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离岛免税“套代购”走私
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海南全岛封关在即,离岛免税“套代购”走私法律风险知多少?
Sou Hu Cai Jing· 2025-09-19 09:03
Core Points - Hainan Free Trade Port will officially start its full closure operation on December 18, 2025, implementing a zero-tariff system for goods trade [1] - There is a growing concern regarding the legal risks associated with "tax evasion" through the duty-free shopping policy, particularly among individuals such as students and the elderly who may not fully understand these risks [1] Group 1: Closure and Policy Changes - The term "closure" refers to establishing Hainan Island as a special customs supervision area, not a physical closure of the island [3] - The policy will feature "one line" for free movement with foreign countries and "two lines" for controlled management with the mainland [4] - The duty-free shopping policy for departing travelers will remain in effect post-closure, with adjustments made to optimize the range of duty-free goods based on consumer demand [6] Group 2: Duty-Free Shopping Regulations - The annual duty-free shopping limit for travelers is set at 100,000 RMB per person, with no limit on the number of purchases [9] - Specific purchase limits include 30 cosmetic items, 4 mobile phones, and a total of 1,500 milliliters of alcoholic beverages per person per trip [11] Group 3: Legal Risks of "Tax Evasion" - "Tax evasion" involves using another person's duty-free shopping qualifications to purchase and resell duty-free goods for profit [13][15] - The main forms of "tax evasion" include purchasing duty-free items for others with the intent to resell and organizing groups to engage in such activities [18] - Legal consequences for engaging in "tax evasion" can include a three-year ban from the duty-free shopping policy and potential criminal charges [19]
亲!看过来,蜀黍带你揭秘离岛免税“套代购”走私陷阱
Sou Hu Cai Jing· 2025-09-17 10:46
旅游旺季 离岛免税购物迎来热潮 学生 尤其是利用假期寻找兼职 或体验生活的年轻人 容易被"轻松赚钱""高薪兼职"等幌子 诱惑参与其中 今天就给大家讲一讲 "套代购"走私的定义、运作方式 及其带来的危害 02 "套购"与"代购"的区别 帮助大家认清这一违法行为的本质 避免成为走私犯罪的帮凶 ↓↓↓ 01 什么是"套代购"走私? 是指利用国家离岛免税政策,以牟利为目的组织或者利用他人购买离岛免税品的资格和额度,从海南省免税店购买免税品并将其带离海南后再集中回收并 在国内市场进行二次销售的走私行为。这一违法行为主要分为"套购"和"代购"两种形式,虽然名称相似,但运作方式和违法性质有所不同。 "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,并在国内市场再次销售牟取非法利益的行为。这种形式通常由专业走私团伙操 作,他们通过招募大量"人头"(出让自己免税额度的人)分散购买免税商品,然后集中回收转售。例如在海南某案件中,张某"套购"1227件免税商品偷逃 税款36万余元,最终被判刑。 "代购"是指收取代购费报酬,利用自己的离岛免税购物资格和额度为他人购买免税品并用于二次销售的行为。例如长沙3名大学生因"带货 ...