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
Core Points - The article discusses the administrative penalty imposed on Hailir Pharmaceutical Group Co., Ltd. by the Yangshan Customs for violating customs regulations [1][2][6] - The company was found to have misdeclared the contents of an export shipment to Cambodia, which included various pesticides that required specific export documentation [1][4][6] - A fine of 113,000 RMB was levied against the company for these violations [2][7] Summary by Sections Violation Details - Hailir Pharmaceutical Group declared an export of 14,000 kg of a solution containing 3% benzylaminopurine and 3% gibberellin A3, with a total declared value of 159,800 USD [1][4] - The actual shipment included several pesticides, such as imidacloprid and avermectin, which were not properly documented for export [1][4][6] Financial Implications - The total value of the misdeclared goods was calculated to be approximately 1,139,833.84 RMB [2][5] - The imposed fine for the violation amounts to 113,000 RMB [2][7] Company Background - Hailir Pharmaceutical Group, established in 1999, is a state-designated manufacturer of pesticides and fertilizers, and it went public on the Shanghai Stock Exchange in 2017 [8]
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].