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CreatedThursday, 15 December 2011
Last modifiedWednesday, 10 June 2015
Revised byRhett Burton
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The IMB is a specialized non-profit making membership organization of the International Chamber of Commerce. There are a number of different membership levels available:
Level 1: £1,550 p.a.
Number of enquiries: 50
Level 2: £3,200 p.a.
Number of enquiries: 120
A quote for higher volumes of inquiries can be available upon request. Please be advised that it is possible to upgrade the subscription rate at any time during the membership period should the need arise.
In addition to above all IMB members receive the following:
- Confidential Bulletin - a fortnightly update to members that details those companies that have failed to perform or default.
- Commercial Crime International - a monthly publication that focuses on topical issues relating to commercial crime
- Books and Special Reports - Our last Special Report is the Trade Finance Fraud Report which, among other matters, looks at the way in which NVOCC and container bills of lading are misused by fraudsters in trade finance.
IMB also offers due diligence checks on companies and offers advice on matters relating to the international sale of goods. There are a number of cargoes on the market that are a favourite of the fraudsters and frequently feature in contracts drawn up by fraudsters. We aim to respond to inquiries within one working day.