Blacklisted Japanese Car Exporters

Blacklisted Companies
The companies listed on the blacklist are determined from different factors such as the nature, severity, and thefrequency/number of complaints we receive from our users.

Company Information Details Date Listed
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)
HAPPY AUTOTRADE
1-8-1-604 Shin Sakae Naka Nagoya Aichi 460-0007
Telepone: 090-9180-4445
Name of President: Koji Nishiyama
Person in Charge: Takamatsu
No response after payment
Document (B/L) not received after shipment

Report from: UGANDA, ZAMBIA, ZIMBABWE, CONGO
Reported Period: 2010/08~ Present Oct/20/2010(JST)
SUPERIOR
3-71-2-108 Okinohama Higashi, Tokushima City, Tokushima Pref, Japan, 770-8053
Telepone: +81 90-1001-1490/+81 90 9555 9739
Name of President: Misa Ittoh
Person in Charge: Mika Maeda
No shipment after payment

Report from: KENYA, NEW ZEALAND, ZIMBABWE, GERMANY, RUSSIAN FEDERATION, IRELAND, UGANDA
Reported Period: 2010/04 ~ Aug/26/2010(JST)
Y.L Corporation
931 2 Kamo Kikugawa City, Shizuoka Prefecture, 439-0031 Japan
Telepone: +81 537 35 2652/+81 90 3008 1479
Name of President: Yoshihito Suzuki (鈴木　宜仁)
No shipment after payment

Report from: NETHERLANDS ANTILLES、ZAMBIA、KENYA、SAMOA、CONGO
Reported Period: Feb/2010 - onwards Jul/21/2010(JST)
KHOKI
1-9-4-102 Susukino Aoba Yokohama Kanagawa
Telepone: 81-45-489-4344
Name of President: Hideki Sakamoto
No shipment after payment
No response after payment

Report from: UGANDA, TANZANIA
Reported Period: 2010 MARCH ~ Jun/24/2010(JST)
WOOD CUBIC JAPAN
800-31 Shimohirakawa Kikugawa Shizuoka
Telepone: 81-537-73-7731
Name of President: Yoshihiro Morishita
Person in Charge: Yoshihito Suzuki
No shipment after payment

Report from: KENYA, UGANDA, MALAWI
Reported Period: December 2009 - Present Jun/21/2010(JST)
Motor Network Link
Aqua Plaza, Chambers Road P.O. Box 78465,Nairobi,Central
Telepone: 254 732 229600 / 254 7322 17774
Name of President: Allan Scott
No shipment after payment

Report from: Tanzania, Russia and Uganda
Reported Period: May-Jun/2010 Jun/17/2010(JST)
Car Service Village (Ise syahan company)
1533-55 Ookura-cho, Ise-shi, Mie-ken
Telepone: +81-596-63-8260
Name of President: Soichi Iwamura (岩村 蔵一)
No shipment after payment

Report from: Mozambique, Cayman Island
Reported Period: March/2010 Jun/17/2010(JST)
West Park Trading
603 Questa Takanawa 1-5-18 Takanawa, Minato-ku, Tokyo
Telepone: 03-6240-7020
Name of President: Takumi Kusumoto (楠本匠)
Person in Charge: Takashi Nakano (中野隆)
Received a different or damaged car
No response after payment

Report from: Kenya, Zimbabwe, Tanzania, Jamaica, Uganda
Reported Period: May/2010 onwards Jun/11/2010(JST)
Universal Trade Osaka
203 Eslead Takadashi-eki Minami, 1-4-20 Nishi Mikurado, Yamato Takadashi, Nara-ken, 635-0046
Telepone: +81 72 757 6148
Name of President: Kenji Saizyo (西條健治)
CFT Motors
1-9-904 Wakakusatori Kasugai Aichi
Telepone: 81-90-7610-0299
Name of President: Kazunori Takeda
No shipment after payment

Report from: ZIMBABWE, KENYA, ST.KITTS and NAVIS
Reported Period: 2/2010-4/2010 May/17/2010(JST)
CARRAGE
3083-1Higashijima Shimoedo Kani Gifu 509-0203 Japan
Telepone: 81-574-60-0323
Name of President: Shinichi Karino
Person in Charge: Nobuya Katoh
No shipment after payment

