been founded 25 years ago; claims to be one of the United States’s leading shipping companies but shows NO US addresses, only 2 fake/incomplete addresses in the UK) |
| Quick Transit / quick-transits.com (registered on 9/18/2023 but claims to have more than 70 years of experience; website is filled with incorrect/awkward English usage; NO such address in Miami, Florida as listed for this business) |
| Quick Transit / +1 (607) 577-5082 / quicktransits.org (registered on 8/8/2024 but website shows a copyright of 2015; USA Address of 13 Naples St Atlanta, NY is a small single-family home; NO address exists at Via Nazario Sauro 105 Chiaravalle Milanese; the “Our Leaders” listed are fake stock images found on dozens of other websites) |
| Quick Transit Logistics / +1 763 352 3343 / quicktransitlog.com (registered on 5/24/2024 but claims to have been founded over 25 years ago; address at 6603 N Dixie Blvd, Odessa TX is a small single family home; NO addresses given for locations in other countries like Australia or Europe; many English errors on website; |
| Quick Transit Logistics / +1 575 2946202 / quicktransitlogistics.com (registered on 7/13/2024; website is filled with English errors; NO such business found at 3850 Main St Bridgeport, CT; claims to be connected to 120 countries and to be number one in America but shows no proof or any other business addresses) |
| RangexpressDelivery Logistics Services / rangexpressdelivery.com (registered on 12/16/2024 but claims to have been founded in 2000; uses fake Head of Idea, Alexis D. Denzol; uses stock images for Amazing Team; uses fake testimonials such as Michael Smith & Ernest Smith; shows multiple fake addresses such as 94 Roa Malaka West Jakarta City UK) |
| Safe Courier Group / safecourierexpress.online – website account was suspended by hosting service due to fraud, as of 5/5/2025; (registered on 5/19/2024 but claimed to be more than 25 years in business) |
| Ship Smart Service (Transland) / 516 308 2837 / shipsmartservice.com (registered on 9/9/2024 but claims to have 30 years of experience; site contains some obvious English errors; uses fake testimonials; shows address as non-existent B2, Miranda City Tower New York) |
| Speedlink Express / 987-098-098-09 / speedlinkexpress.com (registered on 6/11/2024 but claims to have 30 years experience; website offline as of 5/5/2025; website showed many incorrect addresses such as Hollywood Boulevard, 5th Cross, Los Angeles CA AND “Sun City, USA”) |
| Starlinexpresscourier / 9292490878 / starlinexpresscourier.com (Transland) (registered on 8/16/2024; site uses fake testimonials such as Thomas Smith; uses fake Professional Team such as Miranda H. Halim; uses fake Founder & CEO, Alexis D. Denzol; shows fake addresses like Sun City, USA) |
| Stats Trans Express / statstransexpress.com (registered on 6/23/2023 but claims to have been founded in 2000; uses fake Head of Idea, Alexis D. Denzol; uses fake Amazing Team created with stock photos AND fake testimonials we’ve seen on many other fake shipping sites such as Thomas Smith & Ernest Smith; claim to have offices in more than 20 countries but provide only 1 incorrect address as 94 Roa Malaka West Jakarta City, UK) |
| Trutex PLC / Trutex Logistic & Cargo Services / trutexplc.com (regsitered on 9/21/2024; uses fake Head of Idea, Alexis D. Denzol; uses stock images for Professional Team; uses fake testimonials such as Michael Smith & Ernest Smith; shows multiple fake addresses such as B2, Miranda City Tower New York AND 94 Road Malaka UK; found on VirusTotal.com) |
| Turbotransgistic / turbotransgistic.com (registered on 6/25/2024; uses fake Head of Idea, Alexis D. Denzol; uses stock images for Amazing Team; uses fake testimonials such as Michael Smith & Ernest Smith; shows multiple fake addresses such as 94 Roa Malaka West Jakarta City UK) |
| United Delivery Service / 209-266-1274 / unitteddeliveryservice.site (registered on 4/8/2025, just 4 weeks before we found it but they claim to have 30 years of experience; site contains many English errors; uses a common fake address as B2, Miranda City Tower New York) |
| HIGHLY SUSPICIOUS SHIPPING COMPANIES: |
| Global Freight Line / global-freightline.com (registered on 5/3/2024 but site not active as of 5/5/2025; uses a NON-EXISTENT address at B2 Miranda City Tower New York US) |
| Trans Global Shipping / transglobalshippinggo.com (registered on 5/2/2024 but website not up as of 5/5/2025) |
UPDATED 4-22-2025: We believe the 65 shipping companies below, added on April 22, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) MANY of the fake Shipping Companies below use the same Website template containing nearly identical information. For example, the “Board of Directors” seen on the About Us page are the same fake names & photos such as Tom Walker, Amanda Trust & James Doe. Many of the websites in the list below don’t show any phone number, or a legitimate phone number. NONE of the websites below, that actually post a full address for their offices or headquarters, ARE FOUND at that address if you search using Google Maps!
| Found between April 12-22, 2025 using the phrase “Multi-modal container units, designed as reusable carriers to facilitate unit load handling of the goods contained.” This is a phrase found on a shipping template website that scammers never changed… |
| Abl Delivery Service / +166619776746 / abldeliveryservices.com (registered on 6/24/2022 but website shows copyright date of 2017; NO such address listed as Tyron Crossroad, MaryInmouth; About Us page uses fake people such as Tom Walker, Amanda Trust & James Doe) |
| Aero Prime / aeroprimelogix.com (registered on 4/22/2024 but website copyright shows 2023; address listed as Somewhere Over Rainbow; shows impossible phone number; uses stock language & photos, such as President Director Tom Walker) |
| Agility Transport & Logistics / agilitytransportlogistics.com (registered in Cameroon on 7/11/2024; shows an address in Irvine, CA that is actually for a DIFFERENT business & website called Agility; uses stolen logo & images from the REAL business called Agility; phone number shown as 858-876-4401 BUT this is a phone number of a Social Worker in Encinitas, CA; A nearly identical business with this name is listed as a fraud on Artists Against 419 Scams; their WhatsApp # 202-618-9134 is listed as a fraud on ScamNumbers.info) |
| Alpha Ships Company / alphashipscompany.com (registered on 3/18/2024 but shows blog articles dating back to 2015 that are fake & unfinished; address is listed incorrectly as 14A Ongar Rd, Brentwood, UK but NO such business is found there; impossible phone number provided as 0908 1000 1000; uses fake Directors such as Tom Walker, Amanda Trust & Emma Stone) |
| American Express Courier / +1(850)9493581 / americanexpresscourierservice.com (registered in Nigeria on 7/19/2023; NO address given in New York City; found on VirusTotal.com) |
| Antron Courier Services / antroncourierinc.com (registered on 7/8/2023 but claims to have awards dating back to 2010 but WHO gave these awards? Says they are based in California, United State but provides NO address; shows NO phone number; uses fake Directors such as Amanda Peterson) |
| Bat Logistics Company / batlogisticscompany.com (registered on 3/8/2025 – just 5 weeks before we found it; NO such address exists as 1250 Harbor Freight Lane, Houston, TX; uses fake employees & directors on their website such as Thomas White; pretends to be a real company in Iowa called Bat Logistics) |
| Bliz Express (GoCargo) / blizexpress.com (registered on 12/19/2023 & using a Name Server in India; parts of the website are unfinished; uses stock language & photos, such as President Director Tom Walker; address listed as Somewhere Over Rainbow; shows impossible phone number; shows email at gocargo.com; found on VirusTotal.com) |
| Blsac Tracking / blsactracking.com (registered on 9/13/2021; top page show only a form to input a tracking number but other webpages are available and use stock language & photos) |
| Casoxpress / (NO phone number given) / casoxpress.com (registered on 4/26/2024 but website copyright shows 2015; NO location given; website has many English errors on it) |
| Cloud Logistics Express / cloudlogisticsexpress.com (registered on 10/4/2024 but they claim to have years of experience; address shown as 224 Edgeware Rd, London but this is the address for a small bank called Chaabi Bank; phone number listed as +44 7742 531812 but this # also being used for another fake shipping company called Swift Sky Delivery, using misspelled domain name swiftskydellivery.com) |
| Credence Delivery / credencedelivery.com (registered on 7/16/2024; shows incomplete address for 100 Montgomery St, California; NO phone number provided; uses fake Board of Directors like Tom & Amanda; found on VirusTotal.com) |
| Cross Express Delivery / cross-expd.com (registered on 6/12/2024; lists location as 4 incomplete address in different countries but NO such addresses even exist in Flagstaff, AZ or Mexico; About Us page uses fake people such as Tom Walker, Amanda Trust & James Doe) |
| Daylord Xpress Logistics / +1-(479) 233-8868 / daylordxpress.com (registered on 1/24/2022; NO such business at 231 W 7th St., Joplin, MO; the business at this address is a NAPA Auto Parts store; a search for this business at the Missouri Business Entity Search site turns up NO such business; NOTE: a search for their phone number shows another business using the exact number and address. It is called DXL Auto Transport using dxlautotransport.com but also cannot be found at the address listed or on the Missouri Business Entity website) |
| Denimxpress Logistics / denimxpress.com (registered in Nigeria on 4/7/2023 but claims to have more than 30 years experience; parts of website incomplete; shows impossible address of Somewhere Over Rainbow in Greenworld; found on VirusTotal.com) |
| Duhl Courier / +1-6173-7961-34 / duhlcourier.com (registered on 8/12/2020; shows incomplete addresses, oddly displayed phone # & a “company blog” with articles that have nothing to do with the company; website has English errors; uses fake testimonials such as Leo Benderson Linchin; claim to be based in California but offer no address; shows multiple awards going back to 2016 but from what? Claims to be on Instagram but can’t be found) |
| Ellisxpress Logistics / ellisxpresslogistics.com (registered on 2/6/2025; NO real phone number provided; NO such business at 300 Fujita Street Torrance California 90505; shows email as logistics@starlinkorg.com; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Elit Parcel / elitparcel.com (registered on 12/6/2023 but website copyright says 2015; address in Mansuriyah, Saudi Arabia is missing a street; found on VirusTotal.com) |
| EMX Global Logistics / emxgloballogistics.com (registered on 5/5/2023 but claims to have been founded 30 years ago & a website copyright of 2017; uses fake testimonials such as the one from Bamskies Studio; NOT found at 1801 Technology Dr. Chesterton, IN) |
| Finance Cargo / 1-800-876-7654 / fincargo.online (registered on 5/3/2024; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; address shown incompletely as Storey Ave, San Francisco but NO such buisness found there) |
| Go Cargo / gocarggo.com (NOTICE misspelled domain name!) (registered on 2/12/2023; uses stock language & photos such as Tom Walker, Amanda Trust & James Doe; NOT found at address Strawinskylaan 3127, 1077 ZX Amsterdam, Netherlands; shows a location as Somewhere Over Rainbow; shows 4 country locations but all are the incorrect same address in the Netherlands) |
| GoCargo Transportation & Logistics / gocargoshipping.com (registered on 4/4/2025 – 10 days before we found it; spells United States wrong; the phone number ,+1 925 480 7472, can be found on several scam shipping websites such as gocargotranz.com, gocargounit.com & cargoshippings.com; uses fake Board of Directors such as Tom Walker, Amanda Trust; NO address listed for their country locations; found on VirusTotal.com) |
| Go Express (GoExpress) / goexpressl.com (NOTICE misspelling of domain name) (registered on 11/25/2024; NO address listed; NO real phone number provided; have branches on 5 continents but NO addresses or phone numbers provided) |
| Guaranteed Trust Logistics / guaranteedtrustlgx.com (registered in Malaysia on 10/20/2024 but website copyright shows 2017; address shows Somewhere Over the Rainbow; found on VirusTotal.com; website offline as of 4/14/2025) |
