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Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection of the People's Republic of China (Trial Implementation)
(Promulgated by the State Administration of Import and Export Commodity Inspection on February 20 1995)

Chapter I General Provisions

Article 1

Article 2

Article 3

Chapter II Jurisdiction of Punishment

Article 4

Article 5

Article 6

Article 7

Article 8

Chapter III Acts Violating the Commodity Inspection Regulations and Rules and Punishment

Article 9

Article 10

Article 11

Article 12

Article 13

Article 14

Article 15

Article 16

Article 17

Article 18

Chapter IV Procedures and Implementation of Penalties

Article 19

Article 20

Article 21

Article 22

Article 23

Article 24

Article 25

Article 26

Article 27

Article 28

Article 29

Article 30

Article 31

Article 32

Article 33

Chapter V Supplementary Provisions

Article 34

Article 35

Article 36

Metadata

SiSU Metadata, document information

Manifest

SiSU Manifest, alternative outputs etc.

 

China - Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection (Trial Implementation) 1995

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ABCDEFGHIJKLMNOPQRSTUVWXYZ

A

Above

(2)

13, 106,

Abuse

(1)

112,

Accept

(1)

57,

Accepted

(1)

13,

Accordance

(3)

4, 6, 106,

According

(8)

4, 20, 38, 44, 75, 78, 112,

Accreditation

(6)

16, 44, 46, 48,

Accredited

(3)

44, 48,

Accurate

(1)

8,

Act

(3)

13, 18, 20,

Activities

(2)

48, 106,

Acts

(18)

4, 11, 21, 23, 29, 31, 42, 48, 54, 57, 67, 72, 73, 75, 76, 78,

Address

(3)

82, 87,

Addressee

(2)

94, 98,

Administration

(12)

1, 4, 14, 16, 40, 44, 46, 104, 114,

Administrative

(6)

1, 6, 8, 16, 18, 112,

Adopt

(1)

63,

Affixed

(1)

36,

After

(3)

16, 104, 105,

Agree

(2)

87, 104,

Already

(5)

27, 34, 37, 50, 52,

Alter

(1)

52,

Altered

(1)

70,

Amount

(4)

73, 76,

And

(89)

1, 4, 6, 8, 11, 13, 16, 18, 20, 21, 23, 28, 31, 34, 36, 37, 38, 42, 44, 46, 48, 50, 52, 55, 57, 59, 61, 63, 64, 65, 66, 67, 68, 70, 72, 75, 78, 82, 87, 94, 98, 106, 107,

Any

(7)

6, 14, 23, 27, 29, 31, 46,

Appeal

(1)

107,

Application

(6)

23, 31, 42, 48, 87,

Applied

(1)

50,

Applies

(1)

107,

Apply

(1)

104,

Applying

(4)

8, 24, 25, 38,

Appropriate

(1)

8,

Approval

(3)

16, 40, 46,

Approved

(2)

16, 40,

Are

(12)

4, 6, 24, 25, 40, 48, 70, 72, 75, 78, 112,

Arise

(1)

14,

Article

(36)

3, 5, 7, 10, 12, 15, 17, 19, 22, 30, 39, 41, 43, 45, 47, 49, 51, 53, 56, 58, 60, 62, 69, 71, 74, 77, 80, 91, 93, 97, 99, 103, 108, 111, 113, 115,

Articles

(1)

66,

Assessment

(1)

48,

Assessors

(1)

48,

Assigning

(1)

42,

Assistance

(1)

61,

Authorities

(43)

11, 13, 14, 18, 23, 28, 29, 31, 32, 33, 34, 35, 36, 37, 38, 40, 44, 46, 48, 54, 57, 59, 61, 63, 72, 79, 88, 90, 92, 101, 104, 107, 112,

Authorized

(1)

46,

B

Based

(1)

8,

Basis

(1)

84,

Been

(5)

16, 40, 52, 78, 94,

Before

(1)

105,

Being

(1)

42,

Believe

(1)

