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

Import coffee filter paper (food containers) to produce products for export, not for domestic consumption 14/11/2020 10:07 The company produces roasted and ground coffee packed in drip coffee bags for sale to company A, which will export all of this product to its partner in China. The company imports coffee filter paper from Japan (HS 4823.20) only to produce this order, the supplier has the Certificate of Origin (Form JV) for the shipment and they have FSSC 22000 certificate. Clause 2, Article 4, Decree 15/2018 / ND-CP: "Products and raw materials to be produced or imported are only used for the production or processing of goods for export or for internal production of the organization. and individuals that are not sold in the domestic market are exempt from product self-declaration. ". What necessary procedures or documents do the company need to be exempt from product self-declaration and what instructions will it follow? Chi tiết

Wants to import Tsurumi water pump products from Japan 23/06/2020 15:11 We are a private enterprise, business registration is trading industrial machines and equipment. Wants to import Tsurumi water pump products from Japan. So what documents need to clear customs. Chi tiết

How did the import procedures for acquiring Vietnamese origin goods be exported? 16/05/2019 15:11

How did the import procedures for acquiring Vietnamese origin goods be exported?

Chi tiết

Could you please ask about the level of foreign currency cash, Vietnam dong cash on exit and entry now? 16/05/2019 14:56

Could you please ask about the level of foreign currency cash, Vietnam dong cash on exit and entry now?

Chi tiết