| Habitat Security Shipping Company / +1 608 704 6330 / habitatsecurityshippings.com (registered in Turkey on 11/14/2024; shows an impossible address with spelling errors; About Us page uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; found on VirusTotal.com) |
| International Courier / intercourier.services (registered on 6/6/2024; uses a fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; NO phone number or addresses provided for its offices in different countries) |
| Jaxpal Shipping & Security / jaxpalshipping-security.com (registered on 11/15/2024 but website shows copyright as 2023; NO REAL phone number or address provided, Somewhere Over Rainbow is address; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Maxi Courier Global (GoMax Courier / GoMaxiCourier) / +1321 654 6734 / maxicourierglobal.com (registered on 7/16/2024; NO street address given in Montgomery, AL; uses fake Directors such as Tom Walker and Amanda Trust; **MAY** also have been using the domain gomaxicourier.com) |
| Mediterranean Courier Company / mediterraneancouriercompany.com (registered on 8/14/2024 but showing a blog with template articles in Latin going back to 2015; shows NO REAL address or phone number; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Nimble Globe Logistics / +177552857502 / nimbleglobelogistics.com (registered on 3/27/2024; DOES NOT provide any address location, just says “Worldwide”; uses fake Board of Directors such as Tom Walker, Amanda Trust and James Doe) |
| Oceanpro Logistics / +19705410063 / oceanprolog.com (registered in Nigeria on 8/25/2024 but claims to have been founded in 1959; NOT found at 600 17th St, Denver, CO or in Houston; uses fake Directors such as Tom Walker and Amanda Trust) |
| Overdue Global Logistics / overduegloballogistics.com (registered on 7/21/2024 but claims to have more than 30 years experience; website has errors on it; NOT found at Chicago, IL address; found on VirusTotal.com) |
| Primeguard Logistics (Primeguard Shipping House) / +32466905738 / primeguardlogistics.com (registered on 11/10/2024 & using a Nameserver in Ghana; the address used for this company in Antwerp, Belgium is actually the address for the REAL MSC Shipping Company!) |
| Pro Delivery Courier Services / +1 (760) 549-5880 / prodelivery-services.com (registered on 10/19/2023 but claims to have been founded in 2005; NO commercial business found at 2526 B St, San Diego, CA; also using prodeliveryservice34@gmail.com as email) |
| Quickline Ltd / quicklineltd.com (registered on 6/20/2024; website is clearly unfinished, repeats information, & shows NO legitimate address or phone number e.g. Somewhere Over Rainbow) |
| QuickTrans / quicktrans.delivery (registered on 12/8/2021; Google says there is no such address as 1646 Groenezoom Zuid-Holland, Amsterdam; uses fake Directors such as Tom Walker, Amanda Trust & James Doe; their website emphasizes they are expert shippers of gold, STRONGLY suggesting this website may be used by scammers pretending to ship gold bars after charging lots of money for this fraud) |
| RCN Express / rcnexpressint.com (registered on 1/11/2024 but claims to have been founded in 1969; shows NO phone number or address) |
| Rollsafest Cargo / rollsafestcargo.com (registered on 5/16/2023 but claims to have been founded in 2012; website has English errors and unfinished blog articles dating back to 2015; NO phone number or address provided) |
| Royal Trust Cargo Group / +17273800541 / royaltrustcargogroup.com (registered in Malaysia on 12/24/2022; NOT located at 221B Baker St, London; Some links lead to other websites; MINIMAL info on Contact page) |
| Secure Transit Logistics / securetransitlogistics.org (registered in Cameroon on 8/26/2024; NO phone number or address shown anywhere on website, only an online form to contact them. HOWEVER, every webpage will display a popup to “Enter Consignment Number” meaning that this website is being used as a part of advance fee scams for consignment boxes) |
| Ship Express Courier Company / shipexpresscourier.com (registered in Nigeria on 8/31/2024; NO such address as Koeppshire, NY; uses fake Board of Directors such as Tom Walker and Amanda Trust; NO phone number on site and none of the locations are real such as Somewhere Over Rainbow) |
| Sino Trans Cargo / (518) 400-9787 / sinotranscargo.com (registered on 5/6/2021 but claims to have more than 15 or 30 years experienc, depending on where you look; NO address given for New York, NY location; uses fake Directors such as Tom Walker and Amanda Trust) |
| Sky Post Royal Service / skypostroyalservice.com (registered on 9/19/2024 but website copyright shows 2017 & a blog dating back to 2015; New York address is fictitious; NO address given for California office; shows impossible phone numbers; uses fake testimonials such as Bamskies Studio; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Smart Post Parcel Hub / +17867468532 / smartpostparcelhub.com (registered in Nigeria on 12/30/2022; shows a public park, Bowling Green, in NY as an address; the phone number is also associated with another suspicious shipping site that is no longer online called quickcourierandlogistics.com) |
| Swift Delivery Assured / swiftdeliveryassuredlog.com (registered on 1/24/2025 but claims to have been founded more than 30 years ago; NO real address provided; phone number is just an assorted string of numbers; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Swift Delivery Service / swftdeliverylogistic.com (registered on 8/1/2023; NO phone number or address listed; About Us page uses fake people such as Tom Walker, Amanda Trust & James Doe; ALL addresses in 4 countries are showing 221B Baker St. London which is NOT their address; uses same fake website template used by many of these bogus companies) |
| Swift Sky Delivery / swiftskydellivery.com (NOTICE misspelled domain!) (registered on 8/22/2024; address shown as 224 Edgeware Rd, London but this is the address for a small bank called Chaabi Bank; phone number listed as +44 7742 531812 but this # also being used for another fake shipping company called Cloud Logistics Express using the domain cloudlogisticsexpress.com) |
| Swift Transit Express / swifttransit-express.com (registered on 8/25/2024 but website copyright shows it was created in 2015; business location shown as the impossible & incomplete address of 77 Street Fourth Ave. California; NO phone number provided; only way to contact them is by email or online form) |
| Taiga Movers / taigamovers.com (registered in Ghana on 5/16/2024 but claims to have been founded 100 years ago; uses fake Board of Directors such as Tom Walker & Amanda Trust; NOT found at 7 Hope St, Bendigo VIC 3550, Australia) |
| TDK Courier Delivery Company (This scam site has stolen images from an electronics business named TDK!) / tdkdeliveries.com (registered on 7/30/2024 but claims to have been in business 15 years; NO addresses listed for their many US offices; show an impossible address of Greenworld Somewhere Over Rainbow; |
| Trans Haula / transhaula.com (registered on 12/26/2023 but claims to have over 30 years experience; uses fake testimonials such as Bamskies Studio; English errors on website; impossible address listed as Somewhere Over Rainbow, Green World, NY; shows impossible phone numbers for New York) |
| Transporta Logistics / +01 616 292 2571 / transportalogistics.com (registered on 7/2/2024 but claims to have been founded over 32 years ago; shows blog articles published in 2021; English errors on website; NOT found at 5th Ave, New York address; uses fake image for Managing Director John Doe) |
| United Express / +1 334 581 3549 / united-express.org (registered on 5/8/2023; uses logo stolen from United Express airlines; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe; uses fake testimonials such as Bamskies Studio) |
| Veritas Shipping Services / +1(737) 702-0221 / veritasshippingservices.com (registered on 1/18/2024 but website shows 2017 copyright & website blog shows articles dating back to 2015; also using email contactveritasshippingservices@gmail.com; website **MAY** be used for pet transport scams; NO address given anywhere on website) |
| Weto Express / wetoexpress.com (registered on 4/14/2025, 1 week before we found it but website copyright shows 2013; NO SUCH ADDRESS as 44 South Dupont Rd, Penns Grove, London, UK; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| World Freight Shipping Agency / worldfreightshippingagency.com (registered on 4/28/2024 but show a fake blog dating back to 2015; shows incomplete addresses in 3 countries including “United State”; claims to have a branch in Florida but gives no address; uses fake President/Director Tom Walker) |
| World Wide Logistics Company / worldwidelogisticdelivcomp.top (registered on 4/5/2025, 2 weeks before we found it; address shown as Unit 6 Avondale Business Center, a small office and NOT used to support a world wide logistics shipping company; uses fake Board of Directors such as Tom Walker, Amanda Trust & James Doe) |
| Zenith Logistics Company / zenithllogistic.com (NOTICE MISSPELLING IN DOMAIN NAME) (registered on 1/3/2024; address location is an incomplete mix of addresses; NO phone number provided; only way to contact them is an online form) |
| Zenith Zephyr Express / zenithzephyrexpresss.com (NOTICE misspelling of express in domain) (registered on 12/18/2024; NOT found at 85 Great Portland St, London; claim to have offices “in every country” but offer no addresses or phone numbers for them) |
| SUSPICIOUS WEBSITES ARE LISTED BELOW: Our opinion is not to trust these sites… |
| Certainly Logistics / certainlylogistics.com (registered in India on 11/9/2022; no website as of 4/8/2025 |
| Circle Logistics Panama is HIGHLY SUSPICIOUS! / circledeliverspanama.com (registered on 11/1/2022 in the UK; this website appears to pretend to be a legitimate business in the US called Circle Logistics, including taking content from the real Circle Logistics website and posting it on the fake one; For example, this fake business claims to be founded in 2011 but was registered online in 2022) |
| Cliffline Shipping / clifflineshipping[.]com – WARNING: MALWARE rerported on this shipping business website in India by VirusTotal.com |
| Fares for Customs Clearance is SUSPICIOUS! / fares-cc.com (registered on 11/10/2019 but clearly this site is unfinished and shows fake information and latin fillers) |
| Oak Express Cargo is SUSPICIOUS! / oakexpresscargo.com (registered on 4/30/2024 but clearly this site is unfinished and showing fake information such as Thomas White as multiple employees) |
| Universal Ship Chandlers is SUSPICIOUS! / universalshipchandlers.com (registered on 6/24/2015 but identified by 2 security services as malicious on VirusTotal.com) |
UPDATED 2-11-2025: We believe the 41 shipping companies below, added on February 11, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) MANY of the fake Shipping Companies below use the same Website template containing nearly identical information. For example, the “Team” “Testimonials” and “Blog” are all fake. Though most of the domains below have been registered in the last few years, they claim to have been founded in 2000! Most of the websites below also contain English errors and/or awkward English statements indicating they were not professionally created. Most of them also shown the same “Head of Idea” using the name “Alexis D. Denzol“
| FAKE SHIPPING COMPANIES added 2/11/25 – Most of the fake shipping companies below claim to have been founded in 2000 and show “Alexis D. Denzol” as the “Head of Idea” |
| Akaylar Shipping Company / akaylarshippingcompany.com (registered in Nigeria on 11/23/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; NO phone number; found on VirusTotal.com) |
| Cargohuub Cargo & Logistic / +1 (701) 587-1209 / cargohuub.com (registered on 9/12/2024 but claims to have been founded in 2000; NOT found at the 56 Broadway 5th Fl New York address; uses fake Team) |
| CoiFex Limited / coifex.com (registered on 9/10/2024; found on VirusTotal.com) |
| Eagle Defence / +442030954168 / eagledefencelogistics.us (registered on 1/3/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; NOT found at USA address listed on site; news articles on website are complete nonsense!) |
