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POST-CUSTOMS CLEARANCE AUDIT

"According to the statistics of the General Department of Customs, from January 1, 2018 to November 15, 2018, the whole sector conducted 6,507 surveys, of which 1,039 were at the customs declarant's offices, 5,468 at the Customs Central Office.The total amount of tax and penalty for administrative violations is VND 2,000 billion (up 16% compared to the same period of 2017). The total amount has been collected into the state budget of VND 1,840 billion. (up 3% compared to the same period in 2017, reaching 82% of the 2018 target of VND 2,235 billion). "

Post-customs clearance inspection is a complicated business that requires a lot of time and solid professional knowledge in many related specialties such as accounting showing the origin of goods, cost of goods sold, constituting costs, payment methods, making notes, ... So ONEX Logistics will work closely with customers so that post-clearance inspection is no longer a big obsession.

Some basic ONEX items need to be discussed with businesses as follows:

  • Business model, business production, business type, accounting system, value of goods, warehouse system;
  • All types of imported goods, commercial contracts, commercial invoices, bills of lading,...;
  • All words are issued by exporters;
  • Financial paper;
  • Exporter information.

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