Testimonials

"....You have created a very useful service...."

Makol Ltd., Ukraine

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"....We haven’t had problems but this company is a good help in case of problems...."

Smrseafood, Chile

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"We will have in mind your activity which no doubt, is of great importance for the international trade in general"

Merconsurmeat Trading LLC, Uruguay - USA

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"Dear Sirs, Thank you very much for your article! It is very topical and well written! I have recently received a similar request for used rails; the contract was almost the same as described in your article. Thank you for dispelling my doubts! You saved my time and efforts! Yours sincerely, Rustam."

Rustam R. Transport Company, China

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"The company showed itself to the best advantage. It helped our firm to avoid a deal with a foreign counterparty, which would have been a big loss for us. We would not have seen either the goods or the money. That is what a professional information support means in the right time of the deal. Thank you very much!"

ArhiTech Ltd., Russia

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"I want to thank your company for your help. We ordered the “registration check” of a foreign company and in addition received a detailed consultation over the phone. Especially I want to mention the high professionalism of your team in the aspects of international law and trade."

Proprietor Andreev A.B., Ukraine

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About fraud

NAME AND ACCOUNT NUMBER CHANGE
A fraudulent trader can change the company name and account number in the invoice and pocket the money. More info

HOW THE LETTER OF CREDIT PROTECTED THE BUYER. PART 1
By opening a Letter of Credit the buyer avoided serious financial losses. See the full story below. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

FRAUDSTERS INSIDE THE COMPANY
Insiders can cause bigger damage to the company than the fraudsters outside of the organisation. More info

CREDIT INSURANCE: WHY NOT? PART 2
Why the most reliable importers cannot receive a credit line. More info

CORPORATE FRAUD IS ON THE RISE
During the current economic crisis fraudulent activity is on the rise and it is expected to go even higher over the next few years. More info

DIRECTOR’S PERSONAL LIABILITY FOR COMPANY’S DEBTS
From last year directors and other persons who control the company can be held personally responsible for the company’s debts. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. More info

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