{"id":1079,"date":"2026-10-06T06:54:32","date_gmt":"2026-10-06T06:54:32","guid":{"rendered":"https:\/\/vietship.net\/en\/?p=1079"},"modified":"2026-10-06T06:54:32","modified_gmt":"2026-10-06T06:54:32","slug":"when-can-customs-violations-lead-to-criminal-prosecution","status":"publish","type":"post","link":"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/","title":{"rendered":"When Can Customs Violations Lead to Criminal Prosecution?"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_87 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<label for=\"ez-toc-cssicon-toggle-item-6adc7f1ac830b\" class=\"ez-toc-cssicon-toggle-label\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/label><input type=\"checkbox\"  id=\"ez-toc-cssicon-toggle-item-6adc7f1ac830b\"  aria-label=\"Toggle\" \/><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-1'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#When_Can_Customs_Violations_Lead_to_Criminal_Prosecution\" >When Can Customs Violations Lead to Criminal Prosecution?<\/a><ul class='ez-toc-list-level-2' ><li class='ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#11_Common_Criminal_Offenses_in_Customs_Operations\" >1.1. Common Criminal Offenses in Customs Operations<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#111_Crime_of_Smuggling_Article_188_of_the_Penal_Code\" >1.1.1. Crime of Smuggling (Article 188 of the Penal Code)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#112_Crime_of_Illegally_Transporting_Goods_Currencies_Across_Borders_Article_189\" >1.1.2. Crime of Illegally Transporting Goods &amp; Currencies Across Borders (Article 189)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#113_Crime_of_Tax_Evasion_Article_200\" >1.1.3. Crime of Tax Evasion (Article 200)<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#12_5-Step_Process_Authorities_Follow_to_Transfer_Criminal_Case_Files\" >1.2. 5-Step Process Authorities Follow to Transfer Criminal Case Files<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#13_Preventive_Strategies_Against_Criminal_Risks_for_Importers_and_Exporters\" >1.3. Preventive Strategies Against Criminal Risks for Importers and Exporters<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#131_Customs_Risk_Control_Solutions\" >1.3.1. Customs Risk Control Solutions<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#14_The_Importance_of_Strict_Customs_Legal_Compliance\" >1.4. The Importance of Strict Customs Legal Compliance<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#141_Safeguarding_Sustainable_Supply_Chains\" >1.4.1. Safeguarding Sustainable Supply Chains<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#15_Conclusion\" >1.5. Conclusion<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#16_Related_Resources\" >1.6. Related Resources<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/vietship.net\/en\/when-can-customs-violations-lead-to-criminal-prosecution.html\/#Separate_Section_Frequently_Asked_Questions_Q_A\" >Separate Section: Frequently Asked Questions (Q&amp;A)<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h1 data-path-to-node=\"0\"><span class=\"ez-toc-section\" id=\"When_Can_Customs_Violations_Lead_to_Criminal_Prosecution\"><\/span>When Can Customs Violations Lead to Criminal Prosecution?<span class=\"ez-toc-section-end\"><\/span><\/h1>\n<p data-path-to-node=\"1\">In import-export operations, customs violations are not limited to administrative penalties. If acts are serious, large-scale, or involve intentional fraud, individuals and enterprises may face criminal prosecution.<\/p>\n<p data-path-to-node=\"2\">Understanding these legal boundaries helps enterprises safeguard <b data-path-to-node=\"2\" data-index-in-node=\"65\">s\u1ea3n ph\u1ea9m<\/b> (product) integrity, avoid financial risks impacting <b data-path-to-node=\"2\" data-index-in-node=\"127\">gi\u00e1 c\u1ea3<\/b> (pricing), maintain steady supply across every <b data-path-to-node=\"2\" data-index-in-node=\"181\">k\u00eanh ph\u00e2n ph\u1ed1i<\/b> (distribution channel), and build lasting prestige for <b data-path-to-node=\"2\" data-index-in-node=\"251\">x\u00fac ti\u1ebfn th\u01b0\u01a1ng m\u1ea1i<\/b> (trade promotion).