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
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Globalegrows Hong Kong Unit Bankruptcy Signals Crossborder Ecommerce Risks

Globalegrows Hong Kong Unit Bankruptcy Signals Crossborder Ecommerce Risks

The bankruptcy liquidation of Globalegrow E-Commerce Co., Ltd. in Hong Kong highlights the challenges and risks faced by the cross-border e-commerce industry. The low-price, mass-market approach is proving unsustainable. Refined operations, compliance, and risk management are crucial for survival. Suppliers should choose reputable partners, establish clear contracts, and promptly collect payments, seeking legal assistance when necessary. The industry urgently needs transformation and upgrading to adapt to the changing landscape and mitigate potential financial losses.

12/29/2025 Logistics Industry Insights
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Trucking Rates Soar Amid Supply Chain Crisis CH Robinson Hikes Prices

Trucking Rates Soar Amid Supply Chain Crisis CH Robinson Hikes Prices

CH Robinson is raising truckload freight rates, reflecting the current tight capacity and supply-demand imbalance in the US trucking market. The company is addressing market changes by repricing contracts, and other logistics companies are facing similar situations. The article analyzes the reasons behind the rising freight rates and explores how businesses can strengthen supply chain resilience to cope with future challenges. This includes strategies for mitigating risk and improving operational efficiency in a volatile market environment.

01/19/2026 Logistics Industry Insights
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Crossborder Ecommerce Mitigating Contract Risks for Growth

Crossborder Ecommerce Mitigating Contract Risks for Growth

Contract breach risk is a significant concern in cross-border e-commerce. This paper delves into common breach behaviors and their potential severe consequences within this context. It provides practical advice for preventing and addressing breaches, including drafting robust contracts, selecting reputable partners, actively communicating and negotiating, and seeking legal assistance when necessary. The aim is to help sellers mitigate risks and protect their profits in the cross-border e-commerce environment by implementing effective risk aversion strategies.

01/23/2026 Customs Knowledge
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Understanding Non-vessel Operating Common Carriers (NVOCC) And Their Role In Shipping

Understanding Non-vessel Operating Common Carriers (NVOCC) And Their Role In Shipping

Non-Vessel Operating Common Carriers (NVOCCs) play a crucial role in international ocean freight, acting as a bridge between shippers and actual carriers. Freight forwarders are responsible for the entire transportation process through signing transport contracts and issuing bills of lading. To operate as an NVOCC, specific conditions must be met, and a business registration certificate must be obtained. However, not all certified freight forwarders offer superior services or pricing; shippers should focus on selecting partners that best meet their needs.

07/21/2025 Logistics Encyclopedia
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Yiwu Toy Makers Rebound As US Retailers Revive Orders

Yiwu Toy Makers Rebound As US Retailers Revive Orders

Good news for Yiwu toy exporters: Walmart and Target are resuming supplies and absorbing the increased tariff costs. This decision stems from multiple factors, including supply chain stability concerns, the failure to pass on costs, and intense market competition. While uncertainties remain, this development brings a ray of hope to the Yiwu toy industry. The restoration of supply contracts and cost absorption by major retailers like Walmart and Target provides crucial support for Yiwu's toy manufacturers facing international trade challenges.

11/03/2025 Customs Knowledge
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Amazon Sellers Warned Over Brand Abuse Risks

Amazon Sellers Warned Over Brand Abuse Risks

This article delves into the common causes of brand abuse on Amazon, such as multiple trademark cancellations, new store registrations, and excessive brand authorizations. It offers effective preventative measures, including brand isolation and cautious use of brand complaints. For cases already identified as brand abuse, it provides detailed solutions, such as providing trademark certificates, purchase contracts, product photos, and writing a Plan of Action (POA). The aim is to help sellers avoid pitfalls and operate their stores with peace of mind.

01/04/2026 Logistics Encyclopedia
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US West Coast Crossborder Logistics Face Zeroshipping Risks

US West Coast Crossborder Logistics Face Zeroshipping Risks

Recent incidents of 'zero-freight' cargo acquisition and logistics company bankruptcies in the cross-border logistics industry expose internal issues and potential risks. 'Zero-freight' offers from freight forwarders may conceal traps like 'special goods,' cargo fraud, or tax refund scams. Sellers should choose reputable and financially stable logistics companies, sign detailed contracts, purchase cargo insurance, and remain vigilant to avoid losses from pursuing seemingly cheap deals. Due diligence is crucial to navigate the complexities and potential pitfalls within cross-border shipping.

12/30/2025 Logistics Industry Insights
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WCO Aids Liberia in Boosting Customs Revenue

WCO Aids Liberia in Boosting Customs Revenue

At the request of the Liberia Revenue Authority, the World Customs Organization sent an expert mission to Liberia to strengthen its customs valuation and classification infrastructure. Through assessments, workshops, and recommendations, the mission assisted Liberia in implementing relevant World Trade Organization agreements and developing a strategy to terminate private sector inspection contracts. The goal was to enhance revenue collection, promote trade facilitation, and foster economic development within the country. The mission's work focused on building sustainable capacity and ensuring compliance with international standards.

01/07/2026 Customs Knowledge
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Freight Industry Adopts 3D Market Strategy for Growth

Freight Industry Adopts 3D Market Strategy for Growth

The freight industry is entering a three-dimensional market era, with spot, forward, and futures markets interconnected, increasing information transparency, and intensifying rate fluctuations. Companies need to understand market dynamics and utilize forward contracts and futures instruments to hedge risks, optimize price discovery, and develop three-dimensional execution strategies. This approach is crucial for gaining a competitive edge in the new market landscape. Effective risk management and strategic planning are essential for navigating the complexities and capitalizing on opportunities within this evolving environment.

01/21/2026 Logistics Industry Insights
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