Risk Control of Logistics Finance Business of Logi

Risk Control of Logistics Finance Business of Logistics Enterprises
Source: Suzhou Antes International Logistics Co., Ltd. Popularity: 235 Release time: 2017-05-15
The above-mentioned risks exist in the financial operation process of logistics companies and other regulatory companies. How to control and reduce the risks has become the key to the operation of this logistics company, and even involves the survival of the regulated enterprises such as logistics companies.

(1) Supervision of pledges and control of management risks.

监管 Supervising enterprises such as logistics companies can monitor the goods 24 hours a day, strictly implement bank instructions, and if there are problems during the supervision process, they should contact the bank in time to minimize losses.
 
(2) Control of lax risk in warehouse receipt management.

Logistics supervision enterprises should design the contents and style of warehouse receipts reasonably, design the contents of warehouse receipts as completely as possible, and require relevant operators to fill in the warehouse receipts in strict accordance with the requirements of the warehouse receipts. Apply modern logistics technologies such as barcodes to warehouse receipt management.

(3) Control of the risk of poor bill of lading management.

Strengthen the operation and management of the special warehouse receipts and bills of lading, so that each time a release is made, timely write-off records are made under the corresponding warehouse receipts until the sales are completed and the loan is recovered. The logistics supervision enterprise keeps track of each operation process of the special warehouse receipt bill of lading.

(4) Control of risks brought by regulatory sites.

Supervised places are very random, and logistics supervision companies try to choose places with complete facilities and high security. The supervision place shall have an independent supervision area and effectively mark the pledges, and shall be supervised 24 hours a day.

(5) Control of the moral hazard of the pledger.

For the pledger provided by the bank, the logistics enterprise shall make the clause responsibility for the moral hazard of the pledger as clear as possible in the contract, and the bank shall bear the main responsibility. For the pledgers provided by the logistics enterprises themselves, they should carefully review their qualifications, pledges, corporate credit, bills of lading, etc.

(6) Control of the risk of the qualification evaluation of the pledgor.

When evaluating a pledger, a logistics company should try to understand and master its business history, business performance, industry status, credibility, and related credit, and grasp the integrity of the pledger. Illegal tax evasion records or other illegal records to reduce the risk of the qualification evaluation of the pledgor.

(7) Control of contract signing risks.

Logistics supervisory companies and banks' senior executives sign samples of pledge supervision contracts on the basis of equality and mutual benefit, providing a further platform for subsidiaries and branches, and business developers to respond to the needs of pledgers (such as the production process of production companies, the law of raw material availability) And daily consumption) and the pledgee's needs for pledge and release of pledges are fully grasped. The pledge mode, the supervision fee standard and the payment period are stipulated in the contract, and the scope of the pledged variety is clearly stipulated. The enterprise is unable to bear the responsibility (such as being responsible for the internal quality), and the relevant person designated in the contract has a notice of change in the written bill of lading to change the written notice, etc., the signed contract should be operable.