I was involved in international Trade business with my partners from Ukraine with one Chinese company Yungta Titanium Industry Co., Ltd. We decide to buy copy paper from this company and after negotiating open LC through Bank of America to this company.
This company did ship 20' container by NYK Logistics global transportation company, who issued Bill of lading NYKS 2341125580, in which was declared that gross weight of paper in container 17920kg.
When on May9 cargo with container arrives to destination port Odessa, Ukraine,
the Ukrainiann customs in Odessa makes control weighting of this container and they found that instead of declared in BL 17920kg there only 9180kg (see attached akt from custom in Odessa), while JCC rules allows only _ 5% discrepencis in total weight.
After this container was delivered to recipient company MVL-K in Lugansk, Ukraine,
where Ukrainian Customs Representatives together with experts from bereau"Veritas" did open this container and found that instead of declared 1000 carton boxes paper with 8 reams, 500 sheets in each, there were only 973 boxes with 6 reams inside of this boxes and most of all reams contains not 500 sheets of paper but 100,250 and so on.
This is a real fraud and now we can name this company cheater.
We send few letters to this company, but got only one reply where they agree that this is fraud and we suffered big loss and promice to give us right offer which will cover our loss, but than they disappeared and no one contact us any more.
We would like to report this cheat behaviour from this company and ask your advice how we can return our loss. We do have all signed and sealed documents from Chinese company which clear show what and how many shoud be in this container and all signed and sealed official documents from Ukrainian customs and bereau "Veritas" that show what actual was in this container.
Also we would like to report wrong deal from NYK Logistics, which issued false Bill of Lading what allow the cheater - Chinese company receive payment from Bank of America, if they issued right BL, Bank of America did not make any payments to this company, but rely on This false Bill of Lading they did make payment.
Please let us know, what we have to do right now to cover our loss and punish them to prevent them cheating in the future.
Please contact us by email: (Personal Information Removed) and/or phones in USA: (Personal Information Removed)
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