Valid

GB/T 46702-2025Cross-border e-commerce - Guidelines for risk prevention and control of merchants (English PDF)

跨境电子商务　商家风险防控指南

Preview PDF

This is a limited preview

Buy now to download the full PDF (20 pages)

Need quotation for your management?

Get a formal quotation for GB/T 46702-2025 in 30 minutes.

Issued by

SAMR; SAC

Level / Type

National · Recommended

Issue date

October 31, 2025

Implementation date

October 31, 2025

Scope

GB/T 46702-2025 is the English-translated version of 跨境电子商务　商家风险防控指南.

GB/T 46702-2025 is the Chinese standard "Cross-border e-commerce - Guidelines for risk prevention and control of merchants". Its scope clause reads: This document provides the basic principles, fundamental safeguards, risk sources, and risk control processes for cross-border e-commerce merchants. guide.

This document is applicable to cross-border e-commerce merchants in managing risks during their operations. It is relevant to cross-border e-commerce platforms, service providers, and...

For individual sellers to use as a reference. Its clauses include terms and definitions.

Found what you need?

Document preview — GB/T 46702-2025

National Standard of the People's Republic of China

ICS: 03.080.99
Classification: A 10

Issued by: State Administration for Market Regulation; Standardization Administration of the PRC

Preface
Introduction
1.Scope
2 Normative References
3.Terms and Definitions
4.Basic Principles
5.Basic Guarantees
6.Risk Sources
7.Risk Control Process
Appendix A (Informative) Example 8 of a Risk Matrix
Appendix B (Informative) Risk Prevention and Control Measures
Appendix C (Informative) Example 13 of Cross-border E-commerce Intellectual Property Infringement Risk Prevention
References

1 Scope

This document provides the basic principles, fundamental safeguards, risk sources, and risk control processes for cross-border e-commerce merchants.

guide.

This document is applicable to cross-border e-commerce merchants in managing risks during their operations. It is relevant to cross-border e-commerce platforms, service providers, and...

For individual sellers to use as a reference.

2 Normative references

The contents of the following documents, through normative references within the text, constitute essential provisions of this document. Dated citations are listed below.

For references to documents, only the version corresponding to that date applies to this document; for undated references, the latest version (including all amendments) applies.

This document.

GB/T 23694 Risk Management Terminology

GB/T 24353 Risk Management Guidelines

GB/T 27921 Risk Management and Risk Assessment Techniques

GB/T 35408 Terminology for Quality Management in E-commerce

GB/T 38652 E-commerce Business Terminology

3 Terms and Definitions

The terms and definitions defined in GB/T 23694, GB/T 24353, GB/T 35408 and GB/T 38652, as well as the following terms and definitions, apply to this document.

document.

3.1 Cross-border e-commerce

Domestic and foreign trading entities conduct transactions and payment settlements via the internet, and complete the transaction by delivering goods through cross-border logistics.

Camp activities.

[Source. GB/T 38652-2020, 3.6, with modifications]

3.2 Cross-border E-commerce Merchant

Businesses engaged in the sale of goods or provision of services through cross-border e-commerce platforms, self-built websites, or other online services.

Sellers of the business type participating in the event.

3.3 risk

The impact of uncertainty on objectives.

Note 1.Impact refers to deviations from expectations, which may be positive and/or negative, and may present opportunities and/or threats.

Note 2.Targets have different dimensions and types, and are applied at different levels.

Note 3.Risk is usually described by risk source, potential event and its consequences and probability.

[Source. GB/T 24353-2022, 3.1, with modifications]

GB/T 40094.1 | GB/T 40094.3 | GB/T 40094.4 | GB/T 46704 | GB/T 46701 | […]

......
This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 20 pages — is available in the English PDF.

Referenced standards

Normative references

Editions of GB/T 46702

Edition	Title	Revision	Status
GB/T 46702-2025	Cross-border E-commerce - Guidelines for risk prevention and control of merchants	current edition	Current

This page sells the current edition, GB/T 46702-2025. Earlier editions are listed for reference only.

How to Download GB/T 46702-2025

1
Add to cart
Click "Download PDF" on this page and choose "Buy this standard". You can add more standards before checkout.
2
Checkout
Enter your email and billing details. Payment is processed securely by Stripe (cards or bank transfer). Prefer bank details? Request a quotation (min. order $300).
3
Instant delivery (0–9 sec)
Delivery is automatic: within seconds of payment you'll receive an email with a secure download link. The link stays valid for 72 hours.
4
Invoice included
A tax invoice is attached to the confirmation email. Need a custom invoice? Contact us.