Source: Yiwu sourcing agent Author: Helan Date: 2012-08-04
From the area leading to the risk of cases to analyze the influence by the "debt crisis in Europe," European regional risk occurred in the hardest hit. In the first half of this year, the European buyers induced damage cases accounted Qiu Bao 40% of the loss of the number of cases, risk more than 56 million U.S. dollars, an increase of a staggering 72%.
Distinguish between country-specific, such as Germany, Britain, Italy, Ireland, Spain, the country report the amount of over one million U.S. dollars, Greece, the Netherlands report the amount of over 500,000 U.S. dollars. Europe, the loss caused by a report by the U.S. buyer becomes slightly dull some. In the first half of this year, the size of the U.S. cases accounted for 24% of the global total, an increase of 3%, a risk scale of about $ 33 million.
From accounting for changes in the proportion of total global report, in the first half of 2011, Europe accounted for 32 percent, while North America accounted for 31%, the two largest trading partners of the amount of risk is basically the same. Cases from the first half of this year, it is clear that the recent risk hot spots spread to Europe from North America, especially the very obvious impact on ability to pay and willingness of the European debt crisis "under the influence of European buyer. The trend of this shift, the side confirms the European debt crisis really cause a serious negative impact on its real economy.
PV industry risk is still
In the global economy is the low level of PV companies in China to supply capacity rapid increase in the context of the PV industry, frequently escape from danger. The first half of the reported scale of the PV export enterprises in Zhejiang Province, the buyer becomes insolvent, in arrears, or to reject the goods more than 28 million U.S. dollars, the average exports of $ 1,000,000 of photovoltaic products may be caused by loss of $ 44,000, the average rate of dangerous condition is far higher than other industries.
From the dangerous condition of the country, with the euro-zone countries influenced by debt problems have lowered the new energy subsidy policy and the financial system is increasingly fragile, and the solvency of the buyer of the traditional PV modules in Germany, Spain and other importing countries severely affected, for two cases of reported loss of the country buyers are thus frequent.
Using Information Technology Implementation of the new type of fraud signs appear
In addition to these two categories of risk, recent use of information technology means to implement the new type of fraud led to the reported loss cases also showed an upward momentum.
The merits of such cases is generally such a process: the goods to Hong Kong, the buyer claimed to have been based on export enterprises, the payment instructions to the designated account, and issued payment instructions related to e-mail. However, export enterprises, said he has not issued a similar payment instructions. Subsequent trade wakes up to take the technical means to malicious intervention in order to defraud the payment by lawless elements in their communication process.
For the prevention of such risks, closed Swagelok recommendations export enterprise communication tools to ensure information security, as much as possible to take a wide range of means of communication (including but not limited to email, fax, phone, etc.) for shipping, payment and other important details Multiple confirmation; to strengthen the process of transport of goods and the frequency of buyer communication as much as possible to find early detection of abnormal signal in the course of trade, and timely response; In addition, the export enterprises in the process of e-mail correspondence, should pay attention to check the communication object the original e-mail address, in particular, should pay attention to the easy visual confusion caused by the address spelling (for example, the numeric character "zero" and the English letter "O" would be difficult to distinguish).
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