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 EXPORT AND IMPORT OF TEXTILE PRODUCTS 28/01/2021 14:32

Textile products is listed in top 10 major export products of Vietnam, according to statistics from the Customs Department, until October 2020, Vietnam’s total export volume for textiles reach 24,73 billion USD, while the total import volume for this product reach 17,40 billion USD. The fast pace growth of Vietnam’s economy alongside with EVFTA (free trade pact between Vietnam and the EU) went into full effect in January 2020 has plays a major role in the increase of Vietnam’s textile export. Furthermore, the growth in trade volume between Vietnam and the U.S – the trade partner with huge demand for textiles is boosting up Vietnam’s textiles export. Taking advantage of this, many textiles manufacturers alongside export - import enterprises now wants to join in the international market or increase their products volume.

Chi tiết

PROCEDURE DEALING WITH DECLARATION SHEETS AFTER QUANTITY TO DECLARATION SHEET 10/10/2020 10:14 The company declares the export declaration for delivery to the company located in Long Binh Industrial Park, but the quantity is incorrect compared to the specific red invoice, the quantity declared is more than the quantity on the invoice, so to process this declaration, How? Chi tiết

Asked about the year 2019 businesses will issue certificates of origin for goods exported to European countries 23/03/2020 09:22 I have just read the information about the fact that in 2019, enterprises will self-certify origin for goods exported to European countries, no longer use C) form A, B anymore, this information is the main. body? And the form like? Chi tiết

Declared after 90 days paid? 17/03/2020 15:16 Because I was careless, my company paid 90 days in advance, but 90 days later, the company opened an import declaration, is there any problem? Chi tiết