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People's Republic Of China Customs Points Of Customs Declaration And Examination Management Approach

Original Language Title: 中华人民共和国海关对报关员记分考核管理办法

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(Released November 30, 2004, General Administration of customs, the 119th since as of January 1, 2005) first to maintain the declaration order, improving the quality of customs, regulate customs declaration, ensuring the efficiency of customs clearance under the People's Republic of China Customs law and other relevant laws, administrative regulations, and these measures are formulated.
    Second approach applies to the Declaration to be employed the qualifications obtained and registered according to the prescribed procedures in the customs, customs documents of the customs declaration.
    Article customs declarations filled in the emerging standard, customs clearance is not standardized, and violations of the customs rules or the smuggling has not been suspended customs practice, withdrawal of customs declaration to be employed the qualifications in their scoring, evaluation.
    Fourth implementation of customs declaration by the Customs to score assessment should follow the principle of accountability, responsibility for errors and mistakes are not clearly defined, no score.
    Fifth article customs business management Department is responsible for the functions of customs brokers score evaluation guide, daily supervision and management and coordination.
    Customs clearance operations and related business functions of the Department is responsible for the implementation of points.
    Score administrative act should be made on behalf of the customs at all levels.
    Sixth article customs declarers scoring assessment, according to their fill in the Declaration form is not standard, customs clearance of nonstandard behaves of the extent and nature of a score score score 1, 2 minutes, 5 minutes, 10 minutes, 20 minutes, 30 minutes.
    Seventh article has following case one of of, remember 1 points: (a) electronic data customs single of about project fill in not specification, customs returned ordered corrections of; (ii) in customs signed printing release Qian, because customs reasons caused declared errors, customs units to customs requirements modified declared single card and content, by Customs agreed modified, but not on national trade control policy of implementation, and tax levy and the customs statistics index, caused against of;
    (C) not in accordance with the provisions in the paper declarations and accompanying documents affix a Customs seal and other seal or seal is not standard, and (iv) not in accordance with the provisions in the paper declarations and accompanying documents and seal or by others on behalf of signature and seal. Eighth article has following case one of of, remember 2 points: (a) in customs signed printing release Qian, because customs fill business customs single not specification, customs units to customs application revoked declared single card and content, by Customs agreed revoked, but not on national trade control policy of implementation, and tax levy and the customs statistics index, caused against of; (ii) customs personnel audit electronic data customs single Shi, requirements customs to customs explained, and description situation, and added material or requirements submitted goods samples, about content of,
    After customs informed the declarant refuses to explain, explain, the supplementary material or refuses to provide a sample of the content return led to the customs declaration form. Nineth article has following case one of of, remember 5 points: (a) Customs since received customs "site make single" or "release make single" notification of day up 10th within, no due reason, not according to provides holding print out of paper quality customs single, ready provides of with attached single card, to goods location customs submitted written single card and handle related customs procedures, led to customs revoked customs single of; (ii) in customs signed printing release Hou, because customs fill business customs single not specification,
    Customs units to customs application modified or revoked customs single (for export replaced class single except), by Customs agreed and not belongs to smuggling, and evasion tax, illegal violations nature of; (three) in customs signed printing release Hou, customs found because customs fill business customs single not specification, customs single currency or price filled and actual inconsistent, and both difference in 1 million Yuan Yuan following; number and actual inconsistent, and has four bit number following poor value, by Customs confirmed not is pseudo reported of, but effect customs statistics of.
    Tenth article has following case one of of, remember 10 points: (a) lending I customs documents, and borrowed others customs documents or altered customs documents content of; (ii) in customs signed printing release Hou, customs found for customs fill business customs single not specification, customs single currency or price filled and actual inconsistent, and both difference in 1 million Yuan Yuan above; number and actual inconsistent, and has four bit number above poor value, by Customs confirmed not is pseudo reported of.
    11th because of violations of customs regulations by Customs to be administrative penalties, but were not suspended, cancel the Declaration to be employed the qualifications of practicing, 20 points.
    12th because smuggling is customs to be administrative penalties, but were not suspended, cancel the Declaration to be employed the qualifications of practicing, 30 points.
    13th article customs broker for Customs officers bribed or violations of customs regulations, smuggling and other illegal activities, was cancelled by the moratorium on the practice, the customs declaration to be employed the qualifications, shall be governed by the People's Republic of China regulations for the implementation of customs administrative penalty provisions.
    14th cycle from January 1 to December 31 each year, customs brokers, customs registration and on December 31 of that year was less than 1 year from the date, calculated according to a cycle. After the completion of a cycle, score score accumulation does not reach 30 points, scoring points in the life cycle to be eliminated, not transferred to the next cycle.
    But the customs declaration in the register such changes within one cycle unit or the cancellation procedures, remembered the score is not to eliminate in the cycle. 15th customs declarations at the same time as the behavior of different clearance link or not appears multiple times in a declaration needs to score, shall be calculated separately and added value.
