Registration for "Protected by BL" programme

Registration type 1 year full member Basic (Free)
Country
Company profile
Company name
Address
Phone
Fax
Email
Website
Your first and last name
Company info

If for any reason your registration did not go through, please send a message to register@blintl.com and we will register you manually. Please write your company’s specialisation and contact details as well as your user name (email) and desirable password.

As soon as your registration is confirmed you can install the membership logo on your site.

About fraud

FRAUD USING FAX COPIES OF THE DOCUMENTS
This fraud is used by dishonest importers who plan to receive the goods and then refuse to honour the Letter of Credit. More info

DIFFERENCE BETWEEN A BILL OF LADING AND A WAYBILL
The main difference between a Bill of Lading and a Waybill is that a waybill does not convey title. More info

PRE-PAYMENT RECEIVED BUT DELIVERY DELAYED
After receipt of the pre-payment the dishonest supplier can breach the contract and deliver the goods with serious delay. More info

10% ALLOWANCE IN WEIGHT AND AMOUNT
10% allowance in credit amount and quantity can be used by dishonest companies to ship 10% less product and invoice for 10% more. More info

BROKEN PROMISES TO PAY
A clear sign of dishonest behaviour is when the debtor breaks his promises to pay many times. More info

SELLING ON “FREIGHT COLLECT”
If for any reason the freight is not paid for by the consignee the shipper remains responsible for all expenses. More info

FRAUD IN THE PURCHASING DEPARTMENT
The purchasing department of any business can be subject to fraudulent behaviour. More info

IDENTITY THEFT USED IN VILLA PURCHASE
Fake documents were used to purchase a villa in Italy in the name of Russian billionaire Vladimir Potanin. More info

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