---
title: "What are the full process compliance requirements for handling import and export agency services with a local Nanjing business license?"
description: "A small mechanical equipment manufacturing plant holding a local Nanjing business license is launching foreign trade business for the first time. Due to lack of experience and tight delivery schedule，it faces difficulties including unclear import and export agency handling procedures，unknown risks and out-of-control costs. Through pre-document verification，precise connection of core nodes，customized exception plans and full-chain compliance filing operations，the agency processing can be complete..."
url: "https://www.sh-zhongshen.com/en/qa/nanjing-local-business-license-import-export-agent-compliance-requirements.html"
language: "en"
type: "Q&A"
category: "General Trade Q&A"
datePublished: "2026-06-30"
dateModified: "2026-06-30"
brand: "Zhongshen Trading China"
answerCount: 9
---

# What are the full process compliance requirements for handling import and export agency services with a local Nanjing business license?

## Question

 I am the person in charge of a small mechanical equipment manufacturing plant in Nanjing. I just obtained the business license last month, and recently closed the first export order to Southeast Asia, with only 20 days left before the delivery date, which makes me too anxious to sleep. I have never engaged in foreign trade before, and do not know how to handle import and export agency services with a local Nanjing business license. I heard that any mistake in this link may lead to port detention and cargo seizure, which will not only require me to pay liquidated damages to customers, but also damage the fledgling reputation of the company. At present, I neither know what documents to prepare, nor am I afraid of encountering irregular agencies that charge arbitrary fees, and even more worried that my license does not meet the requirements and all efforts will be in vain. I would like to ask how to handle this step by step to be efficient, compliant and avoid unnecessary expenses? 

## Answers
                            
### Answer 1 — Best Answer

First carry out detailed pre-document review: you need to first confirm whether the business scope of the local Nanjing business license includes "goods import and export" and "technology import and export"，**which is the core prerequisite for handling agency services**. If it is not covered，you need to first submit a business scope change application through the online system of Nanjing Market Supervision Administration，which can be completed within 1-3 working days. At the same time，prepare a copy of the business license duplicate and a copy of the legal representative's ID card in advance，check whether the unified social credit code and registered address are consistent with the actual business address，to avoid application rejection and delay caused by inconsistent document information.

The connection of core nodes needs to be accurately synchronized: after selecting the agency，synchronize core order information (product name，HS code，port of destination，delivery date) immediately. The agency will connect the customs broker，logistics provider and bank，**focus on ensuring that customs declaration information fully matches the contract，invoice and packing list**. Especially the accurate classification of HS code directly affects the customs declaration tax rate and supervision conditions，so you need to check the customs commodity classification manual with the agency in advance.

Develop a dedicated exception plan: in view of your tight delivery schedule，you need to agree on an "urgent pre-review channel" with the agency. If there is a lack of documents or incorrect information，immediately start the backup document reissue mechanism. If you encounter customs valuation queries，prepare supporting materials such as procurement contracts and cost details in advance to avoid extra costs caused by cargo detention at the port.

For final compliance implementation，you need to complete document filing: after the agency completes customs declaration，foreign exchange settlement and tax refund，you need to ask for core vouchers such as the tax refund copy of the customs declaration form and foreign exchange settlement memo，to ensure the consistency of four streams，namely contract，logistics，capital and invoice. All documents need to be kept for at least 5 years to meet the compliance supervision requirements of Nanjing Customs and tax authorities.

**status:** accepted
**Author:** Jason Wu
**Date:** 2026-06-30

### Answer 2

When handling import and export agency services with a local Nanjing business license, you need to note that the operation period of the business license is synchronized with the validity period of the customs declaration unit registration certificate in the customs declaration link. If the license is about to expire, you need to complete the industrial and commercial annual inspection first before handling agency procedures. In addition, some enterprises mistakenly believe that Nanjing licenses can directly carry out cross-customs-district declaration, but in fact, if you have not completed cross-customs-district declaration filing, the customs declaration form may be rejected, which will lead to cargo detention at the port.

You need to ask the agency to assist in handling the "national integrated customs clearance" filing in advance to ensure that you can declare customs at any port. If you need to delete and resubmit the declaration form, you need to submit a deletion application through the "Single Window" system of Nanjing Customs, and provide real transaction vouchers of the goods at the same time, to avoid being classified as an abnormal declaration record that affects subsequent customs clearance.

**status:** suggested
**Author:** Evelyn Li
**Date:** 2026-06-30

### Answer 3

When handling import and export agency services with a Nanjing business license, you need to simultaneously confirm whether the registered address of the license is located in Nanjing Free Trade Zone or Comprehensive Bonded Zone in the logistics link. If it is located in the zone, you can enjoy preferential logistics policies such as bonded warehousing and entrepot trade. If the goods need to be shipped from Nanjing Port, you need to confirm the shipping space booking time with the agency in advance, especially during peak seasons (March to May, September to November every year), you need to lock the shipping space 7-10 days in advance to avoid container rolling that leads to delivery delay.

In addition, if it involves dangerous goods transportation, you need to ensure that the business scope of the Nanjing license includes "dangerous goods import and export", otherwise the agency cannot handle dangerous goods logistics filing, and you need to complete the business scope change first. At the same time, you need to prepare the MSDS report in advance, and ask the agency to assist in handling dangerous goods declaration with Nanjing Maritime Safety Administration to avoid cargo seizure.

