Company lists · Data refreshed November 2026
Top 25 Logistics fraud investigation services worldwide
RevenueBase identified 184 company matches for logistics fraud investigation services worldwide as of November 2026 and tracks 1,643 professional contacts across them, including 329 with verified work emails. The United States is the largest market and Mumbai the largest hub.
This list covers company matches for logistics fraud investigation services worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for logistics fraud investigation services follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest logistics fraud investigation services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 113 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 94 contacts → | ||||
Exact match “Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 90 contacts → | ||||
Exact match “Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 63 contacts → | ||||
Exact match “Premier Info Assists Private Limited is into advanced analytical and technical skills as well as a high degree of specialist expertise across the globe in the areas of: Logistics…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 55 contacts → | ||||
Exact match “SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 49 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 49 contacts → | ||||
Exact match “Initially created to meet accounting and logistics auditing demands, AUDILOG has expanded and diversified its services to meet the needs of its clients, showing strong growth in…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 40 contacts → | ||||
Exact match “Las empresas exigen que el manejo de sus productos se realice de una manera confiable, segura y ágil durante las fases de ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCIÓN.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 35 contacts → | ||||
Exact match “Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 33 contacts → | ||||
Exact match “With nearly four decades of experience, MGN Logistics, Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 32 contacts → | ||||
Exact match “CARGONET ofrece un servicio logístico integral centrado en brindar soluciones rápidas, oportunidades de reducción de costos y continua comunicación con el cliente.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 29 contacts → | ||||
Exact match “About Verisk Crime Analytics Verisk Crime Analytics is a leading provider of crime prevention services for retailers, manufacturers, motor carriers, logistics companies, equipment…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 27 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 25 contacts → | ||||
Exact match “D-Trans delivers secure, compliant, and reliable logistics solutions for high-value and service-sensitive shipments across North America.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 19 contacts → | ||||
Exact match “ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 18 contacts → | ||||
Exact match “Fundada em 2001 com o propósito de facilitar o transporte de mercadorias de seus clientes através de uma completa solução logística para o comércio exterior.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 17 contacts → | ||||
Exact match “Das Gesamtpaket der Logistikleistungen aus einer Hand Ob für verderbliche Ware wie Pflanzen oder für hochsensible Güter wie Pharma- und Gefahrgutprodukte – die TGW bietet Ihnen…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 17 contacts → | ||||
Exact match “A Verisk product, CargoNet® helps prevent cargo theft and improve recovery rates through secure and controlled information sharing among theft victims, their business partners…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 14 contacts → | ||||
Exact match “Logistic Premium ofrece Servicios Integrales como Agente de Carga Internacional, Agente de Aduanas y Seguros de Transporte Internacional para la distribución física de su…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 12 contacts → | ||||
Exact match “We are experts in helping business executives manage the costs of shipping with FedEx.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 10 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 10 contacts → | ||||
Exact match “MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 10 contacts → | ||||
Exact match “TRONKO sp.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 9 contacts → | ||||
Exact match “Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 8 contacts → | ||||
Exact match “ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “logistics fraud investigation services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 184 logistics fraud investigation services worldwide
See the full list, filter by size, metro and specialty, and access 329 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Logistics fraud investigation services worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for logistics fraud investigation services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “logistics fraud investigation services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 329 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Logistics fraud investigation services by location
1 lists · largest firstEvery Logistics fraud investigation services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “logistics fraud investigation services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many logistics fraud investigation services are there worldwide?
RevenueBase identified 184 company matches for logistics fraud investigation services worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
ATC Global Logistics PVT LTD tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most logistics fraud investigation services?
The United States leads with 41 companies. Every logistics fraud investigation services list by country and city is linked on this page.
Which city has the most logistics fraud investigation services?
