BLACK LIST

The below names are buyers or sellers who have failed to fulfill their contracted duties to buy/supply; circumvented, or performed other unethical acts of business.  They are listed as part of our black list to let other parties or intermediaries know that we will not be accepting selling requests or buying requests from the below:

SELLERS

  1. FALAH TRADE & RESOURCES (MALAYSIA) - Represented by NAZRULAMRI B. MOHAMAD SALLEH - IMPERSONATING BRF & JBS MANDATORS AND FALSIFIED AND FORGED DOCUMENTATION.

BUYERS

  1. MACS INTERNATIONAL TRADING CO. LTD (HONG KONG) - Represented by KIN YAO - FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  2. HEGANG XINDE YUNDA ECONOMIC TRADE CO., LTD (CHINA) - Represented by DALONG GAO - FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  3. MS. TUI GAVIDI--BUYING AGENT (UNITED STATES) - Represented by TUI GAVIDI - CIRCUMVENTION / PERSONA NON GRATA

  4. MR. ALAN CHANG--BUYING AGENT (CANADA) - Represented by ALAN CHANG - FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT / PERSONA NON GRATA

  5. OCEAN INTERTRADE CO. LTD (THAILAND) - Represented by NOPPAKRIT SIRASOOKSAWAT - ISSUED ICPO AND DISAPPEARED WITHOUT ANY NOTICE

  6. STONE LEE--BUYING AGENT (CHINA) - Represented by STONE LEE - CIRCUMVENTION / PERSONA NON GRATA; FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  7. MEGA CHINA ENTERPRISES (HK) LTD. (HONG KONG) - Represented by JEFF LIU - CIRCUMVENTION / PERSONA NON GRATA; FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  8. NANNING (CHINA-ASEAN) COMMODITY EXCHANGE (CHINA) - FAILED TO PERFORM AGREED DUTIES

  9. BV MALLS (HONG KONG) - Represented by LIM SIN MEN - FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  10. MONOLIT LLC (RUSSIA) - Represented by SERGEY NIKOLAEVICH DROZD - FAILED TO ISSUE PAYMENT AFTER SIGNED CONTRACT

  11. DOUBLE GRACE INTERNATIONAL (BENIN REPUBLIC) - Represented by LAMBERT ILLIA- FAILED TO PERFORM CONTRACTED DUTIES AND ISSUE PAYMENT AFTER SIGNED CONTRACT, FALSIFIED DOCUMENTATION--BENIN SCAM