I am reaching out to other transportation companies that may have done business with
1001396248 Ontario Inc. dba NT Logistics.
Based on our experience and the information we have gathered so far, we have serious concerns that this company may have been involved in a
double-brokerage arrangement, where transportation loads were arranged through another broker or intermediary and the carriers that actually performed the transportation were not paid for their services.
Our concern is not simply that this company failed to pay our invoice. We believe that we were deliberately misled regarding the transaction, and we have now been able to contact the
actual broker involved in our shipment. Based on the information we received, we have concerns that NT Logistics may have obtained loads through double brokering and retained the transportation funds without properly paying the carrier that performed the work.
We have also found it difficult to pursue normal collection procedures because there appears to be very limited verifiable information regarding the individuals behind the company and its actual operating location. As a result, we are now trying to determine whether other carriers have experienced similar situations.
If NT Logistics owes you money for transportation services and you have not been paid, please contact me.
I would like to gather information from other carriers that may have had similar experiences, including:
- Load or shipment information
- Amount owed
- Date of pickup and delivery
- Load confirmation or rate confirmation
- POD/BOL
- Invoices and payment history
- Information regarding the broker or company that originally tendered the load
- Any communications with NT Logistics regarding payment
Our intention is to collect sufficient information to determine whether there is a broader pattern involving multiple carriers.
If the information supports our concerns, we intend to make formal reports to the appropriate authorities regarding what we believe may be a
fraudulent double-brokerage scheme, including reporting the matter to the
Canadian Anti-Fraud Centre and any other appropriate regulatory or law-enforcement authorities.
If you have had a similar experience with
1001396248 Ontario Inc. dba NT Logistics, please contact me directly. Any information you provide will be treated seriously and used only for the purpose of documenting the situation and determining the appropriate next steps.