57,

Besides

(1)

101,

Beyond

(2)

40, 44,

Bring

(1)

105,

Brings

(1)

107,

Business

(3)

46, 48,

But

(1)

50,

C

Can

(2)

16, 72,

Cancel

(2)

75,

Canceled

(3)

40, 44, 48,

Canceling

(1)

16,

Cancellation

(1)

42,

Cards

(1)

59,

Carried

(1)

16,

Carrying

(2)

27, 75,

Case

(27)

13, 14, 18, 23, 31, 40, 57, 59, 63, 65, 66, 70, 72, 78, 87, 94, 96, 98, 101, 104, 109,

Cases

(1)

11,

Cause

(2)

75, 112,

Caused

(1)

72,

Cease

(1)

50,

Certificate

(11)

27, 42, 94, 95, 98,

Certificates

(9)

26, 38, 40, 52, 65, 70,

Certification

(4)

36, 40, 52,

Changing

(3)

34, 35, 36,

Chapter

(5)

2, 9, 21, 55, 110,

Charge

(1)

59,

China

(3)

1, 4,

Circular

(4)

23, 31, 42, 46,

Circumstances

(4)

70, 72, 75, 112,

Citizens

(3)

6, 57, 61,

Clarify

(1)

70,

Clear

(2)

8, 78,

Collect

(1)

101,

Collecting

(1)

101,

Commit

(3)

48, 57, 75,

Committing

(1)

31,

Commodities

(15)

4, 24, 25, 26, 32, 33, 34, 36, 44, 46, 50, 52, 67,

Commodity

(85)

1, 4, 6, 8, 11, 13, 14, 16, 18, 20, 21, 23, 28, 29, 31, 32, 33, 34, 35, 36, 37, 38, 40, 44, 46, 48, 50, 52, 54, 57, 59, 61, 63, 70, 72, 75, 78, 79, 81, 88, 90, 92, 101, 104, 107, 112, 114,

Competent

(1)

18,

Complete

(1)

78,

Completed

(1)

98,

Complied

(1)

32,

Compulsory

(3)

29, 32, 107,

Concerning

(4)

1, 6, 8, 16,

Conclusion

(1)

109,

Concurrently

(1)

50,

Conditions

(2)

27, 38,

Conduct

(1)

46,

Conjunction

(1)

18,

Consequences

(2)

72, 75,

Constitutes

(1)

20,

Contain

(2)

81, 90,

Containers

(3)

27, 28, 37,

Contents

(1)

81,

Contracts

(1)

65,

Coordinate

(2)

13, 72,

Copy

(1)

65,

Correct

(2)

8, 72,

Corresponding

(1)

50,

Counterfeit

(1)

50,

Counterfeits

(1)

50,

Court

(2)

105, 107,

Crime

(1)

20,

Criminal

(2)

20, 112,

Criticism

(4)

23, 31, 42, 46,

D

Dangerous

(4)

28, 37, 72, 75,

Date

(9)

89, 94, 95, 96, 98, 101, 105,

Day

(1)

101,

Days

(3)

100, 104, 105,

Deal

(2)

13, 57,

Decision

(22)

78, 79, 81, 85, 88, 90, 92, 94, 96, 98, 100, 101, 104, 105, 106, 107,

Deemed

(1)

98,

Demonstrate

(1)

72,

Departments

(1)

18,

Depending

(2)

23, 31,

Designated

(2)

14, 44,

Designation

(4)

16, 44, 46,

Destroy

(1)

75,

Destroyed

(1)

50,

Directly

(1)

92,

Disagrees

(1)

105,

Discover

(1)

57,

Dishonest

(2)

38, 42,

Disputes

(1)

14,

Documents

(5)

38, 52, 65, 70,

Does

(2)

87, 104,

Drawn

(1)

35,

During

(1)

106,

Duties

(3)

44, 75, 112,

E

Effect

(1)

116,

Embezzlement

(1)

112,

Engaged

(1)

