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Alpha Fisheries Pvt Ltd.

Альфа Фишерис Лтд.

Address:M.Dublin 3rd Floor, Shameem Goalhi
Phone:+960-3345538
Fax:+960-3345539
E-mail:info@alphafisheries.com.mv
Website:www.alphafisheries.com.mv
Contact person:Mr. Ismail Rasheedh / Г-н Исмаил Рашиид

We export fresh yellowfin tuna.

About fraud

INTERESTING MONEY LAUNDERING SCHEME
This method of money laundering was uncovered in Russia. Over 50 billion roubles (1.7 billion USD) were washed during one year. More info

FRAUD USING FAX COPIES OF THE DOCUMENTS
This fraud is used by dishonest importers who plan to receive the goods and then refuse to honour the Letter of Credit. More info

WORKING WITH LARGE IMPORTERS: POINTS TO CONSIDER
Working with a large buyer may have certain pitfalls. More info

LETTER OF CREDIT FRAUD
Using a fraudulent forwarder as a partner a dishonest buyer can obtain the goods much cheaper than agreed. More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

A TRICKY AMENDMENT TO A LETTER OF CREDIT
This L/C amendment, made by the buyer, can easily create huge problems for the seller. More info

EXCESSIVE QUALITY DEMANDS AS A METHOD TO REDUCE PURCHASING PRICE
Dishonest importers can try to reduce the purchasing price by setting excessive quality demands. More info

FALSE SHIPMENTS INTO NORTH AFRICA
Fraudsters produced fake documents in order to receive payments for non-existent shipments. More info

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