外贸出口流程图文字详解：2.5亿香水走私案侦破全过程

外贸出口流程图文字详解：2.5亿香水走私案侦破全过程

Detailed Flowchart of Foreign Trade Export: How a $36M Perfume Smuggling Case Was Cracked

北京海关破获特大走私香水案 | Beijing Customs Busts Major Perfume Smuggling Ring

经过半年多的侦破工作，北京海关近日破获一起特大走私香水案。经查证，北京某公司从2013年到案发时，采取低报价格、绕道香港进口入境等手段，从欧美走私宝格丽、菲拉格慕等品牌香水，案值达2.5亿元人民币，涉嫌偷逃国家税款5600多万元。

After over six months of investigation, Beijing Customs recently cracked a major perfume smuggling case. Evidence shows a Beijing company had been smuggling luxury perfumes (including brands like Bvlgari and Ferragamo) from Europe and America since 2013 by undervaluing goods and rerouting through Hong Kong, with total value reaching 250 million RMB and evading 56 million RMB in taxes.

异常贸易模式引起海关注意 | Suspicious Trade Patterns Raise Red Flags

2016年4月，北京海关在对地处中关村的一家公司进行稽查时发现，该公司在从欧美进口香水的贸易环节上存在疑点。北京海关稽查处表示："北京的企业直接与欧美的品牌公司联系获得货物所有权，却通过转运到香港再进口到北京。这种贸易模式伪造单据的嫌疑比较大。"

In April 2016, during an inspection of a Zhongguancun-based company, Beijing Customs identified suspicious trade practices in perfume imports. "The Beijing company directly contacted European/American brands to obtain goods, but routed them through Hong Kong before importing to Beijing - a strong indicator of document forgery," explained a Customs investigator.

香港空壳公司露出马脚 | Hong Kong Shell Company Exposed

调查发现，香港的贸易公司实际上是北京涉案香水经销商为其走私活动而注册的一家空壳公司。更可疑的是，香港公司就在涉案公司内部办公，员工也是同一批人。"一班人马两块牌子"的操作最终让走私团伙露出了马脚。

Investigators discovered the Hong Kong trading company was a shell entity registered by the Beijing perfume dealer for smuggling purposes. The smoking gun? The Hong Kong "company" operated from the smuggler's Beijing office with the same staff - "one team operating under two names" that ultimately exposed the scheme.

阴阳单据偷逃巨额关税 | Dual Invoices Used to Evade Taxes

通过国际执法合作获取的5000多页原始单证显示，涉案公司系统性使用"阴阳单据"：报关价格仅为实际价格的50%。例如价值100元的商品只申报50元，导致缴纳的关税也减少一半。这种手法造成国家税款流失高达5600万元。

Over 5,000 pages of documents obtained through international cooperation revealed systematic use of dual invoices - declaring only 50% of actual value. For example, goods worth 100 RMB were declared at 50 RMB, cutting tax payments in half. This scheme caused 56 million RMB in tax losses.

关键证据与抓捕行动 | Key Evidence and Arrest Operation

在获得确凿证据后，北京海关缉私局展开抓捕行动。当涉案公司董事长陈某购买机票准备外逃时，缉私人员成功将其拦截。目前案件仍在进一步侦办中。

With conclusive evidence secured, customs authorities launched arrests. The chairman surnamed Chen was intercepted while attempting to flee abroad. The case remains under active investigation.

SEO优化要点：本文针对"外贸出口流程"、"香港转口贸易"、"海关稽查"等关键词进行优化，通过案件细节展示进出口环节的合规要点，适合外贸从业者和海关政策研究者参考。

SEO Optimization: This article targets keywords like "foreign trade export process", "Hong Kong transit trade", and "customs inspection", using case details to demonstrate compliance points in import/export procedures - valuable for trade professionals and policy researchers.