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

HOW TO AVOID PROBLEMS WITH L/Cs
Things to remember when working with L/Cs. More info

CNF OR CIF? THINGS TO REMEMBER
Things to remember when using CNF and CIF terms. 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

BLACKLISTS OF CHINESE COMPANIES
In 2007 Chinese government blacklisted 429 export companies. More info

WHO OWNS AND RUNS THE COMPANY?
When you first start business with a new company it is important to understand who really owns and runs the business. More info

FAKE DEALER SCAM
This type of scam is used to give the impression of a stable and reliable company which is connected to foreign companies. More info

LEASING FRAUD
Scammers received a solid amount from a leasing company and vanished with the equipment. More info

CUSTOMS CLEARANCE FRAUD
This fraud is used by dishonest transportation and clearance companies to obtain extra payments from their customers. More info

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