Royal Bengal Logistics corporate office is located in 9600 W Sample Rd Ste 100, Coral Springs, Florida, 33065, United States and has 58 employees. royal bengal logistics inc. bengal logistics inc. royal bengal. royal bengal llc.How often do you get paid at Royal Bengal Logistics,INC.? Asked February 10, 2021. Bi-weekly after one month. Answered February 10, 2021. Answer See 1 answer. Report.Royal Bengal Logistics, based in Coral Springs, Florida, chose to expand to Reese because of its central location and relaxed regulatory environment, says Lacy Elliott, administrative coordinator for Reese Technology Center.The FBI’s Miami Division and the United States Department of Transportation, Office of Inspector General, are seeking information from anyone who invested in Royal Bengal Logistics, Inc ...Excellent Company. Driver (Current Employee) - Coral Springs, FL - December 20, 2022. The best company to work for, hands down. It's true that they treat you like family, everyone that I've met is so nice and helpful, so concerned with any questions!! They care about their drivers... Thanks Royal Bengal Logistics 😀. Royal Bengal Logistics. Glassdoor gives you an inside look at what it's like to work at Royal Bengal Logistics, including salaries, reviews, office photos, and more. This is the Royal Bengal Logistics company profile. All content is posted anonymously by employees working at Royal Bengal Logistics.Jun 23, 2023 · A Coral Springs man is facing federal charges for allegedly operating a $100 million Ponzi scheme through his trucking company — a case that could lead to a maximum of 150 years in prison if convicted. Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ... Director, Business Development at Royal Bengal Logistics. Laine D'Orvilliers is a Director, Business Development at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Laine was an Archiva l Intern at The Preservation Foundation of Palm Beach and also held positions at CMON Childrens Museum. Read More. View Contact Info for FreeOn 12/21/2022 TAINOS H MANAGEMENT INC Plaintiff filed a Contract - Debt Collection lawsuit against ROYAL BENGAL LOGISTICS, INC Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Robinson, Michael A.. The case status is Pending - Other ...Jul 11, 2023 · Tripp Scott Attorneys Named Receivers in Multi-Million Dollar Ponzi Case . FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court). Jun 28, 2023 · How often do you get paid at Royal Bengal Logistics,INC.? Asked February 10, 2021. Bi-weekly after one month. Answered February 10, 2021. Answer See 1 answer. Report. Jun 20, 2023 · Royal Bengal Logistics, Inc. et al (0:23-cv-61179), Florida Southern District Court, Filed: 06/20/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Director, Business Development at Royal Bengal Logistics. Laine D'Orvilliers is a Director, Business Development at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Laine was an Archiva l Intern at The Preservation Foundation of Palm Beach and also held positions at CMON Childrens Museum. Read More. View Contact Info for FreeRoyal Bengal Logistics provides Logistics services in all 48 states. We specialize in Long Haul - High Priority freight. Our reliability is above 99.2 percent. Website https://rbl-inc.com/... Royal Bengal Logistics INC · February 7, 2022 · February 7, 2022 ·Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company. gostosasdelta times visalia N ap chèche enfòmasyon nan men moun ki te envesti nan Royal Bengal Logistics, Inc. Biwo FBI nan Miami ak Biwo Enspektè Jeneral nan Depatman Transpò Ameriken ap chèche enfòmasyon nan men nenpòt moun ki te envesti nan Royal Bengal Logistics, Inc. (ʺRoyal Bengalʺ). Si w te envesti nan Royal Bengal, silvouplè ranpli kesyonè ki anba a ...ROYAL BENGAL LOGISTICS, INC has been set up 6/8/2018 in state FL. The current status of the business is Active. The ROYAL BENGAL LOGISTICS, INC principal address is 3700 NW 109TH AVE, CORAL SPRINGS, FL, 33065. Meanwhile you can send your letters to 3700 NW 109TH AVE, CORAL SPRINGS, FL, 33065. The company`s registered agent is SINGH SANJAY 3700 ...The SEC alleges Royal Bengal has operated at a loss and used about $70 million of new investor funds to make Ponzi-like payments to other investors. ... the spouse of Royal Bengal Logistics’s ...Jul 8, 2023 · Vice President at Royal Bengal Logistics. Ricardi Celicourt is a Vice President at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Ricardi was a Field Service Engineer at Oracle and also held positions at JTECH. Ricardi received a Bachelor of Arts degree from American Intercontinental University. Read More. View Contact Info ... Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.Royal Bengal Logistics INC, Coral Springs, Florida. 