Skip to main content
NVOCC Articles

Corporate Fair Trade Community

By March 14, 2019October 1st, 202645,039 Comments

IMB launches initiative to curb B/L fraud

The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).

News key points: 

1

B/Ls Key Documents

B/Ls are crucial documents relied upon by many stakeholders in the trading chain including banks, shipping companies, carriers and charterers.
2

IMB checks B/L for its members

While the vast majority of NVOCCs issue B/Ls correctly, there is a small minority that do not.
3

95% false B/Ls

IMB’s says that up to 95 percent of the false B/Ls identified by the Bureau are issued by NVOCCs.
4

An IMB spokesman said

“Incidents of ship owners/carriers or their agents issuing false B/Ls are uncommon because they take a big risk in doing so and open themselves to legal action.
5

However

unlike the carriers or their agents, the majority of NVOCCs do not have any assets which are at risk in these transactions except for their reputations.
6

Fraudulent Practices in B/Ls

This could lead to fraudulent practices, and banks that unwittingly process false B/Ls could discover that either there are no cargoes underlying the documents or that the shipments may be misrepresented.
7

IMB spokesman added

“The NVOCC Register therefore recognises participating NVOCCs who adhere to a minimum standard of anti-fraud measures in their operations,”
8

Inviting NVOCCs

IMB is inviting NVOCCs to sign up to its NVOCC Register. In doing so they will also have to sign up to a Code of Conduct for the issuance of B/Ls. Failure to comply with the Code of Conduct may result in removal of the NVOCC from the Register in certain circumstances.
9

The intention behind NVOCC Register

The intention is not to exclude defaulting NVOCCs but to help them improve the steps taken to issue bills of lading which is relied upon by a number of other stakeholders.
10

Advantage to Signup for NVOCC Register

IMB says an advantage of signing up to the Register is that banks may process the documents of NVOCCs on the Register faster than those that are not.
11

Backed by ICC Academy

The IMB NVOCC Register is backed by an online course designed by the IMB and run by the ICC Academy which specialises in trade related online training (https://icc.academy/).
12

IMB NVOCC Register Now in Singapore

The IMB NVOCC Register was officially launched in Singapore last month, attended by more than 100 representatives from banks, logistics companies and trading firms.

IMB NVOCC Register Now in Singapore

The IMB NVOCC Register was officially launched in Singapore last month, attended by more than 100 representatives from banks, logistics companies and trading firms.

45,039 Comments

  • Alright listen up because this Miami rental mess is getting out of hand. You find a killer deal online — photos look pristine, price seems fair, terms almost reasonable. Different vehicle parked outside, curb rash on every rim, and that “all-inclusive rate”? Ha, doesn’t include the mandatory $300 cleaning fee or the $25 per day toll pass you can’t decline. Living here six years and still almost fall for this stuff sometimes. When you genuinely need a legit and reliable premium ride to cruise around, stay far away from the airport rental center. Miami without proper wheels is basically a nightmare, whether you are doing South Beach dinner plans, Sunny Isles sunrise cruise, or a quick run down to the Florida Keys.

    I’ve personally tested maybe 35 rental outfits across Dade, Broward, and Monroe, until I finally found one company that doesn’t play stupid games. If you are looking for the only trustworthy source for premium vehicles across South Florida, check the current details here: porsche 911 carrera rental near me https://luxury-car-rental-miami-6.com. Yeah, parking in South Beach will cost you a nice dinner — but that’s the price of admission. Just drive safe out there and definitely skip that “damage waiver” upsell — total scam 99% of the time. hope this helps some of you save a few bucks.

  • I’ve got the scars to prove it, the rental landscape down here is crazy. You find this amazing deal online: brand new Beamer, unlimited miles, price that makes you smile. Plus they freeze a surprise $2500 on your card for a week right before giving you the keys. Eight years in South Florida and these clowns still almost get me. If you are trying to find a legitimate luxury fleet without getting ripped off, run far from the airport counters. Anyone who’s waited for an Uber in August understands exactly what I mean about this city, especially since the AC must be arctic cold and unlimited miles non-negotiable.

    Most of these local agencies are just shiny websites hiding the same beat-up fleet with fake reviews, until I finally found one outfit that doesn’t play stupid games. If you are looking for the only honest source for premium wheels across South Florida, check the current details here: cadillac escalade for rent near me cadillac escalade for rent near me. Also, definitely bring serious shades unless you enjoy driving straight into the sun like a zombie every single evening. Anyway, glad there’s at least one straight operator left in this rental circus, hope this helps some of you save a few bucks.