| Exdanbrit-Express / +18507061251 / 073-8678-0795 / exdanbrit-express.com (registered on 9/30/2024 but claims to have 30 years experience; uses fake Blog; found on VirusTotal.com; NOT FOUND at either San Francisco or Los Angeles addresses; also uses email address for MISSPELLED domain: tu-expres.online which was registered on 2/29/2024) |
| Express Box Trans / Transland / +17202627617 / expressplusdrive.online (registered on 8/5/2024 but claims to have been founded in 2000; uses fake Team, Testimonails & Blog; shows impossible UK address as West Jakarta City, UK) |
| Express Couriers / +447451282601 / expresscouriers.org (registered on 11/18/2024 but claims to have 25 years of experience; website is still unfinished and has other business names on it; |
| Express Dynamic Courier Services / +15678002974 / edscourierservice.com (registered in Nigeria on 11/28/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; found on VirusTotal.com) |
| Express Logistics Services / expresslogisticsshipments.online (registered on 4/5/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; Scamadviser.com give them an extremely low trust score!) |
| Fasthub Transit / +1(812)-221-8990 / fasthubtransit.com (registered on 4/23/2024 but claims to have been founded in 2000; NO SUCH ADDRESS as 3076 Lindale Ave Concord, California; uses fake Team, Testimonials & Blog) |
| Globallink Courier Services / +44 7931 936013 / globallink-cs.co.uk (registered on 9/22/2024 but claims to be founded in 2000; uses fake Team & Testimonials; address listed as 42 EAMONT CLOSE, LE2, UNITED KINGDOM LEICESTER but this is actually an empty park!) |
| Gold Route Logistics / goldroutelogistics.com (registered on 9/5/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; website has weird content about HealSoul Health Services; shows incompete address as simply Florida, USA) |
| Gox Zander / +44 730 852 0322 / goxzander.com (registered on 12/25/2024 but claims to have been founded in 2000; shows incomplete UK address with no city; uses fake Team & Testimonials) |
| Green Haven Logistics / +1(812)-221-8990 / (+81) 324 56 789 / greenhavenlogistics.com (registered on 1/17/2025 – 19 days ago; Address listed as 3076 Lindale Avenue, Concord, CA does NOT exist!) |
| Imperial Mane Logistics / imperialmanelogistics.com (registered on 3/21/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; NO phone number; found on VirusTotal.com) |
| Infiinty Express Freight Logistics / +44730 -852 0322 / infinityexpfre.com (registered on 7/13/2024 but claims to have been founded in 2000; uses an incomplete UK address on 30 Victoria St.; uses fake Team & Testimonials) |
| Laser Shipping (Laser-Shipping) / 987-098-098-09 / lasershipping-ltd.com (registered in Malaysia on 11/24/2024 but claims to have been founded in 2000; this fake business had previously been using the domain laser-shipping.com; also uses fake Team & Testimonials) |
| Ly & Riz Group of Companies / +91-7687287658 / 987-098-098-09 / lyandriz.org (registered on 1/13/2025 – just 23 days ago but claims to have been founded in 2000; uses fake Team,Testimonials and Blog; lists their address as Baniyas Square, Dubai but this is an underground train station – Source: Wikipedia) |
| Millenium Global Logistics / milenniumgloballogistics.com (NOTICE misspelling of “milennium”) (registered on 12/28/2024) |
| Orogenic Express Limited / +1(812)-221-8990 / orogenicxpress.com (registered on 7/1/2024 but claims to have been founded in 2000; NO SUCH ADDRESS as 3076 Lindale Ave Concord, California; uses fake Team, Testimonials & Blog) |
| Parcel Delivery Worldwide / +44 730 852 0322 / prcldeliverwrldw.com (registered on 12/1/2024 but claims to have been founded in 2000; uses incomplete 30 Victoria St address in UK; uses fake Team & Testimonials) |
| ParcelFlow Courier / +1(810) 522-4083 / WhatsApp: +1(708) 886 8935 / parcelflow.pro (registered on 1/11/2025 – 25 days ago but claims to have been founded in 2000; NO SUCH BUSINESS found at 471 Sheridan Blvd Inwood NY 11096; uses fake Team; site is filled with lies such as “ranking number one in America”) |
| Primexpressfly / 987-098-098-09 / primexpressfly.com (registered on 8/27/2024 but claims to have been founded in 2000; uses fake Team & Testimonials |
| QuickX Post / +12569038906 / quickxpost.com (registered on 1/23/2025 – just 13 days ago but claims to have been founded in 2000 ; NO street address listed in Sun City, USA; uses fake Testimonials & Blog) |
| Rapid Express Logistics / rapidxpresslogistc.com (NOTICE misspelling of xpress & logistc in domain name) (registered in Malaysia on 11/27/2024 but claims to have been founded in 2000; NO phone number on website; uses fake Team, Testimonials & Blog) |
| SDS Xpress / 987-098-098-09 / +91-7687287658 / sds-express.online (registered on 10/29/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; shows an impossible address as West Jakarta City, UK; also using the domain sdsxpress.online which we registered on 8/8/2024; both of these DOT-online domains are using a Nameserver in Lagos, Nigeria; Another fake domain is sds-xpress.online and was registered on 10/29/2024) |
| Ship Around the World / shiparoundtheworld[.]com (WARNING: MALWARE found on website!) (registered on 9/25/2024; found by MANY security services on VirusTotal.com) |
| Spee-Dee Delivery / spededeli.com (NOTICE domain name misspelling) (registered in Nigeria on 10/2/2024 but claims to have been founded in 2000; uses fake Team, Testimonails & Blog; NO phone number provided) |
| Synergy Cargo / +91-7607087600 / synergyscargo.com (registered on 8/10/2024 but claims to have been founded in 2000; shows impossible address in West Jakarta City, UK; uses fake Team, Testimonials & Blog; also using email for the domain synergycargo.com which was registered on 7/10/2020 & as of 2/5/25 is for sale) |
| The General Courier / thegeneralcourier.live (registered on 1/25/2025 – 13 days ago but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; NO phone number; identical website & address as other fake sites in this list, e.g. akaylarshippingcompany.com & imperialmanelogistics.com) |
| Tox Express Delivery / toxexpressdeliveryservice.net (registered on 2/23/2024 but claims to be founded in 2000; NO phone number on website; shows a UK address that doesn’t exist and NO street address for Seattle, WA address) |
| Transfast Logistics / Transland Services / transfast-logistics.org (registered on 11/1/2024 but claims to be founded in 2000; uses fake Team, Testimonials & Blog) |
| Transgreen Goods Trading / transgreengoods.com (registered on 9/16/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; NO phone number listed) |
| Transhippier (Fast Global Transit) / +85246485843 / transhippier.com (registered on 1/17/2025 – just 19 days ago but claims to have been founded in 2000; uses fake Team & Testimonials; also using email for fastglobaltransit.com, which was registered on 1/22/2024) |
| United Express Delivery / +14088683138 / unitedexpresdeliverys.com (NOTICE misspellings in domain name!) (registered on 1/13/2025 – 23 days ago but claims to have been founded in 2000; lists San Francisco address with no street; uses fake Team & Testimonials) |
| Velocity Delivery / +1(305) 916 4947 / velocitydelivery.online (registered on 8/28/2024 but claims to have been founded in 2000; address shown as 1915 NW 114th Ave Miami Fl is a small single family home; uses fake Team) |
| SUSPICIOUS DOMAINS/WEBSITES: We strongly advise people NOT to do business with these 5 companies listed below! |
| Globe Track Logistics / globetracklog.com (registered on 9/16/2024) |
| Imidel Global / imidelglobal.com (registered on 10/21/2024) |
| Logistic Ship Company / logisticshipcompany.com (registered on 9/8/2024) |
| Trinzl / trinzl.com (registered on 11/22/2024) |
| Unshippings.online (registered on 12/24/2024; has the very lowest trust score from Scamadviser.com) |
UPDATED 1-30-2025: We believe the 70 shipping companies below, added on January 30, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing business with them! (Shown in alphabetical order.) MANY of the fake Shipping Companies below use the same Website template containing nearly identical information. For example, the “Team” “Testimonials” and “Blog” are all fake. Though most of the domains below have been registered in the last few years, they claim to have been founded in 2000! Most of the websites below also contain English errors and/or awkward English statements indicating they were not professionally created. Most of them also shown the same “Head of Idea” using the name “Alexis D. Denzol“
| FAKE SHIPPING COMPANIES – Most of the fake shipping companies below claim to have been founded in 2000 and show “Alexis D. Denzol” as the “Head of Idea” |
| American Shipping & Towing / +971 50 158 0600 / americanshippingtowing.com (registered on 11/19/2022 but claims to have been founded in 2000; website is grossly incomplete & doesn’t offer a USA phone number) |
| Bluebird Express Courier Ltd / 987-098-098-09 / (+58) 123-456-7890 / bluebirdexpresscourier.com (registered in Nigeria on 6/2/2024 but claims to have been founded in 2000 or 2014 depending on which page you look, & have 30 years experience; uses fake Testimonials & News) |
| Bluetree Logistic / 305 239 8320 / bluetreelogistic.com (registered on 2/14/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; shows an address in the UK that doesn’t exist!) |
| CargoFreights Logistics / Cargo Freight Logistics / (209) 243-6932 / cargofreightslogistics.com (registered on 6/12/2024 but claims 25 years experience; uses fake Team & Testimonials; NO office found at 3752 Plaza Dr, Oceanside, CA; found on VirusTotal.com) |
| Cargo Part Delivery Service / cpartds.com (registered on 11/4/2024 but claims to have been founded in 2000; displays incomplete phone # & NO address; shows another scam business name: packages@upgleecheer.com) |
| Cargoways Logistics / CargowaysLogistics / +91-7687287658 / cargowayslogistic.com (registered on 7/13/2024 but claims to have been founded in 2000; uses fake Testimonials & Blog; posts incomplete address in UK; uses fake “Head of Idea” Alexis D. Denzol; also uses email for domain jetspeedlogistic.com which is on VirusTotal.com) |
| Crystal Shipments / +14794570963 / crystalshipment.net (registered on 5/3/2023 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; website has English errors; NO such address at Port Jacobfort, UK address; NOTE: also using the domain crystalshipments.net ) |
| Davonge Shipping / davonge.com (account suspended as of 1/29/25) (registered in Nigeria on 6/29/2024) |
| Delexship / +1 (330) 789-3141 / delexship.com (registered on 4/11/2023 but claims to have been founded in 2000; NO such address as “Global Factory Street, 2nd Cross” San Francisco; uses fake Team, Testimonials & Blog; found by MANY on VirusTotal.com) |
| Digital Dispatch Services / 850-400-4304 / 405-283-6209 / digitaldispatchservices.com (registered on 7/3/2023; business address in Macedon NY is a small single family house; uses fake Team, Testimonials & Blog; found on VirusTotal.com) |
| Dollastea Fast Delivery / 987-098-098-09 / +91-7687287658 / dollastea.com (registered on 5/21/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; shows an impossible address; found on VirusTotal.com) |
| Dynamic Trans Zone Transport & Logistics / dynamictranszone.com (registered in Nigeria on 10/28/2023 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; shows impossible address in UK: found on VirusTotal.com |
| Eagle Skyline / Eagles Skyline / +1(321) 429-0690 / +91-7687287658 / eaglesskyline.com (registered on 10/12/2023 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; missing full address in Tampa, FL; found on VirusTotal.com) |
| Elite Courier Ship / 97432676336 / elitecouriership.com (registered on 12/3/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; provides NO location/address) |
| Elite Security Company Transit / +44 730 852 0322 / elitesectrans.com (registered on 10/28/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; displays incomplete UK address) |
| Elite Trust Systems / +1 (317) 721-3285 / elitetrustsystems.com (registered on 2/18/2024 but claims to have been founded in 2000; NO such address as 1478 Stewart Street in Franklin, Iowa; uses fake Team, Testimonials & Blog) |
| Elite Worldwide Delivery / +44 7402 377316 / eliteworldwidedelivery.com (registered on 1/28/2024; uses fake Testimonials & Blog; shows incomplete London address) |
