The international trade community is issued a high-priority risk notice concerning Karima Elghalid and Mustapha Elasri, the primary representatives for the Moroccan companies AGRO MIX ELASRI and SCEPA SARL. A series of documented fraud cases have surfaced, pointing to a sophisticated scheme aimed at illegal cargo acquisition.
Investigation into AGRO MIX ELASRI and SCEPA SARL
The entities AGRO MIX ELASRI and SCEPA SARL have been flagged for practices that violate international trade protocols. According to reports from affected shippers like Rugoagro, the scheme involves taking possession of high-value agricultural shipments without providing any payment to the suppliers.
The methods used by Mustapha Elasri and Karima Elghalid include:
- Unauthorized Cargo Release: Obtaining goods without the presentation of original shipping documents, specifically the Bills of Lading (B/L).
- Judicial Deception: Misleading Moroccan court authorities to secure cargo release orders while bypassing the notification of legitimate cargo owners.
- Non-Payment: Accumulating multiple shipments and subsequently terminating communication with the exporters.
Official Contact Records for Fraud Prevention:
- Individual: Karima Elghalid (AGRO MIX ELASRI / SCEPA SARL)
- Direct Phone: +212 6 52 38 27 56, +212 5 24 62 12 93
- Official Email: agromixelasri@gmail.com
- Individual: Mustapha Elasri (AGRO MIX ELASRI / SCEPA SARL)
- Direct Phone: +212 6 61 63 44 39, +212 5 24 62 12 93
- Official Email: agromixelasri@gmail.com
Listed Entities:
- AGRO MIX ELASRI
- SCEPA SARL
Criminal Proceedings Notice
Both Mustapha Elasri and Karima Elghalid are currently the subjects of active criminal proceedings within the Moroccan judicial system. These cases were initiated by defrauded market participants seeking to recover losses from stolen agricultural commodities.
Forwarders, traders, and insurance companies are advised to blacklist AGRO MIX ELASRI and SCEPA SARL to avoid total financial loss. Do not engage in business with Karima Elghalid or Mustapha Elasri without verified prepayment.
Related Resources: Detailed logistics risk analysis of the AGRO MIX ELASRI scheme and its impact on international trade can be found here: https://ukrnet.org/trade-alert-investigating-agro-mix-elasri-and-scepa-sarl-fraud-schemes-by-karima-elghalid-and-mustapha-elasri/