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Mexico - Iron Ore Cargoes
19 May, 2014
Club correspondents Pandi Nave S. A. De C. V. , Mexico City have advised the Managers of a recent case involving a vessel carrying a shipment of iron ore which was detained by the Mexican Authorities....
Sanctions in Respect of Ukraine & Russia – Transit through Kerch Strait
12 Aug, 2014
Our News Item of 8 August relayed advice from Club correspondents Dias Marine Consulting PC concerning vessels avoiding using Crimean ports in order to avoid potential problems with the Ukrainian authorities....
Briefcases - Waypoints Issue 03
16 Nov, 2022
We look at the details of some recent cases, discuss the lessons to be learnt and examine the consequences and potential implications of each decision.
European Union - Advance Cargo Declarations
21 Oct, 2010
In order to improve the safety and security of its Member States, the European Union (EU) is introducing a mandatory advance notification requirement regarding the import, export and transit of goods....
Cyber Security: Bank Transfer Fraud
21 Jun, 2021
A reminder to be vigilant against bank transfer (or wire transfer) fraud.