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Regulations of the Customs General Administration of the People's Republic of China on the Management of Agent Declaration Enterprises
(Promulgated by Decree No.52 of the Customs General Administration on July 6, 1995)

Chapter I - General Provisions

Article 1

Article 2

Article 3

Article 4

Chapter II - Qualification Examination, Approval and Registration

Article 5

Article 6

Article 7

Chapter III - Annual Examination and Alteration of Registration

Article 8

Article 9

Article 10

Chapter IV - Rules for Declaration Behavior

Article 11

Article 12

Article 13

Article 14

Article 15

Article 16

Chapter V - Legal Responsibility

Article 17

Article 18

Article 19

Article 20

Chapter VI - Supplementary Provisions

Article 21

Article 22

Article 23

Article 24

Appendix:

Metadata

SiSU Metadata, document information

Manifest

SiSU Manifest, alternative outputs etc.

China - Regulations of the Customs General Administration on the Management of Agent Declaration Enterprises, 1995

MOFTEC

copy @ Lex Mercatoria

Regulations of the Customs General Administration of the People's Republic of China on the Management of Agent Declaration Enterprises
(Promulgated by Decree No.52 of the Customs General Administration on July 6, 1995)

Chapter II - Qualification Examination, Approval and Registration

Article 6

In light of the Application Form for the Declaration and Registration of Agent Declaration Enterprises and the original (or photocopies ) of the following documents submitted by the enterprises, Customs departments at locations of agent declaration enterprises shall perform registration procedures and renew registration certificates for agent declaration enterprises:

(1) Documents on handling international goods transportation and international transport means on a commission basis approved by competent departments of the State Council;

(2) Business licenses issued by the administrations for industry and commerce;

(3) The situation regarding the establishment of financial management systems and account books;

(4) Capital-auditing reports and account numbers of deposit banks;

(5) The names, telephone numbers and ID numbers of legal representatives, persons in charge of declaration businesses and prospective declarants;

(6) Other documents which the Customs deems necessary to be submitted.

An enterprise can begin carrying out the declaration business only after obtaining a registration certificate of the agent declaration enterprise.


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