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109/tchq-Qd Decision: A Decision On Issuing A Regulation Check Locations Of Goods Outside The Gate

Original Language Title: Quyết định 109/TCHQ-QĐ: Quyết định về việc ban hành bản Quy chế địa điểm kiểm tra hàng hóa ngoài khu vực cửa khẩu

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The DECISION of the GENERAL DIRECTOR of the CUSTOMS BUREAU's 109/TCHQ-QD on 9 March 1995 ABOUT ISSUING a REGULATION CHECK LOCATIONS of GOODS OUTSIDE the GATE of DIRECTOR of the BUREAU of CUSTOMS-based article 17 Ordinance on Customs 20-2-1990.
-Pursuant to article 3 and 4 A regulated customs and customs fees attached to 171/decree dated 27 May 1991 of the Council of Ministers (Government).
-To facilitate export and import activities and ensure the management of customs in accordance with the law, the policy.
-Proposal of Director monitoring-management on customs.
Article 1 DECISION. Attached to this decision a legal location check the goods outside the gate.
Article 2. This decision replacing decision No 88/TCHQ-GQ on 1-8-1994 of the General Department of customs on issuing regulations location check the goods outside the gate and the announcement of 1050/TCHQ-GSQL on 7 September 1994.
Article 3. This decision takes effect from the date of signing. He heads the Agency Unit Of the Bureau of customs, the school principal and the Vietnam customs said the Customs Bureau Chief of the province, the city is responsible for the implementation of this decision.
 
STATUTE LOCATION CHECK the GOODS OUTSIDE the GATE (attached to decision No 109/TCHQ-QD on 9 March 1995 of the General Director of the Bureau of customs) chapter I GENERAL PROVISIONS article 1.
1. check the location of goods in this regulation be interpreted as storing area outside the gate of the Customs Bureau, the business, the city decided to recognize is the examination of goods imported from abroad to complete customs and goods are allowed to export is in the process of examining supervision, customs management.
2. Throughout the process that kept imported goods not yet done customs, commodity inspection locations outside the gate subjected to inspection, constant monitoring of customs. Everything here is related to the goods not yet finished customs procedures must be approved by Customs and legal supervision of customs.
Article 2.
1. Depending on the conditions, the scale, the scope of activities, a business can apply for and be the customs, the city decided to accept 2-3 locations to check the goods outside the gate.
2. individual cases, Director of customs in the province, the city can make a decision to accept each test location outside the gate.
Article 3. The goods are checked at the check out gate areas subjected to inspection, monitoring, continuous management of customs and customs fees as prescribed by the law.
 
CHAPTER II PROCEDURES for RECOGNIZING LOCATION CHECK the GOODS OUTSIDE the GATE article 4. Conditions for granting recognized location check the goods outside the gate: 1. Is the business in the economic sectors (including businesses operating under foreign investment Laws, building works, factory) production functions, export processing delivery, import or export goods are allowed to export and import directly.
2. Storage system, the beach must have fencing, walls bounded and the other necessary conditions to ensure the safety of people and goods and serves for checking, monitoring, management of customs.
Business case (including the business outside the province to please forward on the) without storing the full meet the conditions of the Customs out, you can sign the contract warehousing, Miami is eligible and customs decision was recognized as the test venue outside the gate , to do location check outside his gate.
Article 5. Permission procedures recognized location check the goods outside the gate: 1. single (according to the model of the General Department of Customs attached to this Regulation) Please allow recognized location check the goods submitted to customs of the city or province (Customs Department). In case there is no customs the customs can choose the nearest place to recognize the location check the goods.
Attached must have:-decided to establish business or business license to export or import.
-Papers on the right uses storing or warehousing contract.
-The warehouse, Miami.
2. the customs do not consider licensing recognized location in goods inspection in the province had held customs.
Article 6. Within 10 days from the date of the application, the customs must conduct the review of records, storing reality check if eligible, the decision to license the recognized location check the goods outside of the gate (in the form of the General Department of Customs attached to this Regulation). Cases are not eligible for licensing then after 10 days to respond in writing.
 
CHAPTER III GOODS are ALLOWED to CHECK OUT at the CHECK OUT AREA GATE article 7. The goods are allowed to check out at the check points outside the gate: 1. check the location of goods outside the gate according to these rules, just to check the goods already imported has not done the Customs and goods are allowed to export is in the process of examining monitoring, management of customs.
2. The following goods are not allowed to check in at the venue to check out gate areas: 2.1. The row has not been permitted to import, export.
2.2. Goods in transit or export, import of foreign authorised.
2.3. Prohibited the export and import of goods by the customs regulations are not taken on location to check.
Article 8. Conditions for import-export goods are allowed to check out at the check points outside the gate: 1. Shippers had recognized license location check the goods outside the gate.
2. Have a single (according to the model of the General Department of Customs attached to this Regulation) permission to check the goods at checkpoints outside the gate, attached as Declaration and record a shipment (if the imported goods must not transfer, which according to the menu specified in decision 89/TCHQ-GQ on August 2, 1994).
Based on the record on, if valid, the management will accept to allow the goods to be examined at checkpoints outside the gate.
The case has no application to be examined goods at the location test, which brought the goods into the warehouse, regarded as violating the law and dealt with according to law.
 
