Protected companies

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Khim-Trade Ltd.

ООО ХимТрейд

Address:Kirov district, town of Kirovo-Chepetsk, Revolutsii str., 12
Phone:+7-83361-44574 / 83361-42985 /83361-35519
Fax:+7-83361-44574 / 83361-42985 /83361-35519
E-mail:him-traid@yandex.ru
Website:www.himtraid.ru
Contact person:Кулешов Павел Евгеньевич / Mr. Pavel Kuleshov

Being one of the market leaders, Khim-Trade Ltd. represents Russian manufacturers of fertilizers.

About fraud

HAVE A CLAIM? COMMUNICATE IN WRITING
When you claim damages from your counterparty remember that all communications should be done only in writing. More info

INVOICE DOCTORING
Before accepting an offer, make sure that all relevant costs and fees are included in the given price. More info

EXPORT DOCUMENTS: SOME TIPS FOR EXPORTERS
To sell the product is only 50 percent of the deal. The other 50 percent is the correct export documents. More info

SAMPLES IN THE SHIPMENT – TROUBLES FOR THE IMPORTER
Samples in the shipment can cause serious problems for the importer; especially if they were not ordered and declared. More info

ONE BILLION EURO L/C
Fraudsters were planning to get considerable sums of money using fake documentation. More info

FAKE CHARTERER FRAUD
When a bogus charterer disappears with the money the vessel owner, the shipper and the consignee will be in great trouble. More info

ONE SHIPMENT = SEVERAL ORIGINAL BILLS OF LADING
If more than one original B/L is issued it could be used to steal your cargo. More info

LETTER OF CREDIT AMENDMENT
A dishonest applicant can try to amend the L/C in an attempt to void the contract and avoid payment for the goods. More info

BL International Limited
Tel: +350-54015717  info@blintl.com
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