Binh Duong Customs detects offenses through post-clearance audit

VCN- Binh Duong Customs Department has focused on preventing violations in import and export activities, detecting offences through post clearance audit and combating revenue loss.
Binh Duong Customs holds training session on free customs declaration software for businesses Binh Duong Customs holds training session on free customs declaration software for businesses
Binh Duong Customs creates new power Binh Duong Customs creates new power
Chinese firms interested in investing in Bình Dương Chinese firms interested in investing in Bình Dương
Binh Duong Customs detects offenses through post-clearance audit
Officers of Binh Duong Customs Department conduct physical inspections for imports and exports. Photo

Violations in export processing and production

Manager of the Post-Clearance Audit Branch under Binh Duong Customs Department Tong Quoc Thinh said that from the beginning of the year to April 30, 2022, the branch carried out 25 post-clearance audits, detected violations of enterprises and collected tax arrears worth about VND9 billion.

Enterprises carrying out customs procedures at the local customs department are mainly export processing and producing companies.

Therefore, offenses of the companies detected through post-clearance audit are related to the difference between the shortage or excess of raw and auxiliary materials, between the actual inventory of goods and the accounting books and customs declaration for export processing and production goods; as well as false declarations of code, tax rate and origin of imports and exports.

Besides law-abiding enterprises, some enterprises have not yet worked with the inspection team such as delaying providing records or reports or submitting inaccurate data.

“In order to collect the tax amount, the branch has made great efforts and applied specialized measures and coordinated with relevant agencies. As a result, most enterprises have agreed with the performance of the customs in handling violations, and accepted the tax payment, late payment interest and administrative fines to the state budget," said Manager Tong Quoc Thinh.

Using invalid C/O form E

Recently, the Post-Clearance Audit Branch has focused on investigating and implementing post-clearance audit for cashew import-export enterprises, which is the key task assigned by the General Department of Vietnam Customs to execute nationwide.

Customs detected that some enterprises have sold duty-free goods without customs declarations and falsely declared the quantity of goods.

In addition, the local customs branch has also discovered a company using invalid C/O form E to enjoy tax incentives, with a total amount of tax arrears up to tens of billions of VND. Due to the criminal case, the branch has transferred the file to the police for further investigation.

The Customs Enforcement Team under the local customs department has planned and taken measures to prevent trade fraud and illegal transportation of goods across borders, strengthened control for activities that take advantage of transit, transshipment, temporary import for re-export, export of bonded warehouses for smuggling and trade fraud.

The team has also collected information, assessed risks, and identified shipments to inspect and coordinated with other competent agencies to handle violations.

In the first four months of 2022, the team detected 281 cases of customs offenses, fined and collected tax arrears of about VND29 billion; inspected 4,474 containers of about 2,326 customs declaration forms via the container scanner, thereby detecting eight violations.

As of April, 15, Binh Duong Customs Department has completed procedures for 5,357 enterprises with 548,976 declaration forms. The trade increased by 1.9% year-on-year to VND18,566 million. The local customs department’s revenue rose 12% compared with the previous year to VND6,371 billion, meeting 35.57% of the target.
By Thu Diu/ Ngoc Loan

Related News

Hanoi Customs resolves tax policy queries for enterprises

Hanoi Customs resolves tax policy queries for enterprises

VCN - Queries regarding customs consultation procedures and tax refunds due to price reduction clauses were addressed by the Hanoi Customs Department, providing clarity for businesses.

Latest News

Appointment of new Directors for the Customs Reform and Modernization Board and Anti-Smuggling and Investigation Department

Appointment of new Directors for the Customs Reform and Modernization Board and Anti-Smuggling and Investigation Department

VCN - On November 21, 2024, at the headquarters of the General Department of Vietnam Customs, Director General Nguyen Van Tho presided over the ceremony to announce the appointment of new leaders for the Customs Reform and Modernization Committee and the Anti-Smuggling Investigation Department.
Binh Duong Seaport Customs Branch supports and facilitates enterprises

Binh Duong Seaport Customs Branch supports and facilitates enterprises

VCN – Binh Duong Seaport Customs Branch (Binh Duong Customs Department) upgrades technology and modern equipment, creating conditions for businesses to clear goods quickly and effectively.
Promoting Vietnam-Laos Customs cooperation

Promoting Vietnam-Laos Customs cooperation

VCN - On November 19, 2024, in Hanoi, Vietnam Customs held the Vietnam - Laos Customs Directors General Conference.
Ho Chi Minh City: Imported gasoline, iron and steel greatly affect state budget revenue

Ho Chi Minh City: Imported gasoline, iron and steel greatly affect state budget revenue

VCN - Carrying out customs procedures for special imported goods, such as iron and steel, gasoline, Saigon Port Customs Sub-department, Region 3 is expected to generate large revenues, but the state budget revenue from these two items has decreased sharply.

