Tag Archives: fraud

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Update to House Bill of Lading is Dangerous

This is an update to my original article “House Bill of Lading is Dangerous” where we had some discussions surrounding the safety aspect or lack thereof, of using a House Bill of Lading for your shipments.. In the article, I asked for your opinion on the subject and asked for you to vote on your […]

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A Chinese company has defrauded me.. Who can help me..??

A Chinese company has defrauded me.. Who can help me..??

Seems to be a very popular question/issue within the international trading arena.. Is there a solution or recourse to the buyer..??

It would be interesting to see how many other readers have had such experiences and if anyone has been successful in getting back any of the monies from the people that defrauded you..??

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Incorrect cargo in container – who is responsible..??

Incorrect cargo in container – who is responsible..?? This is the gist of the question below from Bukky.. Container arrived,sealed Cleared customs in Houston, TX. Pick up the same for delivery by a trucking company to the buyer warehouse. Container unsealed, inside the container was bags full of cement/unknown stuffs instead of cooking oil. Who […]

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Business ethics vs Fraudulent behavior in exports

A request for help/guidance that i received from one of the readers.. Anyone out there that can help answer these questions..?? Anyone in the Trade or Legal fraternity..??  my company is in a little bit of a situation at present . 3 months ago we signe a contract for 2 x 40f containers of mattresses from […]

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