CHAPTER IV INSPECTION PROCEDURES, monitoring, CUSTOMS ESCORTS for GOODS are ALLOWED to BRING into, or TAKEN OUT of the TEST VENUES OUTSIDE the GATE article 9. At checkpoints outside the gate, import-export goods not yet completed customs procedures must be sealed lead clamp, or to separate completely with the other goods.
Article 10.
1. The inspection of imported goods at locations outside the gate to the correct control regulation of imported goods goods attached to decision No 189/TCHQ-GSQL on 07-10-1994.
2. Priority to allow officers to examine the shipment departed, found close to the end of the procedure, freed in December.
3. in the check process, if there are special reasons to pause (off hour, weather ...), then the entire shipment must be sealed clamping lead or have customs officers under constant monitoring.
Article 11. The transportation of the goods already imported about location check the goods outside of the gate or the goods are allowed to export is done from the customs check points outside the gate to gate to export must be made according to the method of container, tank, barrel package, there are customs seal or customs escorts.
 
CHAPTER V

SANCTION BREACH of article 12. The violation of the terms of this regulation, depending on the level of violation will be handled according to the Customs Ordinance, Ordinance on sanctioning administrative violations, revoked the license of recognized location check the goods outside of the gate or prejudice criminal liability under the law.
 
CHAPTER VI article 13 ENFORCEMENT TERMS. This regulation with effect from the date of signing. Within 45 days from the date of enactment of this regulation, businesses had previously been licensed accredited check locations outside the gate according to the decision No. 88/TCHQ-GQ on 1-8-1994, if this regulation does not conform to the procedures for permission to leave. Most of the time limit specified above, the licenses are not worth implementing.
Article 14. He Director monitoring-management on customs, heads the Agency Unit Of the Bureau of customs, the school principal and the Vietnam customs said the Customs Bureau Chief of the province, the city is responsible for guiding and organizing the implementation of this regulation.
 
MODEL Companies.. ... The SOCIALIST REPUBLIC of VIETNAM Of.......... Independence-freedom-happiness on ..., ... in MOVE APPLICATION 199 IMPORTED GOODS to CHECK OUT GATE AREA dear: the Customs Bureau, city.
-Business name:.............................................-address:......................................................-has the location check the goods at:............................ were the Customs Bureau, city............... license number .... on.../.../.....
Content of the goods exported, imported, please put to the test location: number number item Name TT (Sue) the weight Names single transport transport or export declaration Number inventory number of votes the Customs IMPORT-EXPORT license number/date note 1 2 3 4 5 6 7 8 9. Characteristics of packaging (containers, wooden boxes, ...) ......................
................................................................
. Goods on the accompanying record........... According to the provisions of the General Department of customs.
I assure you complete customs procedures.
Number. .... ../HQ .... on ... ... ... ... ... ... in the Customs Bureau 199............ The Director agreed and allowed the transfer of lot (signature, stamp) on the goods to location check in. ... ... to do the procedure.
To make the seal (or loading) on ....,.........
(name, stamp)
 
The FORM of the Socialist Republic of Vietnam Độclập-freedom-happiness RECOGNIZED APPLICATION LOCATION CHECK the GOODS OUTSIDE the GATE: customs Bureau sent the city............
1. Tên doanh nghiệp:..................... ...viết tắt là:......
.............................................................
The decision to establish the enterprise...................
2. Head Office:............................................. Phone:. Telex:. Fax: 3. population: Vietnam money account. At:. Foreign currency account number:. In: 4. storing symbols: (according to the attached). Warehouse area:. Yard area:. Located at:. Inventory number: rental contracts .... in. (if available)
5. Please be recognized location check on is the place to check the goods export, import of the unit. We are committed to fully implementing the provisions of regulation location check the goods outside the gate attached to decision No .... on .... of the General Department of customs and the applicable provisions of the law.
On ....,..........
Director (signature, stamp) form of the BUREAU of CUSTOMS of the SOCIALIST REPUBLIC of VIETNAM independence-freedom-happiness customs Bureau of the province, the city of Hanoi, on ..., ... in 199 ...
Number: ... .../GP RECOGNIZED LICENSE LOCATION CHECK the GOODS OUTSIDE of the CUSTOMS BUREAU, GATE city.................. Regulation base location to check the goods outside the gate of ... on ..., ... in 1994 of the General Department of customs.
. Review of application............................................
Article 1 DECISION. Recognition.................. repository m2., m2 is the location check import-export goods outside the gate of the business:.................................................
Trụ sở tại:...................................................
Điều 2. The inspection of imported goods in places on compliance regulations test places the goods outside the gate attached to decision No .... on ... of the General Department of customs and the applicable provisions of the law.
Article 3. This decision has an effect on the ... months ... 199.. to the end of the day ... month ... 199..
Director of the Customs Bureau, city of