HCM City Customs conducts post clearance audit in four major fields

VCN - Due to the impact of the Covid-19 pandemic, the post-clearance audit of HCM City Customs Department since the beginning of the year has been mainly carried out at the Customs office, which has increased revenue by over VND25 billion.
Ho Chi Minh City Customs innovate the work of post-clearance audit for processed and manufactured goods for export. Photo: T.H
Ho Chi Minh City Customs innovate the work of post-clearance audit for processed and manufactured goods for export. Photo: T.H

According to HCM City Customs Department, in November, the post-clearance audit work of the unit has been carried out intensively. The Department conducted 11 surveys for collection, made a proposal to issue a Decision on conducting post-clearance audit for 16 cases; sent documents to collect information for carrying out post-clearance audit for 52 enterprises. The total amount of tax assessment and sanctioning administrative violation is over VND800 million.

From now until the end of the year, HCM City Customs Department will step up the collection, review and analysis of information and data on key commodities in terms of value, origin, and HS codes. Focusing on high-risk enterprises which have complicated import-export activities, production and import in many different areas, as well as cases under the direction of the General Department of Vietnam Customs.

Continue to carry out inspection, origin identification, against trade fraud, counterfeiting of origin, labeling of goods, infringement of intellectual property rights following the set programs and plans.

In order to improve the efficiency of post-clearance audit, HCM City Customs Department continues to develop oriented plans in four major fields, such as checking HS codes for high-risk items and already existing items which have the conclusion of inspection or examination but continue to violate; checking the value of high-priced/high-tax items such as minerals, consumer goods; inspecting tax policies including duty-free goods and 17 free trade agreements (FTAs); and innovating the post-clearance audit for processed and manufactured goods for export.

By Lê Thu/Thanh Thuy

Related 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.
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.
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.
Binh Duong Customs surpasses budget revenue target by over VND16.8 Trillion

Binh Duong Customs surpasses budget revenue target by over VND16.8 Trillion

VCN - As of November 30, 2024, the total budget revenue collected by the Binh Duong Customs Department reached VND16.872 trillion, achieving 100.43% of the assigned target and 98.67% of the aspirational target, representing a 14.45% increase compared to the same period last year.

Latest News

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.
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.
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.

More News

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.
Customs sector strengthens anti-smuggling during Lunar New Year

Customs sector strengthens anti-smuggling during Lunar New Year

VCN – Smuggling and trade fraud activities are forecast to take place more complicated on routes, areas and cyberspace due to high consumer demand during the Lunar New Year.
Counterfeit and intellectual property infringing goods are becoming more sophisticated

Counterfeit and intellectual property infringing goods are becoming more sophisticated

VCN - In recent times, several containers of counterfeit goods imitating well-known brands and violating intellectual property (IP) rights have been intercepted by Customs authorities at border checkpoints. In an interview with Customs Magazine, Vu Hoai Linh, Deputy Head of Intellectual Property Rights Protection Enforcement Unit (Unit 4) under the Anti-Smuggling and Investigation Department, shared critical solutions to combat and prevent these violations.
Mong Cai: Smuggling concerns amid sluggish business activities

Mong Cai: Smuggling concerns amid sluggish business activities

VCN - Amid a noticeable slowdown in business activities, the Customs Enforcement Units of the Quang Ninh Customs Department in Mong Cai City are stepping up their efforts to combat smuggling, ensuring the area does not become a hotspot for illicit trade.
Fight against smuggling, trade fraud and counterfeit goods at the end of the year

Fight against smuggling, trade fraud and counterfeit goods at the end of the year

VCN - VCN - On November 30, 2024, Deputy Prime Minister Nguyen Hoa Binh, Head of the National Steering Committee 389, signed and promulgated a peak plan for fight against smuggling, commercial fraud and counterfeit goods before, during and after the Lunar New Year 2025, from 1/12/2024 to 28/2/2025.
MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

MoF Steering Committee 389 launches a peak campaign against smuggling during Lunar New Year 2025

VCN - In the coming time, smuggling and trade fraud activities is forecast to take place complicatedly, especially before, during and after the Lunar New Year 2025.
Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

Customs arrests a suspect for transporting about 69 kg of fireworks across Moc Bai Border Gate

VCN – On December 4, Moc Bai Border Gate Customs Branch (Tay Ninh Customs Department) said the branch has collaborated enforcement authorities to arrest a suspect transporting about 69kg of firework from Cambodia to Vietnam.
Read More

Your care

Latest Most read
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.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

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 good
Mobile Version