CUSTOMS PROCEDURE - please indicate when the customs office terminates the operation of the customs clearance agency, which authority to decide to terminate the agency?

Please indicate when the customs office terminates the operation of the customs clearance agency, which authority to decide to terminate the agency?

Reply:

According to Clause 2, Article 7 of Circular No. 12/2015 / TT-BTC, dated January 30, 2015 of the Ministry of Finance, the cases of termination of operation of customs clearance agents and the authority to issue termination decisions are specified as follows:

1. Customs clearance agents shall be suspended from operation in the following cases:

a) Committing smuggling, trade frauds, evading taxes or colluding with goods owners to smuggle, trade frauds or tax evasion;

b) Customs clearance agents shall not strictly and fully comply with the regime of reporting to the customs offices in 3 consecutive times according to the provisions of Article 13 of this Circular;

c) Using documents not supplied by goods owners to carry out customs procedures for goods export and import;

d) Belong to the case specified at Point c, Clause 1 of this Article;

e) Customs clearance agents have written requests for operation termination.

2. When inspecting and detecting violations, the provincial / municipal Customs Departments shall report to the General Department of Customs for issuing decisions to terminate the operation of customs clearance agents according to form No. 06 issued together with this Circular. .

3. Customs clearance agents whose operation is terminated shall not be recognized as customs clearance agents within 2 years from the date of issuance of operation termination decisions.

4. In cases where agents carry out customs procedures requesting the operation termination, the official dispatches shall be sent to the General Department of Customs to issue decisions to terminate the operation of customs clearance agents.

5. When the customs procedures agent is terminated, the code of the customs clearance agent staff member shall be revoked and expired.

Bài viết khác

PROCEDURE FOR IMPORTING PERFUMES TO VIETNAM 26/01/2021 16:40 Since the boom in Vietnam’s economic, consumer demand for cosmetic products (especially for women) has increased dramatically. In which, perfume, the luxury cosmetic product is a major product with trade volume increase year by year. Economic growth alongside the improvement in material life has boosted up demand for perfume. In Vietnam nowadays, alongside companies specify in importing perfume, there are also local manufacturers, they are enterprises of a hundred percent foreign direct investment (FDI), with products mainly to satisfy internal demand. Chi tiết

Import and export of medical gloves 05/09/2020 09:08 The company is a Vietnamese company, specializing in the production and sales of medical equipment, including rubber gloves. Our company is importing machinery to serve the production of medical gloves at the above factory. Besides, we have orders to process gloves from factories in Malaysia, Thailand, Indonesia, ... according to our own standards. After that, we import semi-finished products to Vietnam and complete the remaining steps such as quality, quantity inspection, sterilization, classification and packaging of our brands before exporting. other country. The origin of goods is from the countries we place the processing, which is clearly shown on the package of goods. Now we make this official letter, please advise your consulting agency, guide us the form and the process of implementing the appropriate import and export procedures, in accordance with the law and tax obligations towards the state. like the benefits that our company enjoys Chi tiết

IMPORT OF WASHING VEGETABLES ITEMS - Made in UK 08/07/2020 10:06 We plan to import FRESH VEGETATIVE WASHING PRODUCTS - EXPORTING TO UK. HS Code: 3402. Ingredients include: Sucrose Ester, Sodium Citrate, Glycerine. Use to reduce the amount of microorganisms, pesticide residues, fertilizers, soil and soil attached to vegetables and fruits. As an antiseptic for food surfaces. So this item we import is subject to specialized management of the Ministry of Health or the Department of Chemicals or not imported as ordinary goods. Chi tiết

How are chemical import procedures used as diagnostic testers used on testing machines? 16/05/2019 15:37

How are chemical import procedures used as diagnostic testers used on testing machines?

Chi tiết