Tiara Logistics

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily to provide cargo transportation. Scammers use the name of this company with fake contacts. 

SCAM PHONE NUMBERS:

+7 (909) 695-0771

SCAM REPRESENTATIVES:

Logistics Director/Crearing & Forwarding:
Shubin Iosif Innokentievich

ADDITIONAL INFORMATION:
  • TIARA LOGISTICS LLC

  • ООО "ТИАРА ЛОГИСТИКА"

  • INN/ИНН: 2918011426

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: