On May 22nd, in the third round of focused action against the 'blue sky 2018' organized by the General Administration of Customs against the 'foreign garbage' smuggling operation, Dalian Customs deployed a total of 50 police forces to divide into 9 groups, in Dalian, Bayuquan and other places. 4. Conduct an operation to destroy a criminal gang who smuggled imported solid wastes using other people's licenses.
Relying on the big data platform, Dalian Customs reorganized the Dalian Kaiyang team account seized in the 2017 investigation “Jourry 01” project. Through intelligence discovery, from 2016 to the end of 2017, the Dalian Gangqiu logistics company Wu’s gang was illegal. Interests, intermediaries contacted license holders and unlicensed flats, imported waste plastics purchased by unlicensed entities outside Japan, etc., and used other people’s “solid waste import licenses” for customs clearance to defraud customs clearance. At the same time, the gang was also responsible for the production of cargo owners. Part of the falsified "pre-shipment inspection certificate" and "foreign consignor's certificate" to obtain the commodity inspection customs clearance, and then defrauded the customs clearance. After preliminary statistics, the gang used the above methods to smuggle more than 40 imported plastics in the Dalian customs area. Containers, with a total weight of more than 1,000 tons. The case is currently undergoing further investigation.