Fraud Alert: AGRO MIX ELASRI and SCEPA SARL (Morocco)

A major fraudulent scheme has been identified in the Moroccan agricultural commodities and logistics sector. Industry partners and freight forwarders are warned about the activities of AGRO MIX ELASRI and SCEPA SARL, which have caused significant financial losses to international shippers.

Key Suspects: Karima Elghalid and Mustapha Elasri If you are performing a background check on Moroccan trade partners, be aware of the following individuals involved in ongoing criminal proceedings:

• Karima Elghalid (Representative of AGRO MIX ELASRI / 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)
  • Phone: +212 6 61 63 44 39
  • Email: [email protected]

Modus Operandi of the Fraudulent Scheme According to documented evidence, the companies AGRO MIX ELASRI and SCEPA SARL used the following tactics:

1. Cargo Misappropriation: Taking delivery of agricultural shipments without payment.
2. Document Fraud: Obtaining cargo release without original Bills of Lading (B/L).
3. Legal Manipulation: Misleading Moroccan courts to secure court-assisted cargo release without notifying the rightful cargo owners.

Legal Status and Criminal Proceedings Currently, Karima Elghalid and Mustapha Elasri are subjects of criminal cases initiated by affected market participants in Morocco. We strongly advise all traders and logistics providers to blacklist these entities immediately.

Security briefing for freight forwarders regarding Karima Elghalid: https://arhument.com/trade-risk-alert-agricultural-sector-fraud-in-morocco/