E-Commerce Experts: Small Foreign Trade Alleged Violation Of The Law "Four Sins"

"The export of small foreign trade by express way can only be used as" sample 1 "; exports, the use of" goods 1 "; the form of pactions is likely to violate national laws."

Wei Qiang, chairman of foreign trade Specialized Committee of Shenzhen Electronic Commerce Association, pointed out that small foreign trade is exported by 600 US dollars below specifications, and there is no declaration form and no foreign exchange settlement. There are four "crimes" suspected of violating the law.

Wei Qiang believes that there are two characteristics of small foreign trade: first, domestic goods are distributed under the standard of less than 600 dollars; second, e-commerce platform is involved in the logistics and settlement of foreign trade pactions of enterprises.

The Chinese customs stipulates that the goods under 600 dollars can be exportation in the form of "not for sale". Small foreign trade is traded on "selling goods", and the normal goods that originally collected foreign exchange and commodity inspection and quarantine are sold as "samples". In the four major foreign trade areas, the e-commerce platform is likely to be suspected of breaking the law.

First, the customs area is suspected of disguised smuggling.

The "sample" goods are uniformly declared by the courier company, and the enterprises can only get the pport documents of the courier company, but they can not provide legal certificates such as customs export declaration forms, and are suspected of smuggling.

Two, foreign exchange: evasion of foreign exchange control.

The exchange of funds in normal foreign trade pactions is regulated by the Chinese foreign exchange administration. The "sample" of goods under 600 dollars is not a commodity. The income from the export of the enterprise is not charged by the enterprise account, but is charged by foreign exchange for personal accounts, or the foreign exchange loan is collected abroad. The funds originally controlled by foreign exchange control become a "gray zone" which evades supervision, causing huge losses to the national economy.

Three, tax: similarly, the "express export" goods will "goods" as "sample" exports, enterprises can not provide the declaration of goods, do not export tax procedures, including no tax rebate, especially the sales do not make accounts, nor can they declare the tax according to the provisions, suspected of tax evasion.

Four, intellectual property rights: "sample" exports do not require commodity inspection, evading normal commodity inspection and quarantine, seriously affecting the quality supervision of export commodities. A large number of fake and shoddy products and products that violate intellectual property rights have fled the state supervision through the way of courier export, and have entered the international market, seriously affecting the international image of Chinese goods.