Vietnam Warns of Risks in Marrying for Business Gains

Vietnam Warns of Risks in Marrying for Business Gains

This article analyzes the phenomenon of using marriage to circumvent foreign trade costs and nominee risks in Vietnam, highlighting the hidden dangers of this seemingly convenient "marriage business." These risks include asset misappropriation, family disputes, and legal loopholes. The article emphasizes that cross-border marriage is not a panacea and requires a rational assessment of legal, economic, and emotional risks. It cautions against viewing marriage as a shortcut for investment purposes, stressing the importance of due diligence and professional advice before entering into such arrangements.

01/27/2026 Logistics Industry Insights
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AI Enhances Customs Fraud Detection Curbing Tax Evasion

AI Enhances Customs Fraud Detection Curbing Tax Evasion

The DATE neural network model, developed by the World Customs Organization (WCO), leverages a dual attention mechanism and tree-aware embedding techniques to effectively identify potential customs fraud transactions and improve inspection efficiency. Successfully piloted in Nigeria and open-sourced for use by customs administrations worldwide, this model has the potential to become a new tool in combating cross-border tax evasion. It offers a data-driven approach to detecting irregularities and enhancing risk assessment in international trade, ultimately contributing to fairer and more secure global commerce.

01/27/2026 Customs Knowledge
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WCO Strengthens Zambias Crackdown on Wildlife Trafficking

WCO Strengthens Zambias Crackdown on Wildlife Trafficking

The World Customs Organization (WCO), through the WCO-INAMA project, supports Zambia Customs in enhancing its intelligence capabilities to combat the illegal trade in endangered species. Expert teams provide strategic guidance covering intelligence gathering, analysis, dissemination, risk management, and international cooperation. The project also promotes technology empowerment, aiming to promote Zambia's sustainable development and safeguard its green future. This initiative strengthens Zambia's ability to protect its natural resources and combat wildlife crime, contributing to global conservation efforts and fostering a more secure and sustainable environment.

01/27/2026 Customs Knowledge
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Uzbekistan Maldives Boost Customs Audits in Joint Workshop

Uzbekistan Maldives Boost Customs Audits in Joint Workshop

Under the World Customs Organization framework, Uzbekistan and Maldives Customs successfully held an online seminar focusing on the exchange of Post-Clearance Audit (PCA) experiences. The Maldives shared their practices in organizational structure, legal framework, operating procedures, and IT systems, aiming to enhance Uzbekistan's capabilities in PCA. This exchange also strengthened customs cooperation between the two countries, fostering trade facilitation and improving customs administration efficiency. The seminar provided a platform for knowledge sharing and best practice adoption in the area of post-clearance audit.

01/26/2026 Customs Knowledge
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Saudi Arabia Boosts Customs Efficiency with Wcobacked AEO Program

Saudi Arabia Boosts Customs Efficiency with Wcobacked AEO Program

A World Customs Organization (WCO) expert team recently visited Saudi Arabia to provide AEO system capacity building training to the Saudi ZATCA. The training focused on key elements such as the SAFE Framework of Standards, risk management, and Mutual Recognition Agreements (MRAs). This initiative aims to assist Saudi Customs in optimizing AEO implementation, enhancing trade facilitation, and promoting economic diversification. By strengthening its AEO program, Saudi Arabia can improve efficiency, security, and predictability in its customs procedures, ultimately contributing to a more competitive and attractive business environment.

01/26/2026 Customs Knowledge
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Sudan Customs Adopts WCO Model to Modernize HR Management

Sudan Customs Adopts WCO Model to Modernize HR Management

With the support of the World Customs Organization (WCO), Sudan Customs has launched a human resource modernization project. This initiative aims to enhance the level of customs services and improve the organization's overall competitiveness. The project likely involves developing and implementing a competency model to identify and cultivate the skills and knowledge required for customs officials to effectively perform their duties. This modernization effort signifies Sudan Customs' commitment to aligning with international best practices and improving its efficiency in facilitating trade and protecting national borders.

01/26/2026 Customs Knowledge
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Efficient Freight Solutions from Nanchang to Malaysia

Efficient Freight Solutions from Nanchang to Malaysia

This paper provides an in-depth analysis of various transportation modes from Jiangxi (Nanchang) to Malaysia, including sea, air, and rail multimodal transport. It compares the advantages and disadvantages of different modes in terms of cost, time efficiency, and capacity. The study offers comprehensive considerations for selecting the optimal transportation solution, aiming to assist exporters in making informed decisions. This analysis helps businesses understand the trade-offs involved and choose the most suitable method for their specific needs, ultimately optimizing their supply chain and reducing logistics expenses.

01/26/2026 Logistics Encyclopedia
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WCO Updates Customs Lab Handbook to Boost Regional Standards

WCO Updates Customs Lab Handbook to Boost Regional Standards

The World Customs Organization (WCO) has updated its Customs Laboratory Guide, adding Annex V, which provides information on Regional Customs Laboratories (RCLs) and the procedures and requirements for establishing them. This initiative aims to strengthen regional capacity building, assisting members in upgrading their laboratories and becoming regional benchmarks. The guide, available in English and French on the WCO Members' website, serves as a crucial resource for customs laboratory advancement. It promotes cooperation and knowledge sharing within regions to enhance analytical capabilities and facilitate trade.

01/26/2026 Customs Knowledge
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Americas Caribbean Customs Unite to Strengthen Supply Chains

Americas Caribbean Customs Unite to Strengthen Supply Chains

The Meeting of Directors General of Customs of the Americas and the Caribbean focused on the theme of "Recovery, Innovation, and Resilience." Discussions centered on regional priorities and best practices, emphasizing the crucial role of customs in trade facilitation, border security, and sustainable supply chains. Participants shared experiences in innovative technology applications, customs modernization, and personnel skills enhancement. The meeting aimed to strengthen regional cooperation, promote economic recovery, and foster development within the region. The focus was on building stronger, more resilient economies through enhanced customs collaboration.

01/26/2026 Customs Knowledge
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New Customs Rules Affect Licensing Fees Royalties

New Customs Rules Affect Licensing Fees Royalties

The World Customs Organization (WCO) has released new Advisory Opinion 4.19 on customs valuation, addressing the complex valuation issues related to royalties and license fees under Article 8.1(c) of the Customs Valuation Agreement. This opinion clarifies the valuation principles for single royalties encompassing both patents and trademarks. It assists businesses in accurately calculating import costs, reducing valuation disputes, and promoting the healthy development of international trade. This guidance aims to provide clarity and consistency in the application of customs valuation rules related to intellectual property rights.

01/26/2026 Customs Knowledge
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