合规出口
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一中国籍进口商被抓!欧洲海关查扣来自中国的整柜货物!
Sou Hu Cai Jing· 2026-02-13 03:39
Core Viewpoint - Italy's customs authority has seized a shipment of LED panels and other goods from China, leading to the arrest of a Chinese importer for alleged smuggling and trademark violations [1][9]. Group 1: Incident Details - The seizure occurred during a routine inspection at Gioia Tauro port, where customs officials found LED panels bearing the logo of a well-known EU company, raising suspicions [4]. - The investigation revealed that the company confirmed that the goods had not been authorized for trademark use [4]. - The Chinese importer provided inconsistent and contradictory documentation regarding the product's origin, prompting customs to order the immediate seizure of the goods [5]. Group 2: Seized Goods - The shipment included 3,540 suspected counterfeit LED panels and a significant quantity of plastic outdoor tents that were not declared on the import documentation, indicating potential smuggling [7]. - All seized items, including the counterfeit LED panels and undeclared plastic tents, have been confiscated by the customs authority [9]. Group 3: Legal Consequences - The Chinese importer has been handed over to the prosecution for charges related to smuggling, importing goods with false markings, and false advertising [9].
无票也能合规出口?1039报关模式实操指南,中小外贸人必藏
Sou Hu Cai Jing· 2025-12-25 08:44
Core Viewpoint - The article discusses the 1039 market procurement trade model, which is designed to provide a compliant export channel for small and medium-sized foreign trade businesses, addressing their pain points and offering a simplified process for exporting goods [1][3]. Group 1: Understanding 1039 - The 1039 model is a customs supervision code tailored for small commodity exports, characterized by low thresholds, fast processes, and favorable tax conditions [3]. - It is defined as a trade method where goods are procured in recognized market clusters and exported by qualified operators, simplifying the export process for small businesses [3]. Group 2: Advantages of 1039 - The 1039 model addresses three major pain points for small foreign trade businesses compared to traditional trade methods, making it a "lifesaver" for these companies [3]. - Key benefits include exemption from VAT, significantly improved customs efficiency, and unrestricted foreign exchange collection, allowing for faster capital turnover [3][4]. Group 3: Operational Process - The operational process for 1039 involves three main steps: 1. Subject registration to obtain a "compliance ID" by registering as an individual business in a pilot market and completing customs registration [4]. 2. Product registration to ensure traceability by entering product details into the trade information platform [4]. 3. Customs declaration and foreign exchange collection by working with experienced customs brokers to follow simplified rules [4]. Group 4: Common Misunderstandings - There are several misconceptions about the 1039 model that businesses should avoid, including the belief that all products can be exported under this model, that no taxes are due, and that registration is unnecessary [5]. - It is crucial to understand that certain products are prohibited from export, VAT exemption applies only to VAT, and registration is mandatory to avoid penalties [5].