GACC Notice on Enterprise Credit Information (Annexed to GACC Announcement No. 32, 2018)

[2018-05-10 11:16:58]

1. Enterprise registration with China Customs

An enterprise's Chinese name, info of legal representative (the person in charge), address registered with Industrial-Commercial Administration, Customs registration code, unified social credit code, date of first Customs registration, Customs District of registration, region of administrative division, region of economic division, economic type, business category, industrial line, annual report, Customs cancellation mark, expiring date of declaration

2. Customs accreditation of enterprise credit rating:
Enterprise credit rating, accreditation time, validity or cancellation of a “Certificate of Accredited Enterprise”

3. Customs administrative license of enterprise includes the info:
Company name, customs registration code, unified social credit code, Administrative License Decision title, Administrative License Decision document number, License title, License number, License contents, License Decision date, validity period (month/day/year-month/day/year), licensing agency name

4. Customs administrative penalty on enterprise includes the info:
Company name, customs registration code, unified social credit code, nature of the case, Administrative Penalty Decision number, type of punishment, content of punishment, Penalty Decision date, and penalty agency name

5. Info of joint incentives and joint penalties by Customs and other agencies on enterprise:

(1) Customs List of Accredited High-Grade Enterprises: Company name in Chinese, Customs registration code, unified social credit code, Customs of registration, and date of accreditation.

(2) Customs List of Discredited Enterprises: Company name in Chinese, Customs registration code, unified social credit code, Customs of registration, and date of accreditation

(3) List of Enterprises under Joint Penalties by Customs and Other Agencies: Company name in Chinese, Customs registration code, unified social credit code, Customs of registration, and joint penalty period (month/day/year-month/day/year)

(4) List of Enterprises with Joint Incentives by Customs and Other Agencies: Company name in Chinese, Customs registration code, unified social credit code, Customs of registration, enlisting date

6. Customs List of Enterprises with Abnormal Credit Status:
Company name in Chinese, Customs registration code, unified social credit code, Customs of registration, enlisting date
 
Source: ETCN