Wants to understand why re-export trade is strictly investigated, considering it a normal trade form and not understanding the reasons for strict scrutiny. The best answer points out that strict investigation of re-export trade is because it is easily used as a tool for arbitrage, disrupting financial order; there are tax risks, and enterprises may use it to evade tax supervision; it may also involve money laundering and lead to distorted data statistics. Strict investigation is very necessary to maintain market order and economic health.

Trade Experts Q&A
Consult with Our Trade Experts
Quick, reliable advice for all your trade needs, from sourcing to shipping.
You May Also Like
What Tax Types Need to Be Declared for Re-export Trade? Come and Find Out!
A company plans to engage in re-export trade business and asks what tax types need to be declared. The best answer states that re-export trade mainly involves value-added tax, which may need to be paid if there is service income, with a tax rate of 6%; stamp tax, paid at three ten-thousandths of the purchase and sale contract amount; and corporate income tax, paid based on profit and applicable tax rate, generally 25% for ordinary companies. In addition, policies vary by region, and it is advisable to confirm with local tax authorities.
Is Heater Re-export Trade Reliable? Let's Discuss!
Considering venturing into heater re-export trade, but harboring doubts due to the many stages involved. Inquiring about its reliability, operational risks, mitigation methods, and whether it can yield expected returns. The top answer indicates that heater re-export trade is inherently reliable but requires cautious operation, selecting a good freight forwarder, accurate document handling, monitoring policy and quality risks, preparing responses, and controlling all stages to achieve expected returns.
What Conditions Are Needed to Conduct Re-export Trade? Let's Discuss!
Interested in re-export trade, seeking to understand the conditions required, such as whether specific qualifications are needed, and requirements regarding capital and channels. The best answer indicates that engaging in re-export trade requires a solid foundation of international trade knowledge, stable supplier and buyer channels, sufficient working capital, a professional logistics and customs clearance team, and attention to specific product qualification requirements.
Has anyone done re-export trade to Argentina? Share your experience.
Due to company business expansion, we are considering re-export trade to Argentina and want to understand the specific operating procedures, risks, and reliable agents. The best answer states that re-export trade to Argentina is feasible, it is important to choose a good transit point, pay attention to policy changes in both locations, Zhongmaoda can provide one-stop service, and attention should be paid to routes, documents, etc. during transportation and customs clearance.
Can Hainan Conduct Re-export Trade? Come and Find Out!
Interested in re-export trade, asking if Hainan can conduct re-export trade, and if so, what are the advantages and what needs attention. The best answer states that Hainan can conduct re-export trade, with advantages such as preferential policies and superior geographical location. In operations, attention should be paid to cargo warehousing management, making good use of policies, and emphasizing compliance.
Trade Expert Insights Answers
When choosing a third-country re-export trade company, multiple factors should be considered comprehensively. First, look at the company's strength and experience. For example, Zhongmaoda has been engaged in re-export trade for a long time, accumulating a large number of successful cases and rich practical experience. Secondly, comprehensive service is crucial. Zhongmaoda can not only plan optimal logistics routes to ensure safe and timely transportation of goods but also accurately handle various trade documents, avoiding risks caused by documentation issues. Furthermore, reasonable pricing should not be overlooked. Zhongmaoda offers competitive prices while ensuring service quality. Finally, excellent customer service is also important. Zhongmaoda can answer questions at any time and provide full tracking services, giving clients peace of mind. Considering these factors, Zhongmaoda is a good choice.
When choosing a re-export trade company, first check its reputation and inquire with peers about good experiences. Additionally, consider the company's scale; larger companies tend to have more resources and stronger problem-solving capabilities.
Focus on the company's customs clearance capability at the destination port; smooth customs clearance is crucial. Also, adaptability is important; international trade situations are dynamic, and a reliable company should be able to handle emergencies properly.
You can investigate the company's local resources in the third country, such as warehouses and cooperative agencies, which can facilitate transportation and transit operations.
Compare quotes from different companies, but don't just look at low prices; excessively cheap services might not guarantee quality. Balance cost-effectiveness.
Check the company's familiarity with trade policies and regulations; this can help you mitigate many risks and ensure smooth trade operations.
Find out if the company's logistics channels are diverse; multiple channels mean greater flexibility and the ability to meet different transportation needs.
See if they offer value-added services, such as assisting with relevant certifications; this can sometimes facilitate trade.
You can ask the company to provide contact information for some past clients to conduct background checks and understand their actual service performance.