Our services

Anti-fraud consulting
We provide consulting services for companies and private persons involved in international trade. Just a short talk with our specialists will save you thousands of dollars and will protect your cargo and money.

Anti-fraud protection: "Protected by BL"
“Protected by BL” is a service for companies that are seriously concerned about protection against scams in business. By joining our programme - “Protected by BL” - you will show your potential business partners that secure business is one of the main priorities in your organisation.

Claim publishing
When all your lawful demands of conflict settlement find no positive resolution with the dishonest company, contacting us and listing your claim to this company on our website can be the next step towards the successful solution of the problem.

Registration check
Often scammers operate on behalf of “companies” that are either dissolved or not registered in any country. By checking a company’s registration details you can be sure that you are dealing with a legal entity, not with a phony firm.

Company check
By using our "company check" services you will gain complete information about your prospective customer or supplier. You will receive the information about its financial standing, main activities and partners, management of the company, etc.

About fraud

SCAM WITH PRODUCT DEMONSTRATION
If the seller shows you the product, there is no guarantee that the goods really belong to this company. More info

THE SELLER WILL NOT BE PAID IF THE ISSUING BANK IS INSOLVENT
When the seller accepts the L/C as payment it is very important to check the creditworthy of the issuing bank, especially when the bank is small and unknown. 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

SPURIOUS STEEL TRANSACTIONS
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB). More info

EXTRA DISCOUNT AS A METHOD TO KEEP THE MONEY
Fraudulent suppliers use every means at their disposal to keep the received prepayments for as long as possible. Promising an extra price discount is an effective method to achieve this goal. More info

BROKEN SEAL
Delivery of any shipment should be completed with the seal intact. What do you do if the seal is broken? More info

DANGEROUS SCAM WITH “TRANSPORT COMPANY” PART 2
Do not become a victim of a fraudulent "transport company". 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

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