Rao Guangfeng District Heng Jia Textile Co., Ltd. Has Been Punished For Violating Customs Supervision Regulations.

In May 21, 2020, the customs website of Shanghai issued the decision of Shanghai Waigaoqiao port customs to declare false administrative penalty (Shangrao 2020) 0080.

People's Republic of China Shanghai Waigaoqiao port area customs

Administrative penalty decision

Shanghai foreign port customs arrest No. 2020 [0080]

Client: Shangrao Guangfeng District Heng Jia Textile Co., Ltd.

Address: Guangfeng District Economic Development Zone, Shangrao, Jiangxi (inside Hua Ke electric appliance company)

Legal representative: Zhou Weifang

Customs Code: 3609961261

The client entrusted Shanghai Qi Ying International Logistics Co., Ltd., on 26 October 2019, declared to the customs that 59960 yuan of ramie cloth was exported to general trade in Korea, the declared price was US $FOB269850, the declaration number was 5311001200, the corresponding export rebate rate was 13%, and the export declaration number was 222920190004022572.

It was observed that the actual export goods were dyed plain woven fabrics, valued at US $FOB71952 and should be classified as commodity number 52103100, corresponding to the export tax rebate rate of 13%.

The above industry has constituted a violation of customs regulations.

The above acts are evidenced by customs declaration documents for export goods, customs cargo inspection record sheets, customs import and export commodity classification certificate, customs inspection record, written statement of litigants, statement of circumstances, and export tax rebate data of enterprises.

In accordance with the provisions of article fifteenth (three) of the Customs Law of the People's Republic of China and the provisions of item fifteenth (five) of the regulations on the implementation of administrative penalties for customs in People's Republic of China, the following administrative penalties shall be imposed on the parties concerned:

The Department fined 145000 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 for administrative reconsideration to the customs of People's Republic of China 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 within six months from the date of service of the penalty decision, directly to the No. 1 middle of the city of Shanghai. The people's Court of the people's court prosecuted.

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 or conveyances that have been detained in accordance with the law, or pay the security provided by the parties. It can also apply for enforcement by the people's court.

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