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

TRADER BETWEEN TWO FIRES
Often a middleman can get into a difficult situation when one of his counterparties breaches the agreement. His partner can be in trouble too. More info

12 TELL-TALE SINGS OF FAKE WEBSITES. PART 2
Be careful! Fraudulent websites! More info

PRODUCT AND ITS PICTURE: DIFFERENCE IN COLOUR
Often the colour of the product on a digital photo is different from the colour of the original product. More info

FAKE WEBSITES HARM BUSINESSES WORLDWIDE
Fake websites can seriously harm reputation and financial stability of any business irrespective of its geographical location and industry branch. More info

SELLING ON “FREIGHT COLLECT”
If for any reason the freight is not paid for by the consignee the shipper remains responsible for all expenses. 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

"ME SPEAK NO ENGLISH" SCAM
Difficulties with foreign languages can create problems in business. 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

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