FRAUD WARNING

News 11:58 27/12/2012 Kim Thu
Any one who is dealing with M/s. Vallimar SRL or M/s. Ristomar SRL italy, VASEP request you to freeze all deals and not to send them any original documents.

One member of VASEP informed about an Italian buyer’s trick. VASEP would like to announce and recommend all members to be cautious in trading with foreign importers, especially new importers.

Alleging the reason of economical difficulties, wishing to reduce fees, the foreign buyer required to use the payment method of document against payment (D/P) instead of to issue Letter of Credit (L/C). D/P is an arrangement under which an exporter authorizes its presenting bank to hand over shipping and title documents to the buyer’s preventative bank. The importer can only receive the documents once after completing the payment if the importer fully pays the accompanying bill of exchange or draft.

In this case, the buyer asked the exporter to fill in the name of buyer in the line of "consingnee" instead of writing “to order” in this line.

Shipping documents were sent by Vietinbank to B.P.V bank as required by buyer, address: Via Romea N.31 C.A.P 45014 Porto Viro (Rovigo) Rigatello Stefano. Tel : 39 0426 360059. This is buyer’s address, not bank’s address. Vietinbank shifted the documents to address as required and deliver it to buyer. The buyer received all consignments and documents.

Payment by DP poses a lot of risk if exporter doesn’t check carefully information from buyer. Exporter should ask their local bank to check and verify information exactly before trading.

The name of the buyer:

Ristomar S.R.L. Address : Viale Abruzzi N.13/A C.A.P 20131 Milano, Italy.

Tel : 39 0426 360059 - Fax : 39 0426 342958. Representative: Ms. Miriam Tiozzo /Director.

Now an other exporter is trading with the above buyer, after being informed about the cheat, the exporter stopped ships from delivering consignment to the buyer.

Therefore, exporters should be more cautious when trading with foreign importers. If implementing the payment method of DP, they should check and verify carefully information provided by importers before delivering consignments.

On December 13th 2012, the website fis.com also reported the case. See the link for more detail: http://www.fis.com/fis/tradingmarket/read.asp?sector=processing&id=355586&id_reply=355586&l=e

Bạn đang đọc bài viết FRAUD WARNING tại chuyên mục News của Hiệp hội VASEP

TIN MỚI CẬP NHẬT

Pangasius exports in 2025 exceed USD 2 billion, with strong growth in multiple markets

 |  16:26 02/02/2026

(seafood.vasep.com.vn) In 2025, Vietnam’s pangasius export turnover reached nearly USD 2.2 billion, up 8% year-on-year. This result indicates that pangasius exports maintained their growth momentum despite significant volatility in the global market environment. In December 2025, pangasius export value reached USD 200 million, up 10% compared to December 2024. This solid performance in the final month of the year reflects increased import demand for consumption and inventory replenishment in key markets.

Vietnam’s tuna exports to Spain shift sharply toward processed segments

 |  09:48 26/01/2026

(seafood.vasep.com.vn) In 2025, Vietnam’s tuna exports to Spain experienced significant fluctuations. According to Vietnam Customs, during the first 11 months of 2025, export turnover for the first 11 months of the year edged up by 0.3% year-on-year, reaching nearly $15 million.

VIFTA expands opportunities for Vietnamese seafood enterprises in the Israeli market

 |  09:02 22/01/2026

(seafood.vasep.com.vn) Deputy Prime Minister Bui Thanh Son has signed Decision No. 16/QD-TTg, dated January 5, 2026, approving the implementation plan for the Vietnam-Israel Free Trade Agreement (VIFTA). Under the plan, in the coming period, ministries, ministerial-level agencies, government-affiliated entities and People’s Committees of provinces and centrally-run cities must institutionalize and execute tasks focused on the dissemination of information regarding VIFTA and the Israeli market; legislative and institutional development, as well as enhancing competitiveness and human resource growth...

