| Company Information | Details | Date 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 | 2013 / 03 / 12 (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 | 2012 / 04 / 26 (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 | 2011 / 11 / 29 (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- | 2011 / 08 / 26 (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- | 2011 / 08 / 05 (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 | 2011 / 06 / 02 (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~ | 2011 / 05 / 23 (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~ | 2011 / 04 / 20 (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~ | 2011 / 04 / 20 (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 | 2010 / 11 / 19 (JST) |