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.

If you have even the slightest concern about your prospective or existing business partner, contact us and we will help immediately.

We offer:

  1. For exporters and importers: recommendations about the most appropriate and safest payment method; what delivery terms to chose; how to secure your prepayment; how to avoid unfair quality and quantity claims and much more
  2. Checking of the potential supplier or buyer. We provide all types of check: from a brief registration check to a comprehensive company’s investigation. A simple check can be done in just one to two days.
  3. Analysis of commercial offers and correspondence. In many cases we can identify a fraudulent company at the very first stage of the negotiations and advise our clients accordingly.
  4. Analysis of your prospective partner’s website. We will investigate the website of the company you are planning to work with and present our opinion regarding its authenticity. We can identify “red flags” on the website and with high probability identify a fraudulent firm without even performing a company check.
  5. Have you been scammed? We offer claim evaluation and professional advice regarding the perspectives of conflict settlement. After receiving your claim our specialists will evaluate it and provide their opinion regarding the chances for its successful resolution. We will advise you how to proceed with your case and tailor the future actions in accordance with your requirements and budget. A straight-forward solution at an affordable price.

Write to us or call us; most of your questions will be answered online. Charges are on a Pay-As-You-Go principle. You will be charged only after the acceptance of our offer. This is an inexpensive but powerful solution which is affordable for companies of any size.

Initial consulting is free.

Our charges start from just 30 Euros! Please see the prices here: Order our Services. Prices

About fraud

UCP 600: NON-MATCHING DOCUMENTS
UCP 600: Important things to remember. More info

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

SMALL PURCHASES VIA INTERNET = BIG RISKS
After placing an order with an unknown seller through the internet you may not see either the product or your money. More info

WHERE PEOPLE STEAL MOST
Which country has the highest shrinkage rate in retail trade? More info

FRAUD AGAINST LEASING COMPANIES
This type of fraud becomes very popular as information about it appears in mass media worldwide. More info

THE BANK CAN REJECT TO HONOUR THE L/C
In some exceptional cases the issuing bank can reject to honour the L/C even if all the documents comply with the L/C terms. More info

“PUNISH ME IF YOU CAN” SCAM
This scam is often used against business partners from distant countries who need visas to travel abroad. More info

SEND US YOUR CARGO, WE WILL EVEN PAY YOU A LITTLE! PART 1
A sophisticated method of stealing your cargo is by transferring partial prepayment. More info

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