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Processed goods for export concealed in rags, old clothes

Processed goods for export concealed in rags, old clothes

09/11/2023 14:42 Anti-Smuggling

VCN - On November 7, Xa Mat Border Gate Customs Branch, Tay Ninh Customs Department said that through inspection of the processed shipment for export of Y.S Company, the unit discovered that the entire shipment was different from information declared with
Revealing tricks of producing fake essential oils and supplementary foods

Revealing tricks of producing fake essential oils and supplementary foods

09/11/2023 14:36 Anti-Smuggling

VCN - Vaping essential oils and supplementary foods are labeled “Made in the US” but are actually bottled, labeled, and produced in Vietnam. This production process has detailed and strict circle from packaging, anti-counterfeit stamps to expiry date.
Efforts to control and prevent smuggled sugar

Efforts to control and prevent smuggled sugar

08/11/2023 13:57 Anti-Smuggling

VCN - Since 2022, after the border control situation was relaxed due to the Covid-19 epidemic being controlled, smuggled sugar has returned and up to now, smuggled sugar has continued to plague the domestic market.
Smugglers take advantages legal loopholes for sugar smuggling and trade fraud

Smugglers take advantages legal loopholes for sugar smuggling and trade fraud

07/11/2023 09:47 Anti-Smuggling

VCN - The detection and prevention of sugar smuggling cases have positive impact on the production and business of sugar cane.
Customs strengthens anti-money laundering

Customs strengthens anti-money laundering

06/11/2023 09:54 Anti-Smuggling

VCN - Notably, strengthen inspection and verification of money sources related to customs offences to promptly detect, prevent and handle violations; coordinate with enforcement forces of the Ministry of Public Security, State Bank, Ministry of National D
Nghe An Customs: 3 experiences in fighting against smuggling

Nghe An Customs: 3 experiences in fighting against smuggling

03/11/2023 07:12 Anti-Smuggling

VCN - From the difficulties, limitations, shortcomings and results achieved in the fight against smuggling and trade fraud in the period 2021-2023, Mr. Chu Quang Hai, Director of Nghe An Customs Department said, the unit has gained 3 experiences to make t
Many Customs brokers may face risk of suspending operation

Many Customs brokers may face risk of suspending operation

09:54 | 02/11/2023 Anti-Smuggling

VCN - HCM City Customs Department discovered seven customs brokers have violated regulations on deadline for sending reporting for three consecutive periods.
Stopping 14 trucks illegally carry 50 tons of sugar

Stopping 14 trucks illegally carry 50 tons of sugar

09:43 | 31/10/2023 Anti-Smuggling

VCN - Quang Tri Police has just discovered 15 trucks carrying goods without invoices or documents proving origin. Among these are 14 trucks carrying 50 tons in sugar.
E-commerce business activities is still complicated and difficult to control

E-commerce business activities is still complicated and difficult to control

09:53 | 29/10/2023 Anti-Smuggling

VCN - According to the Market Surveillance Department, the business in e-commerce, social networking sites, e-commerce platform … is very complicated, with diverse types of infringing goods. The creation of account using fake information to sell goods mak
Lang Son: Poultry smuggling on the rise

Lang Son: Poultry smuggling on the rise

00:00 | 28/10/2023 Anti-Smuggling

VCN - According to Steering Committee 389 of Lang Son province, the illicit trade of poultry breeds across the border in the province has surged. The province's anti-smuggling forces have drastically implementing measures to curb cross-border smuggling of
A series of businesses with tax debt forced by Ho Chi Minh City Customs

A series of businesses with tax debt forced by Ho Chi Minh City Customs

15:47 | 25/10/2023 Anti-Smuggling

VCN - A series of businesses that are delinquent in domestic tax and import-export tax payment have been enforced by the Customs authorities.
Smuggling of granulated sugar and cigarettes take place complicately in targeting routes and areas

Smuggling of granulated sugar and cigarettes take place complicately in targeting routes and areas

09:58 | 24/10/2023 Anti-Smuggling

VCN - At the conference on anti-smuggling, trade fraud and counterfeit goods for cigarettes and granulated sugar on October 18 at Kien Giang province, the National Steering 389 said that the smuggling, trade fraud, illegal transportation, trafficking and
10 containers of imported wood at port are not delivered

10 containers of imported wood at port are not delivered

16:18 | 23/10/2023 Anti-Smuggling

VCN - 10 containers of wood imported through Phuoc Long ICD Port, Thu Duc for many months have been delivered yet.
Role of Customs in seizure of nearly 1 ton of fireworks in Lang Son

Role of Customs in seizure of nearly 1 ton of fireworks in Lang Son

16:17 | 23/10/2023 Anti-Smuggling

VCN - As reported, the Control Team to fight counterfeiting and protect intellectual property rights (Team 4) under the Anti-Smuggling and Investigation Department, General Department of Customs has just coordinated with Lang Son City Police to seize two
Dong Nai: There are no acts of smuggling or trade fraud

Dong Nai: There are no acts of smuggling or trade fraud

10:13 | 23/10/2023 Anti-Smuggling

VCN - From the beginning of the year until now, in the customs management area of Dong Nai Customs Department, export and import business activities of enterprises have been significantly affected by complex fluctuations of the global and domestic econom
Lang Son focuses on preventing goods from being transported illegally across the border

Lang Son focuses on preventing goods from being transported illegally across the border

09:26 | 13/10/2023 Anti-Smuggling

VCN - The most recently, in the afternoon of October 3, the Police, Border Guard, Customs and Market Surveillance forces discovered that 4,827 breeding chicks were being gathered at the warehouse in Quan Phat village, Yen Khoai commune.
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Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

08:15 | 26/07/2024 Anti-Smuggling

Mr. Dao Xuan Tuan affirmed that the authorities have arrested and handled many gold smuggling cases, fighting crimes related to gold trading has greatly supported the stabilization of the gold market.
Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

Ho Chi Minh City Customs seize infringing goods worth nearly VND2,700 billion

09:20 | 25/07/2024 Anti-Smuggling

VCN - Over 1,000 cases of customs law violations, with a total value of infringing goods estimated at nearly VND 2,700 billion were seized by the Ho Chi Minh City Customs Department in the first half of 2024.
Customs busts 49 drug violations during peak month

Customs busts 49 drug violations during peak month

09:18 | 25/07/2024 Anti-Smuggling

VCN - Implementing the 2024 Action month for drug prevention and control (June 2024), the General Department of Customs issued Official Dispatch No. 2530/TCHQ-DTCBL dated June 3, 2024 directing affiliated and subordinate units to implement the Action Mont
Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

Cao Bang Customs arrests a man for trafficking of 2 packages of heroin

14:12 | 24/07/2024 Anti-Smuggling

VCN - From a specialized project led and established by the Customs Enforcement Team (Cao Bang Customs Department), the authorities arrested Ma Ich Lam for illegal trading of drugs, and the confiscated evidence was 2 bricks of heroin.
Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

09:20 | 24/07/2024 Anti-Smuggling

VCN - Regarding inspection and examination of e-commerce activities, the Department of E-Commerce and Digital Economy, Ministry of Industry and Trade has discovered many illegal activities related to livestream sales of unknown goods and fake goods.
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