Import & Export Agency for Goods | 5-Step Practical Checklist from Compliance to Cost Reduction
or complex compliance issues.
clearance and fund security.

With the full implementation of the Regional Comprehensive Economic Partnership (RCEP) andWith the implementation of new policies such as "9810/9710",traditional agents are facing new challenges.The cargo companies are facing a dual challenge: on the one hand,the compliance complexity caused by rules of origin and tariff harmonization is soaring,and on the other hand,cross-border e-commerce sellers are experiencing an explosive demand for the entire supply chain of "one-stop customs clearance + overseas warehouses".
The dual challenges of compliance and cost under the new policies of RCEP and cross-border e-commerce
| Dimension | Traditional agency model | The requirements of the new policy on cross-border e-commerce under the Regional Comprehensive Economic Partnership (RCEP) | Core risk points |
|---|---|---|---|
| Compliance Core | Single-country tariffs and documentary requirements | Regional cumulative rules of origin,and dynamic adjustment of tariff concession schedules | False/non-compliant (such as errors in calculating the regional value component) |
| Cost Structure | With the focus on transaction fees | The proportion of tariff planning (such as the linkage between bonded warehouses and overseas warehouses) has increased | The failure to take advantage of the tariff concessions offered by the Regional Comprehensive Economic Partnership (RCEP) has led to a loss of customers. |
| Scope of Services | Declaration + logistics,a single process | Full chain (Overseas warehouse stock,9810 consolidation,tax compliance) | The insufficient service capacity has led customers to switch to comprehensive service providers |
Under the new policy,the core competitiveness of agency companies has shifted from "relationship-based" to "professional": they need to master the rules of the Regional Comprehensive Economic Partnership (RCEP) Certificate of Origin at the same time.Calculation of the regional value componentThe practical implementation of the "ticket-free tax exemption" policy for cross-border e-commerce,as well as the interoperability logic between bonded warehouses and overseas warehouses.
5-step practical checklist: Full chain optimization from documents to logistics
Step 1: Compliance management of certificates of origin Output:
- EstablishRegionalValueComponent(RVC)CalculationTable:ForRCEPmembercountries,calculateaccordingtotheformula(valuewithintheregion/totalvalue≥40%)andretainthepurchasereceiptsofrawmaterialsandproductionrecords.
- Directshippingruleverification:Ensurethatthegoodsareshippeddirectlyfromtheexportingcountrytotheimportingcountry.Whentransitingthroughathirdparty,adocumentprovingthetransitmustbeprovided.ProcessingCertificate.
- Regulartraining:Updatethetariffconcessionscheduleofmemberstateseveryquarter,withafocusonSensitiveproducts(suchastextilesandelectroniccomponents)Herearethespecialrulesforthegameofchess.
Step 2: Adapt the cross-border e-commerce model Output:
- IntegrationwithCross-BorderE-commercePilotZoneServiceprovider,openthe9810(overseaswarehouseexport)and9710(cross-bordere-commerceB2Bdirectexport)filingprocedures.
- Designapackagedserviceof"customsdeclaration+overseaswarehouseoperation":ProvideclientswithFirst-leglogistics+customsclearanceinthedestinationcountry+inventorypreparationintheoverseaswarehousefullchainsolutions.
- Utilizethe"Ticket-FreeTax-Free"policy:HelpsellersorganizetheirproductsIncomecertificates,logisticsdocuments,andtransactionrecords,tomeettaxcompliancerequirements.
Step 3: Link tariff planning with bonded warehouses Output:
- Organizetheclient’sproductsHScodeComparedwiththetariffdifferencesbetweenRCEPmembercountriesandnon-membercountries,itisrecommendedtoprioritizeprocurementwithintheRCEPregion.
- ApplicationFreetradezonequalificationOrcooperatewithbondedwarehousestoprovideclientswith"importtemporarystorage+batchexitfromthezone"services,reducingcapitalutilization.
