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Establishment of international freight forwarding company

by:CNS     2021-07-14
The establishment of an international freight forwarding company 2021-06-20 11:22:181. Establishment conditions (1) The applicant for international freight forwarding business should be a unit that is related to import and export trade or international cargo transportation and has a stable supply of goods. Investors who meet the above conditions should account for a large share in the application project. (2) International freight forwarding companies shall obtain the status of a legal person of the People’s Republic of China in accordance with the law, and the form of enterprise organization shall be a limited liability company or a company limited by shares. Units with administrative monopoly functions are prohibited from applying for investment in international freight forwarding services. Carriers and other companies that may constitute unfair competition in the international freight forwarding industry are not allowed to apply for operating international freight forwarding services. (3) The minimum amount of registered capital of an international freight forwarding agency enterprise shall meet the following requirements: ①For the operation of maritime international cargo transportation agency business, the minimum amount of registered capital is RMB 5 million; ②For the operation of aviation international cargo transportation agency business, the registered capital The minimum amount is RMB 3 million; ③For the operation of land international freight forwarding business or international express delivery business, the minimum registered capital is RMB 2 million. (4) The business conditions of international freight forwarding companies include: ①Have at least 5 business personnel who have been engaged in international freight forwarding business for more than 3 years, and have obtained the qualification certificate issued by the Ministry of Foreign Trade and Economic Cooperation qualification examination; ②Have a fixed business location, own Proof of property rights must be provided for houses and venues; lease contracts must be provided for renting houses and venues; ③There are necessary business facilities, including a certain number of telephones, faxes, computers, short-distance transportation, loading and unloading equipment, packaging equipment, etc.; ④Stable The import and export source market refers to the large volume of import and export goods in the region, the freight forwarding industry has the conditions and potential for further development, and the declaring enterprise can receive sufficient sources of goods. 2. The required written materials shall be submitted by the unit applying for the international freight forwarding business to submit the following documents: (1) Application, including the name of the investor, the description of the application qualification, and the business project applied for; (2) The feasibility study report, including Basic information, qualification descriptions, existing conditions, market analysis, business forecasts, establishment plans, economic budgets and development budgets, etc.; (3) Investor's corporate legal person business license (photocopy); (4) Board of directors, shareholders' meeting or shareholders General Assembly resolutions; (5) Articles of Association (or draft); (6) Information on main business personnel (including academic qualifications, majors, business resumes, qualification certificates); (7) Credit certificate (issued by an accounting firm) (Capital verification report or balance sheet, profit and loss statement); (8) Investor capital contribution agreement; (9) Shareholder meeting appointment letter; (10) Legal representative resume; (11) Investor's import and export enterprise qualification certificate or freight forwarding enterprise approval certificate Copies; (12) Business premises certificate or house lease agreement; (13) Enterprise name pre-approval letter (photocopy, issued by the administrative department for industry and commerce); (14) International freight forwarding enterprise application form 1; (15) Transaction terms. 3. Application procedures (1) Apply for an enterprise to be located in each city, fill in the application form as required, submit it after verifying it, print the application form, sign and seal, and submit the above-mentioned written application materials to the Municipal Foreign Trade and Economic Cooperation Bureau, and at the same time Copy to Provincial International Freight Forwarders Association. (2) Review and report to the Municipal Bureau of Foreign Trade and Economic Cooperation and the Provincial Freight Forwarders Association to conduct a preliminary review of the company’s online information and written materials, and after agreeing to make comments on the Internet and forward it to the Provincial Department of Foreign Trade and Economic Cooperation; the Provincial Department of Foreign Trade and Economic The opinions of the Freight Forwarders Association will be reviewed in accordance with the 'Administrative Regulations of the People's Republic of China on the International Freight Forwarding Agency Industry' of the Ministry of Foreign Trade and Economic Cooperation and its implementation rules. (3) After the application for the approval certificate is approved by the Ministry of Foreign Trade and Economic Cooperation, the Provincial Department of Foreign Trade and Economic Cooperation shall transfer it to the Municipal Foreign Trade and Economic Cooperation Bureau or relevant enterprises, and send a copy to the Provincial Freight Forwarders Association. The enterprise shall obtain the 'Certificate of Approval for the International Freight Forwarding Agency of the People's Republic of China' with the revised articles of association to the China International Freight Forwarders Association, and go through the annual review procedures before March 31 each year.
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