CN114282899A - Novel customs management system - Google Patents
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Abstract
The invention discloses a novel customs management system, which comprises the following process links: enterprise declaration link, logic judgment link, sorting link, release notice and notice examination link; enterprise declaration link: filling a customs declaration form according to the goods category, accompanying legal documents of the goods and business and transportation documents, and declaring customs necessary documents required by customs declaration, wherein the necessary documents comprise a goods packing document, an invoice, one contract, one customs declaration and one inspection commission letter respectively. According to the customs clearance risk monitoring system and method, customs clearance risks can be effectively monitored and analyzed, so that the customs clearance risks can be timely found, customs clearance efficiency is improved, and operation cost of enterprises is greatly reduced; and moreover, the duration of business processing is reduced, the cost of business processing is further reduced, the contradiction between the rapid increase of the existing customs business volume and the relative shortage of human resources is relieved, the customs risk is reduced, the customs clearance efficiency is improved, and the method is suitable for popularization and application.
Description
Technical Field
The invention relates to the technical field of customs management, in particular to a novel customs management system.
Background
Customs is a system project relating to a series of professional problems and policy and regulations such as customs clearance, logistics, foreign exchange, cost, tax revenue, and internal work documents, work procedures, accounting methods, etc. The system not only relates to enterprise logistics, fund flow, information flow and an internal control system, but also relates to the operation cost and the competitive power of the enterprise, even the survival and the development of the enterprise.
Customs management is a complex system project involving imports and exports, customs clearance, logistics, foreign exchange management, tax condoms, and internal management of the enterprise, and has become a key element of enterprise forging core competitiveness. The current patent CN111160822A discloses a novel customs management system, which includes a flow direction judging module, the flow direction judging module is connected with a contract module and a goods distribution module, the contract module is connected with a license module, the license module is connected with a license judging module, the license judging module is connected with the goods distribution module, the goods distribution module is connected with a customs declaration module, the customs declaration module is connected with a warehousing module, and the warehousing module is connected with a goods putting module; the invention can not only ensure the legal compliance of the import, but also clearly see the flow direction and the attribution of the goods.
However, in the existing customs affair management technology, it is difficult to effectively monitor and analyze the customs affair risk, so that the customs risk is not found in time, thereby not only reducing the customs clearance efficiency, but also greatly increasing the operation cost of enterprises; moreover, the work is complicated, the time efficiency of the work business processing is long, and the cost of the business processing is increased. In view of the outstanding contradiction between the rapid increase of customs business volume and the relative shortage of human resources and the problem that customs efficiency is affected due to the customs risk, the invention provides a novel customs management system to solve the problems.
Disclosure of Invention
Based on the technical problems in the background art, the invention provides a novel customs management system.
The invention provides a novel customs management system, which comprises the following process links: enterprise declaration link, logic judgment link, sorting link, release notice and notice examination link;
enterprise declaration link: filling a customs declaration form according to the goods category, accompanying legal documents of the goods and business and transportation documents, and declaring customs, wherein necessary documents required by customs declaration comprise goods packing documents, invoices, one contract in one form, customs declaration and inspection committee book in one form;
and a logic judgment link: the method comprises the steps of electronic examination, channel judgment and risk analysis; the electronic form document is automatically examined by an electronic customs clearance system, and various risk factors such as enterprise commodity classification, price, permit certificate, trade country, airline, logistics information and the like are judged according to different channels;
and (4) sorting: performing real-time risk analysis on electronic data according to an H2010 customs clearance management system, wherein the specific inspection operation of the sorting link comprises condition analysis such as risk analysis operation results and goods freight transfer conditions to determine a clearance risk value;
the risk value comprises a high risk clearance link and a low risk clearance link;
the low-risk clearance link is composed of low-risk quick release and low-risk document auditing, and related clearance operation is carried out according to a sorting result prompted by the system;
the low-risk quick release comprises the following steps: after risk analysis and professional examination orders determine that the system is low in risk and does not relate to license and tax, the system automatically passes after completing the electronic examination orders;
and (3) auditing the low-risk documents: the method comprises the steps that risk analysis and professional examination are carried out to determine that the tax payment is low in risk and related to permit certificates and taxes, the enterprise is required to be declared to submit paper documents to a customs site before release, customs personnel check the paper customs notes and accompanying documents according to risk prompts, and the tax payment is finished and then manually released;
the high risk clearance link is as follows: and determining the high-risk goods as high-risk goods through risk analysis and professional examination, and performing key examination on the customs declaration and accompanying documents by on-site customs declaration personnel according to the risk prompt to perform high-risk goods deployment and control inspection.
As a further optimization, the logic judges the channel discrimination in the link, and the channel in the channel discrimination includes a red channel and a green channel.
As a further optimization, the red channel must be cleared after customs fulfillment inspection and verification procedures; the green channel passes without customs fulfillment checks and checks.
