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Data analysis and risk identification as key tasks in anti-origin fraud work in 2021

Data analysis and risk identification as key tasks in anti-origin fraud work in 2021

16:57 | 14/03/2021 Customs

VCN- The General Department of Vietnam Customs (GDVC) will apply customs measures to prevent origin fraud and illegal labelling of goods and infringement of intellectual property rights and illicit transshipment; promptly detect and handle all violations
Anti-origin fraud: Many high-risk businesses continue to be closely controlled

Anti-origin fraud: Many high-risk businesses continue to be closely controlled

09:05 | 02/01/2021 Customs

VCN- In 2020, the Customs sector has inspected more than 100 suspicious enterprises and detected 43 origin violations of exported goods.
Lang Son Customs: Strengthen control of origin fraud

Lang Son Customs: Strengthen control of origin fraud

10:09 | 01/08/2020 Anti-Smuggling

The demand for shopping and consumption has increased sharply among the group of goods serving for the hot season leading to trade fraud on label, origin of goods
Prosecute company importing goods forged Vietnamese origin

Prosecute company importing goods forged Vietnamese origin

12:27 | 17/07/2020 Anti-Smuggling

VCN- As a result, Customs detected the goods were falsely declared, failed to declare and forged origin. Specifically, more than 3,000 products of fitted sheet were labelled in Vietnamese “design in French, made in Vietnam”. In addition, the company faile
International experts share experiences in combating origin fraud

International experts share experiences in combating origin fraud

20:47 | 24/11/2019 Customs

VCN- According to Jennes, the first step of the investigation is to collect information. This information can be from anonymous sources, trade statistics or complaints of import/export and domestic production enterprises of the EU.
Director of Ho Chi Minh City Customs Department will be Head of the Steering Committee for anti-origin fraud

Director of Ho Chi Minh City Customs Department will be Head of the Steering Committee for anti-origin fraud

10:49 | 09/11/2019 Customs

VCN- Director Dinh Ngoc Thang said that the origin fraud and illicit transshipment is a major concern and burning issue which is of great concern for leaders.
Eight measures provided by Customs to actively combat origin fraud

Eight measures provided by Customs to actively combat origin fraud

10:48 | 09/11/2019 Customs

VCN- The Customs focuses on 8 key measures as followed:
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