GB/T 38708-2020 in English
VALIDRisk control and prevention of international trade cargo delivery and payment
- Issued on:2020-03-31
- Implemented on:2020-10-01
- File Format:PDF
- Delivery:Via email within 1~3 business days
$185.00
| Standard No: | GB/T 38708-2020 |
| Document status: | VALID |
| Title in English: | Risk control and prevention of international trade cargo delivery and payment |
| Title in Chinese: | 国际贸易货物交付与货款支付的风险控制与防范 |
| Language: | English |
| File Format: | Electronic (PDF) |
| Delivery: | Via email within 1~3 business days |
| Issued on: | 2020-03-31 |
| Implemented on: | 2020-10-01 |
| ICS Classification: | 03.100.99-Other standards related to company organization and management |
| Chinese Classification: | A01-Technical Management |
| Professional Classification: | GB-National Standard |
| Related Topics: | trading
international trade Pay again and again risk control guard against goods Goods risk control Thailand trade Payment time hard to pay Hundreds of billions of payments with fan to pay Fu Ting Transfer Payment Transfer Payment Fu Kun pay trade in goods trade China's future trade related goods GBT38708 GB/T 38708-2020 Trading Risk Control Digital trade transaction risk control management SJ/T 10448 and international |
《GB/T 38708-2020国际贸易货物交付与货款支付的风险控制与防范》由TC489（全国国际货运代理标准化技术委员会）归口，主管部门为商务部。
Introduction
Interpretation of the core content of the standard
GB/T38708-2020 standard systematically regulates the risk prevention and control system of the two key links of goods delivery and goods payment in international trade, and is applicable to foreign trade enterprises, logistics service providers and industry regulatory departments. This standard and 11 supporting standards such as GB/T22154 and GB/T28832 together constitute a standardized framework for international trade risk management.
Cargo delivery risk prevention and control system
| Risk type | Key control points | Implementation requirements |
|---|---|---|
| Delivery condition risk | Time/place/method agreement | The shipping time period rather than the specific date must be specified |
| Ownership transfer risk | Choice of trade terms | The applicable version of INCOTERMS should be indicated |
| Document management risk | Preparation and handover specifications | Comply with the requirements of 5 standards including GB/T28831 |
Typical case: bulk cargo delivery dispute
A company exported iron ore without agreeing on the quantity fluctuation range, and the actual shipment exceeded the contract quantity by 3.5%, which was rejected by the buyer. According to clause 4.3.2 of the standard, bulk cargo should clearly agree on a reasonable fluctuation range of ±5% to avoid such disputes.
Key points for risk prevention and control of payment for goods
Chapter 5 of the standard establishes a three-level payment risk defense mechanism:
- Basic defense: Select payment methods strictly in accordance with GB/T16962
- Process control: Letter of credit requires 100% clause review
- Credit guarantee: It is recommended to purchase export credit insurance
Payment method risk comparison
| Method | Risk level | Applicable scenarios |
|---|---|---|
| Letter of credit | ★★☆ | New customers/large transactions |
| Documentary Collection | ★★★ | Stable Trading Partners |
| Telegraphic Transfer in Advance | ★☆☆ | Small/Sample Transactions |
Recommendations for Standard Implementation
Enterprise Application Roadmap
- Phase I: Establish a Standard Checklist (covering all elements of 4.3.1-4.3.8)
- Phase II: Develop an Intelligent Audit System for Contract Terms
- Phase III: Integrate Risk Warning Function with Logistics Information System
Special attention: According to clause 5.3.5 of the standard, letter of credit business must implement a "double review" mechanism to ensure the consistency of documents.
Technological evolution and standard value
This standard is the first to link the risks of goods delivery and goods payment, breaking through the traditional segmented management model. Its innovations are reflected in:
- Introducing the concept of "time difference risk" (clause 4.2)
- Establishing a hierarchical management system for transport documents (clause 4.3.8)
- Integrating 6 international practice requirements such as UCP600
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