ICE8000 Integrity Intermediary Sales and Integrity Intermediary Purchasing Standard

Chapter I General Provisions

1.1 In order to help honest people sell goods or services, purchase goods or services, promote social integrity, reduce transaction costs, and enhance human well-being, the World Credit Organization [WCO] develops this standard in accordance with internationally accepted legal principles and practices.

1.2 The main legal basis for the development, application and implementation of this standard is as follows:

(1) The principle of freedom of the Constitution. The constitutions of the vast majority of countries in the world give people the freedom to defend their legitimate rights, the freedom to maintain social justice and the freedom to express their opinions.

(2) The principle of public order and goodness of law. This legal principle gives people the right to maintain social justice. The basic principles of civil law in most countries of the world include the principles of public order and good customs.

(3) The principle of good faith in law. This legal principle gives people the obligation of good faith. Most countries in the world regard the principle of good faith as the basic law of their civil and commercial laws.

(4) The principle of freedom of contract in law, also known as the principle of free agreement. This legal principle gives people the freedom to enter into a civil contract. The basic principles of civil law in most countries of the world include the principle of freedom of contract.

1.3 The conduct of the application and implementation of this standard shall be deemed to be the tripartite or multi-party contractual act of the World Credit Organization [WCO] in Delaware, USA, as an attestation or supervisor, and The relevant disputes arising from this act are applicable to and protected by the laws of the State of Delaware and the United States, and the jurisdiction is also the International Court of Ethics or the Delaware Court of the United States and the United States Federal Court. If the parties have agreed otherwise or otherwise stated in the applicable law and/or jurisdiction, the binding does not involve the World Credit Organization [WCO].

1.4 This standard refers to the integrity of inter-sale sales, refers to the ICE8000 credit institution to identify the seller's willingness to do so and provide a guarantee of good faith, and then as an intermediary to help them sell goods or services, deal with after-sales disputes.

The term "integrity intermediation" as used in this standard refers to the ICE8000 credit institution's identification of the buyer's willingness to do so and providing a guarantee of good faith, and then acting as an intermediary to help them purchase goods or services and handle after-sales disputes.

The ICE8000 credit institution referred to in this standard, also known as the ICE8000 international credit institution or the World Credit Organization [WCO] member credit institution, refers to the requirements of the ICE8000 international credit standard system in terms of knowledge structure, work ability and professional ethics, and is awarded the World Credit Organization. [WCO] certification, in the credit evaluation and other credit practice work have the right and obligation to comply with the ICE8000 international credit standard system standards, to prevent their own abuse of credit evaluation and other rights or damage to the legitimate rights and interests of other types of credit companies and other credit practitioners. The ICE8000 credit institution is a member unit of the World Credit Organization [WCO], not a branch, representative office, agency or subordinate organization of the World Credit Organization [WCO]. According to the business scope of ICE8000 credit institutions, ICE8000 credit institutions can also be called ICE8000 credit reporting agencies, ICE8000 Lixin institutions, ICE8000 training institutions, and ICE8000 management consulting organizations.

1.5 Integrity Intermediary Sales and Integrity Intermediary Purchasing Service, this standard applies.

1.6 Integrity Intermediary Sales and Integrity Intermediary Purchasing Service, follow the principles of honesty, legality, rationality and supervision.

1.7 All parties applying this standard shall abide by the principle of good faith, moral bottom line and social responsibility bottom line in the process of applying this standard, and exercise and assume the rights and obligations stipulated in this standard.

1.8 All parties to this standard are deemed to have fully understood and committed to comply with all the terms of this standard. However, if any party to this standard finds any unfairness in any of the provisions of this standard, it has the right to publicly declare that it is not subject to public disclosure of the relevant circumstances and reasons and written notice to the World Credit Organization [WCO]. Terms and conditions.

Chapter II Identification and Guarantee of Integrity

2.1 The standard of goodwill, also known as subjective integrity, refers to the subjective willingness to abide by the principle of good faith, the bottom line of social responsibility, the moral bottom line, and the subjective motivation of not harming others.

The guarantee of good faith in this standard refers to the guarantor's guarantee of the seller's good faith, the guarantor's obligation to advise and credit the guarantor, and the obligation to notify interested parties, if the guarantor is untrustworthy The behavior and refuse to correct, the guarantor bears the joint credit responsibility, such as: internal complaints, public complaints, credit warning, internal exposure, public exposure, joint exposure and other credit responsibilities, but does not assume joint legal responsibility, such as: non-compensated debt No compensation for damages, etc.

2.2 The guarantee of the will of good faith, which is not stipulated in this standard, shall be carried out in accordance with the “Certificate of Integrity and Willingness of ICE8000 International Credit Standard System”.

2.3 At the same time, the following conditions are met, and the seller (or the purchaser) is deemed to be authenticated by the will of good faith. Otherwise, the credit institution does not provide sales or purchase services:

(1) The seller (or the purchaser) has passed the ICE8000 integrity certification and has the membership of the World Credit Organization [WCO];

(2) After investigation, it was found that the seller (or the purchaser) had a record of untrustworthiness (except for the repaired untrustworthy record);

(3) The credit institution agrees to provide a guarantee of good faith.

Chapter III Integrity Intermediary Sales

3.1 The seller shall make the following commitments and warranties:

(1) The seller guarantees the quality of its goods or services and meets the corresponding quality standards and legal requirements. If there is a problem, the seller is solely responsible, and the ICE8000 credit institution (referring to: the intermediaries, the same below) does not bear the responsibility for the quality of the goods or services.

(2) The seller guarantees the after-sales service requirements of the intermediaries, makes a quick response, and earnestly fulfills the after-sales service responsibility.

(3) The seller guarantees that he or she has demonstrated his or her willingness to be subjective.

3.2 The ICE8000 credit institution has the right to inspect the quality of the seller's products and services, and the seller shall actively cooperate.

3.3 The ICE8000 credit institution has the right and obligation to supervise the seller. In the case of discovering, knowing, and reasonably aware of the existence of untrustworthy behavior or malicious motives by the seller, the ICE8000 credit institution has the right and obligation to persuade them to make corrections, has the right and obligation to notify the purchaser, and has the right and obligation to conduct credit supervision and credit to the seller. Punish.

3.4 If the purchaser finds that the seller is untrustworthy, it has the right to require the ICE8000 credit institution to urge the seller to correct the breach of trust or to pursue the credit responsibility of the seller. After receiving the request, the ICE8000 credit institution shall fulfill its obligation to supervise and credit the seller's credit, and shall help the purchaser to maintain the legitimate rights and interests.

3.5 If the seller fails to correct the behavior and refuses to make corrections, the ICE8000 credit institution shall bear the joint credit responsibility to the purchaser, that is, bear the credit punishment of internal complaints, public complaints, credit warning, internal exposure, public exposure, joint exposure and so on. However, the ICE8000 credit institution does not bear the joint legal responsibility for the purchaser, that is, it does not bear legal liabilities such as compensation for debts and compensation for losses.

3.6 The ICE8000 credit institution shall actively sell goods or services to the seller in an appropriate manner and actively respond to the seller's requirements.

3.7 If the purchaser requests post-payment, it must have the membership of World Credit Organization [WCO].

Chapter IV Integrity Intermediary Purchase

4.1 The purchaser shall make the following commitments and warranties:

(1) Do not fabricate quality disputes;

(2) not maliciously defaulting on the accounts;

(3) The purchaser guarantees that he or she has demonstrated his or her willingness to be subjective.

4.2 ICE8000 credit institutions should actively pay attention to the integrity performance of the purchaser, actively urge them to fulfill their obligations, and actively protect the legitimate rights and interests of the seller.

