与B/L有关的国际海事欺诈行为及其防范

B/L是国际贸易中最重要的海运单据之一。在国际贸易实践中,与B/L有关的海事欺诈行为的形式多样,具体有伪造B/L、倒签和预借B/L、以保函换取清洁B/L和无单放货等。引起B/L欺诈的原因包括信用证交易自身的缺陷、B/L管理的疏漏、国际航运因素和其他法律因素等。防范B/L欺诈的主要措施在于完善B/L制度、严格资信调查、严格挑选承运人,严格审单查证、选用合适的贸易术语、重视船舶装卸监督和杜绝预借和倒签B/L等。

On the Maritime Fraud relating to the B/L and the Precautions

B/L is one of the most important shipping documents in the international trade.In the practice of international trade,the forms of maritime fraud relating to the B/L vary,such as a forged B/L,backdated and advanced B/L,a letter of indemnity in exchange for a clean B/L,and release the goods without any documents.The reasons of B/L fraud include the defects of the L/C transactions,the omission of B/L management,international shipping factors and other legal factors.Precautions of the B/L fraud are improving t...