Home
Contact us
Map
Main services
Decree No. 14/2011/ND-CP dated February 16, 2011 of the Government stipulating on conditions for registration and operation of customs procedure agent
28/07/2011
Share |

 

THE GOVERNMENT

 

Decree No. 14/2011/ND-CP of February 16, 2011, providing conditions for registration and operation of customs clearance agencies

 

Pursuant to the December 25, 2001 Law on Organization of the Government;

 

Pursuant to the June 29, 2001 Customs Law and the June 14, 2005 Law Amending and Supplementing a Number of Articles of the Customs Law; At the proposal of the Minister of Finance,

 

DECREES:

 

Chapter 1

 

GENERAL PROVISIONS

 

Article 1. Customs clearance agencies

 

Customs clearance agencies (below referred to as customs agencies) are traders that, on behalf of imports or exports owners (below referred to as goods owners), perform the customs declarants' responsibilities specified in Clause 1. Article 16 of the Customs Law and other jobs related to customs procedures as agreed in their contracts.

 

Article 2. Conditions on customs agencies

 

A customs agency must satisfy all the following conditions: 1. Making business registration under law.

 

            2. Conducting the business line of forwarding imports and exports or providing the service of hired customs declaration indicated in its business

            registration certificate.

 

3. Having at least one (I) customs agent.

 

4. Having its computers connected to customs offices for carrying our ecustoms procedures at Customs Departments of provinces or cities (below referred to as provincial-level Customs Departments) which have applied e-customs procedures.

 

Article 3. Conditions on customs agents

 

1. A customs agent must satiny all the following conditions: a/ Being a Vietnamese citizen;

 

b/ Having a secondary or high degree in economics or law;

            c/ Possessing a certificate of customs operations;

 

 

d/ Having worked for at least 3 (three) months for a customs agency which has granted him/her a customs agent card.

 

2. When granting customs agent cards to their agents, customs agencies snail take responsibility before law for the" latter's satisfaction of the conditions specified in Clause 1 of this Article.

 

Article 4. Persons banned from acting as customs agents The following persons may not act as customs agents: 1. Adults with restricted or lost civil act capacity.

 

2. Persons who are being examined for penal liability or serving prison sentences.

 

3. Persons who have been administratively handled for customs or tax violations within one (1) year, counting to the date of submission of dossiers of application for customs agent cards

 

4. Incumbent state civil servants and public employee: Article 5. Dossiers of application for customs agent cards 1. A dossier of application for a custom agent card comprises: a/ An application, made according to a form provided by the Ministry of Finance;

 

b/ Certified copies of diplomas and certificate's specified at Points b and c,

            Clause 1, Article 3 of this Decree;

 

c/ A copy of the customs agent's identity card.

 

2. Applicants for customs agent cards shall make driers specified in Clause 1 of this Article and send them to customs agencies in which they are working for grant of customs agent cards.

 

Article 6. Grant and management of customs agent cards 1. Customs agents who satisfy the conditions specified in Clause 1, Article 3, and are other than those defined in Article 4, of this Decree may have customs agent cards granted by their customs agencies. A customs agency shall grant a card within five (5) working days after receiving a complete dossier. In case of refusal, it shall clearly notify in writing the applicant of the reason.

 

2. A customs agent card must indicate the full name and number of identity card of the customs agent, and the name of the customs agency in which the customs agent is working.

 

3. Three (3) working days after granting a customs agent card, a customs agency shall send a list of card holders, made according to a form provided

 

 

by the Ministry of Finance, for uploading onto the General Department of

            Customs' website.

 

4. A customs agency shall promulgate regulations on management and use of custom agent cards it has granted, made according to a form provided by the Ministry of Finance, and take responsibility before law for their management and use of such cards.

 

Chapter II

 

NOTIFICATION, OPERATION OF CUSTOMS AGENCIES, AND RESPONSIBILITIES OF GOODS OWNERS

 

Article 7. Notification and certification of the satisfaction of conditions on

            customs agencies

 

1. Before operating, a customs agency shall make a dossier notifying its satisfaction of the conditions specified in Article 2 of this Decree and send it to the provincial-level Customs Department of the locality in which it is headquartered. A dossier comprises:

 

a/ A written notice, made according to a form provided by the Ministry of Finance;

 

b/ One (1) certified copy of the business registration certificate;

            c/ A certified copy of the customs declaration operation certificate of each customs agent;

 

d/ The specimen signature of the customs agency s person competent to sign customs declarations.

