通关信用管理

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海南自贸港口岸管理服务及“二线口岸”通关信用管理相关法规12月18日起施行
Hai Nan Ri Bao· 2025-08-15 09:29
Core Viewpoint - The implementation of the "Hainan Free Trade Port Port Management Service Regulations (Trial)" and the "Several Provisions on Credit Management for Customs Clearance at 'Second-Line Ports'" will begin on December 18, aiming to enhance customs clearance convenience and establish a legal framework for the management and operation of second-line ports [1][2]. Group 1: Regulations Overview - The "Regulations" consist of six chapters and twenty-nine articles, addressing the construction, management, operation, and service of second-line ports, thereby filling a legal gap [1]. - The "Provisions" include twenty-seven articles that integrate daily regulatory results with credit evaluation data in customs clearance, promoting convenience through innovative credit classification standards [2]. Group 2: Credit Management Mechanism - A credit management mechanism for customs clearance at second-line ports has been innovatively established, categorizing businesses and individuals into different credit levels for differentiated management [2]. - The credit classification results from multiple departments will be recognized and converted into a unified customs clearance credit classification result, enhancing the efficiency of the customs process [2]. Group 3: Port Layout and Operation - The State Council has approved a layout plan for the Hainan Free Trade Port, which includes eight open ports and ten second-line ports, with the latter gradually forming operational management models [2].
海南:立法构建“二线口岸”通关信用管理机制
Hai Nan Ri Bao· 2025-08-11 07:34
Core Points - The "Regulations on Credit Management for Customs Clearance at 'Second Line Ports'" in Hainan Province will be implemented starting December 18, 2025, establishing a credit management mechanism for customs clearance based on credit evaluation [1][2] - The regulations aim to achieve efficient and convenient customs clearance while ensuring precise supervision of the "second line ports" [1] Group 1 - The regulations consist of 27 articles that emphasize legal standardization, hierarchical classification, efficiency, convenience, and orderly management [1] - A new credit classification standard for customs clearance is introduced, categorizing businesses into high-certification enterprises, whitelist, and key attention list, while individuals are classified into whitelist and key attention list [1][2] - The regulations promote a cross-departmental and cross-industry credit joint supervision model, integrating credit information and industry evaluation results for customs clearance [2] Group 2 - Businesses on the high-certification and whitelist will benefit from reduced inspection frequencies and may utilize convenient customs measures, while those on the key attention list will face increased inspection frequencies [2] - Individuals on the whitelist will receive customs facilitation measures, while those on the key attention list will have increased inspection frequencies as well [2] - The regulations also address the management of severely untrustworthy entities in anti-smuggling and maritime sectors, establishing standards for identification, punishment, and credit restoration [3]