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时代周报记者 刘婷 涂梦莹 | 2021年1月报道 华强北由"中国电子第一街"向"美妆圣地"的转型之路,因一场缉私行动横遭打断。2020年12月底,海关缉私部门和深圳当地警方联合对涉嫌通过跨境电商平台走私的团伙开展集中打击行动,涉

深度解析:深圳华强北美妆走私产业链与跨境电商监管挑战

时代周报记者 刘婷 涂梦莹 | 2021年1月报道

华强北由"中国电子第一街"向"美妆圣地"的转型之路,因一场缉私行动横遭打断。2020年12月底,海关缉私部门和深圳当地警方联合对涉嫌通过跨境电商平台走私的团伙开展集中打击行动,涉案金额超6亿元

The transformation of Huaqiangbei from "China's No.1 Electronics Street" to a "cosmetics holy land" was abruptly interrupted by an anti-smuggling operation. In late December 2020, customs anti-smuggling departments and Shenzhen police jointly launched a crackdown on gangs suspected of smuggling through cross-border e-commerce platforms, involving over 600 million yuan.

2021年第一个工作日,深圳市市场监管局等部门对华强北化妆品档口展开大检查,明通化妆品市场等多个大型市场进入歇业整顿状态。时代周报记者走访发现,这些商场已悬挂起"反走私、打假冒"的条幅。

On the first working day of 2021, Shenzhen Market Supervision Bureau and other departments launched inspections of Huaqiangbei cosmetics stalls, putting several major markets including Mingtong Cosmetics Market into suspension for rectification. Times Weekly reporters found these markets now display banners reading "anti-smuggling, crack down on counterfeits".

走私手段"迭代进化" | Evolution of Smuggling Methods

在华强北经商多年的黄立恒(化名)透露,走私手段历经多次"迭代":

Huang Liheng (pseudonym), a long-time Huaqiangbei merchant, revealed smuggling methods have undergone multiple "iterations":

跨境电商走私链条 | Cross-border E-commerce Smuggling Chain

据调查,走私链条参与主体包括:

  1. 第三方运营平台:提供跨境电商资质
  2. 物流公司:制造虚假物流单
  3. 支付公司:伪造支付信息
  4. 软件开发公司:导入非法获取的个人信息

Investigation shows the smuggling chain involves:

  1. Third-party platforms: Providing cross-border e-commerce qualifications
  2. Logistics companies: Creating false shipping documents
  3. Payment companies: Fabricating payment information
  4. Software companies: Importing illegally obtained personal information

突破免税限额的手段 | Methods to Bypass Tax-free Limits

根据2019年政策,跨境电子商务零售进口商品:

限额类型 金额
单次交易限值 5000元
年度交易限值 26000元

According to 2019 policies, cross-border e-commerce retail imports have:

Limit Type Amount
Single transaction limit 5000 yuan
Annual transaction limit 26000 yuan

走私分子通过外挂软件盗用他人身份信息,一个身份额度用完后就会被踢出名单库。代购林佳(化名)透露:"疫情前,代购雇'水客'到香港背货,每人每天报酬200-300元。"

Smugglers use cheating software to steal personal information. Once an identity's quota is used up, it's removed from the database. Purchasing agent Lin Jia (pseudonym) revealed: "Before the pandemic, agents hired 'parallel traders' to carry goods from Hong Kong, paying 200-300 yuan per person per day."

市场影响与监管应对 | Market Impact and Regulatory Response

北京德和衡律师事务所律师龚卓指出:"商家将应以'一般贸易'进口的商品,以跨境电商零售进口的名义买入,属于伪报贸易性质走私行为。"

Lawyer Gong Zhuo from Beijing DHH Law Firm pointed out: "Merchants importing goods that should go through 'general trade' under the name of cross-border e-commerce retail imports constitutes smuggling through false declaration of trade nature."

IP Global中国区首席经济学家柏文喜表示:"自发形成的市场难免受到秩序失范等问题侵扰,需要行业规范与秩序维护。"

Bai Wenxi, Chief Economist of IP Global China, stated: "Spontaneously formed markets are inevitably plagued by disorder and other issues, requiring industry standards and order maintenance."

深度解析:深圳华强北美妆走私产业链与跨境电商监管挑战