Data analysis and risk identification as key tasks in anti-origin fraud work in 2021

VCN- Data analysis and risk identificationto take operational measures for investigation andidentification of violationsare measures that will be deployed by the GDVC in the plan on combating origin fraud and illicit transshipment this year.
Anti-origin fraud: Many high-risk businesses continue to be closely controlled Anti-origin fraud: Many high-risk businesses continue to be closely controlled
Anti-origin fraud continues to be implemented Anti-origin fraud continues to be implemented
Lang Son Customs: Strengthen control of origin fraud Lang Son Customs: Strengthen control of origin fraud
Prosecute company importing goods forged Vietnamese origin Prosecute company importing goods forged Vietnamese origin
4206-3856-13-5820-dscf5432
Customs officers at Na Meo International Border Gate Customs Branch (Thanh Hoa Customs Department) inspect import and export goods. Photo: N.L

Accurately identify targeted objects

The General Department of Vietnam Customs (GDVC) will apply customs measures to prevent origin fraud and illegal labelling of goods and infringement of intellectual property rights and illicit transshipment; promptly detect and handle all violations in accordance with the law, promoting the development of domestic production, protecting Vietnamese manufacturers from the risk of applying trade remedies and protecting the reputation of Vietnamese goods in the international arena.

Operational departments will participate in the plan under each specific task. The Customs Control and Supervision Department will lead and work with the Customs IT and Statistics Department, Risk Management Department, Post Clearance Audit Department, Anti-Smuggling and Investigation Department, and Inspectorate Department to summariseand analyse data, make a list of targeted commodities and firmsto take operational measures; provide information, data and the list of enterprises with sudden increase in export turnover for other units to know and coordinate.

The Customs Control and Supervision Department will also work with the Ministry of Industry and Trade, the Ministry of Science and Technology and otherministries and agencies in reviewing the legal basis, and propose supplementing and amending legal documents related to the origin and labelling of goods to close loopholes of the legal system, serving as a legal basis for uniform implementation.

The department will work with Vietnam Chamber of Commerce and Industry (VCCI) to review cases that are issued illegal C/O and ask the VCCI to terminate the issuance of C/O form X to prevent the use of this certificate for origin fraud. The department will closely workwith the associations and industries to identify enterprises with signs of high risk and fraud to send this list to Customs. At the same time, the department will recommend firms make substantial and long-term investment implement technology transfer and deep processing; encourage the development of supporting industries; recommend enterprises to improve the mechanism of monitoring and supervising the production process in enterprises; and raise awareness about origin fraud and trade remedies evasion.

Customs IT and Statistics is in charge of collecting and reviewing data to identify targeted objects to take measures for the investigation and verification of violations. The department will quarterly provide alist of commodities and enterprises with a surge in export turnover (>10%) to the US, EU and Indian markets and a sudden increase in import turnover (>10%) from targeted markets to the Customs Control and Supervision Department to synthesise and report to the leaders of the GDVC.

The Risk Management Department analyses data, identifies the list of commodities and enterprises with a surge in import and export turnover and high risks, and workswith other units for prevention. The identification criteria include: name, nationality, code, year of establishment, type, address of enterprise; the regime of import and export; import and export goods, signs of fraud andrisk rating. Conduct physical inspection for all import and export goods identified with signs of high risks of origin fraud, illegal labeling of goods, infringement of intellectual property rights andillicit transshipment.

Make thematic inspection plans for categories

To implement the plan for combating origin fraud and illicit transshipment in 2021, the Post Clearance Audit Department, the Anti-Smuggling and Investigation Department and Inspectorate Department are assigned specific tasks to detect violations. The Post Clearance Audit Department will conduct post clearance audits at the Customs declarant’s premises to clarify and handle violations, focusing on thematic inspection plans for categories, including steel products; electronic products; machines and equipment; footwear and handbags. At the same time, the Post Clearance Audit Department will inspect 30-50 enterprises. In addition, the department will work with the Customs Control and Supervision Department to analysedata, identify subjects with high risks of fraud, counterfeiting of origin, illegal labelling of goods and infringement of intellectual property rights and illicit transshipment.

