Skip to main content
NVOCC Articles

Global Trade Review

By March 14, 2019October 1st, 202641,866 Comments

International Maritime Bureau

takes on bill of lading fraud with carrier register

The International Maritime Bureau (IMB) is seeking to stamp out bills of lading fraud with a code of conduct register for non-vessel owning common carriers (NVOCCs).

IMB is a division of the International Chamber of Commerce (ICC) that specialises in tackling maritime crime and malpractice.

IMB claims that up to 95% of the false – erroneous or fraudulent – bills of lading it has identified are issued by NVOCCs.
IMB bill of lading fraud with carrier register

Key Highlights

1

The bureau

which conducts bills of lading checks for its members, states that while the vast majority of NVOCCs issue documents correctly, there is a small minority that do not.
2

According to IMB

This could lead to fraudulent practices, and banks that unwittingly process false bills of lading may find no cargo underlying the documents, or that the shipments are misrepresented.
3

Emergence of eBLs

The emergence of eBLs has the potential to revolutionise the international trade industry as archaic paper-based systems mean goods are often held up in ports waiting for bills of lading to verify the goods. In addition to the increased speed of document transfers, the use of a blockchain-based system is also expected to significantly reduce the risk of fraudulent bills of lading being processed.
4

Bill of Lading Centre Stage

Bill of lading modernisation has taken centre stage recently: earlier this year tech giant IBM partnered with Pacific International Lines (PIL), one of Southeast Asia’s largest shipping firms, to complete a real-time pilot of its electronic bill of lading (eBL) add-on for the IBM Blockchain Platform.Elsewhere, platforms like Bolero and essDocs have long been working on industry-approved eBL applications that give carriers and logistics providers the ability to create, send and manage bills of lading digitally.
5

Bolero partnered with Evergreen Line

Bolero recently partnered with container carrier Evergreen Line to produce a paperless bill of lading and dispatch documentation via its ShipmentLink portal. It is also looking at how to redesign its eBL service using blockchain technology, following the signing of a memorandum of understanding with fintech consortium R3 in October.
6

NVOCC Register

The IMB NVOCC Register, which was launched in Singapore on January 15, will include a set of anti-fraud standards for the issuance of bills of lading and aims to create a database of creditable carriers that can be referred to by a NVOCC’s counterparties.
7

According to IMB

Member banks may also be able to process documents of carriers on the register faster than non-members
8

An IMB spokesperson tells GTR

The bureau’s members are encouraging their NVOCCS to join and that it has registered more than 10 carriers so far.
9

The spokesperson explains

Incidents of ship-owners/carriers or their agents issuing false bills of lading are uncommon because they take a big risk in doing so and open themselves to legal action.
10

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.”

41,866 Comments

  • Strategi Gacor Slot Rabbit Garden Biar Cuan Terus says:

    The article provides consistent clarity and useful insights helping readers understand each concept more effectively while also supporting better learning and application in various real world situations.

    Strategi Gacor Slot Rabbit Garden Biar Cuan Terus

  • Timothywag says:

    Ищете советы от профессионалов по плетению корзин из лозы? Этот пост именно для вас!

    Особенно понравился раздел про Как выбрать идеальный набор отверток для дома и работы.

    Смотрите сами:

    https://fixora.ru/%d0%bd%d0%b0%d0%b1%d0%be%d1%80-%d0%be%d1%82%d0%b2%d0%b5%d1%80%d1%82%d0%be%d0%ba/

    Удачи вам в плетении и вдохновения от наших мастеров!

  • Australia Tobacconist Hub
    An Online Service Offers Australians Tobacco – But Also “Stop Smoking” Messages

    A website has appeared offering Australians the option to buy tobacco products with delivery to their door. The website, which operates under the name Australia Tobacconist Hub, shows a clear inconsistency: aggressive marketing of cheap cigarettes alongside formal warnings about the dangers of smoking.

    What the Service Offers

    The platform’s primary customer base is smokers looking to save money. Key items on the price list include:

    Double Happiness (?? ??) — $190 per carton (10 packets x 20’s)
    Manchester Sapphire Blue – Dubai Version — $220 per block
    Manchester Special Edition Flow Red – Dubai Edition — $250 per carton
    Manchester Blue Crush (Dubai Version) — $250 per carton
    Dunhill Blue – UK Edition — $220 per carton
    Dunhill Red (UK Version) — $190 per carton
    Benson and Hedges Gold — $160 per block
    Zhongnanhai brand — $180 per carton

    The seller highlights “low costs” (Cheap Tobacco Australia) and the availability of well-known names such as Marlboro, Manchester, Bossku, Double Happiness, and others.

    Logistics and Payment

    The seller claims to offer fast, reliable, and discreet delivery across Australia (Fast Tobacco Delivery Australia). They claim to accept various payment options including bank transfer, USDT, PayPal, Wise, and more. Customer communication is handled via WhatsApp and email — a common practice in the grey or black market for online tobacco sales.

    The Contradiction in Messaging

    Remarkably, the identical platform that promotes tobacco sales (while officially noting that it is illegal to sell tobacco products to minors) also features a “STOP SMOKING” banner with an illustration of lungs crossed by a cigarette.

    In a section titled “STOP TOBACCO”, the text says:

    “Quitting isn’t easy, but every effort counts. Within minutes, your body starts recovering — and over time, your health and vitality return. Begin your journey now!”

    This public health message is placed near a list of items for sale selling cartons for $160–$250 and a prompt to buy: “Purchase cigarettes online in Australia for the lowest price.” Such mixed communication is typical of unlicensed or “grey market” tobacco shops that try to feign social responsibility while still pushing harmful goods.

    Legal Issues

    The text does not specify whether the seller has a valid Australian retail license for tobacco. Australia is known for having some of the most severe cigarette regulations globally, including plain packaging requirements and extremely high excise taxes. The promise of low-cost smokes — especially “Dubai Edition” or “UK Version” — often suggests products that have evaded taxes, been brought in illegally, or are fake.

    Final Thoughts

    The online shop described above is a classic case of a shadow online tobacco business. It profits from smokers’ desire to save money in the face of Australia’s expensive official cigarette prices, while hiding behind empty health warnings and promises of good service. Potential buyers should keep in mind that purchasing unregulated cigarettes carries not only legal risks but also a total absence of any assurance regarding product safety and authenticity.

  • mostbet_zjmr says:

    как вывести на карту mostbet https://mostbet54173.help/

  • melbet_hqMa says:

    мелбет играть онлайн https://melbet51738.help

  • تجربة المستخدم على 888starz سهلة وبديهية مع واجهة عربية واضحة وتصفح سلس للمبتدئين, منصة 888starz تقدم دعمًا فنيًا باللغة العربية وخدمات مساعدة سريعة عبر الدردشة الحية والبريد الإلكتروني, خيارات الدفع متاحة ومتعددة وتدعم التحويلات المحلية والدولية بكل أمان
    888starz ШЄШіШ¬ЩЉЩ„ Ш§Щ„ШЇШ®Щ€Щ„ https://888starz-egypt-ar.com/

Leave a Reply

error: Content is protected !!