danmaritimelogistic.com

[firefly]

The fake site claims to be Express Marine Shipping Line and is used in non-delivery scam originated from Cameroon.

From the fake site:

Express Marine Shipping line is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.

The fake site has no contact details.

"It has formed in the year 2004" is a lie - the domain is active since February 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126546

This is what the fake site looks like:

[firefly]

Fake entities used in scam:

NKENFACK YANNICK
Address 14, Bangna-Trad km.7 Road ,Bangkaew samut Prakarn 10540 ,Chiang Mai
Country Thailand
Tell 0959987164 / +66959987164

ERIC AYUCK NCHIBOH TAMBI CO
Address 14, Bangna-Trad km.7 Road ,Bangkaew samut Prakarn 10540
Chiang Mai-Thailand
Country Thailand
Tell 0959987164

Aron Aristote Estifanus
Address U Prazdroje 82,Pilsen 304 97 Czech Republic
Country Czech Republic
Tell +420-234261921 / +420234261921

SURE INV LLC
Address 1764 FORT SMITH BLVD
DELTONA,FLORIDA.32725
Country USA
Tell 0014435652384 / +14435652384

[firefly]

The fake site claims to be Transmaritine Shipper and Maxte Logistics on one page of their site and Oceanic Marine Forwarder on another one.

From the fake site:

Transmaritine Shipper is a Thailand, United States and Ukraine based independent, successful and international freight forwarding company dedicated to providing a first class import and export service. Established in 1981, Maxte Logistics provides international sea freight, air freight and road freight services for both.

Oceanic Marine Forwarder has been in the industry since 1981. Our experienced staff is qualified, reliable, and innovative. This allows us to look after our clients in finding the most time- and cost-effective shipping solutions. Our highly-experienced team has background in all logistics components, including but not limited to: purchasing, inland transportation, ocean & air freight transportation, Customs clearance, loading, and warehousing. We are a bundled services provider for your customized purchasing and shipping needs. Please contact our knowledgeable and accessible staff today to see how we can simplify and assist on your next logistics move.

"since 1981" is a lie - the fake site was created in February 2016.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126560:

Domain Name: transmaritineshipper.com
Updated Date: 2017-02-27
Creation Date: 2016-02-26
Registrar Registration Expiration Date: 2018-02-26
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Daniel Tate
Registrant Street: 112 Southview Drive
Registrant Street: TN
Registrant City: Lewisburg
Registrant State/Province:
Registrant Postal Code: 37091
Registrant Country: US
Registrant Phone: +1.4157359153
Registrant Email: harrywilbert101@gmail.com

This is what the fake site looks like:

[firefly]

Fake characters used in scam:

MAYULEE-KONKONG PAPER FACTORY
66 Thep Yothee Rd.; Muang Ubonratchathani,
Ubonratchathani, 34000; Thailand
+66643452822

SUJITTRA RIDTANAN CO
152 Siroros Road, T. Sateng, A. Muang,
95000 Yala Thailand
+66960754940

VR LIGHT GLOBAL TRADING
66 Thep Yothee Rd.; Muang Ubonratchathani,
Ubonratchathani, 34000; Thailand
+66643452822