"Buy single export", very common in cross-border foreign trade exports, it can be said that the seller 99% in the early stage of entrepreneurship will use this method. However, at the level of practical application, there are indeed many risks and pitfalls!

⚠️ Recently, the Tianjin Taxation Bureau, in conjunction with the Ministry of Public Security, seized a major case of "buying a single ticket" and recovered 57.07 million yuan in taxes! An enterprise in Shenzhen was fined 270 million yuan for false customs declaration!

From 2024, the tax authorities haveBuild a Risk ModelThe company has been working with public security, customs and foreign exchange bureaus to "round up" irregularities. If you are still using the buy order to export, this article may be able to save your life!

01.Why do buy orders for exports explode so often?

1, the industry earthquake: two typical cases to sound the alarm

Tianjin 57 million recovery case

The tax department discovered the abnormal customs declaration clues through the automatic warning of the risk model. After investigation by the joint task force, the enterprise involved in the case fraudulently obtained export tax rebates by means of false customs declarations, and eventually all the illegal income was recovered.

Shenzhen's $270 million tax evasion case

In April this year, a foreign trade enterprise in Shenzhen was found to have exported ferrochrome and other goods through 10 shell companies, and was suspected of tax evasion of 270 million yuan. The tax authorities, in accordance with the law, recovered 129 million yuan of value-added tax and surcharges, 141 million yuan of enterprise income tax, and added late payment fees.

Key Signals:

• 2024surname Nian12In January, the Ningbo Taxation Bureau penalized export enterprises for buying orders in bulk
• Shenzhen Taxation Bureau publicly exposes the list of non-compliant enterprises
• 2025surname Nian3In January, five departments jointly issued a document to explicitly combat irregularities such as buying orders for exports

Buying single export, nominal export enterprises to obtain subsidies from the Government, which is "eight departments joint tax control" focus on combating matters:

On February 28, 2024, the State Administration of Taxation (SAT), together with the Ministry of Public Security (MPS), the Supreme People's Court (SPC), the Supreme People's Procuratorate (SPP), the People's Bank of China (PBOC), the General Administration of Customs (GAC), the State Administration of Market Supervision and Administration (SAMSA), and the State Administration of Foreign Exchange (SAFE), convened a joint meeting for the promotion of the work of cracking down on tax-related crimes, with a focus on the use ofFraudulent export tax refunds.;

Fraudulently obtaining tax credit refunds by means of false opening,Financial rebates and government subsidiesIn addition, the use of shell companies, such as violent false opening, foreign false opening, change the ticket false opening and other serious tax-related crimes.

Tax fraud and subsidies is the national tax governance of the high-pressure red line, absolutely can not touch the

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02.Three Deadly Risks of Buying and Exporting

The impact on cross-border sellers who go for small parcels is definitely the biggest, and currently most small and medium-sized sellers still go through "buy orders to sell goods (e.g. for export)"by way of export declarations, so that this class ofCross-border e-commerce companies that rely on buy-to-let exports and are not compliant are the most affected.

Of course the announcement does not mean that sellers can't go for buy orders for export, but for those goods that should be taxed, they should do a good job of taxing the domestic tax collection process.

As a result, companies that have been accustomed to buying and exporting in the past may face higher compliance costs.

And."buy orders to sell goods (e.g. for export)"or "double clearing and taxation" is risky.There are three reasons for this:

1. No VAT invoice, regarded as domestic sales tax reimbursement13%

The tax office determines that the purchases are not genuine and directly pays the VAT back on the sales, or even pursues criminal liability.

2. Foreign exchange cannot be accounted for in a compliant manner, and private account receipts are frozen

Borrowing another person's name for customs clearance, foreign exchange can only go to underground money changers or private accounts.

Golden Tax IV, the fourth installment of the tax system+CRSThe monitoring of the large amount of water flowing through the personal account must trigger the wind control.

3, 0declare (to customs)+Pending accounts, key targets for tax audits

long term0Income but large "other payables", the IRD directly penetrate the investigation3Annual water flow!

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03.How cross-border e-commerce sellers can transform in compliance in 2025

✅ Option 1: Vendors without tickets (small and medium sellers)

• Annual export value <5 millionUse1039 Market Purchase Tradeparadigm
  • VAT exemptionThe foreign exchange is legally recorded in the public accounts.
  • Income tax authorized 5%The costs have plummeted.
  • Note: Real individual business owners are required and not to be abused!
• Annual export value >20 million::Hong Kong Company Procurement
  • Domestic suppliers → Hong Kong companies → overseas customers, with pro forma invoices booked to transfer risk.

✅ Option 2: Vendors with tickets (compliant sellers)

• Self-declaration + export tax rebate
  • Obtained a 13% import invoice, regular customs declaration, public account collection and remittance.Tax rebate rate up to 13%The

If you need to quickly register a Hong Kong company and build a compliant structure suggest consulting a professional manager, the whole process to provide one-stop services such as registration, tax planning, financial subsidies, etc..Welcome to sweep the code to add our online customer service (WeChat: jxhqcy890 / cell phone: 16625410105), to arrange for the manager to answer questions, provide professional advice and full one-on-one service!

Tax Audit Trends 2025

1. Regularization of "joint law enforcement": Data sharing among tax, public security, customs and foreign exchange bureaus, so there is no hiding place for buying orders for export.
2. CRS cracks down on private collections: Receiving payments on personal accounts = high risk, freezing funds is just the beginning.
3. Rising Compliance Costs: What used to be a "money-saving" approach can now cost you everything!

🔥 A must for sellers:

• Immediately check the historical customs declaration records and pay the potential taxes.
• transformation 1039 or Hong Kong corporate structure.Compliance transformation completed within 3 monthsThe

📢 If you're still using a buy order exit, it's not too late to remedy the situation!
👉 Reply [Tax Compliance] in the background to get the Cross-Border E-Commerce Tax Self-Help Guide!
👉 Forward it to your fellow friends to avoid stepping on potholes!

💡 Remember: compliance is not a cost, it's the bottom line of staying alive!

If you need to quickly register a Hong Kong company and build a compliant structure suggest consulting a professional manager, the whole process to provide one-stop services such as registration, tax planning, financial subsidies, etc..Welcome to sweep the code to add our online customer service (WeChat: jxhqcy890 / cell phone: 16625410105), to arrange for the manager to answer questions, provide professional advice and full one-on-one service!