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.
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Online Tobacco Sales in Australia: Between Health Warnings and “Cheap” Cigarettes
An online service has emerged offering Australian residents the ability to purchase cigarettes and tobacco with home delivery. The website, which calls itself Australia Tobacconist Hub, is full of mixed messages: aggressive marketing of budget tobacco products alongside disclaimers about the health risks of tobacco use.
What the Service Offers
The platform’s main focus is people who smoke trying to cut costs. Key items on the price list include:
Double Happiness brand — $190 per block (10 packs x 20’s)
Manchester Sapphire Blue – Dubai Version — $220 per block
Manchester Special Edition Flow Red (Dubai Version) — $250 per carton
Manchester Blue Crush – Dubai Edition — $250 per block
Dunhill Blue (UK Version) — $220 per carton
Dunhill Red (UK Version) — $190 per carton
Benson and Hedges Gold — $160 per carton
Zhongnanhai (???) — $180 per block
The seller stresses “competitive prices” (Cheap Tobacco Australia) and the offering of popular brands such as Marlboro, Manchester, Bossku, and Double Happiness.
Delivery and Payment Methods
The seller promises quick, dependable, and private shipping across Australia (Fast Tobacco Delivery Australia). They claim to accept bank transfers, USDT (cryptocurrency), PayPal, Wise, and other methods. Customer communication is conducted via WhatsApp, email, and other messaging apps — a typical approach in the grey or black market for internet cigarette shops.
The Contradiction in Messaging
Curiously enough, the very same site that promotes tobacco sales (while officially noting that selling to persons under 18 is illegal) also displays a “STOP SMOKING” image with an illustration of lungs crossed by a cigarette.
In a part named “STOP TOBACCO”, the text states:
“Giving up smoking is hard, but every effort counts. Within minutes, your body starts recovering — and over time, your health and energy come back. Begin your journey now!”
This public health message is placed near a product catalogue with prices from $160 to $250 per carton and a prompt to buy: “Purchase cigarettes online in Australia for the lowest price.” Such hypocrisy is common of unlicensed or “grey market” tobacco shops that pretend to care about public health while still pushing harmful goods.
Legal Issues
The text leaves unclear whether the seller possesses a valid Australian retail license for tobacco. Australia is recognised for some of the most severe cigarette regulations globally, including standardised packaging rules and extremely high excise taxes. The offer of “cheap” cigarettes — especially “Dubai Edition” or “UK Version” — often points to untaxed, smuggled, or counterfeit goods.
Conclusion
The presented service is a clear illustration of a dark-market cigarette seller. It takes advantage of smokers’ desire to save money in the context of Australia’s expensive official cigarette prices, while masking itself with superficial “Stop Smoking” slogans and promises of good service. Those thinking of purchasing should remember that buying unlicensed tobacco carries not only the chance of legal trouble but also a complete lack of quality or safety guarantees.
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