Transporting 6,000 liters of oil without documents to receive 3 million VND

VCN- Quang Ninh Customs has detected 2 ships transporting 6,000 liters of Diesel oil without documents to identify the legal origin.
transporting 6000 liters oil without document to receive 3 million vnd
Customs seized the ship transporting oil illegally Photo: Customs Newspaper

At 15h30 on September 29 2016, in Mui Ngoc Sea Area, Mong Cai city, Van Gia Sea Port Customs Branch in collaboration with Customs Enforcement Team No.1 (under Quang Ninh Customs Department) accessed and inspected 2 ships which illegally transported oil.

Customs inspected ship QN 5105TS driven by Le Duc Hoan, born in 1967, residing in Cam Son ward, Cam Pha city, Quang Ninh province was the ship owner who was in control, and detected 3 tanks, each tank with a capacity of 1,000 liters of oil without invoice or documents to identify the legal origin.

Further inspection of the ship QN8357TS driven by Bui Huy Dao, born 1967, residing at Bac Hamlet, Phu Hai, Hai Ha, Quang Ninh was the ship owner who was in control, and detected 3 tanks, each tank with a capacity of 1,000 liter oil without invoice or documents to identify the legal origin.

Mr Hoan and Mr Bao also declared that Mr Cong was the owner of the Diesel oil transport on the ship. They are rented by Mr Cong for transporting oil from Cong Cach to Mui Ngoc to receive 3 million VND for freight, and unknown the specific address of Mr Cong.

transporting 6000 liters oil without document to receive 3 million vnd Customs seizes 3,500 liters of diesel oil with unknown origin

Van Gia Sea Port Customs Branch and Customs Enforcement Team No.1 are continuing investigation, complete the dossier for handling in accordance with the provision of the law.

By Quang Hung/Ngoc Loan

Related News

Quang Nam Customs focuses on preventing smuggling and combating budget loss

Quang Nam Customs focuses on preventing smuggling and combating budget loss

VCN - In order to create a healthy business environment, Quang Nam Customs Department focuses on anti-smuggling and anti-state budget loss.
Vietnam, Korea Customs sign AEO MRA

Vietnam, Korea Customs sign AEO MRA

VCN- The Director General of the General Department of Vietnam Customs (GDVC), Mr Nguyen Van Tho, and the Commissioner of Korea Customs Service (KCS), Mr Ko Kwang Hyo, signed the Authorized Economic Operator Mutual Recognition Agreement (AEO MRA) on the afternoon of December 24, at the GDVC’s headquarters.
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

VCN – The Vietnamese Ministry of Public Security's Investigation Police Department on Drug-related Crimes (C04) said that the Chinese and Taiwanese (China) suspects colluding to illegally procedure synthetic drugs in Vietnam show high-risk.

Latest News

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

VCN - Law enforcement agencies successfully dismantled two major drug trafficking operations, seizing a significant quantity of illicit drugs along with firearms and ammunition.
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the methods and tricks of the smugglers that have been discovered by the Cha Lo Border Gate Customs Branch (Quang Binh Customs Department).
Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN – Development of e-commerce has facilitated people but increased commercial fraud, especially counterfeit goods, goods infringing on intellectual property, goods of unknown origin.
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN – In 2025 and in the near future, the General Department of Vietnam Customs (GDVC) will strengthen inspection and control for imports and transportation of products traded via online applications, goods traded on e-commerce platforms and sent via express delivery service, Director of the Anti-smuggling and Investigation Department Vu Quang Toan said.

More News

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

At the end of the year, there is concern of counterfeit and smuggled goods entering into Ho Chi Minh City

VCN - Ho Chi Minh City is implementing many solutions to prevent smuggled and counterfeit goods from entering the market at the end of the year.
Rise in e-commerce violations sparks concern

Rise in e-commerce violations sparks concern

VCN - The increasing sophistication of violations in e-commerce operations is presenting significant challenges for regulatory agencies, with offenders employing advanced tactics to evade detection.
Lang Son intensifies crackdown on smuggling and trade fraud

Lang Son intensifies crackdown on smuggling and trade fraud

VCN - The end of the year marks a period of heightened smuggling and trade fraud activities along the Lang Son provincial border. In response, local enforcement agencies have ramped up inspections and controls to detect and prevent tax evasion, counterfeit goods, and smuggling operations.
Numerous FDI enterprises face suspension of customs procedures due to tax debt

Numerous FDI enterprises face suspension of customs procedures due to tax debt

VCN - Several foreign direct investment (FDI) enterprises in HCM City have been subjected to coercive measures, including the suspension of customs procedures, for overdue import-export and domestic tax liabilities.
Concerns over counterfeit goods in e-commerce and express delivery

Concerns over counterfeit goods in e-commerce and express delivery

VCN - The proliferation of counterfeit goods and intellectual property (IP) violations in e-commerce has become a significant challenge for businesses and authorities alike. This issue was highlighted at the seminar titled "Enhancing Cooperation to Combat Smuggling, Counterfeiting, and IP Violations," organized by Customs Magazine last weekend in Ho Chi Minh City.
Illegal transport of currency and gold tends to increase near Lunar New Year

Illegal transport of currency and gold tends to increase near Lunar New Year

VCN - The smuggling, trade fraud and illegal transportation of goods across the border has become complicated, especially illegal transport of currency and gold.
Smuggling forecast for the Lunar New Year 2025  will be complicated

Smuggling forecast for the Lunar New Year 2025 will be complicated

VCN - This is the assessment made by the Steering Committee 389 of the Ministry of Finance during the peak of the fight against smuggling, trade fraud and counterfeit goods before, during and after the Lunar New Year 2025.
Tax authorities crack down on invoice fraud to legalize smuggled goods

Tax authorities crack down on invoice fraud to legalize smuggled goods

VCN - As part of efforts to combat smuggling and trade fraud during the Lunar New Year season, the Steering Committee 389 of the Ministry of Finance has instructed the General Department of Taxation to intensify enforcement against illegal practices involving fraudulent invoices and tax evasion.
Share experiences in crime prevention coordination between Customs and Police

Share experiences in crime prevention coordination between Customs and Police

VCN - On December 6, 2024, the General Department of Customs and the People's Police Academy co-organized the scientific workshop "Improving the effectiveness of coordination between the People's Police force and the Customs force in the fight against smuggling, trade fraud, and drugs at border gates and border areas in the new situation".
Read More

Your care

Latest Most read
Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Drug trafficking ring busted: Synthetic drugs concealed in pickled bamboo containers

Law enforcement agencies successfully dismantled two major drug trafficking operations, seizing a significant quantity of illicit drugs along with firearms and ammunition
High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

High-risk of foreigners colluding with drug traffickers to produce drugs in Vietnam

VCN - In 2024, the enforcement authorities have not detected any illegal production of semi-synthetic and synthetic drugs nationwide.
Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

Exposing methods of hiding drugs and contraband goods through Cha Lo international border gate

VCN - Hiding drugs inside personal shoes, cake boxes, paintings, storage compartments, ashtrays, in the hood and under the gear lever of cars...; mixing fireworks inside cargo containers, cabins, storage compartments, under the hood of vehicles... are the
Prevent counterfeit goods on e-commerce platforms

Prevent counterfeit goods on e-commerce platforms

VCN - Over the past time, the number of violations and handling in the e-commerce environment has constantly increased, with the nature of violations and complicated developments.
Customs sector strengthens anti-smuggling for e-commerce products

Customs sector strengthens anti-smuggling for e-commerce products

VCN - In 2024, the preventing and combating smuggling, trade fraud and illegal transportation of goods across the border have gained remarkable achievements.
Mobile Version