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    Shenzhen Free Trade Zone Goods "Circle Tour": Daily Earn Exchange Rate Difference 2 Million

    2013/5/2 8:53:00 14

    Shenzhen Free Trade ZoneExportExchange Rate

    < p > the old day of the northeast is spent in answering the phone. He has two mobile phones, one red and one black, which is specially used to pick up businesses all over the country. < /p >
    < p > old is a href= "http://sjfzxm.com/news/index_p.asp" > Shenzhen Pingshan new area import and export bonded zone < /a > manager of a logistics company. In addition to providing logistics services to import and export enterprises, the company also makes customs declaration and warehousing. < /p >
    Less than P, he has been in the industry for seven or eight years. His business scope is not only legal but also on the edge of the law, such as beating around the border in the bonded area. < /p >
    < p > according to the data released by the "a href=" http://sjfzxm.com/news/index_q.asp "> customs" /a "and General Administration, in March, the mainland's exports to Hongkong increased by 92.9%, the highest year-on-year growth rate since March 1995. As a matter of fact, according to his experience, a large part of this refreshing record is made, or rather, "roundabout and corporate tax fraud". The process of beating around the Bush seems to be a win-win process: on the one hand, the enterprises earn a high exchange rate difference, on the other hand, the export data of the local governments are also more beautiful. < /p >
    < p > < strong > one day can take five or six circles, < /strong > /p >
    < p > < strong > circle is a variant version of the "one day tour of the bonded area". < /strong > < /p >.
    < p > the "one day tour in the bonded area" is more convenient than the past "Hongkong one day tour". The export enterprises pull the goods to the bonded area without departing from the country, and then pull back to the mainland, so that they can be completed within a day and save a lot of spanportation and spanportation costs. < /p >
    < p > old explanation explains that the one-day tour of the normal bonded zone is mainly applicable to the factory spanfer trade, that is, if the enterprise wants to make a one-day tour of the bonded area, its buyer must be a processing trade enterprise. "The goods must be spanported to the bonded area first, which is equivalent to the export. Then the processing trade type enterprises will then buy the manual of processing trade, which is equivalent to import and exempt from customs duties." < /p >
    < p > processing trade enterprises' materials are from overseas or bonded areas. When the materials are imported, the customs will issue a manual to record several pieces of materials coming in a certain month. After the finished products are finished, they must be exported proportionally. < /p >
    < p > processing > a href= "http://sjfzxm.com/news/index_c.asp" > trade < /a > enterprises generally have requirements on scale and foreign orders. After the product is completed, it can not be sold directly domestically, but must be exported to import. < /p >
    < p > old saying that the one-day tour in the bonded area is mainly in Pingshan export processing zone. Pingshan export processing zone was one of the first 15 export processing zones established by the State Council in 2000, with a planned area of 3 square kilometers, and was put into operation in 2010. < /p >
    "P > but now to make high data, the goods go back and forth in the bonded area." In the Pingshan export processing zone, a large number of container vehicles are parked. The driver of a logistics company said that from the factory in Henggang town of Longgang district to about half an hour's drive, 10 tons of goods cost about 600 yuan ~800 yuan, and the cost of beating around the Bush is higher. < /p >
    < p > in the customs declaration Hall of Pingshan export processing zone, there are many drivers and customs declarations of logistics companies. Most of the logistics companies have cooperation with customs broker. When the truck driver pulls the goods, he will get the packing list and contract of the export enterprise. After reaching the export processing zone, he will hand it over to the corresponding customs declarer. < /p >
    < p > a customs declarer said that the customs had not been very strict with the circling circles before. "The customs declarations submitted by customs are very fast." If you beat around the Bush, you can get the same customs declaration information. < /p >
    < p > Futian Bonded Area is a more important place to beat around the bush. The old saying that roundabout generally requires the exit of goods to Hongkong. Because Futian Bonded Area is close to Hongkong and the spanportation cost is low, it is more common to circle around here. < /p >
    < p > Futian Bonded Area is only a few minutes' drive from Futian port. There are a large number of logistics companies and factories in the area. In the duty room of No. 3 mouth of Futian Bonded Area, a map of the bonded area is posted, indicating that the bridge is directly connected to Hongkong. < /p >
    < p > older said, because the customs inspection is not strict, many goods do not really export to Hongkong, but from the first door of Futian Bonded Area, go round and round, then come back, one day can take five or six circles, the goods have not really exported. < /p >
    "P," he said bluntly. According to his experience, a large part of the data on the export growth rate of Hongkong in the first quarter hit a 18 year high. < /p >
    < p > < strong > the pressure of maintaining growth is < /strong > /p >
