11043277 CANADA INC DBA: THE NORTH TRANSPORT

I know this is an old post, but a carrier I know has been trying to get payment from Joyce Motor Group for doing a load a few years back and he got this reply back from their accounting. I found this so funny, I had to share it.

"Thank you for your message.



Please note that this email inbox is no longer looked after as we took the money and ran. Just like we screw our employees and drivers with The North Trans and Midstar. Anyways, we are good scammers and we dont pay taxes from scamming drivers, employees and other trucking companies registered under different ownership entities (because one wasn’t enough).



For assistance, kindly contact one of the true owners who also own multiple MC# numbers directly:



Alina Nagu
alina@thenorthtrans.com
alina@midstarlogi.com
438-499-7777



Raj Nagu


raj.nagu@thenorthtrans.com
raj.nagu@midstarlogi.com



416-879-9436



Or the appropriate department:

ap@thenorthtrans.com
ar@thenorthtrans.com
ap@midstarlogi.com




Thank you for your understanding."
I just got a call from them... Im so grateful for this thread lmao.
 
Hi All,

I have been told by an employee of theirs that they are reviving an old company to revive their scams.


Just be aware, they will say that the owner is Christian Moises Amaya, but the real owner is Alina, Raj and Julius. I guess someone is letting them use their identity to scam.

1994959 Ontario Inc DBA as Load Trustee

HST # 755 208 089 RT0001

US DOT: 3520528
PIN: 2K41UP8G
MC # 1168392
EIN # 98-1567419
IFTA 4F92NQ80

CVOR 203-605-640
Since 2020 11 17

CBSA Carrier Code: 7AHN
 
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