Company fined VND100 million for importing nearly 200,000 bags with fake origin

VCN – On November 16, Tien Giang provincial government issued a decision to fine Xin Dong Ya Vietnam Handicraft Co., Ltd for importing goods with fake Vietnamese origin and false declaration for non-taxable imports, Long An Customs Department said.
Company fined VND15 million for hiding 24 tonnes of coal inside wood chips Company fined VND15 million for hiding 24 tonnes of coal inside wood chips
Company fined VND 450 million for exporting hazardous waste Company fined VND 450 million for exporting hazardous waste
Complete examination of 60 containers of fined wood Complete examination of 60 containers of fined wood
Company fined VND100 million for importing nearly 200,000 bags with fake origin
Finished handbags with forged origin in the shipment of imported materials.

Accordingly, Xin Dong Ya Vietnam Crafts Co., Ltd. was fined VND5 million for making false declarations for non-taxable imports and VND100 million for import of goods with fake Vietnamese origin.

Long An Customs Department seized 194,700 eco-friendly bags worth over VND642 million as per regulations of Clause 2, Article 17 of the Government Decree 128/ 2000/ND-CP dated October 19, 2020.

On September 29, 2021, through inspection via a container scanner for a shipment of raw materials for export processing of Xin Dong Ya Vietnam Handicraft Co., Ltd (in Tan Phuoc district, Tien Giang province), the 1st Zone Saigon Seaport Customs Branch (under HCMC Customs Department) detected suspicious signs between the actual goods in the shipment and the statement in the declaration of the company.

Customs conducted a physical inspection of the shipment, My Tho SeaPort Customs Branch (Long An Customs Department) discovered that all the goods in the container were not raw materials, but 194,700 eco-friendly bags packed in cartons labeled "Made in Vietnam".

Related News

4 export markets of tens of billions of dollars

4 export markets of tens of billions of dollars

VCN - By the end of June 2024, the country has four markets achieving export turnover of US$10 billion or more, according to the General Department of Customs.
Highest determination to remove IUU "yellow card".

Highest determination to remove IUU "yellow card".

VCN - The 5th inspection of the European Commission (EC) is expected in October 2024, which is the decisive time for Vietnam to remove the "Yellow Card" warning in 2024. This is considered an important and urgent and important task because the EU is in the top 5 largest export markets of Vietnamese seafood, after the US and China.
Many seafood enterprises focus on developing the domestic market

Many seafood enterprises focus on developing the domestic market

VCN - In addition to promoting exports, many seafood businesses are expanding their market share in the domestic market to complete their plans.
88.8% of import turnover are equipment and raw materials for production

88.8% of import turnover are equipment and raw materials for production

VCN - In the first six months of 2024, import turnover of goods is estimated to reach US $178.45 billion, up 17% over the same period last year. The import structure of goods in the first six months of the year shows a positive signal when up to 88.8% of the total import turnover is the group of goods that need to be imported.

Latest News

Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

VCN - Mr. Dao Xuan Tuan, Director of the Foreign Exchange Management Department (State Bank - SBV) 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

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

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 Month.
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

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.

More News

Alarming increase in online trading of counterfeit cosmetics

Alarming increase in online trading of counterfeit cosmetics

VCN – Online shops have been continuously punished and have been removed cosmetic products on e-commerce trading floors by enforcement authorities for clearing expiry date and trading cosmetics without origin or documents, which raises the management for this items on thee-commerce trading floors .
HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

HCM City Customs informed more than 7,000 businesses "escaped" to the HCM City Tax Department

VCN - Information about import-export activities of more than 7,000 businesses not operating at their business registration addresses has been provided to the Tax agency by the HCM City Customs Department.
Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

Receiving a sentence of 10 years of imprisonment due to illegal transporting of ivory from Afirca to Hai Phong

VCN - On July 18, 2024, the People's Court of Hai Phong city sentenced Hoang Van Hao (Hoa Binh commune, Thuong Tin district, Hanoi) to 10 years in prison for "Violating regulations on protecting endangered animals". This is a subject related to illegal transportation of ivory seized by Hai Phong Customs.
Many smugglers of rhino horns and wildlife products imprisoned

Many smugglers of rhino horns and wildlife products imprisoned

VCN – Many smuggling cases of rhino horns and wildlife products have been arrested by Vietnamese enforcement authorities, showing the drastic fighting against with the dangerous crime of the authorities.
Drug-related crimes are having an unpredictable transformation

Drug-related crimes are having an unpredictable transformation

VCN - According to the assessment of the Command of Border Defence, the activities of drug-related crime are transforming their areas and methods of operation. If they "sniff" that the authorities have discovered a new hiding method, the subjects will immediately "transform" to another method in order to pass the control stage.
Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

Lao Bao Customs arrests a suspect illegally transporting gold worth more than VND2.1 billion

VCN – A suspect hiding 1,167.08 grams of gold worth more than VND2.1 billion upon entry was arrested by Customs Enforcement Team at Lao Bao International Border Gate, Quang Tri province.
An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

An Giang Customs: Preventing many cases of illegal currency transport and tax fraud

VCN - Many cases of illegal cross-border currency transport and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

An Giang Customs: Preventing many cases of illegal currency transportation and tax fraud

VCN - Many cases of illegal cross-border currency transportation and tax fraud have been detected, prevented, and criminally prosecuted by An Giang Customs Department.
Customs launches the Campaign on prevention crimes in forestry

Customs launches the Campaign on prevention crimes in forestry

VCN - The ARCADIA campaign on preventing and combating crimes related to the forestry sector is a campaign launched by the International Criminal Police Organization (INTERPOL) with the participation of countries in the Asia-Pacific region. The purpose is to detect and prevent illegal logging and trading activities and other crimes related to the forestry sector.
Read More

Your care

Latest Most read
Anti-smuggling work has helped stabilize the gold market

Anti-smuggling work has helped stabilize the gold market

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

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

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

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

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.
Mobile Version