ICE8000 Document Announcement Delivery Standard

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ICE8000 International Credit Standard System 
Document Announcement Delivery Standard

(Version: ICE8000-088-20071215-20130501-15) 
(This standard) Writer: Fang Bangjian ; proposer: Fang Bangjian ; deliberative body: World Credit Organization Credit Standards Committee; effectiveness level: administrative resolution

Chapter I General Provisions

1.1 Note: There is a case where the person refused to sign the document; there is a case where the address of the addressee is unclear and cannot be delivered; there is a case where the person to be served is not specific and cannot be delivered. In order to prevent malicious refusal of documents, regulate the delivery of documents, guarantee procedural justice, promote social integrity, reduce transaction costs, and enhance human well-being. According to international legal principles and international practices, the World Credit Organization [WCO] has formulated this standard.

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 The term "announcer" as used in this standard refers to the unit, individual or region that publishes or entrusts others to publish the announcement.

The term "subscriber" as used in this standard refers to the object of service indicated in the service announcement.

The release referred to in this standard refers to the submission or filing of announcement information and related materials to the ICE8000 credit institution or the World Credit Organization [WCO].

This standard refers to ICE8000 has established a letter, also known as ICE8000 integrity organization, referred to as [established letter organization], [integrity organization], refers to the unit that has accepted the supervision of the World Credit Organization [WCO] and has passed the ICE8000 international credit standard system integrity certification. , individuals, regions, including: integrity commitment star personal, integrity commitment star unit, integrity commitment star region, integrity hope star personal, integrity Qixing personal, integrity light star personal, integrity hope star unit, integrity Qixing unit, integrity light star Unit, Integrity Hope Star Area, Integrity Qixing Area, Integrity Light Star Area. The term [established letter organization] has the same meaning as the World Credit Organization [WCO] member, and is equivalent to the unit, individual or region that has obtained the ICE8000 credit card.

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 The World Credit Organization [WCO], the letter of the organization has been notified of the delivery of various documents, this standard is applicable.

1.6 The management of the announcement of the service shall follow the principles of integrity, supervision, openness, fairness and impartiality.

1.7 World Credit Organization [WCO] only faithfully records the delivery announcement, and does not review the delivery announcement. The information content is only for reference by the relevant parties. The legal responsibility and consequences arising from the delivery announcement are borne by the relevant parties. World Credit Organization [WCO] does not assume legal responsibility for this, except that the World Credit Organization [WCO] has otherwise stated or has evidence that the World Credit Organization [WCO] is at fault.

1.8 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.

1.9 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 that there is any injustice in any of the provisions of this standard, it has the right to publicly disclose the relevant circumstances and reasons and notify the World Credit Organization [WCO] in writing. The terms are bound.

Chapter announcement service conditions, time out, time served

2.1 If one of the following conditions is met, the announcement can be delivered:

(1) There is a specific recipient, but it refuses to sign the document or the address is unknown;

(2) There is no specific recipient.

2.2 The 60th day after the announcement of the first announcement of the announcement by the announcer, the document has been deemed to have been delivered. The time when the announcement was first published is the time for the file to be sent. The 60th expiration date (the last day of the 60th) is the delivery time.

Chapter III Release of the Notice of Delivery

3.1 In order to prevent moral hazard, the announcer should have a credit status of [established letter organization]. If the agent publishes the service announcement for the announcer with his or her own credit identity, it shall be jointly and severally liable with the publisher. If the agent exceeds the authority of the publisher to publish the announcement, he shall be responsible for it.

3.2 The announcement of the delivery of the notice shall be accompanied by the publication of the Notice of Delivery.

The "Delivery Notice" shall meet the following formal requirements, otherwise the service announcement shall be invalid:

(1) The announcer shall make the following commitments and guarantees and attach a conscience vow clause:

A. Commit to comply with the "ICE8000 International Credit Standard System Document Announcement Delivery Standard";

B. Commit to abide by the principle of good faith, the bottom line of morality, and the announcement of the delivery of social responsibility bottom line;

C. Ensure that you are not conscience, do not distort facts, do not fabricate facts, do not conceal important facts, do not use insulting words, and do not publish illegal speeches;

D. Commit to taking responsibility and results independently;

E. Commit to use your real name and name to publish the announcement;

F. Commit to your own contact information is true and effective;

G. The content of the guarantee meets the requirements of the “ICE8000 International Credit Standard System State Secrets, Trade Secrets, and Personal Privacy Protection Standards”.

(2) Writing should conform to the following formats and requirements:

A. The title is “Announcement on the Delivery of **”.

B. The body of the instrument or the attachment should be clearly marked: the promise and guarantee of the attached conscience vows, the contact information of the announcer, the conscience oath and the announcer.

3.3 The method of publishing the notice of delivery is:

(1) Self-use ICE8000 integrity management software for release;

(2) Entrusting the ICE8000 credit institution to issue, but paying the credit service fee;

(3) Entrust others to publish.

Chapter IV Communication and Source Credibility of Delivery Announcement

4.1 The service announcement was published on the International Credit Supervisory Network (www.ice8000.org) and its affiliate website.

4.2 The notice of delivery shall be open to the public and free of charge, but the interviewer shall not use the information for improper purposes.

The notice of service shall not be used as evidence of litigation, administrative punishment or related activities without the written permission of the party who has served the notice, except for units or individuals directly related to the content of the information.

4.3 The source credibility level of the service announcement is the same as the original document credibility level of the announcer's credit ID card. For announcements whose source credibility level is contingent or more credible, the parties are fully aware of the authenticity and integrity of the information because of the possibility of misinformation.

Read the notice of delivery, should pay attention to the source of credibility; dissemination of the announcement, should indicate the source of credibility.

Chapter V Objection, Supplement and Deletion of Service Announcement

5.1 People may add objections or additional opinions to the service announcement in accordance with the “Certificate of Adding Credit Information to the ICE8000 International Credit Standard System”.

5.2 The announcer has the right to delete the notice of delivery by itself. For the service announcement that violates this standard, the person to be served has the right to request the announcer to delete the information. After the announcer receives the relevant request, if it is determined that the service announcement violates this standard, it shall be deleted immediately.

5.3 After the notice of delivery is deleted, the objection information, supplementary information, correction information, and reply information related to it are deleted at the same time.

Chapter VI Liability for breach of contract and method of investigation

6.1 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.

6.2 Method of investigation of liability for breach of contract:

(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.

6.3 Violations of the provisions of this standard may and should be considered as an independent breach of contract or dishonesty. 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.

6.4 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.

6.5 For the 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.

6.6 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 VII Supplementary Provisions

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

7.2 The terminology involved in this standard, if its meaning is not agreed in this standard, its meaning is described in the ICE8000 International Credit Standard System International Credit Industry Terminology.

7.3 All kinds of materials submitted by the relevant parties to the World Credit Organization [WCO] (or ICE8000 Credit Agency) in accordance with this standard, the copyright agreement of which is set out in the ICE8000 International Credit Standard System Document Copyright Management Standard.

7.4 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 submit a written objection to this non-compliance in a timely manner, 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.

7.5 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. However, 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/88.html .

7.6 The copyright of this standard belongs to the World Credit Organization [WCO], members can use it free of charge for free; non-members can use it free of charge for 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.

7.7 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.

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