Protected companies

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Soya Spring Ltd

ООО "Соевый источник"

Address:394036 Russia, town of Voronez, Arsenalnaya str., 3.
Phone:+7-915-5481728
Fax:+7-4732-921662
E-mail:soya-spring@rambler.ru
Website:http://voronezh.tiu.ru/cs88074-soevyj-istochnik
Contact person:Агутова Светлана Ивановна / Ms. Svetlana Agutova

The company was established in 2007. We produce and sell all natural, fresh and ecological soya products. The production is based on genetically unmodified soya.

About fraud

FRAUDS IN INTERNATIONAL TRADE ARE ON THE RISE
Frauds involving fake shipping documents are on the rise in all parts of the world. More info

EXTREME DELAYS WITH PAYMENT CAN BE INTERPRETED AS A SCAM
Delays with payment are very common in all industries and can cause serious losses for the sellers. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

BIG BUSINESS IN MINOR PROBLEMS
Some dishonest exporters intentionally create minor problems with the shipments to increase their profits. Often the importers have to face unrecoverable losses. More info

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

HOW THE LETTER OF CREDIT PROTECTED THE BUYER. PART 2
Discrepancies in the L/C saved the buyer. More info

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

SPURIOUS STEEL TRANSACTIONS
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB). More info

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