 

2. Within five (5) working days after receiving a complete dossier specified in Clause 1 of this Article, the provincial-level Customs Department shall make certification and send to customs agencies notices certifying their satisfaction of operation conditions. When necessary to have time for further verifying such conditions, it shall send these notices within ten (10) working days after receiving a complete dossier. 3. Provincial-level Customs Departments shall concurrently send notices certifying customs agencies' satisfaction of operation conditions under Clause 1 of this Article for posting on the General Department of Customs' website.

 

Article 8. Operation of customs agencies 1. To sign written contracts with goods owners.

 

 

2. To request goods owners to provide sufficient and accurate documents and information necessary for carrying out customs procedures for each imports or exports lot.

 

3. To perform jobs related to customs procedures as agreed in contracts, including:

 

            a/ Declaring, signing and appending seals to customs declarations; b/ Submitting and producing all customs dossiers related to imports and

            exports lots;

 

c/ Producing goods to customs offices for inspection under law. 4. To perform the following jobs under authorization as agreed in contracts, including:

 

a/ Paying taxes, charges, fees and other amounts related to imports and exports under law;

 

b/ Lodging complaints and requesting settlement or modification of

            customs offices' decisions related to imports and exports under law. 5. To take responsibility before law for their improper performance of authorized jobs or untruthful declaration of relevant information and documents provided by goods owners.

 

Article 9. Responsibilities of goods owners

 

1. To sign with customs agencies contracts on the scope of authorization and responsibilities of each party.

 

2. To provide customs agencies with sufficient and accurate documents and information necessary for carrying out customs procedures for imports and exports lots.

 

            3. To take responsibility before OSS for their provision of untruthful or insufficient information and documents related to goods lots or their

provision of unlawful invalid documents to customs agencies, leading to

            law violations.

 

            Article 10. Inspection and supervision of operation of customs agencies Customs offices shall inspect and supervise customs agencies in their operation, and observance of this Circular.

 

Article 11. Papers to be produced upon customs clearance When carrying out procedures at customs offices, customs agents must wear customs agent cards and produce their identity cards upon request. Article 12. Support and priority for customs agencies

 

1. Customs offices shall assist free of charge customs agencies in:

 

 

a/ Providing technical network connection between customs agencies and customs offices;

 

b/  Customs and tax procedures for imports and exports;

            c/ Updating new regulations on customs;

 

d/ Training in the customs law.

 

2. Imports and exports lots for which customs procedure are earned out by customs agencies under the Decree will be given procedural priority under the Customs Law and the Finance Ministry-guidance.

 

Chapter III

 

COMMENDATION AND HANDLING OF VIOLATIONS Article 13. Commendation

 

Customs agencies which have a good record of customs law observance may be commended under law.

 

Article 14. Handling of violations 1. For customs agencies:

 

a/ Provincial-level Customs Departments shall request provincial-level Planning and Investment  Departments to terminate operation of customs agencies which:

 

- Operate without satisfying the conditions specified in Article 2 of this Decree;

 

- Collude with goods owners in violating the customs law; - Change at their own discretion their names or addresses without notifying such change to provincial-level Customs Departments of localities in which they are headquartered;

 

- Terminate their operation at their own will;

 

- Have been suspended from operation twice a year but repeat violations of the customs law.

 

b/ Directors of provincial-level Customs Departments shall suspend

            operation of customs agencies which:

 

- Fail to perform all their responsibilities specified in Article 1 of this Decree and other relevant laws;

 

- Fail to comply with, or improperly comply with, sanctioning decisions of customs offices;

 

- Allow others to operate in their names;

 

 

- Have been administratively sanctioned twice by directors of provinciallevel Customs Departments in a year or have 3 customs agents who have their cards revoked.

 

- The suspension duration is counted from the time of detecting the above acts to the time a customs agency completely redresses the consequences. c/ Customs agencies subject to operation termination or suspension under Points a and b of this Clause shall withdraw customs agent cards they have granted. They shall re-grant such cards when competent state bodies approve their operation resumption.

