origin fraud

Dong Nai Customs detected two cases of origin fraud

08:30 | 23/06/2022 Anti-Smuggling

An enterprise declared that the goods originated from North Korea, but upon inspection of the goods, the Customs authorities found the shipment originated from South Korea.

Drastically handling origin fraud of goods

09:37 | 22/03/2022 Anti-Smuggling

VCN - Some enterprises have abused preferential policies on investment and trade facilitation, and legal loopholes in import and export activities to commit origin fraud of goods.

Hanoi Customs carries out solutions on raising revenue and loss prevention

10:39 | 15/03/2022 Customs

Hanoi Customs Department not only carries out trade facilitation solutions contributing to raising revenue but also focuses resources to prevent loss of revenue

Customs continues to fight origin fraud

11:18 | 27/12/2021 Customs

According to statistics from 2019 to the end of October 2021, the Customs force detected and handled 165 cases of origin violations.

Hai Phong Customs strengthens control of consumer goods ahead of Tet holiday

08:54 | 28/11/2021 Customs

Hai Phong port area is forecast to have many potential risks of smuggling, trade fraud, and illegal transport of goods across the border especially consumer goods

Collecting VND 455 billion from post-clearance audits

09:26 | 11/08/2021 Customs

Besides increasing revenue collection, post-clearance audits also contribute to strengthening the prevention and combat of smuggling and trade fraud, especially violations of origin of goods.

Anxiety about origin fraud in importing kitchen cabinets, three large Ministries involved

14:57 | 26/05/2021 Anti-Smuggling

Viforest suggested it is necessary to organize unexpected inspections for enterprises with suspicious signs to prevent and promptly handle violations

The difference in the origin self-certification mechanism of the new generation FTAs

10:38 | 19/03/2021 Regulations

VCN-The three agreements have differences about mechanisms of self-certification of origin.

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

Which acts are considered Vietnamese origin fraud?

13:56 | 04/01/2021 Regulations

VCN – Penalties for acts of origin fraud have been issued, but there is no specific regulation on which acts are considered as Vietnamese origin fraud and which acts are considered inaccurate declaration of Vietnamese origin, causing difficulties in apply

Lang Son Customs focus on combating origin fraud and intellectual property

20:32 | 28/09/2020 Customs

VCN - Lang Son Customs Department has instructed border-gate customs sub-departments to strengthen inspection, strict supervision, origin control, labeling of goods, protection of intellectual property rights (IP), and illegal transshipment of imported an

Mango exporters aim to remove hurdles amid cases of origin fraud

15:00 | 20/08/2020 Import-Export

A number of localities which are home to large mango-growing areas throughout the Mekong Delta region have been striving to find new export markets following the suspension of mango imports by China due to a number of firms producing fake origin traceabil

Fight against origin fraud and rising problems - Part 3: Review of foreign goods "disguised" Vietnamese goods

14:50 | 16/07/2020 Anti-Smuggling

VCN - In addition to outstanding violations related to the import of components to assemble into "disguised" goods of Vietnamese goods, the Customs force has also detected daring acts in the import of finished products from foreign countries, but already

The fight against origin fraud and its problems Part 2: The tricks of origin fraud

09:40 | 15/07/2020 Anti-Smuggling

VCN- For bicycles and electric bicycles, post-clearance inspection was conducted by four enterprises assembling bicycles and electric bicycles exported to the US.

Twelve products may face trade origin fraud investigation: Authority

19:23 | 16/04/2020 Anti-Smuggling

The Trade Remedies Authority of Vietnam TRAV under the Ministry of Industry and Trade has revealed a list of 12 products which are likely to face trade origin fraud or illegal transshipment investigations