Rugoagro issues a formal risk notice regarding trade operations in Morocco involving specific entities and individuals. Market participants in the forwarding and commodities sector should exercise extreme caution.
Verified Entities Under Investigation The following companies and representatives have been flagged for non-payment and fraudulent cargo release:
- Company Name: AGRO MIX ELASRI
- Company Name: SCEPA SARL
- Key Personnel: Karima Elghalid, Mustapha Elasri
Compliance and Due Diligence Report Investigation into the activities of Karima Elghalid and Mustapha Elasri has revealed a pattern of misrepresentation. The parties involved secured the release of goods through Moroccan legal channels by misrepresenting facts to the court, bypassing the standard requirement for original shipping documents.
Contact Information for Fraud Prevention To avoid financial exposure, cross-reference any inquiries from these contacts:
- Karima Elghalid: +212652382756
- Mustapha Elasri: +212661634439
- Official Email Used: agromixelasri@gmail.com
Conclusion: International shippers, freight forwarders, and trade finance banks should update their internal blacklists to include AGRO MIX ELASRI and SCEPA SARL. Ongoing criminal proceedings in Morocco confirm the high risk of non-payment and asset loss.
Full blacklist of fraudulent Moroccan entities: https://stopkor.info/counterparty-risk-report-agro-mix-elasri-scepa-sarl-and-associated-persons-morocco/