<\/p>\n<h2 data-path-to-node=\"4\"><span class=\"ez-toc-section\" id=\"11_Common_Criminal_Offenses_in_Customs_Operations\"><\/span>1.1. Common Criminal Offenses in Customs Operations<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"5\">The Penal Code specifically regulates violations in cargo clearance that can lead to criminal charges.<\/p>\n<h3 data-path-to-node=\"6\"><span class=\"ez-toc-section\" id=\"111_Crime_of_Smuggling_Article_188_of_the_Penal_Code\"><\/span>1.1.1. Crime of Smuggling (Article 188 of the Penal Code)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul data-path-to-node=\"7\">\n<li>\n<p data-path-to-node=\"7,0,0\"><b data-path-to-node=\"7,0,0\" data-index-in-node=\"0\">Definition:<\/b> Illegal trading of goods, currencies, or cultural heritage items across national borders.<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/encrypted-tbn0.gstatic.com\/images?q=tbn:ANd9GcRDRbc-61RpoOlSMI_HXc-h0Mp8RjZv0xJOdxSSChcZ5Q&amp;s=10\" alt=\"H\u00ecnh ph\u1ea1t v\u1edbi t\u1ed9i \u201cV\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p h\u00e0ng h\u00f3a, ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi\u201d?\" \/><\/p>\n<ul data-path-to-node=\"7\">\n<li>\n<p data-path-to-node=\"7,1,0\"><b data-path-to-node=\"7,1,0\" data-index-in-node=\"0\">Criminal Threshold:<\/b> Goods valued at 100,000,000 VND or higher.<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"7,2,0\"><b data-path-to-node=\"7,2,0\" data-index-in-node=\"0\">Under 100 Million VND:<\/b> Still subject to criminal charges if previously penalized administratively or holding unspent criminal records.<\/p>\n<\/li>\n<\/ul>\n<h3 data-path-to-node=\"8\"><span class=\"ez-toc-section\" id=\"112_Crime_of_Illegally_Transporting_Goods_Currencies_Across_Borders_Article_189\"><\/span>1.1.2. Crime of Illegally Transporting Goods &amp; Currencies Across Borders (Article 189)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul data-path-to-node=\"9\">\n<li>\n<p data-path-to-node=\"9,0,0\"><b data-path-to-node=\"9,0,0\" data-index-in-node=\"0\">Definition:<\/b> Transporting goods or currencies across borders without permits or proper customs declarations.<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"9,1,0\"><b data-path-to-node=\"9,1,0\" data-index-in-node=\"0\">Quantitative Threshold:<\/b> Cargo or currency valued at 100,000,000 VND or higher (or under 100 million if previously administratively sanctioned).<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/encrypted-tbn0.gstatic.com\/images?q=tbn:ANd9GcT3DkjYt3Up_gCKLnR24M1Rtfi1ORrNmnaYd_6ImE32iA&amp;s=10\" alt=\"T\u1ed9i v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p h\u00e0ng h\u00f3a, ti\u1ec1n t\u1ec7 qua bi\u00ean gi\u1edbi - T\u1ea1p ch\u00ed Tri th\u1ee9c\" \/><\/p>\n<h3 data-path-to-node=\"10\"><span class=\"ez-toc-section\" id=\"113_Crime_of_Tax_Evasion_Article_200\"><\/span>1.1.3. Crime of Tax Evasion (Article 200)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul data-path-to-node=\"11\">\n<li>\n<p data-path-to-node=\"11,0,0\"><b data-path-to-node=\"11,0,0\" data-index-in-node=\"0\">Violations:<\/b> Misdeclaring HS codes, fraudulent customs valuation, or falsifying Certificates of Origin (C\/O) to reduce payable taxes.<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"11,1,0\"><b data-path-to-node=\"11,1,0\" data-index-in-node=\"0\">Quantitative Threshold:<\/b> Evaded tax amounts reaching 100,000,000 VND or higher (or under 100 million if previously sanctioned for tax evasion).<\/p>\n<\/li>\n<\/ul>\n<h2 data-path-to-node=\"13\"><span class=\"ez-toc-section\" id=\"12_5-Step_Process_Authorities_Follow_to_Transfer_Criminal_Case_Files\"><\/span>1.2. 5-Step Process Authorities Follow to Transfer Criminal Case Files<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"14\">When detecting criminal signs, customs authorities execute a formal case file transfer process:<\/p>\n<div class=\"attachment-container unknown\">\n<div class=\"sequence-container\" data-hveid=\"0\" data-ved=\"0CAAQse0SahgKEwjvmfv85KSXAxUAAAAAHQAAAAAQxQE\">\n<div class=\"sequence-event ng-star-inserted\">\n<div class=\"sequence-event-content\">\n<div class=\"sequence-event-description gds-body-l\"><span class=\"only-show-to-message-actions\" data-test-id=\"sequence-export-header\"><strong>1.Detecting Indications of Infractions:<\/strong>Cargo inspection &amp; scanning.