Crossborder Tong Executives Fined for 150M Accounting Fraud

Crossborder Tong Executives Fined for 150M Accounting Fraud

The Shenzhen Stock Exchange publicly condemned Global Top E-Commerce (Cross-border Tong) for financial fraud. Its subsidiary, Globalegrow, overstated profits by 1.5 billion RMB, resulting in penalties for multiple executives. The company's performance has declined, highlighting compliance management as a lifeline for the industry. This incident underscores the accelerating shake-up in the cross-border e-commerce sector, where those who adhere to regulations will ultimately prevail. Compliance is now paramount for survival and success in this evolving market.

12/30/2025 Logistics Industry Insights
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Customs Detention Challenges for Crossborder Ecommerce Sellers

Customs Detention Challenges for Crossborder Ecommerce Sellers

This article delves into strategies for handling international express packages detained by customs. It emphasizes quickly identifying the reason for the seizure and taking targeted measures, such as supplementing materials, returning the goods, or filing an appeal, while adhering to processing deadlines. Furthermore, it advises cross-border e-commerce sellers to utilize professional customs brokers and strengthen daily compliance management to minimize the risk of detention and ensure smooth business operations. Proactive compliance and swift action are crucial for resolving customs issues effectively.

01/15/2026 Customs Knowledge
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CE Marking Essential for EU Market Entry

CE Marking Essential for EU Market Entry

This article provides a comprehensive self-inspection guide for CE marking, covering compliance requirements, self-inspection steps, and common non-compliance cases. Through precise measurements, careful observations, and durability testing, it helps exporters ensure CE marking complies with EU standards and smoothly enter the European market. The guide aims to equip manufacturers with the knowledge and tools necessary to perform thorough internal audits and identify potential issues before official assessments, saving time and resources while promoting product safety and regulatory adherence.

01/15/2026 Customs Knowledge
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Amazon Sellers Face Major 2025 Marketplace Changes

Amazon Sellers Face Major 2025 Marketplace Changes

Amazon sellers are facing a compliance storm, making extensive operations unsustainable. Refined operations and data-driven decision-making are crucial for survival. E-Cang ERP helps sellers gain insights into advertising performance, optimize listings, control profits and inventory, enhance competitiveness, and meet new Amazon challenges. It provides comprehensive data analysis tools for informed decision-making, ensuring compliance and efficient resource management. This empowers sellers to navigate the evolving Amazon landscape and achieve sustainable growth by leveraging data and adhering to regulations.

12/30/2025 Logistics Industry Insights
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US Logistics Transforms Under ELD Mandate for Safety

US Logistics Transforms Under ELD Mandate for Safety

The U.S. Federal Court of Appeals upheld the ELD mandate, marking a new era of compliance in the logistics industry. ELDs reshape the future of logistics by enhancing compliance, reducing driver fatigue, improving operational efficiency, and eliminating fraudulent logging. Businesses should proactively respond by selecting appropriate ELD devices, strengthening employee training, and optimizing operational processes to meet the challenges. This mandate aims to create a safer and more efficient transportation ecosystem, pushing companies to adapt and embrace technological advancements for better overall performance.

01/15/2026 Logistics
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Crossborder Ecommerce Faces Rising Legal Risks Globally

Crossborder Ecommerce Faces Rising Legal Risks Globally

This article addresses the new challenges faced by cross-border e-commerce enterprises. It outlines foreign-related legal risks in areas such as international trade, sanctions compliance, cross-border supply chains, data localization, and dispute resolution, providing corresponding guidance. It emphasizes the importance of compliance management and risk prevention to help enterprises achieve steady and sound development in the global market. The article aims to equip businesses with the knowledge to navigate the complex legal landscape and mitigate potential liabilities.

01/19/2026 Customs Knowledge
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IATA Addresses Aviations Safety Efficiency and Sustainability Challenges

IATA Addresses Aviations Safety Efficiency and Sustainability Challenges

IATA Consulting provides customized solutions for aviation industry challenges, covering safety, operational efficiency, compliance, and sustainability. Through expert consulting services, we help businesses improve safety performance, optimize operational processes, ensure regulatory compliance, embrace a green future, expand markets, and earn stakeholder trust, ultimately achieving sustainable development. We offer tailored strategies to enhance performance, reduce costs, and navigate the evolving regulatory landscape. Our focus is on delivering tangible results that drive long-term success for our clients in the aviation sector.

01/20/2026 Logistics Industry Insights
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Amazon Sellers Face Surge in Account Suspensions Ahead of Spring Sales

Amazon Sellers Face Surge in Account Suspensions Ahead of Spring Sales

Recent large-scale Amazon account suspensions have caused panic among sellers, potentially impacting the Spring Promotion. Reasons for the suspensions include rule violations, service provider issues, and platform misjudgments. Sellers should operate in compliance, regularly check account security, actively appeal suspensions, diversify risk across multiple platforms, and pay close attention to policy changes to adapt to new regulations. This wave of suspensions highlights the importance of robust compliance measures and proactive risk management for cross-border e-commerce businesses operating on Amazon.

01/26/2026 Logistics Industry Insights
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Freight Forwarding Guide Highlights Cost Savings and Pitfalls

Freight Forwarding Guide Highlights Cost Savings and Pitfalls

Based on the author's experience in freight forwarding, this article delves into various costs associated with consolidation, including drop-off fees, pre-entry port fees, Brazilian THC, and surcharges from shipping companies. It provides practical operational advice and tips to avoid common pitfalls in key areas such as customs declaration, cargo entry inquiry, dangerous goods identification, and MBL/HBL telex release. The aim is to help readers effectively control consolidation costs, improve efficiency, and ensure cargo safety throughout the shipping process.

08/21/2025 Logistics Encyclopedia
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Freight Forwarders Advise on Correcting Bill of Lading Errors

Freight Forwarders Advise on Correcting Bill of Lading Errors

Bill of Lading (B/L) errors are common in foreign trade. This article provides practical strategies: First, identify the error type. Then, contact your freight forwarder for assistance; they will communicate with the shipping company and customs broker. If modification is impossible, negotiate with the shipping company. Choosing a suitable freight forwarder is crucial, and continuous learning can improve your ability to handle such situations. Proactive communication and documentation are key to minimizing potential disruptions and costs associated with B/L discrepancies.

08/21/2025 Logistics Encyclopedia
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