http://english.trlgk.ru is an obvious scam as the domain was only registered in September of 2011. Yet the copyright states: "©2001-2011 ZAO Translogistika" and the website states: "ZAO Translogistika is one of Russia’s largest shipping company," So how did a shipping company become all that in two years. Well it didn't, that's the point. Read: Russian Oil Company Scam and Identifying Obvious Scammers and Their Websites
ZAO Translogistika (Fake Shipping Company/Russian Oil Scam)
MOSCOW OFFICE:
47 PERVY SOVETSKY PEREULOK, GOROD SHCHELKOVO,MOSKOVSKAYA OBLAST
TEL: +7 (495) 641-8173
FAX: +7 (495) 994-4668
info@trlgk.ru
freight@trlgk.ru
oilsales@trlgk.ru
domain: TRLGK.RU
nserver: ns1.slavhost.com.
nserver: ns2.slavhost.com.
nserver: ns3.ruskyhost.net.
nserver: ns4.ruskyhost.net.
state: REGISTERED, DELEGATED, VERIFIED
person: Private Person
registrar: RU-CENTER-REG-RIPN
admin-contact: https://www.nic.ru/whois
created: 2011.09.12
paid-till: 2013.09.12
free-date: 2013.10.13
source: TCI
Translogistika go even further, and this is what they do.. They produce Bills of lading for product that is aboard a legitimate ship and give those to you. This then gives you the name of a ship and its IMO number. You can then follow the ship on marine traffic .com this is where it gets interesting because marine traffic will allow you to follow the ship and tell you all the information about the ship. It will also tell you that Translogistika are the management company behind the ship. However they are not. They go into the website via a Wiki page on marine traffic that any registered user can do and they change the owner and management of the ship. Of course not many people think to check with multiple sources who owns the ship mostly because most people do not see beyond their noses. I edited 4 ships for and put the owners as my own company to test it. Translogistika fake documents fake wiki , fake product total scam.
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