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

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

“PUNISH ME IF YOU CAN” SCAM
This scam is often used against business partners from distant countries who need visas to travel abroad. More info

FAKE SUPPLIERS WITH A “BORROWED” FACTORY. PART 2
Is your counterparty a real producer? More info

BILL OF LADING VERSUS SEAWAY BILL
It is very important both for the importers and exporters to understand the difference between a Bill of Lading and a Seaway Bill. More info

CHOOSE A PARTNER WHO IS YOUR EQUAL. PART 1
Both importers and exporters can get into trouble if their counterparty is either smaller or larger than the company itself. More info

FAKE TRANSPORTATION COMPANY
A non-existing transportation company can transport real cargoes. More info

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

ATTENTION: SCAMMERS! PRESS RELEASE FROM TRANSNEFT
Scammers are stealing the identity of a Russian oil transport company and “selling” crude oil on its behalf. More info


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