The filing of international freight forwarding enterprises refers to the process of national competent authorities reviewing the business qualifications of international freight forwarding enterprises and issuing filing certificates. Applying for international freight forwarding enterprise registration requires certain conditions to be met.
International freight forwarding companies need to meet the following conditions for filing:
1. Having independent legal personality;
2. The registered capital shall not be less than RMB 5 million;
3. Having a fixed business premises;
4. Two or more practitioners with knowledge of international freight forwarding business;
5. Possess the qualification of international freight transportation agency business.
The filing process is as follows:
1. Fill out the "Application Form for Filing of International Freight Forwarding Enterprises";
2. Provide business license, tax registration certificate, organizational code certificate and other certificates for enterprise legal persons;
3. Provide two or more practitioners with knowledge of international freight forwarding business with professional qualifications certificates;
4. Provide proof of ownership or lease contract of the business premises;
5. Submit other materials required by relevant regulatory authorities and ensure the authenticity and completeness of the materials.
International freight forwarding enterprises need to submit application materials to the relevant regulatory authorities for filing. The applicant needs to submit the application materials to the local management department for review as required. Before submitting the application materials, the applicant needs to understand the review requirements and processes of the relevant regulatory authorities in advance to ensure sufficient preparation of the application materials, and also needs to wait for the relevant regulatory authorities to review.
The competent authority will review the materials submitted by the applicant, verify the qualifications and business status of the enterprise, and approve them in accordance with relevant laws and regulations. If the applicant's application is approved, the competent authority will issue a filing certificate.
After obtaining approval, the applicant needs to complete relevant procedures in accordance with relevant regulations. In addition, the applicant also needs to go through procedures such as changing enterprise information in the local industry and commerce department.
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