Trinity Logistics

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia to store and ship petroleum products. Scammers also use this company name with fake contacts. 

SCAM PHONE NUMBERS:

SCAM REPRESENTATIVES:

Tank Farm Operator: Rick Wilson

ADDITIONAL INFORMATION:
  • TRINITY LOGISTICS

  • АО "ТРОИЦА"

  • INN/ИНН: 2902006220

SCAM COMPANY DOCUMENTS:
DUE DILIGENCE REPORT: