Import-Export Tax-Owing Businesses: Nearly 160 Billion VND "Stuck" In Dong Thap

Sub-Department of Customs Zone XX is applying tax enforcement measures against 6 businesses in Dong Thap due to their persistent import-export tax (XNK) debts, totaling nearly 160 billion VND.

Highlighting The “Huge” Import-Export Tax-Owing Businesses In Dong Thap: Viet Cam Leads With 138 Billion VND

Latest information from Dong Thap reveals that Sub-Department of Customs Zone XX is carrying out tax enforcement measures against 6 businesses in the province due to a prolonged situation of import-export tax (XNK) debts, with a total amount reaching nearly 160 billion VND.

According to detailed information from Sub-Department of Customs Zone XX, Viet Cam International Logistics Co., Ltd. (Address: Hamlet Dinh Ba, Tan Ho Co Commune, Tan Hong District, Dong Thap Province) is currently the business with the highest tax debt, with over 138 billion VND. This debt includes:

• Import tax: Over 131 billion VND
• Value-Added Tax: Over 6.5 billion VND

It is known that this tax debt arose from Sub-Department of Customs Zone XX’s assessment of taxes on 76 import declarations for sugar products by Viet Cam International Logistics Co., Ltd.

Notably, Viet Cam International Logistics Co., Ltd. has currently ceased operations but has not yet completed the procedures to terminate its tax identification number.

Information About Other Businesses And Individuals Persistently Owing Import-Export Taxes In Dong Thap

Besides Viet Cam, several other businesses in Dong Thap also have significant tax debts, including:

• QVD Dong Thap Joint Stock Company: Owes nearly 10 billion VND. This debt originated from 2018, including:
  • Tax amount: Over 4.5 billion VND
  • Late payment penalty: Over 5.4 billion VND
• Nguyen Phung Tinh One-Member Limited Liability Garment Company: Owes over 9 billion VND. Details of the debt:
  • A debt of over 4.5 billion VND arose from 2021 due to the specialized inspection conclusion of the Customs authority.
  • A debt of over 4.8 billion VND arose from 2022 due to unpaid administrative penalties for the management of raw materials for processed products, leading to an actual inventory shortage compared to accounting documents and customs records.
• Truong Son Arihand Joint Venture Company: Owes over 172 million VND since 2014.

According to information from authorities, all 3 of the aforementioned tax-owing businesses are currently no longer operating at their registered business addresses.

In addition, Dong Thap also recorded 1 individual owing taxes since 1998, with a debt of over 65 million VND.

Efforts To Recover Tax Debts By Sub-Department Of Customs Zone XX

Sub-Department of Customs Zone XX stated that it has implemented many measures to urge and enforce the recovery of tax debts for the state budget. However, these businesses continue to be persistent in their debt, failing to fulfill their tax payment obligations.