People's Republic Of China On The Export Supervised Warehouses And The Goods Stored By The Customs Regulations

Original Language Title: 中华人民共和国海关对出口监管仓库及所存货物的管理办法

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(November 28, 2005 customs 133th, promulgated as of January 1, 2006) Chapter I General provisions article for the specification of customs warehouses and the management of the goods stored, in accordance with the People's Republic of China Customs law and other relevant laws, administrative regulations, and these measures are formulated.     Article warehouses in these measures refers to the approval of the Customs establishment, completes the customs export formalities for the goods for storage, logistics and distribution, provides circulation value-added service of special customs supervision warehouses.     Article III the establishment of warehouses, management and supervision of export of the goods stored in the warehouse management application of this approach.     Article into export distribution export supervised warehouse storage and internal carry-over warehouse.     Export distribution warehouse that stores the actual departure for the purpose of export cargo warehouse.     Refers to the internal carry-over warehouse storage warehouse for export goods for internal carry-over.     Five warehouses shall conform to the establishment of regional logistics development and the customs of the export supervised warehouse layout requirements, in line with the national land management, planning, transport, fire-fighting, safety, environmental protection and other provisions of the relevant laws and administrative regulations.     Sixth warehouses established and accepted by the local customs and export warehouses, customs approval.     Seventh article by customs approved, export regulatory warehouse can deposit following goods: (a) general trade export goods; (ii) processing trade export goods; (three) from other customs special regulatory regional, and places into of export goods; (four) export distribution type warehouse can store for assembled export goods and imports of goods, and for change export regulatory warehouse goods packaging and imports of packaging material; (five) other has settles customs export procedures of goods.     Eighth export supervised warehouse may not be kept for the following items: (a) goods which are prohibited, (ii) unauthorised limit turnover boundary cargo, (iii) may not be deposited other goods in customs. Second chapter export regulatory warehouse of established Nineth article application established export regulatory warehouse of business enterprise, should has following conditions: (a) has in business administration sector registered registration, has enterprise corporate qualification; (ii) has import and export right and warehouse right; (three) registered capital in 3 million Yuan Yuan above; (four) has to customs paid tax of capacity; (five) has specifically storage goods of places, which export distribution type warehouse of area shall not below 5000 square meters,     Internal carry-over warehouse space of not less than 1000 square meters.     Tenth Article enterprise application established export regulatory warehouse, should to warehouse location competent customs submitted following written material and documents: (a) export regulatory warehouse applications; (ii) export regulatory warehouse application matters table; (three) application established export regulatory warehouse enterprise of application report and the feasibility report; (four) application established export regulatory warehouse enterprise established approval or about competent sector approved carried out about business of documents copies;     (Five) application established export regulatory warehouse enterprise business license and tax registration card copies; (six) application established export regulatory warehouse Enterprise import and export goods transceiver goods people registered registration certificate or customs enterprise registered registration certificate copies; (seven) export regulatory warehouse Library site land right proved file or rental warehouse of rental agreement copies; (eight) warehouse location schematic and the plane figure.     Provide copies of files listed in the preceding paragraph, shall also submit the original for the customs check. The 11th article customs according to the People's Republic of China on administrative licensing law and the People's Republic of China Customs implementation of People's Republic of China administrative licensing provisions of the law approach, accepting, examining applications for setting up warehouses.     For eligible, to approve the establishment of the administration of export supervised warehouse licensing decisions, and issue an approval document; for does not meet the criteria of, not to establish the administration of export supervised warehouse licensing decision, and shall inform the applicant in writing.     12th enterprises applying for the establishment of export supervised warehouses should be approval documents issued by the Customs Office within 1 year from the date of acceptance of customs warehouses. Application acceptance should meet following conditions: (a) meet this approach Nineth article subsection (five) items provides of conditions; (ii) has meet Customs regulatory requirements of security isolation facilities, and regulatory facilities and handle business required of other facilities; (three) has meet Customs regulatory requirements of computer management system, and and customs networking; (four) established has export regulatory warehouse of articles, and institutions set, and warehouse facilities and the books management and accounting system, warehouse management system; (five) owned warehouse of,     Proof of ownership with export supervised warehouse; leased warehouses, with lease term of 5 years lease; (vi) fire control acceptance.     Enterprises without any justified reason, the time limit did not apply for acceptance or acceptance is not qualified, the approval documents of the warehouses is automatically invalidated. Upon the acceptance of the 13th export supervised warehouse, authorized by subordinate customs registration and the issuance of the People's Republic of China customs registration certificate of export supervised warehouses, can be put into operation.     