Isisombululo esipheleleyo sokuVunywa kweeRhwebo zeCustoms ngexesha lokudibana kweeShishini, ukuthengwa kunye nokutshintshwa kwamagama (i-Domestic & Cross-Border Universal)

I. Imithetho Engundoqo (Emele Ilandelwe Ngabathengisi Beerhafu)

1. Iyunithi yokusebenza kunye nomthumeli/umthumeli kwifomu yesibhengezo serhafu kufuneka ihambelane ngokupheleleyo negama elibhalisiweyo kwiRhafu.

2. Emva kokutshintsha igama leshishini, ubhaliso lweRhafu yezeMali kufuneka luhlaziywezingadlulanga iintsuku ezingama-30(Ulawulo Jikelele lweMiyalelo yeRhafu No. 253).

3. Ixesha lokutshintsha: Susa zonke iimpahla phantsi kwegama elidala ngaphambi kokuba utshintshele kwigama elitsha; ungaze udibanise amagama amadala namatsha.

4. Ukudibana kunye nokuthengwa kweenkampani ezinqamlezileyo:Iqumrhu lasekhaya liza kulandela imithetho yeCustoms yaseTshayina xa kukho utshintsho; amaziko aphesheya kwezilwandle achaphazela kuphela amaxwebhu, hayi isibhengezo seCustoms.

II. Iimeko ezi-3 eziqhelekileyo "zamagama amadala namatsha angahambelaniyo" kunye neenkqubo ezisemgangathweni zabathengisi berhafu

Imeko 1: Irhafu ihlaziywe yaba ligama elitsha, kodwa i-invoyisi yerhafu (B/L) / i-manifest isabonisa igama elidala

Khupha:Umntu othumelayo kwi-manifest ligama elidala; igama elibhalisiweyo le-customs ligama elitsha → ukungafani kwenkqubo, alinakukhutshelwa.

Iinkqubo zomthengisi werhafu:

1. Okubalulekileyo: Lungisa i-manifest(ekhawulezayo nezinzileyo kakhulu). Nxibelelana nomgca wokuthumela impahla/inkampani yeenqwelo-moya ukuze uhlaziye igama elitsha elivela kulowo uthunyelweyo.

2. Ukuba utshintsho luphuze kakhulu(ishedyuli encinci / sele ifikile)Umthengisi werhafu othumelayoIphakheji yamaxwebhu ama-3uphononongo lwenziwe ngesandla lweCustoms:

• Isatifikethi sokutshintsha igama (esiqhotyoshelwe ngophawu lwemizi-mveliso nolwezorhwebo)

• Iilayisenisi zoshishino ezindala nezintsha

• Ingxelo yeemeko + ileta yesiqinisekiso (ithemplethi yomthengisi)

• Emva kokuba kuvunywe yiRhafu yezeMali,bhengeza phantsi kwegama elitsha kunye namaxwebhu axhasayo okukhululwa.

Imeko yesi-2: Amasiko awakahlaziywa abe ligama elitsha, umthengi ufuna ukulibhengeza phantsi kwegama elitsha

Khupha:Umthengi utshintshe igama elitsha kodwa akakagqibi utshintsho lweCustoms → ukusetyenziswa kwegama elitsha ngokuthe ngqo kuya kubangela ukuba angavunyelwa.

Iinkqubo zomthengisi werhafu:

1. Yala ngokupheleleyo isibhengezo phantsi kwegama elitsha.

2. Qhubeka ususa zonke iimpahla ezikwizithuthi/ezingakhululwangaphantsi kwegama lakudala.

3. Khokela umthengi ngaxeshanye:

Utshintsho kwezoshishino nakwezorhwebo → ubhaliso lorhwebo lwangaphandle → ukukrolwa kwetywina elitsha →Utshintsho kwimirhumo(Ifestile enye).

