Source: Yiwu sourcing agent Author: Date: 2009-10-09
Yiwu known as "China's largest inland port" a year away from here the standard containers reached more than 40 million. Yiwu is also a variety of shipping companies and freight forwarders to many of the numerous places, there are thousands of feet, many of them were quite a mixed bag.
Recently, the City Public Security Bureau with the financial investigation brigade uncovered criminal groups use the legal loopholes, more than 20 freight forwarding companies registered in a chain, crazy big fraud of more than 2,000 million. This is by far, cracked the nation's largest freight forwarding fraud.
"Maritime injunction" Yiwu goods increased sharply with the relevant
A few months ago to do business in Yiwu Javid timidly into the Ningbo Maritime Court, "not the first language Tears flow", a large man, if not met with "great difficulty" Bu Zhiyu this. Javid purchased commodities in Yiwu, Yiwu, commissioned by the middle of a freight consignment home business. He's in a bill of lading (from the Pakistani port of delivery of the goods certificate) is a freight forwarding company in Ningbo detained because they have not received the company's freight forwarding Yiwu.
According to regulations, the foreign merchants in Yiwu market, the procurement of goods to be exported, the exporting unit must be anchored one out. Foreign investors often bring up the procurement of goods shipped after the issuance of bills of lading in all matters which are delegated to the middle of freight handling business.
Javid order to save freight, without careful examination of this intermediate goods freight forwarding company's credit Bian Jiang handed over to the other side. Finished goods shipped after the results of the other invisible, allowing him to regret. Finally, he had to go for "maritime injunction." In accordance with laws and regulations, "the Marine injunction," the application is successful, a freight forwarding company seized by the bill of lading must be returned to the owner.
It is reported that from 1992 to 2005, 13 years, the Ningbo Maritime Court accepted the province's "maritime injunction" case for a total of less than 20 cases, and from 2006 to 2008 in each of as many as 100, of which more than half of the "maritime injunction "and related Yiwu goods.
"Maritime injunction," the sharp increase in accidental, or what hidden reason behind? This is frequent in recent years, Yiwu, a freight forwarding company has complained of occurred in the middle of freight operators have a link? Police get clues fragmented and limited.
Intermediate freight forwarding company play "withdraw its role" game
"I want to sue the boss payment fraud." Dong Wang (a pseudonym) is an international freight forwarding company, Hangzhou, Yiwu branch of the responsible person of his mouth "gold owner" owed him more than 140 million freight, payment of a debt-free fruit were many and eventually died.
Shot is very generous to spend money like water. This is the Wang-dong of the "golden boss" first impression. In early 2006, Wang Donggang to Yiwu to expand freight forwarding business, understanding the "Wei Ren loyalty" of the local gold boss. Kim bosses have a freight company, while the legal representative is man Jiangxi Ji Nian-Peng Tian. This end, the boss explained that they have a lot of inconvenience, so corporate replaced by someone else, and he is the company's actual operator. For business considerations, Dong Wang did not go into details. The initial co-operation is very pleasant, Kim Dong Wang commissioned by the company owner of the goods shipped, freight payment and very timely. In co-operation more than a month later, Dong Wang and Kim-owned firms signed on with the same - freight companies by Dong Wang first advance, and the owner of the company's monthly payment clearing.
2006 Qiba Yue, the boss from the company's shipments of gold soared, until they are owed 1.4 million yuan freight, Dong Wang was awakened. He told the boss ask for freight payments, as the contract owner has said that the gold contacts with this company does not have any involvement, called him to the Company's legal representative to recover Peng Nian Tian. However, Dong Wang learned that Peng Nian Tian just pull cargo tricycle driver, there is no ability to repay.
Dong Wang believes that the corporate Peng Nian Tian, is golden boss disassociate the troublesome "firewall." In the legal sense, Kim's boss is not directly responsible. In the reminder process, Peng Nian Tian claimed, "I owe you money, the future will slowly also you", "big deal to me arrested and imprisoned," it seems "heroes master" trend. The freight forwarding company's registered capital is only 50 million, if directed at companies, precisely in the Golden boss's "withdraw its role" solution. A few months later, this freight forwarding company's closing thank-you, corporate Peng Nian Tian has also disappeared, could have been contacted. Dong Wang thought to the police to apply for a "fraud case" on file for investigation, while the police investigation concluded that it is owed freight economic disputes were not accepted.
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