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Black List

LOCATIONCUST. TYPECUSTOMER NAMEDATEINCIDENT
ChittagongOthersSakhilines Ltd : Mr Afser Anwar01-04-2016Did 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.
JebelaliShippersTransvegan General Trading LLC20-02-2016Misdeclared cargo. In place of yarns loaded cigarettes to Chittagong. Caught by BD customs. Shipper hiding.
ChittagongOthersMd Mansur Ali01-09-2013Defrauded 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.
PortklangForwarderCharles Jacob30-04-2013Booked and sold 6 MT containers
Nhava ShevaOthersSushant Kavale04-03-2013Stole 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.
KolkataShippersA/C. SHREE MINERALS & METALS04-03-2012Shipper - 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.
PortklangShippersPremier Resources Services15-03-2011Shipper – 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.
DUBAIShippersB.C.C General Trading LLC 26-02-2011Shipper – 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.
PortklangShippersUMPAN Global (M) Sdn Bhd10-02-2011Shipper – 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.