219mze 发表于 2024-8-24 23:05:43

「新人笔记」外贸中有哪些害处和诈骗典型？


    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/edb94f213f334d1e9ac71a475bae1c80~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=lzt5O1eo0kYJz12jYKyftHxdnp0%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">01</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">外贸前会遇到的</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">FIRST</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">巴西</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">巴西关税过高，清关很难。看到巴西C端客户<span style="color: black;">能够</span>直接pass，<span style="color: black;">危害</span>太高。</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">举个案例，买家说<span style="color: black;">能够</span>清关，<span style="color: black;">咱们</span>接单了，货到巴西，货代反馈关税太高，客户不清关，客户<span style="color: black;">亦</span>失联了，<span style="color: black;">引起</span>货代让发货人支付销毁费+货物寄回的<span style="color: black;">花费</span>+还有巴西海关关税。</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">土耳其</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">土耳其禁止发手机，该国禁止进口手机，<span style="color: black;">然则</span>其他电子<span style="color: black;">制品</span><span style="color: black;">能够</span>，<span style="color: black;">例如</span>笔记本、耳机等。南美地区的国家都是属于高<span style="color: black;">危害</span>国家，接单时要先和客户确认<span style="color: black;">是不是</span>有清关能力，以及申报价值、税号、imei号等，<span style="color: black;">而后</span>将发票发给客户，否则客户<span style="color: black;">没法</span>清关。</span></span></span></p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/a1b9c79247364ef49e4f32ac612f2925~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=KYh4GwFIZi6okELSUFFtDbQBnjc%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">做好<span style="color: black;">危害</span>预测，分析外商<span style="color: black;">是不是</span>真实？</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">倘若</span>客户很轻易下单<span style="color: black;">或</span><span style="color: black;">运用</span>刚注册不久域名的企业邮箱，就要高度<span style="color: black;">警觉</span>了，很可能是骗子。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">还要考虑他国的政治背景、经济环境。<span style="color: black;">另一</span>呢，做好初次合作的供应商<span style="color: black;">自动</span>调查，<span style="color: black;">能够</span>进行网址<span style="color: black;">查找</span>（国家企业信用信息公示系统）；</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">倘若</span>是<span style="color: black;">触及</span>到有品牌的<span style="color: black;">制品</span>，<span style="color: black;">必定</span>要上海关知识产权<span style="color: black;">守护</span>系统<span style="color: black;">查找</span>品牌<span style="color: black;">是不是</span>已备案。<span style="color: black;">一样</span>，<span style="color: black;">针对</span>自己的品牌，除了注册商标之外，还要向海关申请备案，</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/e40b19ada82241e0bf256286bd8592eb~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=3xKqLQETkVIWtUtj%2Fjh5IDM5QrQ%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">02</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">外贸中会遇到的</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">two</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/9bbc6617d1ab465faeb86282bdb84e5d~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=RZDtguWtnkS9P2RlUYZBCIYGFv0%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">国际贸易过程中五大<span style="color: black;">危害</span>点</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">1、合同<span style="color: black;">危害</span>，<span style="color: black;">重点</span><span style="color: black;">包含</span>法律效益、<span style="color: black;">危害</span>、付款、交货方式等合同条款<span style="color: black;">危害</span>。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">2、货物<span style="color: black;">危害</span>，<span style="color: black;">包含</span>资质<span style="color: black;">危害</span>、货源追溯<span style="color: black;">危害</span>、货物交期<span style="color: black;">危害</span>、样品<span style="color: black;">危害</span>等。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">3、票据<span style="color: black;">危害</span>，<span style="color: black;">便是</span><span style="color: black;">平常</span>的单据<span style="color: black;">危害</span>，存在于商务洽谈环节，运输通关环节、收结汇环节，出口退税环节。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">4、运输<span style="color: black;">危害</span>，<span style="color: black;">包含</span>货代资质<span style="color: black;">危害</span>、运输痕迹<span style="color: black;">危害</span>、运输发票<span style="color: black;">危害</span>等。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">5、资金<span style="color: black;">危害</span>，<span style="color: black;">包含</span>结算<span style="color: black;">危害</span>，银行<span style="color: black;">危害</span>，政治<span style="color: black;">危害</span>，汇率<span style="color: black;">危害</span>等。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">外贸<span style="color: black;">危害</span>并不可怕，<span style="color: black;">仅有</span><span style="color: black;">认识</span><span style="color: black;">危害</span>，<span style="color: black;">才可</span>更好地<span style="color: black;">掌控</span><span style="color: black;">危害</span>。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">更<span style="color: black;">仔细</span>细致的<span style="color: black;">危害</span>来了！</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/cb370f821d7f435b9d18c6aaf5b8492c~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=6tMBEWZufy8DTZ3BlQMF%2Beetbek%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">外贸过程从前到后都有<span style="color: black;">危害</span></span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">1、</span>收到客户邮件是黑客邮件，有木马病毒。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">2、</span>搜到木马链接。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">3、</span>跟客户<span style="color: black;">签定</span>合同会有条款<span style="color: black;">危害</span>。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">4、</span>收款<span style="color: black;">危害</span>，客户不按时付款，有亏损。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">5、</span>付款<span style="color: black;">危害</span>，<span style="color: black;">区别</span>付款方式风险，<span style="color: black;">能够</span><span style="color: black;">经过</span>投保海运险、中信保，<span style="color: black;">选取</span>合适的银行保函和备用信用证等方式转移<span style="color: black;">危害</span>。