1,090 likes · 1 talking about this · 104 were here. Trucking and LogisticsJun 20, 2023 · Docket for Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. On February 27, 2023, Nosluj Logistics Corp et al. filed a General Creditor - (Creditor) case represented by Jared Blake Namm et al. against Royal Bengal Logistics Inc in the jurisdiction of Broward County, FL. This case was filed in Broward County Superior Courts, with Bowman, John B. presiding.Royal Bengal Logistics, Inc. Company Overview Royal Bengal Logistics, Inc. is an active DOT registered motor carrier operating under USDOT Number 3149658 and MC Number 26829. Company Contact Information Royal Bengal Logistics, Inc. 3700 Nw 109th Ave Coral Springs, FL 33065 510-342-6770 Cargo Hauled by Royal Bengal Logistics, Inc. Fresh Produce Royal Bengal Logistics, Inc in the city Coral Springs by the address 3700 NW 109th Ave, Coral Springs, FL 33065, United StatesJun 24, 2023 · The owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection with a $100 million ponzi scheme. (Jim Allen/FreightWaves) A Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc. Sanjay Singh According to a U.S. Department of Justice news release, Sanjay Singh, 43, the owner of Royal Bengal Logistics, Inc., along with a series of unnamed co-conspirators, started scamming investors in... runeadventure Nov 11, 2022 · Royal Bengal Logistics Investors Zoom Meeting - Nov. 2022 RBL hosted our 2nd Investors Zoom meeting of the year on November 10th, 2022. During this meeting... Overall okay company, management seem very nonchalant about drivers sanity. They care MORE about the loads. They pay .50 cent per mile, & unfortunately you get paid every 2wks. At orientation they treat you lovely though, however once you get on that road be aware! Please proceed with caution new & experienced drivers. Filing fees $ 402.00 receipt number AFLSDC-15687695, filed by Royal Bengal Logistics, Inc.. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Hueber, Elizabeth) Access additional case information on PACERROYAL BENGAL LOGISTICS INC. Status - Active MC-104106 USDOT 3149658. 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRING, FL 33065. +1 (954) 228-7277.Dec 21, 2022 · On 12/21/2022 TAINOS H MANAGEMENT INC Plaintiff filed a Contract - Debt Collection lawsuit against ROYAL BENGAL LOGISTICS, INC Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Robinson, Michael A.. The case status is Pending - Other ... Royal Bengal Logistics. Load Planner/Dispatcher. Coral Springs, FL. $14.00 - $17.00 Per Hour (Glassdoor est.) Easy Apply. 30d+. Royal Bengal Logistics. Fleet Operations Manager. Lubbock, TX.Aug 11, 2023 · Hence, it is always necessary to have a freight forwarder that can help in carrying out logistic operations. A freight forwarder is an essential service provider, mostly for companies that are importing and exporting their cargo. This agent or company specializes in logistics and organizing shipments in place to transport goods. 2022According to US company records, Royal Bengal Holding Inc registered as a for-profit entity in December 2022 , with a private residence in Coral Springs, Florida, used as the registered address. Its sole director is Sanjay Singh, who is also listed as a director of seven other companies, including Royal Bengal Logistics Inc., and North America ...Royal Bengal Logistics, Inc Company Profile | Coral Springs, FL | Competitors, Financials & Contacts - Dun & Bradstreet A transportation and logistics company out of Coral Springs, Florida has expanded its operations to Reese Technology Center. Royal Bengal Logistics, Inc. (RBL) will be in Hangar 82, the largest hangar on the Reese airfield.Mar 1, 2009 · Royal Bengal Logistics, Inc. Coral Springs, Florida, United States -Miami/Fort Lauderdale Area -Miami/Fort Lauderdale Area Education Florida State University College of Law ... la mujer rey Find a Location. Royal Bengal Logistics, Inc has 1 locations, listed below. *This company may be headquartered in or have additional locations in another country. Please click on the country ...ROYAL BENGAL LOGISTICS INC. DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRINGS, FL 33065. Phone: (954) 228-7277. Mailing Address: 9600 WEST SAMPLE ROAD SUITE 100. Find out what works well at Royal Bengal Logistics,INC. from the people who know best. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. Compare pay for popular roles and read about the team’s work-life balance. Uncover why Royal Bengal Logistics,INC. is the best company for you.Washington, D.C.--(Newsfile Corp. - June 26, 2023) - The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an ...Find out what works well at Royal Bengal Logistics,INC. from the people who know best. Get the inside scoop on jobs, salaries, top office locations, and CEO insights. Compare pay for popular roles and read about the team’s work-life balance. Uncover why Royal Bengal Logistics,INC. is the best company for you.The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an unregistered securities offering that primarily targeted Haitian-Americans.Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.Apr 14, 2020 · Friday, April 17, 2020: 6 6 3 pgs order Order Dismissing Case Fri 04/17 4:50 PM ORDER DENYING MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AND DISMISSING CASE FOR LACK OF SUBJECT MATTER JURISDICTION, denying2 MOTION for Leave to Proceed in forma pauperis filed by Sanjay Singh, Royal Bengal Logistics, Inc. Closing Case. A transportation and logistics company out of Coral Springs, Florida has expanded its operations to Reese Technology Center. Royal Bengal Logistics, Inc. (RBL) will be in Hangar 82, the largest hangar on the Reese airfield.Royal Bengal Logistics INC · February 7, 2022 · February 7, 2022 · The court action was brought by in-house counsel at Royal Bengal Logistics, which seeks the return of over $1.5 million. Counsel have not yet appeared for the defendant. The case is 0:22-cv-61050 ... Jun 20, 2023 · Docket for Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Operations Manager at Royal Bengal Logistics, Inc. Marietta, Georgia, United States. 9 followers 8 connections. Join to view profile Royal Bengal Logistics, Inc. ...file their Motion to Dismiss Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc.’s, Complaint [D.E. 1] for failure to state a claim upon which relief can be granted, and as grounds therefore state as follows: Relevant Background Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc. (“RBL”), filed their pro seThe court action was brought by in-house counsel at Royal Bengal Logistics, which seeks the return of over $1.5 million. Counsel have not yet appeared for the defendant. The case is 0:22-cv-61050 ...Aug 5, 2023 · Engineer at Royal Bengal Logistics. Bashar Sawaged works as a Engineer at Royal Bengal Logistics, which is a Freight & Logistics Services company with an estimated 5 employees. They a re part of Engineering & Technical Department and their management level is Non-Manager. Found email listings include: @rbltransports.com. Read More chicago el map Jul 11, 2023 · Tripp Scott Attorneys Named Receivers in Multi-Million Dollar Ponzi Case . FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court). Excellent Company. Driver (Current Employee) - Coral Springs, FL - December 20, 2022. The best company to work for, hands down. It's true that they treat you like family, everyone that I've met is so nice and helpful, so concerned with any questions!! They care about their drivers... Thanks Royal Bengal Logistics 😀.ROYAL BENGAL LOGISTICS INC USDOT Number: 3149658 Other Information for this Carrier SMS Results Licensing & Insurance ID/Operations | Inspections/Crashes In US | Inspections/Crashes In Canada | Safety Rating optifine for minecraft Additional Information for Royal Bengal Logistics, Inc. View full profile. Location of This Business 9600 W Sample Rd STE 100, Coral Springs, FL 33065-4030. BBB File Opened:5/21/2020.On 12/21/2022 TAINOS H MANAGEMENT INC Plaintiff filed a Contract - Debt Collection lawsuit against ROYAL BENGAL LOGISTICS, INC Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Robinson, Michael A.. The case status is Pending - Other ...About ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at (754) 457-2990 for pricing, hours and directions. ROYAL BENGAL LOGISTICS INC : DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100 CORAL SPRINGS, FL 33065 Phone: (954) 228-7277 Mailing Address: 9600 WEST SAMPLE ROAD SUITE 100 CORAL SPRINGS, FL 33065 USDOT Number: 3149658 : State Carrier ID Number: MC/MX/FF Number(s): MC-104106 : DUNS Number:-- Power Units: 166A Coral Springs man is facing federal charges for allegedly operating a $100 million Ponzi scheme through his trucking company — a case that could lead to a maximum of 150 years in prison if convicted. Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ...Answered April 24, 2021 - Load Planner/Dispatcher (Former Employee) - Coral Springs, FL. Relaxed and chaotic all at the same time with plenty of verbal abusive nature others who don’t want to do as there job requires because they lack the desired exp in the logistics trucking industry so they don’t realize how there not operating as most reputable companies in trucking should do soAlong with co-conspirators, Singh offered investors the opportunity to invest in Royal Bengal Logistics’ truck program as part of the Ponzi scheme. The company contracted to use investor funds to purchase and operate trucks for investors while guaranteeing the investment principal and monthly returns typically exceeding 200%.Apr 19, 2021 · Find answers to 'Describe the drug test process at ROYAL BENGAL LOGISTICS INC, if there is one' from ROYAL