Imported food label management: Compliance response and risk prevention
随着《企业落实食品安全主体责任监督管理规定》和《进出口食品安全管理办法》的生效，进口食品的安全管理和标签规定变得更加严格。中文标签作为进口食品的身份证明，其准确性和完整性成为监管的焦点。本文旨在分析近期的进口食品争议案例，为进口食品经营者提供法律规定的指导和风险防范建议。
How Can Export Enterprises Avoid Impersonation Fraud Risks
随着外贸环境日益复杂，出口企业在寻找新订单时可能面临第三方冒名欺诈的风险。本文将通过一个实际欺诈案例的分析，展示这种欺诈的常见特点，并为出口企业提供相应的风险防范策略。
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 Entrepôt Trade
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!
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
包税进口是指货物先运至香港，然后以香港为中转站运往中国大陆，再以快件形式向半岛电竞官网入口在哪里 申报进口的过程。“包税进口”通常出现在一些具有税收优惠政策的特殊行业或产品上，例如跨境电商等。尽管包税进口在流程简化、费用降低和加速进口速度上具有明显优势，但其合法性和潜在法规风险仍然存在争议和需要关注的地方。
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