China News Service, Guangzhou, June 16 (Tang Guijiang Guanyue) Guangzhou Customs introduced on the 16th that under the unified command of the Anti-smuggling Bureau of the General Administration of Customs, Guangzhou Customs recently organized the "March 18" special project to combat the smuggling of cosmetics through cross-border e-commerce channels. In the operation, a cross-border e-commerce channel smuggling group was successfully destroyed and 11 criminal suspects were arrested, with a case value of about 200 million yuan.
Previously, the anti-smuggling department of Guangzhou Customs used the “smart anti-smuggling” system to carry out “big data” modeling based on the clues of the case handed over by Qingyuan Customs, and locked the imported goods on a certain cross-border e-commerce platform in Qingyuan that did not conform to normal cross-border e-commerce. The characteristics of platform imports.
At the same time, Qingyuan Customs also discovered that the masses' personal quotas for cross-border e-commerce were illegally used, and combined with data monitoring and analysis, they suspected illegal cross-border e-commerce imports.
The Qingyuan Customs and Qingyuan Anti-smuggling Branch of Guangzhou Customs quickly sorted out the clues they had, and combined with the analysis of "big data", a company with different "vests" but multiple corporate legal persons, shareholders, and salesmen crossed, using cross-border e-commerce channels to smuggle Of criminal gangs surfaced.
With the assistance of the Qingyuan Public Security Bureau, Guangzhou Customs dispatched 98 customs officers, divided into 13 action groups, to conduct unified investigations and arrests in Shenzhen, Qingyuan, Dongguan and other places. 11 suspects were arrested and the case was detained on the spot. A batch of goods, more than 1,100 packages were counted on site, involving more than 20 categories of daily skin care products and cosmetics.
According to the anti-smuggling police handling the case, the smuggling gang headed by Xiong Moumou used the identity information of relatives and fellow villagers to register and set up 7 cross-border e-commerce platforms to collect skin care purchased by domestic owners in Korea, Japan and other places in Hong Kong. Products and cosmetics, and then falsely report goods that should be imported through general trade as cross-border e-commerce trade by stealing citizenship information, forging cross-border e-commerce orders, payment orders, logistics orders and other "three orders" information The goods are imported through the Guangdong and Hong Kong brand vehicles to Qingyuan, and then the goods are delivered to the real shippers near Huaqiangbei in Shenzhen through domestic transportation channels, and finally sold in the country for profit.
The relevant person in charge of Guangzhou Customs stated that since the beginning of this year, the Customs has maintained a high pressure on smuggling. A total of 3,669 cases were filed from January to April, involving a value of 7.6 billion yuan, of which 43 were major cases with a value of more than 10 million yuan.
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