The value of the goods involved in the case exceeds 1 billion! Where did the 7 million freight go? More than 30 companies collectively sued a freight forwarder

The value of the goods involved in the case exceeds 1 billion! Where did the 7 million freight go? More than 30 companies collectively sued a freight forwarder

Recently, the media revealed that more than 30 companies collectively sued a freight forwarder in Shenzhen. The value of the goods exceeded 1 billion yuan and the freight was almost 7 million yuan , which aroused great concern in the industry.


It is reported that the Shenzhen freight forwarding company that was sued collected a batch of epidemic prevention materials from March to June in the first half of the year, about 29 cabinets, and the two parties agreed to ship them to the EU in a double-clearance and tax-inclusive mode. Most of these goods are epidemic prevention materials such as masks, forehead thermometers, protective clothing, and some are general goods such as furniture and electronic products.


However, since May, several batches of goods have not been cleared and delivered to customers. According to preliminary statistics, this incident has affected more than 30 other freight forwarders.


When the epidemic was severe in April and May, the value and freight of epidemic prevention materials were high. The value of the goods involved exceeded 1 billion yuan, and the freight paid by dozens of companies was as high as nearly 7 million yuan. It is understood that the companies affected by this incident have collectively sued the Shenzhen freight forwarding company.



The goods and freight are missing




There is currently no accurate information about the movement of the goods. Some sources say that the goods have actually been in the country all along and have not left the country at all; other sources say that the goods are in the process of clearing customs in the Czech Republic.

In addition, the whereabouts of the more than 7 million freight charges remain a mystery. The freight forwarding company involved said that the company was losing money and had no money in its account, and the freight forwarder abroad said that it had not received a penny. Who is lying or is there something else going on?

At present, the local police station believes that this case is an economic dispute case and will cooperate with relevant departments to investigate and collect evidence. The case is still under investigation. Can the cargo owners protect their own interests?

What do you think about this case?

Beware of bad freight forwarders




There are at least tens of thousands of freight forwarding companies in Shenzhen, and the quality varies greatly. In May, the Shenzhen Freight Forwarders Association officially released two batches of "Shenzhen International Freight Forwarding Enterprise Blacklists", totaling 647 companies, which attracted the attention of international freight forwarding companies in Shenzhen and even the whole country.


(Source: Cross-border Black Technology)


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