宁波畅想软件股份有限公司

义乌多部门联合梳理跨境贸易风险点外贸企业合规经营有了“操作指南”

浏览量：1058发布日期：2025-04-23

近日，义乌出台系列指引性文件，助力全市外贸企业防范经营风险，强化外贸合同等文档管理的规范性与有效性。这意味着，在关税战背景下，义乌外贸企业合规经营有了“操作指南”和“风险预警手册”。

系列文件围绕外贸业务全链条，对合同签订、报关通关、外汇结算、知识产权、档案管理等易发风险环节进行精准标识，并逐项列举相关法律法规依据，明确刑事与民事法律责任边界；同时，针对不同业务场景，对关键文档的规范化管理提出具体要求，包括合同模板、资质证明、交易记录等，确保企业有章可循、有据可查。

作为“世界小商品之都”，义乌外贸企业众多。义乌海关最新数据显示：今年一季度，义乌市进出口总值达1674.5亿元，同比增长13.0%；其中出口为1472.7亿元，同比增长14.5%，业务覆盖全球230多个国家和地区。“国际贸易环境日益复杂，企业面临的法律、信用、知识产权等风险也与日俱增。”义乌市档案局局长陈建英表示，尤其在关税战背景下，不少企业因缺乏专业法务团队，对国际贸易规则理解不足，致使合同纠纷、海关扣货、侵权索赔等问题频发，甚至面临巨额罚款和商誉损失。

前不久，浙江晶辉化妆品有限公司一笔价值350万美元的美国订单，就因为客户要求企业承担一部分增加的关税成本，导致双方合同搁浅。“如果对方违约怎么办？维权有哪些法律依据？这些文件都能手把手教你。”该公司相关负责人李博说。

“我们还创新引入了‘文档生命周期管理’概念，建议企业对电子与纸质文件实施分类归档，并划定相应保管期限，确保历史业务可追溯。”陈建英说，系列文件还特别强化了事前风险提示功能，帮助企业提前规避潜在纠纷，降低经营成本。

为提升科学性与实用性，义乌市档案部门还联合司法、海关、商务以及小商品城集团等相关部门深入调研、系统梳理，并广泛征求行业意见，邀请相关职能部门、专业律师、企业对条款逐一进行审核，严格论证后，推出了这批指引性文件，确保其内容与现行法律法规无缝衔接，为政企协同治理外贸风险提供了范本。

下一步，义乌还将建立长效机制，持续跟踪系列指引性文件的落地见效，动态更新内容，并联合相关部门开展专题培训，不断适应外贸市场变化和企业发展需求，让政策红利惠及更多企业，全面提升外贸企业在跨境贸易中的合规治理能力，助力外贸企业茁壮成长。

（来源：浙江日报侵删）

畅想软件，数字化管理专家，专业的外贸软件-外贸管理软件-外贸ERP系统-外贸ERP软件-进出口管理系统-进出口贸易系统-供应链管系统

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聚焦全球贸易新风向，解码中国外贸新趋势

用文字聚焦外贸行业发展最新风向，解码外贸行业发展最新趋势，与外贸人共同见证外贸行业发展变迁