4.3 The ICE8000 credit institution has the right and obligation to supervise the purchaser. In the case of discovering, knowing, and ought to be aware of the existence of untrustworthy behavior or malicious motives, the ICE8000 credit institution has the right and obligation to persuade them to make corrections, has the right and obligation to notify the seller, and has the right and obligation to conduct credit supervision and credit to the purchaser. Punish.

4.4 If the seller finds that the purchaser is untrustworthy, it has the right to require the ICE8000 credit institution to urge the purchaser to correct the breach of trust or to pursue the buyer's credit responsibility. Upon receiving the request, the ICE8000 credit institution shall perform its obligations to the buyer's credit supervision and credit punishment, and shall help the seller to maintain the legitimate rights and interests.

4.5 If the purchaser appears to be untrustworthy and refuses to make corrections, the ICE8000 credit institution shall bear the joint credit responsibility to the seller, that is, bear the credit punishments of internal complaints, public complaints, credit warning, internal exposure, public exposure, joint exposure. However, the ICE8000 credit institution does not bear the joint legal responsibility for the seller, that is, it does not bear legal liabilities such as compensation for debts and compensation for losses.

4.6 The ICE8000 credit institution shall actively purchase goods or services for the purchaser in an appropriate manner and actively respond to the buyer's requirements.

4.7 ICE8000 credit institutions should actively pay attention to the integrity performance of the seller, actively urge them to fulfill their obligations, and actively protect the legitimate rights and interests of the purchaser.

4.8 The ICE8000 Credit Agency is responsible for responding to the buyer's requirements regarding after-sales service and urging the seller to fulfill its after-sales service responsibilities.

4.9 The seller selected by the ICE8000 credit institution must have the membership of the World Credit Organization [WCO] before signing the sales contract.

Chapter V Liability for Breach of Contract and Method of Investigation

5.1 If the party violates the provisions of this standard, it shall bear the following liability for breach of contract:

(1) The corresponding legal liability, namely: the legal punishment prescribed by the relevant applicable law.

(2) Corresponding credit responsibility, that is, to bear credit punishments such as internal complaints, public complaints, credit warnings, internal exposure, public exposure, joint exposure, etc.

(3) The corresponding industry self-discipline responsibility, namely: announcement of criticism, fines, cancellation of credit card, prohibition of self-discipline and other disciplines.

(4) If the breach of contract causes losses (including material damage and mental damage) to others, it shall be liable for compensation. If the breach of contract constitutes a malicious dishonesty, it shall also make punitive damages to the infringed person in accordance with international practice and the principle of common law.

5.2 Method of investigation of breach of contract liability:

(1) According to the "ICS8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000" International Exposure Standards for Public Credit Standards or Joint Exposure Standards for ICE8000 International Credit Standards System for credit complaints and credit penalties;

(2) Applying for arbitration under the International Credit Dispute Arbitration Commission in accordance with the ICE8000 International Credit Standards System International Credit Dispute Arbitration Standard, without the need to submit a separate arbitration agreement;

(3) Apply to the International Moral Court for trial in accordance with the ICE8000 International Credit Standards System International Credit Dispute Trial Standard;

(4) If the defaulter has the membership of the World Credit Organization [WCO], the parties also have the right to make a complaint in accordance with the World Credit Organization [WCO] Member Supervision Standards;

(5) File a lawsuit in the US Delaware Court or the US Federal Court in accordance with the laws of the State of Delaware or the United States federal law.

5.3 Violations of the provisions of this standard can and should be regarded as an independent breach of contract or untrustworthy behavior. If the relevant parties appear in the process of applying this standard, such acts as fraudulent, covert, defamatory, insulting, and denying others' credit evaluation rights, the act is an independent malicious dishonesty act or an independent serious malicious dishonesty. The parties concerned have the right to merge. Investigate or separately pursue the responsibility of the independent dishonesty.