As a further optimization, the risk analysis in the logic judgment link includes risk study and judgment in advance, actual risk supervision in advance and subsequent risk management afterwards.
As a further optimization, the prior risk study judges: the system is used for overall evaluation of risk dynamics and setting risk parameters; actual risk supervision in the event: in the risk analysis process, actual inspection based on random spot check is carried out, and actual supervision aiming at single-item conformity is strengthened; the subsequent risk management: the measures of enterprise inspection, market investigation, information management, data exchange, international cooperation and the like are fully applied, the follow-up management of the enterprise is practically enhanced, and the law enforcement risk and the low administration risk are comprehensively prevented and controlled.
As a further optimization, the risk management in the sorting link runs through the whole process of customs operation.
As a further optimization, the risk elements of the risk analysis further include enterprise-wide administrative information.
As a further optimization, in the sorting link, while the high-risk goods are mainly inspected, the low-risk goods are subjected to spot check and inspection; and checks the goods specification, quantity, weight, packaging, and physical testing, chemical analysis, and appearance inspection of the goods.
As a further optimization, the specific steps of the low-risk document review are as follows:
the method comprises the following steps: reporting the customs declaration form electronic data to a customs declaration institution;
step two: after the electronic examination is finished by the H2010 system, the electronic examination is determined to be low risk or unknown risk through risk analysis or customs professional examination, and the electronic examination conforms to manual examination of paper documents, and the H2010 system automatically sends a field delivery receipt to the claimant;
step three: customs collects the declaration document, audits according to the relevant audit requirement, collects tax fee, checks and notes the permit document, and directly completes the checking and releasing operation, and can return to the enterprise to modify or deploy control checking and verifying the doubtful process;
step four: the H2010 system sends customs clearance information to the administrative location and the claimant.
The invention has the beneficial effects that:
1. according to the novel customs management system, the goods inspection is strengthened in a targeted manner by performing key audit on the documents of the high-risk goods, and the effectiveness of actual supervision is enhanced; meanwhile, simple clearance is carried out on low-risk goods, quick inspection and release are carried out, clearance efficiency is improved, the 'pipe' is really achieved, the 'quick clearance' is achieved, and organic unification of efficient supervision and efficient operation is achieved.
2. The novel customs clearance management system conducts real-time risk analysis on electronic data of customs clearance notes by managing risk throughout the whole customs clearance operation and conducting risk type management on customs clearance goods; and the customs clearance goods with different risk levels are classified and treated, so that customs risks can be found timely, the customs clearance efficiency is improved, and the operation cost of enterprises is greatly reduced.
3. The novel customs management system discriminates the supervision key points by applying risk analysis, is favorable for customs to reasonably allocate resources and strengthens actual supervision; and low-risk goods are quickly checked and released through classifying customs clearance, so that the customs clearance efficiency is improved, the customs clearance cost of enterprises is reduced, and the law-keeping autonomy of the enterprises is promoted.
In conclusion, the customs affair risk can be effectively monitored and analyzed, so that the customs risks can be timely found, the customs clearance efficiency is improved, and the operation cost of an enterprise is greatly reduced; and moreover, the duration of business processing is reduced, the cost of business processing is further reduced, the contradiction between the rapid increase of the existing customs business volume and the relative shortage of human resources is relieved, the customs risk is reduced, the customs clearance efficiency is improved, and the method is suitable for popularization and application.
Drawings
Fig. 1 is a block flow diagram of a new type of customs management system proposed by the present invention;
FIG. 2 is a detailed diagram of the logic determination of the present invention;
FIG. 3 is a block diagram of a customs system real-time risk analysis in accordance with the present invention.
Detailed Description
The present invention will be further illustrated with reference to the following specific examples.
Examples
Referring to fig. 1 to 3, the present embodiment provides a novel customs management system, which includes the following process steps: enterprise declaration link, logic judgment link, sorting link, release notice and notice examination link;
enterprise declaration link: filling a customs declaration form according to the goods category, accompanying legal documents of the goods and business and transportation documents, and declaring customs, wherein necessary documents required by customs declaration comprise goods packing documents, invoices, one contract in one form, customs declaration and inspection committee book in one form;
and a logic judgment link: the method comprises the steps of electronic examination, channel judgment and risk analysis; the electronic form document is automatically examined by an electronic customs clearance system, and various risk factors such as enterprise commodity classification, price, permit certificate, trade country, airline, logistics information and the like are judged according to different channels;
and (4) sorting: performing real-time risk analysis on electronic data according to an H2010 customs clearance management system, wherein the specific inspection operation of the sorting link comprises condition analysis such as risk analysis operation results and goods freight transfer conditions to determine a clearance risk value;
the risk value comprises a high risk clearance link and a low risk clearance link;
the low-risk clearance link is composed of low-risk quick release and low-risk document auditing, and related clearance operation is carried out according to a sorting result prompted by the system;
the low-risk quick release comprises the following steps: after risk analysis and professional examination orders determine that the system is low in risk and does not relate to license and tax, the system automatically passes after completing the electronic examination orders;
and (3) auditing the low-risk documents: the method comprises the steps that risk analysis and professional examination are carried out to determine that the tax payment is low in risk and related to permit certificates and taxes, the enterprise is required to be declared to submit paper documents to a customs site before release, customs personnel check the paper customs notes and accompanying documents according to risk prompts, and the tax payment is finished and then manually released;
the high risk clearance link is as follows: and determining the high-risk goods as high-risk goods through risk analysis and professional examination, and performing key examination on the customs declaration and accompanying documents by on-site customs declaration personnel according to the risk prompt to perform high-risk goods deployment and control inspection.
