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SCAM ALERT!

Sugar Price

Companies absolutely to avoid

The following companies were all non able to perform and/or have in some way acted in violaction of the NCNDA-IMPFA.
For this reason we strongly recomend to stay away from these subjects, classified by us as dangerous for any international deal, so that to avoid to compromise your customers/interests too.

Company Commodity

ETS NANAKESSE Sugar
A.V.N.E. INTERNATIONAL LTD Sugar
AFRICA TRACE AND TRACK Sugar
AL-GAILANI TRADING EST - Sugar
ALY&MAX TRADING Clinker
BIENES Y RAICES DEL ISTMO CENTROAMERICANA S.A. Sugar
BIG FRIEND CO. CPO, Vegetable Oils
CARLOS MATIAS Cement
CEMES S.R.L. Clinker
CLOVIS NOVAES Sugar
CNZ Sugar
DIAMOND INTERNATIONAL LTD Cement
DIANA CRISTINA MARIN DIEZ Gold
ECONOLEX KFT. Sugar
FRANCESCO DEL FABRO - MESTRE (VE) Financial Fraudster
FTC METALS Sugar
GARSI TRADING SL Sugar
GESCOIN LTD Sugar
GROUPE LOTFI ASESORES S.L. Cement
HASIL KARYA BERSAMA, CV Edible Fruits
HENAN JAIBAO INDUSTRIAL CO. LTD Sugar
HOCHLEITNER LTD. CSO
IMEX-INTERNATIONAL BUSINESS, LTD Cement
INTERHOME ENTERPRISES LTD Sugar
ISNAR CERAMIC Cement
JF GROUP AG Cement
K. & M. LALAGAS O.E Sugar
LA ROMANA SRL Sugar
MAURIZIO MONTI CPO
MILLER-PACIFIC LTD Sugar
NILTURISMO INTERNACIONAL Cement
RAJAN JAISING Sugar
RIOROCA CONSULTING Sugar
ROSARIA DE SANTIS Sugar
SASA LLC CPO
TASHAROUKEIT AL BAHR AL AHMAR Cement
TASHAROUKEIT AL BAHR AL AHMAR Cement
TERRAFEITA INTER CONTINENTAL BUSINESS S.A. Cement
UD. MITRA MANDIRI Chips and powder
VENTURE FINANCING SERVICES CPO
W.L.L (OOO) SAVA & TURAN LTD Sugar

New! ALA GUIDE ™ - Venetian Riviera Hotels, Italy with Online Reservation Service

CEMENT INC SE - Cement Solutions

SCAM ALERT!

Companies absolutely to avoid

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