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Proprietor Vasyliev V.S.

ИП Васильев В.С

Address:428005, town of Cheboksary, Grazdanskaya str. 7/38, Chuvashia, Russia
Phone:+7-8352-623886
Fax:
E-mail:zerno21@inbox.ru
Website:www.zernoexport.ru
Contact person:Алексей Иванов / Mr. Alexei Ivanov

Wholesale company specialising in production, purchase and export of agricultural products. We export to Europe (Belgium, Holland, Germany, Austria, Poland, Lithuania, Hungary, Bulgaria) vetch, millet, flax seeds, safflower, coriander, buckwheat, mustard seeds etc.

About fraud

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

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

LATE CLAIM SCAM
”Your product was bad; we will not pay you anything!” These words can be heard at the end of this story. More info

RISKS OF CONSIGNMENT SALES
When selling on consignment you should be aware of certain details of this type of deals. More info

HOW TO CHEAT A MIDDLEMAN
This trick is used to cheat a middleman and sell him useless products at a sky-high price. More info

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

FAKE SHIPPING WEBSITES
Internet scams on cargo shipments uncovered. More info

SAVE ON INSPECTION NOW - LOSE MORE LATER
Companies that want to save on product inspection will suffer more serious losses if the quality and quantity of the product does not correspond to that stated in the contract. More info

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