More News

Quang Nam Customs facilitates trade and increases revenue

Quang Nam Customs facilitates trade and increases revenue

VCN – Goods imported and exported across Quang Nam province’s border gates surges in the second half of the year. Quang Nam Customs Department has implemented solutions to facilitate enterprises, increasing the State revenue.
Quang Tri Customs: Revenue from imported coal plunges

Quang Tri Customs: Revenue from imported coal plunges

VCN - Coal and wood of all kinds are items that contribute greatly to the state budget revenue of Quang Tri Customs Department, but are fluctuating in a downward direction.
Closely control imported products traded via e-commerce

Closely control imported products traded via e-commerce

VCN – The General Department of Vietnam Customs has directed local customs departments to strengthen control and supervision for imported goods traded via e-commerce.
Mong Cai Customs sets new record in revenue collection

Mong Cai Customs sets new record in revenue collection

VCN - The Mong Cai Border Gate Customs Branch, under the Quang Ninh Customs Department, has set a new record for the highest state revenue collected to date.
Lao Cai Customs attracts over 100 new businesses for customs procedures

Lao Cai Customs attracts over 100 new businesses for customs procedures

VCN - Compared to the same period in 2023, the number of businesses handling procedures at Lao Cai border gate customs branch (under Lao Cai Customs Department) has grown by 109 companies.
Vietnam Customs attends WCO’s flagship conference

Vietnam Customs attends WCO’s flagship conference

VCN - The 2024 World Customs Organization (WCO) Technology Conference and Exhibition with the theme “Digital Frontiers: Customs Embracing Innovation with Traditional and New Partners” hosted by Brazil’s Secretariat of the Federal Revenue, took place from November 12-14, 2024 in Rio De Janeiro, Brazil.
Da Nang Customs joins efforts to establish free trade zone proposal

Da Nang Customs joins efforts to establish free trade zone proposal

VCN - The Da Nang Customs Department is actively collaborating with local authorities and agencies to develop a proposal for the Da Nang Free Trade Zone (FTZ), aiming to drive new economic growth for both the city and the wider region.
Quang Ninh Customs sees revenue boost of nearly VND 900 Billion from new enterprises

Quang Ninh Customs sees revenue boost of nearly VND 900 Billion from new enterprises

VCN - Efforts to attract and support businesses have significantly boosted state revenue for the Quang Ninh Customs Department, thanks to a proactive approach in facilitating customs procedures.
Roadmap set for pilot program of smart border gate initiative

Roadmap set for pilot program of smart border gate initiative

VCN - The General Department of Vietnam Customs has been appointed as the lead agency to implement the tasks outlined in the Prime Minister’s Decision No. 865/QD-TTg, dated August 17, 2024, which approves the pilot program to establish smart border gates at specialized goods transport routes around markers 1119-1120 and markers 1088/2-1089 within the Huu Nghi (Vietnam) – Youyi Guan (China) international border gates.
Read More

Your care

Latest Most read
Appointment of new Directors for the Customs Reform and Modernization Board and Anti-Smuggling and Investigation Department

Appointment of new Directors for the Customs Reform and Modernization Board and Anti-Smuggling and Investigation Department

Director General Nguyen Van Tho presided over the ceremony to announce the appointment of new leaders for the Customs Reform and Modernization Committee and the Anti-Smuggling Investigation Department.
Binh Duong Seaport Customs Branch supports and facilitates enterprises

Binh Duong Seaport Customs Branch supports and facilitates enterprises

VCN - According to Binh Duong Seaport Customs Branch, the branch has processed import and export procedures for over 600 enterprises, up 41% compared to the same period of the year, with import and export turnover of US$431 million, up 12.3% year-on-year.
Promoting Vietnam-Laos Customs cooperation

Promoting Vietnam-Laos Customs cooperation

VCN - In his opening speech at the conference, on behalf of Vietnam Customs, Director General Nguyen Van Tho warmly welcomed Director General Phoukhaokham Vannavongxay, and the high-ranking delegation of Laos Customs for visiting and working with Vietnam
Ho Chi Minh City: Imported gasoline, iron and steel greatly affect state budget revenue

Ho Chi Minh City: Imported gasoline, iron and steel greatly affect state budget revenue

VCN - According to the Saigon Port Customs Sub-department, Region 3, the State budget revenue from gasoline accounts for about 80% of the Sub-department's revenue.
Quang Nam Customs facilitates trade and increases revenue

Quang Nam Customs facilitates trade and increases revenue

VCN - Ky Ha Seaport Customs Branch has processed customs clearance for dozens of import and export shipments of goods across Chu Lai port, the branch has implemented many solutions to allocate human resources to support and facilitate businesses.
Mobile Version