Blacklisted Customers & Fraud Alert
A public record of individuals and companies reported for fraud, non-payment, chargebacks, or dishonest dealings with KMC JAPAN. Check this list before accepting orders or sharing inventory.
Verify Before You Deal
Search by name, company, email domain, or country before confirming any order or releasing vehicle documents.
Secure Payment Only
Never ship without cleared funds. Be wary of rushed orders, third-party payers, and buyers who avoid wire transfer.
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Help protect the industry by sharing this page with fellow exporters, auction agents, and clearing partners.
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This list will be updated as fraudulent cases are verified and published.
Report a Fraudulent Buyer
If you have been a victim of fraud by someone on this list, or wish to report a new case for industry review, contact us with evidence (invoices, emails, bank records).
Legal Disclaimer
This list is published in good faith based on KMC JAPAN's direct business experience. Entries are added after internal verification. If you believe you have been listed in error, contact us with supporting documentation for review.
Contact details are partially masked for privacy compliance. Full details may be shared with verified industry partners upon request. KMC JAPAN is not liable for decisions made by third parties based on this public registry.