Report from: KENYA, TANZANIA, UGANDA, ZAMBIA
Reported Period: 2009 October to Present May/07/2010(JST)
C.M CAR TRADE
19-40-203 Sakuramachi Anjo Aichi 146-0041
Telepone: 080-5132-6502
Name of President: SERVIN ALMIRON CARLOS FERNANDO
No shipment after payment
No response after payment


Report from: UGANDA, TANZANIA, ZAMBIA, MALAWI
Reported Period: 2009 December - 2010 January Mar/01/2010(JST)
MA TRADE
1-19-13 Shodai Sawara Fukuoka FUkuoka
Telepone: 81-92-831-8599
Name of President: Hironori Maekawa
No shipment after payment


Report from: KENYA, TANZANIA, UGANDA, ZAMBIA
Reported Period: December 2009 - Present Feb/19/2010(JST)
SAMURAI CAR & PARTS
2-804 Nishifukuda Minato Nagoya Aichi 455-0874
Telepone: 090－1274－2977
Name of President: Mahmud A.F.M Fakhruddin (OKADA)
:No shipment after payment

Report from: ZAMBIA, KENYA, TANZANIA
Reported Period: 2009 AUGUST - NOVEMBER Jan/29/2010(JST)
STAR TRADE JAPAN
78-2 Fumiduki Hokuto Hokkaido 041-1225 Japan
Telepone: 81-138-83-7180
Name of President: Reiji Kitagawa
No shipment after payment

Report from: TANZANIA, ZAMBIA, UGANDA
Reported Period: 2009 September - November Jan/29/2010(JST)
GLOBAL TRADING CO., LTD
7-1-24 Ohashi-Dori Nakamura Shimanto Kochi 787-0033
Telepone: 81-880-34-5050
Name of President: Noriyuki Miyoshi (三吉範幸)　Shizuka Sakamoto (坂本静香)
Person in Charge: Yuu Tamura, Satoshi Kawazoe, Yoshihiko Sakamoto
No shipment after payment

Report from: KENYA, TANZANIA, UGANDA, NETHERLAND, GUYANA
Reported Period: 2009/4 - 2009/8 Aug/18/2009(JST)
Hi-Spec
2-11-16-201 Kanda Kurashiki Okayama 712-8061
Telepone: 81-86-427-5762 81-90-9410-9170
Name of President: Yasushi Hamaguchi
No shipment after payment
No response after payment

Report from: Kenya, Trinidad and Tobago, Thailand, Cyprus, Germany
Reported Period: 2009/03-2009/06 Jul/10/2009(JST)
Dragon create.japan co.,ltd
702-18-1,simizu toyoba toyoyama-chou nisikasugai-gunn Aichi cty 480-0202 Japan
Telepone: 81-90-9946-7495
Name of President: Junsho Ohe (大江淳章)
Document (B/L) not received after shipment
No response after payment
No shipment after payment

Report from: Tanzania, New Zealand, Zambia
Reported Period: 2009/02-03 Mar/06/2009(JST)
New Revolution Japan Auto
6-4-7 Sakuradai, Nishi-ku, Hamamatsu-shi, Shizuoka-ken, 431-1104
Telepone: +81-53-571-0790
Name of President: Mr. Razu Md Fardous Alam
No response after payment

Report from: Kenya
Reported Period: 2009/1 Feb/25/2009(JST)
Y's Trading
11-43 Hamacho Daitoh Osaka, Japan
Telepone: +81-90-2192-8359
Name of President: Yoshitaka Kimoto (木本佳隆)
Document (B/L) not received after shipment
No response after payment

Report from: Tanzania
Reported Period: 2008/12－Present Jan/21/2009(JST)
advance next
2407-118 Nakasima Kurasiki-city Okayama-pref Japan
Telepone: +81-86-486-0712
Name of President: KOJI IWASE (岩瀬孝嗣)
Person in Charge: YOSHIHIKO SAKAMOTO(坂本良彦)、 NORIYUKI MIYOSHI(三吉範幸)
Received a different or damaged car
No shipment after payment
No response after payment

