1. The sale and purchase of verification documents is a “trafficking of national documents”, but this is just a minor crime and will basically be ignored. The most important thing is the sale and purchase of verification documents, which often involve private engravings. official seal, and even tax fraud, so once traced, it will be worse.

2. Buying and selling verification orders and paying customs declaration is an open secret in the logistics industry. Basically all customs brokers do this (or have done it), because if the shipper does not have a verification form himself, There are only two ways to export: let an import and export company act as an agent, or pay for customs declaration... In comparison, paying for customs declaration is simpler and saves money.

3. The customs will not arrest people because the documents are bought back. Unless there is a problem with your goods, or the documents, or tax fraud is involved, they will investigate and deal with it. Many times when the customs inspects the goods, it is obvious that the documents were bought back. As long as there is no problem with the goods and no tax refund is involved, they will not pay attention at all.

4. In the above reply, "The business unit, consignee and consignor on the customs declaration form are definitely not you. The customs cannot verify whether you and the business unit are the same person, and will eventually treat it as unowned goods"... Actually When paying for customs declaration, it is accompanied by relevant seals and corporate legal person information, and the customs will not look at these when inspecting the goods. Only the Anti-Smuggling Bureau will ask for these information. The owner of the goods or the customs broker can directly take the information and cooperate with it for processing. It can be said that those who pay for customs declaration now have taken all these issues into consideration.

5. The issue of circulation of customs declaration and verification forms: Normally, after the customs declaration is completed, the verification form and the customs declaration form are returned to the verification form company, and they will write them off without refunding the tax (if tax refund is involved, Tax defrauding, the case is serious), so that I can continue to receive write-off orders for trading in the next round. This is just making money from one write-off order, and not much. …………In addition, some companies don’t want the verification forms (basically they are leather companies). When the documents are used up, the verification forms and customs declaration forms are torn into pieces. Anyway, the company doesn’t want these documents. Nothing useful.

.........The remaining situation involves tax refund fraud, export subsidy fraud, or certain quotas. They handle it in the same way as normal tax refunds, except that the data and information are all fake, and they are playing numbers with the customs. Game, this is a serious plot, I don’t understand, I don’t tell, I don’t explain...

So, whether it is your own document or someone who pays for customs declaration, its circulation and processing are the same as normal , take the tax refund if you want it, throw away the useless ones, it's just that the handlers are different... In addition, paying for customs declaration is not as "dangerous" as the legend says, as long as the goods are okay, and those If the document company does not mess around, there is no problem...

P.S: The above answers are just hard-typed answers to cheat points. I have nothing to do with illegal verification documents...