海南封关不是“代购狂欢”，通州法院提醒警惕“套代购”违法陷阱

Core Viewpoint - The launch of the Hainan Free Trade Port's full island closure operation has brought renewed attention to the "zero tariff" policy and the legal risks associated with "proxy purchasing" behaviors that aim to exploit this policy for profit [1] Group 1: Legal Risks of "Proxy Purchasing" - "Proxy purchasing" includes two illegal forms: "proxy buying," which involves using others' tax-free shopping quotas for resale, and "agent purchasing," where individuals use their own quotas to buy for others while charging a fee [2] - Both forms violate the principle of personal use and are explicitly prohibited by law, leading to market disruption and tax revenue loss [2] Group 2: Specific Cases of Illegal Activities - A case involving a mother attempting to profit from proxy purchasing by reselling cosmetics at a slight discount highlights that even small profits can lead to significant legal consequences, including potential criminal charges for smuggling if tax evasion reaches a substantial amount [3] - University students are targeted by illegal job offers that promise easy money for carrying tax-free goods, which can lead to administrative penalties and damage to their credit records if they participate [4] - Individuals using personal relationships to solicit tax-free quotas from friends or family members are also at risk of legal repercussions, as this behavior constitutes aiding in illegal proxy purchasing [5] Group 3: Consequences of Illegal "Proxy Purchasing" - The court emphasizes that non-criminal "proxy purchasing" behaviors will still face administrative penalties, and offenders will be barred from enjoying tax-free shopping for three years [8] - Criminal charges for smuggling can arise if tax evasion exceeds 100,000 RMB or if individuals have previously faced administrative penalties for similar offenses [8] Group 4: Guidelines to Avoid Legal Traps - Individuals should refrain from renting, lending, or selling their tax-free shopping quotas and avoid assisting others in exceeding their personal needs [9] - All offers related to "easy part-time jobs" or "free travel purchases" should be rejected as they are often traps for illegal proxy purchasing [9] - It is crucial to only collect tax-free goods personally and not to transport items for others to avoid unintentional involvement in illegal activities [9] - Protecting personal information, such as ID numbers and flight details, is essential to prevent exploitation by illegal operators [9] - Reporting suspicious activities related to tax-free goods through official channels is encouraged to maintain market order [9]