Company fined VND 450 million for exporting hazardous waste

VCN- The People's Committee of HCM City has recently fined Thanh Hao Vinh Logistic Co.,Ltd (Binh Thanh District, HCM city) VND 450 million for violations of scrap export regulations.
General Department of Vietnam Customs responds on HS code of Oil Omega-3,6,9 of Polvita Company General Department of Vietnam Customs responds on HS code of Oil Omega-3,6,9 of Polvita Company
A company was fined and collected tax arrears of nearly VND 50 billion A company was fined and collected tax arrears of nearly VND 50 billion
5327-1511-phe-lieu
A electric scrap shipment seized by HCM City Customs Department. Photo:T.H

The company declared to export the shipment via Cat Lai Port, including more than 15 tonnes of electric scrap, originating in Vietnam.

The export declaration was classified in Red channel by the customs system, and the company issued an official letter to cancel the declaration. However, Sai Gon Seaport Customs Branch did not agree and conducted a physical inspection of the shipment.

As a result of the inspection, the goods were correctly declared on the goods names, quantity and codes. But inspection results showed the goods were electric scrap.

The above scrap is hazardous waste subject to the list of electronic equipment, parts and components discharged from other waste sources. At the time of physical inspection, the company did not provide a written approval issued by the Vietnam Environment Administration in accordance with Article 22 of the Circular 36/2015/ TT-BTNMT dated June 30, 2015 of the Ministry of Natural Resources and Environment.

After receiving the case file reported by the HCM City Customs Department, the Chairman of the People's Committee of HCM City signed a decision to fine the company VND 450 million for exporting hazardous waste without an export permit.

By Le Thu/Ngoc Loan

Related News

HCM Customs suggests businesses for implementing “5-together motto”

HCM Customs suggests businesses for implementing “5-together motto”

VCN – In order to develop Customs – Business partnership, the Customs suggests the business community for implementing “5-together motto”: “Thinking together - doing together - sharing together - developing together - building Digital Customs, Smart Customs, Green Customs together with the Customs”, said by Do Thanh Quang, Deputy Director of HCM City Customs Department on the sidelines of the 2024 Customs - Business Forum jointly organized by the Customs Magazine and the Customs Reform and Modernization Department on September 10, 2024.
HCM City Customs refunds over VND 49 billion of VAT for foreign passengers

HCM City Customs refunds over VND 49 billion of VAT for foreign passengers

VCN – In the first half of 2024, HCM City Customs Department refunded over VND 49 billion for over 10,000 foreign passengers.
HCM City Customs takes measures to increase state revenue

HCM City Customs takes measures to increase state revenue

VCN – According to HCM City Customs Tax Department, there are many reasons for the state revenue reduction, so the department has provided eight solutions to fulfil the State revenue target in 2024.
Launching Demeter X Operation about hazardous scrap and waste prevention

Launching Demeter X Operation about hazardous scrap and waste prevention

VCN - The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation to strengthen control and prevent illegal transportation of hazardous scraps and waste.

Latest News

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the methods and tricks of the smugglers that have been discovered by the Cha Lo Border Gate Customs Branch (Quang Binh Customs Department).
Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN – Development of e-commerce has facilitated people but increased commercial fraud, especially counterfeit goods, goods infringing on intellectual property, goods of unknown origin.
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.

More News

Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.
Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
Smuggling forecast for the Lunar New Year 2025  will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

Challenges in preventing counterfeit goods and intellectual property violations in e-commerce

VCN - The open sale of counterfeit goods, items with unclear origins, and intellectual property (IP) infringing products on e-commerce websites has become a growing trend.
Read More

Your care

Latest Most read
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the
Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN - Over the past time, the number of violations and handling in the e-commerce environment has constantly increased, with the nature of violations and complicated developments.
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Mobile Version