国际石油贸易中的监管风险防控——对完善我国海关第三方检验检测结果采信制度的建议

Regulatory risk control and prevention in international oil trades——Suggestions on improving the system of acceptance of the third-party inspection and testing results of China’s customs

近期,我国海关转变大宗商品检验监管思路,在石油进出口检验环节试行第三方检验检测结果采信制度。针对试行第三方检验检测结果采信制度后面临的监管风险,对进一步完善我国海关石油进出口第三方检验检测结果采信制度提出建议:1)构建第三方检验检测结果采信制度法律框架;2)海关借助科技手段成立监管数据中心;3)海关对第三方数据结果符合性审核实行责任制;4)建立国际石油进出口贸易监管人员培训制度;5)建立第三方检验检测采信机构资信档案;6)制定第三方检验检测行业标准和规范;7)加大对第三方检验检测采信机构的监管力度。

China’s customs have changed its thinking on commodity inspection and regulation that implemented the third-party inspection and testing result acceptance system in the oil import and export inspection.In view of the regulatory issues after the introduction of admissible third-party inspection,it is suggested that to further improve the third-party inspection and test result acceptance system of China’s customs for oil import and export constructing a legal framework for the acceptance of third-party test results,establishing a monitoring data center by scientific and technological means,implementing a responsibility system for the compliance audit of third-party data results,establishing a training system for supervisors of international petroleum import and export trade,establishing the credit archives of third-party inspection,testing and credit acceptance agencies,formulating standards and norms for the third-party inspection and testing industry,and strengthening supervision over third-party inspection and testing agencies.