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Audio, video, tele, photo products and equipment; Communication devices and equipment (5)

Building and construction materials (2)

Building and construction works (2)

Building, transportation and road equipment (0)

Cellulose and paper industry (0)

Chemical industry: consumer goods (0)

Chemical industry: industrial products (8)

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Cosmetics, hygiene products, and perfumery (1)

Electrical machines and other electrical equipment and devices (1)

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Equipment for chemical industry (1)

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

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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) (12)

Forestry, timber and wooden products (10)

Furniture for the office, home, kitchen, other (1)

Goods and services purchased on the internet (2)

Instrumentation; measurement; testing; navigation equipment; watches; clocks; weights. (1)

Jewellery and bijouterie (0)

Metallurgy, production of metals and metal products (4)

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Other (4)

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

Sport goods and equipment (1)

Textiles and clothes; footwear, small wares (2)

Toys and games (1)

Transportation and logistics (1)

Transportation devices: automobiles, trucks, lorries, ships, boats, planes, locomotives, carriages. Spare parts for them. (2)

Vending, trading, and entertaining equipment (1)

Waste treatment and disposal (1)

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About fraud

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

HOW TO PROTECT YOUR ACCOUNT
A simple way to protect your account from unauthorised withdrawals. More info

IMPUNITY = MAIN MOTIVATION FOR FRAUD
Why do companies and private persons commit fraud? Let´s have a look at some of the most common reasons. More info

SOPHISTICATED PAYMENT FRAUD
Sophisticated payment fraud is when a third company pays for the goods that will be taken by the scammers. More info

HOW TO COLLECT AN OVERDUE DEBT
Suppliers use this technique to receive overdue debt from the buyer. Usually after such “collection” their relations will be over. More info

MONEY TRANSFERRED WITHOUT WRITTEN AGREEMENT
Many companies have lost money after they made a transfer to the seller without having any detailed order confirmation or contract. More info

PROMPT SHIPMENT PAID FOR WITH FAKE CHEQUE
This simple but effective scam method is used to steal your product and money. More info

BANK REJECTS TO HONOUR THE L/C
In certain cases a Chinese bank can reject to honour the L/C on its own initiative, even without consulting the applicant. More info

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