BLACKLISTED BIDDER
The following individuals submitted winning bids for several machine(s) but failed or refused to complete their purchases in accordance with the contractual obligation to do so. Legal proceedings are currently being taken to recover the full contract price and all costs and damages associated with these defaulters. As will be the case with all defaulting buyers AssetLine has since banned them from using the Assetline Exchange and we now publish their names as a warning to the industry of their individual conduct in these cases.
| Auction: | AL1802 / AL1804 / AL1809 / PV1807 / PP1809 |
| Name: | Doan Trinh (Tony) |
| Company : | Excado Viet Nam Co.,ltd |
| Address : | 109 An Xa, Phuc Xa, Ba Dinh, Ha Noi, VIETNAM |
| Tel: | +84-4-3678-4430 |
| Auction: | AL1805 |
| Name: | Qin Jian Hui |
| Company : | Lian Xing Gong Cheng Ji Xie You Xian Gong Si |
| Address : | Guanzhou Shi Huang Pu Qu, Huang Pu Dong 3621 510760, China |
| Tel: | +86-13802978747 |
| Auction: | PP1807 |
| Name: | Qin Yong Chao |
| Company : | Luen Hing Machinery Trading Co. Ltd. |
| Address : | No.72, Bauhinia Rd., South, Fairview Park, Yuen Long, N.T., Hong Kong |
| Tel: | +852-2944-7060 |
| Auction: | AL1713 |
| Name: | Nguyen Viet Nam |
| Company : | Transport Trafific Equipment Materials Import Export Co., Ltd |
| Address : | Room No 17, Alley 36/4, 36 Lane, Luong Dinh Cua Street, Dong Da Dist, Ha Noi |
| Tel: | +84-4-6284-5504 |
| Auction: | PV1709 |
| Name: | MohamedAlali AbduQaderA |
| Company : | AL WASIT Machinery Trading Est. |
| Address : | P.O.Box40258 Sharjah |
| Tel: | +971-6-5334912 |
| Auction: | The Premier Parade in Narita 2017/11/01 |
| Name: | Simon Huang |
| Company : | U-Mac Trading Co., Ltd |
| Address : | 8F-2, No.646, Sec.5, ChongXin Rd., SanChong Dist., New Taipei City 24158, Taiwan |
| Tel: | +886-2-2278-1992 |
| Auction: | 24/7 Market |
| Name: | Lee Jui Ho |
| Company : | Muh Tzyy Trading Co., Ltd. |
| Address : | 3F.-4, NO.40, XINKENDING RD., WANLI DIST., NEW TAIPEI CITY 207, TAIWAN |
| Tel: | +886-2-2497-1199 |
| Auction: | 45th T.H.I. Premier Auction, 47th T.H.I. Special Auction, and 451st AssetLine Auction |
| Name: | Chet Alvin Owen |
| Company : | SBM Northwest LLC |
| Address : | PO Box 453, Weiser, Idaho 83672, USA |
| Tel: | +1-2085504875 |
| Auction: | 45th T.H.I. Premier Auction |
| Name: | PHAM TUAN TUNG |
| Company : | Fukuoka Co., Ltd. |
| Address : | Lot CN-05-1, district industrial Ninh Hiep, Ninh Hiep, Gia Lam, Ha Noi, Vietnam |
| Tel: | +84-436525915 |
| Auction: | 45th T.H.I. Premier Auction |
| Name: | PHAM TUAN TUNG |
| Company : | Nam Hai Road Machinery |
| Address : | LOT 6, CRAFT VILLAGES BAT TRANG, BAT TRANG COMMUNE, GIA LAM DISTRICT, HA NOI CITY, VIETNAM |
| Auction: | 45th T.H.I. Premier Auction |
| Name: | PHAM TUAN TUNG |
| Company : | BSM Road building Machinery., LTD |
| Address : | 33/117 Nguyen Son, LB, Ha noi, Vietnam |
| Auction: | 455th AssetLine Internet Auction |
| Name: | SAI SAR AYE |
| Company : | THE TREES TRADING CO., LTD. |
| Address : | 189/195, PANSODAN OFFICE TOWER 9.A, PANSODAN ROAD, KTDA, YANGON, MYANMAR |
| Tel: | +95-9-515447 |
| Fax: | +95-1-251519 |
| Auction: | 39th T.H.I. Premier Auction 6th-7th July 2014 |
| Name: | Pham Hong Sam |
| Company : | Khang Anh Dat Do |
| Address : | 497 Phuoc Thoi, Dat Do Village, Dat Do District, Ba Ria-Vung Tau Province, Viet Nam |
| Tel: | +84-919970179 |
| Auction: | 32nd T.H.I. Special Auction 27 April 2014 |
| Name: | Dinh Hong Phuc |
| Company : | Tan Thanh Nam |
| Address : | Km 8 +200, Highway No 5, Duong Xa Hamlet, Gia Lam District, Ha Noi, Viet Nam |
