Marine Survey

Product description

       Maritime investigation is the business that banks provide customers with information such as verifying the authenticity of bills of lading, inquiring the shipping route, status, and cargo status。

Product function

       Help enterprises to prevent and detect fraudulent acts in maritime trade in time to protect their own rights and interests。

Product characteristics

       The maritime investigation service can confirm the authenticity of the bill of lading, help enterprises track the whole process of cargo handover and transportation, prevent fraud risks, and improve the transparency and security of trade。

Applicable customer

       Customers who want to track the whole process of goods exchange and transportation, prevent fraud risks, and protect their rights and interests。

Related expenses

       London branch charges apply。

Handling procedure

       1.The client shall apply to our bank for handling maritime investigation business according to the transaction situation and specific needs;

       2.Our bank conducts maritime investigations according to customers' requirements;

       3.Our bank will complete the Marine investigation report and deliver it to the client。

Advantages of cooperative bank

       Our partner bank is a member of the ICC Criminal Investigation Bureau and the International Maritime Bureau, and can provide clients with a full range of investigation services worldwide, including carrier, ship name, port of departure, cargo status, etc。