Legal compliance inspection
Assessment of the declarant's level of compliance with customs regulations.
Post-customs clearance inspection are often a challenging phase for many businesses. However, with thorough preparation and knowledge of legal regulations, businesses can alleviate their concerns and turn this process into an opportunity to enhance transparency and compliance. Understanding the procedures and requirements of post-customs clearance inspection helps businesses minimize risks, optimize internal processes, and ensure stable and efficient import-export operations.
According to Article 77 of the 2014 Law on Customs, post-customs clearance inspection means inspection carried out by customs authorities of customs documents, accounting books, accounting records and documents, and goods-related documents and data after such goods are granted clearance. The aim is to ensure the accuracy and truthfulness of the declared documents and dossiers, and observance by business of the law in imported and exported.
Assessment of the declarant's level of compliance with customs regulations.
Conducted immediately upon detecting signs of legal violations, without prior notice.
The regulatory authority will conduct inspections of businesses based on a risk-based management list.
To successfully pass a post-customs clearance inspection, businesses must fully prepare all necessary documents, ensure the accuracy of their dossiers, and comply with legal regulations. Doing so helps them avoid risks while enhancing their credibility and transparency in import-export operations.
Post-customs clearance inspection is a complex process that requires extensive knowledge of various aspects such as the origin of goods, cost of goods sold, production costs, and payment methods. ONEX Logistics partners with businesses, providing professional consultation services to ensure the inspection process runs smoothly.
The primary factors that ONEX Logistics will discuss with businesses include:
Business model, accounting system, goods value, and warehousing.
Contracts, commercial invoices, bill of lading and related documents.
Financial statements, receipts voucher, payment voucher, invoices, and tax reports.
Goods received note, good delivery note, inventory records and transportation documents.
With the support of ONEX Logistics, businesses can feel more assured during the post-customs clearance inspection process, ensuring compliance with regulations while maintaining stable and efficient import-export operations.
ONEX Logistics Team.