Morocco Trade Compliance Alert: Assessing Risks with AGRO MIX ELASRI and SCEPA SARL
This briefing is designed for compliance officers, legal departments, and international commodity exporters. It highlights documented irregularities involving two Moroccan entities: AGRO MIX ELASRI and SCEPA SARL, including their primary representatives, Karima Elghalid and Mustapha Elasri.
Executive Summary of Trade Irregularities
Based on collective data from the logistics and agricultural sectors, several high-risk patterns have been identified:
- Documentation Discrepancies: Multiple reports of cargo being released at Moroccan ports without the presentation of original Bills of Lading (OBL).
- Judicial Risks: Allegations that SCEPA SARL utilized local court orders to claim goods without fulfilling payment obligations or notifying the original shippers.
- Legal Status: Current criminal investigations and complaints are reportedly active against the individuals mentioned below.
Individual Profiles & Verification Data
To assist in KYC (Know Your Customer) procedures, the following contact and association data has been verified through public market sources:
-
Karima Elghalid
- Role: Key associate for AGRO MIX ELASRI & SCEPA SARL.
- Direct Phone: +212 6 52 38 27 56 / +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
-
Mustapha Elasri
- Role: Strategic associate linked to reported payment defaults and cargo disputes.
- Direct Phone: +212 6 61 63 44 39 / +212 5 24 62 12 93
Case Details: Unpaid Cargo & Criminal Complaints
Market participants have initiated criminal proceedings in Morocco following a series of unpaid shipments. The core of the dispute involves AGRO MIX ELASRI allegedly receiving high-value agricultural commodities while the exporters remained unpaid. These actions have been categorized by affected parties as a systematic abuse of international trade finance mechanisms.
Verification Checklist for Exporters
If you are currently negotiating or executing a contract with these parties, perform the following steps immediately:
- Verify all B/L instructions with your carrier and local Moroccan agent.
- Audit previous transaction history of the counterparty through independent trade credit agencies.
- Consult legal counsel regarding Moroccan maritime law and “Court-Ordered” cargo releases.
Notice: This publication is for risk mitigation and informational purposes. It is based on documented claims from the global trade community and does not represent a final judicial verdict.
Мета-тег Description: Warning for freight forwarders: Illegal cargo release scheme by SCEPA SARL and Mustapha Elasri in Morocco. Avoid AGRO MIX ELASRI to prevent Bill of Lading fraud.
Legal documents regarding SCEPA SARL and AGRO MIX ELASRI are analyzed on this portal: https://obozrevatel.org/fraud-alert-agro-mix-elasri-and-scepa-sarl-morocco/