<\/span><\/p>\n<p class=\"ng-star-inserted\">Customs authorities identify major discrepancies between actual goods and declarations or detect fraud signals.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"sequence-event ng-star-inserted\">\n<div class=\"sequence-event-content\">\n<div class=\"sequence-event-description gds-body-l\"><span class=\"only-show-to-message-actions\" data-test-id=\"sequence-export-header\"><strong>2.Cargo Seizure &amp; Asset Valuation:<\/strong>Valuation council appraisal.<\/span><\/p>\n<p class=\"ng-star-inserted\">Sealing physical evidence and establishing valuation councils to determine total violation value.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"sequence-event ng-star-inserted\">\n<div class=\"sequence-event-content\">\n<div class=\"sequence-event-description gds-body-l\"><span class=\"only-show-to-message-actions\" data-test-id=\"sequence-export-header\"><strong>3.Establishing Criminal Signatures:<\/strong>Document auditing.<\/span><\/p>\n<p class=\"ng-star-inserted\">Customs officials cross-check violation values against statutory thresholds defined in the Penal Code.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"sequence-event ng-star-inserted\">\n<div class=\"sequence-event-content\">\n<div class=\"sequence-event-description gds-body-l\"><span class=\"only-show-to-message-actions\" data-test-id=\"sequence-export-header\"><strong>4.Initiating Case Files:<\/strong>Investigative agency referral.<\/span><\/p>\n<p class=\"ng-star-inserted\">Customs authorities issue case initiation decisions or transfer complete files to Police Investigative Agencies.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"sequence-event ng-star-inserted\">\n<div class=\"sequence-event-content\">\n<div class=\"sequence-event-description gds-body-l\"><span class=\"only-show-to-message-actions\" data-test-id=\"sequence-export-header\"><strong>5.In-Depth Investigation &amp; Prosecution:<\/strong>Court trial proceedings.<\/span><\/p>\n<p class=\"ng-star-inserted\">Police conduct investigations, Procuracies prosecute, and Courts adjudicate under applicable laws.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h2 data-path-to-node=\"17\"><span class=\"ez-toc-section\" id=\"13_Preventive_Strategies_Against_Criminal_Risks_for_Importers_and_Exporters\"><\/span>1.3. Preventive Strategies Against Criminal Risks for Importers and Exporters<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"18\">Enterprises should establish internal control mechanisms to prevent errors leading to legal violations.<\/p>\n<h3 data-path-to-node=\"19\"><span class=\"ez-toc-section\" id=\"131_Customs_Risk_Control_Solutions\"><\/span>1.3.1. Customs Risk Control Solutions<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul data-path-to-node=\"20\">\n<li>\n<p data-path-to-node=\"20,0,0\"><b data-path-to-node=\"20,0,0\" data-index-in-node=\"0\">Honest &amp; Accurate Declarations:<\/b> Ensure clearance documents (Invoices, Packing Lists, C\/O) match actual physical cargo completely.<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"20,1,0\"><b data-path-to-node=\"20,1,0\" data-index-in-node=\"0\">Proactive HS Code &amp; Value Consultations:<\/b> Engage in dialogues with customs authorities when uncertainties arise regarding classifications or valuation.<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"20,2,0\"><b data-path-to-node=\"20,2,0\" data-index-in-node=\"0\">Transparent Document Retention:<\/b> Retain banking payment vouchers and commercial contracts for at least 5 years.<\/p>\n<\/li>\n<\/ul>\n<h2 data-path-to-node=\"22\"><span class=\"ez-toc-section\" id=\"14_The_Importance_of_Strict_Customs_Legal_Compliance\"><\/span>1.4. The Importance of Strict Customs Legal Compliance<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"23\">Strict adherence to customs laws offers safety and long-term advantages for trading firms:<\/p>\n<h3 data-path-to-node=\"24\"><span class=\"ez-toc-section\" id=\"141_Safeguarding_Sustainable_Supply_Chains\"><\/span>1.4.1. Safeguarding Sustainable Supply Chains<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul data-path-to-node=\"25\">\n<li>\n<p data-path-to-node=\"25,0,0\"><b data-path-to-node=\"25,0,0\" data-index-in-node=\"0\">Preserving Product Value:<\/b> Legally cleared cargo retains brand reputation and quality for every <b data-path-to-node=\"25,0,0\" data-index-in-node=\"95\">s\u1ea3n ph\u1ea9m<\/b> (product).