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About fraud

FAKE BILLS OF LADING: CARGO NEVER UNLOADED
Sometimes cargo disappeared during transportation between small and unknown ports. More info

FAKE CHEQUE SCAM, PART 2
Another method, used by the scammers to obtain your money. More info

WHAT PEOPLE STEAL MOST?
What products are most popular among shoplifters? More info

DIFFERENT COMPANIES = ONE OWNER
Be careful if several companies belonging to the same owner are involved in the deal. You can be easily cheated. More info

SHIPPING LINE LIABILITY
When shipping goods it is worth remembering that the shipping line is not responsible for any delays in transit. 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

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

500 MILLION USD CREDIT FRAUD
A group of Russian ”businessmen” defrauded over 20 banks and leasing companies of 500 million USD. More info

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