Contact us

BL International Ltd.

Eurotowers, Europort Avenue

Gibraltar

Tel: +350-54015717

info@blintl.com

www.blintl.com

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About fraud

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

NAME SCAM
In this scam a fraudulent company is using a name that sounds almost identical to the name of a company well-known in the industry. Alternatively, the scammer pretends to be a branch of a well known company. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

FAKE REFERENCE SCAM
Using this technique scammers can provide you with excellent references about their company. More info

POSITIONS FOR SALE
Scammers were selling positions in the Presidential Executive Office and as governors and mayors. 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

CALCULATOR OF COURT FEES IN CHINA
Below you will find a simple court fee calculator. More info

BROKEN PROMISES TO SELL
This type of behaviour always creates a great deal of trouble for importers and can cause the loss of reputation and good name. More info

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