Exemployee Embezzles Millions in Crossborder Logistics Scam

Exemployee Embezzles Millions in Crossborder Logistics Scam

A former freight forwarder in Shenzhen, Sheng, used resources from his previous company to defraud multiple logistics companies and sellers, involving over one million yuan. He employed methods such as impersonation and empty-handed schemes. This incident exposes various problems within the cross-border logistics industry, including low entry barriers, lack of regulation, and information asymmetry. To mitigate risks, cross-border sellers should choose reputable freight forwarding companies, verify their qualifications, sign formal contracts, and regularly track their goods.

12/31/2025 Logistics Industry Insights
Read More
Amazon Sellers Targeted by Ecommerce Scam Services

Amazon Sellers Targeted by Ecommerce Scam Services

This article exposes the inside story of the "rip-off scheme" of Amazon appeal service providers. It reveals how service providers claiming "ten years of experience" on platforms like Douyin deceive sellers through false advertising, high prices, and ineffective services. The article reminds sellers to be vigilant and rational when choosing service providers, to sign contracts, and to be wary of "gurus" on social media to avoid being scammed. It serves as a guide to navigate the Amazon appeal process safely and avoid falling prey to unscrupulous service providers.

12/29/2025 Logistics Industry Insights
Read More
Amazon Sellers Targeted by distant Warehouse Scam

Amazon Sellers Targeted by distant Warehouse Scam

Amazon's updated shipment process reveals the issue of freight forwarders using 'distant warehouse near delivery' tactics, requiring sellers to be vigilant. Freight forwarders profit by changing the entry warehouse location, leading to delays in listing and performance warnings. Sellers should verify shipment addresses, monitor logistics tracking, and choose qualified and professional freight forwarders to avoid low-price traps and ensure logistics security. Thorough due diligence and careful selection of logistics partners are crucial for smooth Amazon operations and avoiding potential pitfalls.

12/29/2025 Logistics Industry Insights
Read More
How To Easily Check Customs Review Status

How To Easily Check Customs Review Status

This article explains how to check the status of customs reviews, focusing on the querying methods for electronic ports in different regions, including Zhejiang and others. It also mentions that some queries may require payment and provides suggestions for finding information.

07/18/2025 Logistics Encyclopedia
Read More
USPS Implements Costcutting Measures Amid Financial Review

USPS Implements Costcutting Measures Amid Financial Review

The United States Postal Service (USPS) plans to consolidate its distribution facilities to reduce transportation costs. This involves reducing the existing 19,000 delivery units to 15,000. The USPS aims to address financial difficulties and improve efficiency through process optimization, leveraging existing facilities, and pilot operations. Employee groups have expressed concerns regarding the plan. Other carriers are also making network adjustments in response to the changing landscape.

11/03/2025 Logistics
Read More
Amazon Adjusts Review Display Algorithm for Sellers

Amazon Adjusts Review Display Algorithm for Sellers

Amazon has adjusted its review weighting again, impacting buyer browsing experience and product conversion rates. The review display logic differs between mobile (logged-in vs. logged-out) and PC (logged-in vs. logged-out) states. Sellers need to pay attention to these rule changes, improve product quality, encourage buyers to leave reviews, and understand the appeal process. Monitoring these changes is crucial for maintaining product visibility and positive customer perception on Amazon.

12/29/2025 Logistics Industry Insights
Read More
Amazon Sellers Face Growing Review Fraud Challenges

Amazon Sellers Face Growing Review Fraud Challenges

Review scams in cross-border e-commerce are increasingly rampant, and sellers need to be wary of new fraudulent methods like 'review honey traps.' This article analyzes the operation process, common tactics, and potential risks of review scams. It also provides prevention suggestions, emphasizing the importance of choosing legitimate channels, verifying qualifications, signing contracts, controlling order volume, and making payments cautiously. The aim is to help Amazon sellers mitigate risks and protect their rights.

12/30/2025 Logistics Industry Insights
Read More
Bintulu Ports Strategic Value and Safety Under Review

Bintulu Ports Strategic Value and Safety Under Review

Bintulu Port, located in the northeastern part of Sarawak, is an important international port focusing on liquefied natural gas exports. Since its privatization in 1993, the port authority has been dedicated to improving management efficiency and safety, attracting international shipping companies, and supporting local economic development. Its modern facilities and regulatory framework provide robust support for global logistics networks.

08/05/2025 Port Encyclopedia
Read More
10point Checklist for Efficient Bill of Lading Review

10point Checklist for Efficient Bill of Lading Review

The Bill of Lading (B/L) is a crucial document in international trade, and its accuracy directly impacts customs clearance. This article delves into ten key aspects of B/L review, including verifying the number of copies, carrier identification, on-board notations, mode of transport, and consignee information. By highlighting these critical areas, this guide helps you mitigate risks and ensure the safe and efficient arrival of your goods. Focus is given to avoiding discrepancies and ensuring compliance to facilitate smooth international freight operations.

09/26/2025 Document Interpretation
Read More