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: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 Marche04
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 Jane04
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 e03
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 e03
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 e03
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 e02
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 e02
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.