People's Republic of China customs warehouses registration certificate is valid for 3 years.     Chapter III administration of export supervised warehouse 14th export supervised warehouse must be dedicated, shall not sublet, lent to others operating under library.     15th article customs export supervised warehouse management of networked computers.     16th article Customs may at any time examine the goods entering export supervised warehouse's in and out, transfer and storage, and relevant books, records.     Customs may in conjunction with the export supervised warehouse business enterprises to export supervised warehouse locks or direct resident supervision.     The 17th article customs classification management of warehouses and extension of censorship, the specific measures shall be formulated separately by the General Administration of customs.     18th export supervised warehouse business enterprises and export supervised warehouse management personnel should be familiar with and comply with the relevant provisions of the customs, and customs training.     19th export supervised warehouse management Enterprise shall complete the relevant documents, warehouse books, record and fully reflect its business activities and the financial situation, preparation of monthly inflow, outflow, transfer and storage tables and annual financial reports, and submitted to the competent Customs Office on a regular basis. 20th export supervised warehouse business businesses need to change corporate name, registered capital, organizational forms, matters such as the legal representative, shall be submitted prior to the changes to the Customs office directly under the written report, note changes, change of subject matter and time. After the change, customs in accordance with the provisions of article Nineth to re-examine it.     Export supervised warehouse type of change, these measures are in accordance with chapter II establishment of export supervised warehouse regulations.     Warehouses, storage areas and other matters need to change name, address, shall be directly responsible to customs for approval. 21st article export regulatory warehouse has following behavior one of of, customs cancellation its registered registration, and recovered export regulatory warehouse registered registration certificate: (a) no due reason continuous 6 months not carried out business of; (ii) no due reason late not application extension review or extension review not qualified of; (three) warehouse business enterprise written application change export regulatory warehouse type of; (four) warehouse business enterprise written application terminated export regulatory warehouse warehouse business of; (five) warehouse business enterprise,     Loss of the conditions laid down in article Nineth. Fourth chapter 22nd export supervised warehouse management warehouses goods stored in storage for a period of 6 months.     By the competent customs approval may be extended, but an extension of no more than 6 months.     Storage of goods prior to the expiration of warehouse management Enterprise shall notify the consignor or his agent for the export or import of goods procedures.     23rd stored in warehouses of goods should not be substantive processing.     By the competent customs approval, can be carried out in a warehouse quality inspection, classification, sorting and packaging, plus mark code, pasting labels, membrane, changing the packing liquid value-added services.     24th approved enjoy warehousing will be refund policy of export supervised warehouse, the customs warehousing of goods after customs clearance for export cargo declarations prove.     For rebates do not enjoy receiving warehouses, customs in the actual issuance of export cargo declarations prove that after the departure of the goods.     The 25th by the competent customs approval of transfer, the transferor is located, and in accordance with the provisions of the relevant formalities, between warehouses, warehouses and bonded port, bonded areas, export processing zones, bonded logistics park, bonded logistics center, bonded warehouses, such as special supervision district, circulation of goods between places.     Circulation of goods involving export tax rebates in accordance with relevant regulations of the State.     Article 26th exports of goods stored in warehouses, according to state regulations shall submit a license or payment of export customs duties, the consignor or his agent shall submit a license or pay taxes. 27th of export goods in export supervised warehouse, shipper or its agent shall inform the competent customs declaration.     Consignors or their agents submit relevant documents except in accordance with the customs regulations, but should also be submitted to the warehouse business fill out the export supervised Warehouse warehousing of goods list (see annex 1).     Customs for customs warehousing of goods, quantity, amount, such as auditing, verification and registration.     The competent customs approval, smaller, frequent batches of warehousing the goods in bulk, you can apply for centralized customs clearance procedures. 28th out of warehouse goods exports, warehouse distributors or their agents shall declare to the competent Customs Office.     Warehouse management companies or their agents submit relevant documents except in accordance with the customs regulations, but should also be submitted to the warehouse business filled the warehouses of goods out of the position list (see annex 2).     Warehouse goods leave the port is not in the customs warehouse supervisor, approved by the customs, in ports where customs related formalities, can also be in charge of the completion of customs formalities.     29th customs import export supervised warehouse, shall be subject to customs approval, in accordance with the provisions of relevant procedures related to imported goods. Article 30th have been stored in warehouses because of quality reasons for replacement goods, warehouse in the competent customs approval, you can replace the goods.     