- DynamicmonitoringCustomsdutyadjustments:Forexample,ifJapan’stariffsonelectronicequipmentdropfrom3%to0.5%in2026,weshouldpromptlyadjustourclients’logisticsroutes.
Step 4: Establish a risk early warning system Output:
- EstablishDocumentComplianceChecklist:Theconsistencycheckofdocumentsincludingthecertificateoforigin,packinglist,andinvoice,with30%ofthedocumentsrandomlyinspectedeveryweek.
- IntegrationwithCustomsTariffOfficeEnterpriseCreditInformationPublicitySystemInrealtime,monitorchangesincustomers’creditratings(forexample,iftheirratingdropsfromClassAtoClassB,adjustoperationsaccordingly).
- SetupExchangeratefluctuationwarningline:WhentheexchangerateoftheRMBagainsttheUSDfluctuatesbymorethan±2%,remindclientstolockintheexchangerateoradjusttheirquotes.
Step 5: Customer stratification and service premium design Output:
- AccordingtoAnnualimportandexportvolumeStratification:CategoryA(>50million)offerscustomizedtaxplanning,CategoryB(10-50million)providesRCEP-exclusivesolutions,andCategoryC(10million)offersbasictaxplanningservices.Weprovidestandardizedservicesforenterpriseswithannualsalesoflessthan10millionyuan.
- DesignServicepackage:BasicPackage(customsdeclaration+logistics),AdvancedPackage(addcertificateoforigin+tariffplanning),PremiumPackage(addoverseaswarehouse+taxandaccountingcompliance).
- RegularoutputIndustryReport:Forexample,"TariffAdjustmentsandOpportunitiesforRCEPMemberCountriesinQ2",whichenhancescustomerloyalty.
Hidden risks: 90% of agencies overlook these tax audit points
Output:
- IntegrationwithCross-BorderE-commercePilotZoneServiceprovider,openthe9810(overseaswarehouseexport)and9710(cross-bordere-commerceB2Bdirectexport)filingprocedures.
- Designapackagedserviceof"customsdeclaration+overseaswarehouseoperation":ProvideclientswithFirst-leglogistics+customsclearanceinthedestinationcountry+inventorypreparationintheoverseaswarehousefullchainsolutions.
- Utilizethe"Ticket-FreeTax-Free"policy:HelpsellersorganizetheirproductsIncomecertificates,logisticsdocuments,andtransactionrecords,tomeettaxcompliancerequirements.
Step 3: Link tariff planning with bonded warehouses Output:
- Organizetheclient’sproductsHScodeComparedwiththetariffdifferencesbetweenRCEPmembercountriesandnon-membercountries,itisrecommendedtoprioritizeprocurementwithintheRCEPregion.
- ApplicationFreetradezonequalificationOrcooperatewithbondedwarehousestoprovideclientswith"importtemporarystorage+batchexitfromthezone"services,reducingcapitalutilization.
- DynamicmonitoringCustomsdutyadjustments:Forexample,ifJapan’stariffsonelectronicequipmentdropfrom3%to0.5%in2026,weshouldpromptlyadjustourclients’logisticsroutes.
Step 4: Establish a risk early warning system Output:
- EstablishDocumentComplianceChecklist:Theconsistencycheckofdocumentsincludingthecertificateoforigin,packinglist,andinvoice,with30%ofthedocumentsrandomlyinspectedeveryweek.
- IntegrationwithCustomsTariffOfficeEnterpriseCreditInformationPublicitySystemInrealtime,monitorchangesincustomers’creditratings(forexample,iftheirratingdropsfromClassAtoClassB,adjustoperationsaccordingly).
- SetupExchangeratefluctuationwarningline:WhentheexchangerateoftheRMBagainsttheUSDfluctuatesbymorethan±2%,remindclientstolockintheexchangerateoradjusttheirquotes.