| Eminent Ship Transport / +1(863) 417-6316 / eminentshiptransport.com (registered on 6/16/2024 but claims to have been founded in 2000! Uses fake Testimonials, Team & Blog; awkward/incorrect English on website) |
| Express Delivery Orbit / 987-098-098-09 / expressdeliveryorbit.com (registered In S. Korea on 9/24/2024; uses fake address and email @example.com; uses fake Team, Testimonials & Blog; found on VirusTotal.com) |
| Express Global Shippings / +1 (845) 576 – 2492 / expressglobalshippings.com (registered in Nigeria on 6/17/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; has another business named on site; found on VirusTotal.com) |
| Express Logistics and Security Company / +732 829 320 01174 / expresslogisticsvault.com (registered on 11/20/2024 but claims to have been founded in 2000 with 30 years experience; another business name found on the top page; site filled with incorrect grammar & spelling; uses fake Team; not found at 111 Avenue Victor Hugo Paris address shown on About webpage) |
| Express Logistics Couriers / expressslogisticscouriers.com (NOTICE misspelling of expresss) (registered on 9/16/2024; site offline as of 1/30/25; found on VirusTotal.com) |
| ExpressLogix Services / +(323)985-8610 / expresslogixservices.com (registered in Nigeria on 11/15/2023 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog) |
| Expressway Drops / +1 (613) 763-3838 / Whatsapp: +19810) 522-4083 / expresswaydrops.com (registered on 7/27/2024; NOT found at address on 1290 Innes Road Ottowa; website shows map of USA but no address; website contains English errors) |
| Fast Courier Service Delivery / 2132671266 / fastcourierservicedelivery.com (NOT active as of 1/29/25) (registered on 1/26/2024; but claims to have been founded in 2000; uses fake Team & Testimonials; CEO statement is just plain weird!) |
| Fast Express Shipping Company / fstxpressd.com (registered on 8/2/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; NOT found at Hanover Street, Edinburgh UK address) |
| Fast Express Shipping Company / fstxpresslogistics.com (Account suspended as of 1/28/25) (registered in Nigeria on 3/23/2024 but claimed to have been founded in 2000; uses fake Team & Testimonials; website had another business name on it as “GreenCourier Services”; found on VirusTotal.com) |
| Fasttrans Shipping (NOT the REAL Fastrans.com) / +1 (314) 3295627 / fastransshipping.com (registered on 6/19/2021; site contains some nonsense content; uses fake Team & Testimonials; uses the address 7069 North Hanley Rd. Hazelwood, MO 63042 which is a REAL business called Fastrans; uses 3 addresses are listed for “partner” businesses followed by info@fasttransshipping.com email – US address is for Fedex but Canadian address is for a Security company, not a shipper & address in the UK is for a small dairy farm!) |
| Freight & Sea Global Limited / +254704470706 / freightseaglobal.com (registered on 6/18/2024 but claims to be founded in 2014; uses fake Team) |
| Freightora Delivery Company / +44 730 852 0322 / freightoradel.com (registered on 12/28/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; shows incomplete UK address) |
| GG Courier International / ggcourier.com (registered on 4/11/2024 but claims to have been in business since 2000; uses fake Testimonials; address listed on site is a small single family home in Indianapolis, IN; NO phone number provided to this company) |
| Global Courier Logistics / +1 (337)324-6354 / globalcourierlogistics.site (registered on 10/21/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; incorrect English on site; incomplete address in Belle Fourche, South Dakota) |
| Global Express Courier / globalexpresscourierltd.com (registered on 12/21/2024 but claims to have been founded in 2000 & have 30 years experience; uses fake Team & Blog; a carpentry company occupies the address listed as 1420 S Broadway Green Bay, Wisconsin) |
| Globe World Transit / globeworldtransit.com (registered on 4/29/2024 but claims to have been founded in 2000; site contains weird healthcare information; uses fake Team & Testimonials; address shown as Alta Caro Dr in Dallas, TX is a small single family home) |
| Howardguard Logistics / +1(213)-320-1708 / howardguardlogistics.com (registered on 7/8/2024 but claims to have been founded in 2000; Business address is a single famiily home in Santa Clarita, CA; website contains incorrect/awkward English; uses fake Team, Testimonials & Blog) |
| Hubgroup Express Logistics / +12178031649 / hubgrupexpreslogistics.com (NOTICE misspelling “grup” & “expres” in domain name) (registered in S.Korea on 11/14/2024 but claims to have been founded in 2024; shows an address of another REAL shipping company in Oak Brook, IL; uses fake Team, Testimonials & Blog) |
| Integrity Firm Logistic Cargo & Services / intergrityfirm.com (NOTICE misspelling in domain name!) (registered on 4/22/2024; uses fake Team, Testimonials & Blog; NOT found at US address of Global Factory Street 2nd Cross San Francisco; Canadian & UK addresses are also fake) |
| Keepers-Express / 987-098-098-09 / +91-7687287658 / keepers-express.com (registered on 10/13/2024 but claims to be have been founded in 2000; uses fake Team, Testimonials & Blog; address in UK is inaccurate) |
| Kiwi Premium Transport / KTP Transport / (089) / 636-48018 / +1 254-236-6672 / kiwipremiumtransport.com (registered on 9/29/2024; displays other scam business name Transland; uses fake Team)) |
| Laser Shipping / laser-shipping.com (registered in Nigeria on 7/25/2024 but account suspended by 1/28/25) |
| Marisdelivery / Maris Delivery / 560351809474 / marisdelivery.com (registered on 12/6/2024 but claims to have been founded in 2000; shows US address as “USA”; used marisdelivery04@gmail.com; website contains English errors; uses fake Team, Testimonials & Blog) |
| Masco Logistics / mascolimited.co.tz (registered on 8/18/2018 but claims to have been founded in 2000! Uses fake Team, Testimonials & Blog; website has content related to healthcare!) |
| Max-Telindustries / +63-098-098-09 / maxtelindustriescorporationlimited.com (registered on 8/1/2022 but claims to have been founded in 2000! Uses fake Testimonials, Team & Blog) |
| Metroswif Logistics / metroswiflogistics.com (registered in Nigeria on 2/13/2024; account suspended as of 1/28/25) |
| Naraworldwidelogistic / 97432676336 / naraworldwidelogistic.com (registered on 10/13/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; show NO legitimate USA address) |
| Nautrack Limited / +90-9536-4570136 / nautracklimited.com (Website offline as of 1/28/25) (registered on 1/18/2024 but claims to have been founded in 2000! Uses fake Team & Testimonials; found on VirusTotal.com) |
| Northeast Central Courier (Also used: Arvada Trust Delivery with domain arvadatrustdelivery.com) / +17105550969 / northeastcentralcourier.com (registered on 4/7/2024 but claims to have been founded in 2000; found on VirusTotal.com) |
| Parcelflow Express / parcelflowexpress.com (registered on 12/15/2024 but claims to have been founded in 2000; uses fake Team, Testimonails & Blog; website still not completed & showing nonsense text; uses incomplete UK and USA address) |
| PBird Express Logistics / +44 730 852 0322 / pbirdexpress.com (registered on 9/4/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; displays an incomplete UK address) |
| Pearl Express Courier / 987-098-098-09 / (089) 636-48018 / pearlexpresscourier.com (registered on 4/9/2024 but claims to have been founded 25 years ago; critical errors found on website) |
| Pristine Logistics / pristinelogistics.co.uk (registered on 12/19/2023 but claims to have been founded in 2000! Uses fake Team, Testimonials & Blog; has another business name on website as Transland Logistics; website has content related to healthcare!) |
| Power Depend Transport / Power demand Logistics / +966 13 8051032 / +966 54 125 3600 / powerdepend.net (registered on 5/23/2024 but claims to have been founded in 1977! If so long in business, why can’t we find any reviews online for this 48 year old company? NO street address given for location in Dammam Saudi Arabia) |
| Rapid Route Shipment Company / Rapid Logistics / +44 730 852 0322 / rapidroutlog.com (registered on 1/10/2025 but claims to have been founded in 2000; shows incomplete UK address; uses fake Team & Testimonials) |
| Royal Delivery Company Transit Inc / royaldelcom.com (registered on 11/11/2024 but claims to have been in buisiness since 2000; doesn’t list street number for business; uses fake Team & Testimonials) |
| SkysailFreight / +44 7418361727 / skysailfreight.com (registered on 3/19/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; shows impossible address in UK; found on VirusTotal.com) |
| Source and Logistic / +1(509)640-6253 / sourceandlogisticshipping.com (registered on 1/16/2025 but claims to have been founded in 2000; uses fake Team & Testimonials; NOT found at Greenbay, Wisconsin address) |
| Speedy Delivery Services / Speedy Express Delivery / +1 872 356-6235 / speedydelivery.cyou (registered on 6/23/2024; NO such address exists at 2230 N Juniper Ave, Broken Arrow OK; site uses fake Team, Testimonials & Blog; found on VirusTotal.com) |
| Streamline Trans Courier Company / +447308520322 / streamlinestrans.com (registered on 6/30/2024 but claims to have been founded in 2000; uses fake Team & Testimonials; shows an incomplete address in the UK) |
| Swift Delivery Services / swiftsdeliveryservices.com (registered on 7/3/2024 but claims to have been founded in 2000! Uses fake Team, Testimonials & Blog; NO such business found at 355 E 10th St Suite 2A New York Address) |
| Swifttranszone Logistic Services / swifttranszone.com (registered on 6/4/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; found on VirusTotal.com) |
| Timline Express Company Transit / TimlineExpressLogistics / +44 730 852 0322 / timlinexpres.com (registered on 11/24/2024; uses fake Team & Testimonials; shows an incomplete address in the UK) |
| Transland Logistic & Cargo Services / First Atlantic / 987-098-098-09 / +61 (625) 07520-6644 & 6655 / firstalantic.com (NOTICE misspelling in domain name) (registered on 5/27/2024 but claims to have been founded in 2000; website contains weird healthcare content; NO real address in Sun City, USA; uses email at example.com) |
| Transland Courier / (213) 375 – 4934 / translandcourier.org (registered on 11/26/2023 but claims to have 25 years experience; uses fake Team & Testimonials) |
| Transpo Courier / +91-7687287658 / transpocourier.com (registered on 6/28/2024 but claims to have been founded in 2000! Website uses fake Testimonials, CEO & Team; NO such address exists: 94 Road Malaka UK) |
| Tresco Delivery / +44 7467177940 / trescodelivery.com (registered on 8/31/2024 but claims to have been founded in 2000 & have 34 years experience; uses fake Team) |
| Trust Cargo Shipment / +1(780) 432-7825 / trustcargoshipment.com (registered on 3/19/2024; uses fake Clients and Testimonials; West Ned Tennessee address doesn’t exist |
| United Express Shipping & Delivery / United Express Company / +1(812)-221-2665 / unitedxpresshipping.com (registered in Nigeria on 6/16/2023 but claims to have been founded in 2000; NO such address as 3076 Lindale Avenue found in Concord, CA; uses fake Team, Testimonials & Blog) |
| US State Logistics / us-state-logistics.com (registered on 4/24/2024 but claims to have been founded in 2000 with 30 years of experience; uses fake Testimonials; NO address or phone number found on top of website) |
| Xpressdirectpro Services / xpressdirectpro.com (registered on 5/31/2024 but claims to have been founded in 2018; uses fake Team & Testimonials; shows an address in the UK that doesn’t exist!) |
| Xpress Voyage / xpress-voyage.com (registered on 9/27/2023 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; has weird healthcare information on site) |
UPDATED 1-17-2025: We believe the companies added below on January 17, 2025 are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing any business with them! (Shown in alphabetical order.) MANY of the fake Shipping Companies below use the same Website template containing nearly identical information. The “Team” “Testimonials” and “Blog” are all fake. Most of the websites contain English errors and awkward English statements indicating they were not professionally created.