    But for the same clearance link fill in irregular multiple projects at once, only 1 score, not cumulative score.
    16th the customs declaration by the customs administrative punishment needs to score, scoring after sanction decision.
    17th article customs staff when scoring, scoring should be reasons and score points with electronic or paper to inform inform the customs declaration.
    Customs shall publicize the Customs Broker to scores of queries.
    Customs shall take the initiative to check your score. 18th the Customs Administration disagrees with the conduct of the score shall receive electronic or paper to inform within 7th single to make the score written representations to the executive acts of the Customs Department, Customs shall respond within the 7th defence applications received, scoring errors shall be corrected.
    Not satisfied with the response of customs declaration, in accordance with the People's Republic of China administration reconsideration law and the People's Republic of China administrative procedural law provisions of administrative reconsideration or administrative proceedings. 19th scoring 30 points of customs brokers, customs declaration and certificate validity to abort it, no longer accept their customs clearance procedures.
    Customs agents shall participate in the customs registration customs post examination, by post after the examination, to be back to work.
    The 20th post examination by customs or customs office directly under the Commission unit responsible for organizing. 21st each Customs should be combined with the actual, or regular post examination in due course.
    Post examination at a time interval shall not exceed 30th.
    22nd on the need to participate in post examination of customs declaration, the Customs shall notify in advance the post examination of the time, place and other related matters.
    23rd article scoring has reached 30-Customs Broker shall, in accordance with Customs notice of the time, location, participate in job evaluation.
    Customs points has reached 30 points, refused to participate in the examination, Customs Customs Broker name and the unit can be announced.
    24th post content as the customs laws, administrative regulations, fill in code declarations and related professional knowledge and skills. 25th post examination of customs declaration eligibility, may apply to the registration of customs the original score scores be eliminated.
    Post failed to pass the examination, should continue to participate in the next evaluation.
    26th article of the way the score projects are involved in the score table of customs declaration (see annex) stipulates that the score comparison table of customs declaration by the Customs General Administration of the uniform and released.
    27th article this way interpreted by the General Administration of customs.

    28th article of the rules come into force on January 1, 2005.                                                 Annex: customs score table = ┌-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 ┐ │ order, │ score description │ notes │ ├-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 ┤ │ a, and following project back single remember 1 points, clearance Qian modified single remember 1 points, clearance Hou modified single remember 5 points, clearance Qian by deleting single remember 2 │ │ points, clearance Hou by deleting single remember 5 points:                              │
├───┬───────────────────────┬───────┤
│  01  │进出口标志错误                                │              │
├───┼───────────────────────┼───────┤
│  02  │进出口岸标志错误                        │              │
├───┼───────────────────────┼───────┤
│  03  │装货港或目的港标志错误                        │              │
├───┼───────────────────────┼───────┤
│  04  │运输工具及代码标志错误                                  │              │
├───┼───────────────────────┼───────┤
│  05  │提单或运单号标志错误                          │              │
├───┼───────────────────────┼───────┤
│  06  │运输方式错误              │              │
├───┼───────────────────────┼───────┤
│  07  │企业性质错误                                  │              │
├───┼───────────────────────┼───────┤
│  08  │经营单位编号错误                              │              │
├───┼───────────────────────┼───────┤
│  09  │收发货人地区错误                              │              │
├───┼───────────────────────┼───────┤
│  10  │申报单位名称标志错误                          │              │
├───┼───────────────────────┼───────┤
│  11  │合同号错误                                    │              │
├───┼───────────────────────┼───────┤
│  12  │征税比错误                                    │              │
├───┼───────────────────────┼───────┤
│  13  │起运地错误                                    │              │
├───┼───────────────────────┼───────┤
│  14  │贸易方式错误                                  │ │
├───┼───────────────────────┼───────┤
│  15  │集装箱个数标志错误                            │              │
├───┼───────────────────────┼───────┤
│  16  │统计逻辑检查标志错误                          │              │
├───┼── ─────────────────────┼───────┤
│  17  │征税逻辑检查标志错误                          │              │
├───┼───────────────────────┼───────┤
│  18  │征免税性质标志错误                            │              │
├───┼──────────── ───────────┼───────┤
│  19  │成交方式错误                                  │              │
├───┼───────────────────────┼───────┤
│  20  │结汇方式错误                                  │              │
├───┼─────────────── ────────┼───────┤
│  21  │运费错误                                      │              │
├───┼───────────────────────┼───────┤
│  22  │杂费错误                                      │              │
├───┼────────────── ─────────┼───────┤
│  23  │保险费错误                                    │              │
├───┼───────────────────────┼───────┤
│  24  │件数数量错误                                  │              │
├───┼──────────────── ───────┼───────┤
│  25  │毛重数量错误                                  │              │
├───┼───────────────────────┼───────┤