48,

Enterprises

(1)

40,

Entry

(3)

26, 40,

Erase

(1)

52,

Erased

(1)

70,

Etc

(1)

48,

Evading

(1)

29,

Even

(3)

14, 42, 104,

Evidence

(7)

8, 59, 61, 63, 67, 75, 78,

Examination

(1)

48,

Exclusively

(1)

50,

Execute

(1)

107,

Executed

(1)

106,

Executing

(1)

86,

Execution

(3)

106, 107,

Exercise

(1)

44,

Export

(19)

1, 4, 6, 16, 26, 27, 28, 34, 36, 40, 44, 46, 50, 67,

Exporting

(4)

25, 26, 33, 50,

Exports

(1)

52,

F

Fact

(1)

78,

Facts

(3)

8, 75, 83,

Fail

(4)

40, 44, 101,

Failing

(1)

112,

Fails

(2)

14, 107,

Fake

(1)

42,

Falsified

(1)

70,

Falsify

(1)

52,

February

(1)

1,

File

(2)

57, 109,

Filed

(1)

78,

Fine

(16)

23, 31, 46, 50, 52, 73, 76, 100, 101, 102,

First

(1)

13,

Following

(4)

23, 31, 63, 81,

Food

(1)

27,

For

(48)

1, 4, 6, 11, 16, 23, 24, 25, 27, 28, 31, 37, 38, 40, 42, 48, 50, 52, 63, 72, 75, 78, 86, 87, 89, 92, 94, 101, 106, 107, 109, 114,

Formulated

(1)

4,

Found

(4)

11, 27, 40, 50,

From

(2)

14, 38,

Frozen

(1)

27,

Functionaries

(1)

112,

G

Gains

(1)

46,

Gather

(1)

61,

Gathering

(2)

59, 63,

General

(1)

2,

Given

(7)

6, 46, 72, 75, 78, 90, 112,

Goods

(5)

27, 28, 37, 50,

Graft

(1)

112,

Granted

(1)

40,

H

Handle

(1)

72,

Handling

(3)

11, 59,

Happened

(1)

11,

Has

(2)

78, 94,

Have

(9)

13, 16, 40, 42, 52, 90, 101, 104, 107,

Heavier

(2)

75, 76,

Heavy

(1)

112,

Hereinafter

(3)

4, 6,

Higher

(4)

14, 76, 104, 112,

His

(1)

94,

Holds

(1)

27,

Hygiene

(2)

40,

Hygienic

(1)

26,

I

Identity

(1)

59,

Illegal

(1)

46,

Illegally

(3)

42, 52, 70,

Impairing

(1)

36,

Implementation

(5)

1, 4, 6, 55,

Import

(16)

1, 4, 6, 16, 24, 26, 32, 36, 40, 44, 46, 67,

Importing

(1)

26,

Imports

(1)

52,

Impose

(3)

18, 54, 57,

Imposed

(11)

6, 8, 23, 31, 50, 52, 73, 76, 102, 104,

Imposing

(2)

1, 89,

Improvements

(2)

40, 44,

Including

(1)

48,

Indicated

(2)

95, 96,

Inferior

(1)

50,

Information

(1)

57,

Insider

(2)

64, 68,

Inspected

(1)

34,

Inspection

(105)

1, 4, 6, 8, 11, 13, 14, 16, 18, 20, 21, 23, 24, 25, 27, 28, 29, 31, 32, 33, 34, 35, 36, 37, 38, 40, 44, 46, 48, 50, 52, 54, 57, 59, 61, 63, 70, 72, 75, 78, 79, 81, 88, 90, 92, 101, 104, 107, 112, 114,

Inspectors

(1)

48,

Instruct

(1)

40,

Intentionally

(5)

34, 35, 36, 46, 75,

Interpretation

(1)

114,

Interrogate

(1)

64,

Interrogation

(1)

68,

Into

(1)

116,

Investigate

(4)

13, 64, 66, 72,

Investigating

(2)

