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Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-A-003

 

Company Name

Alex Group & Services LLC.

First Name:

Mr. Alexander

Last Name:

Kucher

Status:

Broker / Intermediary

Rated:

Inexpert & Covetous Person

 Black Listed on: May 08, 2002

Referred by:

Mr. Eric

Communication:

Start: Sep, 2002

End: Sep, 2002

Introduced BPO to:

No

Products:

Dealing with LPG as broker or intermediary.

Note:

This gentleman emailed us a message through a broker called Eric requesting an offer for LPG Sudan. We issued FCO according to his request since he was introduced to us as BUYER.  We discovered later on that he was acting as buyer but he is actually a broker. His reply to our FCO was a request to supply him with full POP:

 

1- copy of our contract with shipping company,

2- copy of insurance policy

3- draft contract

4- SGS certification.

5- copy of allocation.

6- etc....

 

That above request was even prior him or his BUYER sign and seal our FCO or even to supply us with ICPO presuming that he need those documents to verify our POP before he transfer it to his buyer.

 

From our long experiences we understood that he has no buyer yet and he needs our POP to circulate on Internet to find buyer “SHOP IT”.

 

Therefore, we requested him to put us in direct contact with his buyer, in order we can negotiate the deal as principle to principle, but his reply was with immorality with his claim that we are bad seller.

 

 

Documentation :

1-  Exchanged Emails 

2-  FCO