Note: Export to Kenya, Uganda, beware of these trade fraud routines! (3)

Author:      Date: 2019-01-24 10:18:40

2. Carefully choose trading partners, carefully identify foreign information, and understand the credit status of each other through multiple channels, including telephone contact with the company headquarters to verify the authenticity of the branch and orders, and purchase export credit insurance if necessary;

3. Try to avoid using FOB term delivery to prevent the freight forwarder from releasing the goods at the port of destination.

4. Retain the arbitration clause in the contract or order. After the case occurs, it will promptly defend its rights and interests through legal means such as arbitration, and solve it through urging or mediation. If the amount is extremely large and suspected of criminal offences, it is recommended to report the case to the police of the country concerned.