<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"aligncenter\" src=\"https:\/\/encrypted-tbn0.gstatic.com\/images?q=tbn:ANd9GcSn1UPIGcsKFdYWLKxFOqnsLHBHLppwPQH3I2KN_QsQUA&amp;s=10\" alt=\"Ng\u0103n ch\u1eb7n k\u1ecbp th\u1eddi h\u00e0nh vi v\u1eadn chuy\u1ec3n tr\u00e1i ph\u00e9p h\u00e0ng c\u1ea5m, ma t\u00fay qua bi\u00ean gi\u1edbi d\u1ecbp cu\u1ed1i n\u0103m\" \/><\/p>\n<ul data-path-to-node=\"25\">\n<li>\n<p data-path-to-node=\"25,1,0\"><b data-path-to-node=\"25,1,0\" data-index-in-node=\"0\">Stabilizing Price Structures:<\/b> Avoiding penalties and litigation fees prevents increases in final <b data-path-to-node=\"25,1,0\" data-index-in-node=\"97\">gi\u00e1 c\u1ea3<\/b> (pricing).<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"25,2,0\"><b data-path-to-node=\"25,2,0\" data-index-in-node=\"0\">Securing Distribution Channels:<\/b> Preventing cargo seizures avoids disruptions across all <b data-path-to-node=\"25,2,0\" data-index-in-node=\"88\">k\u00eanh ph\u00e2n ph\u1ed1i<\/b> (distribution channels).<\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"25,3,0\"><b data-path-to-node=\"25,3,0\" data-index-in-node=\"0\">Boosting Trade Promotion Edge:<\/b> Clean legal records elevate credibility during <b data-path-to-node=\"25,3,0\" data-index-in-node=\"78\">x\u00fac ti\u1ebfn th\u01b0\u01a1ng m\u1ea1i<\/b> (trade promotion) activities.<\/p>\n<\/li>\n<\/ul>\n<h2 data-path-to-node=\"27\"><span class=\"ez-toc-section\" id=\"15_Conclusion\"><\/span>1.5. Conclusion<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"28\">Customs violations can lead to criminal prosecution if violation values reach 100 million VND or involve repeat offenses. Strong compliance protects <b data-path-to-node=\"28\" data-index-in-node=\"149\">s\u1ea3n ph\u1ea9m<\/b> (products), stabilizes <b data-path-to-node=\"28\" data-index-in-node=\"181\">gi\u00e1 c\u1ea3<\/b> (pricing), secures <b data-path-to-node=\"28\" data-index-in-node=\"207\">k\u00eanh ph\u00e2n ph\u1ed1i<\/b> (distribution channels), and drives <b data-path-to-node=\"28\" data-index-in-node=\"258\">x\u00fac ti\u1ebfn th\u01b0\u01a1ng m\u1ea1i<\/b> (trade promotion) sustainably.<\/p>\n<h2 data-path-to-node=\"30\"><span class=\"ez-toc-section\" id=\"16_Related_Resources\"><\/span>1.6. Related Resources<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ul data-path-to-node=\"31\">\n<li>\n<p data-path-to-node=\"31,0,0\"><a href=\"https:\/\/vietship.net\/en\/missing-or-mismatched-lcl-cargo-complete-step-by-step-resolution-guide.html\/\">Missing or Mismatched LCL Cargo: Complete Step-by-Step Resolution Guide<\/a><\/p>\n<\/li>\n<li>\n<p data-path-to-node=\"31,1,0\"><a href=\"https:\/\/vietship.net\/en\/what-to-do-when-export-goods-are-assigned-to-the-red-channel.html\/\">What to Do When Export Goods Are Assigned to the Red Channel?<\/a><\/p>\n<\/li>\n<\/ul>\n<h2 data-path-to-node=\"33\"><span class=\"ez-toc-section\" id=\"Separate_Section_Frequently_Asked_Questions_Q_A\"><\/span>Separate Section: Frequently Asked Questions (Q&amp;A)<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p data-path-to-node=\"34\"><b data-path-to-node=\"34\" data-index-in-node=\"0\">Q1. Does misdeclaring HS codes resulting in tax shortfalls lead to criminal prosecution?<\/b><\/p>\n<p data-path-to-node=\"35\">If misdeclaration stems from technical mistakes, it incurs administrative penalties. Intentional fraud to evade 100 million VND or more leads to criminal charges.<\/p>\n<p data-path-to-node=\"36\"><b data-path-to-node=\"36\" data-index-in-node=\"0\">Q2. Can commercial legal entities (enterprises) face criminal liability?<\/b><\/p>\n<p data-path-to-node=\"37\">Yes. The Penal Code stipulates that commercial legal entities incur criminal liability for Smuggling and Tax Evasion.<\/p>\n<p data-path-to-node=\"38\"><b data-path-to-node=\"38\" data-index-in-node=\"0\">Q3. What happens to seized cargo involved in criminal customs cases?