Strictly controlling the abuse of transit policy for smuggling

VCN- The National Steering Committee 389 has issued a document to instruct the Steering Committee 389 of ministries, sectors, and localities to strengthen control against smuggling from taking advantage of the transit policy on imports and exports.
strictly controlling the abuse of transit policy for smuggling Customs force coordinate to seize 1.7kg heroin
strictly controlling the abuse of transit policy for smuggling Hanoi Customs Department handled 370 violation cases in 6 months
strictly controlling the abuse of transit policy for smuggling Over 1,100 air conditioners inside 3 smuggled containers
strictly controlling the abuse of transit policy for smuggling
Goods were seized by the Customs force on 21st June 2017.

The document of the National Steering Committee 389 showed that recently, competent forces such as the police and the Customs force have discovered many cases of smuggling of goods banned from import and subject to conditional import (used goods) such as auto parts, motorcycles, electromagnetic, refrigeration in many provinces and cities. Tricks of perpetrators have been quite sophisticated as the goods are not transported to the export border, or perpetrators deliberately break customs seals to disperse goods.

In this situation, the National Steering Committee 389 has requested the Steering Committee 389 of ministries, sectors, and localities to focus on directing their competent units to intensify the fight against the above-mentioned smuggling activities.

Accordingly, the Ministry of Finance shall review the regulations on the management of the mode of transport of goods in transit, transshipment to direct the Customs offices to closely inspect and supervise the consignment of transited goods right from the importation stage till the time of actual export and strictly handle the violations according to regulations.

The Ministry of Public Security shall direct the forces to define smuggling rings to fight against the withdrawal, exchange, and dispersion; coordinate with the Customs and the Border Guard force to prevent the goods being smuggled in the course of transportation, across the border, for consumption in Vietnam.

The Ministry of Defense shall direct the Border Guard and the Coast Guard units in intensifying the inspections and control of the trails, openings, river and sea areas in order to prevent the transportation of goods from the other side of the border into Vietnam.

The Ministry of Industry and Trade has directed Market Management forces to control the retail market, agents, stores for sale and storage of banned goods.

The Steering Committee 389 of provinces and cities such as Ho Chi Minh City, Ba Ria-Vung Tau, Dong Nai, Binh Duong, Binh Phuoc, Tay Ninh, Long An, An Giang, Kien Giang and Dong Thap provinces has directed units to actively inspect and control in the area, fight against the illicit trade and consumption of goods banned from import and goods subject to conditional import in the localities.

strictly controlling the abuse of transit policy for smuggling Quang Tri: Discover 8 tons of smuggled sugar

VCN – In 3 days from 17/6 to 19/6, Quang Tri Customs Force continuously detected and seized ...

As reported by the Customs Newspaper, on 21st June 2017, the Anti-Counterfeiting and Intellectual Property Protection Team (Unit 4) coordinated with the Southern Anti-Smuggling Control Team (Team 3 ) and Online Customs Surveillance Division (Division 3) of the Anti-Smuggling Investigation Department; and the Customs Branch of Saigon port, Zone 1 to conduct a search of a container with a large amount of clothing, fashion accessories, watches suspected of imitation of famous brands such as Adidas, Puma, and Cover.

According to the representative of Team 4, this shipment was transported from Guangzhou (China) to Cat Lai port in Vietnam to transport to Cambodia by road.

Through inspections, Customs officers found clothing, shoes, fashion accessories, phones, watches, bags with famous brands: Adidas, Pu Ma, Converse, Chanel, Hermes; Apple, Samsung; Giorgio Armani which were registered for border control and protection of intellectual property rights in Vietnam. The goods mentioned above showed signs of illicit consumption in Vietnam.

Team 4 continued to carry out physical inspections of 12 containers of goods from 4 companies: Dai Kim Minh Advertising and Services Co., Ltd; Thinh Anh Duong Co., Ltd; Swift Freight Logistics Co., Ltd ; Anh Khoa Transportation Assistance Services Company Limited to open separate declaration for similar goods in accordance with the procedures of the Intellectual Property Law.

By Quang Hung/ Hoang Anh

Related News

Customs takes drastic measures to prevent gold and foreign currency smuggling

Customs takes drastic measures to prevent gold and foreign currency smuggling

VCN – The General Department of Vietnam Customs (GDVC) has requested the Anti-Smuggling and Investigation Department and relevant units to actively and strictly control and handle gold and foreign currency smuggling across borders.
Fighting against smuggling and illegal trading of gold

Fighting against smuggling and illegal trading of gold

VCN - The Ministry of Finance has issued a telegram requesting the General Department of Customs and the General Department of Taxation to strengthen management and supervision measures to prevent smuggling and illegal g trading of gold.