In this example, the logic determines a channel discrimination in the link, and the channel discrimination includes a red channel and a green channel.
In this example, the red channel must be cleared after customs fulfillment inspection and verification procedures; the green channel passes without customs fulfillment checks and checks.
In this example, the risk analysis in the logic judgment link includes the risk study and judgment in advance, the actual risk supervision in the process and the subsequent risk management after the process.
In this example, the prior risk study judges: the system is used for overall evaluation of risk dynamics and setting risk parameters; actual risk supervision in the event: in the risk analysis process, actual inspection based on random spot check is carried out, and actual supervision aiming at single-item conformity is strengthened; the subsequent risk management: the measures of enterprise inspection, market investigation, information management, data exchange, international cooperation and the like are fully applied, the follow-up management of the enterprise is practically enhanced, and the law enforcement risk and the low administration risk are comprehensively prevented and controlled.
In this example, the risk management in the sorting process runs through the whole process of customs work.
In this example, the risk elements of the risk analysis also include enterprise-wide administrative information.
In the sorting link, in the example, while the high-risk goods are mainly inspected, the low-risk goods are subjected to spot check and inspection; and inspecting goods specification, quantity, weight, packaging and performing physical testing, chemical analysis and appearance inspection on the goods;
further, the specific content of the spot check includes: whether the content declared by the declaration link is consistent with the checked bill and goods is verified by checking the actual goods and the clearance bill, and whether the problems that the declaration bill link cannot be found, such as the fact that the goods are concealed, the fact that the goods are falsely reported, the fact that the goods are not really reported, and the like are found through actual checking, so that reliable supervision basis is provided for tax collection, statistics and follow-up management.
In this example, the specific steps of the low-risk document review are as follows:
the method comprises the following steps: reporting the customs declaration form electronic data to a customs declaration institution;
step two: after the electronic examination is finished by the H2010 system, the electronic examination is determined to be low risk or unknown risk through risk analysis or customs professional examination, and the electronic examination conforms to manual examination of paper documents, and the H2010 system automatically sends a field delivery receipt to the claimant;
step three: customs collects the declaration document, audits according to the relevant audit requirement, collects tax fee, checks and notes the permit document, and directly completes the checking and releasing operation, and can return to the enterprise to modify or deploy control checking and verifying the doubtful process;
step four: the H2010 system sends customs clearance information to the administrative location and the claimant.
According to the novel customs management system in the embodiment, the actual implementation process finds that the goods inspection can be pertinently strengthened and the effectiveness of actual supervision is enhanced by performing key audit on the documents of the high-risk goods; meanwhile, simple clearance and quick release are carried out on low-risk goods, clearance efficiency is improved, the 'pipe is in place' and the 'clearance is quick', and organic unification of efficient supervision and efficient operation is realized; moreover, risk management is conducted through the whole process of customs clearance operation, risk type management is conducted on customs clearance goods, an inspection subsystem is selected through a risk analysis operation system, relevant risk parameters are brought into an H2010 system, and real-time risk analysis is conducted on customs clearance electronic data; the special examination and order checking operation links and the order receiving and checking stations are combined with the risk analysis results to classify and dispose customs clearance goods with different risk levels, so that customs risks can be found timely, customs clearance efficiency is improved, and the operation cost of enterprises is greatly reduced. The novel customs management system also discriminates supervision emphasis by applying risk analysis, is beneficial to customs to reasonably allocate resources and strengthen actual supervision; and low-risk goods are quickly checked and released through classifying customs clearance, so that the customs clearance efficiency is improved, the customs clearance cost of enterprises is reduced, and the law-keeping autonomy of the enterprises is promoted. Finally, the customs clearance risk can be effectively monitored and analyzed, so that the customs clearance risk can be timely found, the customs clearance efficiency is improved, and the operation cost of an enterprise is greatly reduced; and moreover, the duration of business processing is reduced, the cost of business processing is further reduced, the contradiction between the rapid increase of the existing customs business volume and the relative shortage of human resources is relieved, the customs risk is reduced, the customs clearance efficiency is improved, and the method is suitable for popularization and application.