Mumbai leads with 4 company records, followed by Durban (3) and Manchester (3).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 329 professional contacts with verified work emails tracked across these 184 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 184 logistics fraud investigation services worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 logistics fraud investigation services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 184 matching company records for logistics fraud investigation services worldwide, with 1,643 tracked contacts and 329 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 logistics fraud investigation services worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  ATC Global Logistics PVT LTDatc.co.inHQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 113 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 |  Horsemen Investigationshorsemeninc.comHQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 94 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Marshall Investigative Group LLCmi-pi.comHQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 90 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Premier Infoassists Pvt. LTDpremierinfo.bizHQ: Mahape, IndiaReported employees: 201-500 | Mahape, India | 201-500 | Exact match | 63 contacts → |
“Premier Info Assists Private Limited is into advanced analytical and technical skills as well as a high degree of specialist expertise across the globe in the areas of: Logistics…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  SIRCOgroupesirco.comHQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 55 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 49 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 |  Audilog Auditing And Logistics Consultingaudilog.com.brHQ: Curitiba, FL, BrazilReported employees: 51-200 | Curitiba, FL, Brazil | 51-200 | Exact match | 49 contacts → |
“Initially created to meet accounting and logistics auditing demands, AUDILOG has expanded and diversified its services to meet the needs of its clients, showing strong growth in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Corporacion Castaneda SCacastaneda.comHQ: Nuevo Laredo, MexicoReported employees: 201-500 | Nuevo Laredo, Mexico | 201-500 | Exact match | 40 contacts → |
“Las empresas exigen que el manejo de sus productos se realice de una manera confiable, segura y ágil durante las fases de ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCIÓN.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Trans International LLCticominc.com HQ: Menomonee Falls, WI, United StatesReported employees: 51-200 | Menomonee Falls, WI, United States | 51-200 | Exact match | 35 contacts → |
“Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  MGN Logistics, INCmgnlogistics.comHQ: Easton, PA, United StatesReported employees: 11-50 | Easton, PA, United States | 11-50 | Exact match | 33 contacts → |
“With nearly four decades of experience, MGN Logistics, Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Cargonetcargonet.com.uyHQ: Punta Del Este, UruguayReported employees: 11-50 | Punta Del Este, Uruguay | 11-50 | Exact match | 32 contacts → |
“CARGONET ofrece un servicio logístico integral centrado en brindar soluciones rápidas, oportunidades de reducción de costos y continua comunicación con el cliente.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Verisk Crime Analytics, INCverisk.comHQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 29 contacts → |
“About Verisk Crime Analytics Verisk Crime Analytics is a leading provider of crime prevention services for retailers, manufacturers, motor carriers, logistics companies, equipment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Open Gate Logisticsopengatelogistics.com HQ: Santiago De Querétaro, MexicoReported employees: 51-200 | Santiago De Querétaro, Mexico | 51-200 | Exact match | 27 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 |  D-Transd-transllc.comHQ: Venice, FL, United StatesReported employees: 51-200 | Venice, FL, United States | 51-200 | Exact match | 25 contacts → |
“D-Trans delivers secure, compliant, and reliable logistics solutions for high-value and service-sensitive shipments across North America.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Ardi Expressardiexpress.comHQ: Riverside, CA, United StatesReported employees: 51-200 | Riverside, CA, United States | 51-200 | Exact match | 19 contacts → |
“ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  BVT Cargobvtcargo.com.brHQ: Campinas, BrazilReported employees: 11-50 | Campinas, Brazil | 11-50 | Exact match | 18 contacts → |
“Fundada em 2001 com o propósito de facilitar o transporte de mercadorias de seus clientes através de uma completa solução logística para o comércio exterior.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Wangen An Der Aare, SwitzerlandReported employees: 51-200 | Wangen An Der Aare, Switzerland | 51-200 | Exact match | 17 contacts → |
“Das Gesamtpaket der Logistikleistungen aus einer Hand Ob für verderbliche Ware wie Pflanzen oder für hochsensible Güter wie Pharma- und Gefahrgutprodukte – die TGW bietet Ihnen…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Cargonetcargonet.comHQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 17 contacts → |
