SHOP
1. Source fraud
Methods: take advantage of the legal loopholes and weak supervision of the third party countries (regions), produce or store fake and shoddy products, and then come in through the way of customs declaration to transform into genuine products. Internet exposure of fake goods coming into China from Hong Kong is an example.
Prevention: try to choose the source of goods with perfect law, such as the United States, Germany, Australia, New Zealand and other state-owned countries, which have strict legal system and rule of law, pay attention to good faith in operation, high cost of breaking the law, and almost vanishing of counterfeiting.
2. Fraud in the middle
Method: produce fake and shoddy products in China, and then transport them to bonded warehouse. Civet cats trade for princes and become imported goods to cheat customers. Recently, the media revealed that a container of cosmetics was exported to a bonded warehouse in South Korea and then returned to China, which is an example.
Prevention: carry out logistics traceability, trace the source of logistics through independent third-party logistics companies, such as FedEx, UPS, TNT, etc., and track domestic delivery in the whole process, so as to eliminate midway exchange.
3. Terminal fraud
Method: on the website, wechat, microblog and other media, it is labeled as imported genuine goods, but all of them are delivered by domestic, and all fake goods or genuine goods are sold together.
Prevention: the goods must be supervised by the customs and the entry exit inspection and Quarantine Bureau, meet the national access conditions, and provide relevant customs clearance certificates.