#  Uma Exports

- Name and address of company: Sr No 344/1/4,
    Nr Mamta Kendra
    Nani Kadi, Mehsana
    Kadi 382715
    Gujarat, India

Based on a received complaint about alleged forged [Transaction Certificates](https://global-standards.org/resources/glossary/transaction-certificate "<p>A document issued by a GOTS-approved Certification Body for GOTS-certified products, verifying their compliance with the Standard. It provides traceability by listing product details, shipment information and confirming integrity through volume reconciliation process.</p>"), this company was investigated by their [Certification Body](https://global-standards.org/resources/glossary/certification-body "<p>A Certification Body, having been duly accredited by an Accreditation Body and by way of signing a contract with Global Standard gGmbH has been permitted to implement the Global Organic Textile Standard over a designated geographical area and for specific scopes of the Standard.</p>"). Investigations found that the company had falsified transportation documents and failed to provide supporting documents required to verify the physical movement of goods mentioned in TCs to their stated buyers. The CB strongly believes that the concerned buyers of this fake material could be involved in the fraud.

The CB suspended the company and withdrew their [GOTS](https://global-standards.org/resources/glossary/gots "<p>The worldwide leading voluntary sustainability standard for the post-harvest textile value chain for certified organic fibres, covering environmental criteria, human rights, social criteria and business conduct.</p>") Certification.

After studying the case the GOTS Management felt it was necessary to impose a certification ban on this company for 2 years.

The Management also decided that the buyers in this case should also be banned from certification for a period of 2 years. (See below\*\*)
