Guangzhou Customs uncovered 1.06 billion yuan smuggled cosmetics case

        In the early morning of April 19, under the command of the Anti-smuggling Bureau of the General Administration of Customs, Guangzhou Customs organized a special campaign to combat smuggling, killing three online "water customers" groups that smuggled cosmetics through cross-border e-commerce channels. The value of the case was about 10.6. 100 million yuan, the main suspects have all been involved, and the case is under further investigation.

　　 It is reported that the Guangzhou Customs risk prevention and control department discovered suspicious data involving imported cosmetics when supervising imported goods. The customs anti-smuggling bureau combined clues to quickly organize a detailed investigation of the smuggling gang’s sourcing, customs clearance, sales and other links, and use the "smart anti-smuggling" system to conduct "big data" analysis of suspects, logistics channels, and smuggling techniques. , Master the basic facts of the crime, and accurately lock the gang members.

　　 In the early morning of April 19, with the assistance of Shenzhen and Jiangmen Customs, a unified investigation was carried out in Guangzhou, Foshan, Shenzhen, Jiangmen and other places, and 18 criminal suspects were arrested in one fell swoop.

After investigation, a smuggling group headed by Wu and Chen collected cosmetics purchased by Shenzhen shippers in Hong Kong, and entrusted a company in Foshan to illegally steal citizenship information and forged cross-border e-commerce "three orders" (orders). , Payment note, waybill), falsely report the goods that should be imported in the general trade method as cross-border e-commerce trade, and then transfer them to the actual shippers near Huaqiangbei, Shenzhen, and finally sell them in the country for profit.

　　According to the customs anti-smuggling police involved in handling the case, not only the quality and after-sales service of the seized smuggled cosmetics cannot be guaranteed, but some smugglers have also been disassembled and packaged twice, which poses certain safety risks.