Anti-Smuggling

Identify trade fraud methods in Lang Son province

17/03/2023 10:24 Anti-Smuggling

VCN - According to competent agencies, the smuggling and trade fraud methods are more sophisticated to outsmart the detection of law enforcement forces, especially trade frauds, via official quota import.

Various tricks of storing fake goods, goods of unknown origin

15/03/2023 09:59 Anti-Smuggling

VCN – Frequently changing places to gather and leasing luxury apartments to store fake goods, and goods of unknown origin are not new tricks, but they have caused many difficulties for the authorities in the verification and handling process.

Long An Customs: Preventing fraud in export processing and production

13/03/2023 10:10 Anti-Smuggling

Recently, Long An Customs Department has launched many solutions to manage and prevent fraud in the export production and processing of enterprises in the area.

Customs presides over 17 drug busts

06/03/2023 19:39 Anti-Smuggling

VCN - Given the initiative, drastic implementation and effective coordination in the anti-drug efforts, the Customs sector has presided over and coordinated with other authorities to bust many drug-related cases.

Preventing contraband and counterfeit goods in cyberspace

04/03/2023 09:42 Anti-Smuggling

Through advertising goods on cyberspace, competent forces inspected and discovered many business addresses selling infringing goods, even many warehouses storing infringing goods.

HCM City Customs: Focusing on revenue loss prevention through declaring customs valuation

01/03/2023 14:27 Anti-Smuggling

Import-export goods through HCM City’s border gates in the first months of 2023 have decreased obviously, affecting the state budget revenue.

Reviewing fight against smuggling in 2022

10:56 | 25/02/2023 Anti-Smuggling

VCN - On February 22, 2023, at the headquarters of the Ministry of Finance, the National Steering Committee 389 held a conference to review the fight against smuggling, trade fraud and counterfeiting in 2022 and set out orientations and key tasks for 2023

Value of infringing goods seized by Customs rises over 300%

10:56 | 24/02/2023 Anti-Smuggling

VCN - Notably, the Customs sector coordinated with the Police and Border Guard and arrested 303 violations and 270 suspects.

Promoting the application of technology in the fight against smuggling

10:56 | 24/02/2023 Anti-Smuggling

At the headquarter of the Ministry of Finance, Minister of Finance Ho Duc Phoc chaired a conference on reviewing the fight against smuggling, trade fraud and counterfeit goods in 2022 and orientations in 2023

Quang Ninh Customs strictly manages the transportation of goods subject to customs supervision

17:12 | 22/02/2023 Anti-Smuggling

Quang Ninh Customs directed its affiliated customs branches to strengthen the management of transported goods subject to customs supervision.

Many tricks are used to disguise ivory

13:57 | 22/02/2023 Anti-Smuggling

Ivory is disguised in many items such as cow horns, snail shells, seaweed, even dried fish, and asphalt. These are some of the sophisticated tricks used by smugglers to deceive the authorities.

HCM Customs Department implements action plans to combat fraud for transit goods

09:22 | 21/02/2023 Anti-Smuggling

VCN - In 2022, the department processed over 50,000 declarations for goods in transit.

Enterprise owes more than VND 1 billion in tax, director was temporarily suspended from exiting the country

11:02 | 20/02/2023 Anti-Smuggling

Cai Mep port Customs Branch - Ba Ria - Vung Tau Customs Department has just issued a decision on the suspension of exiting the country for Nguyen Van N., Director of Hao Phat Non-ferrous Metals Co., Ltd.

Cau Treo Customs coordinates to seize a passenger car transporting 100kg firecrackers

12:42 | 19/02/2023 Anti-Smuggling

According to Cau Treo Customs Branch, the unit has coordinated with competent forces to detect and arrest a passenger car transporting 100 kg of firecrackers across the province.

News routes for transport of contraband cigarettes

14:12 | 17/02/2023 Anti-Smuggling

VCN - Contraband cigarettes are transported by cars from HCM City to the Western region, then to the Central region. This is a new route, showing that cigarette smuggling in the country has been complicated and sotisphicated.

More than 40 containers of imported electric cables raise doubts

14:11 | 17/02/2023 Anti-Smuggling

VCN – Saigon port area 1 Customs Branch - Ho Chi Minh City Customs Department inspected an imported shipment declared as Chinese origin goods by an enterprise, but the "MADE IN VIETNAM" text is printed on the cartons. More than 40 containers of imported a

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Vietnam ready to export first batch of sweet potatoes to China

13:57 | 06/04/2023 Anti-Smuggling

Vietnam’s 70 sweet potato cultivation areas and 13 packaging facilities have been licenced to export to China, reported the Ministry of Agriculture and Rural Development (MARD)’s Plant Protection Department.

23 customs offences prosecuted

09:56 | 06/04/2023 Anti-Smuggling

VCN - In March, the whole Customs sector arrested 1,712 violations with the total value of infringing goods of VND480.3 billion VND; and collected VND 21.7 billion. In addition, the Customs Authority prosecuted two cases and transferred six cases to other

Customs seizes 20 drug-related offences

10:23 | 05/04/2023 Anti-Smuggling

VCN - The General Department of Vietnam Customs, the transportation of drugs via airway has tended to surge in the number of cases and volume of infringing goods.

Transnational drug crime remains complicated

09:52 | 03/04/2023 Anti-Smuggling

VCN - After the Covid-19 pandemic is under control, on the one hand smugglers seek a way to consume "inventories", on the other hand, Vietnam is close to the "Golden Triangle", so it is forecast that the situation of transnational drug crime will continue

Proactively control counterfeit goods and infringing intellectual property rights

10:32 | 02/04/2023 Anti-Smuggling

General Department of Vietnam Customs issued a plan on anti-smuggling of counterfeit goods, faked goods on intellectual property and infringing upon intellectual property rights in 2023.