The regulatory model of export processing zones

The regulatory model of export processing zones and the traditional regulatory model has greater superiority compared to the following characteristics: 1, regulatory means, strengthen the application of modern communications technology and computer network technology, the use of electronic data transmission linking the supervision of the Customs and Excise Department, and gradually replace the traditional regulatory model; 2, regional supervision, strengthen the overall supervision of the region to simplify the management of each enterprise; 3, processing trade business supervision to strengthen the overall management of the processing trade business carried out by enterprises to simplify the management of each contract; 4, goods supervision, strengthen the supervision of inbound and outbound goods in and out of the export processing zone, simplify the management of each contract. In addition, on the supervision of processing trade business, strengthen the overall management of the processing trade business carried out by enterprises, and simplify the management of each contract; 4, on the supervision of goods, strengthen the actual supervision of the goods in and out of the zone in and out of the export processing zone chokepoints, and simplify the handling of the formalities, and gradually satisfy the needs of the modern multinational enterprises, zero inventory production.

The specific regulatory model is:

I. Customs supervision of processing trade in export processing zones

(a) contract approval

The approval of the export processing zones in the export processing zones of the new processing trade project enterprises, by the Export Processing Zones Management Committee is responsible for the first time to carry out the business of processing trade, to determine the scope of its operations, processing capacity and so on, and the subsequent enterprises, such as the scope of goods within the provisions of the entry and exit, do not have to be in the export processing zone. In the future, if the enterprise enters or leaves the goods within the scope, it does not need to report to the administrative committee for approval, if it needs to change the business scope and expand the processing capacity, it needs to make changes for approval.

(B) contract filing

Enterprises in the region before the entry and exit of their goods in the area, the first contract (order) through EDI, to the competent customs application for filing, customs sent to the enterprise after reviewing the filing data, automatically deposited into the electronic ledger as the bottom of the book of data [filing data including imported materials, export of finished products of the product name, specifications, unit of measurement, production and marketing place and single (loss) consumption Proportional relationship and other content].

(C) goods in and out (port)

Enterprises in the area of goods in and out of the area, by the enterprises in the area or commissioned by the professional customs declaration enterprises directly to the competent customs in the Export Processing Zone, the Customs in accordance with the current customs declaration operating procedures for the review of the single, in the card for the inspection of the goods, the release of formalities, and inspection and release of the link to the establishment of the enterprise's bottom line of the data obtained as a basis for supervision and write-offs. The data obtained in the process of inspection and release will be used to establish enterprise accounts as the basis for supervision and write-off. For inbound and outbound goods between enterprises in the zone and abroad, the "filing system" is adopted, and the enterprises in the zone fill in the "Chinese People's *** and the State Customs record list of inbound (outbound) goods in export processing zones"; for inbound and outbound goods between enterprises in the zone and outside the zone, the "customs declaration system" is adopted, and the enterprises in the zone fill in the "customs declaration system". Adopt the "customs declaration system" management, by enterprises outside the region to fill out the "Chinese People's *** and State Customs import (export) declaration of goods", the enterprises in the region to fill out the "Chinese People's *** and State Customs export processing zones (out of the) goods record list Record list of goods", in the export processing zones in charge of customs clearance procedures.

(D) follow-up write-off

Enterprises to the Customs every six months to report to the audit, including the amount of raw materials consumed, the export of finished goods and the corresponding single (loss) depletion of the relationship between the residual products, waste and inventory, etc.. Customs write-off access to the relevant record books, will be reported by the enterprise's raw material consumption, exports of finished goods and the customs electronic books of the relevant data for automatic computerized deduction. Customs in the write-off before the closure of the case, must access the enterprise's record declaration data for verification, found that the obvious anomalies should be carried out in a timely manner audit.

(E) Customs and Enterprise Computing Networking

The Customs and Excise Department of the Export Processing Zone to provide a unified database platform, requiring enterprises to submit data according to customs requirements.

Second, the customs supervision mode of export processing zones inbound and outbound goods

Carriers and means of transportation must be in the Customs for registration and filing of goods in and out of export processing zones.

Import transit goods through the customs of the import territory to the export processing zone, the customs of the export processing zone according to the goods consignee, consignor or his agent declared (submitted) the "Chinese People's Republic of China *** and the State Customs record list of imported goods in export processing zones", for the receipt of the single, inspection and release of customs formalities, and then enter the export processing zone.

The export processing zone is the first of its kind in the world.

Outbound transit goods by the goods, consignee or consignor or their agents to the processing zone Customs declaration (submitted) "Chinese People's *** and the State Customs Export Processing Zone for the record of outbound goods list". Export Processing Zone Customs for receiving orders, inspection and release of customs procedures, the "Chinese People's *** and State Customs Export Processing Zone for the record of goods" electronic data transmission to the Customs exit. After the goods are transported to the exit port, the carrier to the exit customs declaration, the exit customs for the relevant procedures, the goods actually out of the country, and cancel the manifest, the data will be transmitted back to the processing zone customs.

Third, the Customs supervision mode of export processing zone chokepoint

(a) Export Processing Zone to install closed-circuit television monitoring system, the processing zone fencing facilities, export processing zone goods in / out of the chokepoint and personnel in / out of the chokepoint for monitoring.

(b) Customs in the EPZ, the goods in and out of the processing zone and the relevant places in the zone to implement 24-hour supervision.