29 January 2021
Dear IMPACT users!
According to our partners, another series of fraudulent thefts with the participation of dummy Bulgarian carriers took place in Europe between January 14-21, 2021. The scammers attacked the tire manufacturers on the routes from Romania to Germany and France. The total amount of losses as a result of theft of 3 consignments of goods exceeded EUR 250,000. To implement their plans, the criminals used one of the largest European transport exchanges and the identifier of the legal forwarder ASTR'IN. Details of incidents are attached. Be careful when choosing suppliers!