dual use items News

Global Shield Tightens Chemical Controls to Counter Terrorism

This review of Project Global Shield's activities from 2022 to the present looks ahead to actions planned for 2025, including global operations and technology promotion. Information regarding EU-funded agreements and contracts has been analyzed. The project aims to strengthen customs security and control the diversion of chemical precursors used in the illicit manufacture of drugs and explosives. It emphasizes international cooperation and the use of advanced technologies to achieve its objectives. The focus remains on preventing the misuse of chemicals and enhancing global security measures.

02/05/2026 Customs Knowledge

Chinese Food Innovators Transform Snacks with Creative Recipes

This article focuses on the "Foodies" community on Xiaohongshu, who use affordable ingredients and creative ideas to create innovative recipes like "Liver Crispy Fries with Garlic", redefining the boundaries between snacks and meals. The article delves into the spirit of these foodies, characterized by a love for life and exploration, and how this culture transcends borders, influencing food enthusiasts worldwide. Their inventive approach to everyday ingredients inspires others to experiment and find joy in cooking, proving that delicious and exciting food doesn't have to be expensive.

02/05/2026 Logistics Industry Insights

Crossborder Ecommerce Scam Leaves Victims in Financial Ruin

Cross-border e-commerce scams are sophisticated! Criminals use fake platforms and free tutorials to lure users into investing funds, ultimately absconding with the money. Be wary of high-return promises, access platforms through official channels, and avoid advance payments to protect your personal financial security. These scams often involve deceptive marketing tactics and pressure to invest quickly. Always verify the legitimacy of the platform and the investment opportunity before committing any funds. Remember, if it sounds too good to be true, it probably is.

02/05/2026 Logistics Industry Insights

HS Code Updates Key Changes in 2002 and 2007 Explained

This paper provides an in-depth analysis of the 2002-2007 edition of the HS Code concordance table published by the World Customs Organization. It details the structure and application of Table I and Table II, and guides enterprises in the correct use of HS Codes through case studies and precautions. The aim is to help businesses avoid trade risks, improve trade efficiency, and ultimately achieve trade compliance and success in international trade. This analysis helps ensure accurate commodity classification for customs clearance and regulatory compliance.

02/06/2026 HS Code Query

Bill of Lading Key to Global Trade Transactions

The original bill of lading is a crucial document of title in international trade, issued by the shipping company to evidence the contract of carriage and ownership of goods at sea. The holder of the original bill of lading has control over the goods. While telex release bills of lading offer a slightly different functionality, a correct understanding and proper use of the original bill of lading is essential to protect the interests of both trading parties. It serves as a receipt for the goods, a contract of carriage, and a document of title.

08/21/2025 Document Interpretation

National Bank of Moldova Simplifies SWIFT Codes for Transfers

This article provides a detailed analysis of the SWIFT code system for the National Bank of Moldova, offering a precise guide for cross-border remittances. It emphasizes the importance of accurate SWIFT codes and provides methods for finding specific branch codes, as well as the risks associated with using incorrect codes. Furthermore, it clarifies when to use the primary SWIFT code NBMDMD2XXXX to ensure the security and efficiency of international money transfers. This serves as a practical resource for individuals and businesses involved in international banking with Moldova.