Interim Measures for the Administration of the List of Enterprises with Serious Violations of Law and Trustworthiness (Order No.83 of the State Administration for Industry and Commerce Promulgated 20 15) Article 5 If an enterprise is under any of the following circumstances, the administrative department for industry and commerce at or above the county level shall include it in the list management of enterprises with serious violations of law and trustworthiness:

(1) Being listed in the list of business anomalies for three years and still failing to perform relevant obligations.

(2) Submitting false materials or concealing important facts by other fraudulent means, and obtaining the change or cancellation of company registration, and the company registration is cancelled.

(3) Organizing or planning pyramid selling activities, or being subjected to administrative punishment for providing convenience for pyramid selling activities for more than three times within two years.

(4) Having been subjected to administrative punishment for illegal direct selling for more than three times within two years.

(5) Having been subjected to administrative punishment for unfair competition for more than three times within two years.

(six) because the goods or services provided do not meet the requirements of protecting personal and property safety, causing personal injury and other illegal acts that seriously infringe on consumers' rights and interests, and being subject to administrative punishment for more than three times within two years.

(seven) because of publishing false advertisements for more than three times in two years, or publishing false advertisements for goods or services related to consumers' life and health, causing personal injury or other serious social adverse effects, and being subject to administrative punishment.

Extended data:

The administrative departments for industry and commerce at all levels shall implement the following management for enterprises listed in the list of serious illegal and untrustworthy enterprises:

(a) as a key supervision and management object;

(2) The legal representative or person-in-charge of an enterprise listed in the list of serious illegal and untrustworthy enterprises according to Item (1) of Paragraph 1 of Article 5 of these Measures shall not serve as the legal representative or person-in-charge of other enterprises within 3 years;

(three) did not pass the "honor the contract and keep promise" enterprise publicity activities to declare the qualification audit;

(four) shall not be awarded the relevant honorary title.

The administrative department for industry and commerce shall record the information included in the list of serious illegal and untrustworthy enterprises in the enterprise publicity information, and publicize it uniformly through the enterprise credit information publicity system.

The administrative department for industry and commerce shall share the list information of serious illegal and untrustworthy enterprises with other government departments and implement joint punishment.

In accordance with the provisions of Item (1) of Paragraph 1 of Article 5 of these Measures, if the legal representative or person-in-charge of an enterprise listed in the list of serious illegal and untrustworthy enterprises has served as the legal representative or person-in-charge of other enterprises, the relevant enterprises shall handle the change registration of the legal representative or person-in-charge according to law.

If it is impossible to get in touch through the registered residence (business premises), the relevant enterprise shall handle the change registration of residence (business premises) according to law. If the relevant enterprise fails to register the change of legal representative or responsible person or domicile (business premises), the administrative department for industry and commerce shall investigate and deal with it according to law.

For the decision that an enterprise is included in or excluded from the list of serious illegal and untrustworthy enterprises, it may apply for administrative reconsideration or bring an administrative lawsuit according to law.

If the administrative department for industry and commerce fails to perform its duties in accordance with the relevant provisions of these measures, the administrative department for industry and commerce at a higher level shall order it to make corrections; If the circumstances are serious, the responsible person in charge and other directly responsible personnel shall be dealt with in accordance with relevant regulations.

The style of documents related to the list management of serious illegal and untrustworthy enterprises shall be uniformly formulated by the State Administration for Industry and Commerce.

Measures for the administration of illegal and untrustworthy online transactions shall be formulated separately by the State Administration for Industry and Commerce.

Baidu Encyclopedia-Interim Measures for the list management of serious illegal and untrustworthy enterprises

Baidu Encyclopedia-the "blacklist" of untrustworthy enterprises