International Maritime Bureau (IMB)
launches new NVOCC Code of Conduct
The ICC International Maritime Bureau (IMB) has established a register for Non-Vessel-Owning Common Carriers (NVOCCs). The purpose of the register is to improve anti-fraud standards and to encourage higher standards by providing a mechanism to recognise. participating NVOCCs that adhere to a minimum standard of anti-fraud measures in their operations.
According to the IMB, NVOCCs issue more than 90% of all suspect bills of lading identified in its database. Suspect bills of lading are those which have false contents, including the incorrect vessel, dates, description of the cargo, container numbers or parties. They are presented to banks in order to commit fraud, money laundering, illegal capital flight and to bypass sanctions.
For the purposes of the scheme an NVOCC is defined as “a company that issues bills of lading and assumes the role of the carrier of the cargo.” Joining the IMB scheme does not relieve an NVOCC of its obligation to register its company or activities with the local authority concerned, for instance the Federal Maritime Commission (FMC). It is relevant to point out to our readers that the ICC’s and the IMB’s definition of an NVOCC is specifically ‘Non-Vessel-Owning Common Carrier’ whereas other organisations, such as the FMC, the World Shipping Council and the TT Club, define an NVOCC as a ‘Non Vessel-Operating Common Carrier’.
Whilst it is acknowledged that there are many NVOCCs that operate to high standards, the simple fact cannot be ignored that there are some that do not. This sector is unregulated in many countries and the standards of trade knowledge are very variable. The result has been that bills of lading are issued by them and financed by banks posing a risk of fraud or money laundering for banks.
The objective of this initiative is to impose a greater degree of accountability upon NVOCCs. It is hoped to increase the essential role played by the bill of lading. At BIFA, from the communications it regularly receives, it is clear that many people do not understand the key threefold role of a bill of lading, and in particular the potential for it to be a ‘negotiable’ document, giving the holder title to the goods. One point that Bifa has emphasised for many years, and which this latest initiative also highlights, is that information declared on a bill of lading has to be accurate. It mirrors the relevant information from the Master bill of lading issued by the physical carrier.
As stated in the opening line of this article the IMB is opening a register of NVOCCs around the world. The scheme is voluntary, but it does intend to differentiate between those traders who wish to demonstrate their expertise and those who do not. NVOCCs will be required to provide their full contact details, including physical business address and the full names of two directors (designated persons) who will assume responsibility for the NVOCC following its joining of the register.
The ICC and the IMB have written a Code of Conduct detailing acceptable business practices to be followed by NVOCCs when issuing and processing bills of lading. NVOCCs seeking registration with the IMB will be required to sign the Code of Conduct valid for one year. In addition, NVOCCs will be required to pay an administrative fee for registration. The identity of all registered NVOCCs will be published on a website administered by the IMB. It should be noted that the website will not include information on designated persons.
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).
The agreement includes a requirement for NVOCCs to promptly answer questions from the IMB regarding a bill of lading issued. If an NVOCC is unable to satisfactorily explain a query regarding a bill of lading issued by it, or there is some evidence that the document contained false information, it will be recorded as a ‘strike’ in the IMB’s database. Two such ‘strikes’ within year will result in the NVOCC’s removal from the Register, unless it can demonstrate that it has put procedures in place to ensure that these errors are no longer repeated. Suggested corrective actions include sending staff on training courses and close monitoring of their work.
The very broad definition of an NVOCC has to be borne in mind when taking this new proposal into consideration. In effect, any forwarder issuing a house bill of lading is likely to fall within the scope of this registration scheme and could therefore join it. Like many such voluntary schemes the registration requirements are relatively low and currently there does not appear to be a substantive mechanism to ensure compliance.
However, any scheme aiming to improve standards is to be welcomed and membership of the scheme should be regarded as indicating an NVOCC’s commitment to meet minimum acceptable standards relative to issuing essential trade documentation papers. It is hoped that this will be beneficial to the shipping and freight industry and will surely reduce potential exposures to fraudulent activity in the supply chain.
А еще варианты?
драгон мани казино, https://dragon-qeq53.cfd/ предлагает игрокам неповторимые возможности в области выигрыша. Широкий выбор игр даёт возможность всем найти нечто по душе. Качество обслуживания в постоянной стремлении к получению удовлетворенности клиентов.
online casino ОµО»О»О¬ОґО±, https://as-design.org.ua/a-nv-casino-19/ ПЂПЃОїПѓП†ОПЃОµО№ ОґО№О¬П†ОїПЃОµП‚ ОґП…ОЅО±П„ПЊП„О·П„ОµП‚ ОіО№О± П‡О¬О»О±ПѓО·. О”ОїОєО№ОјО¬ПѓП„Оµ ОґО·ОјОїП†О№О»О® ПЂО±О№П‡ОЅОЇОґО№О± ОєО±О№ П„ПЃО±ОІО®ОѕП„Оµ ОµОЅП„П…ПЂП‰ПѓО№О±ОєОП‚ О±ОЅП„О±ОјОїО№ОІОП‚!
Предлагаю Вам зайти на сайт, где есть много статей на интересующую Вас тему.
