CREDIT RISK WARNING: AGRO MIX ELASRI and SCEPA SARL — Fraudulent Operational Activities by Mustapha Elasri and Karima Elghalid

Financial analysts and credit insurers are issuing a severe risk warning for the Moroccan entities AGRO MIX ELASRI and SCEPA SARL. Internal investigations and reports from trade partners, such as Rugoagro, have exposed a high-probability fraud scheme led by Mr. Mustapha Elasri and Ms. Karima Elghalid.

Analysis of Trade Irregularities

The management of AGRO MIX ELASRI and SCEPA SARL is reported to have engaged in systematic “cargo trapping.” This process involves initiating legitimate-looking trade contracts, only to seize the assets through unauthorized channels once they reach Moroccan territory.

Strategic Risks Identified with Karima Elghalid and Mustapha Elasri:

• Non-Payment Default: Systematic failure to remit funds for delivered agricultural goods.
• Documentary Fraud: Obtaining court-ordered cargo releases without the possession of original Bills of Lading (B/L), effectively bypassing the seller’s security.
• Legal Liability: Both Mustapha Elasri and Karima Elghalid are currently defendants in active criminal proceedings regarding these misappropriation tactics.

Corporate and Personal Contact Data (For Compliance Checks):

• Primary Contact: Karima Elghalid (Representative for AGRO MIX ELASRI & SCEPA SARL)
  • Direct Phone: +212 6 52 38 27 56, +212 5 24 62 12 93
  • Official Email: agromixelasri@gmail.com
• Primary Contact: Mustapha Elasri (Associated with AGRO MIX ELASRI & SCEPA SARL)
  • Direct Phone: +212 6 61 63 44 39, +212 5 24 62 12 93
  • Official Email: agromixelasri@gmail.com

Involved Entities:

1. AGRO MIX ELASRI
2. SCEPA SARL

Conclusion for Compliance Officers

The operational model of Karima Elghalid and Mustapha Elasri is considered “Toxic” for international trade. Any credit extended to AGRO MIX ELASRI or SCEPA SARL should be viewed as a 100% loss risk. We advise all financial institutions and exporters to flag these names in their internal databases to prevent further fraudulent transactions.

Operational Risk Reports: Critical maritime alerts for port authorities and forwarding agents regarding Karima Elghalid’s practices are available here:  https://politeka.org/maritime-alert-agro-mix-elasri-and-scepa-sarl-investigation-into-bill-of-lading-fraud-by-karima-elghalid-and-mustapha-elasri/