The Forms, Abnormal Performances, Policy Compliance Risks and Authenticity Audit Strategies of Entrep?t Trade
This article in - depth explores four main forms of entrep?t trade: offshore entrep?t business, on - shore entrep?t business, warehouse receipt reselling business, and bill of lading reselling business, and points out their respective operational characteristics and potential risks. The article also lists the possible abnormal performances in entrep?t trade, such as rapid business growth, single transaction mode, etc., and indicates the possible risks implied. At the same time, the article emphasizes the policy and compliance risks that enterprises should pay attention to when conducting entrep?t trade, including national laws and regulations risks, policy change risks and compliance risks.
PSB Record: Shanghai No.31011502009912