Step 5: Customer stratification and service premium design Output:
- AccordingtoAnnualimportandexportvolumeStratification:CategoryA(>50million)offerscustomizedtaxplanning,CategoryB(10-50million)providesRCEP-exclusivesolutions,andCategoryC(10million)offersbasictaxplanningservices.Weprovidestandardizedservicesforenterpriseswithannualsalesoflessthan10millionyuan.
- DesignServicepackage:BasicPackage(customsdeclaration+logistics),AdvancedPackage(addcertificateoforigin+tariffplanning),PremiumPackage(addoverseaswarehouse+taxandaccountingcompliance).
- RegularoutputIndustryReport:Forexample,"TariffAdjustmentsandOpportunitiesforRCEPMemberCountriesinQ2",whichenhancescustomerloyalty.
Hidden risks: 90% of agencies overlook these tax audit points
Output:
- EstablishDocumentComplianceChecklist:Theconsistencycheckofdocumentsincludingthecertificateoforigin,packinglist,andinvoice,with30%ofthedocumentsrandomlyinspectedeveryweek.
- IntegrationwithCustomsTariffOfficeEnterpriseCreditInformationPublicitySystemInrealtime,monitorchangesincustomers’creditratings(forexample,iftheirratingdropsfromClassAtoClassB,adjustoperationsaccordingly).
- SetupExchangeratefluctuationwarningline:WhentheexchangerateoftheRMBagainsttheUSDfluctuatesbymorethan±2%,remindclientstolockintheexchangerateoradjusttheirquotes.
Step 5: Customer stratification and service premium design Output:
- AccordingtoAnnualimportandexportvolumeStratification:CategoryA(>50million)offerscustomizedtaxplanning,CategoryB(10-50million)providesRCEP-exclusivesolutions,andCategoryC(10million)offersbasictaxplanningservices.Weprovidestandardizedservicesforenterpriseswithannualsalesoflessthan10millionyuan.
- DesignServicepackage:BasicPackage(customsdeclaration+logistics),AdvancedPackage(addcertificateoforigin+tariffplanning),PremiumPackage(addoverseaswarehouse+taxandaccountingcompliance).
- RegularoutputIndustryReport:Forexample,"TariffAdjustmentsandOpportunitiesforRCEPMemberCountriesinQ2",whichenhancescustomerloyalty.
Hidden risks: 90% of agencies overlook these tax audit points
Many agency companies believe that "document compliance equals tax security",but in reality,the focus of tax inspections has shifted to other aspects.The degree of matching between capital flow and goods flow:
- Riskoffraudulentdocuments:Thecustomsauthoritieshaveapprovedit.Bigdatacomparison(e.g.differencebetweendeclarationweightandlogisticsweight)toidentifyfakeCOO;suchcaseshandlednationwidein2023increasedby47%YoY.
- Thecapitalinflowisnotincompliancewithregulations:Cross-bordere-commercesellersevadeforeignexchangecontrolsby"receivingpaymentsthroughpersonalaccounts".Iftheagentcompanyfailstoprovideareminder,itmaybeimplicatedasanaccompliceinmoneylaundering.
- Taxdeclarationomission:Underthe9810model,ifthedeclarationisnotmadeintimeVATtaxexemptionwithoutinvoicesThecompanywillfacetheneedtopaybacktaxesandlatepaymentpenalties.
Preventive measures: andThird-party payment companiesCooperation to provide clients with compliant servicesChannel; We conduct a three-in-one audit of "documents + funds + taxation" every month.
There are three optimization actions that can be launched today.
- Checkthecertificatesoforiginforthepastthreemonths:focusonverifyingtheRVCcalculationtableandthedirectshipmentcertificate,andmarkthedocumentsthatmayposecompliancerisks.
- Connectwith1-2cross-bordere-commercepilotzoneserviceproviders:Understandtheregistrationprocessandservicefeesof9810/9710,andevaluatethefeasibilityofcooperation.
- Organizetheclientlist:Filteroutclientswithanannualimportandexportvolumeofover10millionyuan,anddevelopadedicatedRCEPserviceplan(suchasatariffcalculationreport).
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