| Tel: | +84-4-36781272 |
| Fax: | +84-4-36783026 |
| Auction: | 370th AssetLine Auction 21-25 October 2013 |
| Name: | Mr. John Price |
| Company : | MCTV P/L |
| Address : | Sydney 8/89 York st. Sydney NSW 1230, AUSTRALIA |
| Tel: | +61-2-8270-8103 |
| Fax: | +61-2-9279-2122 |
| Auction: | 24/7 Market 10 June 2013 |
| Name: | Mr.Nguyen Hoang Thanh |
| Company: | CHI NGUYEN Co., LTD |
| Address: | 14/01 TAN LAP, DI AN, PROVICE BINH DUONG, VIET NAM |
| Tel: | +84 938283838 |
| Fax: | +84 6503779931 |
| E-Mail: | chinguyenco@gmail.com |
| Auction: | 25th THI Special Auction Revival Stage April 25- May 7 2013 |
| Name: | Mr. Yokota |
| Company : | Koyo Shoji |
| Address : | 1-31-A-502 Higashi Yamada, Suita city, Osaka |
| Tel: | +81-6-6836-7866 |
| Fax: | +81-6-6877-9981 |
| Auction: | 345th AssetLine Auction 1-5 October 2012 |
| Name: | Mr.Christopher Jelen |
| Company : | WGJ Excavations |
| Address : | 14 HEMERS RD.,DURAL,NSW 2158,AUSTRALIA |
| Tel: | +61-2-9651-3460 |
| Fax: | +61-2-9651-3462 |
| Auction: | 303rd AssetLine Auction 9-13 May 2011 |
| Name: | Mr.Azhar Ali /President |
| Company : | Shaheen International |
| Address : | 44000 Bostan Market Sarey Kharbust Tarnol Islamabad,Pakistan |
| Tel: | Tel/Fax: 92-512227198 Mob: 0092(300)9646477 |
| Auction: | 141st AssetLine Auction 16-18 May 2007 |
| Name: | Vu Thuy Linh / Hoang cong Tam |
| Company : | *MAI DO TRADING LIMITED COMPANY / COMA - CONSTRACO |
| Address : | 55 Nguyen Van Linh - Phuc dong War Long Bien Dist . Hanoi Vietnam |
| Tel: | + 84-4-678-6321/ 84-4-91350-7891 |
| Auction: | 119th AssetLine Auction 17-19 October '06 |
| Name: | Hu K. Wei |
| Company : | Hock Hin Machinery |
| Address : | Lot 1457, Piasau Ind Estate, 98000 Miri, Sarawak, Malaysia |
| Tel: | +60-128789993 |
| Auction: | 123rd AssetLine Auction 28-30 November '06 |
| Name: | Hakim Chandra bs |
| Company : | IB Equipment Sdn Bhd |
| Address : | No. 4, Taman Pegawai, Jalan Lumut, 32000 Sitiawan, Perak, Malaysia |
| Tel: | +60-5-691-9575 |
| Reason: | Forgery of documents |
| Auction: | 99th AssetLine Auction 25-27 April '06 |
| Name: | Giuseppe Giorgio Capuano |
| Company : | MOVITER SNC |
| Address : | Via Nazionale 88 Foiano Di V.F., Italy 82020 |
| Tel: | +39-0824829022/ +39-0824829022 |
| Auction: | AssetLine Auction Sept, - Oct. '04 |
| Name: | Imran Kahn |
| Company : | None |
| Address : | House#223. SectorC-2. Phase.5. Hayatabad Peshawer, 25000 |
| Tel: | +92-91-824237 |
| Fax: | +92-91-816237 |
| Auction: | 60th AssetLine Auction 11-12 May '05 |
| Name: | John Lowe |
| Company : | All Hire UK |
| Address : | 51 Stanmore Road, Littlehampton, BN176AQ United Kingdom |
| Tel: | +44-01903717339/ +44-7867815473 |
| Auction: | 51st AssetLine Auction 16-17 February '05 |
| Name: | John Cullen |
| Company : | Coastal & Offshore Marine (Electronic Systems Pty Ltd T/A) |
| Address : | 24 Douro Rd, South Fremantle, W.A 6162 Australia |
| Tel: | +61-415-618-326 |
| Auction: | 65th AssetLine Auction 14-16 June '05 |
| Name: | Lee Nguyen |
| Company : | MinhHung Private Enter |
| Address : | 130, CMT8, 9 ward Q10 Hochiminh City, Vietnam 8 |
| Tel: | +84-0918520491 |
| Auction: | THI Premier Auction 17-18 March '04 |
| Name: | Tenn Chiu |
| Company : | Sun Kin Lee Construction |
| Address : | 8/F., Kotefair Comm. Bldg., 13-15 Parkes St., Jordan, Kln, Hong Kong |
| Tel: | +852-3427-9077 |
| Auction: | 33th AssetLine Auction 24-26 August '04 |
| Name: | Carl Schmidt |
| Address : | 2301 Walnuthill WalnutHill, Illinois U.S.A 62893 |
| Tel: | 1-618-533-2500 |
| Machine: | D31S-18 #40353 |
| Auction: | 34th AssetLine Auction 31 Aug.-2 Sep '04 |
