Itzamna Logistics

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company allegedly offers tank storage and logistics services. The contact information belongs to scammers. The company has been involved with a Russian refinery also represented by scammers.

The company also claims to have facilities in Russia which is not true.

SCAM PHONE NUMBERS:

+31 (63) 525-9727

SCAM REPRESENTATIVES:

Mr. Floris Lucas

ADDITIONAL INFORMATION:
  • ITZAMNA LOGISTICS B.V.

DUE DILIGENCE REPORT: