Research On The Pledge Of Warehouse Receipt

The global financial crisis has triggered potential regulatory risks in the financial sector,the large financial risk caused by the lack of supervision of financial institutions,let the entire financial industry have to begin to face up to this business loophole.Under the influence of the financial crisis,many small and medium-sized enterprises in China are faced with extremely serious financing difficulties.Limited fixed assets make it impossible for these companies to meet the more cautious and stringent lending standards of financial institutions and going bankrupt.The third party logistics,relying on the emergence of logistics financial services in cooperation with banks,has provided new financing channels for enterprises and timely solved the financing difficulties of smes.Third party logistics enterprises expand their service scope and content through logistics financial services,using logistics information management and tracking technology to help Banks effectively supervise the collateral of loan companies.It has solved problems such as the uncertainty of collateral assessment and the disposal of liquid assets.At the same time,the backpacking of financing enterprises in raw materials and finished products has been transformed into working capital,which effectively alleviates the shortage of financing enterprise loans.The warehouse receipt pledge is the most basic and most common form of logistics finance in China,and also the core of logistics finance.Warehouse receipt pledge business transformation of enterprise fixed assets loan proportion,accelerate cash flow,reduces the business risks facing the bank lending,expand the service scope of logistics enterprises,to achieve the financing of enterprises,Banks and logistics enterprises tripartite win-win situation.But this new way of financing there is,at the same time in the play to the unique advantages of the new financial risks and enterprise credit financing,banking information integration problems,such as logistics enterprise risk control problem is to analysis the business risk.How to improve the cognition of logistics financial risk and how to effectively improve the risk prevention and control ability of the three parties in the warehouse receipt pledge is of guiding significance to the development of the warehouse pledge business.The text of this paper is divided into five chapters.The introduction part mainly explains the research background and research methods of this paper.The first chapter illuminate the background of warehouse receipt pledge,operation process and driving force of the warehouse receipt pledge business in China,and outline the financing model of the risks they might face in the actual operation.The second chapter discusses the realization of the right of pledge rights,conflict of rights and bona fide acquisition.The third chapter is the case study of Shanghai steel trade crisis and Qingdao port swindle,and analyzes the reasons for the occurrence of warehouse receipt and the corresponding preventive measures.The fourth chapter mainly analyzes the status quo of the registration system of real right registration of chattel in China,and puts forward some Suggestions for improving the public display of warehouse receipt.The fifth chapter studies the risk control and responsibility of the warehouser.