The Vietnam Pepper and Spice Association (VPSA) has released a list of 39 companies suspected of fraudulent activities in exporting goods. Exporters are urged to exercise extreme caution when dealing with these entities.
According to www.complaintsboard.com, several companies have been identified as potentially engaging in fraudulent practices. For new customers or first-time transactions, it’s recommended to seek assistance from the Vietnamese Trade Office in the respective country to verify the importer’s information.
The pepper and spice industry, in particular, along with the broader agricultural export sector, has been repeatedly targeted by international scams. Recently, the Asia-Africa Market Department (Ministry of Industry and Trade) helped a Vietnamese company resolve a case involving a suspected fraudulent import from the UAE, saving the company from a potential loss of 526,257 USD (approximately 13.4 billion VND).
In 2023, 5 containers of pepper, cinnamon, cashew nuts, and star anise worth nearly half a million USD were scammed in the Dubai market. Thanks to the intervention of relevant authorities, the shipments were recovered, but the costs incurred in pursuing legal action were significant.
VPSA strongly advises businesses to be cautious when dealing with these companies. For first-time transactions or new customers, it’s recommended to seek assistance from the Vietnamese Trade Office in the respective country to verify the importer’s information.
To minimize risks in trade transactions with partners in West Asia, the Ministry of Industry and Trade also recommends that businesses be extremely cautious with large-value contracts and partners found online.
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📜 List of suspected companies
- Yejd Al Taam Food Trading Co., Ltd.
- Ardh Al Nakheel Sharjah Trading Co., Ltd.
- Regal Plus General Trading Co., Ltd.
- Royal Deluxe Food Trading Co., Ltd.
- Oral Star Food Trading Co., Ltd.
- Freshbazaar (No company)
- Dar Al Nukhba Food Trading Co., Ltd.
- Minsa Creative Co., Ltd.
- Galaxy Delight Import Export General Trading Co., Ltd.
- Nam Song Food Trading Co., Ltd.
- Abid Food Supply Services Co., Ltd.
- Arshmaan Food Trading Co., Ltd.
- Organicaa Food Trading Co., Ltd.
- Oral Star Food Trading Co., Ltd.
- EZY Goods Wholesale Co., Ltd.
- Green Nature Food Trading Co., Ltd.
- Green Cell Food Trading Co., Ltd.
- Salat Al Ahlam General Trading Co., Ltd.
- Sohaz Food Trading Co., Ltd.
- Bab Al Shams Food Trading Co., Ltd.
- Green Grape Food Trading Co., Ltd.
- Shahnoor Food Trading Co., Ltd.
- Sky Link Food Trading Co., Ltd.
- Syahm Goods Wholesale Co., Ltd.
- Bright Century Goods Wholesale Co., Ltd.
- Shorooq Al Deira Food Trading Co., Ltd.
- Green House Food Trading Co., Ltd.
- New Marhaba Food Trading Co., Ltd.
- Agro Link Food Trading FZE
- Blue Bay Food Trading Co., Ltd.
- Zafar Iqbal Fruit and Vegetable Trading Co., Ltd.
- Wadi Al Zain Food Trading Co., Ltd.
- Evergreen Food Trading Co., Ltd.
- Muhammad Asim Food and Fish Trading Co., Ltd.
- Green Tower Food Trading Co., Ltd.
- Makhmali Food Trading Co., Ltd.
- Najmat Al Maizan Food Trading Co., Ltd.
- ACP Food Trading Co., Ltd.
- Wahat Al Rawahil General Trading Co., Ltd.
Prosi – Your Trusted Partner in Spice Exports
As a leading and reputable spice exporter in Vietnam, Prosi is committed to upholding the highest standards of integrity and transparency in all our dealings. We prioritize building long-term relationships with our partners based on trust and mutual success. Contact us today to learn more about our premium cinnamon and star anise products.
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