55 CG/Dubai/2025
March 14, 2025
Fraud Alert: Indian Exporters Advised to Exercise Caution When Dealing with UAEBased Defaulter Companies
The Ministry of External Affairs, Government of India, issues an urgent advisory to Indian exporters and businesses engaged in trade with companies based in the United Arab Emirates (UAE). This advisory comes in response to numerous reports of fraudulent activities, payment defaults, and unethical business practices by certain UAE-based companies, particularly inthe foodstuff and general trading sectors.
The following list of companies has been flagged based on complaints received from Indian exporters and international trade partners. These companies are alleged to have engaged in fraudulent activities, including non-payment forgoods, breachof contracts, and other unethical business practices:
List of Defaulter Companies:
1. Ardh Al Nakheel GEN TR LLC SP
2. Klick to Cart General Trading LLC
3. Al Ajlal Foodstuff Trading FZE
4. KHT General Trading LLC
5. Agrigo Trading FZE
6. Oral Star Foodstuff Trading LLC
7. Salat Al Ahlam General Trading LLC
8. Wahat Al Rawahil General Trading LLC
9. ACP Foodstuff Trading LLC
10.Najmat Al Maizan Foodstuff Trading LLC
11.Makhmali Foodstuff Trading LLC
12.Green Tower Foodstuff Trading LLC
13.Muhammad Asim Fish and Foodstuff Trading LLC
14.Evergreen Foodstuff Trading LLC
15.YEJD AL TAAM FOODSTUFF TRADING CO LLC
16.Regal Plus General Trading LLC
17.Royal Deluxe Foodstuff Trading LLC
18.Galaxy Delight General Trading L.L.C Import& Export
19.Five River Foodstuff Trading LLC
20.Abid Foodstuff Supply Services CO LLC
21.Arshmaan Foodstuff Trading LLC
22.Organicaa Foodstuff Trading LLC
23.EZY Goods Wholesalers LLC
24.Green Nature Foodstuff Trading LLC
25.Green Cell Foodstuff Trading LLC
26.Green Nature Foodstuff Trading LLC
27.Sohaz Foodstuff Trading LLC
28.Bab Al Shams Foodstuff Trading LLC
29.Green Grapes Foodstuff Trading LLC
30.Shahnoor Foodstuff Trading LLC
31.Sky Link Foodstuff Trading LLC
32.Syahm Goods Wholesalers Co. LLC
33.Bright Century Goods Wholesalers LLC
34.Shorooq Al Deira Foodstuff Trading LLC
35.Green House Foodstuff Trading LLC
36.New Marhaba Foodstuff Trading LLC
37.Agro Link Foodstuff Trading FZE
38.Blue Bay Foodstuff Trading LLC
39.Zafar Iqbal Fruits and Vegetables Trading LLC
40.Wadi Al Zain Foodstuff Trading LLC
41. Noor Al Rabee Trading LLC
42. Agrisea Foodstuff Trading LLC
43. Sohaz Foodstuff Trading FZE
44. Soha Arif Foodstuff Trading FZE
45. Next Fresh Foodstuff Trading LLC
46. Mian Zaryab Commercial Brokers CO LLC
47. Fizaka foodstuff Trading LLC
48. Fresh Leaf Foodstuff Trading LLC
49. Dalbani General Trading LLC
50. Bin Dhabi Group LLC
51. IDCO Foodstuff Trading LLC
52. Top Season Foodstuff Trading LLC
53. Al Qaswaa Foodstuff Trading LLC
54. Al Hashir Foodstuff Trading LLC
55. Haider Ali Foodstuff Trading LLC
56. Royal Nabeel Foodstuff Trading LLC
57. Taj Al Imam Foodstuff Trading LLC
58. One Stop Foodstuff Trading LLC
59. Aqua Garden Foodstuff Trading LLC
60. Klick Exim Foodstuff Trading LLC
61.KJN General Trading LLC
62.Khair Al Zad Foodstuff Trading LLC
63.Aarax Foodstuff Trading LLC
64.AAI General Trading LLC
65.CHD General Trading FZE
Key Concerns:
Non-Payment or Delayed Payments: Exporters have reported significant delays or complete non-payment forgoodsdelivered.
Contractual Breaches: Companies have failed to honor agreed-upon terms and conditions.
Lack of Transparency: Many of these companies operate with unclear business practices and limited verifiable credentials.
Difficulty in Legal Recourse: Exporters face challenges inpursuing legal action due to jurisdictional complexities.
Advisory for Indian Exporters:
1. Conduct Thorough Due Diligence: Verify the credentials, financial standing, and reputation of UAE-based companies before entering into any business agreements.
2. Use Secure Payment Methods: opt for secure payment mechanisms such as Letters of Credit (LCs) or advance payments to minimize financial risks.
3. Seek Legal Advice: Consult legal experts familiar with international trade laws to draft robust contracts and understand dispute resolution mechanisms.
4. Liaise with Indian Missions: Reach out to Indian Embassies or Consulates in the UAE for assistance and guidance when dealing with local companies.
5. Report Fraudulent Activities: Immediately report any suspicious or fraudulent activities to theIndian Mission in the UAE and the Ministryof External Affairs.
Government of India’s Support:
The Ministry of External Affairs, in collaboration with IndianMissions abroad, is committed to safeguarding the interests of Indian exporters. We are actively working with UAE authorities to address these issues and ensure afair and transparent trading environment.
Exporters are encouraged to stayvigilant andprioritize their financial and operational security when engaging in international trade.
Kind Regard,
Consul General of India
Dubai, UAE
