People's Republic Of China Customs Supervision Of Goods With Regard To 2014 (Revised)

Original Language Title: 中华人民共和国海关关于转关货物监管办法(2014年修正本)

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People's Republic of China Customs supervision of goods with regard to 2014 (revised)

    (September 30, 2001, the General Administration of customs, the 89th released March 13, 2014, the General Administration of Customs announced order No. 218, since as of the date of promulgation of the decision of the customs regulations on the part of the amendment) Chapter I General provisions

    First in order to strengthen its monitoring of cargo, consignor or customs formalities, in accordance with the People's Republic of China Customs law these measures are formulated. Second goods transited between customs supervising and managing cargo, unless otherwise provided (see annex 1), import and export goods can arrange for customs clearance.

    Customs imposed on import and export cargo customs seals. Third cargo carrier should be already registered in the Customs carrier.

Customs transit limited routes, limit the transit time, the carrier should be required by the Customs designated places of arrival of the goods.

    Customs according to the work required, to escort cargo, consignor or consignee of the goods or his agent, the carrier should be required to pay customs fees, and convenience. The fourth shipment of cargo or shipment should be located in places approved by the customs supervision. Cargo storage, loading and unloading, inspection should be carried out in premises under the customs supervision.

    Special circumstances outside the Customs supervising and managing sites storage, handling, inspection of goods, shall submit an application in advance to the customs, in accordance with the provisions of the customs regulations. Fifth article of cargo by the customs inspection, the shipment or shipments to customs.

    Inlet and exit to customs and Excise considers it necessary also to inspection or re-inspection.

    The sixth cargo without the Customs permission, shall not be opened, extraction, delivery, shipping out, exchanges, the reequipment, the mortgage, pledge, Lien, assignment, replace tag, diversion or other disposition.

Seventh cargo consignor or agent deal with the transfer of customs clearance can take the following three ways:

(A) in a shipment or shipments to customs to customs procedures in advance;

(B) the entry or the place of Customs cargo declaration form to fill going direct procedures;

    (C) to centrally by the carrier or its agents in the territory to import or place of Customs transit procedures. Eighth export cargo report electronic data and paper documents have the same legal effect. Making data or transmission errors, in line with the management of import and export declarations amended and repealed the relevant provisions, may be modified or repealed.

Has decided to inspect the cargo on customs, modified or revoked Declaration are no longer allowed.

    Loading of imported cars in Guangdong road transport list (annex 2) or the loading of outbound car list (annex 3) as transit declarations in writing documents, have the force of law.

    Nineth advance customs clearance of transit goods, imported to the Customs for any reason is unable to access the import transit data, you can deal with the transfer of customs clearance in accordance with direct goods.

    Customs into one tenth from a close to the Customs supervising and managing cargo, unless otherwise provided, shall be in accordance with the import transit control.

    11th cargo transit transport needs to be replaced due to traffic accidents and other reasons or driver, the carrier or pilot shall notify the Customs near; close by Customs to verify consent, regulatory change and notify the entry, the shipment to the customs or leave, the place of the customs.

    12th cargo domestic transportation damage, shortage or loss when, except for force majeure, carrier, owner, head of storage areas should bear the tax liability.

    Chapter II import cargo control 13th transit goods shall transport Declaration within 14 days of the date of entry into the Customs transit formalities, customs and arrived within a limited period within 14 days from the date of shipment to the customs, to the shipment to the customs of customs clearance procedures.

    Overdue in accordance with regulations imposing surcharges. The 14th article import cargo, according to the date of arrival of shipment of the goods to customs duty taxes and exchange rates. Customs clearance in advance of, the applicable tax rate and exchange rate were shipped to customs receives the entry date of the transmission of Customs transit released information rates and exchange rates.

    If the goods are in transit of major tax and exchange rate adjustments, to transit cargo shipment date of the customs taxes and exchange rates.

    The 15th ahead of customs clearance of transit cargo, import cargo consignee or their agents are imported to Customs prior to the customs clearance procedures for import, shipment of entry import goods declaration to the Customs electronic data, shipment and customs accepted e-filing in advance, when cargo arrive in Customs custody, handling orders transfer verification and inspection procedures.

    16th ahead of customs clearance of transit goods, the consignee or customs agent to the shipment after completing the entry import goods declaration forms, the computer automatically generates the import transit goods declaration (see annex 4) and transmitted to the entry to the customs.

17th ahead of customs clearance of transit cargo to the consignee or his agent shall be imported to customs the import transit goods declaration number, transit formalities and submit the following documents:

(A) the imported cargo of nuclear (see annex 5), Guangdong Province, road transport, inspection of the imported cars manifest;

(B) the People's Republic of China Customs register of loading of cars carrying goods under customs supervision in the territory (hereinafter referred to as the loading of cars register) or of the vessel regulation book;

    (C) the Bill of lading. 18th ahead of customs clearance of import cargo shall, on the date of the electronic data reporting in the 5th, imported to the Customs transit procedures.

    Time has not been imported to Customs transit formalities, shipment of withdrawal of declarations in advance to the Customs electronic data.

    19th straight go transit goods, consignee or the agent of the goods imported to transit declaration data entry, transit formalities directly.

