CWT COMMODITY LOGISTICS (UK) LTD

Company details from Companies House · United Kingdom

Company number	02867776
Company type	Private Limited Company
Status	Active
Incorporated	01/11/1993
Registered office	SUITE 2 BUILDING 13 - THAMES INDUSTRIAL PARK, PRINCESS MARGARET ROAD, EAST TILBURY, RM18 8RH
Nature of business (SIC)	52101 – Operation of warehousing and storage facilities for water transport activities
Previous name	CWT COMMODITIES (UK) LTD

Doing business with CWT COMMODITY LOGISTICS (UK) LTD? Fraudsters often use the name and number of a real, healthy company, with their own email address, phone number and bank account. Check whether your contact, email, bank details or invoice really belong to this company.
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What to look out for with this type of company

This company is in transport or logistics, where fake carriers and double brokering are most common: never let anyone load without calling a number you looked up yourself. How to spot a fake carrier
In cargo theft without a break-in, the load is simply handed to the wrong driver. Ask for the driver's name and registration in advance and check them at loading. Cargo theft without a break-in
This company has been around for a long time. Exactly these companies get cloned: fraudsters borrow the name and number and use their own email and bank account. How to spot a clone company
This company previously had another name: CWT COMMODITIES (UK) LTD. Make sure invoices and contracts use the current name. Fake emails and invoices

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