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<Irregularities types in the processing trade field>
Because the processing trade related to national taxation, it is strictly supervised by the State. Irregularity types of enterprises caused by negligence or accident are as below. According to its irregularity types, customs will take measures such as the penalty, recovery, criminal penalties, and drop of enterprise-level. So enterprises must pay attention not to breach.
ㅇDomestic sales or transferring of processing trade, without customs permission
ㅇUnknown reasons cause a shortage of processing trade products
ㅇForged, false documents to fool the supervision authorities and process relevant procedures at customs;
ㅇWithout customs permission, the processing trade products are used for outward processing or replacement;
ㅇBusiness enterprises fail to recycle the finished products, scraps, remaining materials and parts, by-products of outward processing;
ㅇBusiness enterprises fail to declare the shipment, processing and material quantity applied per unit, etc. of bonded products;
ㅇOther illegal, smuggling circumstances (such as loss of registration manuals).