BENGAL LOGISTICS INC employees. Get answers to your biggest company questions on Indeed. game snacks Royal Bengal Logistics INC · February 7, 2022 · February 7, 2022 ·Dec 22, 2020 · On 12/22/2020 Royal Bengal Logistics LLC Plaintiff filed a Small Claim - Other Small Claim lawsuit against Sajacks Freight Inc Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Benson, Betsy. The case status is Pending - Other Pending. Royal Bengal Logistics corporate office is located in 9600 W Sample Rd Ste 100, Coral Springs, Florida, 33065, United States and has 58 employees. royal bengal logistics inc. bengal logistics inc. royal bengal. royal bengal llc.Reviews from ROYAL BENGAL LOGISTICS INC employees about working as a Truck Driver at ROYAL BENGAL LOGISTICS INC. Learn about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more. translate from japanese to english The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an unregistered securities offering that primarily targeted Haitian-Americans.Mar 1, 2009 · Royal Bengal Logistics, Inc. Coral Springs, Florida, United States -Miami/Fort Lauderdale Area -Miami/Fort Lauderdale Area Education Florida State University College of Law ... Oct 10, 2021 · Royal Bengal Logistics, Lubbock, TX Discussion in 'Motor Carrier Questions - The Inside Scoop' started by L.A.toTX, Oct 16, 2021. Oct 16, 2021 #1. L.A.toTX Light ... According to US company records, Royal Bengal Holding Inc registered as a for-profit entity in December 2022 , with a private residence in Coral Springs, Florida, used as the registered address. Its sole director is Sanjay Singh, who is also listed as a director of seven other companies, including Royal Bengal Logistics Inc., and North America ... quizit Apr 19, 2021 · Find answers to 'Describe the drug test process at ROYAL BENGAL LOGISTICS INC, if there is one' from ROYAL BENGAL LOGISTICS INC employees. Get answers to your biggest company questions on Indeed. Royal Bengal Logistics INC, Coral Springs, Florida. 1,090 likes · 1 talking about this · 104 were here. Trucking and LogisticsThe FBI’s Miami Division and the United States Department of Transportation, Office of Inspector General, are seeking information from anyone who invested in Royal Bengal Logistics, Inc. (“Royal Bengal”). If you invested in Royal Bengal, please complete the questionnaire below. Contact Information: First Name. Middle Name.Oct 10, 2021 · Royal Bengal Logistics, Lubbock, TX Discussion in 'Motor Carrier Questions - The Inside Scoop' started by L.A.toTX, Oct 16, 2021. Oct 16, 2021 #1. L.A.toTX Light ... ROYAL BENGAL LOGISTICS, INC is an Active company incorporated on June 8, 2018 with the registered number P18000052149. This Domestic for Profit company is located at 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US and has been running for six years.Jun 20, 2023 · Docket for Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. ROYAL BENGAL LOGISTICS, INC. is a Texas Foreign For-Profit Corporation filed on May 24, 2021. The company's filing status is listed as In Existence and its File Number is 0804079883 . The Registered Agent on file for this company is Sanjay Singh and is located at Building 82 408 Davis Drive, Lubbock, TX 79416.Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.Royal Bengal Logistics. Glassdoor gives you an inside look at what it's like to work at Royal Bengal Logistics, including salaries, reviews, office photos, and more. This is the Royal Bengal Logistics company profile. All content is posted anonymously by employees working at Royal Bengal Logistics.Royal Bengal Logistics. Glassdoor gives you an inside look at what it's like to work at Royal Bengal Logistics, including salaries, reviews, office photos, and more. This is the Royal Bengal Logistics company profile. All content is posted anonymously by employees working at Royal Bengal Logistics. Royal Bengal Logistics, based in Coral Springs, Florida, chose to expand to Reese because of its central location and relaxed regulatory environment, says Lacy Elliott, administrative coordinator for Reese Technology Center.Washington, D.C.--(Newsfile Corp. - June 26, 2023) - The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an ... into the forest movie Reviews from ROYAL BENGAL LOGISTICS INC employees about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more. About ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at (754) 457-2990 for pricing, hours and directions.The SEC's complaint details that from 2019 through 2023, Singh, via Royal Bengal Logistics Inc., offered high-yield investment programs that reportedly promised returns ranging from %12.5 to 325%. Singh and Royal Bengal allegedly assured investors that their funds would be used for business expansion and enhancing their fleet of semi-trucks and ...Royal Bengal Logistics INC · February 