Shenzhen Customs seized 67 tons of smuggled cosmetics. How will these cosmetics be dealt with?

Shenzhen Customs announced that it launched a special investigation operation in Mission 2021-09 and destroyed a gang that used cross-border e-commerce channels to falsely declare the nature of trade to smuggle imported cosmetics, milk powder and other commodities, and arrested the suspect. There were 17 people involved, the value of the case involved exceeded 200 million yuan, and 67 tons of smuggled cosmetics were seized at the scene. Excavate relevant information about this batch of goods. After a long period of investigation, the anti-smuggling department discovered that behind this cross-border e-commerce low-price case, there was a smuggling gang headed by Yu Moumou. This gang mainly smuggled cosmetics into the country by falsely declaring the nature of trade.

Aiming at the cross-border e-commerce model, smuggling gangs take advantage of the preferential policy of full exemption of tariffs, value-added tax and 30% discount on consumption tax for individual consumers, and take advantage of the customs declaration convenience of national customs clearance integration to illegally collect citizens Personal information causes tax losses to the country and disrupts the order of the cross-border e-commerce market. It not only caused huge tax losses to the country, but also seriously damaged the personal privacy rights of citizens and disrupted the order of the entire cross-border e-commerce import and export market.

Goods that should be imported through general trade are falsely reported as being imported through cross-border e-commerce channels. Transfer to Foshan, Guangzhou and other places for customs clearance, and then entrust a domestic transportation company to transport the goods to the Shenzhen terminal owner. After the cargo owner receives the goods, he sells the smuggled goods to all parts of the country for profit through physical stores, Taobao, WeChat merchants and other channels. After mastering the smuggling suspects, he goes to Hong Kong. Based on the analysis and evaluation of the preliminary investigation, the gang may find information about overseas organizations. Source, we make plans in advance to investigate crimes.

This batch of goods was originally intended to be shipped to Conghua Cross-border E-commerce Industrial Park and Changtou Wharf for customs declaration. We have launched operations in nearby areas to further increase the crackdown on smuggling criminal activities and use an integrated model. and cross-border e-commerce channels, maintain customs clearance and trade order, and promote the healthy and orderly development of emerging business formats. ?