People's Republic Of China Customs And Goods Exiting The Carry-Over Of An Export Processing Zone Management Approach

Original Language Title: 中华人民共和国海关出口加工区货物出区深加工结转管理办法

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(Released March 21, 2005 the General Administration of customs, the 126th come into force May 1, 2005) article in order to further improve the export processing zone administration, production and operation of enterprises in the region, encourage the expansion of exports, promote transformation and upgrading of processing trade, according to the People's Republic of China Customs law and the People's Republic of China interim measures for customs supervision on export processing zones and other relevant laws, administrative regulations, and these measures are formulated.
    Second article export processing district goods out district processing closing is refers to district within processing enterprise (following referred to turned out enterprise) according to People's Republic of China Customs on export processing district regulatory of provisional approach of about provides handle customs procedures, will this enterprise processing production of products directly or through bonded warehouse enterprise into other export processing district, and bonded, customs special regulatory regional within and the district outside processing trade enterprise (following referred to into enterprise) further processing Hou comeback mouth of business activities.
    Article out of business without the substantive processing of the carry-over of bonded materials shall be permitted.
    Article IV export processing zone enterprises processing products transferred to other export processing zones, bonded zones and other special customs supervision enterprises processing, not included in the statistics.
    Export processing zone enterprises processing products go to the deep processing of external processing trade enterprises be included in the Customs item statistics.
    Fifth article into enterprise, and turned out enterprise has following case one of of, shall not carried out export processing district goods out district processing closing: (a) not meet Customs regulatory requirements, was customs ordered deadline rectification, in rectification period within of; (ii) suspected smuggling has was customs filed survey, and investigation, yet closed of; (three) has late not reported nuclear processing trade manual of; (four) franchise maintenance, and design development of; (five) other not meet processing closing regulatory conditions of.
    Sixth while export processing enterprises to develop the carry-over, transferred out of the company by approval of the export processing zone, to roll out enterprise is located after the Customs for customs clearance of export processing zones, to carry out the actual closing.
    Transferred to other export processing zones, bonded zones and other special customs supervision zones, into the zone where the enterprise in its reply; transferred to the export processing zones, bonded zones and other special customs supervision of processing trade enterprises from outside the region into enterprise business (foreign trade) Department approval, closing formalities in accordance with the provisions of the preceding paragraph.
    Article seventh carried over to other export processing zones, bonded zones and other special customs supervision of processing trade enterprises of goods from outside the region, in accordance with the customs regulations on imported goods for processing trade facilitation, closing product if under processing trade under the import license management products, enterprises shall provide to the customs of a valid import licence.
    Article eighth out of enterprises, enterprises can use "partial delivery, centralized customs clearance" for the closing procedures.
    On transfer to other export processing zones, bonded zones and other areas under special customs supervision, go out of business, enterprises in the competent customs transfer formalities; to go to other export processing zones, bonded zones and other special customs supervision of processing trade enterprises from outside the region, out of businesses, transfer in enterprises turning out competent customs transfer formalities.
    Nineth goods exiting the carry-over of the export processing zones except in special cases, transferred to other export processing zones, bonded zones and other areas under special customs supervision, customs transfer transportation and other related provisions of customs procedures, mutatis mutandis.
    Transfer from products manufactured by enterprises carried over to other export processing zones or special supervision areas such as free trade zone, not transit regulation for the closing procedures, mutatis mutandis, to transfer out or into customs after providing appropriate guarantees, transport by the enterprises themselves.
    Tenth Article export processing district Enterprise processing production of products turned to other export processing district, and bonded, customs special regulatory regional outside processing trade enterprise of, turned out enterprise, and into enterprise to customs declared closing plans Shi should submitted People's Republic of China Customs export processing district goods out district processing closing application table (following referred to application table, see annex 1), and according to requirements truthfully fill in application table of the content.
    A copy of the application form only one out of business and into the enterprise, but can be transferred to the enterprise of this Handbook. 11th article into enterprise, and turned out enterprise should according to following provides handle closing plans record procedures: (a) into enterprise in application table (a type four joint) in the fill in this enterprise of into plans, by application table to into to customs record; (ii) into to customs record Hou, retained application table first joint, remaining triple back into enterprise make turned out enterprise; (three) turned out enterprise since into to customs record of day up 30th within, holding application table remaining triple, fill in this enterprise of related content Hou, To roll out customs formalities. Turn out the contents of the application form should be submitted to the customs if they are not specified by the customs, the Customs shall immediately or after the receipt of the application form within the 5th inform enterprises would require correction of everything at once. Inadmissible, the customs administration shall make and issue license application as inadmissible of decision, and inform the applicant of the right to apply for administrative reconsideration or bring an administrative lawsuit in accordance with law.
    Transferred out of the enterprise, the Enterprise shall return completing and filing procedures; (d) out of Customs examination, will retain II of the application form, the third and fourth Stock Exchange out of enterprises, enterprises to handle the closing receiving registration and customs formalities. 12th out of enterprise, Enterprise carried over after the formalities, shall, in accordance with customs-approved actual the application form after receiving the goods. Enterprise each shipment batch records should be transferred out of three of the actual closing of registration of goods in export processing zones (hereinafter referred to as the registration form, see annex 2) on the registration.
    Transferred out of the gate by the Customs goods exiting after the endorsement of the registration form. 13th out of enterprise, Enterprise after each batch of physical delivery, receipt, out of enterprises, enterprises can use the application form for transfer card and visa registration form batches or set of customs clearance procedures.
    Transfer, transferred to the enterprise after each batch of physical delivery, receipt, should be in the actual shipping, 30th within days of receipt of the goods customs clearance procedures. A close import declarations corresponds to a close export record list. Go out, into the Enterprise shall, in accordance with the customs regulations faithfully and accurately to the customs declaration closing the cargo name, item number, size, quantity, price, and other projects.
    Out of customs, Customs shall verify the information. 14th article district turn out of goods for quality inconsistent, reasons occurred back shipped, and returned of, into enterprise for export processing district, and bonded, customs special regulatory regional outside processing trade enterprise of, by turned out to competent customs according to back shipped, and returned of about provides handle related procedures, and will actual back shipped, and returned situation in registration form in the for registration, indicate "back shipped" or "returned" words; into enterprise for other export processing district, and bonded, customs special regulatory regional within enterprise of, into enterprise, and
    Go out in their competent customs for return and exchange procedures.
    Transferred out of the region because of the quality of the goods is not due to need to return to regional maintenance such as, mutatis mutandis, the provisions of the Exchange process. 15th go out on to the carry-over of invoices issued export those goods that are out of the way.
    Transferred to the enterprise, turned out the Enterprise shall be denominated and settled in, in accordance with the relevant provisions of the customs declarations issued foreign exchange verification certification.
    16th export processing zone a zone carry-over of all goods shall be processed or exported to special reasons need to be sold or used in the production of domestic products, external processing trade enterprises handle the legal work should be in accordance with the relevant provisions of the State.
    Article 17th enterprise network of computer network management for the closing procedures.
    Article 18th into the enterprise, turned out in violation of these regulations, customs, in accordance with the People's Republic of China Customs law and the People's Republic of China Customs law the relevant provisions of the regulations for the implementation of administrative penalty constitutes a crime, criminal responsibility shall be investigated according to law.
    19th article this way interpreted by the General Administration of customs.
    20th these measures shall come into force on May 1, 2005.                                                                       Annex: 1. People's Republic of China Customs export processing district goods out district processing closing application table 2. export processing district goods actual closing situation registration form Annex 1: = People's Republic of China Customs export processing district goods out district processing closing application table application table number: ┌-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-the-the-the-the-the-the-the-the-the-the-the-the ┐ │ _________________ Customs: │
│                                                                                              │
│    我_________________公司(企业)需与_____________                                                            __ Company (Enterprise) carried forward bonded goods, special to you close the application, │ │ and assure compliance with customs laws and regulations.          │
├───┬───┬─────┬─────┬─────┬────┬────┬───────────┤
│      │ 项号 │ 商品编号 │  品  名  │ 规格型号 │  数量  │  单位  │    转出电子帐册号    │
│      ├───┼─────┼─────┼─────┼────┼────┼───────────┤
│ 结转 │  1   │          │          │ │        │        │                      │

