블랙리스트 | BLACK LIST

아래 명단은 계약상 구매 또는 공급 의무를 이행하지 않았거나, 이를 회피하거나, 기타 비윤리적인 영업행위를 한 매수인 및 매도인의 이름입니다. 저희는 이를 블랙리스트로 관리하며, 아래 인물에 대해서는 매도 요청 또는 매수 요청을 일체 접수하지 않음을 중개자 및 거래 당사자에게 알리기 위함입니다.

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:

판매자 | SELLERS

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

구매자 | 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