| Afasian Express / +448082737550 / afasianexpress.co.uk (registered in Africa on 12/11/2023 but claims to have been founded 9 years ago; address listed as 15B QB, street off Avenue Edet, London, UK but doesn’t exist & is used by many scam websites!) |
| Alifax Shipping Company / alifaxsshipping.com (Notice misspelling in domain name) (registered on 5/24/2024) – site taken down as of 1/9/2024 |
| AlliedWord Courier Express / +1 347 770 7582 / allied-worldcourexp.com (registered on 3/7/2022; use stock images for their Team; found by MANY security services on VirusTotal.com!) |
| Atlantic Wave Shipping / +1(904)869-7733 / atlanticwaveshipping.com (registered on 12/16/2024 but less than a month later claim to have delivered over 246K packages, 26 offices & 9 years of experience! |
| Courier Golden Express / +987-098-098-09 / couriergoldenexpress.com (registered on 1/5/2024 but claims to have been founded in 2000; already seems to be offline as of 1/17/25; uses fake Team & Testimonails found on many fake shipping sites! |
| CubeFlyPath Courier Service / cubeflypathcourierserv.com (registered on 12/9/2023 but site appears to be down as of 1/14/2025; found on VirusTotal.com) |
| Daily Logistics / +1 (712) 272-9106 / daily-logistics.com (registered on 10/22/2024 but claims to have been founded in 2000! Uses fake Team & News feed; Address of company in NY doesn’t exist; site filled with awkward English) |
| Ealing Logistics / +44 7418608106 / ealinglogistics.com (registered on 3/16/2024 but claims to be in business for 21 years; uses fake Testimonials; this fake company is likely used to transport non-existent gold bars as a part of a scam; says they have 26 offices but where are they?) |
| Expedex Global / expedexglobal.com (registered on 5/1/2024 but claims to be founded in 2000; site appears to be down as of 1/16/2025; uses fake CEO & Team found on many fake shipping sites; many English grammar issues on site) |
| Express Mail Logistics / 218-503-0634 / +012 (345) 6789 / expressmaillogistics.com (registered on 5/17/2022 but claims to have been founded 13 years earlier; spelling & grammar errors found on site, along with absurd content; uses fake Testimonials; found on VirusTotal.com) |
| Express Wave Cargo / +1-EWC-3454-6549 / expresswavecargo.com (registered on 12/17/2023 but claims to have been founded in 2000; uses fake Testimonials; both UK addresses listed on the site are incomplete or inaccurate e.g. West Jarkarta City is not in the UK! Found on VirusTotal.com) |
| Falconet Logistics / Falcon Courier Delivery Services / 987-098-098-09 / falconetlogistics.com (registered on 12/18/2023 but claims to have been founded in 2000; uses fake Testimonials & Team found on many fake shipping sites; website is down as of 1/17/2025) |
| FastExpress Courier Service / +1.908.514.4515 / fastexpresscourierservice.com (registered on 2/25/2022 but fake Testimonials claim this business has been around since at least 2004; address on 42 Priory Crescent, Surrey is a residential home; awkward English used on website) |
| Fast Express / +4915510299467 / fastxpress-logistics.com (registered on 12/6/2022 but claims to have been founded 26 years ago! Using a nameserver in Lagos, Nigeria; no such business found at the Brisbane City address listed on website) |
| Fast Express Courier / fastexpressedge.com (registered on 8/16/2024 but claims to have been around as early as 2019; site contains lots of English errors & uses fake Testimonials; no phone number given) |
| Fast Express Courier is VERY SUSPICIOUS / fastxpresscourier.com / though registered in Lagos, Nigeria on 7/21/2019 the website offers no phone number and no address. The only way to contact them is via email.) |
| Fast Express Delivery / fastxpressdelivery.net (registered on 3/29/2024 but claims to have been founded over 15 years ago; found on VirusTotal.com; winner of 20 awards but what are they? |
| Fast Express Delivery Company / +613 7303 3994 / fast-express-delivery.com (registered on 1/20/2024 but claims to have been founded 60 years ago! Found on VirusTotal.com; website has multiple English errors) |
| Fast Express Delivery Company / fastexdel.com (registered on 9/15/2023 but claim to have been founded 25 years ago! Not found at Chicago address listed on their site & NO phone number provided) |
| Fast Express Delivery Services / fastexpressdeliveries.com (registered on 2/26/2024 but claims to have 30 years experience; found as suspicious on VirusTotal.com; lists an address on Pine St, Gibsonia, PA that doesn’t exist! – Also likely used a suspicious domain registered in 2022 but no longer up as of 1/14/2025: astexpressdeliveryservice.com) |
| Fast Express Deliverys / Fastex / +00 123-456-789 / fastexpressdeliverys.com (registered on 11/29/2022; website is full of errors and incompletely done; no such business found in small building in North Melbourne, Australia) |
| Fastest Express Delivery / +1(315)663-0196 fastestexpressdelivery.com (registered on 12/31/2023; site not active on 1/14/2025; found on VirusTotal.com) |
| Fast Express Logistics / +1 (909) 551-8631 / fastexplogistics.com (registered on 7/10/2021 but claims to have been founded in 2009; shows an address in City of Industry, CA that doesn’t have this business located there; website contains English grammar errors |
| Fast Express Shipping / fastexpresshipping.com (registered on 10/9/2023; very unprofessionally done website; missing phone number and street/city in California as the only address) |
| Fast Express Shipping / fastexpressshipping.com (registered on 8/30/2024 but site claims to have been founded in 1959! This website has so many problems, including fake Team & Testimonials! And the bottom of the website names another scam business called brightslight-cargo.com) |
| Fast Express Transport Inc / fastexpresstransport.com (registered on 10/20/2023 but claims to have been founded in 2010 or 2011, depending on where you look; NO phone number, awkward English on site) |
| Fast Link Lanes / Fastlinklanes Logistics Services / 987-098-098-98 / +91-7687287658 / fastlinklanes.com (registered on 7/24/2023 but claims to have been founded in 2000; uses fake Team & Testimonials; found on VirusTotal.com) |
| FastWay Express / +44 788 326 0243 / +447823620262 / fast-wayexpress.com (registered on 3/9/2022; address on site in Southend-on-Sea doesn’t exist in London! Site has English errors and awkward statements; claims offices in other countries but where are they?) |
| Fleet Fast Delivery / +987-098-098-09 / fleetfastdelivery.com (registered on 5/24/2024 but claims to have been founded in 2000; uses fake Team, Testimonials & Blog; “West Jarkarta City” address in UK doesn’t exist; site filled with awkward English) |
| Fly Logistics / +44 567890123 / 1800-123-45-6789 / theflylogistics.net (registered on 11/20/22023; not found at address listed on site; site copyright shows 2017; offers impossible 800 phone number) |
| Freight Logistic Services / freightlogistics.online (registered on 12/24/2024; website is poorly done & incomplete as of 1/17/25 including information about a doctor’s practice; as of 1/17/25 NO phone number or address provided on site) |
| Global Logistics Services / +99450 224 58 08 / globallsg.com (registered on 2/14/2022 but they claim to have been founded in 2014! They are pretending to be the REAL Global Logistics Services who use the domain gls.az) |
| Higher Heights Shipping & Logistics Company / +233245451755 / higherheightsshippinglogistics.com (registered on 7/1/2024 but claims to have 9 years experience & 26 offices, but where are they? |
| ILMBFreightExpress / ilmbfreightexpress.com (registered in Nigeria on 10/2/2023 but claims to have been founded in 2000; uses fake Team & Testimonials; NO phone number to contact; address in NY is fake; found on VirusTotal.com) |
| Inter Express Shipping Service / interexpressshippingservice.com (registered on 10/14/2024; NO phone number listed; NO street or city address listed in California; found on VirusTotal.com) |
| InterExpress Courier LLC is SUSPICIOUS / 301-747-7772 / interexpresscourier.com (registered on 7/22/2023 but claims to have been in business at least 5 years; uses fake Testimonials; has very low trust rating on Scam-Detector.com) |
| InterExpress Courier Limited / interexpresscourierlimited.com (registered in Nigeria on 2/15/2024 but claims more than 15 years in existence; not found at Los Angeles, CA address; found on VirusTotal.com) |
| InterExpress Courier Ltd / interexpresscourierltd.com (registered on 5/18/2024; website suspended by 1/15/2025; found on VirusTotal.com) |
| InterExpress Courier Service / inter-expresscourierlimited.com (registered on 7/19/2022 but claims to have been founded 25 years ago; found on VirusTotal.com) |
| InterExpressWave Courier Services / interexpresswave.com (registered on 12/13/2022; provides the address for Reagan International Airport; No phone number provided) |
| Maple Couriers / MapleCouriere Logistics Services is HIGHLY SUSPICIOUS / +447754410878 / maplecouriers.com (this domain was registered on 2/10/2024 but they claim to have been founded in 2009! Website uses fake Testimonials & Amazing Team found on many other fake shipping sites. This business also calls itself Maple Red Light Haulage and Express Couriers Ltd, showing a business certificate registered in 2009; UK Registry does show this business registered in 2009 BUT the address listed for this business is an accounting firm Smith Butler at Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom, BD17 7AX and NOT the Shipping company! WHY would a shipping company hide it’s own physical address? NO branches are listed on their site Scam-Detector also gives this business a low score – suspicious rating!) |
| Mat Express Logistics / +1 970 368-9456 / matxpresslogis.com (registered in Nigeria on 4/28/2024 but claims to have been founded in 2000; address 153 Prince St. in New York, NY doesn’t exist! Uses fake Team, Testimonials & Blog) |
| Miserat Express / +601117664834 / miseratexpress.com (registered on 2/23/2024 but claims to have been founded 12 years ago and in 202 countries, but where are they? Found on VirusTotal.com) |
| Royal Route Shipping / +447984399806 / royalrouteshipping.com (registered on 10/28/2023; NOT found at London address on 85 Great Portland St. They claim to have offices in every continent but do not list them.) |
| Safe Global Cargo Logistics / safeglobalcargologistic.com (registered on 6/13/2024; website full of errors; uses fake Testimonials & Team found on many fake shipping sites; found on VirusTotal.com) |
| Safe Save Shipping / +1 323-207-5122 / safesaveshipping.com (registered on 3/13/2024 but says it was founded in 2000; incomplete address listed; uses fake Testimonials & Team; |
| Saryarka Cargo Services is SUSPICIOUS / +971 50 297 3015 / saryarkacargo.com (registered on 6/19/2023; claims to have over 50 awards which seems like a remarkably impossible achievement in just 19 months. Also what are they? Their address appears to be a PO Box in Abu Dhabi; Scam-Detector gave them a score of 30 = Warning on 1/17/25) |
| Satelite Trans (NOTICE MISSPELLING) / +987-098-098-09 / satelitetrans.com (registered in Malaysia on 1/30/2024 but claims to have been founded in 2000; NO such business at New York address; uses fake Testimonials, Team & Blog) |
| Smooth Line Logistic Services / +1 5185958107 / smoothlinelogisticservice.com (registered on 2/16/2024 but claims to have been founded in 2000; NO such business found at the Peck Slip, New York, NY address; found on VirusTotal.com; also uses smoothlinelogisticsservices@gmail.com) |
| Sphere Express & Logistic & Services Company / + (707) 267-7691 / sphereexpress.com (registered on 6/1/2024; they list another company’s business address in California; their “Our Team” webpage shows no one; found on VirusTotal.com) |
| SwiftDashy Logistics Services / +1 (647) 361-1552 / swiftdashy.com (registered on 6/29/2024 but claims to have been founded in 2000; uses fake Team & Testimonials found on many sites; lots of English grammar errors; shows incomplete address in Toronto, Ontario) |
| Swift Send Expressway Services / +442033895573 / swiftsendexpressway.com (registered on 9/28/2023 but website says they were founded 25 years ago! Address listed as 15B QB, street off Avenue Edet, London, UK doesn’t exist but used by many scam websites! Winner of awards, but what are they?) |
| Swiss Express Courier / SwissExpress / +447424694612 / swissexpresss.com (NOTICE misspelling in domain name!) (registered on 2/9/2024; uses fake Testimonials & NOT found at London address on 85 Great Portland St.) |
| Viamat Logistics International / (01) 114 336 321 / via-mat.com (registered on 9/25/2024 but say they have 9 years of experience; this is NOT the real company at viamat.com! No address is listed for this company; website is filled with errors; say they have 35 offices but where are they? |
| United Express Delivery / (760)689-2738 / untdexpress.com (registered on 12/29/2022 but claims to have been founded in 2000; NO such business found at Miami address; uses fake CEO & Testimonials; found on VirusTotal.com) |
| Worldwide Courier Shipping Company / +44 7832 812605 / worldwidecouriershippinginc.com (registered on 11/3/2024 & yet they claims over a quarter million deliveries by 1/1/2025! They say they have offices in multiple countries but provide NO address whatsoever! They use fake Testimonials. |
| Xpress Freight Service / +447401692141 / xpressfreightservice.com (registered in Malaysia on 7/4/2024 but claims to have been founded in 2000; uses fake Team & Testimonials found on many fake shipping websites; address at 15 Brick St, London is actually a Sheraton Hotel) |
| Zenith World Express / +1 (321) 754-6153 / zenithworldexpress.org (registered on 2/28/2023 but claims to have been founded in 1985 or 2000 depending on where you look; address given is actually for the Maersk Shipping Co. in NY; found on VirusTotal.com) |
| — The following 5 fake shipping companies listed their address as this non-existent address in the UK: 15B QB, street off Avenue Edet, London, UK — |
| Aphaero Delivery Servicessssss (OBVIOUS spelling error!) / aphaerodeliveryservices.com (registered on 2/23/2024; found as suspicious on VirusTotal.com; phone number listed as (5x) xxx-xxxx; US address is shown as 1525 Round Table Dr, Dallas, TX but this is the Dallas County Elections Department!) |
| Fastlink Delivery Company / fastlinkdelivery.company (registered on 4/25/2024; but claims to have been founded either 25 years or 500 years ago, depending on where you look! Calls itself Globax Logistics in one section; NO phone number provided) |
| Pallet Network Services / +1 347 770 7582 / palletnetworkservices.com (registered on 3/13/2022; site not active as of 1/15/2025; found by MANY security services on VirusTotal.com!) |
| PaveAero Shipping Services Inc / paveaeroshippingservices.com (registered in Malaysia on 10/3/2024; phone number listed as (5x) xxx-xxxx; US address is shown as 1525 Round Table Dr, Dallas, TX but this is the Dallas County Elections Department!) |
| Western Delivery Services Int / kingdombrideinternational.com (registered on 1/27/2024; uses fake Team & Testimonials; NO phone number offered for contact & uses a crap email domain as westerncoservicesplcintl.xyz) |
UPDATED 1-8-2025: A victim of a romance scam at the end of December, 2024 told us about losing nearly $100,000 to an online fraud that almost entirely related to shipping gold bars, along with a woman’s belongs, back to the US. After investigating this fraud, it led us to discover the 90 shipping companies shown below. We believe these companies are a complete fraud, or are HIGHLY SUSPICIOUS! We do NOT recommend doing any business with them! (Shown in alphabetical order.)