20th straight transfer of cargo and cargo the consignee or the agent shall hold the following documents to the Customs transit formalities of entry:

(A) of the imported cargo declarations; Guangdong Province, road transport, inspection of the imported cars manifest;

    (B) the loading of the car or a ship in the register regulation book.

    21st has the whole way, need to change transport of transit cargo in the territory, the consignee or his agent to the shipment to the customs import formalities, by the carrier or its agents in the territory, bulk handling customs clearance procedures.

22nd of transit cargo, transport agent shall hold the following documents to the Customs transit formalities of entry:

(A) of the imported cargo declarations;

(B) the notification of imported goods transit (see annex 6);

(C) the transit of goods imported by means of paper manifests disaggregated shipped to the port of destination;

    Entry of transit cargo by air, submitted a connecting air waybill.

    Chapter III export cargo supervision 23rd ahead of export customs clearance of transit cargo, cargo shipper or his agent has not arrived in the place of the goods before the customs supervision areas, completing the entry to place the customs of the export goods declaration for electronic data, customs accept e-filing in advance of departure. Date on which the goods are to be used in electronic data reporting within 5th, arrived in place of customs supervision areas, deal with the transfer of customs and examination procedures.

    Time, place of revoked advance customs declaration by the Customs electronic data.

    Article 24th of direct cargo, cargo shipper or his agent after the goods have arrived in the place of customs supervision areas, completing the entry to place the customs of the export goods declaration for electronic data, shipment customs acceptance of electronic filing, deal with the transfer of customs and examination procedures.

    25th ahead of customs clearance and direct export cargo, consignor or agent shall be given in place of entry of the export goods declaration, at the completion of customs export clearance of departure formalities, computer generated automatically of the export cargo declaration (annex 7) data transfer to the place of exit customs.

26th advance customs and direct export cargo shipper or his agent shall hold the following documents in the place of customs export-transit formalities:

(A) of the export goods declaration form;

(B) the loading of vehicles regulation book register or the ship;

    (C) road transport in Guangdong Province, should also be submitted of the exit vehicle manifests.

    27th article ahead of customs and straight turned of export turned shut goods arrived exit to Hou, shipping people or agent should holding car laden registration book or ship regulatory book and shipment to Customs issued of export goods customs single and export turned shut goods declared single or exit car laden listing (Guangdong Province within highway transport), to exit to customs handle turned shut goods of exit procedures.

    28th have full waybill, need to change the territory tool export transit cargo, consignor to the place of completion of customs export formalities, disaggregated by outbound means of transport by the carrier or its agent manifests, bulk handling customs clearance procedures.

29th export transit cargo, the shipper or agent to the completion of customs export clearance of departure formalities, transportation agent to place the customs entry and submit the following documents:

(A) of the export cargo declarations;

(B) the breakdown of electronic or paper by outbound transport manifests;

(C) the loading of the car or the ship in the register regulation book. After examination and approval by the customs of departure, issuing the notification of export goods transit (see annex 8).

    Exit customs audit documents mentioned above, the exit procedures for handling transit goods.

    Article 30th arrival departure can only be determined after the exit of transport requirements, or the original names, flight (time), Bill of lading number changes, you can exit retro or modifying data, going through the departure formalities.

    Fourth chapter written off

31st article import cargo delivery after shipment to customs supervision areas, shipment and customs verification before they can apply to. Import of batch bulk cargo transport, at the arrival of the first shipment after shipment to customs supervision areas, shipment to Customs transit of bulk verification formalities, consignors or agents at the same time the bulk import customs formalities. Shipment of the goods to customs in accordance with the provisions of the remaining inspection.

    After the last shipment arrived, shipped complete write-off of goods by the customs. 32nd export cargo to customs control on arrival and exit place, exit customs verification before they can apply to.

    After the actual departure, exit customs clean feedback place manifests and customs, the place of the Customs to issue declaration forms to prove it.

    Article 33rd transfer tool does not handle transit cancellation, not carrying cargo again.

    The fifth chapter supplementary articles

34th the following terms shall have the meanings herein are:

(A) the transit of goods shall mean:

1, from entry to entry, apply to the customs clearance, customs stations to another Customs formalities for import of goods;

2, in the place of export customs formalities has been shipped out, by the exit to release under the customs supervision of the goods;

3, shipped from a customs locations in another customs territory, of goods subject to customs supervision.

(B) refers to goods entering the customs territory of the port.

(C) the position of goods leaving the customs territory of the port.

(Iv) shipment: refers to the arrival of imported cargo customs locations.

(E) place: export transit cargo shipping locations.

    (Vi) carrier: means approved by the customs, carrying cargo business.

    To interpret article 35th of the GAC. 36th these measures shall come into effect on October 15, 2001.

Original customs on released straddling People's Republic of China Customs Guangdong area land turned shut transport goods regulatory approach of notification (Department prison [2001]21,), and customs on released straddling People's Republic of China Customs on Yangtze River along import and export turned shut transport goods regulatory approach of notification (Department prison [2001]22,), and on released straddling People's Republic of China Customs on turned shut transport goods regulatory approach of notification (Department prison a [1992]1377,) while abolition. Attachment: (slightly)

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