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

THIRD PARTY TO BLAME
Often a dishonest trading company does not accept any responsibility for the bad product it has supplied. More info

IMPORTANCE OF WRITTEN COMMUNICATION
To avoid problems make sure that all communications between you and your business partner are done in writing. More info

TO BE CHEATED IS EASIER THAN YOU MAY THINK. PART 3
Business built on prepayments. More info

INTERNATIONAL FRAUD IS ON THE RISE
Over 43% of companies from around the world have suffered from one or more serious economic crime. More info

BIG LOSSES ON AN OLD BUSINESS PARTNER
Both exporters and importers can face this type of problem and often the loss can be unrecoverable. More info

HOW TO KEEP YOUR PRE-PAYMENT OR DELAY PAYMENT FOR THE GOODS
This is another method used by scammers to keep your pre-payment or delay payment for the supplied goods. More info

EXCESSIVE QUALITY DEMANDS AS A METHOD TO REDUCE PURCHASING PRICE
Dishonest importers can try to reduce the purchasing price by setting excessive quality demands. More info

DIVERSIFIED SCAMMERS
The same scammers can operate ”companies” in different industries with only one purpose: getting your money. More info

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