Trade Compliance

Covers the basic legal framework of import/export trade and mandatory export control requirements — the first compliance gate for Jiumo's 「Supply Chain Landing」 operational service.

 

1. The State permits the free import and export of goods and technologies, unless otherwise provided by laws and administrative regulations.——Foreign Trade Law Art.16 Revised 27 Dec 2025, effective 1 Mar 2026 Presidential Decree No. 67

2. The State establishes a trade policy compliance mechanism aligned with international rules. State Council departments must conduct compliance assessments when formulating foreign trade policies.——Foreign Trade Law Art.7 Revised 27 Dec 2025

3. The State may prohibit or restrict import/export based on 12 grounds, including national security, human health protection, and domestic supply shortage.——Foreign Trade Law Art.18

4. The State imposes export control on dual-use items, military products, nuclear items, and other goods, technologies, and services related to national security and interests.——Export Control Law Art.2 Effective 1 Dec 2020, amended 2024

5. Items on the export control list require a licence for export; items not on the list but with identified control risks also require a licence.——Export Control Law Art.12

6. Export operators must submit end-user and end-use certification documents and may not change the end-user or end-use without authorisation.——Export Control Law Art.15

7. Importers violating end-user commitments may be placed on a control list, prohibiting transactions with them.——Export Control Law Art.29

8. All goods entering or leaving the EU customs territory are subject to customs supervision and must be declared with complete documentation.——Union Customs Code Art.5 & Art.60 Regulation (EU) No 952/2013

9. Preferential tariff rates require compliance with rules of origin and provision of proof of origin.——Union Customs Code Art.142

10. Eligible exported goods may enjoy export tax refund; filing, declaration, and documentation retention are required as stipulated.——SAT Announcement No.24 of 2012
VAT & Consumption Tax Rules for Exported Goods

11. Authorised Economic Operators (AEO) enjoy customs facilitation and lower inspection rates in the EU; under the China-EU AEO Mutual Recognition, Chinese enterprises also benefit.——Union Customs Code Art.38 China-EU AEO MRA, effective 2015

12. Where imported products are dumped, subsidised, or cause injury through a surge in imports, anti-dumping, countervailing, or safeguard investigations may be initiated in accordance with rules.——Foreign Trade Law Art.41-49 AD/CVD/Safeguard Regulations