Don't get scammed
How fraud works in transport and trade — and how to check a partner before the trip, not after.
ASP register, company change history, account check against official registers — free.
How people get scammed
Как не попасть на мошенника: фальшивые перевозчики, экспедиторы и счетаSomeone else's details, a similar e-mail, “pay urgently to another account”.Read →
Double brokeringThe carrier takes your cargo and hands it to another — then there is “no one” to pay.coming soon
Forged payment proofThey send a scan of the “payment”, the truck leaves, no money arrives.coming soon
A deposit for a truck that doesn't existAn ad selling a tractor unit, a deposit — and the seller vanishes.coming soon
Не платят за рейс, а экспедитор передал заказ «напрямую»: с кого требовать деньгиWho to claim the money from when the chain has three companies.Read →Cargo theft: the first 24 hoursWhom to notify, what documents to collect, CMR deadlines.coming soon
How to protect yourself in advance
Как не допустить неоплату за перевозку: 10 правил для перевозчика и экспедитораOrder, prepayment, CMR remarks — before loading.Read →Как выбрать экспедитора: что проверить до подписания договораWhat to check before signing the contract.Read →Предоплата поставщику: как не потерять деньги — аккредитив, инкассо, проверкаLetter of credit, collection and checks — not to lose money.Read →Страховка CMR или страховка груза: в чём разница и что выбратьWhat each covers and which to choose.Read →
If it has already happened
Партнёр не платит: претензия, досудебное требование, судебный приказClaim, pre-trial demand, court order — step by step.Read →Клиент не заплатил, а перевозчику платить: как экспедитору не остаться должнымHow not to end up owing the carrier.Read →Претензия к перевозчику по CMR: оговорки при приёме и сдаче, сроки и размер возмещенияReservations, deadlines and compensation.Read →A claim to the debtor in 10 minutesA step-by-step letter, Frate counts the deadlines, sent from the case address.Start →
Watch your partners before paying
E-mail and a Telegram message if the company changes its address, name or status in the register.
Frate shows facts from official registers and does not rate companies “reliable / unreliable”. The decision is yours.