Before the cargo out of the cartridge is replaced, the replacement goods shall be warehousing, and should be linked to the original cargo commodity code, description, specifications, quantity and value are the same.     31st export supervised warehouse goods, due to special reason need to shipped back, back position should be approved by the customs, and in accordance with the relevant provisions of the relevant procedures.     Fifth chapter legal liability article 32nd export supervised warehouse the goods stored in storage during the occurrence of the damage or loss, except for force majeure, warehouses it shall pay damages to or loss of the goods to the customs tax and bear the corresponding legal responsibility.     33rd article enterprise by concealing facts or providing false information or other improper means to establish export supervised warehouse administrative license, be revoked by the customs. 34th article export regulatory warehouse business enterprise has following behavior one of of, customs ordered its corrected, can give warning, or at 10,000 yuan following of fine; has illegal proceeds of, at illegal proceeds 3 times times following of fine, but highest shall not over 30,000 Yuan: (a) without customs approved, in export regulatory warehouse unauthorized store non-export regulatory warehouse goods; (ii) export regulatory warehouse goods management chaos, accounts not clear of; (three) violation this approach 14th article provides of; (four) business matters occurred change,     No customs formalities in accordance with the provisions of the present article 20th. 35th disobey other illegal acts by the customs in accordance with the People's Republic of China Customs law and the People's Republic of China regulations for the implementation of customs administrative punishment to deal with.     Constitute a crime, criminal responsibility shall be investigated according to law.     Sixth chapter supplementary articles article 36th warehouses and trading enterprises shall provide the customs with Office space and the necessary working conditions.     37th interpret this approach by the General Administration of customs. 38th article of the rules implemented on January 1, 2006.     On May 1, 1992 implemented the People's Republic of China Customs on the interim measures for the administration of export supervised warehouse repealed simultaneously. Annexes: 1. export supervised warehouse goods receiving list 2. export supervised warehouse goods warehouse list Annex 1: export supervised warehouse goods receiving list (Editor's Note: a supervisor Word around see manuscript) warehouse number: placing single number: ┌- ─────┬─────────────────────────────────────────┬────┬──────────┐ │仓  库  名  称│                                                                                  │报关单号│                    │ ├──┬────┼─────────── ──────────────┬────┬────┬─────┼────┼────┬─────┤ │序号│商品编码│                货物名称、规格型号                │  数量  │  单位  │毛重/净重│  币制  │  单价  │   总价   │ ├──┼────┼─────────────────────────┼────┼────┼─────┼────┼────┼───        ──┤ │    │        │                                                  │        │        │          │        │        │          │ ├──┼────┼─────────────────────────┼────┼────┼─────┼────┼────┼─────┤ │    │                                                  │                                                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│存放地点│      │    │                                          │    │            │          │        │        │          │ │        │      │国别│                                                                                                      │退税│            │   方式   │        │  方式  │          │ ├────┴───┴──┴─────────────────────┴──┴──────┴─────┴────┴────┴─────┤ │上述货物存入我仓,申报无误。                                                                                                                                  │ │                                                                                                                                  │ │ │ │               致_________海关         报关员______货主______仓管员________申报日期           仓库(盖章):                      │ ├────────┬────────────────────────────────────────────────────────┤ │   转关条形码   │                                                                                                                │ ├────────┼──                                                                                          ───────────────────────────────────────────┬──────┬───┤ │                │                                                                                          │  海关审核  │      │ │     备  注     │ ├──────┼───┤ │                │                                                                                          │  海关查 验  │      │ └────────┴─────────────────────────────────────────────┴──────┴───┘                                  出 口 监 管 仓 库 货 物 入 仓 清 单    (续页) ┌───┬─────┬──────────┬────┬────┬─────┬─────┬─────┬─────┐ │ 序           号 │ 商品编码 │ 货物名称、规格型号 │ 数 量  │ 单 位  │毛重/净重│  币 制   │  单 价   │  总 价   │ ├───┼─────┼──────────┼────┼────┼─────┼─────┼─────┼─────┤ │      │          │                    │        │        │          │          │ │          │ ├───┼─────┼──────────┼────┼────┼─────┼─────┼─────┼─────┤ │      │          │                    │        │        │          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│          │          │ ├───┼─────┼──────────┼────┼────┼─────┼─────┼─────┼─────┤ │      │          │          │        │        │          │          │          │          │ ├───┼─────┼──────────┼────┼────┼─────┼─────┼─────┼─────┤ │      │          │                    │        │        │          │          │ │          │ ├───┼─────┼──────────┼────┼────┼─────┼─────┼─────┼─────┤ │      │          │                    │        │        │          │          │          │          │ ├───┴─────┴──────────┴────┴─   --┴-----┴-----┴-----┴ ─ ─ ─ ┤ │ Above to my warehouse, reporting is correct.                                                                             │ │                                                                                                            │ │    致        海关                                                                                                    报关员:         货主:          仓管员:         申报日期         仓库(盖章)     │ ├───┬──────────────────────────────────────────────────┤ │ 备注 │ │ └───┴──────────────────────────────────────────────────┘                                                    第      续页       附件2: (编者注:? 处的字是志的繁写)                                                     出 口 监 管 仓 库 货 物 出 仓 清 单    (编者注:监字周围见原稿)仓库编号:                                               出仓单编号: ┌────────────┬───────────────────────────┬── ───┬─────────┬────┬─────┐ │     仓  库  名  称     │                                                      │ 报关单号 │                  │装船单号│          │ ├────────────┼───────────────────────────┼─────┼─────────┼─── ─┼─────┤ │     收  货  单  位     │                                                      │ 出口口岸 │                  │ 封?           号 │          │ ├───────┬────┼─────┬─────┬───────────┬───┼───┬─┴────┬────┼────┼─────┤ │    原入仓    │ 入仓单 │ 出仓序号 │ 商品编码 │  货物名称、规格型号  │ 数量 │ 单位 │ 毛重/净重 │  币制  │  单价  │   总价   │ │     单号     │  序号  │          │          │                      │      │      │            │        │        │          │ ├───────┼────┼─────┼─────┼───────────┼───┼───┼──────┼────┼────┼─────┤ │              │        │          │                      │                      │      │      │            │        │        │          │ ├───────┼────┼─────┼─────┼───────────┼───┼───┼──────┼────┼────┼─────┤ │              │        │          │          │                      │      │      │            │        │        │          │ ├───────┼────┼─────┼─────┼───────────┼───┼───┼──────┼────┼────┼─────┤ │              │        │          │          │      │      │      │            │        │        │          │ ├───────┼────┼─────┼─────┼───────────┼───┼───┼──────┼────┼────┼─────┤ │              │        │          │          │                      │            │      │            │        │        │          │ ├───────┼────┼─────┼─────┼───────────┼───┼───┼──────┼────┼────┼─────┤ │              │        │          │          │                      │      │      │        │        │        │          │ ├───────┼────┴─────┴─────┼──────┬────┼───┴───┴──────┼────┼────┼─────┤ │司机本海关编号│                                │  出口国别  │        │                            │        │        │          │ ├───────┼────────────────┼──────┼────┤          合计重量          │        │合计总价│          │ │    车牌号    │                                │  出仓方式  │        │                            │                                                                                                                    │        │          │ ├───────┴────────────────┴──────┴────┴──────────────┴────┴────┴─────┤ │以上货物申报无误。                                                                                                                                      │ │                                                                                                                                      │ │ │ │    致__________海关             报关员____________货主__________仓管员_________申报日期         仓库(盖章):                       │ ├──── ─────┬─────────────────────────────────────────────────────────┤ │     集装箱号     │                                                                                                                  │ ├─────────      ┼──────────────────────────────────────────────┬──────┬───┤ │                  │                                                                                            │  海关审核  │      │ │      备  注                                                                                            │                                                                                            ├──────┼───┤ │                  │ │  海关查验  │      │ └─────────┴──────────────────────────────────────────────┴──────┴───┘   第  联:                                               出 口 监 管 仓 库 货 物 出 仓 清 单(续页) ┌────┬───┬──┬────┬─────┬─              -The-the-the-the-the-the-the-the ┬-the-the-the-the ┬-the-the-the-the ┬-the-the-the-the-the-the-the ┬-the-the-the-the ┬-the-the-the-the ┬-the-the-the-the ┐ │ original warehousing │ warehousing single │ out warehouse │ store locations │ commodity coding │ goods name, and specifications model │ number │ units │ gross weight/net weight │ currency │ price │ price │ │ number │ serial number │ serial number ││││││        │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │ │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼─── ─┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼───────── ┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼────── ─┼────┼────┼────┤ │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤      │        │      │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │          │    │        │          │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │                  │                  │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │        │        │        │              │        │        │        │ ├────┼───┼──┼────┼─────┼─────────┼────┼────┼───────┼────┼────┼────┤ │        │      │    │        │          │                  │                                                                                                                 │        │              │        │        │        │ ├────┴───┴──┴────┴─────┴─────────┴────┴────┴───────┴────┴────┴────┤ │ 上述货物申报无误 │ │                                                                                                                                  │ │      致            海关         报                                                                                                                        关员         货主         仓管员         申报日期            仓库(盖章)                      │ ├────┬────────────────────────────────────────────────────────────┤ │ 备  注 │    │ └────┴────────────────────────────────────────────────────────────┘                                                                第 Continuation sheet

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