Meridian Iron Exports
VerifiedMeridian Iron Exports FZE · Jebel Ali Free Zone, Dubai, United Arab Emirates
Registry ID
RV-0402-AE
Free-zone consolidator moving European and Japanese ex-fleet machines into East and West African markets. Files complete pre-shipment inspection packs and photographs every container seal, which materially reduces the "machine did not match the listing" failure mode that dominates cross-border complaints.
Twelve-point audit result
10 of 12 cleared
- Pass
Legal entity confirmed
PassJAFZA licence 178-FZE, current.
- Pass
Dealer / trade licence current
PassFree-zone trading licence covers declared activity.
- Pass
Beneficial ownership disclosed
PassTwo shareholders disclosed and screened.
- Pass
Physical yard inspected
Pass6.2 acre leased yard inspected; lease verified.
- Pass
Serial-plate integrity sampling
Pass35 machines sampled, plates intact.
- Partial
Title and lien search clean
PartialOrigin-country liens verifiable for 31 of 35 sampled.
- Pass
Export & sanctions screening
PassScreening logs retained for all 2025–26 buyers.
- Pass
Financial standing reviewed
PassBank confirmations and two years of statements.
- Pass
Insurance and surety bond active
PassMarine cargo and yard cover in force.
- Partial
Service and parts capability
PartialPre-shipment prep only; no full service shop.
- Pass
Dispute history reconciled
PassSix disputes, all closed, two with partial refunds.
- Pass
Reference trades contacted
PassTen buyers across four countries contacted.
Assessor's note
Sanctions screening is run through a commercial provider with logs retained. Two buyer relationships in a higher-risk jurisdiction were reviewed in detail and cleared. Yard is leased, not owned — noted, not penalised.
S. Haddad, Field Assessor 05 · On-site + records · 30 May 2026
Documents confirmed at source
Free-zone trade licence
JAFZA Authority
178-FZE
Confirmed 24 May 2026
Pre-shipment inspection protocol
Meridian / Bureau partner
PSI-MIE-v4
Confirmed 30 May 2026