Ekspo Logistics

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SCAM WEBSITE LINKS:

SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia for cargo handling. This company is not registered to sell petroleum products. Scammers use this company name with fake contacts and offer Russian petroleum products for sale with incorrect procedures. 

SCAM PHONE NUMBERS:

SCAM REPRESENTATIVES:

ADDITIONAL INFORMATION:
  • EKSPO LOGISTICS LLC

  • ООО "ЭКСПО-ЛОГИСТИК"

  • INN/ИНН: 2315209105

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: