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

THE BANK CAN REJECT TO HONOUR THE L/C
In some exceptional cases the issuing bank can reject to honour the L/C even if all the documents comply with the L/C terms. More info

IMPORTANCE OF PRE-SHIPMENT INSPECTION
Pre-shipment inspection will provide the importers with the essential information about the shipment and insure against any surprises with the quality and quantity of the product. More info

OLD LOGOS AND NAMES USED IN SCAM
Sometimes newly registered companies use the names and logos of their predecessor. This may cause trouble for their counterparties. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

LEGITIMATE SELLER’S DOCUMENTS USED IN SCAM
After receiving documents from a legitimate supplier fraudsters can use them to cheat other companies. More info

DELAY WITH THE PAYMENT MAY BE EXPENSIVE. PART 2
Stick to the payment terms and avoid serious losses. 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

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