| FAKE SHIPPING COMPANIES found between January 3 – 8, 2025 / Some of these websites below are related to fraud having to do with shipments of gold bars from eastern European countries, like Ukraine. |
| Ace-Globalss Couriar / ace-globalss.com (registered on 5/13/2023 but claims to have been founded more than 5 years ago & have 13 branches, but where are they? No address or phone number given! None of the social media links work. Can only contact them via online form.) |
| Ace Couriers & Logistics Services / acelogisticscourier.com (registered on 4/8/2022; their business address in Kentucky doesn’t exist & they can’t be found at their London address; where are their offices in more than 20 countries?) |
| Aero Freight Logistics (PRETENDS to be the real Aero Logistics!) (also called “Best Shipping”) / bestshipping.xyz (registered on 6/2/2024 but copyright shows 2017; uses fake News & Testimonials |
| Aero Jet Aviation / 719-231-7892 / aerojetaviationllc.com (registered on 12/5/2023 but claims to be in business more than 30 years; this business is registered in Houston, Texas and has a taxpayer #32091328271. HOWEVER, it lists its business mail address with the State of Texas as 17350 STATE HIGHWAY 249 STE 220 HOUSTON, TX 77064-1132. BBB.org shows this address at Suite 220 for another business called IncFile. Texas State records also show the “registered office address” as 14718 LARK SKY WAY CYPRESS, TX 77429. But this address is a single family home. The BBB.org website has NO RECORD of this business. Scam-Detector.com gives this webiste a low trust score. Their website shows jet seats with their logo but this is a stock image with their logo photoshopped onto the seats. This image can be found on other jet business websites without the logo!) |
| Aleena Carrier / +44 7466 908402 / aleenacarrier.com (registered on 4/7/2023 but claims to be founded over 25 years ago; winner of LOTS of awards but what are they?; no such business found at 2 Manor House Lane in UK; claims to have 54+ branches but gives NO address for any) |
| Allseas Consortium / allseasconsortium.com (registered on 5/7/2024 but claims to have been founded in 1985! Shows an incomplete address in Sydney, Australia and is using stock images to represent the Team, such as Manager of Production, Patrick Boerkamp) |
| Aussies Delivery / +61 3 9005 8070 / aussiesdelivery-au.com (registered on 11/2/2024; incomplete address on website, absurd statistics & uses fake testimonials) |
| Best Access Delivery / +2349065198018 / bestaccessdelivery.com (registered on 8/24/2023; doesn’t list any street address of the business in New York, uses impossible phone number) |
| Cargo Hub Logistics / +1 222-222-3226 / imexport-us.com (registered on 9/4/2023; site littered with English errors, nonsensical statements & uses a fake Team to represent the company) AND also using hubcargos.com (registered on 7/6/2024) |
| Cargo Bolt Logistics / +1 (909) 375-3116 / cargoboltlogistics.com (registered on 9/21/2023; No such business found at Los Angeles, CA address & no other addresses given for “230 Worldwide Offices”; sane fake Team found on many fake shipping websites) |
| Cargo Plus Logistics Ltd / cargopluslogisticsltd.com (registered on 6/15/2024; found as malicious on VirusTotal.com) |
| Carrier Mailing Ltd / +447362372215 / carriermailingltd.uk (registered on 5/25/2024; found by MANY security services on VirusTotal.com!) |
| D-Eliz Logistics / https://d-elizlogistics.com (registered on 11/2/2024 but by 1/1/25 claims to have 230 worldwide offices; uses fake Testimonials & no such address as “Pin Oak Drive” in California) |
| DE-MED Logistics International / +4401144371082 / +447842349195 / demedlogistics.co.uk (registered on 10/13/2023; address listed as 10 Firth Cres, Rotherham but is a small residential home; addresses given for Canadian and USA office are incomplete!) |
| D-World Express Courier Service / +1 226 797 776 /dworldexpress.com (registered on 6/4/2022; uses fake Testimonials; NO such business found at 50 Main St. Lucan, ON Canada) |
| Diamond Coast Shipping Company / +233 592 765245 / diamondshippinginc.com (registered on 12/20/2024 but claims to have been founded 9 years ago; this website is used in a fraud related to moving gold bars to the US) |
| Diamond Consulting & Logistics / 914-252-4325 / diamondconsultlog.com (registered on 12/23/2024; not found at address listed in Bronx, NY; shows a fake Team, including Vena Georgeyo) |
| Diplomatic Delivery Company / +447398772360 / diplomaticdc.com (registered on 3/5/2024; uses fake Team including Vena Georgeyo) |
| Dropsparcel Courier Service / +1 (252) 881-0532-30 / dropsparcel.com (registered on 10/13/2022; incomplete address on website, fake Team and many site errors) |
| DTA Diplomatic Delivery / dtadiplomaticdelivery.com (registered on 8/11/2021 but claims to have been founded in 1998 with 230 offices worldwide, but where are they? Uses fake Testimonials) |
| Dreamers Run / 929 609 5606 / dreamersrun.com (registered on 2/28/2024 but claims more than 9 years experience; not found at Elmont, NY address; uses fake Chris Hamlet CEO image & fake Testimonials of Lillian Grace; winner of lots of awards but what are they?) |
| Empire Way Transport / +44567 890123 / empirewaytransport.com (registered on 3/18/2024; as of 1/7/25 website is unfinished but using another business name, fake Testimonails and incomplete New York address) |
| ERA International Freight / +90 212 213 2975 / 1800-123-45-6789 / eraintl-freight.com (registered in Turkey on 1/21/2022 but website blog & copyright says they existed in 2017/2019; website also shows 2 other names for this business; address listed is a non-existent one at “244 Cargo Hub, Los Angeles” CA) |
| Express Mails Portal Logistic / +44 740 108 2704 / +44 7897 035-018 / (325) 866-1769 / epmlogistic.com (registered on 12/18/2023; found on VirusTotal.com) |
| Express World Freight Logistics / +1 709-300-2394 / expressworldfreightlogistics.com (registered in Nigeria on 7/23/2023; uses fake Testimonials; address in Canada is a small single family home; found on VirusTotal.com) |
| Ezy Truk / 888-452-1505 / ezytruk.com (registered on 8/5/2024 but shows dates going back to 2021; not found at Australia address on site; uses fake Testimonials & CEO picture; has name of another fake business on it) |
| Fairfords Logistics Ltd. / +44 (0)20 37691714 / fairfords.co (registered on 5/27/2024; top page lists an area of London & NOT an address; contact page lists their address as 4-5 Spring St, London but no such business there & there are 3 Google reviews citing this address used by shipping scammers!) |
| Fandis Moving Service / +56 9 8405 5668 / fandismovingservice.com (registered on 10/3/2024 but website says copyrighted in 2002; No address given & website FULL of English errors) |
| Fidel Logistics / +44 567-890123-30 / fidellogistics.com (registered on 6/20/2024; they don’t exist at 10 Downing Street, UK! Uses fake Testimonials; where are their 230 worldwide offices?) |
| Flash Mail Courier Logistics Services / +545454544444 / flashmailcourier.com (registered in Nigeria on 1/12/2024; uses an impossible phone number, fake Testimonials, & not found at Seattle WA address) |
| GCCOA Shipping / gccoashipping.com (registered on 1/8/2024; uses fake Testimonials & has no phone number; found on VirusTotal.com) |
| Global Courier Services / Global Logistics International Shipping / globalcourier.ltd (registered on 11/18/2024 but claims to have “years of experience”;found on VirusTotal.com) |
| Global Discreet Shipping Express Service / globaldiscreetshippingexpress.com (registered in Nigeria on 10/3/2024; found on VirusTotal.com; lists no street address in Los Angeles, nor phone number) |
| Global Freight Mailing / globalfreightmailing.com (registered on 8/16/2024; found by MANY security services on VirusTotal.com!) |
| Global Hawkline Courier Service / Global Hawk Courier / globalhawkline.com (registered on 8/12/2023; shows incomplete address in California; fake Testimonial; and found on VirusTotal.com) |
| Global Logistics Delivery Services / +44 208 040 1801 / glldeservices.com (registered on 1/12/2023; Website filled with English errors; Team photos are stock images found on multiple websites; address is incomplete for business) |
| Global Ocean & Air Cargo Services / globaloceanaircargo.com (registered on 10/15/2024; uses fake Testimonials; found on VirusTotal.com) |
| Global Swiss Shipping & Logistics / 1800-123-45-6789 / globalswisshipping.com (registered on 6/23/2024; lists impossible address, 800 phone number & Team) |
| Global Tech Delivery Logistics Services / +44793807 / gtdlservices.com (registered on 8/16/2024 but claims to have been founded in 1998! Found on VirusTotal.com) |
| Global United Logistic / (657) 348-6280 / globalunitedlogistic.com (registered on 4/27/2024 but claim to be founded in 1982; site has another business name on it; Los Angeles address given belongs to another company; uses fake Testimonails & blog) |
| Global Voyage Logistics / +1 (713) 660-1538 / globalvoyagelogistics.com (registered on 9/26/2024; found on VirusTotal.com; likely used in scams about shipping gold bars from Ukraine, etc.) |
| Halifax Logistics / +66 96 028 0633 / halliffaxlogistics.com (NOTICE misspelling of Halifax in domain name) (registered on 3/19/2024; uses fake Team members on About Us page) |
| Haustiere Träger / xn--haustieretrger-gib.com (uses haustiereträger.com) (registered on 10/24/2024; found on VirusTotal.com; uses fake Testimonials; Los Angeles, CA address lists NO street; lists a fake 800 phone number) |
| HDC Logistics / +44 (800) 041-8638 / hdclogistic.com (registered on 9/26/2023; site uses fake Testimonials and Team; business not found at Canada Square address in London as listed) |
| Kent Boxes / 888-452-1505 / kentboxes.com (registered on 5/2/2024; not found at address in Australia on Kilda Road; has another scam business name on the site; has fake Chris Hamlet photo) |
| Koyanks / koyanks.com (registered on 4/16/2024 but claims to have been founded 35 years earlier; not found at New York address listed and uses “example.com” as email on contact page) |
| Levron Transport / 437 219 0212 / levrontransport.ca (registered on 6/1/2022; website filled with English errors, uses a fake Testimonial; address in Ottawa, Canada is for a used car shop!) |
| Linickz Company Ltd. / +233553439743 / linickzcompanyltd.com (registerd on 9/4/2024 but claims to have been founded in 2020; mistakenly, another business is named on their site; no address listed on website, just PO Box) |
| Logistics Expert Services / logisticsexpertsservice.com (registered on 10/23/2024; no address or phone number provided for this worldwide service, just a contact form! Uses fake Team, such as Vena Georgeyo) |
| Logistics Express Shipping / logisticsexpressshipping.com (registered on 2/6/2024; website uses fake testimonials, fake Team members and has lots of content errors on website; no phone/address given) |
| Luxe Parcel Transportation / luxeparcels.com (registered on 12/25/2023; uses fake CEO quote/photo & fake Testimonials from “Lillian Grace”; found on VirusTotal.com; claims over 18 awards but what are they? |
| Magnum Gold Logistics / 888-452-1505 / magnumgoldlogistics.com (registered on 2/3/2022 but claims to have won awards in 2021; found on VirusTotal.com/ shows incomplete address in Australia, uses fake CEO picture & Testimonials; main page shows incomplete addresses in all countries listed) |
| Mayor Global Movers / mayorglobalmovers.com (registered on 1/16/2024; uses fake Testimonials; found as malicious on VirusTotal.com) |
| OBA Express Logistics / +1(213) 994 2677 / obaexpresslogistics.com (registered on 9/12/2024; found on VirusTotal.com; uses a fake Team of people seen on many websites) |
| O’Connor & Nakos LLC / oconnornakosllc.com (registered on 4/21/2024; found on VirusTotal.com; uses fake Team & Testimonials) |
| Oceans Connect Shipping Company / +1 (725) 712-2781 / oceansconect.com (NOTICE DOMAIN MISSPELLING!) (registered on 5/14/2024 but claims to be founded in 1975; not found at Staten Island address in NY) |
| OmEx Logistics Services / (502) 414-4353 / omexl.com (registered on 10/15/2021; no such address in Louisville, KY as found on website; uses fake Testimonials) |
| Perimeter Global Shipping / perimeterglobalship.com (registered on 3/29/2023; not found at address in Manchester, UK; lots of website errors and using fake Team & Testimonials) |
| Perisco Delivery Company / +44 7388 120301 / periscodeliverycompany.com (registered on 9/11/2023 but claims to have been founded in 1998! Doesn’t show street addresses for their offices) |
| Pihu Global Trade / +918200273839 / pihuglobaltrade.com (registered on 11/3/2023 but claims to have been founded in 2017, with 10+ years experience; uses fake Testimonials; website filled with errors & incomplete) |
