Shaoxing Keqiao Early Crane Textile Co., Ltd. Is Suspected Of Being Declared False And Punished By Customs.

In February 21, 2019, the Hangzhou customs website issued a decision on the administrative penalty of Yiwu customs (hang Yi Guan Jie Ying [2019]] No. 0010), indicating that the export of dyed polyester dyed fabrics in Shaoxing Keqiao Keqiao Textile Co., Ltd. declared false, which violated the twenty-fourth provisions of the People's Republic of China Customs Act, and constituted the violation of the eighty-sixth customs item (three) of the People's Republic of China Customs Law. According to the provisions of article twenty-seventh of the administrative penalty law of the People's Republic of China and article fifteenth (five) of the regulations on the implementation of the administrative punishment of the People's Republic of China customs, the customs of Yiwu decided to impose a fine of RMB 26 thousand yuan for the administrative penalty for the enterprise.

Yiwu customs administrative penalty decision

Hang Yi Guan's word no. 2019 [0010]

Litigant: Shaoxing Keqiao early crane Textile Co., Ltd., the legal representative is: Abdulcesati Kurban, contact address: 0619 room, 2 building, Keqiao International Trade Center, Keqiao, Keqiao, Shaoxing, Keqiao.

In August 21, 2018, the Shaoxing Keqiao early crane Textile Co., Ltd. declared to the Yiwu customs that it exported 75800 meters of polyester dyed fabric, declared the unit price of 1.6 dollars, declared the total price of 121280 dollars, and the declaration number was 292120180218767907, the trade mode was general trade, and it was the goods for tax refund. In August 22, 2018, customs inspection revealed that there were 58004.1 meters of dyed polyester cloth in the actual goods, less than 17795.9 meters, and inconsistent with the declaration. The parties' Declaration of false behavior has affected the management of the export tax rebate.

The above activities include 1, export goods declaration documents; 2, inspection records and copies of the list; 3, goods purchase orders and contract copies; 4, inquiries records; 5, photocopies of business licenses of enterprises as evidence.

The violation of the provisions of the twenty-fourth law of the Customs Law of the Shaoxing on violation of the provisions of the customs and Trade Law of the Keqiao on the illegal declaration of the number of exported dyed dyed fabrics in the early days of the Keqiao People's Republic of China Kam crane Textile Co. Ltd. constitutes a violation of the provisions of item three (three) of the Customs Law of the People's Republic of China. In accordance with the provisions of article twenty-seventh (five) of the administrative penalty law of the People's Republic of China and the fifteenth regulation (five) of the regulations on the implementation of administrative penalties in the customs of the People's Republic of China, the following administrative penalties shall be imposed on the parties concerned:

The fine is RMB 26 thousand yuan.

The parties shall, within 15 days from the date of service of the penalty decision, perform the above penalty decision in accordance with the provisions of the forty-fourth, forty-sixth and forty-eighth provisions of the administrative penalty law of the People's Republic of China.

If a party refuses to accept the decision of this punishment, he may apply to the People's Republic of China customs for reconsideration within 60 days from the date of service of the penalty decision in accordance with the ninth and twelfth articles of the administrative reconsideration law of the People's Republic of China and the forty-sixth provision of the administrative procedure law of the People's Republic of China, or directly bring the case to the intermediate people's Court of Jinhua municipality within 6 months from the date of service of the penalty decision.

According to the fifty-first provision of the administrative penalty law of the People's Republic of China, a fine of three percent of the fine may be imposed daily if the penalty is not paid.

According to the ninety-third provision of the Customs Law of the People's Republic of China and the sixtieth provision of the administrative regulations for the implementation of Customs in People's Republic of China, if the parties fail to carry out the decision of penalty within the time limit and do not apply for reconsideration or bring a lawsuit to the people's court, the customs may pay the goods, articles and means of spanportation that have been withheld in accordance with the law, or pay the security provided by the parties, or apply for enforcement by the people's court.

02, 21 2019