海关监管

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逃证出口!莹科新材被罚200万
Qi Lu Wan Bao· 2025-07-17 03:00
7月16日,中华人民共和国东丽海关发布关于对莹科新材料股份有限公司的行政处罚决定书(津东丽关缉查字〔2025〕1号)。 2021年8月10日至8月25日,莹科新材料股份有限公司(时用名:承德莹科精细化工股份有限公司)受广州昇旺化工有限公司委托出口氟化氢铵63吨,报关单 号为020220210000543657、020220210000543230、021720210000310884,申报FOB总价为75600美元,申报最终目的国为印度尼西亚并申领了最终目的国为 印度尼西亚的两用物项和技术出口许可证。经查,实际出口目的国为埃及,莹科新材料股份有限公司明知实际出口目的国为埃及的情况下,仍配合制作虚假 报关单据,并将虚假单据及最终目的国为印度尼西亚的两用物项和技术出口许可证传递给货代公司用于报关,已构成逃避海关监管出口国家限制进出境货物 的走私行为及未经许可擅自出口管制物项的违法行为。根据《中华人民共和国出口管制法》第三十四条第一项,对莹科新材料股份有限公司科处罚款人民币 200万。元。 当事人:莹科新材料股份有限公司,法定代; 俊,统一社会信用代码:91130800757548430 地 址:河北省承德市平泉市 ...
五名海关系统代表与中外记者交流——筑牢国门安全屏障 提高监管效能和服务水平(权威发布)
Ren Min Ri Bao· 2025-07-03 21:59
Core Insights - China's foreign trade has achieved scale growth and quality improvement, solidifying its position as the world's largest goods trading nation [1] - The customs system plays a crucial role in facilitating trade and ensuring efficient customs clearance processes [1][2] Group 1: Customs Efficiency and Innovations - Ningbo Zhoushan Port is projected to handle over 1.35 billion tons of cargo in 2024, ranking first globally [1] - The Beilun Customs in Ningbo has pioneered a "pre-inspection before loading" model for export consolidation, enhancing customs efficiency for small and medium-sized enterprises [1] - The Gongbei Customs has optimized the first "one-stop" system for passenger and cargo vehicles, reducing clearance time to under 10 seconds for vehicles without anomalies [1] Group 2: Strategic Developments in Border Areas - The Hongqilafu Customs has transformed from a remote town to a key hub in the China-Pakistan Economic Corridor since its establishment in 2013, with year-round operations starting in December [2] - The customs service expedited the import of cherries from Pakistan, saving over 6 hours in clearance time and approximately 1500 yuan in costs per shipment [2] - The Yangpu Economic Development Zone is the first national-level development zone to enjoy bonded area policies, serving as a pilot for Hainan Free Trade Port [2][3] Group 3: Trade Facilitation and Agricultural Exports - The Yangpu Customs is implementing innovative regulatory measures to enhance logistics and customs efficiency in preparation for the Hainan Free Trade Port's closure [3] - Chongqing's first export of fresh lemons to Vietnam via the Western Land-Sea New Corridor was completed in just 48 hours, significantly reducing transportation time and costs [3] - The Chongqing Customs has launched initiatives to support the export of agricultural products, including a "green channel" for faster customs clearance [3]
擅自将减免税货物进行抵押!润西微电子(重庆)被罚
Qi Lu Wan Bao· 2025-06-24 22:46
Group 1 - The article discusses the administrative penalty imposed on Runxi Microelectronics (Chongqing) Co., Ltd. by the Xiyong Customs for violating customs regulations regarding the use and management of imported tax-exempt goods [1][3]. - The company imported two cleaning machines, one on August 19, 2022, valued at $260,000 and another on July 15, 2022, valued at $615,000, both under tax exemption [2][3]. - The company engaged in unauthorized mortgage of tax-exempt equipment without customs approval, leading to a penalty of RMB 32,000 [3][2]. Group 2 - Runxi Microelectronics was established on June 24, 2021, with shareholders including the National Integrated Circuit Industry Investment Fund, China Resources Microelectronics Holdings, and others [7][9]. - The company signed a bank loan contract for a semiconductor wafer production line project, which lacked clear provisions regarding the mortgage of imported equipment [2][3]. - The customs investigation revealed that the company cooperated and rectified the situation by signing a new agreement to release the mortgaged equipment from customs supervision [2][3].