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COMPANY LOGIST-LVIV-TRANS LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-23
COMPANY LOGIST-LVIV-TRANS LLC sounds like a freight and transport outfit built around Lviv, with logistics front and centre. By our assessment, that is the good part: the name tells you the business is about moving goods, not selling to the general public. The trade-off is that it tells you almost nothing beyond that, so it could be a dispatcher, carrier, warehouse intermediary, or local logistics shell. In practice these names belong to a world of route sheets, cargo timing, and paperwork, not glossy branding. It sits in the crowded middle of transport companies, where many firms differ more by contacts and routes than by name.
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