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Case report

Case report: 2014 alfalfa hay contract with Sabnaz International

This report summarizes Bakhter Trading LLC’s account of a 2014 supply contract, an advance payment of $148,000, and the alleged failure to deliver goods or refund the money.

Background

In 2014, Bakhter Trading LLC entered a contract with Sabnaz International to purchase alfalfa hay and related animal feed. The publisher says the order covered more than 25 containers. Bakhter Trading LLC states that it paid $148,000 USD in advance.

Sabnaz International is described in the publisher’s records as a California commodities trader operating from 2625 Townsgate Road, Suite 330, Westlake Village, CA 91361, United States, with a public website at sabnazintl.com.

What Bakhter says went wrong

According to Bakhter Trading LLC, Sabnaz International did not deliver the goods as agreed and did not refund the advance. The company says later attempts to resolve the matter were ignored or refused, and that the funds remain outstanding years after the contract year.

Timeline (publisher’s account)

  1. 2014 — Contract. Written terms for animal feed, including alfalfa hay.
  2. 2014 — Payment. Advance of $148,000 USD paid to the counterparty.
  3. After payment — Non-performance. Goods not shipped as promised, per Bakhter.
  4. Following years — Recovery attempts. Requests for delivery or refund; the publisher says those requests did not restore the funds.
  5. Public record. This website and the agreement scan were published so the claim and the document can be reviewed.

Exhibit

The principal document on this site is the scanned commercial agreement. Open it on the agreement page. Additional emails are held by the publisher and can be discussed through the contact page.

Why this matters beyond one invoice

Advance-payment supply contracts in cross-border feed and commodities trades depend on delivery or a clean refund. Bakhter Trading LLC published this file so counterparties, researchers, and anyone evaluating Sabnaz International can read the claim in one place rather than in scattered messages.

If you have a related experience

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