Kargotransmarin

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company was registered for passenger transportation. Scammers use this company name with fake contacts and offer fake servises, such as petroleum products' shipping, logistics, and tank farm storage.

SCAM PHONE NUMBERS:

+7 (383) 202-1107

SCAM REPRESENTATIVES:

n/a

ADDITIONAL INFORMATION:
  • KARGOTRANSMARIN LLC

  • ООО "КАРГОТРАНСМАРИН"

  • INN/ИНН 2538137454

  • LIQUIDATED IN SEPTEMBER 27, 2019

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: