Subject: Re: AWB : 1208688084 & 1208690486 on hold for denied party screening. << Reference ID: 59015200 >>
From: "ae.mumzworld via customer care" <[email-masked]>
To: [email-masked]
Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked]
Date: Wed, 8 Jul 2020 08:18:08 +0200 (CEST)
List-Id: <ccteam.mumzworld.com>

Hi Johannes,

Good day.

Well noted. 

Should you require any further assistance, please contact me directly. Best Regards,Khalid KhalfanKey Account AdvisorDHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114 

 
>> Original Message ... >> From: [email-masked] >> To: [email-masked] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: AWB : 1208688084 & 1208690486 on hold for denied party screening. << Reference ID: 59015200 >> >> Sent: Mon, 06 Jul 2020 16:30:47 UTC+04:00 >> >>
Hi Khalid, >> I think your team have already returned the shipment back to us and we have reassigned the shipment accordingly. >> Just to answer your query, the consignee is not a business entity but a name of a person - Ghoroub Al Maghribi as mentioned in our previous email. >> Though the literal translation seems to imply as a business name ( Moroccan Sunset ) however, it should not be translated that way. >> Best regards >>  >>
On Mon, Jul 6, 2020 at 4:14 PM <[email-masked]> wrote: >>Hi Johannes,
 >>
Good day.
 >>
Could you please provide information as to the company’s area of activity and, if possible, provide a link to a company website?
 >>
Should you require any further assistance, please contact me directly. >>Best Regards, >>Khalid KhalfanKey Account Advisor >>DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114  >>
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 >> >>  >>
>> Original Message ... >> From: [email-masked] >> To: [email-masked], [email-masked] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: AWB : 1208688084 & 1208690486 on hold for denied party screening. << Reference ID: 59015200 >> >> Sent: 07/03/2020 05:41 >> >>
Hi Johannes,
  >>
Good day.
  >>
Well noted. I shall request our concerned team to clarify on this request further.
  >>
Should you require any further assistance, please contact me directly.  >> Best Regards, >>Khalid KhalfanKey Account Advisor >>DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114  >>
 >>
  >>
 >> >>
 >> >>  >>
>> Original Message ... >> From: [email-masked] >> To: [email-masked], [email-masked] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: AWB : 1208688084 & 1208690486 on hold for denied party screening. << Reference ID: 59015200 >> >> Sent: Wed, 01 Jul 2020 08:26:20 UTC+04:00 >> >>
Hi Team, >>You translated it literally, as per our Arabic team the name should be read as   Ghoroub Al Maghribi >>Best >> >> >> >>
On Wed, Jul 1, 2020 at 2:10 AM <[email-masked]> wrote: >>Hi Johannes,
 >>
Good day.
 >>
The shipments were returned back to MUMZWORLD on 25th June.
 >>
According to our records, the consignee's name was : MOROCCAN GROUP.
 >>
Should you require any further assistance, please contact me directly.  >>Best Regards,  >>Khalid KhalfanKey Account Advisor >>DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114  >>
[[:removedImage(AEKAD_Time1591580709219.jpg):]] >>
  >>
 >> >>
 >> >>  >>
>> Original Message ... >> From: [email-masked] >> To: [email-masked], [email-masked] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: AWB : 1208688084 & 1208690486 on hold for denied party screening. << Reference ID: 59015200 >> >> Sent: Tue, 30 Jun 2020 09:35:02 UTC+04:00 >> >>
Hi DHL Team, >>Please see customers reply: >>We were contacted by DHL, and they asked me to review you by changing the name of the applicant, who is Grob Al-Almgrby is the name of a person and not the name of an organization or company >> تم التواصل مع شركه dhl وطلبو مني مراجعتكم بتغير اسم صاحب الطلب وهو غروب المغربي Grob. Almgrby اسم شخص وليس اسم موؤسسه او شركه   >>The customer is implying that the name of the order is under a person's name and not a business/or any organization. >>BR >>
On Wed, Jun 24, 2020 at 9:52 AM Johannes Jade Pabeca <[email-masked]> wrote: >>Hi Amr/  Ronald, >>The customer has been notified. >>Pending response from the customer. >>Thank you >>On Tue, Jun 23, 2020 at 9:23 AM Amir Julkarnain <[email-masked]> wrote: >>Hi Johannes, >>As discussed, we need your support here. Please do the needful. >>Best regards >>On Tue, 23 Jun 2020 at 08:38, Ronald Gaviola <[email-masked]> wrote: >>Hello Leaders, +Amir Julkarnain +Ekta Jesswani  >> >> Please support to get the details from the customer. >>  >>  >>  >> Regards,Ronald >> >>On Tue, Jun 23, 2020 at 12:42 AM <[email-masked]> wrote: >>Hi Ronald,
 >>
Good day.
 >>
The subject shipments are currently on hold for denied party screening.
 >>
We require the following information: 
 >> 
1208688084 / 100160708_1 >>
 >>
1.business activities of the consignee
2.website of the consignee (if exists)
3.full entity name
 >>
1208690486 / 100160708_2
 >>
1.business activities of the consignee
2.website of the consignee (if exists)
3.full entity name
 >>
Should you require any further assistance, please contact me directly. Best Regards,  >>Khalid KhalfanKey Account Advisor >>DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114  >>
[[:removedImage(AEKAD_Time1591580709219.jpg):]] >>
  >>
 >> >> >>--  >>Amir Hussain Julkarnain >> Junior Team Leader >> p:  +971 (0)4 4339455   Ext 1322 │ e: [email-masked] │ w: www.mumzworld.com >> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE >>  >>  >> >> >>--  >>Johannes Jade  >> >> >>
 >>--  >>
Johannes Jade  >> >> >>
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 >>
 >>--  >>
Johannes Jade  >> >> >>
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 >>--  >>
Johannes Jade  >> >>