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Entity qualification requirements: The applicant must be an import-export enterprise registered with Customs

Entity qualification requirements: The applicant must be an import-export enterprise registered with Customs

How to determine if an export agency company is professional and reliable?

Three mandatory qualifications to confirm:

  • CustomsAEOAdvanced Certification Enterprise qualification (2025 new regulations require cross-border service providers must hold)
  • International freight forwarding filing certificate (verifiable through the official website of China International Freight Forwarders Association)
  • At least 3 local customs clearance cases in major export markets (recommend requesting actual operation documents from the past 3 months)

A 2023 case where a Yangtze River Delta textile exporter had an entire container detained at Rotterdam Port due to the agency company lacking hazardous materials transportation qualification serves as a warning. Recommended to verify throughGeneral Administration of Customs Enterprise Credit Publicity SystemCross-validate enterprise credit status.

What core processes are included in export agency services?

  • End-to-end service modules:
    • 2025 new digital customs clearance system integration (need to confirm whether Single Window 3.0 version is supported)
    • Intelligent tax refund tracking system (special focus on RCEP member countries tax refund policy changes)
    • Destination country anti-dumping alert service (targeting EUs new carbon border adjustment mechanism CBAM)
  • Value-added service options:
    • Overseas warehouse bonded display (applicable to emerging Southeast Asian markets)
    • Cross-border RMB settlement channel (to hedge against 2025 USD exchange rate fluctuation risks)

What potential risks exist in agency fee structures?

2025 typical fee structure example:

  • Basic agency fee: 0.8%-1.2% of cargo value (including basic services under EXW terms)
  • Special surcharge:
    • EU carbon border tax pre-declaration fee (mandatory collection starting from January, 2025)
    • Emerging market DDP service premium (approximately 15% increase for Southeast Asia routes)
  • Requested ProvisionFee comparison detailed list, key verification items:
    • Whether includes destination port demurrage guarantee
    • Exchange rate fluctuation compensation clause

How to prevent risks of goods being out of control?

2025 recommended measures28. A triple - guarantee mechanism:

  • Title control:
    • Must sign back-to-back bill of lading clause
    • Require real-time access to cargo GPS tracking system
  • Fund security:
    • Adopt third-party escrow account (recommended to use bank trade financing account)
    • Reject any form of cash deposit
  • Legal guarantee:
    • Clearly stipulate the application of INCOTERMS 2025
    • Agree to the jurisdiction of China International Economic and Trade Arbitration Commission

What new compliance regulations must be noted in 2025?

  • Focus on verifying whether the agency company possesses:
    • EU CSDDD due diligence system (mandatory implementation from June, 2025)
    • U.S. UFLPA Xinjiang-related compliance program
    • Electronic verification capability for certificates of origin in Southeast Asian countries
  • Special attention:
    • Unified tariff declaration requirements under the African Continental Free Trade Area (AfCFTA)
    • Indonesias new PEB electronic export declaration regulations

How to effectively handle trade disputes?

It is recommended to clearly stipulate in the contractFour-step handling mechanism:

  • 72-hour emergency response commitment
  • 20% risk reserve system for dispute amounts
  • Professional trade lawyer team intervention standards
  • Alternative Dispute Resolution (ADR) priority clause

In 2024, an electromechanical exporter successfully recovered $530,000 in demurrage fees caused by Suez Canal congestion through agreed London maritime arbitration clauses. This case is worth referencing.

What should be noted for special commodity exports?

  • Dangerous goods:
    • Confirm the agent holds IMDG CODE 2025 edition certification
    • Verify export records of similar products in the last 12 months
  • Category of food:
    • Must provide FDA/CE/Halal certification update services
    • Cold chain transportation temperature record traceability system

How to evaluate follow-up services of agency companies?

Proposal to establishQuarterly Service Evaluation System, key assessment metrics include:

  • Customs declaration accuracy rate (industry standard should reach 99.5% or above)
  • Tax refund processing time (should be ≤45 days under 2025 VAT credit refund policy)
  • Proactive anomaly reporting rate (ideal value should reach 100%)

What challenges can export agency services help enterprises solve? How to choose a reliable agency?
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