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">6、</span>发货找货代<span style="color: black;">危害</span>，货代不<span style="color: black;">必定</span><span style="color: black;">可靠</span>。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">7、</span>货物运输损坏烧毁丢失<span style="color: black;">危害</span>。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">8、</span>货到目的地，客户弃货<span style="color: black;">危害</span>。</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/c7a16fa2c50e44a78be77c8f0bf3d40b~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=vUTcIJz0nDlmy92DHpDyYFRvG6I%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">做生意最害怕的是什么？</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">是怕出了货，收不到钱？</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">还是怕给了钱你收不到货？</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">由于</span><span style="color: black;">大众</span>都很害怕，<span style="color: black;">因此</span>就想到<span style="color: black;">能够</span>找银行做担保，开一个信用证。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此</span>信用证就<span style="color: black;">显现</span>了，就像某宝<span style="color: black;">同样</span>你买东西的时候，钱是先到了网络平台，等你确认发货，确认收货，钱才会到你的账户。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">信用社的底层<span style="color: black;">规律</span>，<span style="color: black;">亦</span>是如此的。<span style="color: black;">然则</span>，<span style="color: black;">咱们</span>做这些前提是<span style="color: black;">咱们</span>相信这个银行，<span style="color: black;">然则</span><span style="color: black;">倘若</span><span style="color: black;">咱们</span><span style="color: black;">此刻</span>银行<span style="color: black;">半途</span>破产，那就只能吃哑巴亏了。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此</span><span style="color: black;">咱们</span>在做信用证的时候<span style="color: black;">必定</span>要<span style="color: black;">重视</span>选好开证行，并且查看一下银行的信用。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">就算开着行的信誉和实力<span style="color: black;">无</span>问题，<span style="color: black;">然则</span>为了保险起见<span style="color: black;">亦</span>是需要<span style="color: black;">需求</span>客户<span style="color: black;">增多</span>一个信誉度良好的保兑行。</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p26-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/05952e52634b44e1b5e1578ac7fd2196~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=EwDcVLvYUOjcu638UGpJKWmKe5s%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">不<span style="color: black;">晓得</span>怎么查给你两个<span style="color: black;">办法</span></span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">1、<span style="color: black;">拜托</span>银行去<span style="color: black;">查找</span>，<span style="color: black;">然则</span>可能需要点钱。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">2、咨询中国驻开证行所在的中国领事馆，<span style="color: black;">她们</span>与当地的银行比较<span style="color: black;">熟练</span>。</span></span></p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/bf4920004fce474c97d8bae5a067d0e3~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=Ym1iiZEammRlL0qO9KL4yXhzlMU%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">03</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">外贸中<span style="color: black;">怎样</span>防止诈骗</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">three</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">和<span style="color: black;">大众</span>分享一下在国际贸易<span style="color: black;">其中</span><span style="color: black;">怎样</span><span style="color: black;">重视</span>防止外贸诈骗。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">当今国际贸易风云变化，险象环生，海外买方欺诈案件层出不穷：希腊，保加利亚，肯尼亚，乌干达诈骗案件在国际蔓延，呈现出涉案国别<span style="color: black;">增加</span>，诈骗<span style="color: black;">花招</span>翻新等特点，并呈现出<span style="color: black;">必定</span>的智能化，组织化和规模化。</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/6ca2463d204948f1a864f0e1b0f7f941~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=YNsL1k2CRUnyV9EOaRrFXzhtGFI%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">外贸诈骗会以哪几种方式<span style="color: black;">显现</span>呢？</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">一，伪装成知名买方的代理人；</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">二，冒名顶替知名买方<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">三，勾结货代，无单放货<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">四，利用<span style="color: black;">没法</span><span style="color: black;">掌控</span>货权的运输方式<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">五，利用特殊海关政策漏洞<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">六，网络黑客诈骗<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">七，利用银行的违规操作<span style="color: black;">；</span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">八，冒名银行工作人员。</p>
    <div style="color: black; text-align: left; margin-bottom: 10px;"><img src="https://p3-sign.toutiaoimg.com/tos-cn-i-qvj2lq49k0/9ba96715b12b47b58c27493b387d3b6e~noop.image?_iz=58558&amp;from=article.pc_detail&amp;lk3s=953192f4&amp;x-expires=1725029452&amp;x-signature=Q%2Bj7VBPqGZkMykaDPfWMhx8Zz8Q%3D" style="width: 50%; margin-bottom: 20px;"></div>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;"><span style="color: black;">那<span style="color: black;">怎样</span>有效的去防止外贸诈骗呢？</span></span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;"><span style="color: black;">1、</span><span style="color: black;"><span style="color: black;">加强</span><span style="color: black;">警觉</span>，识别<span style="color: black;">危害</span>信号。</span></span></p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">2、做资信调查和<span style="color: black;">评定</span>，<span style="color: black;">认识</span>买家的信息。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">当前国际环境依然错综<span style="color: black;">繁杂</span>，不确定和不稳定性还仍然较多，<span style="color: black;">尤其</span>是部分国别和行业受客观<span style="color: black;">原因</span>影响，整体<span style="color: black;">危害</span>偏高。</p>
    <p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">因此呢</span>，企业在交易中切勿放松<span style="color: black;">警觉</span>，要加强细节的<span style="color: black;">敏锐</span>性，<span style="color: black;">重视</span><span style="color: black;">危害</span>判断和识别。</p>




nykek5i 发表于 2024-10-3 22:11:56

你的见解独到，让我受益匪浅，非常感谢。

4lqedz 发表于 2024-10-24 22:18:57

外贸B2B平台有哪些？
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查看完整版本: 「新人笔记」外贸中有哪些害处和诈骗典型？