TransAtlantic Transportation 9440-2369 Quebec Inc.

mtltrans said:
View attachment 3433
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Got a call from 438-238-3030, call display shows Boss Freight

They gave MC 1654961

From SMS:
15292328 CANADA INC DBA: CAMIONNAGE BOSS & BOSS FREIGHT
3347 BOUL DES SOURCES UNIT 38005 DOLLARD DES ORMEAUX, QC H9B 3J2

That address is a postal box in strip mall

They hung up on me as well before I checked their MC and knew who they were; sometimes you just know the caller is scammer and you treat them accordingly

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Reactions: Controlled and Shakey
Yvrtruck said:
Wish we saw this post before taking a load from David. He is not responding to payment inquiries now.
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reach out to the shipper and receiver, and see if they are working with a 3PL...because he's going to scam them too. Maybe you can make arrangements with the broker he is scamming.
 
Michelle N said:
January 22 Invoice still not paid and no responses to email or msg
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He is a scammer. Reach out to the shipper to see if they are dealing with a broker, who would have also got scammed by him. ...or it could be the receiver's broker that got scammed...reach out to the shipper first
 
yeahhorse said:
TransAtlantic Transportation 9440-2369 Quebec Inc.
Took a load from us then demanded payment COD. We told him our terms are net 30 days or quickpay at 2.5% he can choose. That's when he decided to completely be irrational, acusing us of bad credit, basement broker, etc. We have never defaulted anyone, our google review rating is 4.9% and we have been around for a long time. We then made an offer to pay him half upon arrival, then the remaining half when he gets unloaded. Still, all he does is yell and wanted payment up front before leaving to deliver. He even called our customer immediately and was so unprofessional. Finally, he agreed with my customer half payment now and half when he delivered (same as what we initially offered him). He then showed up 3 days late, and we found out he double brokered to someone else Rolling Stone Logistics in Windsor. When we called him out on it, he said he doesn't know Rolling Stone is. Then eventually said it's his broker. What a piece of work! Do yourself a favour and don't use them in any circumstances.

Update: TransAtlantic double brokered our load and is not paying the actual carrier Beeline Logistics
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Canuck25 said:
Any idea who the sister companies are?
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YES!!! It is 15292328 CANADA INC., aka (dba) BOSS FREIGHT / BOSS TRUCKING US DOT 4264211, MC1654961. This is FRAUD! They get the load, get paid and DO NOT pay the Carriers!! Boss Freight owes me $1,100.00CAD funds. I have called since Feb 23/2026, emailed as well and no repsonses except for one promise by Jacob who claimed payment would be made on April 17 2026 to NO AVAIL!!! They are famous for this. you need to report them both as they are the same owners. I did a Corporate search and Ahmad Nasir- President/Secretary is the primary and largest shareholder, and then there is a one Kokinasidis, Anastasia, President/Secretary/Treasurer, who is listed as an Administrator she left or was removed on Oct 23/2025, NASIR, Ahmad is still active in both Corporations. You can report this activity to:
  • Commission des transports du Québec
They oversee:
Transport intermediaries (brokers)
Carrier compliance
Authorization to operate in Quebec’s transport system

You can report:
Non-payment issues tied to transport services
Suspicious or unlicensed brokerage activity
Potential misrepresentation of business identity

Report to the Office de la protection du consommateur (OPC)​


If there is deceptive business conduct, misleading corporate identity, or refusal to pay for services:
  • Office de la protection du consommateur
They handle:
  • Misleading business practices
  • Unfair commercial conduct
  • Complaints involving businesses refusing payment or acting in bad faith

Report to the RCMP / fraud authorities (if patterns suggest fraud)​

If you believe there is:
Multiple business aliases
Intentional non-payment across entities
Possible structured avoidance of creditors

You may also contact:
Canadian Anti-Fraud Centre (for tracking patterns)
Local RCMP commercial crime unit

I hope this helps.
 
Controlled said:
Well they are now going under a NEW Name Trans Atlantic or 9440-2369 Quebec Inc dba Trans Atlantic out of Laval. The funny thing this is when they come at the Broker they are using this but they are still emailing the actual Carrier under GB Trucking so I am not sure how they are still seeing loads and getting away with this.

We even found out that "Dave" even brings in his Factoring company Riviera Finance and sent theor signiture in the email to say they will not buy your invoices and now because of that he holds your freight hostage till paid in full meanwhile the load is under another carrier all together.