7, 2022 · February 7, 2022 · Royal Bengal Logistics Inc. operates within the Lessors of Nonresidential Buildings (except Miniwarehouses) industry. It was incorporated in 2021. Its headquarters are located at 9600 W Sample Rd Coral Springs Florida 33065. The company number for Royal Bengal Logistics Inc. is 804079883, with a safe number US151080360.Royal Bengal Logistic, Providing best return to your money. Asset Management, Leese Back, Reverse Franchising Model. Sanjay Singh on LinkedIn: ROYAL BENGAL LOGISTICS Investor Presentation 9 7 22Overall okay company, management seem very nonchalant about drivers sanity. They care MORE about the loads. They pay .50 cent per mile, & unfortunately you get paid every 2wks. At orientation they treat you lovely though, however once you get on that road be aware! Please proceed with caution new & experienced drivers.Jul 26, 2021 · According to US company records, Royal Bengal Holding Inc registered as a for-profit entity in December 2022 , with a private residence in Coral Springs, Florida, used as the registered address. Its sole director is Sanjay Singh, who is also listed as a director of seven other companies, including Royal Bengal Logistics Inc., and North America ... ROYAL BENGAL LOGISTICS, INC., and SANJAY SINGH, UNDERSEAL Defendants, SHEETAL SJNGH and CONSTANTINA CELICOURT, Relief Defendants.. / FILED B D.C. JCJy 2 2023 ANGELA E. NOBLE cLEqK .U & Dls: DT. s. ô. DF FLA. - MIAMI COMPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff Securities and Exchange Commission (the tçcommission'') alleges: 1. INTRODUCTION rheims Jul 11, 2023 · Tripp Scott Attorneys Named Receivers in Multi-Million Dollar Ponzi Case . FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court). Royal Bengal Logistics INC, Coral Springs, Florida. 1,090 likes · 1 talking about this · 104 were here. Trucking and LogisticsRoyal Bengal Logistics provides Logistics services in all 48 states. We specialize in Long Haul - High Priority freight. Our reliability is above 99.2 percent. Website https://rbl-inc.com/...Jul 2, 2023 · 1 Royal Bengal Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees. Load Manager (Current Employee) - Coral Springs, FL - April 19, 2021. Royal Bengal Logistics is a very good place to work. If you don’t have any idea of the job, they will train you. You have the opportunity to lear and grow in this Company. Royal Bengal Logistics. Glassdoor gives you an inside look at what it's like to work at Royal Bengal Logistics, including salaries, reviews, office photos, and more. This is the Royal Bengal Logistics company profile. All content is posted anonymously by employees working at Royal Bengal Logistics. Sep 7, 2022 · Asset Management Investment Management Case Summary. On 06/02/2022 Royal Bengal Logistics, Inc filed a Property - Other Personal Property lawsuit against CitiBank, N A. This case was filed in U.S. District Courts, Florida Southern District Court. The Judge overseeing this case is Rodney Smith. The case status is Pending - Other Pending. Case Details Parties Documents Dockets.Jul 8, 2023 · Vice President at Royal Bengal Logistics. Ricardi Celicourt is a Vice President at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Ricardi was a Field Service Engineer at Oracle and also held positions at JTECH. Ricardi received a Bachelor of Arts degree from American Intercontinental University. Read More. View Contact Info ... Additional Information for Royal Bengal Logistics, Inc. View full profile. Location of This Business 9600 W Sample Rd STE 100, Coral Springs, FL 33065-4030. BBB File Opened:5/21/2020.Royal Bengal Logistics has 5 employees. View Ricardo Gutierrez's colleagues in Royal Bengal Logistics Employee Directory. Bashar Sawaged. Engineer. Phone Email. July Sanchez. Director, Operations (Doo ) Phone Email. Shruti Vanarase.The headquarters for ROYAL BENGAL LOGISTICS INC are in 9600 West Sample Road, Coral Springs, Florida 33065, United States. How has ROYAL BENGAL LOGISTICS INC responded to COVID-19? 40% of survey respondents approved of the leadership response to COVID-19. Yes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.The court action was brought by in-house counsel at Royal Bengal Logistics, which seeks the return of over $1.5 million. Counsel have not yet appeared for the defendant. The case is 0:22-cv-61050 ... wgu.edu.studentportal Paul Lopez and Jennifer Wahba as Receivers for Royal Bengal Logistics, Inc (RBL) are posting this status update as of July 27, 2023 in order to keep investors and creditors of RBL up-to-date on recent developments.A Coral Springs man is facing federal charges for allegedly operating a $100 million Ponzi scheme through his trucking company — a case that could lead to a maximum of 150 years in prison if convicted. Sanjay Singh, 43, of the Windings community and founder and president of Royal Bengal Logistics, Inc. (RBL), was indicted in South Florida ...There are currently no open jobs at Royal Bengal Logistics Inc listed on Glassdoor. Sign up to get notified as soon as new Royal Bengal Logistics Inc jobs are posted.Known Addresses for Sanjay Singh. 