The above description is only for the preferred embodiment of the present invention, but the scope of the present invention is not limited thereto, and any person skilled in the art should be considered to be within the technical scope of the present invention, and the technical solutions and the inventive concepts thereof according to the present invention should be equivalent or changed within the scope of the present invention.
Claims (9)
1. A novel customs management system is characterized by comprising the following process links: enterprise declaration link, logic judgment link, sorting link, release notice and notice examination link;
enterprise declaration link: filling a customs declaration form according to the goods category, accompanying legal documents of the goods and business and transportation documents, and declaring customs, wherein necessary documents required by customs declaration comprise goods packing documents, invoices, one contract in one form, customs declaration and inspection committee book in one form;
and a logic judgment link: the method comprises the steps of electronic examination, channel judgment and risk analysis; the electronic form document is automatically examined by an electronic customs clearance system, and various risk factors such as enterprise commodity classification, price, permit certificate, trade country, airline, logistics information and the like are judged according to different channels;
and (4) sorting: performing real-time risk analysis on electronic data according to an H2010 customs clearance management system, wherein the specific inspection operation of the sorting link comprises condition analysis such as risk analysis operation results and goods freight transfer conditions to determine a clearance risk value;
the risk value comprises a high risk clearance link and a low risk clearance link;
the low-risk clearance link is composed of low-risk quick release and low-risk document auditing, and related clearance operation is carried out according to a sorting result prompted by the system;
the low-risk quick release comprises the following steps: after risk analysis and professional examination orders determine that the system is low in risk and does not relate to license and tax, the system automatically passes after completing the electronic examination orders;
and (3) auditing the low-risk documents: the method comprises the steps that risk analysis and professional examination are carried out to determine that the tax payment is low in risk and related to permit certificates and taxes, the enterprise is required to be declared to submit paper documents to a customs site before release, customs personnel check the paper customs notes and accompanying documents according to risk prompts, and the tax payment is finished and then manually released;
the high risk clearance link is as follows: and determining the high-risk goods as high-risk goods through risk analysis and professional examination, and performing key examination on the customs declaration and accompanying documents by on-site customs declaration personnel according to the risk prompt to perform high-risk goods deployment and control inspection.
2. The system of claim 1, wherein the logic determines a channel determination in a link, and the channel determination includes a red channel and a green channel.
3. A new customs management system as defined in claim 2 wherein said red channel is accessible after customs fulfillment check and verification procedures; the green channel passes without customs fulfillment checks and checks.
4. The system of claim 1, wherein the risk analysis in the logic judgment link includes prior risk study and judgment, actual risk supervision in the process and subsequent risk management.
5. The new form of customs management system of claim 4 wherein said prior risk study assesses: the system is used for overall evaluation of risk dynamics and setting risk parameters; actual risk supervision in the event: in the risk analysis process, actual inspection based on random spot check is carried out, and actual supervision aiming at single-item conformity is strengthened; the subsequent risk management: the measures of enterprise inspection, market investigation, information management, data exchange, international cooperation and the like are fully applied, the follow-up management of the enterprise is practically enhanced, and the law enforcement risk and the low administration risk are comprehensively prevented and controlled.
6. The system of claim 1, wherein the risk management in the sorting process is performed throughout the entire process of customs clearance.
7. The novel customs management system of claim 1, wherein said risk elements of risk analysis further comprise corporate law enforcement management information.
8. The new customs management system of claim 1, wherein in the sorting process, while the high-risk goods are mainly inspected, the low-risk goods are also checked; and checks the goods specification, quantity, weight, packaging, and physical testing, chemical analysis, and appearance inspection of the goods.
9. The system of claim 1, wherein the low-risk document review comprises the following steps:
the method comprises the following steps: reporting the customs declaration form electronic data to a customs declaration institution;
step two: after the electronic examination is finished by the H2010 system, the electronic examination is determined to be low risk or unknown risk through risk analysis or customs professional examination, and the electronic examination conforms to manual examination of paper documents, and the H2010 system automatically sends a field delivery receipt to the claimant;
step three: customs collects the declaration document, audits according to the relevant audit requirement, collects tax fee, checks and notes the permit document, and directly completes the checking and releasing operation, and can return to the enterprise to modify or deploy control checking and verifying the doubtful process;
step four: the H2010 system sends customs clearance information to the administrative location and the claimant.
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
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| CN114820153A (en) * | 2022-05-06 | 2022-07-29 | 丁楠 | Public customs clearance comprehensive service platform system based on Internet of things |
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- 2021-12-24 CN CN202111608474.0A patent/CN114282899A/en active Pending
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