How does Vietnam plan to identify and penalise origin fraud?

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Vietnam to Intensify Efforts Against Illegally Re-labelled Chinese Goods

Vietnam is set to implement measures to combat the fraudulent relabelling of Chinese goods as "Made in Vietnam" to circumvent trade tariffs. Vietnamese customs authorities have identified numerous instances of this practice, particularly within sectors such as textiles, seafood, agricultural products, tiles, honey, steel and iron, aluminium, and timber. The objective is to ensure the integrity of export origins and prevent the misuse of Vietnam's trade status.
Developing Identification and Penalty Processes

Vietnam's customs department is actively developing a more robust process to identify businesses engaging in origin fraud. This initiative aims to create a systematic approach to detect violations and subsequently impose appropriate sanctions. The focus is on enhancing the ability to distinguish genuine Vietnamese products from those falsely labelled, thereby upholding international trade regulations.
Targeting Specific Sectors for Scrutiny

The practice of faking origin and illegal transhipment has been most prevalent in specific industries. These include textiles, seafood, agricultural products, tiles, honey, steel and iron, aluminium, and timber products. This targeted approach allows customs officials to concentrate their efforts on sectors where such fraudulent activities have been most frequently observed.
Addressing Illegal Re-packaging and Certification

A common method employed by some importers involves illegally re-packing Chinese goods in "Made in Vietnam" packaging. Following this, they apply for a Vietnamese certificate of origin to facilitate export to markets like the United States, Europe, and Japan. This circumvents the tariffs imposed on goods directly originating from China.
Example of Origin Fraud in Timber Products

One documented case involved a Vietnam-based timber product manufacturer. This company was found to be importing timber from China, subsequently relabelling it as Vietnamese origin, and then exporting it to the United States. Such instances highlight the specific types of fraudulent activities Vietnam aims to eradicate.

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How does Vietnam plan to identify and penalise origin fraud?

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