**status:** suggested
**Author:** Michael Zhang
**Date:** 2026-06-30

### Answer 4

When handling import and export agency services with a Nanjing business license, you need to focus on the applicable conditions of the VAT deferral policy in the tax link. As a cross-border e-commerce comprehensive pilot zone, Nanjing allows enterprises holding local licenses to apply for "import VAT deferral" when handling import and export business through agencies, so there is no need to pay value-added tax at the import link, and you can declare and pay tax after the goods are sold, which effectively eases capital pressure.

In addition, you need to ensure that the invoice provided by the agency is consistent with the business scope of the business license. If the invoice category issued by the agency exceeds the business scope of the license, it may lead to tax correspondence inspection. At the same time, if it involves cross-border related transactions, you need to report related transaction pricing principles to Nanjing tax authorities in advance to avoid being identified as profit transfer that leads to tax inspection.

**status:** suggested
**Author:** Daniel Xu
**Date:** 2026-06-30

### Answer 5

When handling import and export agency services with a Nanjing business license, you need to ensure that the name on the business license is exactly the same as the opening name of the foreign exchange account in the foreign exchange receipt and payment link. If there is a name change, you need to go to the Nanjing branch of the State Administration of Foreign Exchange to handle foreign exchange account information change first.

When handling foreign exchange receipt and settlement with a Nanjing license, you need to conduct foreign exchange receipt and settlement through the "Cross-border Financial Blockchain Service Platform", to avoid being listed as an abnormal foreign exchange receipt and payment entity due to inconsistency between capital flow and cargo flow. In addition, if it involves RMB cross-border payment (CIPS), you need to ask the agency to assist in completing filing in the CIPS system to ensure the timeliness of fund arrival. If there is large fluctuation in the settlement exchange rate, you can agree on the "exchange rate hedging service" with the agency to avoid exchange difference risks.

**status:** suggested
**Author:** Linda Gao
**Date:** 2026-06-30

### Answer 6

When handling import and export agency services with a Nanjing business license, you need to note that the terms of the agency contract match the business scope of the business license. If the agency contract includes business categories not covered by the license, the relevant terms may be deemed invalid. In addition, you need to clarify the node of cargo right transfer in the agency contract to avoid disputes caused by inconsistency between the operating entity on the Nanjing license and the actual cargo right holder.

If it involves letter of credit settlement, you need to ask the agency to assist in reviewing soft clauses of the letter of credit, such as the requirement of "Nanjing certificate of origin", to ensure that you can handle the relevant certificate through Nanjing Entry-Exit Inspection and Quarantine Bureau. At the same time, add a force majeure clause in the contract to clarify the division of liability for delays caused by local policy adjustments in Nanjing.

**status:** suggested
**Author:** Lucas Liu
**Date:** 2026-06-30

### Answer 7

When handling import and export agency services with a Nanjing business license, you need to ensure that the cargo category on the business license is consistent with the actual exported goods in the on-site customs inspection link. If the category exceeds the business scope, the goods may be temporarily detained.

If the goods are shipped from Nanjing Port, you need to ask the agency to assist in booking customs inspection in advance to avoid container detention fees caused by temporary queuing. During inspection, you need to provide a copy of the Nanjing business license duplicate and cargo packing list.

If it involves intellectual property goods, you need to provide the filing certificate issued by Nanjing Intellectual Property Office to avoid being identified as infringement and cargo seizure. In addition, if there is an abnormal machine inspection result, you need to ask the agency to assist in unpacking inspection, and provide the real procurement contract of the goods to prove the legality of the goods.

**status:** suggested
**Author:** Kevin Lin
**Date:** 2026-06-30

### Answer 8

When handling import and export agency services with a Nanjing business license, you need to ensure the consistency of four streams (contract, logistics, capital, invoice) in the export tax refund link, and the operating entity on the business license is consistent with the tax refund declaration entity, otherwise you cannot pass the tax refund review of Nanjing tax authorities. You need to ask the agency to sort out documents such as the tax refund copy of the customs declaration form, special VAT invoice and foreign exchange settlement memo in advance, and conduct pre-declaration through the Nanjing Electronic Tax Bureau system.

If there are inconsistencies in the pre-declaration, you need to correct them within 5 working days to avoid affecting the tax refund timeliness. In addition, if it involves cross-month declaration, you need to ensure that the annual inspection status of the business license is normal, otherwise Nanjing tax authorities will suspend tax refund approval. At the same time, all tax refund documents need to be kept for at least 10 years for tax correspondence inspection.

**status:** suggested
**Author:** Eric Zhou
**Date:** 2026-06-30

### Answer 9

When handling import and export agency services with a Nanjing business license, supply chain planning should be combined with the port advantages of Nanjing. If enterprises holding Nanjing licenses mainly operate high-value precision equipment, they can choose to ship by air from Nanjing Lukou International Airport to shorten logistics timeliness.

If they mainly operate bulk cargo, they can choose the river-sea combined transport mode of Nanjing Port to reduce logistics costs. In addition, you need to ask the agency to assist in inventory linkage planning, adjust the stock quantity according to local warehousing costs in Nanjing to avoid inventory backlog.

If it involves CIF/FOB trade term conversion, you need to ensure that the business scope of the business license includes corresponding trade services, otherwise you cannot handle relevant settlement. At the same time, you can use the supply chain financial policy of Nanjing comprehensive pilot zone to apply for accounts receivable pledge loans through the agency to ease capital pressure.

**status:** suggested
**Author:** Cindy Chen
**Date:** 2026-06-30

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- [Export Tax Rebate Q&A](https://www.sh-zhongshen.com/en/qa/cat-export-tax-rebate/)
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- [Entrepôt Trade Q&A](https://www.sh-zhongshen.com/en/qa/cat-entrepot-trade/)

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