一起“连环欺诈”引发的国际贸易纠纷案例分析

Analysis of a Case of International Trade Dispute Initiated by a Interlink Fraud

国际贸易,因涉及不同国家的买卖双方、国际货物运输、国际结算等,风险种类和发生风险的环节增多。结合一起具有连环欺诈行为的国际贸易纠纷案例,对其所涉及的合同条款、信用证条款、提货保函等内容存在的问题进行分析,总结经验教训,为企业相关业务人员的国际贸易实务提供借鉴和参考。

In international trade,because of involving of buyer and seller of different countries,international cargo transportation,international settlement of account,there are more and more risk sorts and links.We analyzed a case of international trade dispute initiated by a interlink fraud,about its contract terms,credit card terms,letter of guarantee to take delivery of goods,and summed up the lessons,offering reference for the related business personnel of international business.