To judge transshipment trade, mainly look at the following points. First, the transfer of goods ownership. In transshipment trade, the ownership of goods will transfer from the supplier in the exporting country to the purchaser in the importing country via the transshipment merchant, and the transshipment merchant acts as an intermediate bridge. For example, if country A produces products, a transshipment merchant in country B buys from country A and then sells to country C, the ownership of goods transfers in sequence. Second, the transportation route of goods. In transshipment trade, the goods transportation may not pass through the transshipment country and go directly from the exporting country to the importing country, or it may make a brief stop for warehousing, etc. in the transshipment country. For example, as a transshipment merchant, Zhongshitong's goods may make a brief stop at a port in country B due to convenient warehousing and other reasons on the way from country A to country C. Third, the circulation of trade documents. Transshipment trade involves multiple sets of trade documents between the transshipment merchant and its upstream and downstream partners, and the transshipment merchant has to handle documents for different trade relationships. In conclusion, a comprehensive consideration of these aspects can help better judge transshipment trade.
Professional consultant answers
Jennifer WangYears of service：4Customer Rating：5.0
Market development consultantConsult
To judge transshipment trade, mainly look at the following points. First, the transfer of goods ownership. In transshipment trade, the ownership of goods will transfer from the supplier in the exporting country to the purchaser in the importing country via the transshipment merchant, and the transshipment merchant acts as an intermediate bridge. For example, if country A produces products, a transshipment merchant in country B buys from country A and then sells to country C, the ownership of goods transfers in sequence. Second, the transportation route of goods. In transshipment trade, the goods transportation may not pass through the transshipment country and go directly from the exporting country to the importing country, or it may make a brief stop for warehousing, etc. in the transshipment country. For example, as a transshipment merchant, Zhongshitong's goods may make a brief stop at a port in country B due to convenient warehousing and other reasons on the way from country A to country C. Third, the circulation of trade documents. Transshipment trade involves multiple sets of trade documents between the transshipment merchant and its upstream and downstream partners, and the transshipment merchant has to handle documents for different trade relationships. In conclusion, a comprehensive consideration of these aspects can help better judge transshipment trade.
Emily LiuYears of service：10Customer Rating：5.0
Settlement and payment expertConsult
Look at the trade process. If there is a third - party involved in the trade, and this third - party is neither the country of origin nor the final consumer country of the goods, it is likely to be transshipment trade. For example, if goods from country A are sold to country C via a merchant in country B, the merchant in country B may be engaged in transshipment trade.
William YangYears of service：5Customer Rating：5.0
International logistics consultantConsult
Pay attention to whether the goods have a trade act in a country that is not the production and consumption country. If the goods are traded and transferred in a certain country during transportation, then that country may be in the transshipment trade link. Like some free trade ports, there are often a large number of transshipment trades occurring.
David LiYears of service：6Customer Rating：5.0
Senior customs declaration consultantConsult
Judge from the role of the enterprise. If an enterprise neither produces the goods nor directly uses the goods, but only sells the goods from one party to another, the enterprise may be engaged in transshipment trade. For example, a trading enterprise like Zhongshitong is a typical role.
Robert ChenYears of service：6Customer Rating：5.0
Customer service consultantConsult
There is often a complex pricing mechanism in transshipment trade. In order to make a profit, the transshipment merchant will add a markup to the purchase price and sell it to the next party. If the trade price is in such a situation that it is not a simple direct - sale, it can also be considered as transshipment trade.
Michelle ChenYears of service：3Customer Rating：5.0
Business coordination consultantConsult
Look at the settlement method. The settlement of transshipment trade usually involves multiple parties and has different payment arrangements. If there are transactions among multiple parties during the settlement process and the transshipment merchant mediates, it is likely to be transshipment trade.
Sarah ZhangYears of service：8Customer Rating：5.0
Document expertConsult
The packaging and labeling of goods can sometimes also reflect it. The packaging and labeling of goods in transshipment trade may be changed according to the requirements of different buyers. If there are changes in the packaging and labeling of goods during transportation, the possibility of transshipment trade should be considered.
Elizabeth LiYears of service：3Customer Rating：5.0
Compliance and risk managerConsult
Understand the terms of the trade contract. If there are terms related to transshipment transportation, intermediate transfer, etc. in the contract, it is most likely transshipment trade. For example, terms stipulating the handling of goods at a certain transit port.
Joseph ZhouYears of service：10Customer Rating：5.0
Senior foreign trade managerConsult
From the perspective of market demand, if a country is not the main consumption or production place of the goods, but there are a large number of imports and exports of such goods, it may involve transshipment trade. Like some small countries become transshipment trade hubs due to special policies.