Transaction value, related-party pricing and the additions that change the duty base.
Import/export declaration, documents and the clearance path the goods actually take.
Duty, VAT on import and the payment windows that become enforcement risk.
Post-clearance audit, disputes over code or value, and the record customs will ask for.
Bonded, FTZ and cross-border e-commerce paths — different from general trade.
A cash-movement hub for China bank packs, SAFE routes, inbound capital, dividends, HQ charges, blocked payments and exit cash. Start with the payment that is stuck or...
Shareholder funding, capital-account receipts and the bank pack that lets money in.
Profit outbound, tax certificates and the FX file that sits after CIT — not instead of it.
- Review Status: Legacy — Lawyer reviewed (verification required)
Related-party service fees and the substance, invoice and FX documents banks test.
Salary remittance, personal quotas and the tax-proof banks ask of individuals.