Protected companies

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Kronstadt Fish Factory Ltd.

OOO Кронштадтская рыбная фабрика

Address:197761, town of Kronstadt, Kronstadt road, 9
Phone:+7-812-3114064 / +7-812-6421516
Fax:+7-812-3114064
E-mail:rimltd@mail.ru
Website:www.krof.biz
Contact person:Калашников Роман Анатольевич / Mr. Roman Kalashnikov

Producer of fish, seafood and poultry delicatesses, shrimps. 

About fraud

PRODUCTION UNDER PRIVATE LABEL OR TO ORDER: THINGS TO REMEMBER
How to avoid problems when producing under a buyers’ private label and according to a given specification. More info

UNFAIR PRICE REDUCTION
This method cannot be called a scam but often creates a great deal of trouble for exporters. More info

500 MILLION USD CREDIT FRAUD
A group of Russian ”businessmen” defrauded over 20 banks and leasing companies of 500 million USD. 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

FRAUDSTERS INSIDE THE COMPANY
Insiders can cause bigger damage to the company than the fraudsters outside of the organisation. More info

SOME ALARMING SIGNS
If you see some of these signs in your communications with prospective partner, be cautious More info

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

FAKE BILL OF LADING PRODUCED BY THE BUYER
Using this method the dishonest buyer can obtain the goods without paying anything for them. More info

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