 

2. For customs agents:

 

a/ A custom agent will have his/her card withdrawn when he/she: - Commits smuggling, trade fraud or tax evasion acts,

 

- Allows another person to use his/her card or uses another person's card: - Uses his/her card for carrying out customs procedures for goods lots of an enterprise which does not sign any contract with the customs agency in which he/she works;

 

- Bribing a customs officer or violates regulations on customs procedures for imports or exports.

 

b/ Customs agencies shall withdraw customs agent cards under Point a of

            this Clause and concurrently notify a list of customs agents who have their cards withdrawn, made according to a form provided by the Ministry of Finance, to provincial-level Customs Departments of localities in which they are headquartered and post it on the General Department of Customs' website.

 

Chapter IV

 

IMPLEMENTATION PROVISIONS Article 15. Effect

 

This Decree takes effect on April 1, 2011, and replaces the Government's Decree No. 79/ 2005/ND-CP of June 16, 2005, on conditions for registration and operation of customs clearance agencies. Article 16. Implementation responsibilities

 

1. The Ministry of Finance shall guide the implementation of this Decree. 2. Ministers, heads of ministerial-level agencies, heads of governmentattached agencies, chairpersons of provincial-level People’s Committees, and concerned organizations and individuals shall implement this Decree.

 

 

On behalf of the Government Prime Minister

 

NGUYEN TAN DUNG

 

updating...
Older Documents
Online Support
Liên hệ bằng Yahoo! Messenger
If you need advice, please contact via Yahoo! Messenger to get online help.

Lawyer in Hanoi
Contact via Skype
You can use Skype to get online help
Skype Me™!
Search legal documents
Latest Documents
Advertising
Site Information

 
 
 

