海口海关：打造与中国特色自由贸易港相适应的海关智慧监管模式

Core Viewpoint - The Hainan Free Trade Port is enhancing customs supervision by extending its regulatory scope and implementing innovative management models to facilitate efficient customs clearance and trade operations [1]. Group 1: Smart Supervision - The customs authority is implementing a smart supervision model by establishing a customs smart supervision platform that utilizes big data, with 2.97 billion data entries in its data pool and 147 risk characteristic databases [1] - The customs has developed 93 data models and various smart supervision scenarios, including "zero tariff," processing value-added, and duty-free shopping, employing technologies like intelligent positioning and facial recognition for automated supervision and intelligent early warning [1] - Intelligent inspection equipment has been deployed at all 10 "second-line ports" to enhance regulatory efficiency, prioritizing non-intrusive inspections for monitored goods [1] Group 2: Credit Supervision - A credit clearance system has been established for "second-line ports," categorizing over 70,000 foreign trade entities in Hainan, with AEO enterprises benefiting from the lowest inspection rates and fewer audits [2] - "White list" enterprises also enjoy reduced inspection rates and can utilize batch export and centralized declaration measures, while those on the focus list face increased inspection frequencies [2] - A credit supervision platform has been developed, integrating 3.21 million credit data entries from over 20 agencies, completing six credit clearance scenarios for "second-line ports" [2] Group 3: Adaptive Supervision - Customs supervision is being integrated into existing export processes, enabling "one declaration, one inspection, one release" [3] - Utilizing a big data pool, the customs authority employs intelligent risk control models for risk assessment and issues pre-determined control instructions based on these assessments [3] - Collaboration with security inspection departments has been enhanced to improve regulatory efficiency through immediate control instructions based on machine inspection images [3] Group 4: Collaborative Management - Customs is strengthening cooperation with industry regulatory bodies to establish a comprehensive lifecycle management system for "zero tariff" and value-added enterprises, covering qualification registration, operational management, and joint penalties [3] - A mechanism for joint prevention and control of smuggling has been developed, ensuring effective coordination between customs and non-customs regulatory channels to maintain high efficiency in customs operations [3]