/ATG/ COMPANIES UNDER INVESTIGATION

/ATG/ COMPANIES UNDER INVESTIGATION

These are companies suspected or confirmed to be engaged in illicit trafficking activities.

[CONFIRMED/HEAVILY SUSPECTED COMPANIES]

- XPO Logistics Network

- Lineage Logistics
http://archive.is/tfx

- Veolia Transdev
http://archive.is/tfxOa#selection-9.754-9.1240

- Tyson Foods
http://archive.is/KYbeo

- Pilgrim's Pride
http://archive.is/BSXcv

- List of charter bus companies (work in progress)
http://archive.is/kePoO

- China Ocean Shipping Co. (COSCO)

- Orient Overseas Container Line (OOCL)
https://archive.is/WguDC

- G4S
http://archive.is/SHPzM

- Planned Parenthood
https://archives-energycommerce.house.gov/sites/republicans.energycommerce.house.gov/files/documents/Select_Investigative_Panel_Final_Report.pdf

- Global Horizons Manpower Inc.
http://archive.is/jzgE4

- Avalon Apartments
http://archive.is/jesqg

- Norinco
http://archive.is/fw6pV

- Poly Technologies

- Toys for Tots

- Richmond Cold Storage

- Mayo Clinic


[SUSPECTED COMPANIES]

- ITS Technologies & Logistics, LLC (ITS)

- ConGlobal Industries
http://archive.is/A45bN

- The Boeing Company
http://archive.is/Wu0gk

- Securitas
http://archive.is/SHPzM

- YRC Freight

- Cargill

- Seattle Bulk Shipping

- LabCorp

- PACLAB

- Laboratories Northwest

[ALBANIAN MAFIA TRAFFICKING INFO]
- http://archive.is/k2tix

[CHINESE TRIAD AND TONG TRAFFICKING]
- http://archive.is/PRfX7

[SOUTH AMERICA AND DRUG TRADE]
- https://pastebin.com/9dwk9Mi0