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.
Professional activities at the Import-Export Duty Department - HCM City Customs Department. Photo: T.H
Professional activities at the Import-Export Duty Department - HCM City Customs Department. Photo: T.H

HCM City Customs Department actively exchanges, provides, collects, and processes information with other customs and non-customs agencies to effectively combat smuggling and trade fraud.

In the first half of 2024, at the request of the HCM City Tax Department, HCMC Customs provided information on the import-export activities of 7,062 enterprises not operating at the addresses registered with the tax authorities.

HCM City Customs also coordinates with the HCM City Tax to collect outstanding tax debts. In the first half of 2024, upon the request of HCMC Tax, HCMC Customs issued hundreds of decisions to forcibly collect tax debts by suspending customs procedures for imported and exported goods of enterprises intentionally delaying to pay taxes.

By Lê Thu/Thanh Thuy

Related News

Enhance the role of localities in developing supporting industries

Enhance the role of localities in developing supporting industries

VCN - Some localities with great potential for supporting industry development have proactively issued their own policies to support businesses in training human resources, helping businesses access the global production chain.
Taking advantage of FTAs ​​to promote exports of many products to Japan

Taking advantage of FTAs ​​to promote exports of many products to Japan

VCN - Vietnam and Japan are participating in 4 bilateral and multilateral free trade agreements, Vietnamese enterprises need to take advantage of this to increase exports.
Over 5,000 firms with tax debts at HCM City Customs publicized

Over 5,000 firms with tax debts at HCM City Customs publicized

VCN - HCM City Customs Department has just publicized the list of over 5,500 enterprises with tax debts, overdue fines and enforced overdue debts since the deadline for payment in July 2024, with a total debt of over VND2,453 billion.
Ho Chi Minh City: Many violations in e-commerce business

Ho Chi Minh City: Many violations in e-commerce business

VCN - Since the beginning of the year, Ho Chi Minh City authorities have inspected and detected many violations in online sales.

Latest News

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.
Quang Ninh Customs controls e-cigarettes and heated tobacco products

Quang Ninh Customs controls e-cigarettes and heated tobacco products

VCN – Quang Ninh Customs Department has directed customs branches and Customs Enforcement Teams No.1 and No.2 and the Anti-Drug Enforcement Team to strengthen the fight against smuggling of e-cigarettes and heated tobacco products.
An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

VCN - This year, the flood season has come early. Forecasting that smuggling and illegal transportation of goods on the border may increase, An Giang Customs Department has provided solutions to inspect and control the area.
Smuggled mooncakes is a persistent problem

Smuggled mooncakes is a persistent problem

VCN - Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected by Vietnamese authorities for food hygiene and safety standards.

More News

Squadron 3, Anti-smuggling and Investigation Department: Proactively control and prevent smuggling of gasoline, oil and drugs at sea

Squadron 3, Anti-smuggling and Investigation Department: Proactively control and prevent smuggling of gasoline, oil and drugs at sea

VCN - Proactively grasping the situation and controlling the assigned areas in the southern sea, the Southern Sea Control Squadron (Squadron 3) and the Anti-smuggling and Investigation Department - General Department of Customs have coordinated to detect and prevent many cases of illegal transportation of gasoline, oil and drugs.
Lang Son: Evaluating the realities to handle acts of smuggling and trade fraud

Lang Son: Evaluating the realities to handle acts of smuggling and trade fraud

VCN - According to the assessment of the Steering Committee 389 of Lang Son province, the situation of illegal transportation of goods and poultry across the border is basically under control. However, there is still a situation of taking advantage of the import-export process to commit trade fraud.
Strengthening coordination in fighting drug crimes

Strengthening coordination in fighting drug crimes

VCN - To improve efficiency and promote the role and strengths of each agency in fighting drug-related cases and special cases, the specialized agencies need to unify regulations on coordination to implement professional measures. Mr. Phan Quoc Dong, Deputy Director of the Anti-Smuggling Investigation Department, General Department of Customs, discussed with Customs Magazine about this issue.
Customs, Border Guards in Lang Son strengthen coordination

Customs, Border Guards in Lang Son strengthen coordination

VCN - Lang Son Customs Department and Lang Son Border Guard handled 165 violations thanks to the cooperation in patrol, inspection and control.
Potential risk of smuggling in Quang Ninh border

Potential risk of smuggling in Quang Ninh border

VCN – Although complicated cases of smuggling, illegal transportation of goods, trade fraud and counterfeit goods in Quang Ninh province have not arisen, potential risks of sophisticated development may occur.
Scraps "disguised" as ordinary goods

Scraps "disguised" as ordinary goods

VCN - Establishing businesses in many provinces and cities to commit violations in goods export activities is a new trick discovered by Hai Phong Customs when investigating recent violations.
Strengthen the cooperation to enhance the effectiveness of anti-drugs

Strengthen the cooperation to enhance the effectiveness of anti-drugs

VCN - The emergence of many new types of drugs and criminals constantly changing their methods and tricks have caused many challenges in the drug prevention of the authorities, including Customs force. Accordingly, in addition to improving professional skills, the Customs sector is strengthening international cooperation as well as coordination within and outside the sector to ensure effective prevention of drug-related crimes.
Smuggling in Ha Tinh mainly takes place on land route

Smuggling in Ha Tinh mainly takes place on land route

VCN – The trafficking and illegal transportation of large quantities of items such as drugs and firecrackers have emerged; and many frauds in illegally transporting electronics, household appliances, food... across borders have occurred. Many smuggling rings and suspects have operated impulsively, the Steering Committee 389 of Ha Tinh province said.

Combat smuggling of ruminant products

VCN – The General Department of Vietnam Customs (GDVC) has requested local Customs departments to take measures to promptly detect and prevent smuggling and illegal cross-border transportation of goods related to ruminant products used as raw materials for animal feed production.
Read More

Your care

Latest Most read
Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

Ministry of Finance directs to strengthen fight against smuggling, trade fraud and tax evasion

VCN - The Ministry of Finance's Steering Committee 389 has just directed the General Department of Customs, the General Department of Taxation and the Ministry of Finance Inspectorate to strengthen the fight against smuggling, trade fraud and tax evasion.
Quang Ninh Customs controls e-cigarettes and heated tobacco products

Quang Ninh Customs controls e-cigarettes and heated tobacco products

VCN - Customs Enforcement Teams No.1 and No.2 are required to strengthen patrols and controls at the managed areas and units, and comprehensively take customs control measures and grasp information in the area.
An Giang Customs combats smuggling during flood season

An Giang Customs combats smuggling during flood season

VCN - Recently, on August 9, the Investigation Police Department of An Giang Province Police issued a Decision to prosecute a criminal case of “Illegal transportation of goods across the border” at Khanh Binh Border Gate (An Giang).
Smuggled mooncakes is a persistent problem

Smuggled mooncakes is a persistent problem

Close to mid-autumn Festival, the competent force is struggling to deal with the smuggling of raw materials into the domestic market, even smuggled moon cakes whose quality is not declared and are not inspected
Over 5,000 firms with tax debts at HCM City Customs publicized

Over 5,000 firms with tax debts at HCM City Customs publicized

VCN - Among them, many FDI enterprises have very large tax debts.
Mobile Version