“A Verisk product, CargoNet® helps prevent cargo theft and improve recovery rates through secure and controlled information sharing among theft victims, their business partners…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Logistic Premiumlogisticpremium.comHQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 14 contacts → |
“Logistic Premium ofrece Servicios Integrales como Agente de Carga Internacional, Agente de Aduanas y Seguros de Transporte Internacional para la distribución física de su…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Audit Associatesauditassociates.comHQ: Richmond, CA, United StatesReported employees: 1-10 | Richmond, CA, United States | 1-10 | Exact match | 12 contacts → |
“We are experts in helping business executives manage the costs of shipping with FedEx.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Logtrade Translogilogtrade.com.br HQ: BrazilReported employees: 1-10 | Brazil | 1-10 | Exact match | 10 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 |  MZM Analyticsmzmanalytics.comHQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Tronko Sp. Z O.Otronko.plHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 10 contacts → |
“TRONKO sp.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Wirebeewirebee.comHQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 9 contacts → |
“Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  ARG LLC ARG Global Protection LLCargglobal.netHQ: Medford, NJ, United StatesReported employees: 11-50 | Medford, NJ, United States | 11-50 | Exact match | 8 contacts → |
“ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 184 company matches
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Logistics fraud investigation services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
182 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 184 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Logistics fraud investigation services by location
1 lists · largest firstEvery Logistics fraud investigation services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for logistics fraud investigation services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many logistics fraud investigation services did RevenueBase find worldwide?
The saved snapshot records 184 matching company records, 1,643 tracked contacts and 329 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 logistics fraud investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/logistics-fraud-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 logistics fraud investigation services worldwide
RevenueBase records 184 matching company records for logistics fraud investigation services worldwide, with 1,643 tracked contacts and 329 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 logistics fraud investigation services worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | ATC Global Logistics PVT LTDatc.co.in HQ: Mumbai, IndiaReported employees: 201-500 | Mumbai, India | 201-500 | Exact match | 113 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 | Horsemen Investigationshorsemeninc.com HQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 94 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Marshall Investigative Group LLCmi-pi.com HQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 90 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Premier Infoassists Pvt. LTDpremierinfo.biz HQ: Mahape, IndiaReported employees: 201-500 | Mahape, India | 201-500 | Exact match | 63 contacts → |
“Premier Info Assists Private Limited is into advanced analytical and technical skills as well as a high degree of specialist expertise across the globe in the areas of: Logistics…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | SIRCOgroupesirco.com HQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 55 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 49 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 7 | Audilog Auditing And Logistics Consultingaudilog.com.br HQ: Curitiba, FL, BrazilReported employees: 51-200 | Curitiba, FL, Brazil | 51-200 | Exact match | 49 contacts → |
“Initially created to meet accounting and logistics auditing demands, AUDILOG has expanded and diversified its services to meet the needs of its clients, showing strong growth in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Corporacion Castaneda SCacastaneda.com HQ: Nuevo Laredo, MexicoReported employees: 201-500 | Nuevo Laredo, Mexico | 201-500 | Exact match | 40 contacts → |
“Las empresas exigen que el manejo de sus productos se realice de una manera confiable, segura y ágil durante las fases de ALMACENAMIENTO, TRANSPORTE Y DISTRIBUCIÓN.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Trans International LLCticominc.com HQ: Menomonee Falls, WI, United StatesReported employees: 51-200 | Menomonee Falls, WI, United States | 51-200 | Exact match | 35 contacts → |
“Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | MGN Logistics, INCmgnlogistics.com HQ: Easton, PA, United StatesReported employees: 11-50 | Easton, PA, United States | 11-50 | Exact match | 33 contacts → |