© Copyright: 2011 DRAGON LAW FIRM  - All rights reserved


Hotline: 1900. 599. 979

Mật ong nguyên chấtChuyên cung cấp sỉ và lẻ mật ong nguyên chất 100% tại TPHCM từ thiên nhiênDịch vụ điện hoa Hoa Tươi 360o với dịch vụ điện hoa chuyên nghiệp, giá hợp lý giúp bạn gởi đến người thân những bó hoa tươi đẹp nhấtShop hoa phong lan Hoa tươi 360o là shop hoa phong lan TPHCM chuyên cung cấp các loại hoa lan hồ điệp và địa lanHoa giỏ Hoa giỏ để bàn tạo cho không gian làm việc trở nên cực kỳ ấn tượng, được sử dụng trong các dịp như đám cưới, tặng sếp, sinh nhật....Hoa bó Hoa tươi 360o giúp bạn gởi đến bạn bè, người thân hoa bó chúc mừng sinh nhật, tốt nghiệp, hoa tặng sếp nam giá hợp lý, giao hoa miễn phí TP. HCMhoa chúc mừng Hoa tươi 360o chuyên điện hoa chúc mừng khai trương: kệ hoa khai trương, giỏ hoa khai trương... với giá hợp lý, giao hoa miễn phí trong TPHCMHoa chia buồn Hoa tươi 360o chuyên điện hoa chia buồn ở TPHCM với giá cả hợp lý, giao hoa miễn phí ở TPHCMHoa chúc mừng sự kiện Hoa chúc mừng sinh nhật, hoa chúc mừng sự kiện tặng bạn bè hoặc người thân những dịp trọng đại, giao hoa miễn phí nội thành TPHCMShop hoa cưới Hoa cưới đẹp giúp đám cưới của bạn thêm ý nghĩa. Gọi 1900 545 587 để được shop hoa cưới - Hoa tươi 360o tư vấn, giao hoa cưới miễn phí ở Bình Thạnh và tại TPHCMhoa tươi Shop Hoa tươi 360o với dịch vụ hoa tươi giúp bạn gởi đến người thân những bó hoa tươi đẹp - giá hợp lý, giao hoa miễn phí tại TPHCMĐặt quần áo đá banh Đặt quần áo bóng đá - Đặt quần áo đá banh ở TPHCM với chất lượng tốt, giá ưu đãi. Gọi 0903 009 041 để Đặt quần áo bóng đá - Đặt quần áo đá banhGiày Futsal PAN Thái LONI chuyên cung cấp các loại giày Futsal PAN Thái Lan giá rẻ trên toàn quốc. Gọi 0903 009 041 gặp MS. Nhi để đặt giày Futsal Pan Thái  giá rẻgiày đá banh cỏ tự nhiên LONI Sport chuyên cung cấp các loại giày đá banh cỏ tự nhiên giá rẻ với nhiêu mẫu mã đẹpGiày đá banh cỏ nhân tạo LONI SPORT kinh doanh sỉ và lẻ giày bóng đá, giày đá banh cỏ nhân tạo, giày futsal Pan Thái Lan với giá cạnh tranh kèm quà tặng hấp dẫngiày đá banh LONI SPORT kinh doanh sỉ và lẻ giày đá banh, giày bóng đá cỏ nhân tạo Fake1, giày futsal Pan Thái Lan với giá cạnh tranh kèm quà tặng hấp dẫnáo bóng đá - áo đá banh LONI Sport chuyên thiết kế và sản xuất quần áo đá banh, áo bóng đá ở TPHCM. Quý khách đặt áo đá banh vui lòng liên hệ: 0983 031 509 - 0903 009 041Shop quần áo đá banh - Shop bán đồ thể thao Shop bán đồ thể thao Loni Sport chuyên bán quần áo đá banh, phụ kiện thể thao như: giày đá banh, túi xách, vớ ...Gọi 0983 031 509 - 0903 009 041DỰ ÁN CĂN HỘ NEWTON RESIDENCE DỰ ÁN CĂN HỘ NEWTON RESIDENCE sẽ chính thức mở bán vào 30/2/2016. LH mua CĂN HỘ NEWTON RESIDENCE 0903414547-0933333188Thay mặt kính Ipad Thay mặt kính Ipad giá rẻ nhất TP. HCM, lấy liền có bảo hànhThay mặt kính Samsung Thay mặt kính Samsung giá rẻ nhất TP. HCM, lấy liền có bảo hànhthay mat kinh Iphone Thay mặt kính Iphone giá rẻ nhất TP. HCM, lấy liền có bảo hànhThay mặt kính Iphone 6S Thay mặt kính Iphone 6S giá rẻ nhất TP. HCM, đặc biệt chờ lấy liền. Nhận thay mắt kính Iphone 6S cho các cửa hàng Cọc khoan nhồi Nền Móng Đất Phương Nam chuyên thi công cọc khoan nhồi mini với phương pháp và thiết bị hiện đại, đội ngũ nhân viên chuyên nghiệp. Gọi ngay 0919 49 8080Phụ kiện nhà bếp Inox 304 Phụ kiện nhà bếp bằng Inox 304 do Hòa Bình Glass sản xuất và phân phối giúp cho các bà nội trợ nhanh chóng giải quyết vấn đề dầu mỡ vì dễ lau chùi, tiện lợi và nhanh chóngGương soi phòng tắm Gương soi phòng tắm do Hòa Bình Glass sản xuất từ nguyên liệu kính Guardian của Mỹ với nhiều mẫu mã phong phúPhụ kiện phòng tắm Hobig chuyên sản xuất và phân phối phụ kiện phòng tắm, liên hệ để có bảng giá sỉ phụ kiện phòng tắm phù hợp cho mọi nhàPhụ kiện nhà bếp Hòa Bình Glass chuyển sản xuất và phân phối phụ kiện nhà bếp. Liên hệ để có bảng giá phụ kiện nhà bếp cho đại lýthay mặt kính Iphone 6s Plus thay mặt kính Iphone 6s Plus giá rẻ nhất TP. HCM, đặc biệt chờ lấy liền và có bảo hành đầy đủ

Thám tử Văn phòng luật sư |   Luật sư bào chữaVietnam lawfirm |  Quảng cáo trực tuyến |  Thiết bị camera |  đại lý vé máy bay |  Thám tử hà nội | dịch vụ thám tử | Thám tử tại hà nội | thám tử sài gòn | thuê thám tử tại sài gòn | Thám tử tại sài gòn | Thám tử hải phòng | Thám tử | Thám tử tư | quảng cáo Facebook