63, 109,

Investigation

(7)

11, 57, 59, 61, 63, 68, 78,

Involved

(4)

18, 65, 66, 67,

Involves

(2)

73, 76,

Its

(1)

82,

J

Judged

(4)

32, 33, 34, 37,

Judicial

(1)

20,

Jurisdiction

(5)

9, 13, 14,

K

Keep

(1)

67,

L

Law

(24)

4, 6, 8, 20, 54, 63, 67, 72, 73, 75, 76, 78, 83, 112,

Lawful

(1)

8,

Laws

(5)

6, 13, 18, 106,

Least

(1)

59,

Left

(1)

98,

Legal

(5)

6, 57, 61, 79, 82,

Less

(5)

46, 50, 52, 59, 73,

License

(9)

16, 26, 40,

Limit

(10)

40, 44, 73, 76, 86, 87, 101,

List

(3)

26, 40,

Losses

(1)

112,

Lower

(1)

73,

M

Made

(9)

14, 78, 79, 88, 92, 94, 101, 104, 107,

Major

(1)

83,

Make

(6)

40, 44, 52, 57, 61, 65,

Making

(1)

59,

Management

(1)

50,

Marked

(1)

67,

Marketing

(3)

24, 26, 32,

Marks

(9)

16, 36, 40, 52, 70,

Materials

(4)

42, 65, 75, 109,

May

(16)

11, 18, 23, 31, 44, 50, 52, 63, 70, 72, 92, 104, 105, 116,

Means

(2)

38, 42,

Measures

(1)

63,

Meet

(3)

40, 44,

Mentioned

(2)

13, 106,

Meritorious

(1)

72,

Minimize

(1)

72,

Minor

(1)

72,

Mistakes

(1)

72,

Mitigated

(2)

72, 73,

More

(2)

13, 14,

Must

(1)

32,

N

Name

(7)

82, 87, 88, 94,

Necessary

(2)

57, 67,

Negotiation

(2)

14,

Neither

(1)

107,

Nor

(1)

107,

Not

(12)

27, 32, 33, 38, 40, 44, 54, 73, 76, 87, 104, 106,

Notes

(1)

65,

O

Obstruct

(1)

75,

Obtained

(1)

42,

Obtaining

(3)

26, 38, 42,

Obviously

(1)

72,

Occupation

(1)

82,

Office

(1)

96,

One

(1)

31,

Only

(1)

16,

Order

(4)

44, 67, 70, 101,

Ordered

(4)

44, 46, 48, 50,

Organ

(2)

20, 87,

Organizations

(6)

6, 16, 44, 46, 57, 61,

Origin

(4)

42,

Original

(2)

106,

Other

(11)

6, 11, 13, 18, 29, 32, 57, 61, 65,

Otherwise

(1)

106,

Out

(3)

16, 67, 75,

Outbound

(1)

37,

Over

(2)

13, 102,

Overdue

(2)

101,

P

Packages

(3)

28, 36, 37,

Packaging

(1)

34,

Particulars

(1)

98,

Party

(18)

11, 13, 18, 20, 54, 64, 67, 68, 92, 100, 101, 104, 105, 107, 112,

Pay

(3)

100, 101,

Payment

(2)

101,

Penalties

(5)

1, 6, 8, 16, 55,

Penalty

(10)

18, 23, 31, 42, 46, 54, 57, 73, 76, 104,

People

(5)

1, 4, 105, 107,

Per

(1)

101,

Perform

(1)

112,

Performing

(1)

4,

Period

(4)

86, 87, 106, 107,

Perishable

(1)

27,

Person

(3)

98,

Personnel

(7)

48, 59, 75, 82, 87, 109,

Persons

(4)

6, 57, 59, 61,

Photos

(1)

66,

Place

(6)

11, 94, 109, 112,

Poor

(1)

50,

Positively

(1)

72,

Possessing

(1)

27,

Post

(3)

92, 96,

Power

(1)

112,

Practice

(1)

