Useful documents

In this section you can find samples of documents that can be useful in your international business.

PRE-PAYMENT RETURN GUARANTEE

Related publications:

Prepayment: Protect Yourself

How To Secure Your Prepayment

Types Of Bank Guarantees

Refusal To Provide Prepayment Return Guarantee

Own Prepayment Used Against The Buyer

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INVESTMENT PROPOSAL FROM NIGERIA (SCAM)

Related publications:

Scam E-Mail Subjects

Investment To Nigeria

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LETTER OF CREDIT WITH BUILT-IN DISCREPANCY

Related publications:

Working With Bank Guarantees: Some Rules To Remember

Letter Of Credit Scam

Discrepancies In The L/C As a Reason To Ask For a Discount

L/C Checklist

Built-in Discrepancy In The L/C

How To Avoid Problems With L/Cs

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REASONS TO REJECT HONORING THE L/C: PROVISIONS OF THE SUPREME COURT OF CHINA

Related publication:

Bank Rejects To Honour The L/C

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CONVENTION ON THE LIMITATION PERIOD IN THE INTERNATIONAL SALE OF GOODS

Related publication:

Debt’s Expiration

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A TRICKY AMENDMENT TO A LETTER OF CREDIT

Related publication:

A Tricky Amendment To a Letter of Credit

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SAMPLE OF PAYMENT GUARANTEE 

Related publication:

Types Of Bank Guarantees

Frauds With Bank Guarantees

About fraud

QUALITY FRAUD. PART 2
How to avoid buying sub-quality products. More info

QUIT EMPLOYEE SCAM
This is a very serious scam, which we have recently discovered. The main idea of the scam is to avoid responsibility for non-payment, bad quality goods supplied or other breach of the contract. More info

UNFAIR CLAIMS
Dishonest buyers often make unfair claims to receive price reduction from the seller or pay nothing for the goods at all. More info

BUILT-IN DISCREPANCY IN THE L/C
This is a method used by dishonest companies for not honouring the L/C or to negotiate price reduction. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 2
This way of "trading" is often used in international business. More info

INSUFFICIENT PRODUCT DESCRIPTION
Insufficient product description can lead to serious quality disputes if the buyer receives a different product from the one he had ordered. More info

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

HOW TO SECURE YOUR PREPAYMENT
When you pay in advance make sure that you will receive your money back if the goods are not shipped. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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