    < p > < strong > circulating around the bonded area is an important channel for hot money to enter the territory and earn the exchange rate difference. < /strong > < /p >.
    < p > up to the end of 3, the foreign exchange balance of our country's total caliber was about 27 trillion and 68 billion yuan. In the first quarter, the newly increased foreign exchange accounted for 12154 billion yuan, a record high. < /p >
    Zheng Yuesheng, director general of the General Administration of customs and director of the Comprehensive Statistics Division, said earlier that some enterprises had brought capital inflow through the export of goods to capture the phenomenon of RMB interest spread between the mainland and Hongkong. The General Administration of Customs was also concerned about this. Next, the Customs General Administration will conduct further in-depth and detailed investigations with the departments concerned, hoping to thoroughly clarify the various reasons for the abnormal growth of Hong Kong Trade and take corresponding management measures as necessary when necessary. < /p >
    Less than P, the old saying is that the exchange rate is bad in a roundabout way. If you have import and export, you can collect foreign exchange and pay foreign exchange, so that you can make use of the difference between the exchange rates to earn the difference. "For example, one hundred million yuan is deposited in the mainland bank and the bank in Hongkong is lending us dollars". < /p >
    < p > old sigh, to do the exchange rate difference is a game for the rich. One of his clients used the exchange rate to earn 2 million yuan a day. < /p >
    Xiao Feng, deputy general manager of Shenzhen Datong Enterprise Service Co., Ltd. (hereinafter referred to as "one Datong"), believes that after the interest rate liberalization, the competition between banks is fierce. Under the pressure of great pressure, it is difficult to supervise the true and false of the trade, and the hot money will flow into P too much. "Xiao Feng" "Many companies haven't heard much before, and now they suddenly become big exporters." < /p >
    Among the many p customers, there are a number of enterprises in the bonded area to meet the needs of local governments for high export data. < /p >
    < p > Li Youhuan, director of the comprehensive development research center of the Guangdong Academy of Social Sciences, told reporters that the foreign trade situation has been unstable last year, and the pressure on all parts of the country to accomplish the task has been very great. This year, many regions have put forward new growth indicators on the basis of last year. Under the pressure of maintaining growth, the traditional policy of foreign trade assessment has strengthened the demand of local governments to falsification of export data. < /p >
    < p > Li Youhuan believes that the traditional foreign trade examination began more than 20 years ago, and because of the lack of foreign exchange, all regions encouraged exports. At that time, the export enterprises were basically state-owned enterprises. But today, exports have been spanformed into private enterprises, and the state's foreign exchange is sufficient. We should not continue to assess the ability of local governments to earn foreign exchange. < /p >
    < p > < strong > high value easy export. < /strong > < /p >
    < p > strong > in the process of export, enterprises may also falsely report the value of goods, resulting in higher export data. < /strong > < /p >.
    < p > Xiao Feng said that an enterprise may report a $5 cup to 50 yuan, because in addition to the resource products that the state does not encourage exports, the vast majority of commodities export tax instead of tax. Moreover, customs supervision on exports is not as strict as imports. If imports are reported low, there will be suspicion of smuggling, while export regulation is mainly quotas to prevent fraudulent tax rebates. As part of the increase in the same period last year, the government may be subsidized, for example, the subsidy of a dollar to a few cents is not low. < /p >
    < p > Xiao Feng said that the goods generally operated like this are of high value. The amount of mono sum is relatively large, and the volume is small and the spanportation cost is low. Because of the high value of commodity entry tickets, there is no way for individuals to purchase electronic consumer goods. Some exporters use these invoices to match goods without invoices, which is suspected of cheating tax rebates, because strictly speaking, these invoices are not their entries. < /p >
    < p > older said, there were more jewellery in the products of false value before. Now it is mainly monitors, because Shenzhen is an electronic base and export monitors are not obvious. < /p >
    < p > old and sometimes familiar enterprises export goods to a small and useless company in Hongkong and then return it to the territory to defraud the tax rebate. In order to avoid the high tariffs imposed by enterprises when importing goods from Hongkong, they first asked people to spanfer goods from Hongkong's A warehouse to B warehouse, then bundled them with other goods, and bundled them from Hongkong. < /p >
    < p > old people will also introduce specialized people to package tax evasion for businesses, usually by kilograms, and different charges for products, because of different risks. "Electronic products, for example, have the highest charges because their tariffs are high. Red wine is lower, and a bottle of good red wine is normally taxed at about 200 yuan when entering the customs, but if it is packed and bundled, a bottle will cost only fifty or sixty yuan. < /p >
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