AGRO MIX ELASRI and SCEPA SARL Reports & Reviews (1)
AGRO MIX ELASRI and SCEPA SARL Contacts
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Warning about fraud risk from AGRO MIX ELASRI and SCEPA SARL in Morocco
This investigative report is issued as a fraud risk notice for international traders, freight forwarders, and logistics operators working in or with Morocco. Multiple warning signals point to serious legal issues and potential scam activity connected to AGRO MIX ELASRI and SCEPA SARL, companies represented by Karima Elghalid and Mustapha Elasri.
Based on documented complaints and evidence provided by affected market participants, these entities are repeatedly cited in connection with fraud-related practices, raising substantial concerns regarding commercial reliability, payment security, and legal compliance.
Karima Elghalid and Mustapha Elasri: Alleged Fraud and Scam Indicators
Allegations Involving Karima Elghalid (AGRO MIX ELASRI, SCEPA SARL)
Available records indicate that Karima Elghalid, acting on behalf of AGRO MIX ELASRI and SCEPA SARL, has been linked to transactions displaying classic fraud risk patterns, including:
Taking delivery of agricultural cargo without executing agreed payments
Obtaining release of goods without presenting original Bills of Lading
Bypassing standard shipping controls and contractual safeguards
These actions significantly elevate the risk profile of any transaction involving the above parties.
Mustapha Elasri and Associated Legal Issues
Mustapha Elasri, associated with both AGRO MIX ELASRI and SCEPA SARL, is also named in complaints related to the same scheme. Reports suggest involvement in court-assisted cargo releases allegedly obtained through misrepresentation of facts, without the knowledge or participation of the lawful cargo owners or shippers.
Such conduct is commonly associated with organized trade fraud, exposing counterparties to severe financial losses and prolonged legal disputes.
Criminal Proceedings and Ongoing Legal Risks
According to information from impacted stakeholders, criminal proceedings in Morocco have been initiated against the individuals and companies mentioned. These legal issues reinforce concerns that AGRO MIX ELASRI, SCEPA SARL, Karima Elghalid, and Mustapha Elasri represent a high-risk counterparty group within the agricultural commodities and forwarding sector.
Industry Advisory: Scam and Fraud Prevention
Traders and logistics professionals are strongly advised to apply enhanced due diligence, demand full prepayment or secured instruments, and avoid releasing goods without original documentation when dealing with these names. Failure to do so may result in exposure to fraud, scam activity, and legal complications.
Contact Details (As Provided in Records)
Karima Elghalid – AGRO MIX ELASRI / SCEPA SARL
Phone: +212 6 52 38 27 56, +212 5 24 62 12 93
Email: [email protected]
Mustapha Elasri – AGRO MIX ELASRI / SCEPA SARL
Phone: +212 6 61 63 44 39, +212 5 24 62 12 93
Email: [email protected]
Companies:
AGRO MIX ELASRI
SCEPA SARL