Detailed explanation of the bonded import model process for cross-border e-commerce online shopping and compliance management strategies

With the continuous acceleration of globalization and the rapid development of Internet technology, cross-border e-commerce has become an important bridge connecting consumers and enterprises around the world. As an emerging trade method, the cross-border e-commerce online shopping bonded import model provides enterprises and consumers with a more convenient and efficient shopping experience.

1. Cross-border e-commerce online shopping bonded import model process

1. Domestic enterprise registration and filing

Cross-border e-commerce platforms, logistics companies, payment companies and import trade companies, etc., need to complete company registration in China and obtain import and export rights. Subsequently, these companies should go through registration procedures with the local customs to ensure compliance.

2. Open customs account books and tax deposit

E-commerce companies or their domestic agents need to open customs account books based on actual needs to record detailed information on imported and exported goods. At the same time, e-commerce companies also need to submit a sufficient and effective tax deposit to the customs to ensure timely payment of taxes.

3. Bonded stocking and international logistics

E-commerce companies need to prepare goods overseas and ship goods in batches to special customs supervision areas or bonded logistics centers through international express delivery. This link needs to ensure the safe and efficient transportation of goods.

4. Consumer ordering and payment

E-commerce companies list bonded products on the platform, and consumers place orders through the platform and complete payment. The platform needs to verify the identity information of consumers to ensure the compliance of transactions.

5. Three orders comparison and list declaration

E-commerce platforms, payment companies, and logistics companies need to transmit orders, payment orders, and logistics orders to the customs respectively, and the customs system will automatically compare the three orders. After passing the comparison, the e-commerce enterprise needs to submit a declaration list and the customs will release it.

6. Out-of-area delivery and customs verification

After release, the parcels will be sorted, packaged and other operations will be carried out, and exit procedures will be completed. After the package leaves the area, the corresponding quantity will be reduced in the customs account book to ensure the accuracy of inventory management. Finally, the package will be officially delivered to the consumer, completing the entire transaction process.

2. Things to note in online shopping bonded import business

1. Compliance management

When enterprises carry out cross-border e-commerce online shopping bonded import business, they must strictly abide by relevant national laws, regulations and customs regulations to ensure business compliance.

2. Quality Control

Enterprises should strengthen quality control of imported goods to ensure the quality and safety of goods and safeguard the rights and interests of consumers.

3. Logistics efficiency

Companies should optimize logistics processes, improve logistics efficiency, and ensure that goods can be delivered to consumers in a timely and accurate manner.

4. After-sales service

Enterprises should establish a complete after-sales service system to promptly resolve consumer problems and complaints and improve consumer satisfaction.

3. First-tier entry and second-tier exit

1. First-line entry

The front-line customs clearance management for bonded goods purchased online is consistent with the customs clearance management for front-line entry general bonded goods. A bonded verification list, declaration form (recording list), and verification and release documents are required.

2. Second line out of the zone

(1) Transmit “three orders” information. That is, transaction information, payment information, and logistics information. Data transmission follows the principle of “whoever transmits is responsible” and bears corresponding responsibility for the authenticity of the information and data.

(2) Declaration of import list. After the “Three Orders” information transmission is completed, the “Declaration List” is submitted and the “list verification” method is adopted to handle customs declaration procedures. The “Declaration List” and the customs declaration form have the same legal effect.

(3) Complete exit procedures. When the package is transported out of the area (center) based on the verification and release document, the bottom account data will be reduced.

(4) Pay taxes. If there is no return or amendment or withdrawal of the import list within 30 days after customs release, the collection and payment agent shall handle the tax payment procedures within 31 to 45 days after release.

4. Customs Inspection

After the online shopping bonded goods enter the zone, they will be included in the account book management. Before customs inspection, after the cross-border e-commerce platform generates a cross-border transaction, the e-commerce company or its agent, logistics company, and payment company will transmit the relevant “three orders” to the customs. data. During the customs inspection, if no abnormality is found during the inspection, the goods will be released and the goods will be transported by the logistics company to domestic consumers; if there are any abnormalities, follow-up treatment will be carried out in accordance with relevant regulations.

5. Summary

As an emerging trade method, the cross-border e-commerce online shopping bonded import model provides enterprises and consumers with a more convenient and efficient shopping experience. However, in the process of business development, enterprises need to strictly abide by relevant regulations and focus on quality control and logistics efficiency to ensure the smooth progress of business. In the future, as the cross-border e-commerce market continues to develop and improve, it is believed that this model will bring greater convenience and opportunities to more companies and consumers.