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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The Contradiction of an Australian Cigarette Website: Health Advice vs. Sales
An online service has emerged offering Australian residents the option to purchase cigarettes and tobacco with home delivery. The website, which calls itself Australia Tobacconist Hub, presents a striking contradiction: heavy promotion of budget tobacco products alongside formal warnings about the dangers of smoking.
Available Items
The platform’s key customer base is smokers seeking lower prices. Examples from the catalogue include:
Double Happiness brand — $190 per carton (10 packs x 20’s)
Manchester Sapphire Blue (Dubai Edition) — $220 per block
Manchester Special Edition Flow Red (Dubai Version) — $250 per carton
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Dunhill Red (UK Version) — $190 per block
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The Contradiction in Messaging
Curiously enough, the same website that promotes tobacco sales (while formally warning that selling to persons under 18 is illegal) also shows a “STOP SMOKING” banner with an image of lungs crossed by a cigarette.
In a section titled “STOP TOBACCO”, the text states:
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This anti-smoking advice appears right next to a product catalogue with prices from $160 to $250 per carton and a call to action: “Purchase cigarettes online in Australia for the lowest price.” Such double messaging is common of unlicensed or “grey market” tobacco shops that try to feign social responsibility while continuing to sell addictive products.
Potential Legal Problems
The text does not specify whether the seller has 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 suggests untaxed, smuggled, or counterfeit goods.
Conclusion
The website in question is a clear illustration of a shadow online tobacco business. It profits from smokers’ desire to save money in the context of Australia’s expensive official cigarette prices, while using as a shield superficial “Stop Smoking” slogans and claims of customer care. 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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