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 JAPAN TIME: May / 19 / 2013 02:58 PM (JST)

Blacklisted Companies

The companies listed on the blacklist are determined from different factors suchas the nature, severity, and thefrequency/number of complaints we receive from ourusers.

tradecarview.com takes fraud/scam issues very seriously in order to provide a safe and trustworthy trading environment forour users.We investigate all reports in an attempt to prevent future fraud and have strictpolicies in place to deal with unfairtrading practices.

The companies listed below fail to live up to the expectations of our member communityand policies.We remove all listingsof blacklisted companies, terminate theirmemberships and ban them from our website permanently.
We also inform to warn people to do business with the dealers marked "*". Theseare listed in accordance to the information provided by the Embassy of Tanzaniain Japan.

Among the companies registered to our website, only a tiny proportion has been involvedin unfair trade practices. Please beassured that the vast majority of our dealersare honest, hard-working entrepreneurs, automobile dealers,importers and exporters.

As indicated in our terms of use, tradecarview.com does not guarantee or endorse any transactions.Before purchasing, buyers should be careful to check the sales terms such as theshipping terms, detail of the vehicle purchased and the warrantywhen the sellerfails to buy or send the vehicle. We do not have preferred or pre-approved sellers.It is the responsibility ofthe buyer and seller to take necessary precautions. Wedo not take responsibility in the event of such an occurrence.

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Company InformationDetailsDate Listed
AUTO SQUARE Co.,Ltd.
Kumata 7-12-13, Higashi Sumiyoshi, Osaka, Japan 546-0002
Telepone:+81643019787, +81643019797
Name of President:Ikeda Keitaro
Person in Charge:Sakra or Nakamura
No shipment after payment , Not received original document after arrival

Report from:Zambia, Uganda, South Africa
Reported Period:2012/11/19 - 2013/03/04
Mar / 12 / 2013 (JST)
TURTLE
Tsujino 18-1273, Naka-ku, Sakai-shi, Osaka, Japan 599-8245
Telepone:+81722345507, +819011569138
Name of President:Kameda Yoshihiro
Person in Charge:Enomoto (Eno)
No shipment after payment

Report from:Malawi, Zambia, Tanzania, Congo, Mozambique, Uganda, Guyana, Burundi
Reported Period:2011/7/8 - 2011/12/12
Apr / 26 / 2012 (JST)
Fuji Global co ltd.
Shirasawa shataku 2, 29-8 Sakai cho, Tochiki City, Tochigi Prefecture, Japan 328-0043
Telepone:+81-80-4321-0786,+81-282-24-4022
Name of President:MR. RAHMAN MD ANISUR
Person in Charge:MR. RAHMAN MD ANISUR and TALHA
No shipment after payment / Received a different or damaged car

Report from:BURUNDI / KENYA / MALAWI / NEW ZEALAND /TANZANIA / UGANDA / ZAMBIA
Reported Period:2011/08 ~ 2011/11
Nov / 29 / 2011 (JST)
SUNADA AUTO SALES
302 3-6-47 Mino, Kita-ku, Okayama-shi, Okayama-ken, Japan 700-0802
Telepone:+81-86-225-5002
Name of President:Yoshifumi Sunada
No Shipment after payment

Report from:ANTIGUA AND BARBUD, Botswana, Zambia
Reported Period:2011/06-
Aug / 26 / 2011 (JST)
Seven Seas Motors
1F Mochizukiso, 5-96-1 Morimoto, Itami-shi, Hyougo-Ken, 664-0842, Japan
Telepone:+81-90-5821-9762/
Name of President:Michio Morimoto
No Shipment after payment

Report from:Zambia, Kenya, Malawi, Pakistan, Mozambique
Reported Period:2011/06-
Aug / 05 / 2011 (JST)
Nishimoto auto Co Ltd
Enoki-cho 1-1-508, Suita-shi, Osaka-fu, Japan, 564-0053
Telepone:+81-90-1753-0680 E-mail: nshimoto0205@gmail.com
Name of President:Naoki Nishimoto
No Shipment after payment

Report from:Uganda
Reported Period:2011/01-2011/02
Jun / 02 / 2011 (JST)
BAS JAPAN
3-2-3 Sakae, Naka-ku, Nagoya-shi, Aichi, Japan, 460-0008
Telepone:+81-52-269-8082, 81-52-800-8130
Name of President:Mr. MIRHAT UMAROV
Person in Charge:Mr. NODIR
Received a different or damaged car

Report from:Caribbean, Kenya, Zambia, Tanzania, New Zealand
Reported Period:2010/04~
May / 23 / 2011 (JST)
EXCO
7-145 Wakabadai, Kani-shi, Gifu-ken, 509-0258
Telepone:+81-574-65-1903/+81-90-6588-8335
Name of President:Mr. Tetsu Yamauchi
No shipment after payment

Report from:Tanzania, Uganda, Kenya, Zambia
Reported Period:2010/08~
Apr / 20 / 2011 (JST)
F.A.R TRADING
2-1-31 Shamaison Ikuno Higashi 302, Ikunohigashi, Ikuno-ku, Osaka-shi, Osaka-fu, 544-0025
Telepone:+81-90-6975-6782
Name of President:Mr. Hiroki Okunishi
Documents not received after arrival

Report from:Zimbabwe, Malawi, St. Kitts
Reported Period:2011/03~
Apr / 20 / 2011 (JST)
DST (DREAM STOCK TRADE)
2-10-14-702 Higashisakura Higashi Nagoya Aichi, Japan 461-0005
Telepone:+81-90-9944-9988
Name of President:Hidetoshi Yamashita
Person in Charge:Yoshida Nakamura
No response after payment
No shipment after payment
Document (B/L) not received after shipment

Report from:KENYA, TANZANIA, UGANDA, ZAMBIA. etc.
Reported Period:2010 October - November
Nov / 19 / 2010 (JST)
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