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Baltbeer Ltd.

ООО Балтбир

Address:Town of Irkutsk, General Dovator str., 21a.
Phone:+7-3952-399888
Fax:+7-3952-395665
E-mail:artur-sibbeer@yandex.ru
Website:
Contact person:Сыромятников Артур Валентинович / Mr. Artur Siromjatnikov

Production and distribution of beverages and food products.

About fraud

SMALL DEBTS CAN GIVE SOLID PROFIT
Small debts are often written off and dishonest buyers make use of this. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

HARD DRIVES USED IN FRAUD
Nigerian based financial fraud linked to British computers. More info

QUALITY ISSUES IN FOREIGN TRADE
Some recommendations on how both exporters and importers can avoid quality claims. More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

CNF OR CIF? THINGS TO REMEMBER
Things to remember when using CNF and CIF terms. More info

BUSINESS WITH NON-EXISTENT COMPANIES
Many companies and private persons are cheated by scammers that act on behalf of fictional companies. More info

CLAIM HANDLING CAROUSEL. PART 1
This behaviour pattern is very common when you send a claim to your supplier or when your buyer owes you money. More info

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