Vietnam’s fish cake and surimi exports surge, EU market emerging as a late-2025 growth driver

 |  09:43 20/01/2026

(seafood.vasep.com.vn) Beyond achieving double-digit growth, Vietnam’s fish cake and surimi exports are showing a notable year-end "inflection point": the EU his accelerating with nearly twofold growth, China & Hong Kong are rising sharply, while the largest market, South Korea, signaled a slowdown in November. According to Vietnam Customs data, export turnover of fish cake and surimi reached $327 million in the first 11 months of 2025, up 22% year-on-year; November 2025 alone accounted for $35 million, marking a 5% increase. This serves as a critical foundation for exporters to reassess market structures and competitive intensity while finalizing order strategies for 2026.

Ca Mau leads the nation in shrimp output

 |  10:08 16/01/2026

(seafood.vasep.com.vn) Ca Mau, widely regarded as the nation’s “shrimp capital”, continued its strong performance in 2025 as shrimp output reached nearly 600,000 tons, maintaining its position as Vietnam’s leading shrimp-producing locality.

Pangasius fingerling prices hit record highs

 |  15:21 14/01/2026

(seafood.vasep.com.vn) On December 29, 2025, at the 2025 Pangasius Industry Review Conference held in Can Tho City, the Vietnam Pangasius Association announced that fingerling prices have surged to record levels due to acute supply shortages.

Vietnam’s shrimp exports to the EU face new animal welfare requirements

 |  08:34 12/01/2026

(seafood.vasep.com.vn) While Vietnam’s shrimp exports to the EU maintained positive growth momentum in 2025, several new regulations related to animal welfare are transitioning from “ethical recommendations” to mandatory requirements, likely reshaping the shrimp supply chain for this market from 2026 onwards.

Seafood exports accelerate at year-end as key markets strongly rebound

 |  09:38 08/01/2026

(seafood.vasep.com.vn) Vietnam’s seafood exports reached $989.5 million in November 2025, up 64.6% year-on-year. The robust monthly performance played a pivotal role in driving the total export turnover for the first 11 months of 2025 to $10.5 billion, representing a 19% increase compared with the same period in 2024.

Vietnam’s Crab Exports to U.S. Hit 80%: Strategic Growth Amid Looming MMPA Risks

 |  09:30 06/01/2026

(vasep.com.vn) Vietnam’s crab exports reached USD 81 million in the first 11 months of 2025, with the United States accounting for more than 82% of total value. While newly imposed reciprocal tariffs and the enforcement of provisions under the U.S. Marine Mammal Protection Act (MMPA) pose significant challenges for Vietnam, the European Union is emerging as a promising growth market.

Ca Mau accelerates development of raw crab material areas for export

 |  09:29 31/12/2025

(seafood.vasep.com.vn) The Ca Mau Department of Agriculture and Environment has recently issued a plan to develop specialized crab raw material zones serving official export channels, covering a scale of around 50,000 hectares. This marks a significant shift in the sea crab industry towards professional production aligned with market requirements.

VASEP - HIỆP HỘI CHẾ BIẾN VÀ XUẤT KHẨU THỦY SẢN VIỆT NAM

Chịu trách nhiệm: Ông Nguyễn Hoài Nam - Phó Tổng thư ký Hiệp hội

Đơn vị vận hành trang tin điện tử: Trung tâm VASEP.PRO

Trưởng Ban Biên tập: Bà Phùng Thị Kim Thu

Giấy phép hoạt động Trang thông tin điện tử tổng hợp số 138/GP-TTĐT, ngày 01/10/2013 của Bộ Thông tin và Truyền thông

Tel: (+84 24) 3.7715055 – (ext.203); email: kimthu@vasep.com.vn

Trụ sở: Số 7 đường Nguyễn Quý Cảnh, Phường An Phú, Quận 2, Tp.Hồ Chí Minh

Tel: (+84) 28.628.10430 - Fax: (+84) 28.628.10437 - Email: vasephcm@vasep.com.vn

VPĐD: số 10, Nguyễn Công Hoan, Ngọc Khánh, Ba Đình, Hà Nội

Tel: (+84 24) 3.7715055 - Fax: (+84 24) 37715084 - Email: vasephn@vasep.com.vn

© Copyright 2020 - Mọi hình thức sao chép phải được sự chấp thuận bằng văn bản của VASEP

DANH MỤC