Report from: Uganda, Tanzania, Kenya
Reported Period: 2008/4-2008/7 Dec/10/2008(JST)
Gravity Co., Ltd
4F Tokyo Port Ferry Terminal bld. Ariake koto Tokyo, JAPAN 135-0063
Telepone: +81-3-5564-6060
Name of President: Hiroyuki Matsushima(松嶋宏行)
・not releasing Document (B/L) after arrived shipment

Report from: Uganda, Tanzania, Kenya
Reported Period: 2008/10-2008/12 Dec/10/2008(JST)
First Co., LTD
2-2-1103 Nishi-machi, Ooyafune, Nagano-shi, Kawauchi, Osaka-fu, Japan
Telepone: +81-721-64-0939
Name of President: Hiroto Tamotsu (保博人)
・Listed fake cars ontradecarview.com and send damaged cars to buyers
・After buyers pay full amount they lost contact with Mr. Tamotsu

Report from: Russia, France, Kenya
Reported Period: 2008/5-2008/9 Nov/17/2008(JST)
N.R. Japan
2-4-22 SHINTOMI-CHO NAKAMURA-KU, NAGOYA, JAPAN,
Telepone: +81-90-1755-9910
Name of President: Mr. Mahmud A.F.M Fakhruddin Mr. Hamada
・After receiving payment, they do not inform the customers about shipping
・Delay in sending documents

Report from: Zimbabwe, Uganda, Zambia, Tanzania
Reported Period: 2008/4-2008/10 Nov/17/2008(JST)
UCT Company
3-45-102 Nishi 6 Kita 40, Kita-ku, Sapporo-shi, Hokkaido, 001-0040 or 10-2 Inamoto, Miuchi, Aomori-shi, Aomori-ken
Telepone: +81-90-7513-8662
Name of President: Kenichiro Yoshizaki (吉﨑健一郎)
・After buyers transferred money to the seller, they lost contact with Mr. Yoshizaki

Report from: South Africa
Reported Period: 2008/5-2008/9 Nov/17/2008(JST)
T&A Trade co.LTD
2-20-5 Fukuoka-cho, Takamatsu-shi, Kagawa-ken, Japan
Telepone: +81-80-3920-2408
Name of President: Tomoyoshi Ogawa (小川友義)
・After buyers transferred money to the seller, they lost contact with Mr. Ogawa

Report from: Cayman Island, Mauritius
Reported Period: 2008/5-2008/9 Nov/17/2008(JST)
Sunbeam Hiroshima Ltd./snbeamtraders.com
6-34 Ogata 1, Ohtake-City Hiroshima 739-0623 Japan
Telepone: +81-827-54-0168
Name of President: Ryuso Isaki (伊佐木隆荘)
・After buyers paid full amount, they lost contact with anybody in the company

Report from: Zambia, East Timor, Zimbabwe, Mozambique, Ireland
Reported Period: 2007/12-2008/5 Nov/17/2008(JST)
SSG TRADING
985-4 Nakatomi Tokorozawa city Saitama Prefecture Japan
Telepone: +81-3-4570-7992/+81-80-3411-9604
Name of President: Mr. Tatsuki Saito (斉藤樹)
Person in Charge: Mr. James Raunaj
・After buyer paid full amount, they lost contact with Mr. Saito

Report from: UK, Tanzania, Kenya
Reported Period: 2008/4-2008/7 Nov/17/2008(JST)
*KZ Corporation
3504 Miyakomachi, Isesaki Gunma, 372-0901
Telepone: +81-2-7075-3248
Name of President: -
-

Report from: Tanzania
Reported Period: - Oct/01/2008(JST)
*Car zone Japan
2-26-2 Kami Ikebukuro, Toshima-ku,Tokyo 170-0012, Quattro Kita Ikebukuro
Telepone: +81 90-6657-8514
Name of President: -
-

Report from: Tanzania
Reported Period: - Oct/01/2008(JST)
*The Trading Club Co., Ltd.
1427-1 Chokushi, Shigaraki-cho, Kouga-shi, Shiga
Telepone: 0748-83-0070
Name of President: Atsushi Yoshimoto
-

Report from: Tanzania
Reported Period: - Oct/01/2008