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downMay 2026
downMay 2026File a report
Ship Smart Cargo
active
Ship Smart Cargo operates through the domain shipsmartcargo.com and presents itself as a legitimate freight brokerage and logistics service provider offering cargo shipping solutions to businesses and individuals. The company has been identified as part of a fraudulent network of clone firms that exploit the shipping and logistics industry to defraud clients through fake cargo services, advance fee schemes, and non-existent shipping arrangements. Ship Smart Cargo targets victims by advertising competitive shipping rates and professional logistics services while collecting upfront payments for cargo transportation that never occurs, leaving clients without recourse when their shipments fail to materialize.
Fraudulent brand
Intelligence Profile
Ship Smart Cargo is a fraudulent entity operating within a network of interconnected clone firms, exploiting the shipping and logistics sector. The organization purports to offer freight brokerage and cargo shipping solutions via shipsmartcargo.com. This entity solicits clients with competitive rates and professional service claims to induce advance payments for shipping services. Victims are defrauded when the promised cargo transportation never occurs, resulting in financial losses and unfulfilled shipping arrangements. Ship Smart Cargo is associated with the "Silver Phantom" fraud cluster.
AI-generated summary
Network
Silver PhantomCategory
CryptocurrencyKnown domains
22 down
Unique IPs
0Date range
May 2026 — May 202602Domains operated by this brand
2 down
DomainStatusFirst seenHosted inProvider
shipsmartcargo.com
home.shipsmartcargo.comcTrader Automate Trading Algorithms Made Simple
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