│ 出口 ├───┼─────┼─────┼─────┼────┼────┤                      │
│ 货物 │  2   │          │          │          │        │        │                      │
│ 情况 ├───┼─────┼─────┼─────┼────┼────┤        │
│      │  3   │          │          │          │        │        │                      │
│      ├───┼─────┼─────┼─────┼────┼────┤                      │
│      │  4   │          │          │          │                                                                                      │        │                      │
├───┼───┴─────┴─────┴─────┴────┴────┴───────────┤
│ 说明 │                                                                                      │
│      │ │
├───┼───┬─────┬─────┬─────┬────┬────┬───────────┤
│      │ 项号 │ 商品编号 │  品  名  │ 规格型号 │  数量  │  单位  │转入手册(电子帐册)号│
│      ├───┼─────┼─────┼──          ───┼────┼────┼───────────┤
│ 结转 │  1   │          │          │          │        │        │                      │
│ 进口 ├───┼─────┼─────┼─────┼────┼────┼───────────┤
│ 货物 │  2   │          │          │ │        │        │                      │
│ 情况 ├───┼─────┼─────┼─────┼────┼────┼───────────┤
│      │  3   │          │          │          │        │        │                      │
│      ├───┼─────┼───── ┼─────┼────┼────┼───────────┤
│      │  4   │          │          │          │        │        │                      │
├───┴───┴─────┴─────┴──┬──┴────┴────┴───────────┤
│转出企业法定代表:        电话:            │转入企业法                           定代表:            电话:            │
│报关员:                  电话:            │报关员:                      电话:            │
│                          (企业盖章)      │                            (企业盖章)        │
│                                年  月  日       │                             年  月  日         │
├──────────────────────┼────────────────────────┤
│转出地海关:                                │    转入地海关: │
│                          (海关盖章)      │                                  (海关盖章)  │
│                           年  月  日       │                                 年  月  日     │
├───┬──────────────────┴──────       ──────────────────┤
│ 海关 │                                                                                      │
│ 批注 │                                                                                      │
│ ││└-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-the-the-the-the-the-the-the-the-the-the-the ┘ note: ① this table a type four joint, first to second joint respectively by into, and turned out customs retained, third joint by turned out enterprise retained, and fourth joint by into enterprise retained; II enterprise must by both customs agreed Hou,
To conduct actual consignee or consignor; third, businesses must be practical after receiving of the application form, available through the closing declaration procedures about closing access to the goods item number that corresponds to the order must be the same; II after receiving each batch should be the actual delivery, 30th within days of receipt of the goods customs clearance procedures. =tbl/>

