AGRO MIX ELASRI Reports & Reviews (2)
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SCAMPULSE
Alert about fraudulent cargo practices by AGRO MIX ELASRI in Morocco
We would like to alert partners in the agricultural commodities and forwarding sector to a documented fraudulent scheme involving the Moroccan companies AGRO MIX ELASRI and SCEPA SARL, represented by Ms. Karima Elghalid and Mr. Mustapha Elasri.
According to the evidence available to us, these individuals and companies:
• took delivery of multiple shipments of cargo without payment;
• obtained release of the goods without presenting original shipping documents, including Bills of Lading;
• secured court-assisted cargo release by misrepresenting facts and misleading the court, and without the participation or notification of the shipper, cargo owner, or other interested parties;
• currently subjects of criminal proceedings in Morocco initiated by affected market participants.
Individuals involved in the scheme:
• Karima Elghalid – acting for AGRO MIX ELASRI and SCEPA SARL
Phone: +212 6 52 38 27 56, +212 5 24 62 12 93
Email: [email protected]
• Mustapha Elasri – associated with AGRO MIX ELASRI and SCEPA SARL
Phone: +212 6 61 63 44 39, +212 5 24 62 12 93
Email: [email protected]
Companies:
• AGRO MIX ELASRI
• SCEPA SARL
We strongly advise traders, freight forwarders, and logistics companies to exercise extreme caution when dealing in Morocco.
Sincerely, Rugoagro
Formal warning about a systematic trade scam from Morocco
Their method is professional and deceptive. They build trust to initiate a shipment of agricultural goods and then use fraudulent legal tactics to seize the cargo without payment. We have evidence that Karima Elghalid and Mustapha Elasri mislead Moroccan local courts to obtain cargo release orders, bypassing the requirement for original Bills of Lading (B/L).
There are currently active criminal proceedings against these persons in Morocco. Anyone approached by Agro Mix Elasri or representatives Mustapha Elasri and Karima Elghalid should stop all negotiations immediately. They are experts in legal manipulation and will leave you with no goods and no money. Check their background thoroughly before any contact.