Eurobank Greece Urges SWIFT Code Verification to Prevent Transfer Delays

Eurobank Greece Urges SWIFT Code Verification to Prevent Transfer Delays

This article provides a detailed explanation of how to use SWIFT codes when making remittances to Eurobank S.A. in Greece. It emphasizes the importance of accurately providing bank information, including the SWIFT code and account number, and analyzes potential delays caused by incorrect SWIFT codes. Furthermore, it introduces the positive impact of new technologies like SWIFT GPI on cross-border payments, aiming to help readers conduct international money transfers safely and efficiently. It highlights best practices for ensuring smooth and timely transactions.

09/02/2025 International Settlement
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Iran Import Customs Clearance Regulation The Importance of Payment Verification

Iran Import Customs Clearance Regulation The Importance of Payment Verification

Iranian importers must make payments to suppliers through banks under the company name and provide proof of payment to complete customs clearance. Due to U.S. sanctions, many banks refuse to accept payments from Iran, increasing transaction risks. It is advisable to ensure that payments are received before shipping and to avoid trading in products subject to sanctions to safeguard the supply chain.

07/28/2025 Logistics
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Amazon Sellers Targeted by Phishing Scams Posing As Verification Requests

Amazon Sellers Targeted by Phishing Scams Posing As Verification Requests

Amazon sellers should be vigilant against phishing emails! Recent scams involve emails disguised as official notifications, tricking sellers into fake account verification. This article dissects common phishing email tactics, providing methods for identification and response measures to help sellers protect account security and avoid information leaks and financial losses. Learn how to spot these fraudulent emails and take proactive steps to safeguard your Amazon seller account from potential threats and maintain the integrity of your business.

01/05/2026 Logistics Industry Insights
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Overview of Foreign Trade Export Documentation

Overview of Foreign Trade Export Documentation

This article provides an overview of the main types of export documents in foreign trade and their functions, including the General Certificate of Origin (CO), FORM A, FORM E, FORM F, and FORM L. It emphasizes their importance and applicability in international trade to facilitate export processes and reduce tariffs.

07/18/2025 Logistics Encyclopedia
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Export Documentation Guide: Important Certificates Explained

Export Documentation Guide: Important Certificates Explained

This article discusses important documents in foreign trade exports, including the General Certificate of Origin (C/O), FORM A, FORM E, FORM F, and FORM L. These certificates not only certify the origin of goods but also help companies benefit from various tariff reductions, lowering costs and enhancing competitiveness. Understanding how to use these documents is particularly important for foreign trade enterprises.

07/15/2025 Logistics Encyclopedia
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JB Hunt BNSF GMXT Form Quantum De Mxico for Usmexico Intermodal Expansion

JB Hunt BNSF GMXT Form Quantum De Mxico for Usmexico Intermodal Expansion

J.B. Hunt, BNSF, and GMXT have partnered to launch Quantum de México, optimizing US-Mexico cross-border intermodal transportation. This collaboration provides efficient and reliable rail transport solutions, facilitating trade between the two countries. Quantum de México aims to streamline the movement of goods across the border, offering enhanced visibility and control throughout the supply chain. By leveraging the strengths of each company, this initiative seeks to improve the speed and efficiency of cross-border shipping, ultimately supporting economic growth and development.

01/20/2026 Logistics
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China Mandates Thirdparty Verification for 16 Product Categories Under CCC Overhaul

China Mandates Thirdparty Verification for 16 Product Categories Under CCC Overhaul

The State Administration for Market Regulation announced that 16 categories of CCC-certified products will transition from self-declaration to mandatory third-party certification. This aims to strengthen product quality supervision, raise market access standards, protect consumer rights, and promote healthy industry development. Businesses should closely monitor the official catalog, stay informed about the new regulations, and prepare for the certification process. This change emphasizes stricter quality control and independent verification for these product categories, ensuring greater consumer confidence and a more reliable market environment.

01/30/2026 Customs Knowledge
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New Export Customs Declaration Form Filling Guide: Comprehensive Analysis and Practical Sample Download

New Export Customs Declaration Form Filling Guide: Comprehensive Analysis and Practical Sample Download

This article presents a guide for filling out the new export customs declaration form, emphasizing the importance of accurate completion. It offers practical downloadable samples and provides step-by-step analysis along with specific points to pay attention to, assisting declarants in smoothly completing the customs declaration to ensure efficient clearance of goods.

07/21/2025 Customs Knowledge
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