A little legal knowledge will help you understand the common sense of smuggling.
I. "Definition of Smuggling"
Smuggling refers to the violation of the Customs Law of People’s Republic of China (PRC) and relevant laws and administrative regulations, evasion of customs supervision, evasion of tax payable, and evasion of the state’s prohibitive or restrictive management of entry and exit.
2. What are the common smuggled goods?
(a) refined oil, tobacco, luxury goods, cosmetics, medicines, etc.;
(two) frozen pork, frozen beef, frozen mutton, frozen chicken, frozen aquatic products and other frozen categories;
(3) grains such as rice and corn;
(4) Electronic products such as computers, mobile phones and integrated circuits;
(five) old clothes, solid waste and other foreign garbage;
(6) Drugs, guns and their spare parts, ammunition, etc.
3. What are the common smuggling methods?
(a) general trade smuggling crime:
General trade smuggling crime is the most typical and basic form of smuggling crime, which refers to the illegal entry and exit of goods and articles prohibited by the state or subject to tax according to law by setting up customs places to evade customs supervision.
(two) the crime of smuggling in processing trade:
Processing trade smuggling crime is a kind of smuggling crime that is easy to happen in customs supervision enterprises. There are both unit crimes and individual crimes or both. It refers to the behavior of processing trade enterprises registered in the customs to evade the follow-up supervision of the customs and sell bonded goods and specific goods with tax reduction or exemption without authorization.
(3) Crimes of smuggling by sea:
The crime of smuggling by sea is a form of smuggling crime that bypasses the customs. It refers to the act of transporting, purchasing and selling goods and articles whose import and export are prohibited or restricted by the state in China’s inland seas and territorial waters, and the amount is large, and there is no legal proof to punish them as smuggling.
Fourth, measures to prevent smuggling
1. Wharf
Strengthen personnel management and anti-smuggling publicity and education, strictly implement the system, and strengthen the examination and registration of berthed ships and goods. For temporary transportation and loading and unloading business, we should be vigilant to prevent being tempted and used by smugglers. It is strictly forbidden for illegal ships and ships and goods with unknown sources to berth and load and unload. Conditional dock owners should try their best to adopt closed management, implement the personnel on duty, increase the necessary monitoring equipment, and report suspicious situations to the anti-smuggling department in time.
2. Fishing boats/carriers/transport vehicles
Operators should improve their legal awareness, not to participate in smuggling, not to load and unload goods beyond the permitted scope, and not to carry smuggled goods, and to report smuggling activities.
3. Oil products, imported frozen products and imported food
And imported second-hand clothes.
Strengthen management, strengthen the inspection and quarantine certificate of imported goods and the inspection of legal sources such as oil products when purchasing goods, and establish and improve the purchase and sales ledger of imported food, imported goods and oil products such as frozen products.
4. Ordinary citizens
Understand the basic characteristics, common methods, legal consequences and necessary precautions of smuggling, do not participate in smuggling, enhance anti-smuggling awareness, and find people, ships, vehicles, goods and hiding places suspected of being involved in smuggling, and report them by means of telephone, etc., and give certain rewards according to regulations after investigation.
For buying imported goods, you should read clearly whether there are Chinese labels and instructions, carefully check the color of clothes, the wear degree of trademarks and key parts, and beware of buying imported goods that have not been inspected and quarantined and are unqualified.
Police reminder
It is strictly forbidden for any unit or individual organization to participate in smuggling, strictly guard against and severely crack down on all kinds of smuggling criminal activities. All ships and vehicles involved in smuggling will be seized and then disposed of according to relevant regulations. All the seized three ships will be confiscated and dismantled, and all those involved will be investigated for legal responsibility. Those who connive at smuggling and provide convenience for smuggling activities such as berthing, loading and unloading, transportation, storage and sales will be investigated for relevant responsibilities once verified, and those who constitute joint smuggling will be punished as accomplices in smuggling in the Criminal Law.
From: Jiguan District Public Security Bureau
Original title: "A little legal knowledge will help you understand the common sense of smuggling"
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