Protected companies

Audio, video, tele, photo products and equipment; Communication devices and equipment (0)

Building and construction materials (2)

Building and construction works (2)

Building, transportation and road equipment (0)

Cellulose and paper industry (1)

Chemical industry: consumer goods (0)

Chemical industry: industrial products (3)

Consumer electrical, non-electrical devices and appliances (1)

Cosmetics, hygiene products, and perfumery (0)

Electrical machines and other electrical equipment and devices (1)

Engines, turbines, compressors, and generators (0)

Equipment for chemical industry (0)

Equipment for forestry and the manufacturing of wooden products (0)

Equipment for light industry (0)

Equipment for material treatment and processing (0)

Equipment for metallurgy and the manufacturing of metal products (0)

Equipment for mining and minerals´ extraction (0)

Equipment for the manufacturing of building and construction products and materials (0)

Equipment for the manufacturing of food products and beverages; agriculture machinery (0)

Equipment for the manufacturing of plastic products (0)

Equipment: freezing, cooling, heating and ventilating (1)

Food products and beverages (all kinds) (17)

Forestry, timber and wooden products (6)

Furniture for the office, home, kitchen, other (0)

Goods and services purchased on the internet (0)

Instrumentation; measurement; testing; navigation equipment; watches; clocks; weights. (0)

Jewellery and bijouterie (0)

Metallurgy, production of metals and metal products (4)

Minerals (all kinds) (2)

Musical instruments (0)

Office equipment and computers (0)

Office supplies (0)

Other (19)

Pharmaceutical products and medical equipment (0)

Plastics and plastic products (0)

Services: financial, social, consumer; business services (2)

Sport goods and equipment (0)

Textiles and clothes; footwear, small wares (0)

Toys and games (0)

Transportation and logistics (1)

Transportation devices: automobiles, trucks, lorries, ships, boats, planes, locomotives, carriages. Spare parts for them. (1)

Vending, trading, and entertaining equipment (1)

Waste treatment and disposal (1)

Weapons, self-defence devices, ammunition, and explosives (0)

Companies not found

About fraud

A TRICKY WAY TO VOID A LETTER OF CREDIT. PART 2
Send the goods after the last shipping date and the L/C will be discrepant More info

SUSPICIOUS GOLD OFFERS
A spike in gold prices has lead to a number of attempted frauds involving the precious metal. More info

DEAL WITH SEVERAL COMPANIES INVOLVED = LITTLE CHANCE TO CLAIM THE LOSSES
When several companies are involved in one delivery it might be difficult for the importer to claim compensation if there is any problem with the consignment. More info

CHECK US BUT THE PRODUCT WILL BE GONE
Scammers try to prevent the importer from checking them by stating that the offered product will be sold before the check is completed. More info

SAMPLES SCAM
To secure the order a scammer can send samples which differ from the real goods he wants to ship. More info

CLOTHES COUNT FOR FIRST IMPRESSIONS
In many countries the appearance of a business partner is very important, especially when trade is just about to begin. More info

HOW TO FILE A CLAIM
It is important to file a claim in the proper way if you want to receive compensation. More info

DIFFERENCE BETWEEN A TRANSFERABLE AND BACK-TO-BACK L/C. PART 1
A transferable letter of credit is often used in international trade while a back-to-back letter of credit (BBLC) is less common. What is the difference between these two instruments? More info

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