4. Sebenzisa igama elitsha kuphela emva kokuba utshintsho lugqityiwe.

Imeko 3: Iqumrhu litshintshiwe emva kokuba i-M&A, inkampani endala isusiwe/idityaniswe

Khupha:Igama elidala liza kuchithwa, igama elitsha libhaliswe, kodwa kukho iikhontrakthi ezindala / ii-B/L ezindala.

Iinkqubo zomthengisi werhafu:

1.Nikezela:Isivumelwano se-M&A + isatifikethi sokudibanisa i-absorption + isaziso sokuvunywa kwemizi-mveliso kunye nezorhwebo.

2. Iimvume zeCustoms:

• Xela phantsiigama elitshakunyeamaxwebhu amadala

• Ncamathisela “ingxelo yokudibana kwequmrhu/utshintsho lwegama”

• Kwi-manifest enegama elidala: elifana nelingasentla –lungisa i-manifest okanye ungenise amaxwebhu ukuze akhutshwe ngesandla.

III. I-SOP esebenzayo yabathengisi berhafu (inyathelo ngenyathelo)

1) Ngaphambi kokutshintsha igama: Utshintsho olubushelelezi (olukhuselekileyo)

• Susa zonke iimpahla ezikwindlela yokuhamba, ezingakhululwanga, nezifikileyophantsi kwegama lakudala.

• Hlanganisa izivumelwano, ii-invoyisi, uluhlu lokupakisha, ii-B/L, kunye namagunya obugqwetha phantsiigama elidala.

• Qokelela kwangaphambili: isatifikethi sokutshintsha igama, ilayisenisi entsha yeshishini, isivumelwano se-M&A (esitywiniweyo).

2) Ngexesha lokutshintsha igama: Uhlaziyo lweSiko (umthengisi weSiko unokusingatha egameni)

• Ifestile enye → Isiqinisekiso seShishini → Ubhaliso lweRhwebo loRhwebo lweMithetho →Guqula.

• Ukulayisha: ilayisenisi yeshishini elitsha, isatifikethi sokutshintsha igama.

• Hlaziya ngaxeshanye:

• Ikhadi le-IC le-E Port

• Iincwadi zemiyalelo / iincwadi zeeakhawunti / intlawulo yerhafu edibeneyo / iziqinisekiso

•Qhubeka ubhengeza usebenzisa igama elidala de kugqitywe utshintsho.

3) Emva koTshintsho lweGama: Ukusetyenziswa ngokusemthethweni kwegama elitsha

• Ukususela ngosuku olulandela ukugqitywa: Zonke izibhengezophantsi kwegama elitsha.

• Ngamaxwebhu amadala angacacanga: Namathiselatshintsha izintokwaye ibhengeze phantsi kwegama elitsha ukuze ikhululwe.

• Ukuthunyelwa kwamanye amazwe kufuneka kuqinisekise ukuba:Isibhengezo = Imbonakalo = Ukungaguquguquki kwe-B/L.

IV. Uluhlu lweeMpawu ezifunekayo zokuHlola iiRhwebo zeRhafu (eziCelwayo kuMthengi)

1. Isaziso sokuvunywa kotshintsho lwegama

2. Iilayisenisi zoshishino ezindala nezintsha

3. Irisithi yotshintsho lobhaliso lwezemali

4. Isivumelwano seM&A / sokudibanisa (amaphepha angundoqo avaliwe)

5. Ingxelo yeemeko (ithemplethi yomthengisi)

6. Ileta yesiqinisekiso (ye-manifest enegama elidala)

7. Irisithi yokutshintsha ikhadi le-E‑Port

Ngamafutshane, utshintsho lwe-M&A kunye namagama luyakwazi ukulawuleka. Ngexesha lotshintsho, indlela ekhuselekileyo yabathengisi berhafu yile:Sebenzisa igama elidala nanini na xa kunokwenzeka ngaphambi kokuba uhlaziye amaxwebhu apheleleyo; xa utshintsho luqala, sebenzisa irisithi okanye iidiphozithi ukususa iimpahla kwaye uphephe ukunyanzeliswa kokuvakaliswa.