Customs procedures for customs inspection and supervision of goods transshipped at seaports

+ Time limit for receiving, registering and checking customs dossiers: immediately after the customs declarant submits and presents customs dossiers in accordance with legal regulations

+ Time limit for completing document inspection and physical inspection of goods and means of transport:

++ Complete the document inspection no later than 02 working hours from the time the customs authority receives complete customs documents;

++ Complete the physical inspection of goods no later than 08 working hours from the time the customs declarant fully presents the goods to the customs authority.

– Case A: Customs Branch where the goods are transported from and Customs Branch where the goods are transported to.

– Case B: Border Customs Branch

b) Authorized or delegated authority or person to perform (if any): none

c) Agency directly implementing administrative procedures: Border gate Customs Branch

d) Coordinating agency (if any): No

Case B: Transit cargo manifest according to information criteria specified in form No. 08 Appendix I issued with Circular 39/2018/TT-BTC.

Case B: Transit goods transported between seaports must be transported transfer by inland waterways, sea. Transit goods are shipped abroad in full at one time or several times. time. (pursuant to Clause 1, Article 44 of Decree 59/2018/ND-CP).

+ Article 44 of Decree No. 08/2015/ND-CP dated January 21, 2015 of the Government detailing and argument implementing the Law on Customs on customs procedures, inspection, supervision and control and Clause 20, Article 1 of Decree No. 59/2018/ND-CP dated April 20, 2018 amending and supplementing a number of articles of Decree No. 08/2015/ND-CP dated January 21, 2015.

+ Article 88 of Circular No. 38/2015/TT-BTC dated March 25, 2015 of the Ministry of Finance regulating customs procedures; customs inspection and supervision; tax export password, import tax and tax management for exported and imported goods and Clause 30, Article 1 of Circular No. 39/2018/TT-BTC dated April 20, 2018 amending and supplementing a number of articles in Circular 38/2015/TT-BTC.

+ Step 1: The customs declarant declares information on the independent transport declaration according to the following procedures:depend on regulatory information

+ Step 2: The Customs Authority (Customs Branch where the goods are transported) receives, checks, approves and approves Sheet shipping declaration toxic established by regulation

+ Step 3: The Customs authority seals the customs for cases requiring customs sealing and updates the customs seal number on the System.

+ Step 4: Customs authorities update information on transported goods into the System and track information on supervised shipments. sea mandarin.

+ Step 5: Customs office where the goods are located chemistry Transport to receive goods with information on Independent Transport Declaration number approved approved by the declarer sea The authority shall present and verify the information on the Independent Transport Declaration. on System system

+ Step 6: Customs office where the goods are transported transfer Check the seal status or original condition of the goods, compare the actual seal number with the customs seal number (if any) or seal number carrier (if any) on the Independent Transport Declaration, Copy list container list/package/package or compare the original condition of the goods with the information about the goods that has been updated on the System in case it cannot be sealed.

+ Step 7: Update shipping information arrive destination into the System immediately after the goods are shipped.

School fit B: Customs procedures for goods in transit from abroad brought into the transit area and taken abroad directly from this transit area

+ Step 1: Customs declarant declares above Bill of lading chemistry transit and submit documents.

+ Step 2: Muscle Customs (Customs Branch where the goods are transported) receives, check check copy Transit goods list, documents in the customs dossier and approval of the Transit Goods List.

In case of detecting signs of law violations, customs officers shall conduct physical inspection of goods and handle violations according to law (if any). The results of the physical inspection are recorded on the Result Record Form. check Check according to form 06/PGKQKT/GSQL Appendix II Circular 39/2018/TT-BTC and update enter System.

+ Step 3: When the goods chemistry Transit is transported into and out of port areas, agencies sea The authority shall confirm the actual quantity of goods transported in and out on the List. list Transit goods based on checking and comparing declared container information Copy with information ccontainer entering and leaving the port area regarding container number, carrier seal number (if any) Have).

In case the inspection and comparison results are consistent and there is no information about the shipment showing signs of violating the law, the customs authority will confirm on the System. In case the inspection results, opposite to In case of inappropriate projection, verify, clarify and handle violations according to regulations.

– Shipping declaration toxic established according to the information criteria specified in Form No. 07, Appendix I issued with Circular 39/2018/TT-BTC;

– Detailed list of transit goods according to the information criteria specified in Form No. 09, Appendix I issued with Circular 39/2018/TT-BTC;

– Bill of lading or other transport documents of equivalent value as prescribed by law: 01 copy.

In case all goods have been declared on the Electronic Goods Manifest (e-Manifest System), if the customs declarant declares the file code notified by the customs authority on the e-Manifest System at the criterion "Note 1” then do not have to submit a copy of the transport single in customs documents.

Case B:

– Copy List transit goods according to information criteria prescribed in Form No. 08, Appendix I issued with Circular 39/2018/TT-BTC;

– Bill of lading or shipping documents load Other of equivalent value: 01 copy take a shot.

In case all goods have been declared on the Electronic Cargo Manifest, if the declarant sea If the customs authority declares the file code announced by the customs authority on the e-Manifest System at the criterion "Note 1", it is not necessary to submit a copy of the bill of lading in the customs dossier.