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      You are in ::  Home > Black List > Read
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Count : 2664
Balaysky NPZ 2018-01-09
 

Dear Sir

We are presently in the middle of a procedure with them
We are at the point of sending NOR and PTC
Can you tell us what fake document they gave you
and the name of the logistic company you reported to Rotterdam authorities

do you think they where impersonating the real company or do you think there is no real company

Best Regards

-----------------------------------
>> Mr. Arash sepahvand, Kushesh Shimi

Balaysky NPZ

LLC" Balaysky NPZ
Address: Krasnoyarsk region, Uyarsky district, p.Balay, Lenina, d.111, 663932
Tel/Fax: +74993946714/+74993946714
www.balnpz.ru / info@balnpz.ru

represented by : KRIVOLUTSKY VLADIMIR NIKOLAEVICH / Anna Kutuzova AS Management Balaysky Refinery



They are scammers and taking commission from Russian logistic company
they provide us fake document and we couldn't indicate they have JP54 .
please be aware about their logistic as they also assist them in this scamming because they gave us wrong information.
by the way we provide their document to Rotterdam oil terminal administration to ban their logistic on Rotterdam port

for more information you may contact me.

 
 Contact Information
Name   Mr. Francisco Herrer 
Company   Member : RH Energy & Oil 
Email   Log In to See Email 
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Tel   +528120224450 
Fax   +528120224450 
Mobile   +528120224450 
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