Freight Forwarding Company Illegal Harassment (I think)

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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby Icon » Tue Aug 02, 2016 15:08

Well, here is more family oriented and PG rated. But most members of Taiwanease are parents, and I guess they would be delighted to know more about your toys, as we have plenty of little human and fur kids who would love new whatchamacalits to play with.
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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby Mick » Wed Aug 03, 2016 09:26

Someone had to pay sales tax on the products you sold. If it were in Taiwan the sales tax is around 5%, just shy of 100k on a 53k US $ order. If sold in Korea, their sales tax is around 10% which is around the just shy of 200k they claim to be owed.

From what the OP has said, the cargo company used their own company to make the transaction and are now on the hook for the sales tax @ the Korean rate. Makes sense so far, and from their perspective I can see why they are miffed to be out of pocket 200k but there may be little recourse to them should you wish not to pay (since they filled out the paperwork claiming it was their company making the transaction and not you as an individual).

End of story? Not quite, should the freight forwarding company decide to play dirty, and since it was their company that made the initial shipment of your products under their name and their company, they can now contest ownership of the products you produce and intellectual property rights, just to make you life difficult.

Or, and I'm not an expert on the tax laws so you really need a lawyer on this, they admit making an administrative error and the shipment was in fact from you an individual to a Korean business, getting them off the hook for the taxes and leaving you with perhaps an even bigger bill, although this would probably get them in trouble too.
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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby LouisTawian » Sat Aug 06, 2016 22:27

I have met a lawyer. 45 minutes chat and 9kNT$ later... But it felt right. He basically confirmed what our accountant told us. Much like Mick said above, there is very little recourse for them. As for us, I was advised to just make sure I file my taxes without trying to use loopholes and we have nothing to worry about. He also confirmed that if I give them money or issue invoices to them, then there WOULD be potential criminal implications. He also advised to halt all communications with them and offered to give them a call if they contact us again. All seemed to make sense to me.

As for trying to steal intellectual property, this would prove very difficult as we have 29 retailers in 14 countries. ;) One year ago it was just me in my garage wearing boxers in front of a big fan... This little entreprise grew incredibly fast and I see this as growing pains.

Thank you.

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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby LouisTawian » Sat Aug 06, 2016 22:35

Icon wrote:Well, here is more family oriented and PG rated. But most members of Taiwanease are parents, and I guess they would be delighted to know more about your toys, as we have plenty of little human and fur kids who would love new whatchamacalits to play with.


These toys are to be kept well away from pets. And youngsters under 16 years old should be supervised. :grandma:
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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby TainanCowboy » Sun Aug 07, 2016 07:24

Good Fortune and God Bless..... :thumbsup:
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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby LouisTawian » Sun Aug 07, 2016 15:29

Thank you, TainanCowboy!
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Re: Freight Forwarding Company Illegal Harassment (I think)

Postby cranky laowai » Tue Apr 18, 2017 14:37

Any updates?
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