MINERALS TRADER ®

www.mineralstrader.com

BLACK LIST : NON-PERFORMERS

Some companies listed here,are creating major problems in our relationship between our suppliers, they intent to create chaos and some went around us and intent to do business direct with suppliers that is unethical and unprofessional for future business with our suppliers.
These companies attempted to change the contract terms and procedures some try to succeeded and did not keep our suppliers information confidential. They are companies that acted irresponsible, harming,and making difficult to close transactions.

List of companies that did NOT meet their commitments (NON-PERFORMERS) We regret taking these measures

ATTENTION : Company and names will be removed from these List Upon (PERFORMIN)

USA

KROSS INTERNATIONAL TRADE INC. dba: The Khern Corp.

EFFREY HERNADEZ - President/CEO

INDIA
NIKHIL INTERNATIONAL TRADES
Mr V R Dilip

INDIA
GreenDale Royale
Mr. UTSAB BANERJI

USA - Los Angeles
E.M.M CORP
Mr JOHNNY DANIALIAN / PRESIDENT

España
JUAN ANTONIO DOMINGUEZ MARTINES & ASOCIADOS S.L.
Mr Juan Antonio Dominguez Martinez

COLOMBIA
INDIAN WEST GROUP
Mr Jorge Abel Garcia Garcia

USA
American Energy Enterprises Inc
Mr Christopher Brown
Mr Nicholas Schmidt
Mr L.Ryan

USA
ENERGY AND GLOBAL TRADING CORP
Mr Jesus Manzanero u. / President

Korea

Korea Precious Metal

Mr Yeon Seob Lim

DUBAI- ARAB EMIRATES

PENTAPURE GENERAL TRADING LLC

Mr Jun Pangilian

Inglaterra

Lotus Home Developers Ltd

Mr. Chelliah Sri Canesharajah

USA

Santex Global S.A. Inc.

Mss Daisy Cruz / Vice President

MEXICO

Corporativo CAR S.A. de V.C.

Lic. Carlos A. Orozco A.

USA

TRIANGLE GLOBAL INDUSTRIES Inc.

Mr Javier Tinoco / Preident

SRI LANKA

Alchemy Heavy Metals (Pvt.) Ltd.

Mr J.M.Farshad Mr Ali Mohamed

Australia
LME RESOURCES CORPORATION PTY LTD
MR JOHN LAWRENCE

Spain

Extremena Maquinarias y Obras ESERCON GROUP

Bernadbe Cerro Jaime - Director

China

YONGYUAN GROUP LIMITED

Mr Drew Murray, Xaio Yonguan

USA

UNITED MERCHANDISE SERVICE INC

Mr Brian Webster, Mandate agent

Turkey

MK - PETROL GIDA INS. TAAH. SAN. VE TIC. LTD. STI

Mr Mehmet Karadeniz

Spain

MADERAS TROPICALES DE GUINEA S.A.

Mr Clemente Juan Ferreiro Villarino

Spain

GABIROCHA PROMOCIONES CANARIAS S.L.

Mr Antonio Rocha Ramirez

Bangladesh

QSM ENTERPRISES

Mr. Qazi Safiqul Alam

China

SINOPRIME WORLDWIDE LIMITED

MR. Ivan AU

USA

USALINE INTERNATIONAL INC

Mr Mehmet Senkaya/Mahmut Iyigor

China

TANGSHAN SHIJI CHENHUI IRON & STEEL PRODUCTS CO. LTD.

Mr Matthew chen

USA

DARLING INDUSTRIAL USA Inc.

Mr. Alexander To

Trime Overseas Ltd

Spain

JATROPHA OIL ENTERPRISES, S.L.

Mr. Raul Ferrer / Managing Director

China

IVY investment management

Sunny Lee

USA
Agorey USA Corp

Mr Francisco Angeloto

China

Ocean Pearl International Ltd.

Mr. Stanley Chu

Turkey

Dzgn Tekstil Turizm San. ve Tic. Ltd. Sti.

Ghana

WEST AFRICAN ADVANCED PETROLEUM ENERGY REFINERY

Mr Executive Chairman Capt Tony A. Ohams

Brazil

PST Ltda.

Mr Sergio Aravena R. / Managing Director

Spain

JV Enertraders ARMANI

Mr Domingo Perez Soldevilla and Alnoor Jivraaj

China

Golden Source Investment Group Limited

Mr Lixian Jiang / Managing Director

China

Ningbo United Group Limited

Mr Neo Boon Thiam / Director

Spain

Indian Marmoles y Granitos S.L.

Mr Jose Luis Pineda Cigarran

Spain

ALICUR Comercial Marmolera S.L.

Mr Jose Luis Rocamora Garete

China
POLYSTAR UNIVERSAL LIMITED
Mr Hui Hong Chui

China
CHINABEST INT. INVESTMENT ENTERPRISE LTD
Mr Peter Wu

Brazil
ACLGLOBAL TRADE LTDA
Mr Antonio Eduardo de Carvalho

Brazil

BIO UNIAO TRADING

Mr JEAN CARLOS RIGUETTO

info@mineralstrader.com