Meaning
Administrative measures issued by the customs authorities regulate the origin declaration and verification of goods under free trade agreements. Compliance with gacc decree no 213 is necessary for importers who want to claim preferential tariff treatments at the Chinese border. The regulation outlines the documentation requirements and the legal obligations of the parties involved in the trade.
This regulatory framework establishes the legal path for customs checks.
Regulatory Obligation
Trade participants must maintain accurate records and submit detailed certificates of origin to qualify for lower tariff rates. The provisions of gacc decree no 213 require that both importers and exporters retain all documents related to the production and origin of goods for a specified number of years. This retention allows customs officers to audit the transactions long after the goods have cleared.
It prevents the exploitation of trade agreements by non-qualifying countries.
Inspection Protocol
Verification procedures carried out by border officials determine the authenticity of origin documents and the raw materials used in production. Under gacc decree no 213, customs officers can request additional evidence from the exporter or contact the authority in the exporting country for verification. The investigation is triggered when the certificates contain inconsistencies or when the tariff classification is questioned.
This protocol maintains the security and integrity of the domestic trade border.
Border Sanction
Providing false declarations or failing to supply the necessary proof of origin leads to immediate tariff reassessment and fines. If an importer does not comply with the standards of gacc decree no 213, the customs authority will apply the standard non-preferential tariff rate to the cargo. The authority can also seize the shipment and launch a formal investigation into customs fraud.
This can lead to the importer being blacklisted and facing continuous inspections of future imports, which slows down the entire supply chain and increases operational costs. In severe scenarios, the company loses its import licenses entirely, causing permanent damage to its market presence.
