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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An Online Service Offers Australians Tobacco – But Also “Stop Smoking” Messages
A website has appeared offering Australians the ability to purchase cigarettes and tobacco with home delivery. The website, which operates under the name Australia Tobacconist Hub, shows a clear inconsistency: heavy promotion of cheap cigarettes alongside official notices about the health risks of tobacco use.
What the Service Offers
The platform’s primary focus is people who smoke trying to cut costs. Key items on the price list include:
Double Happiness (?? ??) — $190 per carton (10 packs 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 Edition — $250 per carton
Dunhill Blue – UK Edition — $220 per carton
Dunhill Red (UK Version) — $190 per block
Benson & Hedges Gold — $160 per block
Zhongnanhai brand — $180 per block
The seller emphasizes “competitive prices” (Cheap Tobacco Australia) and the availability of well-known names such as Marlboro, Manchester, Bossku, and Double Happiness.
Shipping and Billing
The seller advertises quick, dependable, and private shipping across Australia (Fast Tobacco Delivery Australia). They say they process various payment options including bank transfer, USDT, PayPal, Wise, and more. Customer contact is handled via WhatsApp and email — a standard method in the grey or black market for internet cigarette shops.
A Strange Contrast
Curiously enough, the very same site that promotes tobacco sales (while formally warning that selling to persons under 18 is illegal) also shows a “STOP SMOKING” image with an drawing of lungs crossed by a cigarette.
In a heading called “STOP TOBACCO”, the text states:
“Giving up smoking is hard, but each attempt matters. Within minutes, your body starts recovering — and over time, your health and vitality return. Let’s start today!”
This public health message is placed near a list of items for sale with prices from $160 to $250 per carton and a prompt to buy: “Buy Cigarettes Online in Australia at the Best Price.” Such hypocrisy is common of illegal or semi-legal cigarette sellers that pretend to care about public health while still pushing harmful goods.
Potential Legal Problems
The text does not specify whether the seller possesses a proper local permit for tobacco. Australia is recognised for some of the most severe cigarette regulations globally, including standardised packaging rules and very large tobacco duties. The offer of “cheap” cigarettes — especially “Dubai Edition” or “UK Version” — often points to untaxed, smuggled, or counterfeit goods.
Summary
The online shop described above is a classic case of a dark-market cigarette seller. It profits from smokers’ desire to save money in the midst of Australia’s expensive official cigarette prices, while masking itself with superficial “Stop Smoking” slogans and claims of customer care. Those thinking of purchasing should be aware that purchasing unregulated cigarettes carries not only legal risks but also a total absence of any assurance regarding product safety and authenticity.
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