Control is a way of random inspection of inbound and outbound goods by customs, including computer control and manual control.
Computer control:
1. Customs classifies import and export goods and sets risk parameters. The higher the risk parameters of import and export goods, the higher the probability of being controlled by computer.
2. In some customs areas, because the risk parameters of import and export goods are mostly low, random control inspection is set for import and export goods according to a certain probability.
Manual control:
1. In the process of declaration or clearance of import and export goods, if the customs officers feel that the contents declared in the customs declaration form are unclear or in doubt, they can manually issue control instructions on the customs computer to check whether the goods are in conformity with the single goods.
2. The Customs (including the Anti-smuggling Bureau) conducts manual control inspection due to the seizure of an import and export goods, which leads to the increase of risk parameters of the same or related goods imported and exported by other enterprises.
3. When the customs (including the Anti-smuggling Bureau) receives the news (i.e. secret report) that there is something wrong with an import and export goods, the customs personnel will manually monitor the goods during the import and export process, or the Anti-smuggling Bureau will issue a monitoring and inspection notice to the customs on-site operators to inspect the goods.
4. The relationship between the enterprise and the customs is not good, and the import and export goods are controlled and inspected.
In another case, an enterprise has a record of violating laws and regulations, and its credit rating at the customs is reduced to C and D, and the goods imported and exported by the enterprise are basically inspected by computer or manual control.
legal ground
Criminal procedure law
Article 85 When a public security organ detains a person, it must produce a detention permit.
After detention, the detained person shall be immediately sent to the detention center for custody, and shall not exceed twenty-four hours. Unless it is impossible to notify or the notification of suspected crimes endangering national security or terrorist activities may hinder the investigation, the family members of the detained person shall be notified within 24 hours after detention. After the circumstances that hinder the investigation disappear, the family members of the detained person shall be notified immediately.