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How to check if a bill of lading is real

Check a bill of lading with the shipping line that issued it: confirm the B/L number, shipper, consignee, cargo, vessel and dates through the carrier's official website or office. Then check the container numbers and the vessel's IMO number, and that the dates and ports make sense.

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A bill of lading is the document that gives control of the cargo. Copies are easy to make, so a B/L is only as good as the carrier's confirmation. Never rely on the phone number or e-mail printed on the document itself.

5 steps

  1. Identify the carrier. Find the shipping line named on the B/L and go to its official website yourself.
  2. Confirm the B/L with the carrier. Ask the carrier, through its official channel, to confirm the B/L number, shipper, consignee, cargo and vessel.
  3. Check the container numbers. Every container number has an ISO 6346 check digit. Track each container on the carrier's site and check the dates and ports.
  4. Check the vessel. The IMO number has a check digit. Confirm the vessel's name, flag and owner on Equasis (free).
  5. Check dates and ports. The loading date, ports and vessel route must make sense together, and match the contract and the inspection certificate.

Red flags

Documents to ask for

What a sound deal looks like

A sound shipment has a B/L that the carrier confirms through its official channel, container numbers that pass the ISO 6346 check digit and track to the same ports and dates, and a vessel whose IMO number and route fit the voyage. The B/L, the inspection certificate, the invoice and the packing list tell the same story. Payment against an original B/L, or through an LC that asks for the original, gives you control of the cargo; payment against a scan does not. If the documents arrive only as photos or the carrier cannot find the B/L number, stop before you pay.

FAQ

Can I confirm a B/L online?

Many carriers offer tracking and B/L checks on their official sites. Confirm through the carrier, not through contacts on the document.

What does the IMO check tell me?

A valid IMO number has a correct check digit. It shows the number format is valid, not that the ship carried your cargo.

Is an electronic B/L safer?

eB/Ls on recognised platforms reduce copying risk, but you still confirm the parties and the cargo.

Does the free basic check read B/Ls?

Paste the text and it checks the wording, IMO numbers and seller domains. The Deal Check (USD 8.88) runs document forensics on the B/L and up to 4 other documents.

Related

General information, not legal or financial advice. Vanguard Trade Capital Goods Wholesalers DWC-LLC, Dubai South, UAE · [email protected]

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