|LOCATION||CUST. TYPE||CUSTOMER NAME||DATE||INCIDENT
|Chittagong||Others||Sakhilines Ltd : Mr Afser Anwar||01-04-2016||Did not send SOA amount 60,000 USD. Took a loan of 12,000 USD. Took Port Deposit of 30,000 USD. Did not pay Depot dues close to 100,000 USD. Holding 98 of our boxes. Was involved in smuggling cigarettes in our containers along with the local consignee.
|Jebelali||Shippers||Transvegan General Trading LLC||20-02-2016||Misdeclared cargo. In place of yarns loaded cigarettes to Chittagong. Caught by BD customs. Shipper hiding.
|Chittagong||Others||Md Mansur Ali||01-09-2013||Defrauded with SOA of 300,00 USD and arrested 700 of our containers. Demanded 2.3 Crores Takas to release our Units. Fraudster agent of Bangladesh.
|Portklang||Forwarder||Charles Jacob||30-04-2013||Booked and sold 6 MT containers
|Nhava Sheva||Others||Sushant Kavale||04-03-2013||Stole software and data from Server. Sold outside. Caught red handed. Companies must be careful with this person. And we do not recommend any one to employ this person.
|Kolkata||Shippers||A/C. SHREE MINERALS & METALS||04-03-2012||Shipper - A/C. SHREE MINERALS & METALS. Cnee - International Quality Steel LLC. 1x20 from Kolkata to Dubai. This shipment reached at JBL in the month of March & cnee dint approached for DO for 2 months. Then we tried to contact cnee till that time detention & storage amount increased. When we contacted cnee they refused to take the delivery because storage & detention amount is more than that of cargo amount. So we have given them waiver in line detention but they also want waiver in port storage. So with no other option we had paid the storage to port around 5000$ then the cnee take the delivery. We got empty container back on 14th June 2012.
|Portklang||Shippers||Premier Resources Services||15-03-2011||Shipper – Premier Resources Services
Consignee – Shreem Trading Pvt Ltd
Cargo is Acetone (Chemicals)
5x20 Ex PKL to CMB
This shipment was exported from PKL to CMB & was loaded with Acetone (Chemical). The shipper when loaded this cargo has shown the cargo value less compare to what they have loaded. CMB custom has now forfeited this continers & still the investigation is going on.
|DUBAI||Shippers||B.C.C General Trading LLC ||26-02-2011||Shipper – B.C.C General Trading LLC
Consignee – ALI Steel Industry
5x20 Ex Dubai to Karachi.
Cargo is Heavy Metal Scrap
Cnee is not interested in taking the delivery of the cargo, they are now refusing to take the cargo. Even the Cheque which is given by Shipper in Dubai also got bounced. Now this cargo will go for auction & after completion of all custom procedure will get this boxes.
|Portklang||Shippers||UMPAN Global (M) Sdn Bhd||10-02-2011||Shipper – UMPAN Global (M) Sdn Bhd
Consignee – RMG Group
4x20 Ex PKL to CGP
Cargo is Lime Stone Powder
This containers were exported from PKL to CGP & was reached at destination at Feb-10. Cnee has not approach for DO even after 2 months, so when contacted to the cnee they told they are not intrested in taking this delivery. They refuse to take delivery of this cargo. Now this 4x20 is under auction, dont know how long it will take.