For an International Business Risk & Compliance Portal
The global trade and forwarding community is warned about the high-risk activities of AGRO MIX ELASRI and SCEPA SARL, two Moroccan entities currently linked to systematic cargo misappropriation. Key figures in these operations, Ms. Karima Elghalid and Mr. Mustapha Elasri, have been identified as the primary representatives behind these fraudulent practices.
Fraudulent Patterns of Karima Elghalid and Mustapha Elasri
Exporters, including the firm Rugoagro, have reported a consistent pattern of trade violations. The scheme managed by Mustapha Elasri and Karima Elghalid involves acquiring agricultural commodities through deceptive legal and logistical tactics.
The documented violations include:
- Cargo Misappropriation: Taking delivery of multiple agricultural shipments without providing the agreed-upon payments.
- Illegal Document Handling: Bypassing maritime regulations by obtaining cargo release without presenting original Bills of Lading (B/L).
- Court Deception: Karima Elghalid and Mustapha Elasri allegedly mislead local Moroccan courts to secure cargo release orders without the knowledge or consent of the legal owners.
Verified Contact Information for Blacklisting:
- Name: Karima Elghalid (Representative for AGRO MIX ELASRI & SCEPA SARL)
- Phones: +212 6 52 38 27 56, +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
- Name: Mustapha Elasri (Associate of AGRO MIX ELASRI & SCEPA SARL)
- Phones: +212 6 61 63 44 39, +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
Associated Companies:
- AGRO MIX ELASRI
- SCEPA SARL
Status of Legal Proceedings
Both Mustapha Elasri and Karima Elghalid are currently the subjects of active criminal proceedings in Morocco. These legal actions were initiated by various victims to address the illegal release and theft of goods.
Exporters are strongly cautioned against shipping any products to AGRO MIX ELASRI or SCEPA SARL. Trading with Karima Elghalid or Mustapha Elasri without 100% upfront payment poses an extreme financial risk.
Additional Evidence: Legal notices and criminal proceeding details regarding Mustapha Elasri and Karima Elghalid are officially documented on this portal: https://spilno.net/public-notice-criminal-proceedings-initiated-against-karima-elghalid-and-mustapha-elasri-of-agro-mix-elasri-morocco/
