最近，春节前喜气洋洋的氛围被一条来自跨境电商老板的消息打破。税局要求该老板提供五类材料：租赁合同、水电费发票、办公室照片、网店订单记录、完整的采购凭证链。

“税务局通知，今天不提供就把企业列为‘在逃名单’。”

这已不是普通的自查，而是一场对企业商业实质的穿透式核查。就在卖家完成2025年第四季度申报仅半个月后，更深入的税务审查已悄然启动。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

One,五类材料背后的税务红线(math.) genus验证“企业是否真实存在”

租赁合同、水电费发票、办公室照片，回答的是一个根本问题：你的企业真的存在吗？

实地经营场所是企业最基础的证明。若注册地址是虚拟地址、共享办公或“查无此处”，企业便触及“空壳公司”的红线。

网店订单记录，是业务真实性的起点。税务局通过平台已打通的数据，核对申报收入是否与真实交易匹配，隐瞒已无可能。

采购凭证链（发票、合同、送货单、物流单据）则构成完整的货物流转证据，用于验证“三流合一”：货物流、发票流、资金流是否一致，采购是否真实，是否存在虚开发票嫌疑。

这已不是简单的数据比对，而是对企业经营真实性的穿透式审查。一旦被要求提供这些材料，说明税务部门已对你的企业存在合理怀疑。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

Two,从“失联”到“在逃”，一步之遥，性质已变

“在逃名单”在税务术语中即“走逃（失联）纳税人”。这意味着企业从“可能有问题”升级为“恶意逃避纳税义务”。

根据规定，企业被认定为“走逃户”，需同时满足三条件：

实地查找无果：注册地址“查无此处”或“人去楼空”；

联系完全中断：所有登记电话无法接通或对方否认关联；

存在明显涉税疑点：未申报、少申报、进销项严重不匹配等。

高风险“雷区”主要有四类：

收到通知后“装聋作哑”：多次收到税务局核对销售额差异的通知，不回复、不解释、不提供材料；

“空壳公司”模式暴露：为“税务筹划”注册多家公司轮流开店，无实际经营场地、无员工、无社保；

公私户收款后集体失联：长期通过个人账户收款，被银行监测后因害怕补税而彻底消失；

取得虚开发票：为补成本票购买虚假发票，若查实系故意行为，可能涉及刑事责任。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

Three,被列为“在逃企业”(math.) genus后果堪比“社死”

一旦被认定为“走逃户”，企业将进入税收监管“黑名单”，面临全方位打击：

纳税信用直接降至D级，所有涉税事项被严格审核；

发票供应被切断，已开发票成为“异常凭证”，下游无法抵扣；

出口退税立即停止，已退税款可能被追回；

法定代表人及关联人员受牵连，注册新公司、担任高管受限，个人信用受损，甚至可能面临刑责。

从“可能有问题”到“在逃企业”，这一步的代价是企业的“社会性死亡”。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

Four,真实案例::纸制品电商的“合规重生”之路

我们近期服务的一位客户，是国内电商卖家，主营拼多多和阿里巴巴，销售纸制品（隔油垫、蒸笼纸等），自有生产车间和团队。

他的经营结构：1家一般纳税人公司（季度收入超320万）+ 3家小规模公司，60多名员工，平台收入长期走私户，无合规账目。

他的核心痛点：

01、进项票缺口77万，若全额补税公司可能倒闭；

02、收入走私户、工资未入账、费用无票，账目混乱；

03、对税务政策不了解，以为“不开票就不用交税”；既怕合规麻烦，又怕被稽查重罚。

企财盈的解决方案：

01、旧账梳理 + 更正申报：避免滞纳金与罚款；

02、申请留抵欠税 + 分期缴纳：按行业税负率先交部分，后续用成本票抵扣，无需一次性承担77万；

03、长期合规账服务：建立正规账务、申报与风控体系；

04、成本票筹划：通过园区个体户核定政策，低成本解决缺票问题。

结果：客户从“侥幸观望”到“主动配合”，不仅避免了倒闭风险，更建立起可持续的合规系统，真正实现了 “合理交税、少交冤枉税”。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

Five,分层合规解决方案::精准匹配需求，系统化解风险

面对不同发展阶段、不同合规痛点的跨境卖家，企财盈集团秉持“因企施策，精准匹配”的服务理念，推出阶梯式分层合规解决方案。

我们根据企业的营业额规模、风险阶段及发展需求，将服务分为三大层次：

针对初创及小规模卖家的轻量级合规入门方案；

针对已面临税务提醒的中等规模企业的系统化合规账搭建方案；

针对多店群、品牌化运营或有资本规划的大卖家的顶层架构设计与风险隔离方案。

每个层级均提供从诊断、规划到落地、陪跑的一站式服务，旨在帮助卖家以最适合自身现状的方式，稳步构建合规体系，实现从“风险应对”到“安全经营”的根本转变。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

六、企财盈集团服务优势::专业护航，值得托付

权威资质 · 专业合规有保障

企财盈拥有3家经香港公司注册处认证的持牌秘书公司、1家美国分公司、1家自营香港会计师事务所，并于今年设立了大湾区会计师事务所。同时，我们也是深圳市代理记账协会副会长单位、深圳市跨境电子商务协会理事单位。合规是我们的底线，资质是我们的承诺。选择企财盈，即是选择一份安全可信赖的保障。

专家团队 · 实战护航

我们汇聚400+专业人才，涵盖资深律师、注册会计师、税务师、跨境合规专家等，核心成员均具备10年以上行业经验。团队每年处理上千件高端财税与商务咨询案例，从常规操作到跨境架构搭建、税务稽查应对，均能提供有结果、可落地的解决方案。

我们不只是“做账”，更是“陪伴成长”

从一家初创公司到跨境大卖，从合规建账到税务优化、架构设计，企财盈提供的是：前瞻式规划，而非事后补救；系统化交付，而非零散服务；陪伴式落地，而非方案了事。我们致力于成为企业长期发展的财税战略伙伴。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!

七、Recommendations for action::合规不是选择题，而是必答题

如果你符合以下任一情况：

⚠️仍在使用个人账户收款；

⚠️采购缺票、平台流水与申报不符；

⚠️有多家店铺或异地布局；

⚠️已收到税务短信或提醒；

⚠️对合规方向不清晰，怕踩坑。

请立即行动！税务核查已进入“穿透式”阶段，侥幸心态只会放大风险。

企财盈集团已助力众多跨境卖家实现从“风险失控”到“合规可控”的转变。无论你在哪个阶段，我们都有匹配的方案，陪你走稳合规之路。

Hi ~ I am the customer service of Enterprise Finance Group! We provide domestic (Shenzhen, Guangzhou, Shanghai, Beijing, Hangzhou, etc.) company registration, overseas (Hong Kong, the United States, Japan, the United Kingdom, Singapore, Thailand, Vietnam, etc.) company registration, Hong Kong identity application and renewal services, while covering the cross-border tax planning, shareholding structure design, compliance and risk control programs, such as the whole chain of corporate services. Contact me at any time if you have the need.Tel: 16620947137, WeChat: Qicaiyingjituan (can be added by direct search) or scan the QR code below to add!