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https://www.sec.gov/litigation/complaints/2020/comp-pr2020-61.pdf
6 . controls or controlled bank accounts nominally owned by the Defendant LLCs and Relief Defendant LLCs HRC Clearing and Inteko Cargo . 13. Adaptive Technology LLC is a Wyoming limited liability corporation(“LLC”) , with a Hallandale Beach, Florida address lis ted in its incorporation papers.
https://cargoagent.net/company%20profile/Trade_company%2FImporter%2C_exporter/Macedonia/Skopje/INTEKO_DOOEL(i_230665515).html
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https://www.intercargo.com/ContactUs.aspx
Get in touch our lines are open Monday to Friday, 7.30 am until 4.30 pm (EST). excluding public and state holidays. Intercargo Holdings LLC. 118-35 Queens Blvd #400. Forest Hills. NY 11375. Phone: 718 707 0322. E-mail: [email protected]. Twitter: @intercargo1.
https://investadvocate.com.ng/2020/03/14/sec-charges-russian-national-for-defrauding-older-investors-of-over-26-million-in-phony-certificates-of-deposit-scam/
The complaint also names Sotnikov’s wife Natalia Mazitova as well as Great Imperial LLC, HRC Clearing House LLC, and Inteko Cargo LLC as relief defendants. The SEC’s investigation, which is ongoing, has been conducted by Carlisle Perkins, Douglas McAllister, and Elizabeth Doisy as well as Deborah Tarasevich, Paul Kim, and Martin Zerwitz of ...
https://cargologistics.com/
We can choose the best solution for you! We organize nearly 132000+ movements per year and have 370 network offices around the globe. Cargo Logistics International has more than 21 years of experience in the sphere of international transportation and logistics, which makes us a reliable and competent partner to our customers. 2.
https://www.cnbc.com/2021/10/26/biden-hopes-fines-on-lingering-cargo-ships-ease-congestion-at-major-us-ports.html
Biden hopes fines on lingering cargo containers ease congestion at major U.S. ports Published Tue, Oct 26 2021 5:09 PM EDT Updated Wed, Oct 27 2021 12:11 PM EDT Amanda Macias @amanda_m_macias
https://www.first.org/members/teams/inteco-cert
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https://www.ptplogistics.in/
PTP Logistics is a new age company established in 2017, to render value added and professional services in all the domains of service industry and logistics with charging trends from the end users for specialized logistics requirements. PTP Logistics has been engaged to supply to the various and customized claimants of the market plane.
https://www.quicktransportsolutions.com/truckingcompany/texas/cab-ex-cargo-llc-usdot-2778611.php
Cab Ex Cargo LLC is a licensed and bonded freight shipping and trucking company running freight hauling business from Laredo, Texas. Cab Ex Cargo LLC USDOT number is 2778611. Cab Ex Cargo LLC is trucking company providing freight transportation services and hauling cargo. Insurance carriers from insurance history of Cab Ex Cargo LLC are United Specialty Insurance Company.
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