AGRO MIX ELASRI and SCEPA SARL

Ангелина (Гость) 24 января 2026

оценка:    0.4

Берлин

International Trade Risk Notice – Morocco

This investigative notice highlights fraud, scam, and legal risks involving AGRO MIX ELASRI and SCEPA SARL, two Moroccan companies linked to Karima Elghalid and Mustapha Elasri. The information presented is based on documented complaints from international trading partners.

AGRO MIX ELASRI: Documented Fraud Risk Patterns

Evidence indicates that AGRO MIX ELASRI, under the representation of Karima Elghalid, engaged in transactions where cargo was received without payment. In several instances, goods were released without original shipping documentation, violating fundamental trade safeguards.

These actions place counterparties at severe financial risk.

SCEPA SARL and Mustapha Elasri: Legal Concerns Escalate

Mustapha Elasri, associated with SCEPA SARL, is named in reports describing misleading court applications used to secure cargo release. These processes allegedly excluded rightful cargo owners and shippers.

Such conduct is consistent with organized trade fraud operations.

Criminal Cases and Legal Issues

According to affected stakeholders, criminal cases in Morocco are currently underway. This confirms the presence of ongoing legal issues surrounding Karima Elghalid, Mustapha Elasri, AGRO MIX ELASRI, and SCEPA SARL.

Industry Warning

All logistics operators and traders are advised to avoid unsecured transactions and apply maximum compliance controls.

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

Отзыв был полезен? Да