December 13, 2016

TOKYO-MOL Logistics (Japan) Co., Ltd. (President: Tetsuya Minato) today announced that it has discovered counterfeit bills of lading (B/Ls) purporting to be from its subsidiary MOL Logistics (Thailand) Co., Ltd., but issued by a non-existent company in Thailand called “MOL SHIPPING LOGISTICS COMPANY LIMITED”.

This is another fraud issuing counterfeit MOL Logistics Bill of Lading since August 5, 2016.

MOL Logistics (Japan) states that “MOL SHIPPING LOGISTICS COMPANY LIMITED” has no relationship with MOL Logistics (Japan) Co., Ltd., MOL Logistics (Thailand) Co., Ltd., or any other MOL Group companies.