Customs reviews activities of organizations that receive donated cars

VCN - The General Department of Vietnam Customs requested local customs units to review, examine and verify information on organizations receiving gifts.
Saigon port area 3 customs officers checked imported cars. Photo: T.H
Saigon port area 3 customs officers checked imported cars. Photo: T.H

The General Department of Vietnam Customs has been directed to inspect and verify the information on the operation of the gift-receiving organization and carry out verification at the business registration address (for organizations) or the address stated on the application form (for individuals).

If there are abnormal signs, such as: the company does not operate at the registered address; the company has dissolved, gone bankrupt or the representative of the enterprise or the person whose name is on the application denies that the gift or donation is granted, the authority will refuse to grant import license.

The General Department of Vietnam Customs requested the local customs units report and send the application for granting an import license to the General Department in order to verify for the following cases: suspicious cases of documents of donation or presenting or documents proving the relationship between the giver and the receiver show signs of forgery; since Circular 143/2015/TT-BTC took effect, enterprises have regularly imported vehicles in the form of gifts following the prescribed quantity.

When reviewing the dossier and detecting other unusual signs, they must verify and clarify before accepting or denying the license.

The General Department of Vietnam Customs also directed the customs departments of provinces and cities that issue import licenses to review and report documents that have been granted licenses to import cars in the form of gifts that have been granted in the past six years (2016 - 2021) and the first five months of 2022.

In case there are doubts about the business registration certificate (for organizations), about the relatives (for individuals), they shall discuss and coordinate with the domestic tax authority and the business registration authority or the police agency where the application is confirmed (for individuals) to verify the information. If there are unusual signs, such as; the company does not operate at the registered address, the company has been dissolved, bankruptcy, absconding or the representative of the enterprise, the person whose name is on the application denied the import of the vehicle, the authority shall transfer the dossier to the investigating police agency for handling in accordance with the regulations.

In addition, the Customs Departments of provinces and cities carry out import procedures for vehicles and direct border-gate customs branches to review import documents and report them to the General Department of Vietnam Customs.

Regarding this issue, Deputy Prime Minister Le Minh Khai assigned the Ministry of Finance to chair and coordinate with the following ministries; Industry and Trade, Justice, Transport, Foreign Affairs, Public Security and other related agencies, to review the legal framework and summarize and evaluate the implementation results to promptly propose specific, reasonable and feasible measures in accordance with legal regulations to manage imported automobiles or temporarily imported for non-commercial purposes in the event of abolishing of regulations on licensing in Circular No. 143/2015/TT-BTC, ensuring strict compliance with legal regulations and competence, do not allow profiteering, smuggling, and law violations.

The Ministry of Finance has assigned the General Department of Vietnam Customs to urgently complete the review of the legal framework and review and evaluate the implementation results of Circular 143/2015/TT-BTC to promptly propose specific and reasonable measures, in accordance with the provisions of law to manage imported automobiles and temporarily imported automobiles for non-commercial purposes.

Submitting to the Ministry of Finance for comments, the relevant ministries and sectors on the draft dispatch report to the Prime Minister, the draft Circular amending and supplementing in the direction of abolishing the competence to grant import licenses.

Regarding the recent information on the press related to irregularities in the import of donated cars, Deputy Prime Minister Le Minh Khai assigned the Ministry of Finance and the Ministry of Public Security on the functions, tasks and authority to chair and coordinate with relevant agencies to urgently inspect and verify information, and strictly handled in accordance with law if detecting violations.

The Minister of Finance also directed the General Department of Vietnam Customs to urgently organize the inspection and examination the reported contents and strictly handle in accordance with law provisions if any violations are detected and report the results to the Ministry of Finance before June 2, 2022.

By N.Linh/Thanh Thuy

Related News

General Department of Vietnam Customs listens and answers problems for FDI enterprises

General Department of Vietnam Customs listens and answers problems for FDI enterprises

VCN - On February 28, General Department of Vietnam Customs held a regular meeting with the Vietnam Business Forum (VBF) Alliance.
Spending over US$11 billion to import one group of commodities in less than two months

Spending over US$11 billion to import one group of commodities in less than two months

VCN - By the end of February, Vietnam had spent US$11.34 billion to import computers, electronic products and components.
The Customs sector implements 8 key tasks following Directive No. 06

The Customs sector implements 8 key tasks following Directive No. 06

VCN - Under Directive No. 06/CT-TTg dated February 15, 2024 of the Prime Minister on urging the implementation of key tasks after Tet holiday 2024, General Department of Vietnam Customs requested the head of affiliated units to deploy 8 key tasks to complete assigned tasks.
Identifying properly the risks to develop scenarios of revenue collection administration proactively

Identifying properly the risks to develop scenarios of revenue collection administration proactively

VCN – Minister of Finance requests affiliated units to closely monitor the economic situation in the country and the world to properly identify risks, promptly advise the Ministry of Finance and the Government on the scenarios and have proactive solutions in revenue collection administration in April and the second quarter of 2023.

