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Ningbo customs crackdown "injection" false trade

2016-04-11

April 4, ningbo customs on the alleged false trade export wig cases, illegal the owner will be the actual unit price about wigs every 8 yuan, the export declaration for the unit price of nearly 110 yuan, its purpose is to defraud a tax refund for exports, malicious inflated prices.

When we have learned, was seized by customs, illegal production by the shipper is that the wig raw material for animal hair, high production cost, but after tests proved that its all for chemical fiber. The case seized 400000 export wig combined defrauding export tax rebates up to 360 more than ten thousand yuan.

According to ningbo customs, the present some criminals on the export of local government subsidies for this "fat", through the virtual high export price and the quantity, export some rubbish and incomplete, and even make false trade to defraud a tax refund for exports. After investigation found that local in ningbo, ningxia, fujian, jiangsu and some of the criminals, founded by several shell companies, the export port of the export management rights transfer to forwarder, customs declaration company to use, use of forwarder company collective organizations supply more customs declaration, customs declaration company, high price form, in the short term "manufacturing" huge export data, export subsidies to the local government. The shell companies have a common characteristic, that is only the registered address, no premises and personnel, but the "shadow" frequently appeared on the national each port customs declaration form, they have no qualification of foreign exchange settlement account and refund, but the export business to do all over every corner of the globe.

False trade in severe "injection" customs export trade statistics data at the same time, more caused huge economic loss to national finance, disrupting the normal order of export trade, and even for national macro economic decision-making. To this end, the general administration of customs in at the beginning of 2016, the "international sword 2016" joint special operations, had the key work to crack down on false trade arrangement. To this end, the ningbo customs remind the general practitioners of export trade, the good faith management, the law of reciprocity.

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