物流代收货款融资的法律责任及金融监管  

Legal Liability and Financial Supervision of Logistics Collection and Payment Financing

作　　者：李小双 LI Xiaoshuang(East China University of Political Science and Law,Shanghai 200000,China)

机构地区：[1]华东政法大学

出　　处：《物流科技》2019年第8期165-167,172,共4页Logistics Sci-Tech

摘　　要：物流业务在各地商贸市场尤为繁荣,代收货款服务是其一项增值服务。该业务使得物流公司产生大量资金沉淀,其利用该资金去从事其他行业投资,因而代收货款成为了物流公司直接融资的手段。物流公司是否有权代收货款以及挪用资金是否合法存在争议,目前尚无物流代收货款融资的金融监管。一旦物流公司资金链断裂其往往选择“跑路”,从而损害发货人权益,因而有必要解决代收货款存在的问题和困境,并提出金融监管的建议。The logistics business is particularly prosperous in the business market,the collection of payment for goods is one of the value-added services.This business makes logistics companies generate a large amount of capital precipitation,and they use the capital to invest in other industries,so the collection of payment for goods has become a means of direct financing for logistics companies.There is a dispute over whether logistics companies have the right to collect payment for goods and whether the embezzlement of funds is legal.Once the capital chain of logistics companies breaks,they often choose to“run away”,thus damaging the shipper's rights and interests.

关 键 词：代收货款 资金沉淀 金融监管 

分 类 号：F275.6[经济管理—企业管理]