Operational Guidelines For Export Verification

First,

The first step is to obtain the right to import and export approved by the Ministry of Commerce or its authorized units.

The second step: export units go to the customs to handle the "China Electronic Port" entry procedures, and go to the relevant departments to handle "China Electronics".

The fourth step: the export unit applies for the verification of export receipts online.

The fifth step: the exporter should apply for the export verification of paper export by the operator's IC card, the certificate of cancellation, the export contract (provided for the first time), to the foreign exchange bureau at the place of registration.

The sixth step: the export enterprise on-line carries on the record to the customs declaration department before the declaration of export verification; the seventh step: export unit declaration;

Eighth step: the exporter can make a declaration through the "China Electronic Port export collection system" after the declaration of export.

The ninth step: after the exporter receives the foreign exchange receipt from the bank, the exporter will go to the foreign exchange bureau to handle the verification procedures for foreign exchange collection.

Two. What information is required for the exporters to apply to the foreign exchange office for verification of export earnings?

1. Letter of introduction and application form;

2. People's Republic of China import and export enterprise qualification certificate "or" People's Republic of China foreign investment enterprise approval certificate "or" People's Republic of China Taiwan, Hong Kong and Macao overseas investment enterprise approval certificate "original and photocopy;

3. Business license of enterprise legal person (duplicate) or enterprise business license (duplicate) and photocopy;

4. The original and photocopy of the People's Republic of China organization code certificate.

5. The original and photocopy of the customs registration certificate;

Three. How to deal with the verification procedures of export receipts for export of special trade mode

For the export of the following special trade modes, the exporter shall provide the supporting materials in accordance with the following provisions in addition to the verification form for export receipts, the special verification and verification of export receipts issued by the bank, and the export declaration form.

1. The export declaration form of exhibits should be provided for export by means of exit exhibitions and exhibitions.

2. The export registration shall be provided by the customs registration manual, the enterprise contract and the economic and Trade Commission's approval.

3. In case of export in the form of physical compensation, the approval, relevant contracts and import declarations of the foreign trade and economic cooperation department shall be provided.

The compensation for exceeding the contract is regarded as a general trade verification.

4. Where barter is exported, barter contracts and import declaration forms for easy entry should be provided.

5, the export of goods as an investment should be approved by foreign trade and economic cooperation departments and foreign exchange bureaus.

6. In the case of exports processed by means of import processing, the total amount of foreign exchange receipts should be collected in full. Foreign investment enterprises can not fully receive foreign exchange, which should be approved by the foreign exchange bureau in advance.

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The contract, import customs declaration form and customs registration manual shall be provided for the collection of the imported goods.

7, the export of office and living articles needed for mechanical equipment, tools and engineering personnel under overseas contracted projects shall provide written instructions and labor contract.

Four, what is the "foreign exchange collection system"? What is the role of the "foreign exchange collection system"?

The "export collection system" is a subsystem of the "China Electronic Port" enterprise.

With the use of modern information technology, the system uses the modern information technology to establish the electronic base accounts of the export collection and cancellation list (hereinafter referred to as "the check list") in the public data center, which makes the customs and tax departments realize the interconnection data verification of the export declaration and export tax refund link to the cancellation list, and makes the enterprises apply for the verification of the single share of the invoice for the application of the operator IC cartoon system in the network to the foreign exchange bureau, the customs clearance before the customs clearance of the export customs declaration, and the online documents after the export declaration, and the comprehensive inquiries of the receipt and use of the receipt and use, so as to make the export declaration, the exchange check and the tax rebate business more convenient and quick.