了解客户的“黑历史”：隐藏在自有客户组合中的风险
Know Your Customer’s rap sheet: the risk hiding in your own book of business
美国外国资产控制办公室（OFAC）在13个月内处罚了两家货运代理商，凸显其作为国际贸易“守门人”的合规责任。文章提醒，最大的合规风险可能并非可疑收货人，而是向货运代理付款的蓝筹货主（BCO），并追问货运代理在客户入驻时是否审查客户本身的合规程度。
ID 186373185 © Ismaelhma | Dreamstime.com
12 November 2026
The Office of Foreign Assets Control (OFAC) in the US has fined two freight forwarders in 13 months and underscored their responsibilities as gatekeepers of international trade. But what happens when the biggest compliance risk isn’t a shady consignee — it’s the blue-chip BCO paying your invoices?
There is a question that almost no freight forwarder asks during onboarding, and it is arguably the most important one: how scrupulous is my customer?
Not the consignee. Not the end-user in ...
来源：The Loadstar · theloadstar.com