Many cross-border sellers have overseas companies, but when asked about ODI filing, the answer is often:

“What is an ODI filing?”
“I have overseas companies, but not for this.”
“You don't have to file again when you're an offshore company, do you?”

These three answers mean you may be running naked in a compliance blind spot.

Today's article helps you figure out once and for all what ODI filing is, who has to do it, what happens if you don't, and how to get compliant fast.

Previously, many people go to buy a single export, personal account receipts, do not do tax rebates, seem to save trouble, but the risk is getting bigger and bigger: foreign exchange reflux is difficult, the tax audit is strict, the platform is strictly investigate the source of funds, the store at any time may be involved because of non-compliance.

In the many paths of compliance, 0110 General Trade Customs + Hong Kong company this set of combinations, has become the mainstream choice of Amazon, independent station and other B2C sellers. Today, combined with the logic of practical operation, this set of modes to speak through: why do it? How to do? What are the risks? Who is suitable for use?

The goods were sold, the money came in, and then--

The money is lying in an offshore account and I don't know how to get it back safely.

This is a problem that almost all sizable cross-border sellers encounter.

Some people go to underground money changers, fast is fast, but that is walking on a knife edge. Some people have not been back, put the money in overseas accounts to eat interest, but the funds can not be revitalized. Some people want to go through formal channels, but they hear that the procedures are complicated and costly.

Today's article, to help you put the cross-border e-commerce funds back to the country of the 4 mainstream paths clearly, tell you the cost of each road, the risk and applicable scenarios, and finally give the optimal program.

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After so many years of doing cross-border e-commerce, do you know which customs declaration model you are using?

The answer from many sellers is, ”I let the freight forwarder mess with it, not really sure.”

But this is something that you can't be unclear about.

This is because the different modes of customs clearance have a direct impact:

Can you get an export VAT refund (the difference could be hundreds of thousands of dollars)

Can returns be processed across customs zones (affects operating costs)

Ability to benefit from platform regulatory incentives (affecting customs clearance timeliness)
Today's article helps you get to the heart of the differences between the three customs clearance models and shows you how to choose.