  • Вот такая беда приключилась — близкий ломается, а что делать — просто руки опускаются. Моя семья такое пережила недавно. Думаешь, сам справится, но нет . Требуется реальная помощь . Перерыл весь интернет — одни обещания . А потом наткнулся на один нормальный вариант. Нужна срочно лечение наркомании в Воронеже — не ведись на дешевые акции . У нас в Воронеже, если честно, хватает шарлатанов . Реальные контакты тут : анонимная наркологическая клиника https://narkologicheskaya-pomoshh-voronezh-12.ru Честно скажу , после того как прочитал , понял свои ошибки. Там и про вывод из запоя , и про реабилитацию . И цены адекватные. Советую не откладывать.

  • Pingback: reviews over at 8
  • Знаете, бывает ситуация — человек в запое , а тащить в больницу нет сил. Моя семья такое пережила совсем недавно. Сидишь, не знаешь что делать . Хватаешься за телефон , а в ответ одни отговорки. Пока кто-то не посоветовал один реально работающий вариант. Требуется немедленная консультация — а ехать куда-то просто физически не можете, то выход один . Я про анонимный вызов врача нарколога на дом . В Москве , если честно, тоже полно шарлатанов, которые тянут бабло . Вся проверенная информация вот тут : нарколог на дому нарколог на дому Честно скажу , после того как прочитал , многое стало на свои места . И про снятие запоя на дому, и про консультацию нарколога . И цены адекватные, без разводов на месте. Советую не тянуть резину .

  • Let me save you some serious time, learned this the hard way. Then you show up at the local office and it’s a whole different story. Plus they want a surprise $2000 hold on your debit card right before giving you the keys. Fool me five times? Actually yeah, Miami keeps fooling everyone, lesson learned. If you are trying to find a legitimate luxury fleet without getting ripped off, do some real digging first and read actual customer reviews. Ask anyone who’s tried Ubering across the 305 during rush hour, especially since the AC must freeze your teeth and you want unlimited miles or bust.

    Most of these local agencies are just smoke and mirrors with decent SEO hiding overpriced junk, until I finally found one outfit that actually delivers what’s in the listing. If you are looking for the only honest broker for premium vehicles across South Florida, check the current availability here: mercedes benz rental miami https://luxury-car-rental-miami-5.com. Yeah, finding parking in Wynwood will test your patience — but that’s not on them. Anyway, glad there’s at least one straight shooter left in this rental jungle, let me know if you guys have any other clean spots.

  • Alright listen up because I’m about to save you a massive headache. Swear some of these “luxury” fleets down here should be in a museum instead of on the road. You land at MIA, tired, grab an Uber to the rental office, and bam — surprise $1500 hold on your card. Fool me four times? Not happening, lesson learned. When you genuinely need a proper and reliable premium ride to cruise around, do some real digging first and read actual customer reviews. Miami without a decent whip is basically a punishment, whether you are doing Coral Gables brunch, South Beach night run, or a spontaneous Everglades detour.

    I’ve personally tested maybe 25 rental outfits across Dade and Broward, until I finally stumbled on one provider that doesn’t play games. If you are looking for the only straight-up source for premium wheels in South Florida, check the current details here: rent urus miami rent urus miami. Yeah, parking in Brickell will cost you a small mortgage — but that’s city life. Just drive safe out there and maybe pass on that overpriced roadside assistance add-on. hope this helps some of you save a few bucks.

  • Cabinet IQ
    8305 Տtate Hwyy 71 #110, Austin,
    TX 78735, United Ⴝtates
    254-275-5536
    bookmarks – https://www.protopage.com/elmarayatb,

  • Let me tell you about the Miami rental circus — it’s wild out here. Then you actually go to the local office to pick it up. Completely different car waiting for you, check engine light on, and that “low rate”? Doesn’t include the mandatory insurance they somehow forgot to mention. Fool me seven times? Yeah that’s just Tuesday in Miami, lesson learned. When you’re searching for a legit and reliable premium ride to cruise around, avoid the airport like the plague. Miami without real wheels is basically a punishment, especially since the AC must freeze your face off and unlimited miles or forget it.

    Most of these local agencies are just fancy websites hiding the same beat-up fleet with bought reviews, but I eventually found a service with no games, no bait-and-switch, and no hidden asterisks in paragraph 8. If you are looking for the only straight shooter for premium rides across South Florida, check the current details here: rent a urus for a day https://luxury-car-rental-miami-7.com. Yeah, parking in Brickell will cost you a nice steak dinner — but that’s just Miami life. Just drive safe out there and definitely pass on that “tire protection” upsell — total garbage. let me know if you guys have any other clean spots.

Leave a Reply

error: Content is protected !!