Role of Gupta-linked shipping agent in Trafigura nickel scandal highlights long-standing problem
By Jacob Atkins
UK company Hyphen Trading Ltd hit a snag in early 2023 when it tried to locate a consignment of nickel it had bought from global commodity trader Trafigura. OOCL, the shipping line that carried the cargo, said the bill of lading presented by Hyphen was not authentic.

