1. The freight is paid to the personal account without an invoice. This kind of behavior may be complained as tax evasion, because there are many accounts on the bill of payment of individual accounts, and the tax bureau will check all the accounts on the bill of payment. If the owner complains, he may be required to pay the corresponding taxes and fines.
The freight was paid, but the goods were not received. If the owner doesn't receive the goods, he may demand to pay the corresponding compensation fee, so this is also a complaint that the freight forwarding industry is worried about.
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