Customs procedures for exporting rough diamonds
- April 24, 2023
Procedure name | Customs procedures for exporting rough diamonds |
Decision issued | Decision No. 2770/QD-BTC dated December 25, 2015 |
How to perform | Directly at the Customs headquarters |
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 the Customs Law 2014. – After the customs declarant executes fully comply with the requirements for customs procedures specified in Points a and b, Clause 1, Article 21 of the 2014 Customs Law, and the time limit for customs officers to complete document inspection and physical inspection of goods. , means of transport are regulated 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 | – Competent authority decides: Customs Branch.
– Authorized or decentralized authority or person to perform (if any): Are not. – Direct implementing agency administrative procedures: Customs Branch. – Coordinating agency (if any): Ministry MsNg Thuong. |
Result | Customs clearance. |
Fees and charges | 20,000 VND/declaration |
Requires implementation conditions | When carrying out export procedures, businesses must apply for a KP certificate for the diamond shipment to submit to the customs authority along with the export customs dossier. |
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.
– Kimberley process certification regulations. – Joint Circular No. 14/2009/TTLT-BCT-BTC dated June 23, 2009 hInstructions for granting certification and procedures for import and export of rough diamonds to enforce the provisions 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, 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 | – Step 1: The enterprise applies for a KP (Kimberley Process) certificate for the diamond shipment at the import-export management department of the Ministry of Industry and Trade.
– Step 2: Enterprise registers export customs declaration (HQXK) of rough diamond shipment. – Step 3: Customs authorities check documents and customs procedures according to general regulations. – Step 4: The Customs agency sends a notification via e-mail to the email transaction address of the Import-Export Management Department and address kimberleyvn@moit.gov.vn, about KP Certificate content and actual export of rough diamond shipment. |
Profile components | – Original and one (01) copy of KP Certificate issued by the Import-Export Management Department.
– Other documents as prescribed by law on Customs (declaration….). |
Number of records | 01 set |
Name of the declaration form | Export customs declaration form according to prescribed type. |
Attachments | Mautokhaihai_quan_TT382015.doc |
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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