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Tiara Logistics
SCAM PHONE NUMBERS:
+7 (909) 695-0771
SCAM REPRESENTATIVES:
Logistics Director/Crearing & Forwarding:
Shubin Iosif Innokentievich
GENERAL INFORMATION:
The company is real and registered in Russia primarily to provide cargo transportation. Scammers use the name of this company with fake contacts.
ADDITIONAL COMMENTS:
TIARA LOGISTICS LLC
ООО "ТИАРА ЛОГИСТИКА"
INN/ИНН: 2918011426
SCAM DOCUMENTS:
DUE DILIGENCE REPORT:
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