Allianz-Logistika

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was real and registered in Russia primarily as a local wholesaler. It was not authorized to provide shipping or storage services. Scammers still use the name of this company with false contacts.

SCAM PHONE NUMBERS:

+7 (916) 348-7993

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:
  • ALLIANZ LOGISTIKA LLC

  • ООО "АЛЬЯНС-ЛОГИСТИКА"

  • INN/ИНН 9102009496

  • The company is not present in Houston or Rotterdam.


  • LIQUIDATED ON NOVEMBER 30, 2020

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: