Conducted a detailed analysis of the risks associated with payment against copy of bill of lading in foreign trade, illustrating through practical cases the issues enterprises should pay attention to in operations and risk control strategies, aiming to help export companies better understand and address payment risks in foreign trade.
Explore the possible risks and disposal methods under the D/P settlement method, and provide coping strategies for export enterprises.
This article deeply explores the importance of international trade contracts and their additional clauses. Through the analysis of actual cases, it demonstrates the key role of contracts in handling trade disputes and provides suggestions for enterprises on signing and executing contracts.
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.
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.
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.
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.
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.
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.
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