Legal risk prevention for import and export trade of mineral products of state-owned enterprises

The state-owned enterprises are confronted of the unprecedented opportunities with the implementation of “the Belt and Road Initiative”.On the one hand, the countries along the area are rich in mineral resources, on the other hand, the domestic mining market is limited, and the state-owned enterprises must go out to develop a huger international market.In view of the industry of mining chain being long, this paper starts with the international bulk mineral products trade, summarizes the causes and performance of the market risk comprehensively around the goods transfer and payment, analysis the legal issues arisen in the import and export trade, and based on the needs of overseas risk compliance management, from the empirical point of view proposes to establish a completely and effective set of legal risk prevention and control mechanism for prevention and control and remedy.