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Specification of credit assessment for merchants on cross-border E-commerce platform
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Basic data
| Standard ID | GB/T 39053-2020 (GB/T39053-2020) |
| Description (Translated English) | Specification of credit assessment for merchants on cross-border E-commerce platform |
| Sector / Industry | National Standard (Recommended) |
| Classification of Chinese Standard | A10 |
| Classification of International Standard | 03.080.99 |
| Word Count Estimation | 14,196 |
| Date of Issue | 2020-07-21 |
| Date of Implementation | 2021-02-01 |
| Issuing agency(ies) | State Administration for Market Regulation, China National Standardization Administration |
GB/T 39053-2020: Specification of credit assessment for merchants on cross-border E-commerce platform
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Specification of credit assessment for merchants on cross-border E-commerce platform
ICS 03.080.99
A10
National Standards of People's Republic of China
Cross-border e-commerce platform merchant credit evaluation specifications
2020-07-21 released
2021-02-01 implementation
State Administration for Market Regulation
Issued by the National Standardization Management Committee
Foreword
This standard was drafted in accordance with the rules given in GB/T 1.1-2009.
This standard was proposed and managed by the National Standardization Technical Committee for Electronic Commerce Quality Management (SAC/TC563).
Drafting organizations of this standard. Alibaba (China) Co., Ltd., Hangzhou Cross-border E-commerce Comprehensive Pilot Zone Management Service Center, Ali
Baba (China) Network Technology Co., Ltd., Hangzhou National E-commerce Product Quality Monitoring and Disposal Center, Hangzhou Institute of Standardization, Zhejiang
Tmall Technology Co., Ltd., Taobao (China) Software Co., Ltd., China International Electronic Commerce Center, China Council for the Promotion of International Trade
Industry Committee, China Jiliang University, Henan Credit Rating Co., Ltd., Hebei Institute of Standardization.
The main drafters of this standard. Zhu Hongru, Chen Liping, Liao Wei, Li Jian, Han Wei, Jiang Hong, Xu Yanjun, Xu Xiaxin, Li Duoquan, Tong Hongwen,
Ding Lingling, Huo Shoupeng, Yao Xin, Zhao Jifei, Mao Haijun, Gong Yuefang, Zhao Min, Wu Yujie, Mi Dezhong, An Lina.
Cross-border e-commerce platform merchant credit evaluation specifications
1 Scope
This standard specifies terms and definitions, abbreviations, basic requirements, and evaluation elements related to merchant credit evaluation on cross-border e-commerce platforms
And indicators, evaluation process and credit file management.
This standard applies to the credit evaluation of merchants on cross-border e-commerce platforms registered in the People's Republic of China.
2 Normative references
The following documents are indispensable for the application of this document. For dated reference documents, only the dated version applies to this article
Pieces. For undated references, the latest version (including all amendments) applies to this document.
GB/T 35408 E-commerce quality management terminology
3 Terms and definitions
The following terms and definitions defined in GB/T 35408 apply to this document.
3.1
Creditassessment
The activity of recording, analyzing and evaluating the credit status of a credit subject in a certain period, and marking its credit status with specific symbols.
[GB/T 36312-2018, definition 3.2]
3.2
Creditassessmentserviceprovider
Institutions or organizations that provide credit evaluation services for merchants on cross-border e-commerce platforms.
4 Abbreviations
The following abbreviations apply to this document.
AEO. Authorized Economic Operator
PV. page views (pageview)
UV. unique visitor
WOE. weight of evidence (weightofevidence)
5 Basic requirements
5.1 Credit evaluation service providers should use the principles of big data to establish a credit evaluation mechanism and be equipped with personnel with corresponding qualifications or capabilities.
5.2 The credit evaluation service provider shall conduct credit evaluation based on the principle of avoiding conflicts of interest, and the credit evaluation process shall be objective and
just.
5.3 Credit evaluation indicators should be collectable and quantifiable. Credit evaluation indicators should be true and effective, and should include key points that reflect the merchant’s credit
information.
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