“With nearly four decades of experience, MGN Logistics, Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Cargonetcargonet.com.uy HQ: Punta Del Este, UruguayReported employees: 11-50 | Punta Del Este, Uruguay | 11-50 | Exact match | 32 contacts → |
“CARGONET ofrece un servicio logístico integral centrado en brindar soluciones rápidas, oportunidades de reducción de costos y continua comunicación con el cliente.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Verisk Crime Analytics, INCverisk.com HQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 29 contacts → |
“About Verisk Crime Analytics Verisk Crime Analytics is a leading provider of crime prevention services for retailers, manufacturers, motor carriers, logistics companies, equipment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Open Gate Logisticsopengatelogistics.com HQ: Santiago De Querétaro, MexicoReported employees: 51-200 | Santiago De Querétaro, Mexico | 51-200 | Exact match | 27 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 14 | D-Transd-transllc.com HQ: Venice, FL, United StatesReported employees: 51-200 | Venice, FL, United States | 51-200 | Exact match | 25 contacts → |
“D-Trans delivers secure, compliant, and reliable logistics solutions for high-value and service-sensitive shipments across North America.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Ardi Expressardiexpress.com HQ: Riverside, CA, United StatesReported employees: 51-200 | Riverside, CA, United States | 51-200 | Exact match | 19 contacts → |
“ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | BVT Cargobvtcargo.com.br HQ: Campinas, BrazilReported employees: 11-50 | Campinas, Brazil | 11-50 | Exact match | 18 contacts → |
“Fundada em 2001 com o propósito de facilitar o transporte de mercadorias de seus clientes através de uma completa solução logística para o comércio exterior.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Wangen An Der Aare, SwitzerlandReported employees: 51-200 | Wangen An Der Aare, Switzerland | 51-200 | Exact match | 17 contacts → |
“Das Gesamtpaket der Logistikleistungen aus einer Hand Ob für verderbliche Ware wie Pflanzen oder für hochsensible Güter wie Pharma- und Gefahrgutprodukte – die TGW bietet Ihnen…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Cargonetcargonet.com HQ: Jersey City, NJ, United StatesReported employees: 11-50 | Jersey City, NJ, United States | 11-50 | Exact match | 17 contacts → |
“A Verisk product, CargoNet® helps prevent cargo theft and improve recovery rates through secure and controlled information sharing among theft victims, their business partners…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Logistic Premiumlogisticpremium.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 14 contacts → |
“Logistic Premium ofrece Servicios Integrales como Agente de Carga Internacional, Agente de Aduanas y Seguros de Transporte Internacional para la distribución física de su…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Audit Associatesauditassociates.com HQ: Richmond, CA, United StatesReported employees: 1-10 | Richmond, CA, United States | 1-10 | Exact match | 12 contacts → |
“We are experts in helping business executives manage the costs of shipping with FedEx.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Logtrade Translogilogtrade.com.br HQ: BrazilReported employees: 1-10 | Brazil | 1-10 | Exact match | 10 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 | MZM Analyticsmzmanalytics.com HQ: Mumbai, IndiaReported employees: 1-10 | Mumbai, India | 1-10 | Exact match | 10 contacts → |
“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Tronko Sp. Z O.Otronko.pl HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 10 contacts → |
“TRONKO sp.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Wirebeewirebee.com HQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 9 contacts → |
“Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | ARG LLC ARG Global Protection LLCargglobal.net HQ: Medford, NJ, United StatesReported employees: 11-50 | Medford, NJ, United States | 11-50 | Exact match | 8 contacts → |
“ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 184 company matches
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Logistics fraud investigation services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
182 records in the displayed employee bands.
2 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 184 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Logistics fraud investigation services by location
1 lists · largest firstEvery Logistics fraud investigation services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for logistics fraud investigation services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many logistics fraud investigation services did RevenueBase find worldwide?
The saved snapshot records 184 matching company records, 1,643 tracked contacts and 329 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 logistics fraud investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/logistics-fraud-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