Национальная академия современных технологий, https://www.peoples.ru/news/distantsionnoe-obrazovanie-dlya-vzroslykh.shtml представляет уникальные перспективы для обучающихся. Здесь доступно освоить инновационные направления и приобрести навыки, которые обеспечат перспективной карьере.
Я извиняюсь, но, по-моему, Вы не правы. Давайте обсудим. Пишите мне в PM, поговорим.
joy casino, https://joy-znz27.sbs/ предлагает уникальные шансы для любителей азартных игр. Здесь вы сможете наслаждаться многообразием игровых автоматов и казино-играми. Поощрения на каждом шагу делают игру все более захватывающей. В современном интерфейсе легко играть. Попробуйте себя в joy casino и насладитесь атмосферу азартных игр!
П„О± ОєО±О»ПЌП„ОµПЃО± online ОєО±О¶ОЇОЅОї, https://ganoolqq.com/2026/08/02/nv-casino-360/ ПЂПЃОїПѓП†ОПЃОїП…ОЅ ОјОїОЅО±ОґО№ОєОП‚ ОµОјПЂОµО№ПЃОЇОµП‚ ПѓП„ОїП…П‚ ПЂО±ОЇОєП„ОµП‚. О‘П…П„О¬ П„О± ОєО±О¶ОЇОЅОї ОП‡ОїП…ОЅ П†О®ОјО· ОіО№О± П„ОїП…П‚ ПЂО»ОїПЌПѓО№ОїП…П‚ ОєОїП…О»ОїП‡ОПЃО·ОґОµП‚, П„О№П‚ ОµОєПЂП„ПЋПѓОµО№П‚ ОєО±О№ П„О·ОЅ О±ПѓП†О¬О»ОµО№О± ПѓП„ОїП…П‚ О»ОїОіО±ПЃО№О±ПѓОјОїПЌП‚ П„П‰ОЅ П‡ПЃО·ПѓП„ПЋОЅ. О•ПЂО№О»ООѕП„Оµ ОєО±О»ПЌП„ОµПЃО± online ОєО±О¶ОЇОЅОї ОіО№О± ОЅО± ОіОµО№П‰ОёОµОЇП„Оµ П„О·ОЅ П„ПЌП‡О· ПѓО±П‚!
Gram na Mostbecie od jakichs siedmiu miesiecy, w wiekszosci sloty, czasem cos z live. Trafilem tam przez kumpla, specjalnie sie nie nastawialem. Biblioteka gier jest calkiem obszerny — w okolicach 3000 tytulow, Pragmatic, NetEnt i Play’n GO, Yggdrasil. Gates of Olympus siedzi u mnie na skrotach, chociaz od miesiaca ogrywam te megaways od BTG.
To co mnie realnie wkurza to wyszukiwarka — dziala tak sobie. Poza tym nie mam dramatow. Live casino to glownie Evolution i w tym miejscu robota odwalona porzadnie — stoliki po polsku tez sie trafiaja, a Crazy Time wciaga bardziej niz niejeden serial.
Startowy bonus na Mostbet to 125% od wplaty i do tego paczka 250 spinow, nie wszystko naraz. Wagering to x60, wiec bez cudow, minimalna wplata to jakies 20 zl. Gdyby ktos potrzebowal biezacych promocji, to mozna sprawdzic Mostbet kod promocyjny – bonus bez depozytu 2026: kompletny przewodnik przed rejestracja. Zakladanie konta poszla w jakies 3 minuty, weryfikacja dzien roboczy.
Kase wyciagam glownie Skrillem, leci jakies kilka godzin. Karta trzeba bylo czekac jakies 48h, Bitcoin podobno najszybciej, jeszcze nie probowalem. Neteller dziala, no i kilka polskich metod.
Obsluga w Mostbet jest po polsku, ale zdarza sie drewniany jezyk. Zdarzyl mi sie zgrzyt przy free spinach — zalatwili to dosc sprawnie. Curacao, jak wiekszosc takich miejsc, czyli nie MGA, trzeba wiedziec. Apka na Androida nie krzaczy sie, ale na iOS jest to mniej wygodne.
Вы не правы. Я уверен. Могу это доказать. Пишите мне в PM, поговорим.
Юрист по тендерам Алматы, Тендеры РК обеспечивает профессиональную помощь в сфере торговых закупок. Компетентный специалист подготовит все нюансы соглашений, что содействует успех в вашей деятельности. Передайте нам, чтобы избежать проблем и достичь желаемого результата.
polskie kasyno online, https://gobiernoprofesional.com/2026/08/11/f1-casino-100-zl-bez-depozytu/ to Е›wietne miejsce dla miЕ‚oЕ›nikГіw gier hazardowych. WybГіr gier jest ogromny, a kaЕјdy gracz znajdzie coЕ› dla siebie. Opcje bonusowe przyciД…gajД… nowych graczy, a praktycznoЕ›Д‡ gry online zapewnia niepowtarzalne doЕ›wiadczenia.
I love your blog. It looks every informative.
Абалдеть!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
драгон мани казино, https://dragon-soz72.top/ предоставляет уникальные варианты для посетителей. На платформе вы сможете встретить разные игры и аппараты, которые обеспечат вам захватывающие эмоции.