July 13 learned from shenzhen customs, the customs and intelligence operations under the special research and found that there is a big industry, mineral products exports and smuggling risks. From the beginning of this year in March, the active deployment of the relevant conduct special operations to combat smuggling of mineral exports, plug the loopholes in the positive control, service Zenggezhishui work. As of operations for the first phase (mid June), were registered and reported exports of minerals and other cases of pseudo-17 in 16 cases in which criminal cases and administrative cases 1; initially estimated case value of about 71 million yuan, involving tax of about 11.82 million yuan (some case is still not completed the valuation of tax to be ferreting out some of the cases); has the arresting eight people, 18 people are detained, released on bail 2.

Reported that through the analysis of detected cases, smuggling and export of such minerals present four characteristics:

First smuggling minerals are concentrated, most of manganese, magnesium, fluorite products. From the situation uncovered cases of smuggling of goods exports are fluorite, carbon ferromanganese, manganese metal block, dead-burned magnesium, magnesium oxide ore melting, light burned magnesium, manganese, silicon, manganese, etc., are all from 2007 to 2008 national macro-control to restrict exports of resource products related to tax-related evidence.

Second, smuggling techniques to the main false name. Smugglers in the export declaration, the certificate will be involved in tax-related goods declared as tax-related evidence did not involve goods, such as the massive ore falsely declared as industrial slag, gravel, marble stone, will be pseudo-fluorite powder and powder products reported as gypsum powder, anhydrite, gypsum, lime powder, the shaped pieces of plastic film for the false electrolytic manganese, nickel alloy films and so on.

Third layers of agents, “including tax” commissioned by the export. Cargo Logistics from the Survey of view, smuggled by the owner to the freight forwarding company and then to customs and businesses alike to take layers to “tax” proxy mode. First of all, the network owner are generally posted the information agent for export, and publish the prices of each container; first-hand freight forwarding company took over business after he alleged that a lower price to “tax” to another freight forwarding company, so be several layers of freight forwarding companies to “tax” agent, one by one part of the price decrease, resulting in the export customs declaration company a false name. If the related investigation by the “sea Chun Company Case”, the domestic shippers Yang, Yang and others released from the network of fluorite powder customs export demand, offer 1,900 yuan for each container; import and export company in Shenzhen Jia Zhang Ford to take over the customs After the business on, he commissioned a 1,500 yuan per container intermediary Zhang Contact declaration; Zhang then cross the sea of 1,300 yuan per container customs broker Chun Yim Lai a business department of customs declaration customs, its price is much lower than the actual price of goods; Members rely on a final declaration to declare the goods as “lime” export declaration, to avoid licensing, inspection certificates and export tariffs.

Fourth, enterprises involved in various related areas such smuggling activities. The relevant cases in the investigation has found that companies involved in other related areas false name smuggling minerals exports. The court heard a case where the smugglers had taken a false name in the way six containers of silicon, manganese, iron ore shipment from GuangZhou, Dongguan and smuggled out.