Tates import guide and export guide Tates Export Guide is the definitive guide for freight forwarders to documentation and procedures involved in exporting to almost all the countries of the world Export Documentation and Publications. Tate print export documents which simplify international trading paperwork, and are SITPRO approved to produce and supply standard export forms and computer software. Prints onto: Invoice, Packing List, Standard Shipping Note, Dangerous Goods Note, Export Cargo Shipping Instructions, Bills of Lading, CMR International Consignment Note, EUR1 and ATR Movement Certificates, Certificates of Origin etc Document Storage - Stoaway Filing Systems useful Links
Tate are SITPRO licensed printers and suppliers of export documentation to companies and Chambers of Commerce involved in international trade Covering: economic and political considerations, export controls, trade agreements, payment terms and useful addresses, overseas collection, terminal handling, customs clearance at export, freighting, customs clearance, terminal handling Tates Training Answers to Frequently Asked Import and Export Documentation, Exporter Software and Import and Export Training related questions. If you require further assistance with any aspect of importing or exporting, freight forwarding, import or export training or the international movement of goods please feel free to contact us.
Question 5
5. My company, which does colour printing, has received an order from a customer unknown to us, to print and supply a large quantity of currency notes in various denominations for an African country. The price is attractive but this is not our normal line of business and we cannot be sure the transaction would be legal. Can you advise me?
The Order is almost certainly fraudulent and the subject is covered in the general section of the Guide, p. 17, of the current issue. You should not acknowledge the order in writing because any document from you may be used in composing future attempts at fraud. The order, with whatever relevant papers you can produce, should be reported to your bank (if a letter of credit is involved), the pre-shipment inspection company dealing with the country concerned, the Metropolitan Police Fraud Department in London and the ICC's Commercial Crime Bureau.
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