AM LOGISTICS GROUP LTD

Company details from Companies House · United Kingdom

Company number	12279418
Company type	Private Limited Company
Status	Active
Incorporated	24/10/2019
Registered office	THE FARMHOUSE UPPER MAERDY FARM, LLANGEVIEW, USK, NP15 1EY
Nature of business (SIC)	49410 – Freight transport by road
Previous name	ATM PROPERTY LTD

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Red flags	2
Risk	Caution

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Doing business with AM LOGISTICS GROUP 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 previously had another name: ATM PROPERTY LTD. Make sure invoices and contracts use the current name. Fake emails and invoices

Other companies in Usk with the same activity

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