From 2024, the tax authorities haveBuild a Risk Model<\/strong>The 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!<\/p>\n\n\n\n 1, the industry earthquake: two typical cases to sound the alarm<\/strong><\/p>\n\n\n\n Tianjin 57 million recovery case<\/strong><\/p>\n\n\n\n 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.<\/strong><\/p>\n\n\n\n Shenzhen's $270 million tax evasion case<\/strong><\/p>\n\n\n\n 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.<\/strong><\/p>\n\n\n\n Key Signals:<\/strong><\/p>\n\n\n\n Buying single export, nominal export enterprises to obtain subsidies from the Government, which is \"eight departments joint tax control\" focus on combating matters:<\/p>\n\n\n\n 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<\/strong>.;<\/p>\n\n\n\n Fraudulently obtaining tax credit refunds by means of false opening,Financial rebates and government subsidies<\/strong>In 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.<\/p>\n\n\n\n Tax fraud and subsidies is the national tax governance of the high-pressure red line, absolutely can not touch the<\/strong><\/p>\n\n\n\n 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..<\/strong>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!<\/p>\n\n\n\n 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 \"<\/strong>buy orders to sell goods (e.g. for export)<\/strong>\"by way of export declarations, so that this class of<\/strong>Cross-border e-commerce companies that rely on buy-to-let exports and are not compliant are the most affected.<\/strong><\/p>\n\n\n\n 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.<\/strong><\/p>\n\n\n\n As a result, companies that have been accustomed to buying and exporting in the past may face higher compliance costs.<\/strong><\/p>\n\n\n\n And.\"<\/strong>buy orders to sell goods (e.g. for export)<\/strong>\"or \"double clearing and taxation\" is risky.<\/strong>There are three reasons for this:<\/strong><\/p>\n\n\n\n 1. No VAT invoice, regarded as domestic sales tax reimbursement<\/strong>13%<\/strong><\/p>\n\n\n\n The tax office determines that the purchases are not genuine and directly pays the VAT back on the sales, or even pursues criminal liability.<\/strong><\/p>\n\n\n\n 2. Foreign exchange cannot be accounted for in a compliant manner, and private account receipts are frozen<\/strong><\/p>\n\n\n\n Borrowing another person's name for customs clearance, foreign exchange can only go to underground money changers or private accounts.<\/strong><\/p>\n\n\n\n Golden Tax IV, the fourth installment of the tax system<\/strong>+CRS<\/strong>The monitoring of the large amount of water flowing through the personal account must trigger the wind control.<\/strong><\/p>\n\n\n\n 3, 0<\/strong>declare (to customs)<\/strong>+<\/strong>Pending accounts, key targets for tax audits<\/strong><\/p>\n\n\n\n long term<\/strong>0<\/strong>Income but large \"other payables\", the IRD directly penetrate the investigation<\/strong>3<\/strong>Annual water flow!<\/strong><\/p>\n\n\n\n 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..<\/strong>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!<\/p>\n\n\n\n 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..<\/strong>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!<\/p>\n\n\n\n \ud83d\udd25 A must for sellers:<\/strong><\/p>\n\n\n\n \ud83d\udce2 If you're still using a buy order exit, it's not too late to remedy the situation!<\/strong> \ud83d\udca1 Remember: compliance is not a cost, it's the bottom line of staying alive!<\/strong><\/p>\n\n\n\n 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..<\/strong>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!<\/p>\n\n\n\n \"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!<\/p>","protected":false},"author":7,"featured_media":6665,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[64],"tags":[376,238,239,36],"class_list":["post-6675","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gf-tax-compliance","tag-376","tag-238","tag-239","tag-36"],"yoast_head":"\n01<\/strong>.Why do buy orders for exports explode so often?<\/strong><\/h2>\n\n\n\n
![\"\"](\"https:\/\/qcyboss.oss-cn-shenzhen.aliyuncs.com\/wp-content\/uploads\/2026\/01\/20260129163100481.png\")
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<\/figure>\n\n\n\n02<\/strong>.Three Deadly Risks of Buying and Exporting<\/strong><\/h2>\n\n\n\n
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<\/figure>\n<\/figure>\n\n\n\n03<\/strong>.How cross-border e-commerce sellers can transform in compliance in 2025<\/strong><\/h2>\n\n\n\n
\u2705 Option 1: Vendors without tickets (small and medium sellers)<\/strong><\/h4>\n\n\n\n
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\u2705 Option 2: Vendors with tickets (compliant sellers)<\/strong><\/h4>\n\n\n\n
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<\/figure>\n\n\n\nTax Audit Trends 2025<\/strong><\/h3>\n\n\n\n
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\ud83d\udc49 Reply [Tax Compliance] in the background to get the Cross-Border E-Commerce Tax Self-Help Guide!<\/strong>
\ud83d\udc49 Forward it to your fellow friends to avoid stepping on potholes!<\/strong><\/p>\n\n\n\n<\/figure>","protected":false},"excerpt":{"rendered":"