外贸信托机构信誉排名及谷歌竞价推广价值分析
外贸信托机构信誉排名及谷歌竞价推广价值分析
Reputation Ranking of Foreign Trade Trust Institutions and Analysis of Google Bidding Promotion Value
跨境电商物流行业近期爆出重大违规事件,美国邮政检查局(USPIS)联合国税局刑事调查部门查获了一起涉案金额巨大的假邮资案件。
A major violation incident recently exposed in cross-border e-commerce logistics industry, US Postal Inspection Service (USPIS) jointly with IRS Criminal Investigation uncovered a huge fake postage case involving massive amounts.
重要警示:近期UPS等多家美国快递企业正在严查"跑水账号"、"技术账号"等违规操作,已有大批账号被关闭。
Important Warning: Recently, UPS and other US express companies have been strictly investigating violations such as "water-running accounts" and "technical accounts", with a large number of accounts already closed.
案件详情
Case Details
5月23日,50岁的Angela陈某被拘留,其公司涉嫌使用假邮资运送超过900万个包裹,造成美国邮政损失超过6000万美元。
On May 23, 50-year-old Angela Chen was detained. Her company allegedly used fake postage to ship more than 9 million packages, causing USPS losses exceeding $60 million.
调查发现:
Investigation found:
- 使用已停产的邮表号码
- Used discontinued postal form numbers
- 条形码信息与标签信息不符
- Barcode information inconsistent with label information
- 2022年11月至2023年4月期间大规模违规操作
- Large-scale violations from November 2022 to April 2023
行业影响
Industry Impact
美国邮政已提交处理虚假面单的新方案,自2023年4月1日起实施。跨境卖家需特别注意:
USPS has submitted a new plan to handle fake labels, effective from April 1, 2023. Cross-border sellers should pay special attention:
合规警告:违规操作可能导致钱货两失,卖家应严格遵守平台规则,选择正规物流渠道。
Compliance Warning: Violations may lead to loss of both goods and payment. Sellers should strictly comply with platform rules and choose formal logistics channels.
封面图片来源:图虫创意
Cover image source: Tuchong Creativity
