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Foreign Trade Enterprises Must Polish Their Eyes And Guard Against Fraud.

2012/3/9 12:05:00 4

Foreign TradeEnterpriseFraud

Recently, the Xiamen Xiamen Jiasheng foreign trade limited company's supply chain innovation leading foreign trade service Summit Forum was held in Xiamen. Many Shishi clothing enterprises participated in the forum.

In the forum, Shishi entrepreneurs actively communicate with experts on a zero distance basis, and have discussed in depth the trend of foreign trade, the development of national policies, exchange rate changes, risk control, especially fraud prevention in the coming year.


At the forum, the organizers invited lawyers to explain a case at the scene, which benefited the owners.


According to introduction, a family in Quanzhou

clothing

After participating in the Canton Fair, the factory received a fax from the US importer, claiming that it wanted to buy all kinds of garments worth 12 million yuan, which is a big order for garment enterprises.

In the factory, the leaders did not dare to neglect, and contacted the customers in person. The customers showed enough sincerity in several rounds of negotiations.

Soon, the two sides signed an export contract, but because the other side designed the trap of foreign trade, the business made the garment factory lose its blood and could not recover its vitality for a long time.

This case resonates with the clothing owners of Shishi.


In the light of

Garment foreign trade

Xiamen's Jiasheng Foreign Trade Co., Ltd. has made a precaution against foreign trade fraud. First, it is necessary to make a necessary understanding of the partners and entrust a professional credit investigation company to conduct credit investigation.

Secondly, we should fully assess risks and avoid them.

Measures

Third, in the course of trade, we must pay attention to the preservation of written documents, sign formal provisions and detailed contracts, and make a written confirmation of a series of minor requirements.

Fourth, once the other party is in arrears, it should stop cooperation immediately and ask the other party to pay for the next business.

Fifth, after the emergence of trade disputes, we must promptly collect and collect all kinds of evidence, and immediately ask the other party to confirm the repayment responsibility in writing, formulate repayment plans, and further pay close attention to the management and credit situation of the other party.

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