Island Logistics Co.
Reg: RC-2019-06217|Port Road, Warehouse 7, Port of Spain
Industry: Logistics Services|Status: active|Est: 2019
72
High Risk
0
Active Alerts
2
Related Cases
4
Connections
2
Contracts
Basic Information
Business NameIsland Logistics Co.
Trading AsILC
Registration #RC-2019-06217
IndustryLogistics Services
Statusactive
Incorporated6/22/2019
AddressPort Road, Warehouse 7, Port of Spain
Risk Assessment
Overall Risk Score72
Predictive Risk ScoreAI
80%next 6 months
+12% from 90d ago
Based on address change pattern, employment status change, and similar historical profiles
Risk Factors
- Complex relationship network (4 connections)
- Director network requires monitoring