5.4 The responsibility for breach of contract in this standard shall be based on the principle of ignoring:

(1) Only the aggrieved party will take the initiative to pursue the investigation, and the defaulting party will bear the corresponding liability for breach of contract;

(2) The aggrieved party has the right to decide whether to initiate the corresponding accountability procedure for breach of contract;

(3) The aggrieved party has the right to understand the defaulting party or reach an agreement with the defaulting party.

5.5 For employees or agents who participate in, execute, or assist the parties to breach the contract, the aggrieved party has the right to pursue its corresponding responsibility unless it proves that it is not at fault.

5.6 The World Credit Organization [WCO] shall bear economic compensation for its own faults, and the expenditure for economic compensation shall be included in the financial plan of the World Credit Organization [WCO] for the next year. If the economic compensation is large, compensation shall be made in each year.

After accepting economic compensation, the World Credit Organization [WCO] has the right to recover losses from units or individuals responsible for acts of dishonesty with gross negligence or subjective intent.

Chapter VI Supplementary Provisions

6.1 The methods of “delivery” and “notice” as mentioned in this standard include:

(1) Integrity letter delivery\notice. The sender/notifier can send a letter of integrity to the recipient/notice according to the “ICE8000 International Credit Standard System Integrity Letter Management Standard”. The time of receipt of the document as specified in the standard is the delivery/notification time.

(2) Regular letter delivery\notice. The sender/notifier may send a regular letter to the recipient/notifier, and the time of receipt of the letter by the person to be served, the person to be notified and his/her employee, adult family member or agent shall be the time of delivery/notification.

(3) Network announcement delivery\notification. If the sender/notifier cannot be served by letter, the right to use the ICE8000 International Credit Standard System Document Announcement Delivery Standard shall be served by the network announcement method. If the delivery/notification is made by means of network announcement, the delivery/notification time will be the 60th day after the first publication of the delivery announcement.

(4) Other legal and reasonable delivery/notification methods.

6.2 This standard shall be implemented as of the date of promulgation.

6.3 The terms involved in this standard, if their meaning is not agreed in this standard, the meaning of which is described in the “International Credit Industry Terminology of ICE8000 International Credit Standard System”.

6.4 All relevant parties submit various types of materials submitted to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard. For the copyright agreement, see the ICE8000 International Credit Standard System Document Copyright Management Standard.

6.5 If all parties concerned know or ought to have known that any of the terms or conditions of this standard have not been complied with, but still do not expressly file a written objection in time for this non-compliance, it is deemed to waive their right to file an objection. The waiving party shall bear the legal consequences such as losses caused by the waiver, and the World Credit Organization [WCO] and other parties shall not be responsible for this.

6.6 This standard will be revised and improved. All parties applying this standard should pay full attention to the revision of this standard and apply the latest version of this standard, but the behavior that occurred before the revision of this standard may not be subject to the new revised clause. The official website of the latest Chinese version of this standard is: https://www.ice8000.org/aenhw/gc/172.html

6.7 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it for free and unlimited use; non-members can use it for free, study, training, research, self-use, reprint, citation, adaptation, reference, reference under the premise of indicating or declaring the source. , reference. No unit or individual may plagiarize plagiarism or disguise plagiarism or otherwise infringe. Otherwise, we will jointly expose the infringing units, individuals and related personnel after the investigation of the infringement facts is clear (to issue a credit wanted order to the society). And reserves the right to pursue their legal responsibility. Do not infringe or infringe.

6.8 The standard version number is expressed as: ICE8000-abcd, where: the front-end ICE8000 indicates that this standard belongs to one of the standards of the ICE8000 international credit standard system; a is the serial number of the standard in the ICE8000 system standard, if this standard is Abolished, the serial number is sometimes transferred to other standards; b is the initial writing time of this standard; c is the latest revision time of this standard; d is the number of revisions of this standard.

6.9 This standard is interpreted by the World Credit Organization [WCO].