Preventing origin fraud, 150 businesses are "in the spotlight"
The journey for disguising Chinese silk into Vietnamese origin for exporting to India. Graphics by: T.Bình. |
Collecting arrears and sanctions of VND7 billion
Recently, the General Department of Vietnam Customs has taken drastic measures in the fight against origin fraud and illegal transshipment of goods. The Post-Clearance Audit Department, the Anti-smuggling and Investigation Department and the Customs Departments of provinces and cities carried out inspections and imposed penalties in accordance with regulations for violations.
As for the Post-Clearance Audit Department, as the unit assigned the main task in this work, due to the influence of the Covid-19 pandemic, the unit has advocated to improve the quality of inspections by focusing on collecting and analyzing information, only conducting inspections when there are signs of high risk or obvious signs of violation.
With the right policy mentioned above, the fight against fraud of Vietnamese origin continues to achieve positive results.
In particular, the Post-Clearance Audit Department has collected information and identified signs of risk at 150 enterprises. Since the beginning of 2021, 31 enterprises have been conducted post clearance audit, collecting tax arrears and fines of nearly VND7 billion.
According to Post-Clearance Audit Department, from the inspection results, it showed that there are emerging forms and tricks of fraud and typical cases such as: enterprises committed illegal transshipment, that is imported goods from other countries into Vietnam, labelling goods with Vietnamese origin. The Post-Clearance Audit Department has inspected and handled enterprises importing silk and silk fabrics from abroad, labeling Vietnamese origin and exporting them to the Indian market.
The second most common method is that enterprises do not have or have an industrial line, but the exported products do not meet the standards of Vietnamese origin as prescribed by law.
A typical case is that the Post-Clearance Audit Department inspected and detected violations of Excel Bicycle Co., Ltd., an enterprise with 100% investment capital from China.
This company imported 100% of components for bicycles, electric bicycles, and e-scooters from China to Vietnam for assembling at the final stage to make complete bicycles, electric bikes, and electric scooters, but does not guarantee Vietnam origin.
Through inspection, the Post-Clearance Audit Department has sanctioned administrative violations due to violations of origin totalling VND100 million, applied the additional sanction of confiscation of exhibits with a total value of VND9 billion, and recovered 1 C/O Form B.
15 key commodity groups
Despite the positive results, the Customs authority also faced many challenges in detecting and handling violations.
The biggest challenge now is that businesses have many methods and acts of fraud, while the legal regulations are not uniform, especially the description of behavior is not consistent or specific, leading to difficulties in handling because of the lack of a legal basis for Customs authority.
The representative of the Post-Clearance Audit Department said that, at present, the concepts of origin labeled on the goods are not consistent such as: made in Viet Nam, made by Viet Nam, of Vietnam origin, product of Vietnam.
It is necessary to unify regulations on the understanding of goods of Vietnamese origin.
Regarding this issue, the Customs authority requested the General Department of Standards, Metrology and Quality to pay attention to include it in the Decree amending and supplementing Decree No. 43/2017/ND-CP on goods labels.
In addition, the authorities need to describe more clearly the act of "forgery of origin" in Decree 128/2020/ND-CP on sanctioning administrative violations in the field of customs in order to have appropriate regulations and sanctions.
Regarding the plan to fight against fraud of origin in the future, a representative of the Post Clearance Audit Department said that with the goal of promoting the development of domestic production, and protecting Vietnamese manufacturers from the risk of being applied trade remedies measures; protect the legitimate market share of enterprises in the world market; while maintaining sustainable turnover growth, on February 24, 2021, the General Department of Vietnam Customs issued the plan 906/TCHQ-GSQL on combating fraud, forgery of origin, and illegal transshipment in 2021.
Accordingly, the General Department of Vietnam Customs assigned a number of units in the General Department and the Customs Departments of provinces and cities to investigate, verify and clarify violations and handle in accordance with regulations for a number of groups of key traffickers and 15 key export commodity groups.
Related News
Fuels containing in vehicles on entry and exit: Issues raised in the management of Customs agencies
16:27 | 19/08/2024 Regulations
Promoting review, classification and management of tax debt
09:53 | 21/07/2024 Regulations
An oil and gas company is proposed to have its business registration certificate revoked
10:10 | 23/06/2024 Anti-Smuggling
Many businesses wish to participate in the Voluntary Compliance Program
14:05 | 28/05/2024 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