Logistics 99 (4380706 Nova Scotia Ltd)

They make Fake BOL, no one can know who the shipper and receiver is. For Calgary/BC loads, they ship it from their dock in Orangeville and then go to another crossdock(Last Miles) in Calgary. They are very pro in this scam, hopefully we can get them exposed and everyone can get their money.
what commodity did you load @ varennes ?
 
Unbelievable! Yet there are still some brokers and a few carriers out there who see nothing wrong with double/co brokering their freight. This is what can happen when you allow the control of your customers freight to pass from your hands over to someone else, and then someone else, and then, and then…..Mayhem of the first order! I feel sorry for all those operators who have fallen victim to this scam and regretfully, I see the chances of you being made whole as slim to none. To fight a professional scammer, you need to enlist professional help.
 
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maybe even Schneider is on this also in some way

View attachment 1039
I will be reaching out to NFI first and see what they say about this. Their other company Tiger Eye Trans sold us another load(picked up from PA and delivered again to their dock(which they sent to Calgary) that was FBI's load. I have reached out to them yesterday and they are currently looking into it. They have confirmed that it was their load, hopefully we can get some help on that one.
 
By the looks of it I would assume that Logistics 99 or any of their affilated entities are double brokering Schneider Logitics Loads. I would start with a call directly to them, they will be able to track by B/L #.
 
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That is Dow Chemical product. They have a plant in Varennes. Might be an idea to speak with them as well.
 
My bad, I guess its been a while since I worked at Dow. Its Dupont now.
 
Problem #1 - The BOL says Transporting CARRIER - Schneider Logistics. If it didn't say Schneider on the truck at the time of pickup, shipper should never have loaded the truck. Now it's a clusterf--k.

Happy Friday,
Mike
 
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maybe even Schneider is on this also in some way

View attachment 1039

Looks like this shipment was headed to NFI's warehouse in Calgary. This is quite the elaborate Scheme, looks like they get a carrier to grab it and bring it to their warehouse and most likely hired an unsuspecting carrier to take it from Orangeville to a cross-dock in Calgary with no intentions of paying. It amazes me how this is possible and it's one group that is doing it. If this was out west things would be a lot different, if you know, you know.
 
mine is one load for 5900 CAD. if we all gather together I am ready to go and file complaint. this has to stop before it more people falling into his trap. just imagine how many people are not even on this platform. Feel free contact me at 4036710371.
can you DM me with what BOL says in case its a load we had with them that was brokered out - im holding payment on them so correct carrier is paid
 
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the last mile logistics scam is because they ship it rail or truck to last mile - then use another carrier to load and deliver or bring to BC for delivery - this is same as the 5911 Scam and used the same company. I spoke with Last mile months ago - they know whats going on and get paid in advance from carrier, but say that its nothing to do with them.
 
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can you DM me with what BOL says in case its a load we had with them that was brokered out - im holding payment on them so correct carrier is paid
I have attached both loads paperwork we have done for them here. Let me know if you need any other info that might help.
 

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On inv 1595, Schnieder is the broker, have you given them a call yet?
We have called Dupont, and they have confirmed that broker is GORDON K TOM TRANSPORTATION SERVICES INC. We have tried contacting them and no response yet. NFI confirmed that it's not their load, checking with Schneider now to see if they have any info.