The fight against smuggling isalso carried out synchronously. Accordingly, the Anti-Smuggling and Investigation Department is assigned to take customs control measures to detect and identify violations, focusing on thematic inspection plans for categories likewood and wooden products, especially for plywood from hardwood materials, wooden cabinets, wood frame sofa; mattresses; artificial stones; ceramic tiles; truck and passenger car tires; machines and equipment: machines, equipment, tools and spare parts; vacuum cleaner; and lawnmowers.

The Inspectorate Department will investigate and identify objects with a high risk oforigin fraud and illegal labeling of goods and infringement of intellectual property rights and illicit transshipment, focusing on categories such as electronic products; data processing machine; electronic products and components; bicycles, electric bicycles and accessories; solar batteries; plastic bags and bags; packing pins; and gas tank covers.

By Ngoc Linh/Ngoc Loan

Related News

Kien Giang Customs’ revenue reaches over 190% of target

Kien Giang Customs’ revenue reaches over 190% of target

VCN – As of October 15, Kien Giang Customs Department collected VND 116.34 billion, reaching 193.89% of the target, the department reports.
Revise regulations on implementing administrative procedures under the National Single Window

Revise regulations on implementing administrative procedures under the National Single Window

VCN - On October 29, 2024, Deputy Director General of the General Department of Vietnam Customs Au Anh Tuan chaired a meeting to discuss, exchange and develop a plan to amend Decree 85/2019/ND-CP regulating the implementation of administrative procedures under the National Single Window, ASEAN Single Window and specialized inspection of imports and exports.
Digital transformation in Customs sector is a revolution

Digital transformation in Customs sector is a revolution

VCN - This content was emphasized by Deputy Director General Tran Duc Hung at the Workshop introducing the requirements of technical process serving the construction of the Information Technology (IT) System to implement Digital Customs organized by the General Department of Customs on October 24, 2024.
Customs handles a daily trade volume of over US$2 billion

Customs handles a daily trade volume of over US$2 billion

VCN - With the increasing scale of import and export turnover, currently the Customs sector handles procedures for import and export goods with a turnover of more than US$2 billion per day on average.

Latest News

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

VCN - Automobiles, petroleum, and steel are three items that account for nearly 35% of the total state budget revenue of Ho Chi Minh City Customs Department. Therefore, fluctuations in these revenue sources will greatly impact the state budget revenue of the entire Department.
Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

VCN - In the first 9 months of 2024, Quang Ninh Customs Department collected VND 13,885.23 billion in revenue collection, reaching 111.08% of the assigned estimate (VND 12,500 billion), reaching 106.81% of the target assigned by Quang Ninh province (VND 13,000 billion), an increase of 8.67% over the same period in 2023
Regulating goods across Huu Nghi International Border Gate during peak times

Regulating goods across Huu Nghi International Border Gate during peak times

VCN – In order to reduce the pressure on customs clearance of import and export goods for the international border gate pair during peak times, the management agency of Lang Son (Vietnam) has just discussed with the management authority of Pingxiang (China) to strengthen coordination in regulating the means of transporting goods of enterprises on both sides.
Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs seeks solutions to promote import and export

VCN - Quang Ninh Customs Department has made efforts to synchronously deploy solutions to accompany, support and resolve difficulties for businesses, contributing to improving import and export activities through the area.

