Counterparty Risk Report: AGRO MIX ELASRI, SCEPA SARL, and Associated Persons (Morocco)
Subject of Investigation: AGRO MIX ELASRI, SCEPA SARL, Karima Elghalid, Mustapha Elasri.
This report serves as a Trade Security Alert for international exporters, logistics providers, and agricultural traders. Recent data and market feedback indicate significant operational and financial risks associated with the Moroccan entities AGRO MIX ELASRI and SCEPA SARL. These companies, and their representatives Karima Elghalid and Mustapha Elasri, have been flagged for practices that deviate from standard international trade protocols.
Key Risk Indicators (KYC & Due Diligence Table)
| Entity/Person | Status | Core Risk Factors |
| AGRO MIX ELASRI | Critical Alert | Unpaid shipments, Bills of Lading (BL) irregularities |
| SCEPA SARL | High Risk | Disputed cargo releases, judicial misrepresentation claims |
| Karima Elghalid | Person of Interest | Primary representative for flagged transactions |
| Mustapha Elasri | Person of Interest | Linked to reported criminal litigation in Morocco |
Operational Analysis: AGRO MIX ELASRI & SCEPA SARL
- Irregular Cargo Releases in Morocco
Exporters have reported cases where cargo linked to AGRO MIX ELASRI was released without the presentation of original shipping documents. This bypass of the Bill of Lading (B/L) process is a major red flag in maritime logistics and has led to substantial financial losses for shippers.
- Legal Disputes and SCEPA SARL
SCEPA SARL has been involved in controversial court-assisted cargo releases. Affected parties claim these releases were obtained through the misrepresentation of facts to Moroccan judicial authorities, often without the knowledge of the actual cargo owners or freight forwarders.
Profiles of Associated Individuals
- Karima Elghalid: Acts as a key decision-maker for both entities. Her involvement is central to the disputed transactions currently under review by legal authorities.
- Public Records Contact: +212 6 52 38 27 56 / +212 5 24 62 12 93
- Email: agromixelasri@gmail.com
- Mustapha Elasri: Heavily associated with the management of these entities and the ongoing payment disputes.
- Public Records Contact: +212 6 61 63 44 39 / +212 5 24 62 12 93
Current Criminal Proceedings (Morocco Update 2026)
Multiple market participants have confirmed that criminal complaints have been filed in Morocco against AGRO MIX ELASRI, SCEPA SARL, Karima Elghalid, and Mustapha Elasri. The allegations focus on:
- Fraudulent acquisition of goods.
- Abuse of judicial procedures for cargo release.
- Defaulting on international payment obligations.
Security Recommendations for International Partners
If you are considering a business relationship with these parties, we strongly advise:
- Enhanced KYC: Conduct a deep-level background check on all Moroccan logistics partners.
- Payment Security: Avoid “Open Account” terms; use strictly confirmed Letters of Credit (L/C).
- Document Control: Ensure that your local agent in Morocco is aware of the potential for unauthorized cargo release.
Publication Purpose: This article is strictly for risk awareness and due diligence verification. It compiles public statements and documentation from affected parties in the global trade community.
Мета-тег Description: Legal alert: Criminal proceedings initiated against Karima Elghalid and Mustapha Elasri for cargo fraud in Morocco. AGRO MIX ELASRI court case updates and evidence.
Detailed investigation into Mustapha Elasri’s activities can be found here: https://inquisition.info/morocco-trade-compliance-alert-assessing-risks-with-agro-mix-elasri-and-scepa-sarl/
