Microsoft PowerPoint - Agenda item 9 (c)- China Customs.pptx

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1 中国海关外贸统计数据处理介绍 China Customs Data Processing System 联合国统计司国际货物贸易统计地区研讨会 Regional Workshop on IMTS Suzhou, china

2 内容 Content 简介 Brief Introduction 法律基础 Legal base 组织架构 Organization 统计制度 Methodology 数据流程 Data processing 数据项目 Data elements 资料来源 Source 数据处理 Processing 质量控制 Quality Control 风险识别 Risk Identification 核查 Inquiries 更正 Correction

海关统计法律基础 Legal Base 法律 LAW 海关法 Customs Law 统计法 Statistics

Order 454) 统计法实施条例 Regulations on the Implementation of

Administrative Provisions on Customs Statistics(No.

3 海关统计法律基础 Legal Base 法律 LAW 海关法 Customs Law 统计法 Statistics Law 法规 ORDER 海关统计条例 Regulations on Customs Statistics(State Order 454) 统计法实施条例 Regulations on the Implementation of Statistics Law( State Order 681) 部门规章 DECREE 海关统计工作管理规定 Administrative Provisions on Customs Statistics(No.153) 规范性文件 NORMATIVE DOCs 报关单填制规范 Announcement of Guidelines of filing declarations

5 海关统计组织架构 Organization of Customs Statistic 海关总署 General Administration 综合统计司 Department of Statistics... 其他司局 other department 贸易统计处 Trade Stat. 数据管理处 Data Management 统计分析处 Trade Analysis 执法评估处 Enforcement Assessing 综合处 General Office

6 海关统计组织架构 Organization of Customs Statistic Statistics Department Beijing Customs Statistics Division... Nanjing Customs Statistics Division Nationwide: 37 Division & 5 Section 1500 persons, including 500 full time Statistics Section Statistics Section Statistics Section

7 统计范围 COVERAGE OF STATS

8 统计范围 Coverage After 1995 Recording time 1 Recording time 2 特殊区域 Bonded Areas 总贸易制 General Trade System 专门贸易制 Special Trade System 自由流通 Free circulation Before

9 统计范围 Coverage 不包括 Exclusions: 过境转运和通运货物 ; 暂时进出口货物 ; 货币及货币用黄金 ; 租赁期 1 年以下的租赁进出口货物 ; 因残损短少品质不良或者规格不符而免费补偿或者更换的进出口货物 ; 修理检测物品等 Goods in transit through China; Temporary import or export; Personal effects for passenger use; Currency and gold used as currency; Goods on lease for less than one year; Goods that are compensated free of charge because of damage, inferior quality; Goods in repair or test

10 数据项目 Data Elements

11 关于货物贸易所需要了解的要素 What we need to know about trade 商品 What traded 贸易方式 Why im/ex? 贸易商 By whom? 贸易伙伴 Where from/to? 运输方式 How shipped? 进出境地点 Where declared? 境内目的地货源地 Where delivered/produced 进出境时间 When?

12 商品 Commodity 中华人民共和国海关统计商品目录 The Commodity Classification for Customs Statistics of the People s Republic of China (CCCC)

13 商品 Commodity 按国际贸易标准分类统计 The Composition of Total Exports by SITC 单位 : 亿美元,% Unit:100m USD,% 年度 YEAR 初级产品 PRIMARY PRODUCTS 制成品 FINISHED PRODUCTS 金额 VALUE 占比 SHARE 金额 VALUE 占比 SHARE

14 贸易方式 Customs Regime 货物类型 Type of goods 共 20 种贸易方式列入海关统计监管方式的后 2 位 Last 2 digits of the procedure code 体现贸易目的 Indicate the purpose of trade - 加工 for processing - 捐赠 for donations - 消费 for consumptions

15 一般贸易 Ordinary Trade 租赁货物 Goods on Lease 国家及国际组织捐赠 Aid or Donation Between Governments or by International Organizations 外商投资企业进口设备 Equipment or Materials Imported as Investment by Foreign-Invested Enterprises 其他捐赠 Other Donation 出境加工 Outward Processing 补偿贸易 Compensation Trade 来料加工 Processing and Assembling 易货贸易 Barter Trade 免税外汇商品 Duty-free Commodities on Payment of Foreign Currency 进料加工 Processing with Imported Materials 免税品 Duty-free Goods 寄售代销 Goods on Consignment 边境小额贸易 Border Trade 加工贸易进口设备 Equipment for Processing trade 对外工程承包出口货物 Contracting Projects 保税仓库进出境货物 Customs Warehousing Trade 特殊监管区域物流货物 Entrepot Trade by Customs Special Control area 特殊监管区域进口设备 Equipment Imported into Customs Special Control area 其他 Other

