Khokhar Logistics

I am contemplating speaking to a Toronto Star reporter. As reported on these threads, Otal's latest base for operations is 50 Centennial Dr., Orangeville. His latest name is AST Logistics. I believe he is there fairly often.

Trinamics name still appears on the building though Otal, through one of his numbered companies bought the building last June. He leaves it on so it appears that unsuspecting carriers think they are picking up from a manufacturer of packaging equipment.

Inside the yard, you will find equipment still with the following names on them - Ellysium, V Trans, Khoklar.

Maybe picketing in front of his building??
CBC Go Public is also a good one to speak to.
 
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782-382-1100 is the number but it’s no use. They will tell you that they mail the check or will e transfer the money by the end of the week. It’s been 3 months and they’re still telling me that.
I called and asked if this is khokhar they just hung up on me.... These guys just scam people
 
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we juat picked up a load for A.S.T. & Logistics Inc its on my truck now and i dont want to deliver it as Khokhar owes us money already - my dispatcher didnt realize they are the same owner - any suggestions what i should do?
 
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we juat picked up a load for A.S.T. & Logistics Inc its on my truck now and i dont want to deliver it as Khokhar owes us money already - my dispatcher didnt realize they are the same owner - any suggestions what i should do?
Did you get paid for your load? If you still have their load, may be we can do something
 
@SCAM CHASER Maybe sniff around sound insurance - a common denominator for COI's with these corps..
we noticed the insurance agent was the same for these shell companies. When we called to ask if they were aware of this they hung up. Before that they were talking about how Khohkar screwed them.

Our freight is still missing and claim still pending. Supposedly on the CP rail without any help to get it from March.
 
we noticed the insurance agent was the same for these shell companies. When we called to ask if they were aware of this they hung up. Before that they were talking about how Khohkar screwed them.

Our freight is still missing and claim still pending. Supposedly on the CP rail without any help to get it from March.
Try to contact Rob@416-291-2688 North Atlantic ...they are the one hauling Khokhar or other companies related to them on CP Rail .....Khokhar owes them money too ...so they held up some of their freight on CP Container
 
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Try to contact Rob@416-291-2688 North Atlantic ...they are the one hauling Khokhar or other companies related to them on CP Rail .....Khokhar owes them money too ...so they held up some of their freight on CP Container
Spoke to him before. The container our freight supposedly in is billed under Logistics99 the broker arm and BOL doesnt match ours or the commodity so CP is refusing to open even though they acknowledge it is there and on credit hold with others.
 
Logistics99 is a scam. also under 4380706 Nova scotia LTD they tried to pull one over on us a while ago and we have the payment on hold till we find the right carrier.
 
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The reason the BOL doesn't match is probably cause 99 uses their own BOL which doesn't show actual shipper, receiver or product - that way when they scam the carrier - they usually have no idea where to start looking to collect payment.
 
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I reached out to the BC Trucking Association and they have advise me of some options -
report them to NSC tip line 1-888-775-8785 and report them to the RCMP non-emergecy line
I have reached out to NSC and awaiting their reply, i will also be reporting them to the RCMP fraud division. what they are doing is unacceptable.
 
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y are the one hauling Khokhar or other companies related to them on CP Rail .....Khokhar owes them money too ...so they held up some of their freight on CP Container
Logistics99 is a scam. also under 4380706 Nova scotia LTD they tried to pull one over on us a while ago and we have the payment on hold till we find the right carrier.
Which load was it for?
 
782-382-1100 is the number but it’s no use. They will tell you that they mail the check or will e transfer the money by the end of the week. It’s been 3 months and they’re still telling me that.
try 905-840-8325 or 647-964-3701 or call 782-382-1100 kuldeep owns all these .. or reach out to his factoring company factor direct