| Name: | Doug Harris |
| Address : | 13237 N. Nothlake Way Seattle Washington U.S.A. 98013 |
| Tel: | +1-206-633-1141 |
| Auction: | 26th T.H.I. Auction 25-27 May '04 |
| Name: | Payir Zaib |
| Address : | Village and P.O. Gandaf Dist. & Teh. Swabi, Pakistan 25000 |
| Tel: | +92-3005956173 |
| Auction : | 3rd T.H.I. Premier Auction 18 March‘04 |
| Name : | Sun Da Li |
| Company : | none |
| Address : | Tianjin, China |
| Tel : | +86-1331-203-1550 |
| Auction: | 19th T.H.I. Auction 10-12 Feb '04 |
| Name: | Hung Nguyen Duy |
| Company : | Telin |
| Address : | 31 Tran Quoc Thao St, Dist 3 Ho Chi Minh City, Vietnam |
| Tel: | +84-8-9330906 |
| Auction: | 15th T.H.I. Auction 13-15 Jan‘04 |
| Name: | Maqbool Mushtal |
| Company : | About Tech Inc. |
| Address : | 404 Murray st Avenel, New Jersey U.S.A 07001 |
| Tel: | +1-732-574-3246 |
| Auction: | 15th T.H.I. Auction 14-15 Jan '04 |
| Name: | Manzoor Ahmed |
| Company : | Al-Wasif Used Cars Exb |
| Address : | P.O.box no.23422 Sharjah U.A.E. Sharjah, United Arab Emirates 23422 |
| Tel: | +971-6-5557731 |
| Auction: | 15th T.H.I. Auction 14-15 Jan '04 |
| Name: | Doan Thanh Tung |
| Company : | Totaltech Trading Co., Ltd |
| Address : | 23/290 Kim Ma, Hanoi, Vietnam Hanoi, Vietnam 84 |
| Tel: | +84-913229831 |
| Auction: | 10th T.H.I. Auction 28-29 Oct '03 |
| Name: | David Rowe |
| Company : | Contract Hire 2k |
| Address : | 51 Stanhope Road, Littlehampton United Kingdom BN17 6AQ |
| Tel: | +44-7919361095 |
| Auction: | 1st T.H.I. Premier Auction 22 Jul ‘03 |
| Name: | Kelvin Anderson |
| Company : | KMA Development Inc |
| Address : | P.O. Box 3597 Kailua-Kona, Hawaii 96745 U.S.A |
| Tel: | +1 808 938 5598 |
| Auction: | 1st T.H.I. Premier Auction 16 Jul ‘03 |
| Name: | Rory O Connor |
| Company : | KJP Construction |
| Address : | 222 Bronte Road, Waverley Sydney 2024 Australia |
| Tel: | +61 2 9389 2703/ 61-414-255-270 |
| Auction: | 3rd T.H.I. Auction 25-26 Jun ‘03 |
| Name: | Garrie Chow |
| Company : | Yeung Kong Mechanical engineering Company |
| Address : |
Flat F, 8/F Block 1 Goodrich Garden 9 Leung Tak Street, Tsuen Mun, N.T. Hong Kong |
| Tel: | +852 9804 2646 |
| Tel: | +852 2757 2625 |
| Auction: | 7th AssetLine Auction 20-21 Nov ‘02 |
| Name: | John Simon |
| Company : | Excel Development |
| Address : | 4746 Monaco Road Las Vegas Nevada 89121 U.S.A. |
| Tel: | +1 702 338 1770 |
| Auction: | 5th AssetLine Auction 10-11 Sep ‘02 |
| Name: | Jefri Al Salas |
| Company : | Mekar General Enterprises |
| Address : | Simpang 372, Lot 2797, Kampong Mumong Jalan Singa Mentari, Kulau Belait 1531 Brunei Darussalam |
| Tel: | + 673 3 334 588 |
| Fax: | + 673 3 336 198 |
IMPORTANT NOTE FOR BIDDERS
Assetline is entitled to and will take appropriate measures to authenticate all bids placed by phone, fax or e-mail. If for any reason bids are proved to be bogus or prohibited by applicable law or have not been made in good faith, Assetline reserves the right to reject or void bids, whether winning or not, and such bidders will be liable in damages for any and all costs which may result from such action.
If the winning bidder does not complete their purchase and make payments in accordance with the payment terms applicable to all sales on the Assetline Exchange, the winning bidder will be in default and liable to formal legal proceedings to recover all costs, damages and expenses together with the full contract price which the winning bidder is obliged to pay to the seller. Enforcement under the terms of sale may include bankruptcy and liquidation proceedings being taken against the buyer.