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How to judge foreign exchange tax fraud
Suppliers have a history of tax fraud, which will affect the tax refund of export enterprises.

1. If the enterprise has a history of tax fraud, it will be included in the credit "blacklist". The impacts in the field of export tax rebate include:

The tax credit rating is directly judged as D;

Reference for financing and credit granting of financial institutions;

It is forbidden to apply for customs certification for enterprise management;

Restrict the distribution of import tariff quotas according to law;

Strengthen foreign exchange management; Restrict practicing in the certification industry;

Once the information of other cases is entered into the information system of major tax violation cases, it will be kept as the taxpayer's tax credit record forever.

Second, it is suggested that suppliers pay taxes, late fees and fines as soon as possible, and at the same time, prepare the required documents strictly and cautiously according to the standardized process of export tax rebate, and reserve enough time, and the audit process may take a long time.