The Third Batch Of Typical Cases Of Illegal Export Of Medical Supplies

In order to further standardize the export order of medical materials, the General Administration of Customs has continuously investigated and dealt with the illegal export of medical materials, and now announced the typical cases of the third batch of illegal export medical materials seized recently.

Case 1: in April 16th, a company in Shenzhen announced to the Customs a number of export mobile phone glass sheets. The inspection found that the actual export goods were disposable medical masks 11 thousand and 900, disposable medical isolation clothing 6680, forehead temperature gun 4837. When a party declares a declaration of medical device product registration certificate and export medical materials, it is suspected to evade commodity inspection. At present, the Shenzhen customs has filed an investigation and has imposed administrative penalties on the parties concerned for fines according to the relevant provisions of the "import and Export Commodity Inspection Law".

Case two: in April 13th, a company in Yangzhou declared to the customs 200 thousand exportation of non medical ear masks. The inspection found that the actual export goods were medical ear hanging masks. When a party declares a declaration of medical device product registration certificate and export medical materials, it is suspected to evade commodity inspection. At present, the Shanghai customs has filed an investigation and has imposed administrative penalties on the parties concerned for fines according to the relevant provisions of the "import and Export Commodity Inspection Law".

Case three: in April 18th, a company in Heilongjiang declared 2 million non medical disposable respirators. The inspection found that the export packaging masks were clearly marked with medical equipment. When a party declares a declaration of medical device product registration certificate and export medical materials, it is suspected to evade commodity inspection. At present, Harbin customs has filed a case investigation, and the case is under further investigation.

Case four: in April 16th, a company in Jiangsu declared to export a batch of kraft paper bags. The inspection found that the actual export goods were about 1 million non medical masks, about 16 thousand goggles, 1200 pairs of protective shoes, 2200 protective masks, 7000 medical protective clothing, 5620 medical forehead thermometers and about 2200 sets of disposable disposable medical clothing. The party is suspected to evade the commodity inspection at the same time and pass the unqualified product as a qualified product. At present, Shenzhen customs has filed a case investigation, and the case is under further investigation.

Case five: in April 16th, a company in Shenzhen declared a number of export fitness gloves to the customs. The inspection found that the actual export goods were 369 thousand and 500 medical masks and 746 bottles of disinfectant hand sanitizer. When a party declares a declaration of medical device product registration certificate and export medical materials, it is suspected to evade commodity inspection. At present, Chongqing customs has filed a case investigation, and the case is under further investigation.

Case six: in April 16th, a company in Changsha declared 1 million non medical disposable respirators. The inspection found that the actual export goods were disposable medical masks. When a party declares a declaration of medical device product registration certificate and export medical materials, it is suspected to evade commodity inspection. At present, Qingdao customs has filed a case investigation, and the case is under further investigation.

The customs reminds us again that the quality and safety of exported medical materials are directly related to people's life and health. Import and export enterprises, customs declaration enterprises, entry and exit express enterprises, transportation owners and operators, etc., are the main market participants in the export of medical materials. When exporting medical materials, they must strictly fulfill the duty of truthfully declaring them. The customs will continue to provide customs clearance to the law-abiding enterprises that have truthfully declared. The customs shall be transferred to the judicial organs for criminal responsibility by evading statutory inspection through false concealment, entrainment or entrainment, or exporting illegal adulteration, adulteration, adulteration, or illegal and dishonest enterprises posing as unqualified medical materials. In addition, the customs will take the following disciplinary measures to let the offenders "lose faith and be restricted everywhere".

1. When an enterprise is investigated by an administrative case, the customs will terminate the certification if it is applying for the certification of high credit enterprises. After the penalty decision is made, the penalty information will be taken as the basis of the enterprise credit management and reduced to the discredit enterprise. The customs will take 100% inspection and full guarantee for its import and export goods, not apply the "two step declaration" system, do not exempt from the inspection, lifting, shifting, warehousing and other expenses, and do not apply the summary tax system and other disciplinary measures.

Two. When enterprises are investigated by criminal cases, the corresponding management measures of high credit enterprises shall be suspended. Those who are prosecuted for criminal liability shall be directly identified as dishonest enterprises, and the above disciplinary measures shall be adopted.

Three, when an enterprise is illegally punished by administrative punishment or criminal responsibility, the customs will collect the illegal information of the penalized enterprise to the credit information sharing platform according to the requirements of the national credit system construction, and carry out cooperative supervision or joint disciplinary action by the relevant departments. They include limiting the application quotas, limiting the support of state financial funds, restricting participation in government procurement activities, and limiting loans to financial institutions.

Four. If the enterprise is punished, the customs will notify the competent commercial department of the information on the punishment of the enterprise, and suspend the enterprise's foreign trade business activities. The customs shall not handle the customs declaration and examination of the import and export goods of the enterprise according to the decision of the competent commercial department.

Five, enterprises engaged in market procurement are illegal, and the customs shall inform the competent commercial department of the enterprise's punishment information, suspend or cancel its qualification to engage in market purchase trade. Six. When a customs declaration enterprise or an entry-exit express company fails to fulfill its reasonable duty of examination, the customs shall suspend its customs declaration business according to the circumstances when it fines it.

Seven, the customs will increase the exposure of the punished units. In addition to the relevant information of the punished units, such as the General Administration of customs, the customs website and the local credit websites, they will also disclose the information to the public through micro-blog, WeChat and other clients and various media, so that the offenders will have nowhere to go.