I called Amy at Riviera Finance and she did confirm they were an account with them however she was not the person in charge of that account so I under good faith I paid this scumbag as he had my load. Be aware and stay away from all parties on this
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Controlled: I posted this on another report as well and here with another member.:
YES!!! It is 15292328 CANADA INC., aka (dba) BOSS FREIGHT / BOSS TRUCKING US DOT 4264211, MC1654961. This is FRAUD! They get the load, get paid and DO NOT pay the Carriers!! Boss Freight owes me $1,100.00CAD funds. I have called since Feb 23/2026, emailed as well and no repsonses except for one promise by Jacob who claimed payment would be made on April 17 2026 to NO AVAIL!!! They are famous for this. you need to report them both as they are the same owners. I did a Corporate search and Ahmad Nasir- President/Secretary is the primary and largest shareholder, and then there is a one Kokinasidis, Anastasia, President/Secretary/Treasurer, who is listed as an Administrator she left or was removed on Oct 23/2025, NASIR, Ahmad is still active in both Corporations. You can report this activity to:
  • Commission des transports du Québec
They oversee:
Transport intermediaries (brokers)
Carrier compliance
Authorization to operate in Quebec’s transport system

You can report:
Non-payment issues tied to transport services
Suspicious or unlicensed brokerage activity
Potential misrepresentation of business identity

If there is deceptive business conduct, misleading corporate identity, or refusal to pay for services:
  • Office de la protection du consommateur
They handle:
  • Misleading business practices
  • Unfair commercial conduct
  • Complaints involving businesses refusing payment or acting in bad faith
If you believe there is:
Multiple business aliases
Intentional non-payment across entities
Possible structured avoidance of creditors

You may also contact:
Canadian Anti-Fraud Centre (for tracking patterns)
Local RCMP commercial crime unit

I hope this helps.
 
Controlled said:
Well they are now going under a NEW Name Trans Atlantic or 9440-2369 Quebec Inc dba Trans Atlantic out of Laval. The funny thing this is when they come at the Broker they are using this but they are still emailing the actual Carrier under GB Trucking so I am not sure how they are still seeing loads and getting away with this.

We even found out that "Dave" even brings in his Factoring company Riviera Finance and sent theor signiture in the email to say they will not buy your invoices and now because of that he holds your freight hostage till paid in full meanwhile the load is under another carrier all together.

I called Amy at Riviera Finance and she did confirm they were an account with them however she was not the person in charge of that account so I under good faith I paid this scumbag as he had my load. Be aware and stay away from all parties on this
Click to expand...
YES!!! It is 15292328 CANADA INC., aka (dba) BOSS FREIGHT / BOSS TRUCKING US DOT 4264211, MC1654961. This is FRAUD! They get the load, get paid and DO NOT pay the Carriers!! Boss Freight owes me $1,100.00CAD funds. I have called since Feb 23/2026, emailed as well and no repsonses except for one promise by Jacob who claimed payment would be made on April 17 2026 to NO AVAIL!!! They are famous for this. you need to report them both as they are the same owners. I did a Corporate search and Ahmad Nasir- President/Secretary is the primary and largest shareholder, and then there is a one Kokinasidis, Anastasia, President/Secretary/Treasurer, who is listed as an Administrator she left or was removed on Oct 23/2025, NASIR, Ahmad is still active in both Corporations. You can report this activity to:
  • Commission des transports du Québec
They oversee:
Transport intermediaries (brokers)
Carrier compliance
Authorization to operate in Quebec’s transport system

You can report:
Non-payment issues tied to transport services
Suspicious or unlicensed brokerage activity
Potential misrepresentation of business identity

If there is deceptive business conduct, misleading corporate identity, or refusal to pay for services:
  • Office de la protection du consommateur
They handle:
  • Misleading business practices
  • Unfair commercial conduct
  • Complaints involving businesses refusing payment or acting in bad faith
If you believe there is:
Multiple business aliases
Intentional non-payment across entities
Possible structured avoidance of creditors

You may also contact:
Canadian Anti-Fraud Centre (for tracking patterns)
Local RCMP commercial crime unit

REPORT THEM! This leads me to believe they are taking money and not paying which is downright FRAUD! Using multiple aliases and different business names. SHAME ON THEM.

I hope this helps.
 
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