Recently, the "Customs Inspection Abnormal Disposal System" has been heated up on the network. Many friends of foreign trade, freight forwarding, and customs affairs are madly forwarding the “Customs Inspection New Regulations” in the WeChat circle of friends. The specific contents are as follows:

Zhongchenda Logistics

       After the system is launched, the new regulations for inspection and disposal will be implemented, that is, “any abnormal inspection due to customs inspection within 365 consecutive days, regardless of whether the filing criteria are met, the first two deductions of corporate credit scores, the last time (third time) The system directly transfers the 'two simple cases' to the administrative punishment. It is understood that the customs of all major ports have implemented the system, but the new regulations for inspection and disposal have not yet been fully implemented.

       At the same time, yesterday, there was a notice that “the customs declaration with a tax of more than 100,000 will be transferred to the guarantee deposit”, and the foreign trader and the official have confirmed it as the real news. The notice stated that the documents exceeding 100,000 will go directly to the examination center for consultation, and the trial center will conclude the form in the form of a deposit, and then send the contact list to the on-site customs to notify the enterprise to pay the deposit before releasing.

Professional import and export

       ▲The foreign trade person has consulted the Customs 12360. The news is not rumored.

       1. Shenzhen has relevant institutions to hold a symposium on this matter.

Focus on electronic cigarette exports

       Shenzhen has already held relevant symposiums on the matter, and invited the person in charge of the company to discuss the impact of the “Customs Inspection Abnormal Treatment System” on the company and discuss the coping strategies.

       2. Analysis of the abnormal handling system for customs inspection

       First of all, the new system for the inspection and exception handling of the General Administration of Customs of the National Port was launched this year and has covered all customs ports across the country. The purpose is to check the data of import and export goods and customs declaration materials.

        Secondly, the inspection of the abnormal disposal system is a subsystem of the customs system - Jin Guan II. In fact, the system of the second phase of Jinguan was also completed and accepted on February 8, 2018. This system based on big data intelligence is called the “smart brain” of China Customs.

Then we return to the information forwarded in the circle of friends mentioned at the beginning of this article. As an intelligent system built by big data, it will not be simple to perform two deletions and single operations according to the management counterpart, and the mechanized trigger processing mechanism. It must be a "brain" that runs on a comprehensive multidimensional data.

Therefore, due to the Customs inspection, the system will definitely be included in the evaluation rules of the enterprise credit scores. The management counterparts who have low credit scores and have performed some abnormal operations will trigger the system's processing mechanism. Automatically transferred to the "two brief case" case for the corresponding administrative penalty.

In short, as an intelligent system formed by big data, it is reasonable not to decide whether to punish the corresponding punishment mechanism for the number of times of single-page deletion. The final decision-making judgment will definitely refer to the credit score of the enterprise, and finally make a decision. .

It is precisely because of the existence of the Customs system "Golden Gate Phase II" that there have been recent rumors that the freight forwarders and customs brokers can no longer use the virtual bill of lading to collect the consignor's declaration, which will affect the progress of the entire customs declaration.

       The consignee and consignor in the bill of lading submitted by the customs declaration will use the virtual head-up declaration for convenience; now the consignee and consignor in the bill of lading information is also defined as the administrative management person by the system, and is included in the monitoring and management of the entire system. Therefore, regardless of the true and false of the rumor, the consignee of the bill of lading submitted by the customs declaration, please be sure to determine the real and effective consignee and consignor in advance.

       Although the customs system of the second phase of the Golden Gate has been implemented in the national customs, most of the people involved in the administrative management are not very familiar with some details, which has led to some misunderstandings. In the future, Customs will focus on the credit scores of enterprises, so it is imperative to enhance the credit of enterprises. So how do you improve your corporate credit score as an administrative counterpart?

       In the daily declaration work, it is recommended that:

       1. Reduce the number of times the order is deleted.

       2. Reduce the number of refunds due to non-latch information.

       3. Avoid violations, and violations will have a greater impact on credit scores.

       4. There will be no delay or tax owing, and tax payment according to law.

       5. The most important point is that enterprises must do a good job of internal control and conduct strict audits on import and export management.

       Reminder: Once the “new regulations for customs inspection and abnormal disposal” are fully implemented, enterprises that report irregularities may be affected. All import and export enterprises must raise awareness of risk prevention, strengthen internal control of enterprises, minimize the number of deletions, and operate in good faith and pay taxes according to law.

        3. If the tax exceeds 100,000, you must transfer the deposit to the deposit?

       On December 18th, the foreign trade and freight forwarding circles all passed the notice that “the customs declaration with a tax of more than 100,000 will be transferred to the guarantee deposit”. The notice stated that the documents exceeding 100,000 will go directly to the trial center for consultation. The trial center will conclude the loan in the form of a deposit, and then send the contact list to the on-site customs to notify the enterprise to pay the deposit before releasing.

Shenzhen FBA freight forwarding

       In order to deal with the large-scale tax transfer to the release of margin, some customs companies also provide solutions:

customs clearance

        Reminder: All major import and export enterprises should raise awareness of risk prevention to avoid the impact of customs clearance.