Get notified for companies flagged for unfair trading behaviour.
Check our list of flagged companies in the global trade of scrap below.
Looking to report a company or resolve a dispute yourself?
Companies that have been flagged due to an unresolved dispute with one of our members are carefully examined by an independent panel.
Reports that come in through our platform have to be supported by various supporting documents such as bank statements, letters of credit, and correspondence between the two parties.
All listed companies have been able to respond to the dispute and have had the opportunity to handle any claims against them.
When the dispute is resolved, a company will be removed from the list.
Jumeirah Lakes Tower
United Arab Emirates
Key Principal: Yogesh Joshi
Outstanding amount: $8000
Dev International Trading DMCC abandoned cargo, failed to pay their freight-forwarder, and breached the agreed contract terms and conditions.
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Want to see the full profile of SS Impex USA LLC?
7559 Scarlet Ibis Lane
Key Principal: Deepti
Balance Outstanding: $8000
SS Impex USA LLC owes a freight forwarder an agreed amount of $8000 as a settlement for abandoned cargo. They failed to pay and clear shipments, breach of agreed contract terms and conditions.
1037 North Street,
Greenwich, CT, 06831
Manager: Naresh Kirpalani
Outstanding amount: $7920
Consumer of USRM made a deposit. USRM promised to ship materials but failed to do so. After two months the deal was cancelled by USRM. Consumer requested their deposit back but has not received anything. As USRM has not been responding to any communications, the consumer requested the help of Tradefox.
Want to see the full profile of United States Recycling Management LLC?
Want to see the full profile of Allied Recycling?
3770 Veronica S. Shoemaker Blvd.
President: Chester Adamson
Balance Outstanding: $23,750
A consumer of Allied Recycling made a downpayment of $70,000 but received none of the materials. Consumer alarmed Tradefox and received $46,250. Rest of the payment is still pending.
200 Jalan Sultan
Director: Jaichandran (Shann) Sugumaran
VIR Commodities PTE Ltd has failed to ship materials to one of their consumers.
After repeated requests for a refund, VIR Commodities PTE Ltd ceased all communications. A fraud warning has been filed with Tradefox by the consumer.
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VIR Commodities PTE Ltd
Want to see the full profile of Buoysail Trading Establishment
P.O BOX 25714
Chairman: Sanjiv Khanna
A freight forwarder of Buoysail Trading Est. has made several attempts to request payment on an outstanding invoice. No payment has been made so far. The original date was August 8th, 2018.
2425 West Loop S Ste 200
Key Principal: Tushar Kanoi
World Wide Commodities LLC made a booking under a different name and loaded low-quality material that was not as per contract. World Wide Commodities LLC’s consignee refused to clear cargo and pay import duty. They abandoned the cargo and stuck their freight forwarder with losses.
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Worldwide Commodities LLC.
President: Rob Muysers
A claim amount of €144,945.82 was sent to Muysers & Muysers B.V. as the material was not as per stated in the contract. The material shipped was not usable for the buyer at all. The buyer still hasn’t received their money back as agreed. Buyer lost shipping cost, custom duties and inland expenses.
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Want to see the full profile of Brookside Papers Inc
KEW GARDEN NEW YORK 11415
Key Prinicpal: Sanjay Kedia
Brookside Papers Inc owes a freight forwarder an agreed amount of $10500 as a settlement
for abandoned cargo. They failed to pay and clear shipments, breach of agreed contract terms
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