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货代提单风险很大,涉及到价格术语、保险、货代、承运人、进口商等方方面面,需要全方位综合防范风险。典型案例案例一:进口商与货代勾结欺诈。宁波出口商A公司与美国进口商B公司签订了一笔外销合同,采用FOB贸易术语,双方约定订立合同后B公司先支付货款50%,等A公司发货后再支付余款。A公司通过B公司安排的境外货代发货后,取得货代提单,并等待B公司支付余款再寄提单,但是B公司迟迟不支付余款,A公司联系货代决定退运货物,经查询才了解到客户
Freight forwarding bill of lading is very risky, involving price terms, insurance, freight forwarding, carriers, importers and other aspects, the need to comprehensively prevent risks. Case Study 1: Importers and Forwarders Collusion Fraud. Ningbo exporter A signed a export contract with American importer B, using FOB trade terms. After the two parties agreed to enter into the contract, Company B will pay 50% of the purchase price first, and then pay the balance after the delivery of Company A. After A company dispatched overseas freight forwarder arranged by Company B, it obtained the freight bill of lading and waited for Company B to pay the balance and then sent the bill of lading. However, Company B did not pay the balance, Company A decided to return the goods after contact Understand the customer