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.

It is very important to verify the company’s registration at the very beginning of your co-operation. If it turns out that the company is not registered anywhere or is dissolved, you can be sure that you are dealing with fraudsters.

We can provide a company’s registration details (address of registration and registration number in the national register).

Currently, we can check companies in the following countries:

  • Alaska (USA)
  • Andorra
  • Aruba
  • Australia
  • Bahrain
  • Bermuda
  • Brazil
  • British Virgin Islands - BVI
  • Canada
  • Colombia
  • China
  • Cyprus
  • Czech Republic
  • Denmark
  • Dubai
  • Estonia
  • Finland
  • France
  • Germany
  • Gibraltar
  • Guernsey (UK)
  • Hong Kong
  • Hungary
  • Iceland
  • India
  • Ireland
  • Isle of Man
  • Israel
  • Italy
  • Jamaica
  • Japan
  • Jersey
  • Jordan
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malaysia
  • Malta
  • Mexico
  • Montenegro
  • Netherlands
  • New Zealand
  • Norway
  • Panama
  • Phillipines
  • Poland
  • Portugal
  • Russia
  • Serbia
  • Singapore
  • Slovakia
  • South Africa 
  • Spain
  • Sweden
  • Switzerland
  • United Kingdom
  • USA

We continually add new countries.

About fraud

SMALL PRE-PAYMENT= BIG RISK
By accepting an unreasonably small pre-payment the exporter takes a huge risk if the market falls. More info

WRITTEN ACCEPTANCE OF THE CLAIM
When you send a quality or quantity claim to the supplier make sure you obtain its acceptance in writing. More info

PROFORMA INVOICE FRAUD
Be careful when an unknown company is asking for a proforma invoice. More info

ATTENTION: SCAMMERS! PRESS RELEASE FROM TRANSNEFT
Scammers are stealing the identity of a Russian oil transport company and “selling” crude oil on its behalf. More info

BE CAREFUL: FRAUDULENT LOANS
A number of companies have been offered a fake loan. Hundreds of thousand euros lost. More info

REFUSAL TO PROVIDE PREPAYMENT RETURN GUARANTEE
Some sellers who demand prepayment from the buyers refuse to provide payment guarantee. This is a very bad sign. More info

DELAY WITH THE PAYMENT MAY BE EXPENSIVE. PART 1
Many companies think if they have transferred partial pre-payment and the goods have been shipped the remaining amount can be paid later than it was agreed and without any consequences. This is often not true. More info

TRADERS’ HARD LIFE. PART 1
One of the most unpleasant parts in middlemen’s business is that they have to rely on the words of their suppliers and buyers and based on this information communicate to their counterparties. Often this system fails. More info

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