Lodfy Blog

Intelligence for Serious Traders.

Compliance deep-dives, fraud pattern breakdowns, trade finance mechanics, and market intelligence — written by practitioners who have been in the deals.

Featured
Compliance13 Apr 2026·8 min read

Why Shell Companies Are the #1 Risk in Commodity Trading

Three layers of intermediaries is the norm. Seven layers is not unusual. Here's how to trace beneficial ownership before you wire the deposit.

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Trade Finance6 min read

MT-103 Fraud: How Fake Proof of Funds Destroyed $40M in Deals

A detailed breakdown of the most common proof-of-funds fraud patterns, the red flags, and what genuine bank documentation actually looks like.

6 Apr 2026Read →
Risk Management5 min read

The Real Cost of Getting Incoterms Wrong on a $5M Cargo

FOB vs CIF confusion isn't just a paperwork issue. We break down three real disputes where ambiguous incoterms led to insurance claims and contract defaults.

29 Mar 2026Read →
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