    附件2:
=
                                                                              ┌────────────────┐
                                                                              │ 出口加工区货物出区结转货物                专用 │
                                                                              └────────────────┘
                                          出口加工区货物实际结转情况登记表
(转入/出)企业名称:                    转出企业电子帐册号: 对应结转申请表编号:
┌───┬─────────────────────────────┬───────┬────────┬────┐
│      │                       结转商品内容                       │ 转入企业手册 │(转入/出)企业│        │
│ 日期 ├───┬─────┬─────┬─────┬───┬───┤(电子帐册)          号│      签章      │  备注  │
│      │ 序号 │ 商品编号 │   品名   │规格、型号│ 数量 │ 单位 │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │                │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │          │      │      │              │ │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │          │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼──          ─┼───┼───────┼────────┼────┤
│      │      │          │          │          │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │ │          │          │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤

│      │      │          │          │          │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │                │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │          │      │      │              │ │        │
├───┼───┼─────┼─────┼─────┼───┼───┼───────┼────────┼────┤
│      │      │          │          │          │      │      │              │                │        │
├───┼───┼─────┼─────┼─────┼───┼───┼─                      ──────┼────────┼────┤
│      │      │          │          │          │      │      │              │                │        │
├───┴───┴─────┼─────┴─────┼───┴───┴───────┼────────┴────┤
│购销合同号、订单号或发票号│ │     运输工具类别及编号:     │                          │
│                          │                      │                              │                          │
├─────────────┼───────────┴──────────                                                                                  ─────┴─────────────┤
│                          │                                                                                  │
│     海关批注(签章)     │                                                                                  │
│                          │                                                                                  │
│                          │ │ └-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-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the-the ┘ note: ① this table a type triple, first joint turned out to card mouth retained, second joint turned out enterprise retained, third joint into enterprise retained, and corresponds to of application table with using. II customs comment column cover out of Customs seals. ③ enterprises in accordance with the actual receiving of the application form and registration, shall not be carried forward for export declarations. ④ serial numbers fill the order number.
⑤ continued table this table is not enough.
            =tbl/>

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