The Traceability Gap: Managing Risk Across Suppliers Beyond Tier 1
click here to discover importer exporter profiles & logistic partners
Shipments
Trading Partners
Markets
Products/HS Code
Exports Data of
fraud srl
80020, , frattaminore (na), via roma, 262, italy
Trade Trends of fraud srl
from Jan 2022 to Sept 2025Shipments Imported: 0
As Buyer Trade Value (USD): $0
Shipments Exported: 5
As Supplier Trade Value (USD): $9.01 K
Import and Export shipments of "fraud srl"
As Supplier
| Consignee Name | Shipper Name | HS Code | Shipment Weight (kg) | Product Keywords | Shipment Date |
|---|---|---|---|---|---|
| 180632 | 212 | prepared food products containing cocoa, without filling, with the addition of cereal grains, fruits or nuts. Gross weight according to documents is 313 kg. (pallet weight 25 kg.) | Nov 24, 2022 | ||
llc gk u augusta | fraud srl | 180632 | 212 | prepared food products containing cocoa, without filling, with the addition of cereal grains, fruits or nuts. Gross weight according to documents is 313 kg. (pallet weight 25 kg.) | Nov 24, 2022 |
llc gk u augusta | fraud srl | 180632 | 212 | prepared food products containing cocoa, without filling, with the addition of cereal grains, fruits or nuts. Gross weight according to documents is 313 kg. (pallet weight 25 kg.) | Nov 24, 2022 |
llc gk u augusta | fraud srl | 180632 | 212 | prepared food products containing cocoa, without filling, with the addition of cereal grains, fruits or nuts. Gross weight according to documents is 313 kg. (pallet weight 25 kg.) | Nov 24, 2022 |
llc gk u augusta | fraud srl | 180632 | 212 | prepared food products containing cocoa, without filling, with the addition of cereal grains, fruits or nuts. Gross weight according to documents is 313 kg. (pallet weight 25 kg.) | Nov 24, 2022 |
Trademo turns 3B+ shipment records and 15M+ company profiles into actionable data for trade prospecting. Subscribe to Trademo Intel to grow the pipeline.
Solutions Built for Every Stage of Global Trade
Global Trade Management
Discover end-to-end compliance automation across classification, screening, and duties.
Know more
Intel
Discover high-potential prospects, qualify opportunities, and grow your pipeline.
Know more
SourceAtlas
Discover suppliers, compare sourcing markets, and make smarter sourcing decisions.
Know more
Trading Partners of fraud srl
Top Companies "fraud srl" is exporting to (by Value USD)
| Buyer | 2022 |
|---|---|
llc tvk import | 5.44 K |
llc gk u augusta | 3.57 K |
Markets in which fraud srl trades
Top Countries "fraud srl" is exporting to (by Value USD)
| Importing Country | 2022 |
|---|---|
 russia | 9.01 K |
Products/HS Codes traded by fraud srl
Top HS Codes Exported by "fraud srl"
USD 5.44 K | 80.00%
Cocoa and cocoa preparations Chocolate and other food preparations containing cocoa. - Other
Cocoa and cocoa preparations Chocolate and other food preparations containing cocoa. - Other
USD 3.57 K | 20.00%
Cocoa and cocoa preparations Chocolate and other food preparations containing cocoa. -- Not filled
Cocoa and cocoa preparations Chocolate and other food preparations containing cocoa. -- Not filled
Intel
Identify in-market buyers, prioritize high-potential accounts, and accelerate pipeline growth.
Similar Companies to fraud srl
Companies exporting similar HS Codes as of "fraud srl" in italy
Other Buyers and Suppliers in italy who deal in similar products like fraud srl
Explore Transformation Stories
How a US Freight Forwarder Generated
4x More Leads at $1 Cost Per Lead
Trademo’s global trade intelligence platform has allowed us to find leads easily, boosting the team’s productivity and making the process simpler.
Iliana Rodriguez
Operations Team Leader
Frequently Asked Questions
Who are the top buyers purchasing from Fraud Srl?
According to trade records, some of the top buyers of Fraud Srl include Llc Tvk Import And Llc Gk U Augusta.
Which countries does Fraud Srl trade with?
Customs data shows that Fraud Srl is most active in trade with countries such as Russia.
How many shipments has Fraud Srl in last 12 months?
In last 12 months, Fraud Srl has been linked to 5 verified shipments tracked through international trade data.
What is the total export value of Fraud Srl in last 12 months?
The total recorded export value of Fraud Srl is estimated at $9.01 K till date, based on aggregated global shipment sources.
How can I analyze Fraud Srl global trade network?
With Trademo, you can explore Fraud Srl complete trade ecosystem including buyers, manufacturers, shipment volumes, and trade routes, helping you identify opportunities and risks.
APIs
Data License
Plans
Directories
Company
Location
United States
3000 El Camino Real, Building 4, Suite 200, Palo Alto, California 94306
India
2nd Floor, Plot No. 136, Sector 44, Gurugram, Haryana 122003
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.