Al-Logistic

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SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
GENERAL COMMENTS:

The company is real and registered in Russia primarily for the storage of petroleum products. Scammers use the name of this company with false contacts and to offer fuel storage services in Rotterdam and Houston where the company is not even legally present.

SCAM PHONE NUMBERS:

+7 (906) 736-9269

SCAM REPRESENTATIVES:

General Director: Brusilovskaya Anna Nikolaevna

ADDITIONAL INFORMATION:
  • OOO AL-LOGISTIC

  • ООО А.Л.ЛОГИСТИК

  • INN/ИНН 7718883757

  • There are no offices in Houston or Rotterdam.

DUE DILIGENCE REPORT: