Protected companies

Select country and / or branch: : Branch list

Ventus-Aliance s.r.o.

Вентус-Альянс Лтд.

Address:Radlicka 740/113d, 15800 Praha 5, Czech Republic
Phone:+420-251177138
Fax:+420-286584796
E-mail:cheng@ventus-aliance.cz
Website:www.ventus-aliance.cz
Contact person:

We deal with food and feed products.

About fraud

NEW PENALTIES FOR BRIBERY IN RUSSIA
The lower house of the Russian parliament increased the penalties for bribery and made a classification of the bribes. More info

I AM NOT THE DECISION MAKER, ASK MY BOSS!
Often a junior manager shifts the decision onto his superior, who it is almost impossible to contact. More info

CHINESE PRODUCT ”MADE IN RUSSIA”
An interesting scam was discovered by the Russian Customs Services. More info

322.000 USD THROWN OUT ON THE ROAD
Yesterday an official of the Russian Fisheries Agency (Rosrybolovstvo) thrown out on the road 322.000 USD he had received as a bribe. More info

EXCUSES FOR PAYMENT DELAY
We tried to list the standard excuses used by buyers not to pay for the goods or to delay the payment. More info

PAYMENTS TO A THIRD PARTY
Be careful when you are asked to transfer the payment to a third party. 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

SUSPICIOUS OIL DEALS
Companies from Russia and UAE were involved in suspicious oil transactions. More info

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