Warning for Agricultural Exporters aMorocco Trade Blacklist: AGRO MIX ELASRI & SCEPA SARL (Karima Elghalid / Mustapha Elasri)nd…
Warning for Agricultural Exporters and Global Traders
This page contains a security summary and risk analysis regarding AGRO MIX ELASRI and SCEPA SARL, two Moroccan entities currently flagged for high-risk commercial activities. If you are planning to ship cargo or sign contracts with Karima Elghalid or Mustapha Elasri, please review the following due diligence data.
Documented Red Flags & Trade Risks
Traders and freight forwarders have reported a consistent pattern of "high-risk" behavior involving these entities in the Moroccan market:
Payment Default: Multiple reports of cargo being collected by AGRO MIX ELASRI without subsequent payment to the supplier.
Legal Manipulation: Alleged use of SCEPA SARL to secure court-ordered releases of shipments, bypassing the necessity of presenting original Bills of Lading.
Active Litigation: Confirmation from affected parties that criminal cases have been opened in Moroccan courts against both the companies and their managers.
Counterparty Identity Verification
1. Karima Elghalid (Representative) Reported as the primary contact for disputed transactions involving unpaid agricultural commodities.
Reported Phone Numbers: +212 6 52 38 27 56, +212 5 24 62 12 93
Primary Email: agromixelasri
2. Mustapha Elasri (Associate) Linked to the management of AGRO MIX ELASRI and SCEPA SARL. Subject of reported legal claims regarding logistics fraud.
Summary of Fraud Allegations
Exporters from the agricultural sector have documented cases where AGRO MIX ELASRI reportedly received goods while refusing to settle invoices. Furthermore, SCEPA SARL is accused of misrepresenting facts to judicial authorities to obtain cargo without the owner’s consent.
These actions have caused significant financial damage to international logistics operators and commodity traders. The Moroccan authorities are reportedly investigating these claims as part of a larger criminal proceeding.
Safety Protocol for Traders
To avoid becoming a victim of trade fraud in Morocco, we recommend:
Stop all transactions with AGRO MIX ELASRI and SCEPA SARL until legal clearance is verified.
Verify Bank References: Do not rely on local bank guarantees from unverified sources.
Check Identity: Verify the passports and legal standings of Karima Elghalid and Mustapha Elasri through independent legal counsel.
Legal Disclaimer: This information is based on public reports and statements from market participants who claim to be affected by the actions of the entities mentioned. This post is for informational and risk-awareness purposes only.