TagBANKING COMMISSIONS

The Fraud Form Number One

The major form of fraud taking place in international trading today is documentation fraud. It is quite common in many industries that the goods are never sighted by trader or buyer until after the...

must i trust trading company and traders

Anyone considering a real career in international trade should learn how to recognize and weed out the joker brokers; otherwise they will literally eat all your time and energy. It is surprising how...

Letter of Credit Fraud

bank guaranty

Letters of credit provide great capacity for fraud because they are used in transactions where goods are not sighted directly by the buyer, and are often paid for after shipment, not upon receipt...

Investment Fraud and signs

investment

To get a Successful investing it requires a shrewd understanding of markets, a knowledge and understanding of the field in which you are investing, the financial climate surrounding the industry, and...

Credit Letters type and Their use in Trade

letter of credit

In this post we will list some major and most used credit letter type in the import export international trade(credit letter trade). Confirmed letter of credit In the event of a confirmed letter of...

Bank Guarantees in the sugar industry

loading brazilian sugar

Today we get FCO (full corporate offer) from trading company offering Brazilian sugar Icumsa45.after running over this offer we realized that many seller and buyer(new gamer in this type of deal)...

incoterms

EXW FCA FAS FOB CFR CIF CPT CIP DAF DES DEQ DDU DDP SERVICES Ex Works Free Carrier Free Alongside Ship Free Onboard Vessel Cost & Freight Cost Insurance & Freight Carriage Paid To Carriage...

Bank Capability Letter (BLC) Sample

Our reference: (enter title, order numbers or other references) Date: (enter date) To: End supplier company, Via International Group for Advanced Solurions Name of the Bank: (replace with bank name)...

Stowage Supervision Certificate

metal export

A loading /stowage supervision certificate is offered by SGS, and covers the following elements of loading: • A thorough check of the overall appearance of the cargo and any packaging. • Verification...

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