112,

Procedural

(1)

106,

Procedures

(2)

8, 55,

Producing

(1)

50,

Production

(1)

50,

Promulgated

(1)

1,

Prosecuted

(2)

20, 112,

Prove

(1)

27,

Provide

(1)

61,

Providing

(3)

28, 37, 42,

Provision

(1)

106,

Provisions

(10)

1, 2, 4, 6, 18, 110, 114, 116,

Punished

(6)

82, 87, 98, 100, 101,

Punishment

(34)

6, 9, 21, 72, 73, 75, 76, 78, 79, 81, 84, 85, 86, 87, 88, 89, 90, 92, 94, 96, 98, 100, 101, 104, 106, 107, 112,

Q

Qualification

(8)

16, 40, 42, 44, 48,

Qualified

(1)

27,

Quality

(10)

16, 26, 34, 40, 50, 52,

Quantity

(1)

34,

Question

(1)

50,

R

Random

(1)

33,

Real

(1)

38,

Receipt

(4)

92, 95, 96, 100,

Receive

(1)

98,

Receives

(2)

104, 105,

Recognize

(1)

72,

Reconsideration

(6)

87, 105, 106, 107,

Record

(2)

94, 98,

Records

(1)

65,

Reexamination

(1)

40,

Referred

(3)

4, 6,

Refusal

(2)

98,

Refuses

(1)

98,

Regard

(1)

16,

Regarded

(1)

95,

Registered

(1)

48,

Registration

(5)

26, 40, 48, 96,

Regulations

(19)

4, 6, 8, 11, 18, 20, 21, 23, 31, 48, 57, 72, 75, 78, 106,

Relation

(1)

13,

Relevant

(8)

6, 26, 38, 61, 65, 66, 67, 75,

Reliable

(1)

78,

Remade

(1)

70,

Repeated

(2)

54, 75,

Representative

(2)

79, 82,

Republic

(3)

1, 4,

Required

(1)

26,

Requirements

(5)

27, 40, 44,

Rescinding

(2)

16,

Residence

(2)

11, 98,

Resides

(1)

11,

Resigning

(1)

36,

Respectively

(1)

78,

Responsible

(3)

11, 109, 114,

Return

(1)

94,

Review

(1)

65,

Revoked

(1)

40,

Right

(1)

14,

RMB

(2)

52,

Rules

(16)

6, 8, 11, 18, 20, 21, 23, 31, 48, 57, 72, 75, 78, 106,

S

Safety

(4)

16, 26, 40,

Same

(1)

54,

Samples

(1)

35,

Scene

(1)

66,

Sealed

(2)

67, 98,

Sealings

(2)

52, 70,

Seals

(3)

36, 52, 70,

Seized

(1)

70,

Sent

(3)

92, 94, 96,

Sentencing

(1)

8,

Serious

(4)

48, 75, 112,

Seriousness

(2)

23, 31,

Service

(14)

72, 94, 95, 96, 98,

Set

(1)

40,

Settled

(1)

14,

Sex

(1)

82,

Shall

(50)

8, 11, 13, 14, 20, 23, 31, 40, 42, 44, 46, 48, 50, 54, 59, 61, 67, 68, 73, 75, 76, 78, 79, 81, 90, 94, 95, 96, 98, 100, 101, 102, 106, 107, 109, 112, 114, 116,

She

(1)

11,

Shipment

(2)

28, 37,

Should

(2)

6, 57,

Show

(1)

59,

Sign

(1)

94,

Signed

(3)

68, 92, 98,

Since

(1)

101,

Specifications

(1)

34,

Specified

(10)

6, 40, 44, 73, 76, 101, 106, 107,

Stamp

(1)

90,

Stamps

(2)

52, 70,

Standard

(2)

33, 34,

Standardizing

(1)

4,

Standards

(2)

32,

State

(12)

1, 14, 16, 40, 44, 46, 102, 104, 114,

Statutory

(2)

24, 25,

Still

(3)

