Exemployee Embezzles Millions in Crossborder Logistics Scam

Exemployee Embezzles Millions in Crossborder Logistics Scam

A former freight forwarder in Shenzhen, Sheng, used resources from his previous company to defraud multiple logistics companies and sellers, involving over one million yuan. He employed methods such as impersonation and empty-handed schemes. This incident exposes various problems within the cross-border logistics industry, including low entry barriers, lack of regulation, and information asymmetry. To mitigate risks, cross-border sellers should choose reputable freight forwarding companies, verify their qualifications, sign formal contracts, and regularly track their goods.

12/31/2025 Logistics Industry Insights
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Global Trade Guide Freight Forwarding and Customs Essentials

Global Trade Guide Freight Forwarding and Customs Essentials

This article analyzes common issues in freight forwarding and consolidation, including import customs clearance, Incoterms, cargo replacement, and dangerous goods export. It provides practical guidance to help foreign trade enterprises efficiently and compliantly complete import and export operations. The analysis covers key aspects of each issue, offering actionable insights for navigating the complexities of international trade and ensuring smooth customs procedures. The aim is to empower businesses to optimize their supply chains and minimize potential risks associated with cross-border transactions.

08/21/2025 Customs Knowledge
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House Bill of Lading Aims to Streamline Global Trade

House Bill of Lading Aims to Streamline Global Trade

This paper delves into the definition, function, and significance of the House Bill of Lading (HBL) in international trade. As a bill of lading issued by a freight forwarder, the HBL serves as a receipt for goods, a contract of carriage, and a document of title, making it crucial for the smooth completion of international trade transactions. The importance of customs clearance and inspection services for sea freight imports is also emphasized, highlighting their role in ensuring compliance and efficient cargo handling.

08/21/2025 Document Interpretation
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Global Trade Relies on Accurate Commercial Invoices for Customs

Global Trade Relies on Accurate Commercial Invoices for Customs

This article elaborates on the significance of commercial invoices in international trade and outlines the essential elements, including invoice header, buyer and seller information, goods description, origin, trade terms, shipping details, payment method, and declaration with signature. It also provides a sample commercial invoice for reference, aiming to help readers avoid customs clearance delays caused by invoice issues and improve trade efficiency. Understanding these elements is crucial for smooth international transactions and minimizing potential complications during the import/export process.

11/03/2025 Document Interpretation
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Customs Clearance: Key to Smooth International Trade Operations

Customs Clearance: Key to Smooth International Trade Operations

This article delves into the significance of customs clearance in international trade, analyzing the clearance process and key considerations, emphasizing the necessity of preparing documents and adhering to legal regulations. By providing examples, it illustrates the advantages of engaging professional customs brokers as well as the special requirements and handling methods for specific goods. Understanding this knowledge will assist businesses in smoothly completing import and export transactions, avoiding delays and risks, thereby facilitating the smooth progression of international business activities.

07/29/2025 Customs Knowledge
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Customs Exemption Codes Explained: Tax Classification of Import and Export Goods

Customs Exemption Codes Explained: Tax Classification of Import and Export Goods

This article analyzes the classification and importance of customs exemption nature codes. The exemption types include statutory taxation, statutory reduction, and specific exemptions, providing detailed meanings and examples for each category, with special emphasis on the uniqueness of gratuitous aid materials. These codes assist customs in effectively managing and statisticalizing the taxes on import and export goods, thereby promoting the development of international trade.

07/21/2025 Logistics
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Guide to Safe LCL Shipping of Hazardous Goods to Busan Incheon

Guide to Safe LCL Shipping of Hazardous Goods to Busan Incheon

This article provides a detailed guide to LCL (Less than Container Load) dangerous goods exports to Busan and Incheon, South Korea. It covers crucial considerations such as shipping line and terminal requirements, dangerous goods compatibility, and acceptable classes for LCL (Class 3, 4.1, 6, 8, and 9). The guide also highlights operational details like palletization and volume calculation. It emphasizes the importance of selecting a professional freight forwarder to ensure the safe and efficient execution of your dangerous goods LCL export, helping you navigate the complexities involved.

03/14/2024 Logistics Encyclopedia
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Navigating Dangerous Goods at Ningbo Port A Guide for Freight Forwarders

Navigating Dangerous Goods at Ningbo Port A Guide for Freight Forwarders

This article targets freight forwarding newbies, focusing on Ningbo Port's dangerous goods operation standards and customer development strategies. It addresses operational issues when factories lack loading supervisors and provides practical methods for customer acquisition. The aim is to help newcomers quickly adapt to the industry and understand the nuances of dangerous goods handling within the Ningbo Port context, while also equipping them with the skills necessary to expand their client base and succeed in the competitive freight forwarding market.

08/23/2025 Logistics Encyclopedia
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Shipping Polyurethane Foam Sealant As Class 2 Dangerous Goods A Guide

Shipping Polyurethane Foam Sealant As Class 2 Dangerous Goods A Guide

This article provides a detailed guide to the sea freight export process for Class 2 dangerous goods, specifically polyurethane foam sealant. It covers key stages including basic information, booking, loading, maritime declaration, customs declaration, and port entry. The article also includes a checklist of required documents and important considerations to help you navigate the challenges of sea freight export with ease. This comprehensive guide aims to simplify the process and ensure a smooth export experience for polyurethane sealant.

08/23/2025 Logistics Encyclopedia
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US Air Freight Firms Adopt Strategies to Reduce Lowvalue Goods Waste

US Air Freight Firms Adopt Strategies to Reduce Lowvalue Goods Waste

This article delves into the predicament of low-value goods facing destruction in the US air freight line due to policy changes or cost inversions. It analyzes the policy factors triggering mandatory destruction, the cost threshold for economical destruction, and proposes strategies to avoid unnecessary destruction. The aim is to help cross-border e-commerce sellers mitigate risks and optimize their logistics solutions. This includes exploring alternative disposal methods and proactive inventory management to minimize losses associated with potential product destruction in the competitive US market.

11/03/2025 Logistics
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