Procedures for granting customs clearance agent identification numbers
- April 22, 2023
Procedure name | Procedures for granting customs clearance agent identification numbers |
Decision issued | Decision No. 1325/QD-BTC dated August 5, 2019 |
How to perform |
– Submit application directly; – Send documents by post; – Online public services. |
Resolution deadline | Within 05 working days from the date of receipt of complete application dossier for issuance of customs clearance agent code of the enterprise. |
Implementation object | Businesses, individuals |
Implementing agencies |
a) Authority with decision-making authority: General Department of Customs b) Authority or competent person authorized or decentralized to implement (if any): No c) Agency directly implementing administrative procedures: General Department of Customs. d) Coordinating agency (if any): No |
Result | – Customs clearance agent employee code or written response in case of ineligibility. |
Fees and charges | Are not |
Requires implementation conditions | – Have a college diploma in law, economics, or engineering or higher; – Have a Certificate in customs declaration. – Cases in which customs clearance agent employee codes will not be granted: + People with limited or lost civil act capacity; + People who are being prosecuted for criminal liability or are serving a prison sentence; + People who violate laws on taxes, customs, and auditing are subject to administrative sanctions under the authority of the Director of the Department of Taxation or the Director of the Customs Department of a province or city within 01 year from the date there is a decision on sanctions; + Cadres and civil servants according to the provisions of law on cadres and civil servants; + Officials and civil servants who resign from their positions but are not allowed to do business within the prescribed period of time according to the provisions of Decree No. 102/2007/ND-CP dated June 14, 2007 of the Government regulating the time limit Not allowed to do business in the field of management responsibility for officials, civil servants and public employees after leaving their positions; + Cases where customs clearance agent employee codes are revoked according to regulations |
Legal grounds |
Customs Law No. 54/2014/QH13 dated June 23, 2014; – Circular No. 12/2015/TT-BTC dated January 31, 2015 of the Ministry of Finance detailing procedures for granting customs declaration professional certificates; issuance and revocation of customs clearance agent employee codes; order, recognition procedures and operations of customs clearance agents. – Circular No. 22/2019/TT-BTC dated April 16, 2019 of the Minister of Finance amending and supplementing a number of articles in Circular No. 12/2015/TT-BTC dated January 31, 2015 of the Ministry Finance Detailed regulations on procedures for granting customs clearance certificates; issuance and revocation of customs clearance agent employee codes; order, recognition procedures and operations of customs clearance agents |
The order of execution | – Step 1: Documentation:
Employees working at customs clearance agents who meet the conditions specified in Clause 2, Article 20 of the 2014 Customs Law prepare a dossier to request a customs clearance agent employee code and send it to the General Department of Customs. mandarin. - Step 2: Issuance of customs clearance agent employee code: The General Department of Customs receives and checks documents and conditions according to regulations; The Director General of the General Department of Customs shall issue customs clearance agent employee codes according to form No. 08 issued with the Circular. In case the conditions are not met, there will be a written response from the business. |
Profile components |
– Application for issuance of customs clearance agent employee code according to form No. 07 issued with the Circular: 01 original copy; – University or college diplomas with majors in law, economics, and engineering: 01 photocopy – Customs declaration professional certificate: 01 photocopy; – Certificate of completion of training course to supplement customs law knowledge (In case the Customs declaration profession certificate is expired 05 years from the date of issue): 01 photocopy; – Identity card/Citizen identification card (In case the national population database has not yet been put into operation): 01 photocopy; – One (01) 2×3 color photo taken within 6 months. Photocopy documents must be signed and stamped by the legal representative of the customs clearance agent or notarized or authenticated by a competent authority. |
Number of records | 01 set |
Name of the declaration form | Form No. 07: Application for issuance of customs clearance agent employee code; – Form No. 08: Customs clearance agent employee card. |
Attachments |
|
SEN TRONG LOGISTICS LOGISTICS CO., LTD
Phone: (+84) 28-2218.7777 // (+84) 28-2219.7777
Website: https://whitelotuslogistics.com.vn
Email: sales777.whitelotus@whitelotuslogistics.com.vn
Contact: Ms. Tran Thi Thuy Trang – CEO
Hotline: (+84) 903.712.368
Related Posts
Urgent CV to notify the National Single Window Portal system incident.
VAT is further reduced by 2% until the end of this year
ABOUT TAX POLICY ...... ACCORDING TO OFFICIAL DISpatch 706/TCHQ-TXNK DATED FEBRUARY 22, 2024
NO. 01/2024/TT-BNNPTNN, February 2, 2024
Official dispatch amending CITES
Method of calculating export tax and import tax 2024
Subjects subject to export tax and import tax 2024
Procedures for pre-determination of customs value 2024
Allocation of 2024 adjustments
Adjustments except 2024
Adjustments plus 2024
Special relationship
Whatever you need, we're here to help
Logistics solution
We meet the needs of customers of the supply chain.
Contact us
Our team of dedicated professionals is here for you.
Request a quote
Request an inland tariff quote from us.