300,000 tons of copper concentrate "missing": The freight forwarding company involved is "finding a way", and the lawyer believes that the liability for compensation is divided into three aspects

Author:Daily Economic News Time:2022.08.16

The "missing" of 300,000 tons of copper concentrate on Qinhuangdao Port is still continuously fermented.

According to the "Futures Daily" and other reports, the copper concentrate with a total value of nearly 6 billion yuan was transported by third party Liu Yu. The announcement of the Qin and Hong Kong shares on the morning of August 15 disclosed that the public security organs had investigated the incident.

Who is Liu Yu? How is the single transfer? How much loss and impact will it bring? For a while, the doubts followed.

The freight forwarding company is one of the direct parties to put the goods in the incident. On the 16th, people involved in the freight forwarding company office told the reporter of "Daily Economic News" that the company is currently actively dealing with it, but it is inconvenient to express whether the company has had no single goods in the past.

In addition, the reporter visited and tried to verify whether the two companies were involved in the two companies under the name of "Liu Yu", but found that one of the registered addresses was "found out", and the other was included in the operating exception list.

Cargo generation company involved: actively deal with

The media reports quoted in the announcement of Qin and Hong Kong Co., Ltd. (SH601326, stock price 2.75 yuan, total market value 15.365 billion yuan) announced that in this incident, 13 freight forwarding companies including Qinhuangdao Express Co., Ltd. and Qinhuangdao Outside Logistics Co., Ltd. received 13 incidents. The owner commissioned to do customs declaration, cargo warehousing and other tasks.

The two freight forwarding companies and Qingang Co., Ltd. belong to Hebei Port Group Co., Ltd.

According to media reports, the third party Liu Yu indirectly issued the instructions for the two freight forwarding companies. The freight forwarding company conducted a single release without obtaining the instructions of the cargo owner. After the cargo accident, the 13 owners have reported the case to the public security organs.

In order to further verify and understand, on August 16, the reporter called Qinhuangdao Foreign Logistics Co., Ltd. to inquire about the latest progress of the case. A man who claims to be a person in the office said the company is actively dealing with and finding a way to solve this problem. As for whether the company had no single -handed goods before, the other party said that "it is inconvenient to say now" and need to wait for the investigation.

According to Qixinbao's data, the core figure in this incident has no equity relationship with the aforementioned two freight forwarding companies.

According to the aforementioned media reports and Qixinbao information, "Liu Yu" controls Shenzhen Ruizheng Chenyang Trading Co., Ltd. (hereinafter referred to as "Ruizhou Chenyang") and Beijing Longshun Tongyun Technology Co., Ltd. and other companies.

Is the two companies really related to the "missing" of 300,000 tons of copper concentrate? On August 16, the reporter first went to Ruizhou Chenyang to visit.

After the reporter came to Rui Chengchen's industrial and commercial registered address, he found that there was no Rui Chengchenyang here, but a "Shenzhen Pan Rong Digital Technology Co., Ltd." (hereinafter referred to as "Pan Rong Technology") was working here.

On August 16, the reporter went to the registered address of the Fan Rong Technology Industry and Commerce, but saw that another company was working here

Photo source: Every reporter An Yufei

The staff of Pan Rong Technology told reporters that the company moved from November last year, and then I have been working here. They did not know Liu Yu and never heard the name of the company of Ru Chengchen. Before they moved, the company working here was not Ru Chengchen Yang, but a company called "Blue Enterprise" (transliteration).

As for Beijing Longshun Tongyun Technology Co., Ltd. and the national enterprise credit information publicity system, the enterprise is included in the operating abnormal list. Subsequently, the reporter called Beijing Longshun Tongyun Technology Co., Ltd. to further understand the situation, but the electricity connected staff hung up the phone after the reporter stated his identity.

Picture source: web screenshot

Lawyer interpretation: The liability for compensation is divided into three aspects

In addition to Liu Yu himself, the 13 owners include which companies and how much losses will bring in the market.

According to media reports such as Hongxing News, market sources say that the incident involves "Jiang Tongguo Trade". Due to the above reports, as well as Jiangxi Copper Industry (SH600362, the stock price of 17.19 yuan, a total market value of 59.52 billion yuan), Jiang Tong International Trade Co., Ltd., a subsidiary, referred to as "Jiang Tong State Trade" in multiple announcements. Therefore, many investors also asked the company if they were affected.

On August 16, the reporter also called the secretary office of the Board of Directors of Jiangxi Copper Industry to verify the statement, but the other party said that it was not very clear.

Similarly, in the above reports, it is also called one of the owners of "Wanxiang Resources". On August 16, the reporter called the office of Wanxiang Resources Co., Ltd., and the other party also said that it was not very clear.

As for how to make up for the losses of the victim's owner, Wang Huaitao, a Shanghai Xingu Law Firm, told reporters on WeChat a few days ago that the liability for the compensation of the incident should be divided into three aspects.

The first is the responsibility of a third party without a single pick -up. Wang Huaitao said that the current case has entered criminal procedures and can be pursued through criminal procedures through criminal procedures through criminal procedures through public security organs.

The second is the responsibility of the two freight forwarding companies responsible for cargo storage and freight storage. Wang Huaitao said that this item should be determined in accordance with the goods raising method agreed in the freight forwarding company and the owner of the cargo, and the review obligations of the freight forwarding company. "For example, if the single -form formula of electricity is agreed, there is no need for the original bill of lading. You only need to prove that you are a consignee or an electric person. Responsibility or infringement responsibilities corresponding to the fault. "

In addition, the incident may involve insurance liability.Wang Huaitao said that if the batch of copper essence is equipped with corresponding property insurance, the owner can apply for compensation for property loss.After the insurance company claims the claims, the insured person can obtain the right to claim compensation in accordance with Article 60 of the Insurance Law, and can exercise the rights of the insurer's right to pay for compensation for third parties or freight forwarding companies within the scope of the compensation amount.News: It is worth nearly 6 billion, and 300,000 tons of copper concentrate is bizarre "missing"!what happened?This listed company responded urgently: Public security organs have filed a case for investigation

Daily Economic News

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