Procedures for temporary suspension of customs clearance agency activities
- April 22, 2023
General information
The order of execution
File
Application form, declaration form
General information
| Procedure name | Procedures for temporary suspension of customs clearance agency activities |
| 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 receiving the written request from the customs clearance agent or the report from the provincial or city Customs Department. |
| Implementation object | Enterprise |
| 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 | Decision to temporarily suspend customs clearance agent operations. |
| Fees and charges | Are not |
| Requires implementation conditions | – Operating without ensuring the conditions specified in Clause 1, Article 20 of the Law on Customs or not operating according to the name and address registered with the customs authority – Not implementing the reporting regime or implementing the reporting regime Report incorrectly, insufficiently in content or not on time to the customs authority. – Failure to notify the General Department of Customs to revoke the customs clearance agent employee code in cases where it is revoked or where the customs clearance agent is dissolved, bankrupt or terminated. stop operating. – Failure to comply with the reporting regime or reporting incorrectly, insufficiently in content or not on time to the customs authority for 03 consecutive times. – The customs clearance agent has a written request to temporarily suspend operations. |
| 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
| The order of execution | - Step 1: Documentation:
Enterprises that request to temporarily suspend customs clearance agent operations shall prepare a dossier requesting temporary suspension of customs clearance agent operations (or report from the provincial or city Customs Department) to the General Department of Customs. . – Step 2: Temporarily suspending customs clearance agent operations: The General Department of Customs receives and checks documents; The Director General of the General Department of Customs issued a decision to temporarily suspend customs clearance agents. |
File
| Profile components | Official dispatch requesting temporary suspension of customs clearance agents. |
| Number of records | 01 set |
Application form, declaration form
| Name of the declaration form | Form No. 12: Application for temporary suspension of customs clearance agent operations; – Form No. 06A: Decision to temporarily suspend customs clearance agent operations. |
| Attachments |
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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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