Customs procedures for importing rough diamonds
- April 17, 2023
General information
The order of execution
File
Application form, declaration form
General information
| Procedure name | Customs procedures for importing rough diamonds |
| Decision issued | Decision No. 2770/QD-BTC dated December 25, 2015 |
| How to perform |
Directly at the offices of the administrative authorities. |
| Resolution deadline | – The customs authority receives, registers, and checks customs documents immediately after the customs declarant submits and presents the customs documents according to the provisions of this Law. – After the customs declarant fully implements the requirements to carry out customs procedures specified in Points a and b, Clause 1, Article 21 of this Law, the time limit for customs officers to complete document inspection and inspection is: Physical inspection of goods and means of transport is prescribed as follows: a) Complete the document inspection no later than 02 working hours from the time the customs authority receives complete customs documents; b) Complete the physical inspection of the goods no later than 08 working hours from the time the customs declarant fully presents the goods to the customs authority. In case the goods are subject to specialized inspection in terms of quality, health, culture, animal and plant quarantine, and food safety according to relevant laws, the time limit for completing the physical inspection is The validity of goods is calculated from the time of receiving specialized inspection results according to regulations. In case the shipment has a large quantity, many types or the inspection is complicated, the head of the customs office where customs procedures are carried out shall decide to extend the time for physical inspection of goods, but the extension time is Maximum no more than 02 days. |
| Implementation object | The enterprise imports and exports rough diamonds. |
| Implementing agencies | + Authority with decision-making authority: Customs Branch
+ Authority or competent person authorized or decentralized to implement (if any): no + Agency directly implementing administrative procedures: Customs Branch + Coordinating agency (if any): Ministry of Industry and Trade. |
| Result | Customs clearance |
| Fees and charges | Do not have |
| Requires implementation conditions | When carrying out import procedures, businesses must submit a KP certificate for the diamond shipment. The customs authority issues a Certificate of Imported Rough Diamonds, to confirm that the diamond shipment has completed import customs procedures, and sends it to the Import-Export Management Department under the Ministry of Industry and Trade to notify and send to businesses to carry out further procedures at this Department. |
| Legal grounds | + Directive No. 1600/2002/CT-QHQT-VPCP dated December 13, 2002 of the Prime Minister, Vietnam is a member of the Kimberley Process Certification Regulation Organization, according to
+ Kimberley process certification regulations. + Joint Circular No. 14/2009/TTLT-BCT-BTC dated June 23, 2009 of the Ministry of Industry and Trade and the Ministry of Finance guiding the issuance of certification and procedures for importing and exporting rough diamonds to enforce regulations. regulations of the Kimberley Process Certification Regulations. + Joint Circular No. 01/2012/TTLT-BCT-BTC dated January 3, 2012 amending and supplementing a number of provisions of Joint Circular No. 14/2009/TTLT-BCT-BTC dated June 23, 2012 2009. + Circular No. 38/2015/TT-BTC dated March 25, 2015 regulations on customs procedures; customs inspection and supervision; export tax, import tax and tax administration for exported and imported goods. |
The order of execution
| The order of execution | – Step 1: The enterprise declares the imported rough diamond shipment to customs and sends it to the customs authority.
– Step 2: The customs authority receives the documents and carries out other steps according to general customs procedures. – Step 3: The Customs authority issues a Certificate of Imported Rough Diamonds within three (03) working days from the date of completion of import customs procedures, and sends it to the Import-Export Management Department under the Ministry of Industry and Trade. to notify and send to businesses to carry out further procedures at this Department. |
File
| Profile components | – One (01) copy of KP Certificate (Kimberley Process) issued by the competent authority of the exporting country (this copy is signed and stamped to confirm the copy of the original by the head or authorized person of the trader and is accompanied by the original for comparison).
– Other documents as prescribed by Customs law. |
| Number of records | 01 set |
Application form, declaration form
| Name of the declaration form | Customs declaration of imported and exported goods |
| Attachments | 0 |
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
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