Catania Logistics

Owner:

Formerly NGO Wholesale

Summary:

Rebranded from NGO Wholesale. NGO Wholesale was caught in 2023 selling stolen inventory. It is highly unlikely that NGO Wholesalers have changed their ways and they were most certainly aware of the fact that the items they were selling were illicit. CNBC published an article where they interviewed former customers of NGO Wholesale. In the article, many sellers explained to CNB that they received notices from Amazon that the inventory they purchased from NGO was stolen. Within 10 days of the article's publish date, Tien Ngo created Catania Logistics LLC in California and is the registered agent on file. Please view our entry on NGO for more information.

Evidence:

https://www.cnbc.com/2023/07/06/amazon-sellers-suspended-over-stolen-goods-caught-in-crime-ring.html

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