Warning about smuggled goods with redirected declaration from border gate customs authority to inland

The shipment of more than 8,000 heating lamps showing signs of counterfeiting HITACHI brand was transported from Lang Son border gate to My Dinh ICD (Hanoi), discovered and arrested by the Anti-Smuggling and Investigation Department and Hanoi Customs Department in January 2021. Photo: T. Bình

Assessing the smuggling and illegal transport of goods across border in the first quarter of 2021, the General Department of Vietnam Customs stated this activity tended to decrease compared to the same period last year, but the nature of the case is complex and the number of infringing goods seized is large.

Notably, the tricks of subjects are more sophisticated with the tendency of changing from customs departments with large volumes of import and export goods to customs departments with less volume of import and export to avoid strict inspection from the customs enforcement force. Most of the cases are violated by establishing bogus companies, not operating business at the registered place or taking advantage of the channel classification system (green, yellow) for smuggling. The violated goods are mainly prohibited goods, small, high-value and easy-to-hide goods such as drugs, weapons, and wildlife products listed in the CITES list (such as rhino horn, ivory, pangolin scales), mobile phones, foreign tobacco or foreign alcohol.

According to some sources, after the General Department of Vietnam Customs issued a document 119/TCHQ-GSQ directing the units to improve their capacity in customs inspection and control, especially to declare information before goods arriving at border gates of roads or inland waterways; focusing on inspection, supervision and control for imported grocery, consumer goods having signs the firm previously opened the import declaration under the type of importing consumer goods for operating business (code type A11, A12) at the border-gate customs unit, now it is changed to open a declaration at the inland customs unit.

"Although consumer goods had high value, there were signs of incorrect declarations of names to low-value goods to evade taxes, or during the transportation from border gates to inland, they will try to withdraw the goods," the source stated. Facing this situation, the General Department of Vietnam Customs has told local customs units to implement professional measures to promptly detect and handle violations.

According to the General Department of Vietnam Customs, with determination to prevent and strictly handle acts of smuggling and trade fraud to contribute to promoting healthy production and business activities, protecting consumers' interests, in the first quarter, the General Department issued direction documents and warnings to guide the implementation of customs enforcement in the sector.

That is, warning about the tricks of concealing drugs; warning a number of methods and tricks of subjects smuggling and illegally transporting minerals across the border; prevent smuggling and illegal transportation of pigs and firecrackers across the border and strengthen inspection, supervision and control of sturgeon imports from China. Besides that, the General Department of Vietnam Customs continues to urge anti-smuggling forces to strengthen implementation of professional measures, to grasp information about violations, regular reconnaissance, close coordination and participation with other competent sectors and levels in patrol and control in their operation area.