I'm having the same issues with one of previous poster.
200MT order was issued with little over $10,000 deposit had been made.
No shipment. No return of deposit for few months so far.
Series of lies and non-performances.
Their financial statement shows $$$$$$$$$ of working capital but cannot even return the small amount of deposited amount for months. What does it tell you?
I'm taking them to the court and reporting them to SEC/FBI for fraudulent biz activities.