Hiep Phuoc Customs detected smuggled Chinese shipments of more than 1 billion VND
Illegal shipment imported from China was discovered by Hiep Phuoc Customs. Photo: T.H |
According to the Customs Branch Hiep Phuoc port gate, the shipments were for P.H. Trading Services Company Limited (District 2, HCMC) the name on the import Customs declaration.
The declaration included 4 items: screws and nuts of all kinds, made in China, 100% new, weight 23.200kg, including 972 cartons, worth over 258 million VND, the total tax payable is 40 million VND.
Based on the information in the declaration, the shipment was classified for the yellow channel. However, through research, the shipment showed suspisious signs so the leader of Customs Branch of Hiep Phuoc port decided to conduct a physical inspection the entire shipment.
New engine was imported illegally. Photo: T.H |
The result, apart from the goods declared by the enterprise, customs authorities also found the company had imported some undeclared items including 1,300 Pineng rechargeable batteries at 10000 mAh, nearly 400 motors of 3 mixed types. Its worth an estimated 1 billion VND, estimated tax revenues of around 200 million vnd.
According to the Customs Branch Hiep Phuoc port gate, the company took advantage in export and import operations. In fact, recently, a number of business perosns used the technique to make false declarations in order to check in through the yellow channel for smuggling and tax fraud.
The incident was recorded in the Customs office of administrative violations in the field of Customs for handling in accordance with the law.
Related News
Mong Cai Border Gate Customs Branch tops CDCI
09:00 | 24/12/2024 Customs
Rise in e-commerce violations sparks concern
09:31 | 20/12/2024 Anti-Smuggling
Customs sector strengthens anti-smuggling for e-commerce products
19:09 | 21/12/2024 Anti-Smuggling
Preliminary assessment of Vietnam international merchandise trade performance in the second half of November, 2024
15:18 | 19/12/2024 Customs Statistics
Latest News
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate
09:00 | 24/12/2024 Anti-Smuggling
Prevent counterfeit goods on e-commerce platforms
13:54 | 22/12/2024 Anti-Smuggling
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City
09:31 | 20/12/2024 Anti-Smuggling
Numerous FDI enterprises face suspension of customs procedures due to tax debt
09:57 | 18/12/2024 Anti-Smuggling
More News
Concerns over counterfeit goods in e-commerce and express delivery
10:00 | 17/12/2024 Anti-Smuggling
Illegal transport of currency and gold tends to increase near Lunar New Year
19:29 | 14/12/2024 Anti-Smuggling
Smuggling forecast for the Lunar New Year 2025 will be complicated
10:24 | 13/12/2024 Anti-Smuggling
Tax authorities crack down on invoice fraud to legalize smuggled goods
09:41 | 12/12/2024 Anti-Smuggling
Share experiences in crime prevention coordination between Customs and Police
14:44 | 11/12/2024 Anti-Smuggling
Challenges in preventing counterfeit goods and intellectual property violations in e-commerce
14:44 | 11/12/2024 Anti-Smuggling
Customs sector strengthens anti-smuggling during Lunar New Year
10:42 | 10/12/2024 Anti-Smuggling
Counterfeit and intellectual property infringing goods are becoming more sophisticated
10:31 | 10/12/2024 Anti-Smuggling
Mong Cai: Smuggling concerns amid sluggish business activities
09:43 | 08/12/2024 Anti-Smuggling
Your care
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate
09:00 | 24/12/2024 Anti-Smuggling
Prevent counterfeit goods on e-commerce platforms
13:54 | 22/12/2024 Anti-Smuggling
Customs sector strengthens anti-smuggling for e-commerce products
19:09 | 21/12/2024 Anti-Smuggling
At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City
09:31 | 20/12/2024 Anti-Smuggling
Rise in e-commerce violations sparks concern
09:31 | 20/12/2024 Anti-Smuggling