Third, the recognition method of trap

Import and export business operations in the emergence of these traps have a common purpose, which is fraud money, which means despite the clever fraud, but always exposed a number of flaws, can do more than the possibility of a seamless, as long as we trade

Vigilance of companies and enterprises to master the method of identifying the trap, strayed into the trap can be avoided completely, the following import and export operation from the practice of the author summarizes the seven kinds of identification, for your reference.
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1, identify the authenticity of the business: This recognition is the most important import and export business identification. "Authenticity" is excluded from review "four from three but not" business, excluding business strayed into a false trap. How are following the authenticity of it? The author believes that: ① should be a

Preparation of the "five are", that is in the export business, there are sellers, there are buyers, there are corresponding products, production products, factories, transportation side; in the import business: a seller, there are buyers, there are products, transportation side, End User; agents positive under import

The agents import agreement. ② in business operations, generally have standard operating procedures and rules, and some banks to participate. Such as more business to self-employed business. ③ not the same person (even the agency nor the buyer, seller, transportation side for the same

One person).

2, the contract identification: the importand export business, such as the identification is difficult in reality to do so, other aspects of complicity with each other, and repeatedly stressed the authenticity of the foreign company wants to try the case, and signing rigorous

Contract to identify each other, such as the quality of provision in the contract which made the certification provisions, price terms, inspection clause, the claim terms, payment terms, transport terms, set out detailed specifications and requirements. And ask for a legal representative or power of attorney

Signature of the instrument. With particular emphasis on contract in the region.

In the import contract, the emphasis on quality standards for imported goods prove to assess the terms, protective provisions, inspection clause, transportation requirements. In the export contracts that there must be strict arbitration clause; provides exporting countries to resolve disputes, arbitration of disputes

. Note that in the import and export in the written contract should be taken as a written contract certainty, caution and openness, and has the role of evidence. There are some fraud in the written contract will certainly showing surprising flaws, foreign trade companies in the signing of the contract

Timely identification.

3, credit investigation, identification: the selection of import and export trade is very important trading partners, we must carefully examine the authenticity of the identity of the other party, to identify each other's credit standing. Such as watching the original and a copy of business license, while the original copy of the real

Of verification, and through legal channels to its local industrial and commercial administrative organs and to understand the tax authorities to verify their business activities and now are still in business activities carried out legally. There are cases of goods / Registered capital / statutory address.