BL International Ltd - anti-fraud protection

Any company can become a victim of unfair business practices. There can be many reasons for it, but the main reason is the lack of information about the methods used by the scammers.

Rarely is a company found that has never lost money due to unfair business. Many debts are never paid due to an incorrect approach to the recovery process, usage of improper techniques and poor timing for collection. Additionally, it is more difficult to reconcile a dispute if a dishonest partner is located in another country.

Our main goal is to prevent financial losses for our clients. We provide comprehensive anti-fraud protection for companies involved in international trade. Our key activities include: professional consulting services, complete company check, assistance with conflict settlement and information support at all stages.

Our state of the art programme “Protected by BL” helps both exporters and importers to not become a victim of a dishonest business partner and avoid serious financial losses.

Another important part of our activity is to assist companies with debt recovery and to inform the international business community about unfair business practice around the world.

If a conflict cannot be solved by negotiations, we encourage all companies that have become victims of a dishonest business partner to contact us and to publish their claim to this company on our website. We will evaluate your claim and will offer our services for conflict settlement.

Our services have no geographical borders or commercial limitations; we work with companies throughout the world and with a variety of industries.




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About fraud

TRADER’S CHECKLIST
When making a new deal a trading company should seriously consider several points in order to avoid problems if something goes wrong. More info

HOW THE LETTER OF CREDIT PROTECTED THE BUYER. PART 2
Discrepancies in the L/C saved the buyer. More info

HOW TO COLLECT AN OVERDUE DEBT
Suppliers use this technique to receive overdue debt from the buyer. Usually after such “collection” their relations will be over. More info

QUALITY SCAM
This type of scam is especially common when trading with perishable goods like chilled meat and fish, fruits and vegetables, but it is used when trading with other products as well. More info

RUDE BEHAVIOUR AS A NEGOTIATION TECHNIQUE
Sometimes rude behaviour can help dishonest businessmen. More info

SORRY, WE DID NOT RECEIVE YOUR INVOICE
This trick is often used to delay the payment. More info

FRAUDULENT TIMBER SHIPMENTS
IMB warns vigilance over timber shipments originating in Southeast Asia More info

UCP 600: NON-MATCHING DOCUMENTS
UCP 600: Important things to remember. More info


BL International Limited
Tel: +350-54015717  info@blintl.com
Member of The Gibraltar Chamber of Commerce