16 贸易方式 Customs Regime 2017 年前 7 个月全国出口货物贸易方式构成图 Export from Jan. to Jul. by Customs Regime

17 收发货人 Importer/Exporter 收发货人按在中国注册的境内法人其他组织或个人统计 Importer/Exporter of import and export goods is recorded in terms of the legal persons, other organizations or individuals that register with the customs. 市 Cities/countries 企业性质 Ownership type 省 province 经济区域 Economic type 1+3= 序列号 serial number

18 收发货人 Importer/Exporter 2017 年前 7 个月全国进出口商品收发货人所在地表 Export from Jan. to Jul. by Trader s Registration Total in 100USD Pct change% Share% 2,249,345, Beijing 181,872, Shanghai 264,626, Jiangsu 322,560, Suzhou 170,799,

19 收发货人 Importer/Exporter 2017 年前 7 个月全国出口货物企业性质构成图 Export from Jan. to Jul. by Ownership of Traders

20 贸易伙伴 Trading partner 原产国 Origin According to Rule of origin. The Country for goods wholly produced (obtained), substantially transferred 目的国 Destination Last country known when export, no matter whether or not initially dispatched to third country, or having commercial transaction.

21 贸易伙伴 Trading partner 启运国 Consignment for import the country from which the goods where dispatched to importing country, without commercial transaction in intermediate transporting country 运抵国 Consignment for export the country to which goods are dispatched by exporting country, without commercial transaction in intermediate transporting country

22 贸易伙伴 Trading partner 2017/9/26 不同关境 Different Customs Territory 不同统计地域 Different Statistics Territory

23 运输方式 Transport Mode 运输方式按进出境运输方式统计 Mode of transport is recorded at the port of departure for export, and port of arrival for import. 水路 Water 公路 Road 铁路 Rail 航空 Air 邮政 Postal 其他 Other 关境 Customs Territory

24 境内目的地货源地 Domestic Location 进口 For import: 进口货物最终消费或进一步加工使用的地点 Where imported goods is finally delivered, consumed or further processed. 出口 For export: 出口货物生产或发出的地点 Where exported goods is originated or originally dispatched

25 关别 Customs District/Port 报关关别 Customs District: 按接收申报的海关统计 where the declarations is accepted 进出口岸 Customs Port: 按实际进出境的海关监管地点统计 where the imports & exports entering & leaving Customs Territory 首都机场海关 Beijing Airport Customs

26 统计时间 Date 进口 For import: 按货物放行时间统计 When imported goods is released from customs. 出口 For export: 按货物结关时间统计 When exported goods is cleared from customs. 按公历月统计 by calendar month 47

27 统计价值 Statistics Value 统计价值 Value 进口 CIF value for imports 出口 FOB value for export 按人民币和美元计价统计 Expressed in RMB and USD 50

28 统计价值 Statistics Value 汇率 Currency Exchange 折人民币 : 月度征税用汇率 To RMB: monthly exchange rate for duty collection by Bank of China 折美元 : 月度统计用汇率 To USD: monthly exchange rate for statistics by SAFE(State Administration of Foreign Exchange) 51

29 数量 Quantity 按统计商品目录规定的计量单位所对应数量统计 The quantity of import and export goods is recorded in terms of the measurement units specified in CCCC. 计量单位按商品属性设置 Units are set according to the characteristics of commodity. 大部分商品具有 2 个计量单位 Some commodities have supplementary unit.

30 统计资料来源 SOURCE OF STATS

31 统计资料来源 Statistics Source

32 统计资料来源 Statistics Source 2016 年 5 月起实施新版本报关单 New Declaration forms since May, 2016

33 统计资料来源 Statistics Source

34 统计资料来源 Statistics Source

35 统计资料来源 Statistics Source

36 统计资料来源 Statistics Source

37 统计流程 PROCESS OF STATS

38 数据处理 Data Processing 收集 Collection Collection 审核 Verification Verification 编制资料 Compilation Compilation 从上世纪 80 年代开始自动采集报关单数据项目 Computerized since mid 80 s H2010 贸易统计系统 Trade Statistics Data System 统计综合管理系统 System of Integrated Management of Statistics

39 处理流程 Data Processing 隶属海关负责审核本关区报关数据 First check of Statisticians at local customs house H2010 贸易统计系统界面 Interface of H2010TSD