1600 NE 135th St North Miami, FL 33181 3700 NW 109th Ave Coral Springs, FL 33065 3700 Coral Springs, FL 33065. Advertisements.Jun 27, 2023 · The SEC alleges Royal Bengal has operated at a loss and used about $70 million of new investor funds to make Ponzi-like payments to other investors. ... the spouse of Royal Bengal Logistics’s ... budweiser stock price Jul 2, 2023 · 1 Royal Bengal Logistics reviews. A free inside look at company reviews and salaries posted anonymously by employees. ROYAL BENGAL LOGISTICS INC 64 3.1 Write a review Snapshot Why Join Us 16 Reviews Salaries Jobs 20 Q&A Interviews Photos ROYAL BENGAL LOGISTICS INC Careers and Employment Work wellbeing Results based on 17 responses to Indeed's work wellbeing survey. Learn more about work wellbeing. 64 Low HappinessROYAL BENGAL LOGISTICS, INC is an Active company incorporated on June 8, 2018 with the registered number P18000052149. This Domestic for Profit company is located at 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US and has been running for six years.Jun 20, 2023 · Royal Bengal Logistics, Inc. et al (0:23-cv-61179), Florida Southern District Court, Filed: 06/20/2023 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets PacerMonitor A Fitch Solutions Service Features Plans & Pricing About Jul 6, 2023 · Along with co-conspirators, Singh offered investors the opportunity to invest in Royal Bengal Logistics’ truck program as part of the Ponzi scheme. The company contracted to use investor funds to purchase and operate trucks for investors while guaranteeing the investment principal and monthly returns typically exceeding 200%. Jun 23, 2023 · According to a U.S. Department of Justice news release, Sanjay Singh, 43, the owner of Royal Bengal Logistics, Inc., along with a series of unnamed co-conspirators, started scamming investors in... Jul 8, 2023 · Director, Business Development at Royal Bengal Logistics. Laine D'Orvilliers is a Director, Business Development at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Laine was an Archiva l Intern at The Preservation Foundation of Palm Beach and also held positions at CMON Childrens Museum. Read More. View Contact Info for Free ROYAL BENGAL LOGISTICS INC : DBA Name: RBL FREIGHT : Physical Address: 4372 N STATE ROAD CORAL SPRINGS, FL 33073 Phone: (954) 300-2799 Mailing Address: 4372 N STATE ROAD CORAL SPRINGS, FL 33073 USDOT Number: 3288346 : State Carrier ID Number: MC/MX/FF Number(s): MC-1040899 : DUNS Number: 43-630-464 : Power Units: 0 : Drivers:Tripp Scott Attorneys Named Receivers in Multi-Million Dollar Ponzi Case . FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court).Royal Bengal Logistics, Inc. Oct 2020 - Present2 years 11 months. United States. dogs r us Sep 7, 2022 · Asset Management Investment Management Royal Bengal Logistics corporate office is located in 9600 W Sample Rd Ste 100, Coral Springs, Florida, 33065, United States and has 58 employees. royal bengal logistics inc. bengal logistics inc. royal bengal. royal bengal llc.Royal Bengal Logistics Investors Zoom Meeting - Nov. 2022 RBL hosted our 2nd Investors Zoom meeting of the year on November 10th, 2022. During this meeting... check macy's gift card balance Jun 20, 2023 · Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information. Royal Bengal Logistics, Inc., 0:23-cv-61179 – CourtListener.com ROYAL BENGAL LOGISTICS, INC is an Active company incorporated on June 8, 2018 with the registered number P18000052149. This Domestic for Profit company is located at 9600 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065, US and has been running for six years.About ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at (754) 457-2990 for pricing, hours and directions.About ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at (754) 457-2990 for pricing, hours and directions.Royal Bengal Logistics, based in Coral Springs, Florida, chose to expand to Reese because of its central location and relaxed regulatory environment, says Lacy Elliott, administrative coordinator for Reese Technology Center. map of the mediterranean Dec 4, 2021 · ROYAL BENGAL LOGISTICS INC. Status - Active MC-104106 USDOT 3149658. 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRING, FL 33065. +1 (954) 228-7277. Rating is calculated based on 5 reviews and is evolving. 