40, 44, 105,

Stipulations

(1)

44,

Stop

(3)

44, 46, 48,

Strengthening

(1)

4,

Subject

(8)

23, 24, 25, 26, 31, 40, 42,

Submitted

(1)

16,

Substandard

(1)

37,

Such

(2)

73, 76,

Suit

(2)

105, 107,

Superintending

(4)

44, 46,

Supervision

(1)

50,

Supplementary

(1)

110,

Supports

(1)

61,

Surcharge

(2)

101,

Survey

(2)

28, 44,

Surveying

(3)

44, 46,

Suspected

(1)

70,

Suspension

(3)

23, 31, 42,

System

(3)

26,

T

Take

(1)

66,

Taken

(1)

67,

Temporarily

(1)

70,

Terminated

(1)

106,

Than

(8)

13, 14, 46, 50, 52, 59, 73, 76,

That

(3)

13, 32, 57,

The

(326)

1, 4, 6, 8, 11, 13, 14, 16, 18, 20, 21, 23, 25, 26, 27, 28, 29, 31, 32, 33, 34, 35, 36, 37, 38, 40, 42, 44, 46, 48, 50, 52, 54, 57, 59, 61, 63, 64, 65, 66, 67, 68, 70, 72, 73, 75, 76, 78, 79, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 92, 94, 95, 96, 98, 100, 101, 102, 104, 105, 106, 107, 109, 112, 114,

Their

(14)

27, 36, 40, 44, 48, 59, 72, 75, 112,

Them

(5)

40, 44, 72, 75, 112,

Then

(1)

98,

These

(4)

4, 6, 114, 116,

They

(12)

6, 14, 16, 40, 42, 44, 52, 57, 72, 112,

Those

(8)

23, 31, 42, 52, 72, 75,

Through

(6)

14, 27, 32, 33, 44, 48,

Time

(9)

40, 42, 44, 86, 87, 101,

Timely

(2)

72, 109,

Times

(1)

46,

Total

(3)

23, 31, 52,

Trade

(1)

52,

Traded

(1)

70,

Transcript

(1)

68,

Transfer

(1)

75,

Transferred

(2)

11, 20,

Treasury

(1)

102,

Trial

(1)

1,

Turned

(1)

102,

Two

(3)

13, 14, 59,

U

Unauthorized

(1)

46,

Under

(3)

13, 50, 78,

Undergoing

(1)

28,

Undertaking

(1)

112,

Units

(4)

42, 50, 82,

Unless

(1)

106,

Upon

(4)

40, 94, 100, 109,

Upper

(1)

76,

Use

(2)

40, 52,

Used

(2)

52, 70,

Using

(7)

24, 26, 27, 28, 32, 37, 40,

V

Value

(4)

23, 31, 50, 52,

Vessel

(1)

27,

View

(1)

4,

Violate

(4)

6, 23, 31, 75,

Violated

(1)

72,

Violates

(2)

13, 20,

Violating

(6)

11, 18, 21, 48, 57, 72,

Violation

(11)

11, 54, 63, 67, 72, 73, 75, 76, 78, 83,

Violations

(1)

48,

W

Warning

(3)

23, 31, 46,

Weight

(1)

34,

Well

(2)

6, 67,

Were

(1)

11,

When

(3)

57, 59, 63,

Where

(2)

11, 112,

Which

(18)

6, 13, 20, 24, 25, 40, 42, 44, 57, 70, 73, 76, 78, 88, 90, 101, 104, 107,

Who

(9)

23, 31, 48, 52, 72, 75, 112,

With

(17)

4, 6, 13, 16, 18, 23, 32, 42, 54, 57, 61, 87, 104, 105, 106,

Within

(8)

40, 44, 100, 101, 104, 105, 107,

Without

(6)

24, 25, 26, 27, 28, 46,

Witnesses

(1)

98,

Work

(1)

112,

Working

(2)

82, 112,

X

Y

Yuan

(2)

52,