Export Products Are Returned To Trade Fraud.
There have been several successive exports of goods from Jiangsu to the United States recently.
Most of the deceived are small and medium-sized enterprises. These enterprises lack the knowledge, ability and experience of international lawsuits. Once they are deceived, they will be more unscrupulous.
The export of bedding products exported to the United States by Nantong textile products Co., Ltd. has been returned for 4 consecutive times.
Enterprises not only have to pay 70 thousand dollars for the international ocean shipping charges, but also pay 37% import duties and VAT, and the direct economic loss is about 1 million yuan.
It is understood that there are 5 local businesses suffer similar situations, and foreign subscribers are the same company.
According to the litigants, they met with the group at the Canton Fair. The group called it a long-term supplier of WAL-MART supermarket in the United States.
When the second detailed negotiations were agreed, the group chose the location of a five star hotel in Shanghai, and created a picture of domestic customers and their business negotiation. The whole signing process showed its strength.
But when the victim sends the goods to the United States in accordance with the contract and asks the other party to pay the bill, he can not receive the payment.
At that time, the group offered to pay the goods first after the cash flow difficulties.
Some enterprises in the country are considering the high freight rate of the goods shipped, and believe in the strength of the group. If they do not agree to the request, they will not only damage the goods, but also affect the future cooperation.
If the domestic enterprises do not comply with their requirements, the group will reject the goods on the grounds of quality, resulting in a return.
According to the customs officers, according to the relevant regulations of the customs regulations, "no customs duties are imposed on the export of goods within 1 years from the date of export because of quality or specification."
Such export commodities, which have been returned by commercial fraud, are usually unable to provide the certification materials that are inconsistent with the quality or specifications. They usually require inspection certificates issued by the State commodity inspection authorities of the other countries. Therefore, the import tariff is also necessary after the refund, which is undoubtedly "adding insult to injury" for enterprises.
At present, domestic enterprises are worried that the United States will impose restrictions on Chinese textiles. They hope to open the US market through the form of early shipment and quick shipment, and grasp the fixed passenger source before the deadline, so as to alleviate the loss of interests caused by textile restrictions.
This mindset makes it possible for the other person to take advantage of it.
Those who are cheated are mostly small and medium-sized enterprises. These enterprises lack the knowledge, ability and experience of international lawsuits, and do not pursue the other party's responsibilities through legal means, which makes the other party more unscrupulous.
Some companies even do not want to reveal the fact that they are being cheated and worry about their reputation.
The information block between enterprises makes fraudulent behavior appear frequently.
In this regard, the customs and Excise Department reminded us that our foreign trade enterprises should take more precautions to avoid enterprises being cheated by rushing to export, and import and export chambers of Commerce and trade associations should provide more decision-making reference for export enterprises. Besides, enterprises should enhance their ability to protect themselves and seek help, and prevent and crack down on fraud.
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