40 处理流程 Data Processing 直属海关负责审核关区数据 Review of Statistics at Customs District 贸易统计综合管理系统界面 Interface of SIMS

41 处理流程 Data Processing 海关总署负责审核全国数据 Final Review of Statistics at GACC 贸易统计综合管理系统界面 Interface of SIMS

42 企业申报 Declaration 海关核查 Inquiry 总署核查 Inquiry 前台审核 Check before clearance 统计审核 Check 准确 correct 总署复核 Review 准确 correct 结关 Cleared 准确 correct 统计更正 correction 导出 Export 上报 Trans 总署统计数据库 SIMS 总署发布 Dissemination 结关后数据 Database H2010 统计数据库 H2010TSD 统计应用数据库 SIMS 总署反馈 Feedback 前台操作 /preadmission 隶 / 直属海关统计部门操作 Verification by Stats in local customs 直属海关发布 Dissemination 总署操作 /GACC 68

43 质量控制 Quality Control

44 数据质量控制统计方法 - 数据质量控制 Quality Control 事前控制 Prevention 规则科学报关员培训 Guidelines & trainings 各类预录入系统和 H2010 逻辑检控参数设置与更新 Parameters before data acceptance 事中控制 Check H2010TSD 系统宏微观检控 Check in the Statistics Data Base 事后控制 Review 宏观检控 Review the trend 专项检控 Specific Review 44

45 数据质量控制 Quality Control 微观检控检查单一记录的准确性 Record-level check 1. 参数检控 detect risk by pre-determined para 2. 同名异号 different classification with same description 3. 抽样检控 random selection 4. 极值检控 extreme values 宏观检控检查汇总数据变动趋势的合理性 Trend analysis 5. 汇总检控 trend check

46 数据质量控制 Quality Control 预录入系统 QP SIMS 检控参数 para H2010 TSD

47 数据质量控制 Quality Control 错误信息检控参数 Valid 逻辑检控参数 Logic 阈值检控参数 Threshold 其他参数 other 必错 100% error 不合理 Not reasonable 价控参数 Unit Price Range 专项检控 Specific check 罕见 Rare cases 数量比参数 Qty Ratio Range

48 数据质量控制 Quality Control 错误信息参数示例 Example of Validity Check EB00: 非法商品编码 invalid Commodity Code EBD0: 法定第一计量单位错误 invalid qty 1 EGH0 : 法定第二计量单位为空但第二数量不为空 invalid qty 2

49 数据质量控制 Quality Control 错误信息参数示例 Example of Logic Check L278: 不合理运输路线 unreasonable route

50 数据质量控制 Quality Control 阈值检控参数示例 Example of Threshold Para Unit Price Iron ore

51 数据质量控制 Quality Control 阈值检控参数示例 Example of Threshold Para Table tennis balls 0.2 < kg/hundred < :Hand tools 0.01 < unit/kg < Vodka 0.8 < kg/l < 1.1

数据质量控制 Quality Control 第二十一条依法应当申报的项目未申报或者申报不实影响海关统计准确性的, 海关应当责令当事人予以更正, 需要予以行政处罚的, 依照中华人民共和国海关行政处罚实施条例的规定予以处罚 Article 21 of Regulation Where

statistics, the customs shall order them to make corrections and, if it deems it necessary to impose on them administrative penalties, it shall

52 数据质量控制 Quality Control 第二十一条依法应当申报的项目未申报或者申报不实影响海关统计准确性的, 海关应当责令当事人予以更正, 需要予以行政处罚的, 依照中华人民共和国海关行政处罚实施条例的规定予以处罚 Article 21 of Regulation Where the parties fail to declare the items that are required by law to be declared, or declare untruthfully, which affects the accuracy of customs statistics, the customs shall order them to make corrections and, if it deems it necessary to impose on them administrative penalties, it shall impose on them penalties in accordance with the Regulations of the People s Republic of China on Implementing Customs Administrative Penalty. 2017/9/26

53 谢谢 Thank you for your attention 李芊副处长贸易统计处综合统计司 Li Qian Deputy Chief Trade Statistics Division Statistics Department, GACC Tel: Fax:

Microsoft PowerPoint - Agenda Item 13 (b) - China Customs.pptx

Microsoft PowerPoint - Agenda Item 13 (b) - China Customs.pptx 中国海关保税物流货物统计介绍 China Customs Bonded Logistics Statistics 联合国统计司国际货物贸易统计地区研讨会 Regional Workshop on IMTS 2017-9-11 Suzhou, china 2008 综合保税区 Integrated Bonded Area 2007 保税港区 Bonded Port 2004 保税物流中心 Bonded