Setup Conditions and Detailed Process for Processing Trade Manual

Detailed Explanation of the Conditions for Establishing Processing Trade Handbooks and Specific Procedures

In recent years, with the continuous development of international trade, processing trade has become an important component of China's foreign trade. To better promote the development of processing trade, this article will provide a detailed introduction to the conditions for establishing processing trade handbooks and the specific procedures involved.

I. Handbook Establishment Conditions

1. Corporate Qualifications Enterprises applying to establish a processing trade handbook must have legitimate and valid qualifications for foreign trade operations and have already been registered with customs.

2. Production Capacity Enterprises should possess the corresponding production capacity and equipment to ensure they can complete processing tasks in accordance with customs supervision requirements.

3. Safety Production Enterprises must have sound safety production management systems and measures to ensure that their processing trade activities comply with national safety production laws and regulations.

4. Environmental Requirements Enterprises must meet national environmental protection laws, regulations, and standards to ensure that their processing trade activities do not cause environmental pollution.

II. Specific Procedures

1. Prepare Application Materials Enterprises should prepare relevant application materials according to customs requirements, including business license, proof of registration as an operator of foreign trade, production capacity certificates, safety production and environmental protection commitments, etc.

2. Submit Application Submit the application materials to the local customs office and pay any required fees as per the instructions.

3. Review and Approval Customs will review the enterprise’s application materials and decide whether to approve them. If approved, the enterprise will receive relevant documents such as the permit decision for processing trade business.

4. Sign Contract The enterprise must sign a guarantee contract as stipulated by the Customs Processing Enterprise Guarantee Fund Management Measures to ensure lawful operation.

5. Conduct Business After obtaining permission and paying the guarantee deposit, enterprises can begin processing trade operations in accordance with customs requirements.

III. Key Considerations

1. Enterprise Responsibility Enterprises must ensure that their application materials are truthful, complete, and accurate and accept supervision and management from customs.

2. Compliance with Regulations When conducting processing trade business, enterprises must strictly adhere to national laws, regulations, and customs supervision requirements and avoid any violations.

3. Deposit Payment Enterprises must pay the deposit according to the terms of the guarantee contract and accept inspections and supervision from relevant departments.

In summary, setting up a processing trade handbook requires certain conditions and strict adherence to the prescribed procedures. Enterprises must ensure that their application materials are truthful, complete, and accurate and comply with national laws and customs supervision requirements. Through this introduction, it is hoped that this article can provide useful reference for enterprises interested in engaging in processing trade.