Fraudulent certificates

Please note:

This list is not conclusive and only contains fraudulent organic certificates known to us. 

 

Opearation Country Control Body Date issued Document Link
EF Nash LTD UK Organic Farmers & Growers C.I.C. 30.05.2017 EF Nash LTD
Shetlands Best LTD UK Organic Food Federation 03.02.2017 Shetlands Best LTD
Yell Packing Station UK Soil Association Organic 23.12.2016 Yell Packing Station
Agropecuaria la Capitana S.L. ES Sohiscert   Agropecuaria la Capitana S.L.
Pacific Agricultural Certification Society Kanada CFIA 03.12.2015 PACS
Pallada trading Kenya agroVet 24.10.2015 Pallada
World global distributors and deal Belgium Organic Trust Ireland 11.07.2014 World glboal distr.
Fruits et Légumes Gaétan Bono Inc. Canada ECOCERT Canada  

Gaétan Bono Inc.

Sawa Traders Group Turkey BCS Öko-Garantie GmbH 04.09.2014 Sawa Traders Group
Erba shpk Albania Albinspekt 12.02.2014
Erba shpk 
APROPLAME Peru BIOLATINA Diverse

Aproplame

Kitalar Arasi Ticaret Limited Turkey BCS 05.03.2014 Kitalar
Houzhou Innovatea Co., Ltd. China IMO 21.01.2014 Houzhou
GIOSA PERU E.I.R.L. Peru Control Union 01.06.2014 Gisoa
Max Sangtum Trading PTY (Ltd) South Africa Ministry of Agriculture 01.05.2014 Max Sangtum
Ndiangang P Import Pty (Ltd) South Africa Ministry of Agriculture 01.05.2014 Ndiangang
Maguay Agave South Africa One Cert 28.05.2014 Maguay
Kiye Trading Enterprise South Africa Ecocert 16.01.2014 Kiye

Jilin Tian En Grain and oil 

Import Export Co., Ltd

China Ecocert 21.08.2013 Jilin

Xi'an alladin biological technology

Co. , Ltd.

China Ecocert  27.06.2013 Xian
T.H.E.B.O.N.B.Limited Thailand Ecocert 31.12.2014 THEBONB
Sarl Divers DHY Marocco Ecocert 24.12.2013  Sarl  Divers
Sweetpalm International Corp. Philippines  Ceres 14.05.2014 Sweetpalm

DOPPERSBERG Handels GmbH Germany ABCERT 10.08.2013 Doppersberg
HeiFei WonFa Tea Import and Export Co, Ltd. China IMO Control 11.09.2009 HeiFei WonFa
Tabrida Industrial and Trading Company S.L Spain BCS 06.04.2016 Tabrida
Tarvand Saffron Ghaen Co. Saffron Iran  BQS Certification Limited UK 01.12.2016 Tarvand Saffron
Tarvand Saffron Ghaen Co. Barberry Iran BQS Certification Limited UK 03.11.2016 Tarvand Barberry
Neapelink LTD Cyprus Lacon LTD 17.11.2016 Neapelink
Al Sahid Trade Marketing South Africa IMOswiss  AG 21.01.2017 Al Sahid