China Introduces Enterprise Legal Person Code for Business Compliance

China Introduces Enterprise Legal Person Code for Business Compliance

The Legal Entity Identifier (LEI) serves as a company's 'ID card' in business activities, essential for legal, administrative, and commercial operations. This article delves into the definition and core functions of the LEI, providing a detailed guide on how to look it up. The aim is to help businesses better understand and utilize this crucial business identifier, enhance compliance levels, and foster a trustworthy business environment. It emphasizes the importance of the LEI in ensuring corporate accountability and transparency.

01/27/2026 Customs Knowledge
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New Tool DGR Verify Simplifies Dangerous Goods Shipping Compliance

New Tool DGR Verify Simplifies Dangerous Goods Shipping Compliance

DGR Verify is an optional feature for DG Digital users to quickly validate DGD compliance. It rapidly identifies compliance errors, highlights carrier/country variations, reminds users of special provisions, and previews packaging. While not a comprehensive compliance check, it effectively reduces risks and improves efficiency. For a complete check, DG AutoCheck is recommended. Each use of DGR Verify deducts check credits.

01/27/2026 Logistics Encyclopedia
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House Rejects ELD Delay Trucking Industry Braces for Compliance

House Rejects ELD Delay Trucking Industry Braces for Compliance

The U.S. House of Representatives rejected a proposal to delay the mandatory implementation of Electronic Logging Devices (ELDs), signaling their full rollout in the trucking industry. Despite compliance challenges and industry debate, ELDs aim to improve road safety and regulate hours of service. Trucking companies need to proactively adapt, leveraging technological innovation and industry collaboration to achieve sustainable development. The rejection underscores the government's commitment to enforcing existing regulations and prioritizing safety within the sector. The industry now faces pressure to adopt ELDs and meet compliance deadlines.

01/29/2026 Logistics
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Guide to Customs Compliance on Royalties and License Fees

Guide to Customs Compliance on Royalties and License Fees

The World Customs Organization has released new advisory opinions focusing on key customs valuation issues such as royalties, license fees, and trademark usage. The opinions clarify that royalty income tax should be included in customs valuation, emphasize that valuation of goods with own trademarks requires case-by-case analysis, and explain the principles for handling mixed royalties. Businesses should thoroughly understand the regulations, meticulously record transaction information, and consult with professionals to ensure customs valuation compliance. This helps avoid potential penalties and ensures accurate import/export declarations.

01/30/2026 Customs Knowledge
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Guide to HS Code 94 for Export Categorization and Compliance

Guide to HS Code 94 for Export Categorization and Compliance

This article provides an in-depth analysis of products under HS Code 94, including aircraft and motor vehicle seats. It discusses export tax rebate policies and compliance requirements. Understanding these details will help enhance the international trade competitiveness of businesses and ensure smooth customs clearance.

08/05/2025 HS Code Query
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Freight Forwarders Face Rising Compliance Risks in Bills of Lading

Freight Forwarders Face Rising Compliance Risks in Bills of Lading

Handling freight forwarder bills of lading requires caution. Ensure information matches the master bill of lading and avoid unauthorized modifications. Consult shipping company policies for telex releases. In case of unauthorized cargo release, take appropriate actions based on the bill of lading type. Accurate tally information is crucial; timely corrections prevent future issues. Compliance is key to ensuring smooth cargo transportation and mitigating potential risks associated with freight forwarding operations. Following best practices and adhering to regulations are essential for avoiding complications and ensuring successful delivery.

08/22/2025 Logistics Encyclopedia
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Alibaba Bans Alcohol Sales to Saudi Arabia in Compliance Move

Alibaba Bans Alcohol Sales to Saudi Arabia in Compliance Move

Alibaba.com has announced a new regulation prohibiting the sale of alcoholic beverages and food products to Saudi Arabia. This rule, effective February 18, 2025, is based on Saudi Arabian law and Islamic Sharia, which forbids the sale of alcohol. Merchants are advised to review existing orders and adjust their sales strategies accordingly. Alibaba.com will strengthen its monitoring and impose penalties on violators. This measure aims to ensure that platform merchants comply with Saudi Arabian laws and highlights the importance of compliant operations in cross-border e-commerce.

11/03/2025 Customs Knowledge
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Ensuring Warehouse Safety The Importance Of Forklift Charging Area Compliance

Ensuring Warehouse Safety The Importance Of Forklift Charging Area Compliance

The compliance of forklift charging areas is crucial for the safety and efficiency of logistics warehouses. This article explores seven key aspects, including independent space, power consumption, gas monitoring, and forced ventilation, aimed at helping warehouse managers identify and mitigate safety hazards in charging areas to ensure employee health and the secure operation of the warehouse.

07/23/2025 Warehousing
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TACT Air Cargo Enhances Compliance and Efficiency for Freight Forwarders

TACT Air Cargo Enhances Compliance and Efficiency for Freight Forwarders

TACT Air Cargo Solutions is designed to help freight forwarders efficiently manage air cargo and reduce compliance risks. By providing comprehensive regulatory information, real-time flight data, and freight rate comparisons, TACT empowers businesses to improve operational efficiency, enhance customer satisfaction, and ultimately achieve better financial performance. It streamlines processes and provides the necessary tools for navigating the complexities of air cargo regulations, leading to smoother operations and minimized potential penalties.

01/05/2026 Logistics Industry Insights
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