【中英文对照版】中华人民共和国海关注册登记和备案企业信用管理办法.docx

中华人民共和国海关总署令中华人民共和国海关注册登 记和备案企业信用管理办法 已于2021年9月6日经海关 总署署务会议审议通过，现予 公布，自2021年11月1日起 实施。2018年3月3日海关总 署令第237号公布的中华人 民共和国海关企业信用管理办 法同时废止。署长倪岳峰2021年9月13日中华人民共和国海关注册登记和备案企业信用管理办法MeasuresoftheCustomsofthePeople,sRepublicofChinafortheCreditAdministrationofEnterprisesRegisteredandFiledwiththeCustoms制定机关：海关总署发文字号：中华人民共和国海关总署令第251号公布日期：2021.09.13施行日期：2021.11.01效力位阶：部门规章法规类别：海关综合规定营商坏境优化IssuingAuthority：GeneralAdministrationofCustomsDocumentNumber：OrderNo.251oftheGeneralAdministrationofCustomsofthePeople'sRepublicofChinaDateIssued：09-13-2021EffectiveDate：11-01-20211.evelofAuthority：DepartmentalRulesAreaofLaw：GeneralProvisionsonCustomsOptimizationofDoingBusinessOrderoftheGeneralAdministrationofCustomsofthePeople'sRepublicofChina(No. 251)（第251号）TheMeasuresoftheCustomsofthePeople,sRepublicofChinafortheCreditAdministrationofEnterprisesRegisteredandFiledwiththeCustoms,asdeliberatedandadoptedattheexecutivemeetingoftheGeneralAdministrationofCustomsonSeptember6j2021,areherebyissuedandshallcomeintoforceonNovember1,2021,uponwhichtheMeasuresoftheCustomsofthePeople'sRepublicofChinafortheAdministrationofEnterpriseCreditissuedbyOrderNo.237oftheGeneralAdministrationofCustomsonMarch3,2018,shallberepealed.Minister:NiYuefengSeptember13,2021MeasuresoftheCustomsofthePeople,sRepublicofChinafortheCreditAdministrationofEnterprisesRegisteredandFiledwiththeCustomsChapterIGeneralProvisionsArticle1ForthepurposesofestablishingthecreditadministrationrulesforenterprisesregisteredandfiledwiththeCustoms,advancingthebuildingofasocialcreditsystem,andpromotingtradesecurityandfacilitation,theseMeasuresaredevelopedinaccordancewiththeCustomsLawofthePeople'sRepublicofChina,theRegulationofthePeople'sRepublicofChinaonCustomsInspection,theInterimRegulationonEnterpriseInformationDisclosure,theRegulationonOptimizingtheBusinessEnvironmentandotherrelevantlawsandadministrativeregulations.Article2TheseMeasuresshallapplytothecollectionandpublicationofthecreditinformationofenterprisesregisteredandfiledwiththeCustoms(hereinafterreferredtoas“enterprises”)andthatofrelevantpersonnelofenterprisesandthecertification,determinationandadministrationofenterprises'creditstanding,amongothers.Article3TheCustomsshallconductcreditadministrationofenterprisesundertheprinciplesoffacilitatingtheenterprisesactingingoodfaithandcomplyingwithlawsandpunishingthoseactinginbadfaithorviolatinglaws,compliancewithlawsandregulations,andfairnessandopenness.中华人民共和国海关注册登记 和备案企业信用管理办法第一章总则第一条为了建立海关注 册登记和备案企业信用管理制 度，推进社会信用体系建设， 促进贸易安全与便利，根据 中华人民共和国海关法、 中华人民共和国海关稽查条 例、企业信息公示暂行条 例、优化营商环境条例 以及其他有关法律、行政法规 的规定，制定本办法。第二条海关注册登记和 备案企业（以下简称企业）以 及企业相关人员信用信息的采 集、公示，企业信用状况的认 证、认定及管理等适用本办 法。第三条海关按照诚信守 法便利、失信违法惩戒、依法 依规、公正公开原则，对企业 实施信用管理。第四条海关根据企业申 请，按照本办法规定的标准和 程序将企业认证为高级认证企Article4WheretheCustomshascertifiedanenterpriseasanadvancedcertifiedenterpriseuponitsrequestaccordingtothestandardsandproceduresspecifiedintheseMeasures,theenterpriseshallbesubjecttofacilitativeadministrationmeasures.WheretheCustomshas,basedonthecreditinformationcollected,determinedanenterprisethatviolatesanylaworregulationasadishonestenterpriseaccordingtothestandardsandproceduresspecifiedintheseMeasures,theenterpriseshallbesubjecttostrictadministrationmeasures.TheCustomsshallimplementroutineadministrationmeasuresforenterprisesotherthanadvancedcertifiedenterprisesanddishonestenterprises.Article5TheCustomsshallprovideenterpriseswithcreditcultivationservicestohelpthemenhancetheirawarenessofactingingoodfaithandabidingbythelawandimprovethelevelofbusinessoperationsingoodfaith.Article6TheCustomsshall,asrequiredforthebuildingofasocialcreditsystem,implementthemechanismofprovidingjointincentivestothosewhoactingoodfaithandtakingjointpunitiveactionsagainstthosewhoactinbadfaithinconjunctionwiththerelevantdepartmentsofthestatetopromoteinformationexchange,mutualrecognitionofsupervision,andmutualassistanceinlawenforcement.Article 7 TheCustomsshallestablishanenterprisecreditrepairmechanismforthecreditrepairofenterprisesinaccordancewiththelaw.业的，对其实施便利的管理措 施。海关根据采集的信用信息，按 照本办法规定的标准和程序将 违法违规企业认定为失信企业 的，对其实施严格的管理措 施。海关对高级认证企业和失信企 业之外的其他企业实施常规的 管理措施。第五条海关向企业提供 信用培育服务，帮助企业强化 诚信守法意识，提高诚信经营 水平。第六条海关根据社会信 用体系建设有关要求，与国家 有关部门实施守信联合激励和 失信联合惩戒，推进信息互 换、监管互认、执法互助。第七条海关建立企业信 用修复机制，依法对企业予以 信用修复。第八条中国海关依据有Article 8 ChinaCustomsshallimplementthemutualrecognitionofAuthorizedEconomicOperators(uAEOj,)betweenChinaCustomsandtheCustomsofothercountriesorregionsinaccordancewithrelevantinternationaltreatiesandagreementsandtheseMeasures,andprovidethecorrespondingfacilitationformutuallyrecognizedenterprises.Article 9 TheCustomsshallestablishanadministrationsystemforenterprisecredit,andimprovethelevelofenterprisecreditadministrationbytheCustomsbyinformationtechnologymeans.ChapterIlCollectionandPublicationofCreditInformationArticle 10 TheCustomsmaycollectthefollowinginformationwhichcanreflectthecreditstandingofenterprises:(1) Theinformationonregistrationorrecordationofenterprise