The Intermediary - March 2000

This early issue of the Intermediary contains the following chapters: Designated Person – Insurance or not? Authorised Consignor – Ship agents’ potential liabilities The Club’s private investigators Collecting commission ITIC Electronic Communication Survey Crew Visa Fraud Super Reefer to the rescue Continuity credits returning money to you Signing off – ship managers purchase orders Money Laundering 75 years – The History of ITIC Please be aware that some data within this issue is now out of date, but for completeness it is still held on our website.

The Intermediary - March 2000

01/03/2000

Welcome

Introduction to the March 2000 edition of The Intermediary.

01/03/2000

Designated Person - Insurance or not?

This article is primarily concerned with a Designated Person within a ship manager’s office as it is their concerns that...

01/03/2000

Authorised Consignor – ship agents’ potential liabilities

On 1 July, 1998 modifications were made to EC procedures for Community Transit goods. These changes were made pursuant...

01/03/2000

SIGNUM SERVICES – the Club’s private investigators

ITIM Co. Ltd, the managers of ITIC, are a subsidiary of Thomas Miller & Co. Ltd. The Miller group manages a number of...

01/03/2000

COLLECTING COMMISSION

Major changes to English Law A provision of English law which for 150 years has restricted the ability of ship brokers...

01/03/2000

ITIC ELECTRONIC COMMUNICATION SURVEY

The recent ITIC Claims Review highlighted some of the claims that the Club has seen arising out of the use of e-mail....

01/03/2000

CREW VISA FRAUD

Ship and crew managers should be vigilant against becoming unwittingly involved in a visa fraud to gain entry into the...

01/03/2000

UPDATE ON THE ITIC WEBSITE

This article was originally published in The Intermediary in March 2000.

01/03/2000

SUPER REEFER TO THE RESCUE

ITIC’s usual involvement with reefer containers is when they are set at the wrong temperature and their contents...

01/03/2000

CONTINUITY CREDITS – RETURNING MONEY TO YOU

This article was originally published in The Intermediary in March 2000.

01/03/2000

Signingoff (2) - SHIP MANAGERS’ PURCHASE ORDERS

The last issue of ‘The Intermediary’ looked at the need for Members to take care that they made their agency status...

01/03/2000

MONEY LAUNDERING

A London shipbroker negotiated the sale of a small ship of the type commonly used for coastal trading. The buyers were...

01/03/2000

75 YEARS – THE HISTORY OF ITIC

The International Transport Intermediaries Club (ITIC) celebrates its 75th Anniversary this year. The Club traces its...

Get a quote

Fill in the relevant proposal form to receive a quote.

Make a claim

Guidance on how to report a claim.

Talk to our experts

Contact us at ITIC.
+44 (0)20 7204 2928

You are currently offline. Some pages or content may fail to load.