| Polaris Drilling Supply & Services / +1-437-388-3153 / polarisdrilling.ca (registered on 4/1/2023; address in Richmond Hill, ON Canada is an empty lot; uses fake blog & Testimonials by Lillian Grace; claims LOTS of awards but what are they?) |
| Post to Port Logistics / +27 717462033 / +1(667) 36-05782 / posttoportlogistics.com (registered on 9/23/2024; found on VirusTotal.com; not found in the Baltimore, MD address listed) |
| Premium Logistics Services / WhatsApp +6281401857638 / plogservices.com (registered in Nigeria on 11/1/2024 but website copyright shows 2017; found on VirusTotal.com) |
| Preshitic Global Service / 929-254-4437 / preshiticservices.com (registered on 4/4/2023; the name says it all but the website is littered with absurd content; No such town in New York as listed in Address!) |
| Quick Deex Delivery Express / +447460711821 / quickdeex.com (registered on 1/11/2024 but website copyright shows 2000! No address given for this business) |
| R & N Falcon Logistic / RN Falcon Logistics / 00971582420415 / rnfalconlogistic.com (registered in Pakistan on 3/2/2024; NO address given in Dubai; claims 10+ years experience and 5 branches but doesn’t give their locations) AND rnfalconlogistics.com (registered on 8/1/2024; also claims over 10 years expierence & has 350 locations but where are they?) 00971-4-337-5770 |
| Riverway Shipping (but website uses the name Coastline Shipping multiple times) / +1(760)383-2541 / riverwayshipping.com (registered in Bulgaria on 9/15/2024; but claims to have over 9 years experience & 26 offices but where are they? |
| Saab First Shipping LLC / saabfirstshipping.com (registered on 4/22/2024 but website copyright says 2017; Shows address in famous building in Dubai, UAE but the building directory shows no such business!) |
| Safe Express Logistics in Pakistan / safeexpresslogistics.com.pk (registered on 10/6/2024 but claims to have been founded in 1998 & website copyright says 2017) |
| Safe Vault Express / +19519773256 / safevaultexpress.com (registered on 2/26/2024; uses fake Testimonials & fake Team, including Vena Georgeyo; no address listed for Colorado office!) |
| Safelink Shipping Company / +44 75521 66401 / safelinkshippinginc.com (registered on 9/28/2024 but claims to have been in business for 28 years; found on VirusTotal.com) |
| Sky Express Deliveries Ltd / +44 20 4586 8012 / skyexpressdeliveries.com (registered on 7/24/2023; website is incomplete; uses fake CEO photo of Chris Hamlet & fake Testimonial of Lillian Grace; fake blog; business not found at Ariel Way address in London) |
| Sky Postal Delivery / +1 222-222-3226 / skypostaldelivery.com (registered on 3/19/2021 but claims to have been founded in 2001! Uses impossible 800 phone number & non-existent address in Los Angeles, CA) |
| Soleil Transportation / 888-998-5199 / soleiltransportation.com (registered on 1/6/2022 but claim to be 10+ years in business; Ontario address at Cawthra road is actually a salvage business and NOT this company; not found at US address listed) |
| Speedy Global Delivery Services / speedyglobaldelivery.com (registered on 1/30/2024; no such address in Kenya as shown on their website! Uses fake Testimonials) |
| Spring Courier Ltd. / springcourier.ltd (registered on 9/10/2024; uses fake Testimonials and News, shows NO address or phone number, uses a contact form only; found on VirusTotal.com) |
| Startesk Delivery / +1(681) 214-0658 / starteskdelivery[.]org (registered on4/16/2024; found by MANY security services as malicious on VirusTotal.com, including malware! DO NOT VISIT!) |
| Suntrust Express / Suntrsut Xpress / +107962831120 / suntrustexpress.com (registered on 9/23/2024; uses fake Testimonials & Tennessee address on website doesn’t exist!) |
| Swift Cargo Link / +1 (507) 218-7762 / +254 717555558 / swiftcargolink.com (registered on 5/23/2024; uses fake Testimonials, Wilmington, DE address is for sale as of 1/7/24 and doesn’t show this business) |
| Swift Track Delivery Services / +41523858326 / swifttrackdelivery.com (registered on 8/22/2024; claims to have over 1200 offices but where are they? Business not found at Basel, Switzerland address; uses fake Testimonials) |
| Tadd Global Resources / +1 587 8890 792 / taddglobalresources.com (registered on 5/12/2024; site uses fake Testimonials & Team, as well as an incomplete address in Canada) |
| Transover Global Logistic OOD / +31 97 010266208 / transovergloballogistic.com (registered on 2/16/2024; uses fake Testimonials, business not found at address listed in the Netherlands) |
| Trans Pacific Express / transpacificxpress.com (registered on 2/7/2024; site uses fake Testimonials & site has no address or phone number) |
| Transportistic LLC / +1(707) 385-1468 / transportisticllc.com (registered on 6/19/2023; found by MANY security services on VirusTotal.com!) |
| UK Standard Logistics / +440000000000 / ukstandardlog.com (registered on 4/5/2024; uses fake Testimonial; found on VirusTotal.com) |
| Uluer Logistics Services / +359 0 887 059 634 / uluerlogistics.com (registered on 8/4/2023; website contains lots of errors and unrelated text; uses a fake Team, including Chairman Vena Georgeyo |
| Unite US Global / 901-207-7774 / uniteusglobal.net (registered on 3/29/2024; Team made of fake images/names found on many websites; business not found at Atlanta, GA address; very low trust score on Scam-Detector.com) |
| Western Delivery Services International / kingdombrideinternational.com (registered on 1/27/2024; NO such address found in London as listed on website; uses fake Team & Testimonials) |
| Westway Despatch / +447341394131 / westwaysdespatch.com (registered on 1/12/2023; website has many critical errors on it; found on VirusTotal.com) |
| Worldwide Shipper Logistic / worldwideshipperlogistic.com (registered on 2/3/2024; lists an incomplete address in California & fake Testimonials; claims 230 offices worldwide but where are they? |
UPDATED 11-25-2024: We believe that the fake and suspicious shipping companies listed below are likely to have been created by a different cybercriminal gang that had created the fake sites listed above.
| FAKE SHIPPING COMPANIES found between November 19 – 25, 2024: |
| 24Hours Track / 24hourstrack.site (registered on 9/7/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials such as “Lillian Grace”) |
| 4 Wheels Dispatch / 4wheelsdispatch.com (registered on 8/23/2023; claims to be in business for more than 25 years also says they are “a group of youthful dispatchers devoted to aiding transporters and transporters across the US” but has no US address, only an address in Pakistan. Also, all Testimonials are fake using names/faces seen on other fake sites, like Lillian Grace, Nathan Felix and Lucy Davies; no phone number listed) |
| Air Speed Light / +447548006244 / airspeedlightsls.com (registered on 1/11/2024; address for this business given as 891B Richmond Dr, Leigh, UK WN7 2XY but this is a group of small brick residential homes; other fake businesses using this address; uses fake testimonials such as Lillian Grace) |
| Atlas Logistic Services / (+61) 32456789 / atlaslogisticservices.com (registered in Nigeria on 1/15/2023 but claims to be founded in 1942! Uses fake employee Lillian Grace and fake testimonials like Nathan Felix) |
| Apex Elite Logistics Ltd / +17189521301 / apexelitelogisticsltd.com (registered on 7/17/2024 but claims to have been founded in 1998; uses fake business addresses and testimonials such as Lillian Grace and Nathan Felix) |
| Awid Livraison (French: Wide Delivery) / (+212) 6-473-294 / awid-livraison.com (registered on 1/3/2024; company address is nonsense) |
| BasePro Logistics / baseprologistics.com (registered on 11/5/2023; has “Chris Hamlet” 2021 award winner as found on many fake websites and uses fake testimonial from Lucy Davies; found on VirusTotal.com) |
| Beflex Courier Logistics Services / +447918944611 / beflexcourier.com (registered in Nigeria on 9/27/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Big Bull Samundar Shipping LLC / +91 8888041046 / bigbullshipping.com (registered 3/14/2024 but claims to have been in business for more than 18 years; uses fake testimonials found on many fake sites) |
| Brad Transit (Fastrans) / +91 1522 503 900 (International country code for India) / 888-452-1505 / bradtransit.com (registered on 8/22/2023 but claims to have been founded in 1926!) |
| Bugyz Shipping / +971 52 756 5938 / bugyz.com (registered on 8/3/2022 but claims to have been founded in 1999!) |
| Carolina Coastal Distribution / 1-843-732-6683 / carolinacoastaldistribution[.]com WARNING: MALWARE FOUND ON SITE! (registered on 8/1/2023; no such business found at the S.Carolina address; found on VirusTotal.com) |
| Central Bright Logistics / +91-843-365-6671 / centralbrightlogistics.com (registered on 1/26/2023; site uses fake testimonials found on many scam shipping sites; found to be suspicious by VirusTotal.com) |
| Co. logistics (Fastrans) / cologistics.us (registered in Malaysia on 6/22/2023 but claims to have been found more than 17 years ago; found on VirusTotal.com) |
| Continental Transport Logistics / continentaltranaportlogistic.com (registered on 10/12/2023; found on VirusTotal.com) |
| DLP Global (Transida) / dlplglobal.com (registered on 9/9/2017 but domain is for sale; website contains many signs of fraud including conflicting information of being founded in 2022 and 1942, fake testimonials, and more) |
| DSV Logistic Hub Services / dsvlogistichub.com (registered in Iceland on 7/27/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Dynamic Freight Systems / +353 89 965 7047 / dynamicfreightsystems.com (registered on 2/5/2024; uses fake testimonials like Nathan Felix) |
| Ecom Courier / ecomcourier.co (registered on 11/1/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials such as “Lillian Grace”) |
| Ecua Fast Courier (Fastrans) / 1-888-452-1505 / ecuafastcourier.com (registered on 4/22/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials such as “Lillian Grace”) |
| Edge Freight Express / +193 456 5456 / edgefreightexpress.com (registered on 10/26/2023 but claims to have been in business for over 25 years; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Electrik (Transida) / (+61)32456789 / electrick.com.mx/index-2.html (registered on 5/9/2022; site has 2 different shipping websites, English site uses fake testimonials and both claim to have been founded in 1942! NOTE: the English Transida site also found at: el.commonsupport.com/newwp/transida/home-page-04/ AND at: fulmine-trading.com/home-page-02/) |
| Emerald Marines Ship Management & Operation Co / +91 98337 31364 / emeraldmarines.com (registered on 8/18/2024 but claims to have been founded in 2015 by Mr. ABC XYZ; uses fake testimonials of Lillian Grace and Nathan Felix) |
| Express Delivery / +1(667) 276-4819 / expresswaydeliveryshipmentlogictics.org (registered on 12/8/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials such as Lillian Grace) |
| Expresshaull / +447548006244 / expresshaull.com (Notice misspelling of domain name “haul” ; registered on 4/9/2024; address for this business given as 891B Richmond Dr, Leigh, UK WN7 2XY but this is a group of small brick residential homes; other fake businesses using this address; uses fake testimonials such as Lillian Grace) |
| Express Parce Go / +1 (917) 275-7146 / expressparcego@gmail.com / expressparcego.com (registered on 7/5/2023 but claims to have been founded in 1982! No such business found at their business address in Portsmouth, Ohio; all testimonials are fake and found on other fake websites.) |
| Express Shipping Service / +447548006244 / expressshippingservicecompany.com (registered on 4/9/2024; address for this business given as 891B Richmond Dr, Leigh, UK WN7 2XY but this is a group of small brick residential homes; uses fake testimonials such as Lillian Grace) |
| Fastcourier / Fast Couriers / 3863619123 / thefastcouriers.com (registered in Nigeria on 1/20/2023; uses fake testimonials & NO such business at addresses listed in Houston, TX or California) |
| Fastline MSC / fastlinemsc.com (registered on 9/15/2023; found on VirusTotal.com) |
| Fulfilafrica Online / +234 (0)813 3049 935 / fulfilafricaonline.com (registered in Nigeria on 10/24/2024; found on VirusTotal.com) |
| Fulmine Trading PTE LTD (Transida) / info.fulminetrading@gmail.com / (+65)81 641 352 / fulmine-trading.com (registered on 1/3/2024; uses fake testimonials of Lillian Grace and Nathan Felix, site shows links to “2019 Consumer Choice Awards” for Transida shipping; business not found at Brooklyn, NY address) |
| GBL Logistics Express / +1 (917) 565 9475 / gblog-exp.com (registered on 10/3/2023 but claims to be founded in 1942! Founder & CEO “Roman Primera” found on many fake websites; uses fake employee (Lillian Grace) and fake testimonials like Nathan Felix) |
