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Accept under-value invoice requirement or loss the order?
Post 1 of 9
Tony Han
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Dear All, hope all you are very well.

Sometimes, when we will sign a contract with our customers, who want us to issue an under-value invoice to them. I know the reason they want us to do this is tax evasion, and I also know some our Chinese exporters will do this in order to get the order. However, this is prohibitted by our government. If discovered, the exporters will be punished by our government, and may be withdrawed his import and export licence. I think this is also one of reasons for antidumping measures to Chinese goods in Europea and America.

However, unfortunately, I am always not issueing the under-value invoice according to my customers' request, but I will try my best to explain to my customers why I can't do this. Some will agree with me, but sometimes I lost the orders. Maybe, I lost my money, but I would like to make money legally.

I don't know if am I right or not? Would you like to share you ideas with me?

Thanks & regards,
Tony Han.
21 Sep 2006 02:01
Post 2 of 9
Replying to [Tony Han]:

"Evasion" is a criminal offence, like you say.

But, "Avoidance" is perfectly lawful.

There are several ways to lawfully avoid some of the tax ... but certainly not by putting undervalue on an Invoice.

You are doing the right thing.

[em1]
21 Sep 2006 06:12
Post 3 of 9
Tony Han
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Replying to [Aussie]:
Dear Aussie,
Thanks for your reply and support!
I hope buyers from Europe or America will agree with us.
[em17]
21 Sep 2006 18:23
Post 4 of 9
Replying to [Tony Han]:

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>YES, you have rights, taking in consideration that in general all Chinese goods have low price, I agree with you.

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>But i am not agree what it's happend from chinese trade side. They request money in advance and sent to you something else. Who id going to protect me in this situation?
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> I get from china company (FUJIYAMA TECH.CO.,LIMITED/ Trade Manager named Michael Lin) very bat experience.
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>I make and paid one order ($825 thro? W.U.)- for sample of 4 different Mobile Phone and 2 different MP3, to see how is their Mobile Phone - and i received something else less than my request and out of this one of them it's only in China Language which i can not used at all (+ can not be charge), one it's very old/ from 2000 and not good working.- I think second-hand, and third one has no blue tooth.
So, in this situation, who is going to protect me against such company which from first step it's cheating me;
Please, let me know, if someone hear me ?voice?.
I can prove all what I am saying; I have my order & invoice from them, I have keeping all my conversation here in this website with this company before and after receiving my package; After I saw and told them, they simple answer to me: SORRY!
- What means SORRY? You feel SORRY with my money? How is allowing you to do this type of commerce? ? ONLY ALIBABA ? which it?s blind at such commerce
- WHY???
- I need help; it?s somebody from ALIBABA SITE to hear me? To investigate this and to find a way not to allow such trade?

I know it is cleverness from all how is taking lesson from such international trade.
Take careful if you - by mistake ? will want to buy from FUJIYAMA TECH.CO.,LIMITED

BE CAREFULL!


I WILL BE VERY HAPPY IF SOMEONE FROM ALIBABA WILL LOOK FOR THIS SUBJECT AND TRY TO FIND A SOLUTION!

24 Sep 2006 07:29
Post 5 of 9
MAGGKAY
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Replying to [Tony Han]:[em7] [em7],,,,,,GOOD FOR YOU & KEEP THIS HONESTY. IT IS NOT WORTH IT TO CHEAT & ALSO STAND FIRM TO TACT & INTEGRITY.

DONT THINK THAT WESTERN COUNTRY PEOPLE ARE HONEST AT ALL BECAUSE IN EVERY "BOX" THERE ARE "ROTTEN APPLES"
27 Sep 2006 10:44
Post 6 of 9
Replying to [Tony Han]:

Always wrong. You are selling the product for say USD 1000
If the buyers wants under invocie for 500USD and if you do it he will cheet teh government in paying tax and also cheet you for the balacne amount.How you will get the balance amount., if he is refusing.
Donot attempt and do this kind of illegal business.. danger


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29 Sep 2006 00:25
Post 7 of 9
melink james
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Replying to [Tony Han]:i think you are right
08 Oct 2006 05:19
Post 8 of 9
Replying to [Tony Han]:

I think I will do the same as you did. Not agree to under-invoicing even if I lose an order as it is blatant cheating. One who agrees with it is another cheater.
12 Oct 2006 09:46
Post 9 of 9
Trihold
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Thanks for your kind opinon about Under-value invocie reqiirements.

In my country if your exporter did not under-value your invocie the destination inspection agents will over - value your goods to an extent that youw ill have to loss the goods to the customs as you can not be able to pay the value to be given to you.

So I wish to inform exporters that they agree with their importer customers to under-value their goods so that the importer will still make some profirts in the business.
17 Oct 2006 07:02
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