More News

Businesses get a fair hearing under Customs

Businesses get a fair hearing under Customs' new 'three no' rule

VCN - The General Department of Vietnam Customs requires units to implement the 3 no principles: "don't say no, don't say difficult, and don't say yes but don't do it" when businesses have recommendations and proposals.
Khanh Hoa Customs reaches revenue target 1 quarter early

Khanh Hoa Customs reaches revenue target 1 quarter early

VCN - Many key import items increased sharply, along with efforts in trade facilitation, tax debt collection, so in just 9 months of 2024, Khanh Hoa Customs Department completed the state budget revenue target.
WCO Permanent Technical Committee Meeting in Belgium: The managerial mark of the Vietnamese customs representative

WCO Permanent Technical Committee Meeting in Belgium: The managerial mark of the Vietnamese customs representative

VCN - For 3 days (from 23-25/10/2024), at the headquarters of the World Customs Organization (WCO) in Brussels (Belgium), the 245th/246th meeting of the Permanent Technical Committee (PTC) was successfully held under the chairmanship of Ms. Nguyen Thi Vinh Hoai, Counselor, Embassy of Vietnam in Belgium, representative of Vietnam Customs, Chairwoman of PTC.
Launch of the “Proud of 80 years of construction and development of Vietnam Customs” contest

Launch of the “Proud of 80 years of construction and development of Vietnam Customs” contest

VCN - Towards the 80th anniversary of Vietnam Customs' tradition (September 10, 1945 - September 10, 2025), the General Department of Vietnam Customs (GDVC) launches the “Proud of 80 years of construction and development of Vietnam Customs” contest.
Cat Lai Port sees over 1,000 export shipments cleared by customs each day

Cat Lai Port sees over 1,000 export shipments cleared by customs each day

VCN - The volume of goods exported through Cat Lai port is showing signs of increasing sharply in the last months of 2024.
Quang Ninh Customs: Innovation in developing Customs-Business partnership

Quang Ninh Customs: Innovation in developing Customs-Business partnership

VCN - Quang Ninh Customs Department is determined to improve the quality of Customs-Business partnership, with practical actions in supporting and accompanying businesses.
Nine Customs brokers may be suspended from operations

Nine Customs brokers may be suspended from operations

VCN – HCM City Customs Department has announced that nine HCM City-based customs brokers may be suspended from operations because they have not reported their operations for three consecutive periods.
HCM City Customs held a dialogue and supported on training FDI enterprises

HCM City Customs held a dialogue and supported on training FDI enterprises

VCN - In order to improve the effectiveness of cooperation and support for foreign direct investment (FDI) enterprises, the HCM City Customs Department has proactively coordinated with business associations to organize dialogue conferences and in-depth training programs on import-export regulations, customs procedures, and solutions to help enterprises overcome legal challenges during their operations in Vietnam.
What are the secrets to customs brokers

What are the secrets to customs brokers' success?

VCN - In the context of increasingly growing import and export activities, the management and use of customs broker agents has become an important solution to promote smooth customs procedures. This model is being widely applied in many developed countries. And in Vietnam, the development potential of customs broker agents is still very large.
Read More

Your care

Latest Most read
3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

3 items have a big impact on the budget revenue of Ho Chi Minh City Customs

VCN - Automobiles, petroleum, and steel are three items that account for nearly 35% of the total state budget revenue of Ho Chi Minh City Customs Department. Therefore, fluctuations in these revenue sources will greatly impact the state budget revenue of
Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

Quang Ninh Customs collects 85.75% of the budget revenue through the seaport area

In the first 9 months of 2024, Quang Ninh Customs Department collected VND 13,885.23 billion in revenue collection
Regulating goods across Huu Nghi International Border Gate during peak times

Regulating goods across Huu Nghi International Border Gate during peak times

VCN - Huu Nghi - Huu Nghi Quan International Border Gate pair, as an important traffic route connecting the two countries, with a large volume of trade, plays an active role in promoting economic development of both sides.
Kien Giang Customs’ revenue reaches over 190% of target

Kien Giang Customs’ revenue reaches over 190% of target

VCN - As of October 15, Kien Giang Customs Department processes customs procedures with total import and export turnover of over US$299 million.
Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs seeks solutions to promote import and export

Quang Ninh Customs Department has made efforts to synchronously deploy solutions to accompany, support and resolve difficulties for businesses, contributing to improving import and export activities through the area.
Mobile Version