How Can Export Enterprises Avoid Impersonation Fraud Risks
隨著外貿(mào)環(huán)境日益復(fù)雜，出口企業(yè)在尋找新訂單時(shí)可能面臨第三方冒名欺詐的風(fēng)險(xiǎn)。本文將通過(guò)一個(gè)實(shí)際欺詐案例的分析，展示這種欺詐的常見(jiàn)特點(diǎn)，并為出口企業(yè)提供相應(yīng)的風(fēng)險(xiǎn)防范策略。
Discussion on US SDN Sanctions and Risks of Enterprise Cooperation
The article explores the risks of trading with entities on the US SDN list. It clarifies the differences between secondary sanctions and primary sanctions, and presents the reputational, legal and economic risks that may arise from trading with sanctioned entities. It is recommended that enterprises conduct a full - fledged risk assessment and consultation before cooperating with sanctioned entities.
Risks and Countermeasures of Grey Customs Clearance in International Trade
In international trade, the buyer may request the goods to be sent to a third party, especially a customs clearance company, to accelerate the customs clearance process and reduce taxes and fees. This practice is particularly common in countries such as Russia and Brazil. However, it also brings a series of risks, especially when the buyer refuses to pay. Exporters need to pay attention to retaining all relevant original trade documents and ensuring the transparency of capital flows to protect their rights and interests in case of risks.
Compliance Risks in the Cross - Border E - commerce Industry
In 2022, the import and export volume of Chinas cross - border e - commerce exceeded 2 trillion yuan, a year - on - year increase of 7.1%. Cross - border e - commerce has become an important part of Chinas foreign trade, but the accompanying compliance risks cannot be ignored. The prosperity of the industry requires policy support and a standardized regulatory system. At the same time, enterprises also need to improve their compliance awareness to ensure sustainable and healthy development.
FOB Buyer - designated Freight Forwarder in Foreign Trade: Risks and Prevention Strategies
In international trade, the FOB trade term is widely used, in which the buyer is responsible for chartering ships, booking shipping space, and paying freight. However, in recent years, operational and ethical risks of the buyer - designated freight forwarders have occurred occasionally. This article deeply explores the risks under this trade mode and the coping strategies of export enterprises.
The Forms, Abnormal Performances, Policy Compliance Risks and Authenticity Audit Strategies of Entrep?t Trade
This article in - depth explores four main forms of entrep?t trade: offshore entrep?t business, on - shore entrep?t business, warehouse receipt reselling business, and bill of lading reselling business, and points out their respective operational characteristics and potential risks. The article also lists the possible abnormal performances in entrep?t trade, such as rapid business growth, single transaction mode, etc., and indicates the possible risks implied. At the same time, the article emphasizes the policy and compliance risks that enterprises should pay attention to when conducting entrep?t trade, including national laws and regulations risks, policy change risks and compliance risks.
Decrease in Foreign Trade Orders? Teach You How to Identify and Prevent Fraudulent Behaviors!
How should foreign trade enterprises identify and prevent fraud when orders are decreasing? This article will provide you with detailed risk identification and prevention suggestions to help enterprises stay safe in the complex international trade environment.
Tax - inclusive import: Analysis of characteristics and regulatory risks
包稅進(jìn)口是指貨物先運(yùn)至香港，然后以香港為中轉(zhuǎn)站運(yùn)往中國(guó)大陸，再以快件形式向海關(guān)申報(bào)進(jìn)口的過(guò)程?！鞍愡M(jìn)口”通常出現(xiàn)在一些具有稅收優(yōu)惠政策的特殊行業(yè)或產(chǎn)品上，例如跨境電商等。盡管包稅進(jìn)口在流程簡(jiǎn)化、費(fèi)用降低和加速進(jìn)口速度上具有明顯優(yōu)勢(shì)，但其合法性和潛在法規(guī)風(fēng)險(xiǎn)仍然存在爭(zhēng)議和需要關(guān)注的地方。
For Imported Used Electromechanical Products, How to Avoid the Risk of False Declaration?
Regarding the management of imported used electromechanical products, with the increase of quality, safety, health and environmental protection risks, the customs has adopted a series of strict inspection and supervision measures. This article aims to conduct an in - depth analysis through a case of false declaration of used electromechanical products, helping enterprises understand the identification standards of used electromechanical products, the scope of legally inspected commodities, and the customs supervision requirements, so as to guide enterprises to declare in a standardized manner and avoid unnecessary risks.
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