Misuse of NVOCC Bills of Lading brings
New Certificate to raise Industry Awareness
The ICC Academy — the educational arm of the International Chamber of Commerce (ICC) — in partnership with the International Maritime Bureau (IMB), has developed a specialised certificate for Non-Vessel Owning Common Carriers (NVOCC) Bills of Lading (B/L). Launched today in Singapore at a high-level event, hosted at Enterprise Singapore, the programme aims to raise standards and reliability of maritime trade for active NVOCCs and their trading partners operating in the global market.
ICC Academy General Manager Daniel Kok said:
“Bills of lading are one of the most vital documents associated with trade, making it essential that NVOCCs have the right understanding of their role. Our goal with this certificate is to provide the right knowledge and expertise that will help boost industry standards along the trading transaction chain.”
IMB estimates that over 95{35784a3acc53c3fb97930ebb57e7c2f91cc4408c54cb9242c52169e2b6c96453} of issued B/L by NVOCC are incorrect. In today’s complex international environment, it is crucial that documents are not only delivered properly but also comply with the IMB’s Code of Conduct.
The launch event included a half-day ceremony that featured a demonstration of the certificate programme and a roundtable discussion on IMB’s NVOCC Register, which works to improve anti-fraud standards. The panel was moderated by IMB Director Pottengal Mukundan. Panelists included Steven Tan Kok Boon, Executive Director of the United Overseas Bank; Ramaprasad Perumbala, Director, Trade Finance Operations of Deutsche Bank; Baldev Bhinder, a Partner at Joseph Tan Jude Benny Law Firm; Aarthi Fernandez, Head of Global Trade at Standard Chartered Bank; and Michael Howlett, IMB Deputy Director.
The launch event included a half-day ceremony that featured a demonstration of the certificate programme and a roundtable discussion on IMB’s NVOCC Register, which works to improve anti-fraud standards. The panel was moderated by IMB Director Pottengal Mukundan. Panelists included Steven Tan Kok Boon, Executive Director of the United Overseas Bank; Ramaprasad Perumbala, Director, Trade Finance Operations of Deutsche Bank; Baldev Bhinder, a Partner at Joseph Tan Jude Benny Law Firm; Aarthi Fernandez, Head of Global Trade at Standard Chartered Bank; and Michael Howlett, IMB Deputy Director
Mr Mukundan — who is also the author of the certificate curriculum — said:
A bill of lading is one of the most critical elements of an international trade transaction. When the content of a bill of lading is manipulated, the risks of fraud, malpractice or money laundering increases significantly for the stakeholders relying upon it — these include banks, shipping companies and counterparty traders. It is therefore important that NVOCCs understand the key role played by the bill of lading that they issue and the need for them to accurately represent the physical shipment.
The e-course covers everything from the basics of trade logistics and recognising the process of B/L issuance to the reliance of stakeholders on correct B/L and how the document can be misused along with its consequences. Designed for NVOCCs operating in global markets — as well as related stakeholders in banks, actual carriers, cargo owners and other general traders — the interactive programme offers case studies, structured lessons, self-assessments, models, videos and a virtual coach.
Australia Tobacconist Hub
The Contradiction of an Australian Cigarette Website: Health Advice vs. Sales
There is an online platform offering Australians the opportunity to buy tobacco products with delivery to their door. The website, which goes by Australia Tobacconist Hub, shows a clear inconsistency: aggressive marketing of budget tobacco products alongside official notices about the health risks of tobacco use.
Product Range
The platform’s key target audience is people who smoke trying to cut costs. Key items on the price list include:
Double Happiness (?? ??) — $190 per block (10 packs x 20’s)
Manchester Sapphire Blue (Dubai Edition) — $220 per carton
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 & Hedges Gold — $160 per block
Zhongnanhai (???) — $180 per block
The seller stresses “low costs” (Cheap Tobacco Australia) and the availability of popular brands such as Marlboro, Manchester, Bossku, Double Happiness, and others.
Delivery and Payment Methods
The seller promises quick, dependable, and private shipping across Australia (Fast Tobacco Delivery Australia). They state that they take bank transfers, USDT (cryptocurrency), PayPal, Wise, and other methods. Customer interaction is done via WhatsApp, email, and other messaging apps — a common practice in the unlicensed sector for online tobacco sales.
A Strange Contrast
Remarkably, the very same site that promotes tobacco sales (while officially noting that it is illegal to sell tobacco products to minors) also features a “STOP SMOKING” image with an image of a cigarette passing through human lungs.
In a part named “STOP TOBACCO”, the text reads:
“Giving up smoking is hard, but every effort counts. Within minutes, your body begins to heal — and as time goes by, your health and energy come back. Let’s start today!”
This anti-smoking advice is placed near a product catalogue selling cartons for $160–$250 and a call to action: “Buy Cigarettes Online in Australia at the Best Price.” Such double messaging is characteristic of unlicensed or “grey market” tobacco shops that pretend to care about public health while still pushing harmful goods.
Legal Risks
The text leaves unclear whether the seller possesses a proper local permit for tobacco. Australia is recognised for some of the strictest tobacco laws in the world, including standardised packaging rules and very large tobacco duties. The promise of low-cost smokes — especially “Dubai Edition” or “UK Version” — often indicates products that have evaded taxes, been brought in illegally, or are fake.
Summary
The website in question 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 claims of customer care. Those thinking of purchasing should remember that purchasing unregulated cigarettes carries not only legal risks but also a complete lack of quality or safety guarantees.
Today, I went to the beach with my kids. I found a sea shell and gave it to my 4 year old daughter and said “You can hear the ocean if you put this to your ear.” She placed the shell to her ear and screamed. There was a hermit crab inside and it pinched her ear. She never wants to go back! LoL I know this is completely off topic but I had to tell someone!
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