Customs Agencies Adopt Riskbased Targeting for Trade Security

Customs Agencies Adopt Riskbased Targeting for Trade Security

This paper examines the motivations, functions, and models of risk assessment centers established by customs administrations worldwide to address international trade security challenges. It analyzes how these centers aim to identify and mitigate potential threats within the global supply chain. The study explores different approaches to risk assessment, targeting strategies, and information sharing mechanisms employed by various customs agencies. Finally, the paper offers recommendations for enhancing the effectiveness of these centers, focusing on improved data analysis, collaboration, and resource allocation to better safeguard international trade.

12/30/2025 Customs Knowledge
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Bason Supply Chain Faces Scrutiny Over Crossborder Ecommerce Reliability

Bason Supply Chain Faces Scrutiny Over Crossborder Ecommerce Reliability

Baxun Supply Chain, a logistics company with over a decade of experience, has established a foothold in the South China market through diversified dedicated line services and customized solutions. However, its high compliance risk, weak financial strength, and insufficient service stability pose potential hazards for partners. For cross-border e-commerce sellers seeking long-term, stable cooperation, choosing Baxun Supply Chain requires careful assessment of risk tolerance. The company's vulnerabilities may outweigh its benefits for businesses prioritizing reliability and financial security in their logistics partners.

01/04/2026 Logistics
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MBL Delay Highlights Risks in DAP Trade Liability

MBL Delay Highlights Risks in DAP Trade Liability

A freight forwarding dispute arose from delays in MBL telex release, highlighting the risks in cross-border logistics under DAP terms. Analyzing liability and cost composition, the case emphasizes the importance of clearly defining timelines, establishing communication channels, and retaining written records for risk control. The aim is to provide cross-border logistics companies with a reference for risk prevention. Specifically, it underscores the need for proactive communication between parties and thorough documentation to mitigate potential disputes and ensure smooth delivery under DAP Incoterms.

01/15/2026 Logistics Industry Insights
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PLACI Expands Air Cargo Security with 71 Data Elements

PLACI Expands Air Cargo Security with 71 Data Elements

PLACI (Advance Cargo Information) is an aviation security enhancement initiative recommended by the World Customs Organization and the International Civil Aviation Organization. It involves collecting 7+1 elements of cargo information in advance for regulatory risk assessment. PLACI is not a standalone security measure but a crucial component of a multi-layered security system. Its purpose is to provide early risk warnings, enable precise targeting, and optimize resource allocation, ultimately enhancing aviation security. It aims to proactively identify threats and improve the efficiency of security measures.

01/19/2026 Customs Knowledge
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Retailers Warn of Port Delays As Imports Surge

Retailers Warn of Port Delays As Imports Surge

The US retail industry faces a potential strike at East Coast and Gulf Coast ports, with surging import volumes reflecting retailers' proactive strategies. Stalled labor negotiations exacerbate the risk, potentially leading to product shortages and price increases. Retailers need to optimize their supply chains and communicate effectively with consumers to navigate the uncertainty. The report forecasts significant import growth throughout the year, but the potential strike risk remains a crucial factor. Retailers are preparing for disruptions and working to mitigate the impact on consumers.

01/21/2026 Logistics
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Gold Prices Volatile Amid Market Uncertainty Technical Shifts

Gold Prices Volatile Amid Market Uncertainty Technical Shifts

This article analyzes the recent sharp fluctuations in the gold market, pointing out that the gold price encountered selling pressure after breaking through a key resistance level, which is correlated with the decline in the US stock market and a reversal in market risk appetite. The article highlights the critical support level at $4179/ounce and analyzes various macroeconomic factors influencing gold prices, providing a reference for investors. It explores the interplay between equity market performance, risk sentiment, and gold's role as a safe haven asset.

01/28/2026 Exchange Rate Query
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Amazon Sellers Sued Over Livevac Antichoking Device Trademarks

Amazon Sellers Sued Over Livevac Antichoking Device Trademarks

LiveVac, the brand owner of the choking rescue device, is initiating rights protection actions against trademark and copyright infringement. Sellers' accounts are at risk of being frozen. This article details the case information, brand background, key infringement risk points, and corresponding strategies. It reminds sellers to conduct self-checks and corrections to avoid unnecessary legal disputes and economic losses. The focus is on preventing infringement related to the LiveVac brand and ensuring sellers are aware of the potential consequences of violating intellectual property rights.

02/12/2026 Customs Knowledge
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Global Shipping Firms Tackle Unauthorized Cargo Release Risks

Global Shipping Firms Tackle Unauthorized Cargo Release Risks

Delivery without Original Bill of Lading poses a significant risk to exporters in international shipping. This paper delves into the causes and dangers of such deliveries, elaborating on the cargo ownership protection mechanisms and operational key points of Original Bills of Lading and Straight Bills of Lading. Furthermore, it provides other risk prevention measures, aiming to assist exporters in building a comprehensive cargo ownership protection system and mitigating trade risks. The focus is on understanding and utilizing Bills of Lading to safeguard exporter interests.

01/29/2026 Document Interpretation
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Nvidia Stock Dip Sparks Institutional Investor Interest in AI Giant

Nvidia Stock Dip Sparks Institutional Investor Interest in AI Giant

This article delves into utilizing institutional-grade strategies to buy Nvidia stock near $100. The strategy emphasizes incremental buying above key support levels, employing strict stop-loss orders, and flexibly adjusting take-profit strategies. The goal is to optimize risk-reward ratios and empower investors to make more informed decisions. It also reminds investors to be aware of market risks and adapt the strategy to their individual circumstances. This approach aims to capitalize on potential rebounds while mitigating downside risk associated with volatile stock movements.

02/04/2026 International Settlement
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