2.50 2021 4.00 2022 1.00 2023. Royal Bengal Logistics,INC. Coral Springs, FL employee reviews. OTR truck Driver in Coral Springs, FL. 3.0.Royal Bengal Logistics Inc. operates within the Lessors of Nonresidential Buildings (except Miniwarehouses) industry. It was incorporated in 2021. Its headquarters are located at 9600 W Sample Rd Coral Springs Florida 33065. The company number for Royal Bengal Logistics Inc. is 804079883, with a safe number US151080360. owl's nest resort Royal Bengal Logistics Inc. owner Sanjay Singh courted investors in this November 2022 Zoom call (image captured via screenshot), saying at that point others had banked $21 million off his booming ...ROYAL BENGAL LOGISTICS INC 64 3.1 Write a review Snapshot Why Join Us 16 Reviews Salaries Jobs 20 Q&A Interviews Photos ROYAL BENGAL LOGISTICS INC Careers and Employment Work wellbeing Results based on 17 responses to Indeed's work wellbeing survey. Learn more about work wellbeing. 64 Low HappinessJun 20, 2023 · Royal Bengal Logistics, Inc. served on 6/22/2023, response/answer due 7/13/2023. (O'Brien, Russell) June 27, 2023: Filing 19 CLERK'S NOTICE - Attorney Admissions has updated the email information for attorney Russell Robert O'Brien. (cw) June 27, 2023 The headquarters for ROYAL BENGAL LOGISTICS INC are in 9600 West Sample Road, Coral Springs, Florida 33065, United States. How has ROYAL BENGAL LOGISTICS INC responded to COVID-19? 40% of survey respondents approved of the leadership response to COVID-19. This information is updated and provided by Royal Bengal Logistics, Inc. The content available on the D&B Business Directory is provided "as-is" and "as-available" and may not be reviewed or validated by Dun & Bradstreet. Dun & Bradstreet disclaims any liability for information made available on the D&B Business Directory.Filing fees $ 402.00 receipt number AFLSDC-15687695, filed by Royal Bengal Logistics, Inc.. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Hueber, Elizabeth) Access additional case information on PACERYes..you make flat rate pay of 1250 a month your first 6 months. Answered March 3, 2023. What is the promotion process like at ROYAL BENGAL LOGISTICS INC? Asked July 6, 2022. Be the first to answer! 1. Please note that all of this content is user-generated and its accuracy is not guaranteed by Indeed or this company.Royal Bengal Logistics, Inc. Company Overview Royal Bengal Logistics, Inc. is an active DOT registered motor carrier operating under USDOT Number 3149658 and MC Number 26829. Company Contact Information Royal Bengal Logistics, Inc. 3700 Nw 109th Ave Coral Springs, FL 33065 510-342-6770 Cargo Hauled by Royal Bengal Logistics, Inc. Fresh ProduceRoyal Bengal Logistics Inc. owner Sanjay Singh courted investors in this November 2022 Zoom call (image captured via screenshot), saying at that point others had banked $21 million off his booming ...Washington, D.C.--(Newsfile Corp. - June 26, 2023) - The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an ... Find a Location. Royal Bengal Logistics, Inc has 1 locations, listed below. *This company may be headquartered in or have additional locations in another country. Please click on the country ... willie dixon Jun 20, 2023 · Docket for Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. The FBI’s Miami Division and the United States Department of Transportation, Office of Inspector General, are seeking information from anyone who invested in Royal Bengal Logistics, Inc ...2 days ago · RECEIVERS FOR ROYAL BENGAL LOGISTICS, INC. (RBL) UPDATE AS OF AUGUST 31, 2023. RBL investors and creditors have contacted the Receivers and the Receivers' attorneys seeking information as to how the repayment process will be handled, and how long it will take for repayment to be made. Tripp Scott Attorneys Named Receivers in Multi-Million Dollar Ponzi Case . FORT LAUDERDALE, Fla., July 11, 2023 – Tripp Scott announced today that Paul Lopez, COO of the law firm, and Jennifer Wahba, associate, were named receivers for Royal Bengal Logistics by Judge Raag Singhal of the United States District Court for the Southern District of Florida (the Federal Court).Royal Bengal Logistics has 5 employees. View Ricardo Gutierrez's colleagues in Royal Bengal Logistics Employee Directory. Bashar Sawaged. Engineer. Phone Email. July Sanchez. Director, Operations (Doo ) Phone Email. Shruti Vanarase. balta Washington, D.C.--(Newsfile Corp. - June 26, 2023) - The Securities and Exchange Commission today announced charges against Broward County, Florida resident Sanjay Singh and his trucking and logistics company, Royal Bengal Logistics Inc., with fraudulently raising approximately $112 million from as many as 1,500 investors through an ...On February 27, 2023, Nosluj Logistics Corp et al. filed a General Creditor - (Creditor) case represented by Jared Blake Namm et al. against Royal Bengal Logistics Inc in the jurisdiction of Broward County, FL. This case was filed in Broward County Superior Courts, with Bowman, John B. presiding.Jun 20, 2023 · Docket for Securities and Exchange Commission v. Royal Bengal Logistics, Inc., 0:23-cv-61179 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Royal Bengal Logistics has 16 employees. View George Ellis's colleagues in Royal Bengal Logistics Employee Directory. Jon'Ayo Farquharson. Trailer Technician. Phone Email. David Moore. Trailer Technician and Axle Special... Phone Email. Srijit Paul. aefcu Dec 4, 2021 · ROYAL BENGAL LOGISTICS INC. Status - Active MC-104106 USDOT 3149658. 