海关监管违规

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海利尔违反海关监管规定被罚
Qi Lu Wan Bao· 2025-09-29 00:27
近日,中华人民共和国洋山海关发布关于海利尔药业集团股份有限公司违反海关监管规定行政处罚决定书(沪洋山关缉违字〔2025〕746号)。 经我关调查,当事人有以下违法行为:海利尔药业集团股份有限公司委托上海通域国际物流有限公司于2025年5月20日以一般贸易方式向海关申报出口3%苄 氨基嘌呤,3%赤霉酸A3可溶液剂14000千克至柬埔寨,货物毛重为19200千克,申报总价为CIF159800美元,申报商品编号为3808939190,报关单号 222920250001815066。经查,实际货物包括吡虫啉100g/L4200千克,商品编号3808911990;多抗霉素10g/L纳他霉素17g/L3300千克,商品编号3808921090;噻 虫嗪25%4000千克,商品编号3808911990;阿维菌素50g/L3150千克,商品编号3808911990;氰氟草酯300g/L2390千克,商品编号3808931190;溴虫腈100g/L 虱螨脲70g/L2160千克,商品编号3808911990。上述货物出口均需提交《农药进出口登记管理放行通知单》。 经计核,货物价值共计人民币1139833.84元。 上述事实业已 ...
中钢国际旗下中钢设备有限公司因申报不实被行政处罚
Qi Lu Wan Bao· 2025-09-16 23:34
Core Points - China Steel Equipment Co., Ltd. has been penalized for violating customs regulations, resulting in a fine of RMB 138,000 due to inaccurate export declarations affecting the country's export tax rebate management [1][4]. Group 1: Company Information - China Steel Equipment Co., Ltd. was established on October 16, 1990, and is a wholly-owned subsidiary of China Steel International Engineering Technology Co., Ltd. [9]. Group 2: Regulatory Details - The penalty was issued under Article 86, Item 3 of the Customs Law of the People's Republic of China and Article 15, Item 5 of the Administrative Penalty Implementation Regulations of the Customs [4]. - The company has 15 days from the receipt of the penalty decision to comply, and if dissatisfied, it can apply for administrative reconsideration or file a lawsuit [4][5].
违反海关监管规定,资生堂化妆品制造有限公司被罚
Qi Lu Wan Bao· 2025-08-22 01:39
Core Viewpoint - Shiseido Cosmetics Manufacturing Co., Ltd. has been penalized for violating customs regulations, resulting in a fine of RMB 85,000 due to incorrect declaration of imported goods and unpaid taxes totaling RMB 187,002.48 [1][4][6]. Summary by Relevant Sections Company Information - Shiseido Cosmetics Manufacturing Co., Ltd. was established on February 11, 1998, with a registered capital of USD 51 million. The legal representative is Antonios Konstantinos Spiliotopoulos, and the shareholders include CITIC Investment Group Co., Ltd., Shiseido (China) Investment Co., Ltd., and Shiseido Co., Ltd. [9][10]. Customs Violation Details - Between September 2022 and April 2024, the company made 12 declarations to import 9,500 kilograms of Vitamin C glucoside through Shanghai Hefeng International Logistics Co., Ltd. The declared price totaled FOB 168,341,475 JPY [1][3]. - The correct product code for the imported goods should have been 2940009090, which carries a customs duty rate of 6% and requires submission of an import drug clearance form. The company failed to pay the correct amount of taxes, leading to a total tax shortfall of RMB 187,002.48 [1][3][4]. Penalty Imposed - The customs authority has imposed a fine of RMB 85,000 on the company for the misrepresentation of the product code in its declarations. The company is required to comply with this penalty within 15 days of receiving the decision [1][4][6].
贝斯特违反海关监管规定被罚
Qi Lu Wan Bao· 2025-08-13 15:02
Core Viewpoint - The article discusses the administrative penalty imposed on Wuxi Best Precision Machinery Co., Ltd. for violating customs regulations, specifically related to false declarations in import customs declarations [1][3]. Group 1: Company Information - Wuxi Best Precision Machinery Co., Ltd. is a high-tech enterprise in Jiangsu Province, established in May 1997. The company specializes in the research, production, and sales of various precision components and tooling fixtures [12]. - The main products of the company include precision shaft components, turbine compressor impellers, and intermediate shells for turbochargers, supplying Wuxi Shibo Turbocharger Co., Ltd. [12]. - The company was listed on the Shenzhen Stock Exchange in 2017 under the stock code Best (300580) [14]. Group 2: Regulatory Actions - The customs authority issued an administrative penalty of RMB 10,000 for the false declaration of goods in 16 customs declarations made between May 5, 2023, and March 26, 2025 [3][8]. - The company declared a total of 1,201,246 items of goods, with discrepancies in the declared product codes and tax amounts, leading to a tax liability of RMB 737,506.83, of which RMB 68,591.25 was due [3][5]. - The customs authority found that the company admitted to the violations and accepted the penalties, while no penalties were imposed for other declarations made between July 5, 2022, and March 21, 2023 [7][9].