Protected companies

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Protected companies

Ventus-Aliance s.r.o. (Czech Republic)

Alpha Fisheries Pvt Ltd. (Afghanistan)

Sportoletti Enzo Sas (Italy)

SC "Interfrig" SRL (Romania)

Konstructiv Ltd (Russia)

Furnishing Centre Ltd. (India)

Spring Export & Import LLC (USA)

Alpana Trade & Engg. Corporation (Bangladesh)

Proprietor Vasyliev V.S. (Russia)

Private Proprietor Satkanova (Russia)

Dorothy Foods Ltd. (India)

Our House Ltd (Russia)

Rand Ventures (South Africa)

Soya Spring Ltd (Russia)

Kabel-Tuymen Ltd (Russia)

"SK SayanTransService" Ltd (Russia)

Metprom LLC (Russia)

Captain & Associates Pte. Ltd. (Singapore)

Private Enterprise "Li Khan" (Ukraine)

KOF-Center Ltd. (Russia)

Trading House Galaktion, Ltd. (Russia)

Art-Bureau "Creators" (Russia)

Nummberbol Trading House (India)

Kronstadt Fish Factory Ltd. (Russia)

Proprietor Nesterenko N.V. (Russia)

Voshod Ltd. (Russia)

Proprietor Andreeva A.A (Ukraine)

Production Company Impuls Ltd. (Russia)

Unigraph International Trading LLC (United Arab Emirates)

Diagram-Lada Ltd. (Russia)

Khim-Trade Ltd. (Russia)

Select Fish S.A. (Greece)

Exotic Animal Centre SAFARI Ltd. (Kazakhstan)

Prime Invest Ltd. (Russia)

Ocean Ltd. (Russia)

Trading House "Agropartner" Ltd. (Russia)

Amasco Ltd. (Vietnam)

YurVik Ltd. (Russia)

Baltbeer Ltd. (Russia)

DIO Ltd. (Russia)


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About fraud

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

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

SELLING ON “FREIGHT COLLECT”
If for any reason the freight is not paid for by the consignee the shipper remains responsible for all expenses. More info

QUALITY FRAUD. PART 1
We have noticed a significant increase of this type of fraud where the importer receives a sub-quality product instead of the one he has paid for. More info

"ME SPEAK NO ENGLISH" SCAM
Difficulties with foreign languages can create problems in business. More info

CASH ON DELIVERY SCAM
This is a popular fraud used both in international and domestic trade. If it is done “according to the book”, this fraud is difficult to identify. More info

WANT SOME KHODORKOVSKY´S MONEY?
A couple of days ago we received a letter with an offer to earn 16.5 million dollars. 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

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