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Risk early warning protects commodity export

Source: Yiwu sourcing agent    Author: Helan      Date: 2011-11-24

He Huihui, a dealer engaged in the business of articles for daily use in the District 4 of Yiwu International Trade Mart, makes a habit of checking the credit of the foreign trade company she is to cooperate with on jz.onccc.com before taking an order. Today, many market dealers are doing business like He.
 Yiwu Early Warning Platform for Economic Cases, jointly developed by Yiwu economic crime investigation group and CCC Group to reduce the crimes of fraud in foreign trade, has been running for two years with a daily view of over 40,000 persons. So far, the profiles of over 4,000 foreign trade companies have been stored in the background database.
And 140 pieces of criminal detection news and 190 early warning messages have been released.
In addition, Yiwu economic crime investigation group of Yiwu Municipal Bureau of Public Security has also opened its own micro blog



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