| General Logistics Agency / generallogisticsagency.com (registered on 12/24/2022 but claims to have been founded in 1942! Uses fake testimonials and employees such as “Lillian Gace.” Has incomplete USA address.) |
| GLB Elite Service (glbeliteservice) (Fastrans) / 1-888-452-1505 / glbeliteservice.com (registered on 3/3/2024; found on VirusTotal.com) |
| Global Consultant Security / globalconsultantsecurity.com (registered on 9/29/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Global Diplomatic Solutions & Freight Solution Service / globdip-logistics.info (WEBSITE SUSPENDED as of 11/25/24) (registered on 3/7/2023) |
| Global Logistic Master (Fastrans) / +441865679097 / globallogisticmaster.com (registered on 5/23/2024 but claims to have been founded over 18 years ago; uses fake Testimonials such as Lillian Grace) |
| Global Parcels Freight Logistics (Global Parcels Togo) / globalparcelfreight.com (registered on 5/23/2024 but claims to have been founded more than 20 years ago) |
| Global Reach Transports / +1(315) 220-0447 / globalreachtransports.com (registered on 1/16/2024 but claims to be in business over 20 years; uses fake Testimonials such as Nathan Felix; transport container has the business name/logo photoshopped on it.) |
| Globe Farer / Globe Farerlogistiks / (719) 422-3797 / globefarerlogistiks.com (registered on 8/14/2023 but claim to be founded in 1982; shows an impossible address of “Wallstreet steeet, New York NY” and likely used in pet shipping scams!) |
| Hope Couriers / +44 7520 634315 / hopecouriers.net (registered on 9/15/2023 but claims to have been founded in 2006; site has obvious photoshopped photos of name on things; uses fake Testimonials of Lillian Grace and Nathan Felix and see note below posted on Reddit and then deleted.) COMMENT POSTED ON REDDIT ABOUT HOPE COURIERS last February, but since deleted: (The woman who posted this is being scammed!) Hopecouriers.net, Is this a legit courier? Is this a scam? Hi Guys, can you help me on how to check if this courier is legit or not? I will appreciate anyone who can give info. The courier has a website but can’t determine if the site is legit. The website is hopecouriers.net. Hope Couriers Email:info@hopecouriers.net. Address:22-24 Queen Square, Bristol, BS1 4ND, England. My online boyfriend send me his luggage as its not safe in the ship due to some pirates. He said he will pay for the shipping fee. He sent me invoice and to track the package. The package is on hold status now in Vietnam asking for Custome duty clearance. Below is the email from the same hopecouriers. My boyfriend cant believed that he needs to pay. He thought it will be arrive at my place. I am confuse it the courier is legit and if this is a scam activity? Is this true guys? Please help! Thank you! “We, the office of the Ministry of Customs and Trade Authority (MCTA) hereby write to inform you that we held a consignment box here at (Noi Bai International Airport) in Vietnam, We sincerely inform you that your consignment box required Custom Duty Clearance and you will be responsible for the payment. The Fee will authenticate and satisfy that you have cleared your Custom Duty to the government of Vietnam and Philippines for the release of your parcel and to allow the delivery to continue on its trip to your doorstep. You are required to make the payment of $2,000. As soon as this fee is received, we shall provide you with the Customs Duty Clearance Certificate, which will enable your delivery to continue without any further problems or delays. You are required to make this payment as soon as possible without any delay. Kindly contact us for payment directives. Sincerely Yours Mr. Farhad Babak Minister of Customs and Trade” |
| Hover Trading / +(65)94 477 098 / +1 (732) 489-4346 / hover-trading.com (registered on 1/3/2024; uses fake testimonials found on other fake websites) |
| Hybrid Shipping Container Homes (HBC) / hybridshippingcontainerhomes.com (registered on 4/4/2024 but claims to have been founded in 1976!; NOT found at address listed on 4915 S Howell Ave, Milwaukee, WI) |
| Interlink Shipping Services / +44 786 297 6368 / interlinkshippingservices.com (registered on 8/3/2023 but claims to have been founded in 1975; pretends to be a real company called Interlink Logistics but is fake; uses fake testimonials.) |
| Interlogistics Shipping / +1-000-interlogistics / interlogistics.online (registered on 3/2/2024 but claims to have been in business since 1997! Uses fake testimonials of Lillian Grace and Nathan Felix used on many fake websites) |
| Ireland Custom Agent / Ireland Customs Agent / customs@pcsl.uk.com / irelandcustomsagent.co.uk (registered on 10/30/2021 but claims to have been founded in 2003; site contains absurd text content, as well as fake testimonials from Nathan Felix and others) |
| Japan Express Logistics / jptransfer.com (Though registered in 2015, this business is listed on VirusTotal.com and uses fake people as members of their team.) |
| Kompa Logistics / +1 (470) 597-6369 / kompalogistics.com (registered on 3/13/2023 but claims to have been founded in 2009; claims to be located in McDonough, Georgia, USA but provides no street address and misspells the city name; uses fake testimonials from Lillian Grace) |
| Maxima Cargo Express / maximacargoexpress.com (registered on 2/16/2021 but claims to have been in business since 1942! Uses fake testimonials found on many fake websites) |
| MKS Logistics / +923217770190 / mks-logistics.com (registered on in Malaysia on 4/29/2024 but claims to be in business for more than 15 years; uses fake testimonials) |
| Murat Kus Kargo Service / muratkuskargoservice.com (registered on 4/1/2024 but possibly suspended on 11/25/2024) |
| New Era Express Delivery Inc / (+1) 208-NEWERAEXPRESS / neweraexpressdelivery.com (registered on 1/26/2024 but claims to have been in business since 2001! Uses fake testimonials of Lillian Grace and Nathan Felix used on many fake websites) |
| Omni Supply Ltd / +254 758 319145 / omnisupplyltd.com (registered on 8/21/2023 but claims to be in business for more than 13 years) |
| One World Business / +237 693 610 011 / oneworld-business.com (registered on 3/2/2022 but claims to be in business for more than 24 years! Uses fake testimonial names found on other fake websites) |
| Outreach Swift Service / outreachswiftservice.shop (registered in Nigeria on 12/29/2023; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Paceship Logistics / paceshiplogistics.com (registered on 6/29/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner) |
| Parkway Transit Inc / +44 7458-196482 / parkwaytransit.com (registered in Malaysia on 7/8/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials; found on VirusTotal.com) |
| President Transport / 825-994-6000 / presidenttransport.com (registered on 10/16/2022 but claims to have been in business for more than 12 years; uses an address that doesn’t exist but is part of another legitimate shipping business in Canada) |
| PrimeMoverCargo Logistics Company / +447979173645 / primemovercargo.com (registered in Nigeria on 6/30/2023; uses fake reviews and fake people in the reviews; uses an address in Spain that doesn’t exist) |
| Proton Packers / (208) 941-3403 / protonpackers.com (registered on 9/4/2024 but claim to have been founded in 2018; not found at address listed in Idaho; found on VirusTotal.com) |
| Quick Route Shipping (Fastrans) / quickrouteshipping.com (registered on 1/31/2024 but claims to have been founded more than 25 years ago! Testimonials are obviously fake! Displays an impossible phone number: 0888 452 1505) |
| Reliable Freight Solutions / reliable-freight-solutions.com (registered on 1/30/2024; no address or phone number on website; uses fake testimonial from Nathan Felix) |
| Royal Express Services / +44 75870257 50 / royalexpress-tr.com (registered in Nigeria on 2/11/2022; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Senexpert Global Integrated Services (SEG) (SEN) / +800 45 6789 01 & 02 / senexpertglobal.com (registered on 9/26/2023; Business does not exist at Boston address; uses fake testimonials used on many fake websites) |
| Shangai Delivery (NOTICE misspelling of Shanghai) / shangaideliveryservice.com (registered on 8/16/2024; no phone number or address shown; uses fake testimonials such as Lillian Grace) |
| Sheer Freight Logistics / shrfrieghtlogistics.cl (registered on 3/28/2024; found on VirusTotal.com) – notice the misspelling in the domain name! |
| Shippingster Delivery Company / +1 (203)-648-0932 / shippingster.online (registered on 7/5/2025 but claims to have been in business since 1997! Site uses fake testimonials of Lillian Grace and Nathan Felix. Business not found at Brooklyn address listed on website) |
| Shipway Bill Delivery Services (Fastrans) / +093 456 5456 / shipwaybill.com (registered on 7/4/2024 but claims to have been in buisiness over 15 years; uses fake testimonials) |
| Smart Logistics LLC / +1 (507) 722-2600 / smartlogistics.llc (registered on 9/17/2024 but claims to have been founded in 2001! Address for business is listed as Mankato, MN but is an upscale home in a residential neighborhood) |
| Spark X Courier Services / +92 315 2721764 / sparkxcourier.com (registered on 1/29/2024 but shows blog articles from 2022; uses fake testimonials of Lillian Grace; website is unfinished, showing latin text placeholders; identified as suspicious on VirusTotal.com) |
| Special Delivery / 067876 004 72 / spec-delivery.com (registered on 12/18/2023 but claims to have been in business since 1942! Site has incorrect English, spelling errors, uses fake testimonials AND fake employee, both as “Lillian Grace”) |
| Spectrum Delivery Company / +447477205773 / spectrumdelivery.online (registered on 8/10/2024 but claims to have been in business since 1997! Uses fake testimonials of Lillian Grace and Nathan Felix. No such business at Brooklyn, NY address) |
| Swift Express Services / 90 154 456 784 / 1-888-452-1505 / swiftexpservices.com (registered on 8/2/2024 but claims to have been in business for over 25 years! Uses fake testimonials and incomple content) |
| Swift Senda Delivery / +16402022261 / swift-senda.com (registered on 10/3/2024 but claims to have been in business since 1942; uses fake employee and testimonials of Lillian Grace and Nathan Felix.) |
| Swiftway-Logistics / +1 434 207 6910 / swiftway-logistics.com (registered on 5/14/2024; uses similar content as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| TBD Deliveries / tbddeliveries.com (registered on 3/12/2024; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Track Trail Logistics / tracktraillogistics.com (registered on 1/18/2024 though website shows a 2012 copyright; found on VirusTotal.com) |
| Transportation Express Inc. / texpressflorida.com (registered in Canada on 4/5/2024; address for this business is a small Florida house, uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials) |
| Tzavostransug Transport Services / Tzavos Trans UG / +4915733093282 / tzavostransug.com (registered 7/16/2024 but claims to have been in business for more than 13 years; uses the same exact site design as several other fake shipping companies, including “Chris Hamlet” 2021 award winner & fake testimonials such as Lillian Grace) |
| USPXL Deliveries / +61 432672562 / uspxl.com (registered on 7/10/2024 but claims to have been founded in 1998; uses fake testimonials such as Lillian Grace and Nathan Felix; business address in Australia is fake!) |
| SUSPICIOUS SHIPPING COMPANIES: |
| Dynamic Freight Systems / dynamicfreightsystems.com (registered in Iceland on 2/5/2024; despite the fact that this domain is about 9 months old, we found a bunch of 5-star reviews with glowing comments going back 1-2 years about this business. HOWEVER, these 11 reviews are ALL on a VERY SKETCHY SITE called Trustburn.com. There are at least 31 people on the VERY LEGITIMATE site Trustpilot.com saying bad things about the reviews posted on Trustburn.com.) |
| KP Global Logistics / +91 79842 89253 / kpgloballogistics.in (registered in 2008; Suspicious because it uses fake testimonials and blog articles on their website) |
| Ocean Expert Freight Forwarders / oceanexpertfreightforwarders.com (registered on 12/14/2023; uses an email to a domain that no longer exists, oceanexport.com, and Google knows nothing about them) |
| Royal Crown Shipping / +965-60032327 / royalcrownshippingco.com (registered on 11/12/2022; Suspicious because it uses fake testimonials and has very awkward English) |
| Track Your Courier / trakyourparcelonline.in (registered on 11/16/2023; Suspicious because it uses fake testimonials for Lillian Grace, uses the name “Chris Hamlet” and misspels “trak” in the domain name) |