<\/b><\/p>\n<p data-path-to-node=\"39\">All physical evidence in criminal cases is confiscated into state funds or destroyed per Court judgments.<\/p>\n<p data-path-to-node=\"40\"><b data-path-to-node=\"40\" data-index-in-node=\"0\">Q4. What is the maximum fine for enterprises criminally convicted of smuggling?<\/b><\/p>\n<p data-path-to-node=\"41\">Commercial entities convicted of smuggling face fines up to 15 billion VND or permanent operational suspension.<\/p>\n<p data-path-to-node=\"42\"><b data-path-to-node=\"42\" data-index-in-node=\"0\">Q5. How does Vietship help enterprises avoid customs violation risks?<\/b><\/p>\n<p data-path-to-node=\"43\">We offer HS code reviews, document auditing, price consultation, and 100% legally compliant clearance workflows.<\/p>\n\n\n<div class=\"kk-star-ratings kksr-auto kksr-align-left kksr-valign-bottom\"\n    data-payload='{&quot;align&quot;:&quot;left&quot;,&quot;id&quot;:&quot;1079&quot;,&quot;slug&quot;:&quot;default&quot;,&quot;valign&quot;:&quot;bottom&quot;,&quot;ignore&quot;:&quot;&quot;,&quot;reference&quot;:&quot;auto&quot;,&quot;class&quot;:&quot;&quot;,&quot;count&quot;:&quot;0&quot;,&quot;legendonly&quot;:&quot;&quot;,&quot;readonly&quot;:&quot;&quot;,&quot;score&quot;:&quot;0&quot;,&quot;starsonly&quot;:&quot;&quot;,&quot;best&quot;:&quot;5&quot;,&quot;gap&quot;:&quot;5&quot;,&quot;greet&quot;:&quot;Rate this post&quot;,&quot;legend&quot;:&quot;0\\\/5 - (0 b\u00ecnh ch\u1ecdn)&quot;,&quot;size&quot;:&quot;24&quot;,&quot;title&quot;:&quot;When Can Customs Violations Lead to Criminal Prosecution?&quot;,&quot;width&quot;:&quot;0&quot;,&quot;_legend&quot;:&quot;{score}\\\/{best} - ({count} {votes})&quot;,&quot;font_factor&quot;:&quot;1.25&quot;}'>\n            \n<div class=\"kksr-stars\">\n    \n<div class=\"kksr-stars-inactive\">\n            <div class=\"kksr-star\" data-star=\"1\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"2\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"3\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"4\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"5\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n    \n<div class=\"kksr-stars-active\" style=\"width: 0px;\">\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 5px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n<\/div>\n                \n\n<div class=\"kksr-legend\" style=\"font-size: 19.2px;\">\n            <span class=\"kksr-muted\">Rate this post<\/span>\n    <\/div>\n    <\/div>\n","protected":false},"excerpt":{"rendered":"<p>When Can Customs Violations Lead to Criminal Prosecution? In import-export operations, customs violations are not limited to administrative penalties. If acts are serious, large-scale, or involve intentional fraud, individuals and enterprises may face criminal prosecution. Understanding these legal boundaries helps enterprises safeguard s\u1ea3n ph\u1ea9m (product) integrity, avoid financial risks impacting gi\u00e1 c\u1ea3 (pricing), maintain steady [&#8230;]\n","protected":false},"author":3,"featured_media":1080,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[41],"tags":[86,56,87,189],"class_list":["post-1079","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-customs-declaration","tag-cargo-loss-damage-survey","tag-domestic-sea-freight-shipping-from-da-nang-port-to-haiphong-port","tag-ocean-freight","tag-when-can-customs-violations-lead-to-criminal-prosecution"],"_links":{"self":[{"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/posts\/1079","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/comments?post=1079"}],"version-history":[{"count":2,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/posts\/1079\/revisions"}],"predecessor-version":[{"id":1127,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/posts\/1079\/revisions\/1127"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/media\/1080"}],"wp:attachment":[{"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/media?parent=1079"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/categories?post=1079"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/vietship.net\/en\/wp-json\/wp\/v2\/tags?post=1079"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}