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The Forms, Abnormal Performances, Policy Compliance Risks and Authenticity Audit Strategies of Entrepôt Trade

2024-11-01

This article in - depth explores four main forms of entrepôt trade: offshore entrepôt business, on - shore entrepôt 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 entrepôt 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 entrepôt 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!

2024-11-01

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

2024-10-31

Tax-inclusive import refers to the process where goods are first shipped to Hong Kong, then transported to mainland China via Hong Kong as a transit point, and finally declared to customs for import in the form of express parcels. Tax-inclusive import typically appears in special industries or products with tax incentives, such as cross-border e-commerce. Although tax-inclusive import offers clear advantages in simplifying processes, reducing costs, and speeding up imports, its legality and potential regulatory risks remain controversial and require attention.

For Imported Used Electromechanical Products, How to Avoid the Risk of False Declaration?

2024-10-31

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.

What are the risks and precautions in foreign exchange collection and payment by foreign trade agents?

2024-10-28

Foreign trade agency companies need to receive and pay foreign exchange to complete the settlement of overseas payments, overseas purchases, freight, customs duties, etc.

The Biggest Risks of Exporting with Purchased Declarations: Issues You May Overlook

2024-10-24

Today, lets talk about what the biggest risk of export with purchased documents is. As foreign trade practitioners, many people are familiar with export with purchased documents and may even have practical operating experience. Export with purchased documents seems convenient and fast, and it appears to be a good solution for enterprises without the right to import and export. However, the risks hidden behind it cannot be ignored. Especially in the current regulatory environment, the risks of export with purchased documents are greater than before. So, what exactly are these risks? Lets take a look together.

Risks and Compliance Responses to Cross - border Commission Payments in International Trade

2024-09-24

In international trade, selling goods directly to the customers customer and returning profits to the intermediary customer involves risks such as fund transfer, tax compliance, and bank review. This article provides you with detailed operation steps and response strategies to ensure legality and compliance.

Tripartite Agreement in International Trade: Operation Process, Risks and Response Strategies

2024-08-11

Master the basic structure, operation process, risk management and document compliance of the tripartite agreement in international trade to ensure smooth transactions and reduce risks.

The Forms, Abnormal Performances, Policy Compliance Risks and Authenticity Audit Strategies of Entrepôt Trade

Decrease in Foreign Trade Orders? Teach You How to Identify and Prevent Fraudulent Behaviors!

Tax - inclusive import: Analysis of characteristics and regulatory risks

For Imported Used Electromechanical Products, How to Avoid the Risk of False Declaration?

What are the risks and precautions in foreign exchange collection and payment by foreign trade agents?

The Biggest Risks of Exporting with Purchased Declarations: Issues You May Overlook

Risks and Compliance Responses to Cross - border Commission Payments in International Trade

Tripartite Agreement in International Trade: Operation Process, Risks and Response Strategies

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