Latest News

Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

VCN - Vicohn Biopharmaceutical Company Limited has been enforced to suspend customs procedures for tax debt of about VND 6 billion.
Establishing a "shell corporation" to transport drugs across the border

Establishing a "shell corporation" to transport drugs across the border

VCN - The transnational drug related crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Establishing a "shell corporation" to transport drugs across border

Establishing a "shell corporation" to transport drugs across border

VCN - The transnational drug crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Strengthening fight against smuggling, illegal cross-border transportation of goods

Strengthening fight against smuggling, illegal cross-border transportation of goods

VCN - The Ministry of Finance is requesting the General Department of Customs and the General Department of Taxation to strengthen inspection, supervision, and prevention of smuggling, trade fraud, and illegal transportation of goods across the border.

More News

Prevent outbreaks of "dirty" food

Prevent outbreaks of "dirty" food

VCN - Ho Chi Minh City authorities are implementing strict market control and preventing "dirty" food to protect consumers and limit food poisoning cases.
Many company directors arrested for illegal invoice trading

Many company directors arrested for illegal invoice trading

VCN – The investigation agency said that many companies have bought invoices from illegal invoice trading rings to use in financial activities, accounting, tax reporting…
Launching Demeter X Operation about hazardous scrap and waste prevention

Launching Demeter X Operation about hazardous scrap and waste prevention

VCN - The leader of General Department of Vietnam Customs directed the Anti-smuggling and Investigation Department and local customs departments to focus on launching the Demeter X Operation to strengthen control and prevent illegal transportation of hazardous scraps and waste.
Strictly control and combat gold smuggling

Strictly control and combat gold smuggling

VCN – The General Department of Vietnam Customs (GDVC) requires local customs departments to strengthen inspection, control and prevention for illegal transportation of gold products across the border, and strictly monitor gold imports and exports of legitimate gold companies.
How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

How to handle over 1,600 containers of meat, bone powder and animal feed stored at the port?

VCN - HCM City Customs Department reviewed and proposed a plan to handle over 1,600 containers of imported meat and bone powder and animal feed being stored at HCM City ports.
Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

Forcibly deducting deposits/blocking accounts for 5 businesses owing tax debt

VCN - Huu Nghi Customs Branch (Lang Son Customs Department) has just issued some enforcement decisions by taking money from accounts/blocking accounts.
Difficulties in recovering and handling tax debt of absconding businesses

Difficulties in recovering and handling tax debt of absconding businesses

VCN - Hundreds of cases of businesses with tax debt are no longer operating at their registered business addresses or have ceased operations, making tax debt collection by the Customs authorities difficult.
"Huge" drug lines and new disguise tricks

"Huge" drug lines and new disguise tricks

VCN - The subjects placed blenders, welding machines, presses, and empty battery cases from China to Vietnam for the purpose of storing drugs that are ground into powder in compressed battery cases and welding the lids at both ends to create finished products to disguise and not to be detected by the Customs screening department when exported.
An Giang Customs collects over VND 3 billion in tax debt

An Giang Customs collects over VND 3 billion in tax debt

VCN- In March 2024, An Giang Customs Department collected more than VND3 billion in tax debt.
Read More

Your care

Latest Most read
Customs takes drastic measures to prevent gold and foreign currency smuggling

Customs takes drastic measures to prevent gold and foreign currency smuggling

VCN - Over the past time, the world and domestic gold and foreign currency markets have fluctuated strongly, affecting the stability and safety of the financial and currency markets and social psychology.
Fighting against smuggling and illegal trading of gold

Fighting against smuggling and illegal trading of gold

VCN - The Ministry of Finance has issued a telegram requesting the General Department of Customs and the General Department of Taxation to strengthen management and supervision measures to prevent smuggling and illegal g trading of gold.
Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

Vicohn Biopharmaceutical Company Limited forced to suspend customs procedures for tax evasion

VCN - The decision, which has been in effect since May 13, will be terminated until the company fully pays its tax arrears.
Establishing a "shell corporation" to transport drugs across the border

Establishing a "shell corporation" to transport drugs across the border

The transnational drug related crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Establishing a "shell corporation" to transport drugs across border

Establishing a "shell corporation" to transport drugs across border

The transnational drug crime situation continues to have many complicated developments. Notably, subjects sought to set up "shell corporation" to illegally produce and transport drugs.
Mobile Version