Liberian flag added to QUALSHIP 21

The Liberian flag has been included in the United States Coast Guard’s (USCG) QUALSHIP 21 (QS21) roster for 2019-2020. QS21 recognizes vessels and flag states which have successfully met specified safety and quality requirements and regulations when calling at ports in the United States.

Alfonso Castillero, Chief Operating Officer of the Liberian Registry, notes, “We are very pleased to have made the QS21 roster. It is recognition for the many years of work that we, our clients, ship managers, and masters and crew have put into safety training and meeting environmental standards. We have a great team of dedicated staff - good people with at-sea experience - who are working closely with vessels on compliance as they come into the US.”

To qualify for QS21, flag administrations must have a three-year Port State Control (PSC) detention ratio of less than 1.00% and be credited with 10+ PSC exams per year for the last three years. QS21 status brings advantages to vessels visiting the US. Liberia and eight other maritime nations were all new additions to the QUALSHIP 21 (QS21) & E-ZERO list this year.

Alfonso Castillero says, “The number of new additions to QS21 in 2019-2020 is fantastic recognition of the work that maritime administrations, owners, and crew have put into safety initiatives. It is also testament to the efforts of the US Coast Guard, who are often overlooked when it comes to handing out praise.

“Inclusion in QUALSHIP 21 is a great achievement for any flag, and the wider industry should celebrate the number of states making the USCG’s grade.”

The Liberian Registry has a long-established track record of combining the highest standards of safety for vessels and crews with the highest levels of responsive and innovative service to owners. Moreover, it has a well-deserved reputation for supporting international legislation designed to maintain and improve the safety and effectiveness of the shipping industry and protection of the marine environment. www.liscr.com

ITIC says simple checks will defeat shipping industry fraudsters

International Transport Intermediaries Club (ITIC) says ship brokers and agents are among those most at risk of exposure to fraud in the shipping industry, and urges them to carry out simple checks in order to protect themselves.

In the latest issue of its Claims Review, ITIC cites the case of a ship broker which received an emailed freight invoice from an owner for $120,000. The bank account detailed in the invoice was the same as that previously used by the owner but, several hours later, a further email was received, apparently from the owner, advising a change to the bank account details because the original bank account was ‘no longer available to receive payment due to an internal audit.’

The message was not in fact from the genuine owner, but from a very similar email address created by a fraudster, who had also provided a fake account registration form. The broker failed to notice the change in the email address, and it was only after the owner enquired about the whereabouts of the freight that the scam was discovered. The charterer had to pay the freight again and claimed from the broker for negligence. The broker reimbursed the charterer and ITIC reimbursed the broker.

In another incident, a ship agent received an email purportedly from its principal explaining that the principal’s bank details had changed and that funds were to be sent to a new bank account. Although the new bank account had no apparent link to the principal, the agent duly transferred into it the sum of $53,000. The principal, however, did not receive the funds, because the agent had paid the money into the wrong account, failing to notice that the email address notifying the change of bank account was slightly different to the correct email address of its principal. ITIC duly reimbursed the agent for the full amount.

ITIC says it continues to see a large number of such frauds. While most of the victims and intended victims have been ship brokers and ship agents, ITIC has also received reports from members carrying out a wide range of other activities.

ITIC emphasises that anyone making a payment could be the target of fraudsters, and warns that any message purporting to change bank account details should be regarded with suspicion. It has urged its members when transferring funds to use
the telephone to check account details with a trusted representative at the recipient’s office. Simple checks, it says, will defeat the fraudsters.

To access a dedicated fraud section on ITIC’s website, which contains advice and information relating to potentially fraudulent activity, go to:
https://www.itic-insure.com/knowledge/circulars/fraud-circulars/

ITIC is managed by Thomas Miller. More details about the club and the services it offers can be found on ITIC’s website at www.itic-insure.com


For more information:
Charlotte Kirk
ITIC
Tel. +44 (0)20 7338 0150
charlotte.kirk@thomasmiller.com