│  26  │净重数量错误                                  │              │
├───┼─────────────────── ────┼───────┤
│  27  │包装种类标志错误                              │              │
├───┼───────────────────────┼───────┤
│  28  │许可证编号错误                                │              │
├───┼───────────────────────┼─   ──────┤
│  29  │海关监管的其他证件代码错误                    │              │
├───┼───────────────────────┼───────┤
│  30  │合同手册备案号错误                            │              │
├───┼───────────────────────┼───────┤
│  31                                     │减免税表备案号错误                            │              │
├───┼───────────────────────┼───────┤
│  32  │许可证备案号错误                              │              │
├───┼───────────────────────┼───────┤
│  33  │批文号错误                                  │              │
├───┼───────────────────────┼───────┤
│  34  │进出口日期错误                                │              │
├───┼───────────────────────┼───────┤
│  35  │申报日期错误                         │              │
├───┼───────────────────────┼───────┤
│  36  │商品项数错误                                  │              │
├───┼───────────────────────┼───────┤
│  37  │电子帐册成品版本号错误                                  │              │
├───┼───────────────────────┼───────┤
│  38  │抵押金错误                                    │              │
├───┼───────────────────────┼───────┤
│  39  │商品序号错误                        │              │
├───┼───────────────────────┼───────┤
│  40  │商品编号错误                                  │              │
├───┼───────────────────────┼───────┤
│  41  │商品名称、规格型号错误                              │              │
├───┼───────────────────────┼───────┤
│  42  │原产地与消费地错误                            │              │
├───┼───────────────────────┼───────┤
│  43  │商品项目序号错误                              │              │
├───┼───────────────────────┼───────┤
│  44  │申报数量错误                                  │              │
├───┼───────────────────────┼───────┤
│  45  │申报计量单位错误              │              │
├───┼───────────────────────┼───────┤
│  46  │申报数量与法定数量关系错误                    │              │
├───┼───────────────────────┼───────┤
│  47  │法定数量错误                                  │

├───┼───────────────────────┼───────┤
│  48  │第二数量错误                                  │              │
├───┼───────────────────────┼───────┤
│  49  │申报单价审核标志错误                          │              │ ├───┼───────────────────────┼───────┤
│  50  │成交币制错误                                  │              │
├───┼───────────────────────┼───────┤
│  51  │成交总价错误                                  │              │
├─ ──┼───────────────────────┼───────┤
│  52  │用途标志错误                                  │              │
├───┼───────────────────────┼───────┤
│  53  │征减免税方式错误                              │              │
├───┼── ─────────────────────┼───────┤
│  54  │税费标记错误                                  │              │
├───┼───────────────────────┼───────┤
│  55  │电子帐册标记错误                              │              │
├───┼─────── ────────────────┼───────┤
│  56  │报关单与电子监管证件不符                      │              │
├───┴───────────────────────┴───────┤
│二、下列项目按次记分:                                                │
├───┬───────────────────              -The-the-the-the ┬-the-the-the-the-the-the-the ┤ │ 57 │ not stamped customs dedicated chapter and the other seal, or using seal not specification ││││ of, remember 1 points ││├-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 ┤ │ 58 │ not by provides in paper quality customs single and the with attached single card Shang signature sealed or by its │ │││ Others representative signature sealed of, remember 1 points ││├-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 ┤ │ 59 │ refused to explained, and description or added material, led to customs back single of remember 2 points ││├-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 ┤││ since customs single received customs "site Make single "or" release make single "notification │││ 60 │ of day up 10th within, not submitted written single card and handle related customs procedures ││││ of, remember 5 points ││├-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 ┤││ in customs signed printing release Hou, customs found for customs fill                                 Business declarations ││││ specifications, Bill of entry value or price of the reporting does not match with the actual, and both │││ 61 │ difference of 1 million RMB; number does not match with the actual, and there is a ││││ difference of more than four digits, confirmation is not falsified by the customs, but the impact of the Customs ││││ statistic, 5 points       │              │
├───┼───────────────────────┼───────┤
│  62  │将报关员证件出借使用或借用他人报关员证件或涂改│              │
│      │报关员证件内容的,记10分                      │              │
├───┼───────────────────────┼───────┤
│ │ Customs endorsement released, found by the Customs Broker to fill the customs declaration does not ││││ specifications, Bill of entry value or price of the reporting does not match with the actual, and both │ │
│ 63 │ difference in 1 million Yuan Yuan above; number and actual inconsistent, and has ││││ four bit number above poor value, by Customs confirmed not is pseudo reported, but effect customs ││││ statistics of, remember 10 points ││├-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 ┤ │ 64 │              Because violation Customs regulatory provides behavior was customs be administrative punishment, but ││││ not was customs suspended practice industry, and canceled customs practitioners qualification of, remember 20 points ││├-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 ┤ │ 65 │ because smuggling behavior was customs be administrative punishment, but not was customs suspended ││││ practice industry, and canceled customs practitioners qualification of, remember 30 points
                                                    │              │
└───┴───────────────────────┴───────┘
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