12月18日，海南自贸港正式启动全岛封关运作。这一历史性节点让"零关税"政策再度成为社会关注焦 点，也让部分人将目光投向离岛免税的"差价红利"，试图通过所谓"轻松套利"的操作牟利，却不知此类 行为已触碰法律红线。 兼职陷阱——"带货赚薪"需警惕 北京市通州区人民法院以具体情景拆解海南封关后，"套代购"行为究竟藏着哪些法律风险。 认清"套代购"行为的违法本质 厘清"套代购"的法律边界，是规避违法陷阱的第一步。 根据《中华人民共和国海关对海南离岛旅客免税购物监管办法》及相关规定，"套代购"包含两种明确的 违法形式："套购"是指组织利用他人购买离岛免税品的资格和额度购买免税品，并且在国内市场再次销 售牟取非法利益的行为。"代购"是指利用自己购买离岛免税品的资格和额度为他人购买免税品，同时收 取代购费的行为。 这两种行为的本质，都是将国家赋予个人的免税购物福利违规转化为商业盈利，不仅会扰乱正常市场秩 序，还会造成国家税款流失，属于法律明确禁止的行为。 小利陷阱——"蝇头小利"不可贪 海南宝妈小张想做"海南代购"，利用他人免税额度在免税店集中购买化妆品、奢侈品，通过朋友圈发布 信息，以略低于市场价格销售，并每单收取十几 ...

Core Viewpoint - The article discusses the recent crackdown on "套代购" (proxy purchasing) activities at Sanya Airport, where customs authorities intercepted smuggling cases involving duty-free goods, highlighting the illegal practices and the measures taken to combat them [1][3][5]. Group 1: Smuggling Activities - "套代购" refers to the illegal practice of using another person's duty-free quota to purchase and sell duty-free goods for profit [1]. - Recently, Sanya Airport customs successfully intercepted four cases of smuggling disguised as "helping friends," involving a total of 124 items of duty-free cosmetics [1]. - Data analysis revealed abnormal shopping behaviors among certain travelers, indicating potential smuggling activities due to excessive purchases beyond personal use [1]. Group 2: Investigation and Evidence - The investigation revealed that the perpetrators used a "hometown" identity to solicit help, offering "thank you fees" to entice individuals to transfer their duty-free quotas for smuggling purposes [3]. - Customs authorities collected substantial evidence, including interrogation records, ID copies, chat logs, and confirmed shopping information, to establish the illegal activities [5]. - The actions of the individuals involved were found to violate the relevant customs regulations, constituting smuggling [5]. Group 3: Legal Consequences - The customs authorities imposed administrative penalties, including the confiscation of illegal gains and the duty-free goods purchased [7]. - This crackdown serves as a warning to potential violators regarding the serious consequences of engaging in smuggling activities [7]. - The customs department emphasized that purchasing duty-free goods for profit or organizing others to do so constitutes illegal behavior, which may lead to criminal charges [7].