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRING, FL 33065. +1 (954) 228-7277. Reviews from ROYAL BENGAL LOGISTICS INC employees about ROYAL BENGAL LOGISTICS INC culture, salaries, benefits, work-life balance, management, job security, and more. Dec 21, 2022 · On 12/21/2022 TAINOS H MANAGEMENT INC Plaintiff filed a Contract - Debt Collection lawsuit against ROYAL BENGAL LOGISTICS, INC Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Robinson, Michael A.. The case status is Pending - Other ... About ROYAL BENGAL LOGISTICS INC. ROYAL BENGAL LOGISTICS INC is located at 408 Davis Dr in Lubbock, Texas 79416. ROYAL BENGAL LOGISTICS INC can be contacted via phone at (754) 457-2990 for pricing, hours and directions.According to a U.S. Department of Justice news release, Sanjay Singh, 43, the owner of Royal Bengal Logistics, Inc., along with a series of unnamed co-conspirators, started scamming investors in...ROYAL BENGAL LOGISTICS INC : DBA Name: Physical Address: 9600 WEST SAMPLE ROAD SUITE 100 CORAL SPRINGS, FL 33065 Phone: (954) 228-7277 Mailing Address: 9600 WEST SAMPLE ROAD SUITE 100 CORAL SPRINGS, FL 33065 USDOT Number: 3149658 : State Carrier ID Number: MC/MX/FF Number(s): MC-104106 : DUNS Number:-- Power Units: 166Find a Location. Royal Bengal Logistics, Inc has 1 locations, listed below. *This company may be headquartered in or have additional locations in another country. Please click on the country ... the lazarus project film file their Motion to Dismiss Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc.’s, Complaint [D.E. 1] for failure to state a claim upon which relief can be granted, and as grounds therefore state as follows: Relevant Background Plaintiffs, Sanjay Singh and Royal Bengal Logistics, Inc. (“RBL”), filed their pro se MIAMI – Sanjay Singh, 43, of Coral Springs, Florida, has been charged in South Florida federal court with orchestrating a $100 million investment fraud (Ponzi) scheme run through his over-the-road trucking company, Royal Bengal Logistics, Inc. (“RBL”).On 09/25/2020 COMDATA Inc Plaintiff filed an Other lawsuit against Royal Bengal Logistics , Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Barner, Florence Taylor. The case status is Pending - Other Pending.Vice President at Royal Bengal Logistics. Ricardi Celicourt is a Vice President at Royal Bengal Logistics based in Coral Springs, Florida. Previously, Ricardi was a Field Service Engineer at Oracle and also held positions at JTECH. Ricardi received a Bachelor of Arts degree from American Intercontinental University. Read More. View Contact Info ...Royal Bengal Logistics Inc. operates within the Lessors of Nonresidential Buildings (except Miniwarehouses) industry. It was incorporated in 2021. Its headquarters are located at 9600 W Sample Rd Coral Springs Florida 33065. The company number for Royal Bengal Logistics Inc. is 804079883, with a safe number US151080360. caputo's Dec 4, 2021 · ROYAL BENGAL LOGISTICS INC. Status - Active MC-104106 USDOT 3149658. 9600 WEST SAMPLE ROAD SUITE 100. CORAL SPRING, FL 33065. +1 (954) 228-7277. Royal Bengal Logistics has 16 employees. View George Ellis's colleagues in Royal Bengal Logistics Employee Directory. Jon'Ayo Farquharson. Trailer Technician. Phone Email. David Moore. Trailer Technician and Axle Special... Phone Email. Srijit Paul.2 days ago · RECEIVERS FOR ROYAL BENGAL LOGISTICS, INC. (RBL) UPDATE AS OF AUGUST 31, 2023. RBL investors and creditors have contacted the Receivers and the Receivers' attorneys seeking information as to how the repayment process will be handled, and how long it will take for repayment to be made. Jun 24, 2023 · The owner of Florida-based Royal Bengal Logistics has been arrested on fraud charges in connection with a $100 million ponzi scheme. (Jim Allen/FreightWaves) A Florida man faces multiple federal charges for allegedly operating a $100 million Ponzi scheme through his over-the-road trucking company, Royal Bengal Logistics Inc. Sanjay Singh Mar 1, 2009 · Royal Bengal Logistics, Inc. Coral Springs, Florida, United States -Miami/Fort Lauderdale Area -Miami/Fort Lauderdale Area Education Florida State University College of Law ... Mar 1, 2009 · Royal Bengal Logistics, Inc. Coral Springs, Florida, United States -Miami/Fort Lauderdale Area -Miami/Fort Lauderdale Area Education Florida State University College of Law ...