Zero Tolerance! PAX Legal Department Firmly Safeguards Corporate Rights and Maintains Market Order

Zero Tolerance! PAX Legal Department Firmly Safeguards Corporate Rights and Maintains Market Order

07/03/2025

PAX Official Statement on the Case of Forged Seals and Customs Documents by a Shanghai International Logistics Company.

Dear Customers, Partners, and Friends from All Walks of Life,

In March 2025, PAX officially updated the public on the progress of a case involving a Shanghai-based international logistics company suspected of forging PAX electronic seals and customs declaration documents. Currently, the individuals involved have been administratively detained by the public security authorities by the law.

1.Incident Background: Forged Seals Expose Illegal Activities

In December 2024, PAX identified abnormal withdrawal records in the customs system, involving a "Customs Declaration Amendment/Withdrawal Form" submitted under the name of "Shanghai XX International Logistics Co., Ltd." forensic authentication confirmed that the PAX electronic seal attached to the accompanying "Explanation Letter" was forged.The related documents were not issued by PAX. This act severely infringed upon PAX's legal rights and disrupted normal trade order.

2.Judicial Intervention: Multi-Party Collaboration Secures Key Evidence

On January 23, 2025, PAX formally reported the case to the Shanghai public security authorities, who promptly initiated an investigation. The individuals involved admitted to the illegal act of forging documents after being summoned.
PAX collaborated with customs authorities and the police to conduct a joint investigation. Through technical comparisons and data tracing, key evidence was extracted and secured, leading to the swift resolution of the case.

3.Outcome: Lawbreakers Face Severe Legal Consequences

According to Article 52 of the "Law of the People's Republic of China on Penalties for Administration of Public Security," forging, altering, or trading official documents, certificates, proof documents, or seals of state organs, public organizations, enterprises, institutions, or other organizations may result in administrative detention of 10 to 15 days and a fine of up to 1,000 RMB per individual violation. For less severe cases, detention of 5 to 10 days and a fine of up to 500 RMB may apply.
On February 25, 2025, the public security authorities imposed administrative detention on the individuals involved by relevant regulations. The detention process has now been completed.

4.PAX's Stance: Zero Tolerance in Defending Legal Rights

PAX consistently adheres to laws and regulations and upholds ethical business practices.
We solemnly declare that any forgery, unauthorized use of PAX's name, or actions damaging PAX's reputation constitute serious violations. PAX will pursue legal accountability to the fullest extent!

5.Gratitude and Appeal: Building a Healthy Industry Environment

PAX sincerely thanks the public security authorities and customs departments for your efficient law enforcement and professional support.
We call on all partners to:
Strictly abide by legal boundaries and jointly maintain a fair trade environment,
Enhance risk awareness and carefully verify the qualifications and authenticity of documents from partners;
Immediately report any illegal activities to PAX or law enforcement agencies.
PAX will continue to strengthen our risk control systems and work with all sectors to combat illegal activities, safeguarding the healthy development of the industry!

6. Case Reporting Channels

Report email: ICAC@pax-in.com

Report phone: +86 190 6639 0956

PAX Innovations (Shenzhen) Limited

March 4, 2025