Dong Nai Customs detected two cases of origin fraud
Customs officers of Dong Nai port Customs Branch inspected imported and exported goods. Photo: N.H |
Through the physical inspection of imported rubber shipments which was declared on May 25, 2022 of CDN Company, Đồng Nai Port Customs Branch discovered that the goods in the bonded warehouse were of the wrong origin. According to the enterprise's declaration, the goods originated from North Korea, but the actual inspection shows that the origin was South Korea.
Through reviewing the previous customs import declaration, Đồng Nai Port Customs Branch determined that this company had imported goods in the customs declaration dated May 15, 2022 which was also declared the wrong origin.
Dong Nai Port Joint Stock Company misrepresented the origin of goods brought into the bonded warehouse in two customs declarations dated May 25 and May 15, 2022. The value of infringing goods in these two customs declarations is more than 7 billion VND.
Dong Nai Port Customs Branch has been made a violation report about making wrong declarations about the origin of goods and is now under the sanction of administrative violations for about 8.25 million VNĐ.
Previously, Dong Nai Port Customs Branch also discovered another case of violation of origin of goods in the import declaration dated April 20, 2022.
T.I declared sofa upholstery fabric, 100% new material for production originating from North Korea. However, the actual inspection of goods showed that the shipment originated from South Korea.
Related News
Handling tax debts for imported goods under the type of processing
10:21 | 25/08/2024 Regulations
Dong Nai Customs: Prepare for new border gate infrastructure projects
09:49 | 20/07/2024 Customs
Dong Nai Customs: well preparation for new border gate infrastructure projects
09:41 | 12/07/2024 Customs
Dong Nai Customs Department creates positive changes in import and export activities
10:35 | 26/06/2024 Customs
Latest News
Three-year drug bust nets over 23 tons
10:36 | 02/11/2024 Anti-Smuggling
Thousands of diamonds seized in airport smuggling bust
16:37 | 01/11/2024 Anti-Smuggling
Exposing a transnational drug ring hidden in pet food
14:42 | 28/10/2024 Anti-Smuggling
Customs control and prevent many drug trafficking cases in the South
14:18 | 25/10/2024 Anti-Smuggling
More News
An Giang Customs announces businesses with tax arrears
14:51 | 24/10/2024 Anti-Smuggling
Unit 4: Stopping dozens of cases of transportation in counterfeits through border gates
13:45 | 23/10/2024 Anti-Smuggling
Establish nearly 170 bogus enterprises to purchase illegal invoice
14:07 | 22/10/2024 Anti-Smuggling
Foreigner caught smuggling 7 gold pieces at Noi Bai Airport
20:01 | 21/10/2024 Anti-Smuggling
Dozens of fake HERMÈS bags intercepted in a border crackdown
15:28 | 20/10/2024 Anti-Smuggling
Ho Chi Minh City Customs and Border Guard join hands to prevent dozens of smuggling cases
10:27 | 18/10/2024 Anti-Smuggling
Vietnam, Laos cooperate effectively in combating drug crimes
07:41 | 16/10/2024 Anti-Smuggling
HCM City Customs detect over 20 cases of smuggling and tax evasion
07:39 | 16/10/2024 Anti-Smuggling
Ho Chi Minh City: Tightening management of trading of toxic chemicals
10:08 | 13/10/2024 Anti-Smuggling
Your care
Three-year drug bust nets over 23 tons
10:36 | 02/11/2024 Anti-Smuggling
Thousands of diamonds seized in airport smuggling bust
16:37 | 01/11/2024 Anti-Smuggling
Exposing a transnational drug ring hidden in pet food
14:42 | 28/10/2024 Anti-Smuggling
Customs control and prevent many drug trafficking cases in the South
14:18 | 25/10/2024 Anti-Smuggling
An Giang Customs announces businesses with tax arrears
14:51 | 24/10/2024 Anti-Smuggling