Doris Shipping and Forwarding

Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Doris Shipping & Forwarding Co. LLC (DSFC) is one of the fast growing shipping & forwarding services providing company based in UAE. DSFC is ready to accept all kinds of cargo such as: bulk, general, containerized, project cargos, FCL, LCL and transit shipments as well;

Khayyam mentions company which it acts as its exclusive agent – “Doris Shipping & Forwarding Co. LLC” (DSFC) from the UAE. Khayyam Tarabar Transport Company (KTTS) is mentioned in Tufekci’s website. The Company is an Iranian entity that has links to both other transport companies in Iran as well as other UAE-based entities;

Both companies are managed by the same CEO, Amin Rezazadeh. This means that Doris is either a subsidiary or affiliate of Khayyam. Doris Shipping and Khayyam are also linked to another UAE-based shipping company called “Naveed Shipping and Forwarding”. The latter is in fact a subsidiary or agent of Doris Shipping and the two even share the same address. More importantly, while the websites of Doris Shipping and Khayyam do not disclose any information regarding their affiliation, Naveed claims that Khayyam Tarabar is its sister-company. What seems more likely is that Naveed acts as a buffer between Doris and Khayyam allowing the former to interact with other agents in its global network, that includes one based in New York;

The activity of companies like Doris Shipping should be seen as part of the Tufekci’s network in addition to the fact that they offer a transport service via the UAE that is separate from Tufekci.

Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Ranging from industrial machinery, heavy machinery, luxury cars, chemicals and more. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project;

Industry:
Shipping Industry

Also Known As:
Doris Shipping & Forwarding Co. LLC” (DSFC)
Doris Shipping & Forwarding LLC

Country:
United Arab Emirates

Address:
2105, Grosvenor Commercial Tower, Sh. Zayed Road, Dubai, UAE P.O.BOX 72749

Phone:
+9714 3289000

Website:
www.dorisshipping.ae

E-mail:
info@dorisshipping.ae

Person of interests:
Amin Rezazadeh

Reason for the color:
» Tüfekçi Trans ve Lojistik – The dangerous and Complex Web of Land, Sea and Air Transport to Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.