Latest News

Thanh Hoa Customs creates attraction from the support and company

Thanh Hoa Customs creates attraction from the support and company

VCN - Always grasping the “medical condition” of import and export enterprises and timely disseminate new policies to enterprises… are implementing by Thanh Hoa Customs Department. It aims to help businesses recover and develop import-export activities as well as ensure state management of customs.
Can Tho City Customs Department’s revenue increases by 85%

Can Tho City Customs Department’s revenue increases by 85%

VCN – The revenue from items such as coal, machinery and equipment, electronic products and imported components increase, improving the revenue of Can Tho Customs Department.
Off – Airport Cargo Terminal facilitates import and export enterprises

Off – Airport Cargo Terminal facilitates import and export enterprises

VCN - The method of importing and exporting goods through Off – Airport Cargo Terminal will help businesses to save time and costs of transporting goods to the airport, reduce time of carrying out customs procedures, and increase the speed of international goods transportation…
Quang Tri Customs makes great effort to foster imports and exports across area

Quang Tri Customs makes great effort to foster imports and exports across area

VCN – Quang Tri Customs Department determines that accompanying businesses is a requirement and responsibility to support businesses in overcoming difficulties, contributing to the socio-economic development in the area.

More News

Director of HCM City Customs Department Dinh Ngoc Thang is appointed Deputy Director General of Vietnam Customs

Director of HCM City Customs Department Dinh Ngoc Thang is appointed Deputy Director General of Vietnam Customs

VCN - On March 27, 2024, at the headquarters of General Department of Vietnam Customs, the Ministry of Finance held a conference to announce the Decision to appoint Mr. Dinh Ngoc Thang, Director of HCM City Customs Department to the position of Deputy Director General of Vietnam Customs. Deputy Minister of Finance Nguyen Duc Chi chaired the conference.
Propose to extend customs clearance time across La Lay International Border Gate

Propose to extend customs clearance time across La Lay International Border Gate

VCN - The People's Committee of Quang Tri province has sent an official dispatch to the Government Committee of Salavan province (Laos) on changing working hours at the pair of international border gates of La Lay (Dakrong district) and La Lay (Salavan province).
Imported goods increased, customs clearance was slow at Huu Nghi international border gate

Imported goods increased, customs clearance was slow at Huu Nghi international border gate

VCN - Information from border gates in Lang Son province, in recent days, the number of imported goods and vehicles entering Vietnam through Huu Nghi international border gate has increased, leading to slow customs clearance activities.
Pilot customs clearance for passengers using passports and entry and exit permits across Bac Luan II Bridge

Pilot customs clearance for passengers using passports and entry and exit permits across Bac Luan II Bridge

VCN – Mong Cai City People’s Committee has just piloted customs clearance for passengers using passports and entry and exit permits across Mong Cai International Border Gate in Bac Luan II Bridge on Saturday and Sunday.
Hai Phong and Quang Ninh Customs Departments promote cooperation

Hai Phong and Quang Ninh Customs Departments promote cooperation

VCN – The cooperation between Hai Phong and Quang Ninh Customs Departments has achieved many practical and effective results.
HCM City: Export production and processing enterprises drop sharply

HCM City: Export production and processing enterprises drop sharply

VCN - The number of processing and export production enterprises completing procedures at the Processing Customs Branch - HCM City Customs Department in 2023 decreased by more than 31% compared to 2022. It is only about 1,200 enterprises.
Lang Son Customs faces difficulties in tax debt recovery

Lang Son Customs faces difficulties in tax debt recovery

VCN - Recently, Lang Son Customs Department has implemented many tax debt enforcement measures to reduce tax debt to the lowest level. However, the results have not met expectations. Customs branches at border gates in the province are currently facing difficulty in collecting tax debt.
Bac Ninh Customs held a dialogue with over 200 import and export business

Bac Ninh Customs held a dialogue with over 200 import and export business

VCN - On March 21, Bac Ninh Customs Department held a dialogue of Customs-Business in 2024 with the participation of more than 500 representatives of over 200 enterprises operating imports and exports in Bac Ninh, Bac Giang and Thai Nguyen province.
Customs finalization report is the stage to decide whether business eligible for  tax exemption or not

Customs finalization report is the stage to decide whether business eligible for tax exemption or not

VCN - Customs finalization report is the final step to decide whether the business is eligible for tax exemption or not. To do this, the business is required to implement effective internal management methods, and has transparent accounting systems and management software...
Read More

Your care

Latest Most read
Thanh Hoa Customs creates attraction from the support and company

Thanh Hoa Customs creates attraction from the support and company

Always grasping “medical condition” of import and export enterprises and timely disseminate new policies to enterprises… are implementing by Thanh Hoa Customs Department.
Can Tho City Customs Department’s revenue increases by 85%

Can Tho City Customs Department’s revenue increases by 85%

VCN - According to report of Can Tho Customs Department, as of March 15, the department processed 26,000 declarations of imports and exports, up about 12%. The import and export turnover rose 17% year-on-year to US$ 1.1 billion.
Off – Airport Cargo Terminal facilitates import and export enterprises

Off – Airport Cargo Terminal facilitates import and export enterprises

The method of importing and exporting goods through Off – Airport Cargo Terminal will help businesses to save time and costs of transporting goods to the airport and increase the speed of international goods transportation…
Quang Tri Customs makes great effort to foster imports and exports across area

Quang Tri Customs makes great effort to foster imports and exports across area

VCN - Statistics from the Quang Tri Customs Department show that import-export, immigration, and transit activities in the area in the first quarter of 2024 soar.
Director of HCM City Customs Department Dinh Ngoc Thang is appointed Deputy Director General of Vietnam Customs

Director of HCM City Customs Department Dinh Ngoc Thang is appointed Deputy Director General of Vietnam Customs

The Ministry of Finance held a conference to announce the Decision to appoint Mr. Dinh Ngoc Thang to the position of Deputy Director General of Vietnam Customs
Mobile Version