When a ticket is out of Thailand's customs, the import and exporters shall submit the customs declaration form to the customs, and follow the relevant documents to go through the procedures for customs clearance. In order to accelerate the flow of legitimate goods, the Thai Customs Agency provides two customs declaration modes: paper forms and electronic data exchange forms (EDI).
1. Certificate requirements
(1) legal person
The legal person who runs import and export trade shall apply for the following types of smart cards:
1. Importer, exporter card (gold card);
2. Authorized customs declaration card (silver card);
3. Cargo owner or manager card (yellow card);
4. Facts agent card (green card);
5. Customs customs level (powder card).
2. Import customs clearance process
(1) Submit the import declaration form
Submit the paper declaration form (Customs Form 99 or 99/1), or submit it through EDI.
(2) Ready to follow the attachment certificate and document
According to the Thai Customs Department No. 38/2543, the following documents need to be submitted: imports:
1. Maritime or air transport bills;
2. invoice copies;
3. Packing List;
4. Insured invoice;
5. The release table (customs table 100/1 or 469);
6. Foreign exchange transaction declaration form (need to provide an import amount of more than 500,000 baht););
7. Import permits (provided when needed);
8. Origin certificate (provided when needed);
9. Other documents, such as directory, product specifications, etc.
(3) Trial order
After the customs declaration form and the attached document are submitted to the Thai entry port customs, such as the paper declaration form, or the red reminder of the EDI system, the Thai customs will review whether the customs declaration form is compliant, whether the attached document is complete, what applicable to the application, what applications are applicable? The tax rate and valuation.
(4) Pay taxes
There are currently four ways to pay import tariffs and import taxes.
1. Importers pay taxes on the spot at the customs financial department of Thailand. CASH or checks are available. For example, through the form of checks, checks issued by the National Bank of Thailand (BOT), CASH checks, checks with liability guarantee for liability for banks must be provided by banks. Thai customs issued a receipt after receiving the payment (the receipt needs to be displayed in the inspection of the goods or the release session).
2. Electronic transfer through the "Bahtnet system" of the National Bank of Thailand. Since January 1, 1998, importers can notify its account opening bank to transfer taxes to the Thai customs account through the "Bahtnet system".
3. Pay it electronic by the "teller payment system" of the Bank of Taijing. Thai Customs has connected with Taijing Bank on September 1, 2000. Importers who need to pay taxes through Thai -Jing Bank need to pay taxes:
-Fill the Customs Tariff payment book (see the Announcement of the Thai Customs Department No. 77/2543), two parts in one form;
-Stlip the customs tariff payment book to any branch of the Bank of Taijing Bank, please transfer the tax to the Tai Customs account. After the transfer, the bank refunded the customs tariff payment book and informed its payment confirmation number. Each transaction fee is 30 baht.
-Fill the payment confirmation number to the first page of the import declaration form and submit it to the Thai Customs Finance Department to obtain the receipt that needs to be used in the inspection and release of the goods.
4. Electronic transfer through EDI. Four links: taxpayers (importers or exporters) -mine banks (open bank opening banks of importers or exporters) -the Thai Customs Account Bank -Thai Customs Agency. The specific process is as follows:
-The taxpayer notify his account opening bank to transfer the money to the Thai customs account account;
-After receiving the authorization of the electronic payment, the transaction number is issued to the taxpayer in the middle to check it later, and transfer the tax to the Thai customs account account;
-At after receiving the tax through the electronic transfer method, the Thai Customs Account Bank will notify the payment information through the electronics transmission of the Thai Customs, and inform the Thai Customs Office of the transaction number issued by the taxpayer in the middle bank;
-Tai Customs EDI system compares the payment information provided by the taxpayer and the payment information provided by the Tai Customs account opening bank, and compares it with the information in the declaration form;
-If of the accurate information, the Thai Customs Agency will notify the taxpayer to receive taxation on tax receipts in the process of inspection and release.
(5) Check and release
This is the last link. The importers submitted the verified customs declaration form and tax tax on the warehouse that stored the goods. If the unit is consistent, the Thai customs inspector will enter the computer system into the computer system, the goods are released, and the importer extracts the goods.
The inspection process of paper declaration is different from the inspection process of EDI declaration. Paper declarations are randomly spot -checked by the Thai Customs Department, and there are pre -set spot check rates (see Customs No. 47/2543). EDI declaration of goods decide whether to check according to the risk analysis prompt.
3. Export clearance process
(1) Submit export declaration form
Submit the paper declaration form (Customs Table 101 or 101/1), or submit it through EDI.
(2) Ready to follow the attachment certificate and document
1. bill;
2. Packing List;
3. Foreign exchange transaction declaration form (need to provide offshore price exceeding 500,000 baht);
4. Export license (provided when required);
5. Other documents (provided when needed).
(3) Trial order
After the customs declaration form and all the attached certificates are submitted to the customs port customs, such as the paper declaration form, or the red reminder of the EDI system, the Thai customs will review whether the customs declaration form is complied with the specification, and whether the attachment certificate is complete.
(4) Pay taxes
Tax -related goods need to be paid taxes.
(5) Check and release
This is the last link.
If it is a paper application, the exporter is submitted to the goods stored in the warehouse and submitted a customs declaration form (tax -related goods must be submitted for tax receipts). If the unit is consistent, the customs inspection personnel will enter the computer system into the computer system and the goods are released.
If the exporter declares through the EDI system, the system prompts to be green, and the customs will issue a "declaration number" to the exporter, and the exporter will directly go to the warehouse to check the check -in procedures with this number.
