The Department of Trade and Industry (DTI) has issued an advisory against engaging in business with Shin Premier International Merchant and its related aliases, proven to be engaged in advance payment scam, posing as an exporter of A4 paper supplies. Research of the DTI-Export Marketing Bureau has also traced that said company is using other company names in their illegal activities:
- Shin International Export Company
- Shin Pulp Papers Supply
- Fushin International Enterprise
- Sheen Papel
- Shin Group of Companies / Grupo de Empresa
Shin Premier and Shin International Export have already been included in the DTI Watchlist of Exporters and Foreign Buyers.
More information about the company may be found here.