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Home » Tag » Trade Risk Prevention

Risk Prevention and Strategies for Export Enterprises to Deal with the Bankruptcy of the Buyer

2024-11-04

The bankruptcy of the buyer will bring a series of legal and economic impacts to the export enterprise. In order to safeguard its own interests, the export enterprise needs to understand the bankruptcy laws and regulations of the buyers country and take corresponding preventive and response measures. This article will deeply explore the key links in the process of the buyers bankruptcy and provide practical operational suggestions for export enterprises.

How Should Export Enterprises Avoid the Risk of Door - to - Door Delivery with Customs Clearance?

2024-11-03

Gain an in - depth understanding of the risks behind the double - clearance door - to - door mode, and provide practical suggestions for export enterprises when choosing freight forwarding services to ensure the safe and smooth arrival of goods at the destination.

Imported food label management: Compliance response and risk prevention

2024-11-03

With the implementation of the Regulations on the Supervision and Management of Enterprises Implementation of Food Safety Responsibilities and the Administrative Measures for Import and Export Food Safety, food safety management and labeling requirements for imported food have become stricter. As the identity certificate of imported food, the accuracy and completeness of Chinese labels have become the focus of supervision. This article aims to analyze recent disputed cases of imported food and provide legal guidance and risk prevention suggestions for imported food operators.

How Can Export Enterprises Avoid Impersonation Fraud Risks

2024-11-03

As the foreign trade environment grows increasingly complex, export enterprises may face third-party impersonation fraud risks when seeking new orders. This article analyzes an actual fraud case to demonstrate common characteristics of such fraud and provides corresponding risk prevention strategies for exporters.

Discussion on US SDN Sanctions and Risks of Enterprise Cooperation

2024-11-03

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

2024-11-02

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

2024-11-02

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

2024-11-02

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

2024-11-01

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.

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