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This article details 7 core issues including export agency qualification review, contract risks, and tax refund compliance to help foreign trade companies avoid trade risks and select quality agency services.
Category: Trade EssentialsDate: What qualifications must an agency company have to be legal and compliant?
Home»Trade Essentials» This article details 7 core issues including export agency qualification review, contract risks, and tax refund compliance to help foreign trade companies avoid trade risks and select quality agency services.
According to China Customs latest 2022 statistics, nationwide enterprises with
authorization have exceeded 560,000, but actual export agency operations require meetingimport and exportValue-added qualifications:Dual Certification:
Basic Qualifications:
Customs AEO Certified Enterprise (priority given to Advanced Certification)
Enterprises listed in the Foreign Exchange Administration Directory
(The new version in 2025 has integrated the tax filing function)
增值資質(zhì):
Specific industry export license (e.g.Medical EquipmentRequires CFDA certification)
Which clauses are most easily overlooked in export agency contracts?
Dispute data from the past three yearsforeign tradeDispute cases show that40% of disputes stem from contract clause omissions, with special attention needed to:
Liability allocation clauses: Clearly define responsibility for cargo damage, customs clearance delays, and documentation errors
Cost breakdown clauses: Require detailed cost structures under different trade terms like EXW/FOB
Intellectual property clauses: Establish joint liability compensation mechanisms for infringement
Force majeure clauses: Specifically list handling procedures for special circumstances like wars and strikes
How to verify an agency companys actual export capability?
the evidence chain preservation strategyThree - Dimensional Verification Method:
Customs data verification: Check actual export records through China International Trade Single Window
Bank statement verification: Request foreign exchange payment receipts from the past six months (with sensitive information redacted)
Key points for on-site inspection:
Scale of customs declaration operation team
ERP system docking ability
Bonded warehouse management standards
What are the main tax risks in agency exports?
The latest 2025 State Taxation Administration inspection cases show commonthree major tax pitfalls:
VAT invoice management: Avoid illegal practices like proxy export,