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About fraud

WHAT IS AN EXPRESS BILL OF LADING?
By understanding how an express B/L works importers and exporters can save time and avoid unnecessary costs. More info

HOW TO CRACK INTERNET BANK
One of the methods used to crack your internet bank. More info

FAKE GUARANTEES FROM SBERBANK
Sberbank warns its clients about increasing cases involving the use of fake Sberbank’s guarantees. More info

PROTRACTED COMPENSATION SCAM
”Place more orders with us and we will deduct small amount from each shipment.” More info

PREPAYMENT: PROTECT YOURSELF
А simple way for the importer to be protected when making prepayment. More info

NEED INVESTMENTS? WE CAN OFFER!
Nowadays many companies around the world are short of cash and will be happy to gain extra investments in their business. Scammers can seize this opportunity. 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

FRAUD IN SEA TRANSPORT
A fraudulent vessel owner and exporter can benefit from this scheme and pocket solid amounts of cash. More info

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