Flagged Companies
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?
Name
Location
Status
Reason
= Dispute is unresolved.
= Dispute resolution in progress
= Dispute resolved
Companies with unresolved disputes
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.
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McCafferty Metals LLC
60 Amy Ln
Byhalia
Mississippi, USA
Key Principal: Reynold McCafferty
Description
A consumer of McCafferty Metals LLC made a downpayment of $70,000 but received no materials. A fraud warning has been filed with Tradefox by the consumer.
Dev International Trading DMCC
Almas Tower
Floor 1J
Jumeirah Lakes Tower
Dubai
United Arab Emirates
Key Principal: Yogesh Joshi
Outstanding amount: $8000
Description
Dev International Trading DMCC abandoned cargo, failed to pay their freight-forwarder, and breached the agreed contract terms and conditions.
SS Impex Usa LLC
7559 Scarlet Ibis Lane
Jacksonville 0
Florida, USA
Key Principal: Deepti
Balance Outstanding: $8000
Description
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.
United States Recycling Management LLC
1037 North Street,
Greenwich, CT, 06831
Connecticut, USA
Manager: Naresh Kirpalani
Outstanding amount: $7920
Description
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.
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Allied Recycling Inc
3770 Veronica S. Shoemaker Blvd.
Fort Meyers
Florida, USA
President: Chester Adamson
Balance Outstanding: $23,750
Description
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.
VIR Commodities PTE. Ltd.
200 Jalan Sultan
#03-03
Textile Centre
Singapore 199018
Director: Jaichandran (Shann) Sugumaran
Description
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.
Buoysail Trading Establishment
P.O BOX 25714
Sharjah
UAE
Chairman: Sanjiv Khanna
Description
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.
Worldwide Commodities LLC
2425 West Loop S Ste 200
Houston
Texax, USA
Key Principal: Tushar Kanoi
Description
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.
Henault Metal Trading
319 Wright Lake Run Upper
Tantallon
NS, B3Z 0M3, Canada
President: Chris Henault
Description
Henault Metal Trading deducted $17,500 from the total amount that should be paid to the trader for the purchased material. This deducted amount was never agreed upon as there was an ongoing claim for the bought material and no sufficient proof had been provided.
Muysers & Muysers B.V.
Broeklaan 109,
5953 NA
Reuver, Limburg
The Netherlands
President: Rob Muysers
Description
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.
Brookside Papers Inc
125-128
QUEENS BLVD#317
KEW GARDEN NEW YORK 11415
USA
Key Prinicpal: Sanjay Kedia
Description
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
and conditions.
