AGRO MIX ELASRI - отзыв

Fraud and Legal Risk Report: Karima Elghalid, Mustapha Elasri, AGRO MIX ELASRI and SCEPA SARL Under Investigation

Security Alert: AGRO MIX ELASRI and SCEPA SARL Flagged for Fraud and Scam Risk

This publication serves as a fraud risk and legal warning to international traders, exporters, shipping companies, and freight forwarders operating in Morocco. Verified complaints and documented evidence indicate serious scam and fraud risks associated with AGRO MIX ELASRI and SCEPA SARL, represented by Karima Elghalid and Mustapha Elasri.

The pattern of conduct described below presents substantial financial and legal exposure to any counterparty engaging with these entities.

Karima Elghalid and AGRO MIX ELASRI: Fraud Indicators Identified

Karima Elghalid, acting on behalf of AGRO MIX ELASRI and SCEPA SARL, is cited in multiple cases involving:

• Acceptance of cargo shipments without executing payment

• Release of goods without original Bills of Lading

• Circumvention of standard shipping and trade compliance procedures

These actions are widely recognized as high-risk fraud indicators in international trade operations.

Mustapha Elasri and SCEPA SARL: Legal Issues and Scam Allegations

Mustapha Elasri, linked to both companies, is reported to have participated in court-assisted cargo releases allegedly obtained through false representations. These actions reportedly occurred without notification or consent of cargo owners or shippers.

Such behavior is commonly associated with commercial fraud schemes and raises serious legal concerns.

Criminal Proceedings and Risk Exposure

Affected market participants confirm that criminal proceedings in Morocco have been initiated.

This significantly elevates the risk level associated with Karima Elghalid, Mustapha Elasri, AGRO MIX ELASRI, and SCEPA SARL.

Trade Advisory

Extreme caution is advised. Enhanced due diligence and secured payment mechanisms are strongly recommended.

Contact Details

Karima Elghalid
Phone: +212 6 52 38 27 56, +212 5 24 62 12 93
Email:agromixelasri@gmail.com

Mustapha Elasri
Phone: +212 6 61 63 44 39, +212 5 24 62 12 93
Email: agromixelasri@gmail.com

Companies:
AGRO MIX ELASRI
SCEPA SARL