Laws & Regulations
Regulations of the People's Republic of China
Regarding Customs Protection of Intellectual Property Rights
(Adopted at the 30th Meeting
of the Standing Committee of the State Council on 26 November 2003
and entering into force on 1 March 2004)
Chapter I General Provisions
Article 1 With
a view to effecting the protection of intellectual property rights
by the customs authorities, promoting the economic, trade, scientific,
technical and cultural exchanges with foreign countries and safeguarding
the public interests of the society, these Regulations are formulated
under the Customs Law of the People's Republic of China.
Article 2 For
the purpose of these Regulations, the customs protection of the intellectual
property rights shall refer to the protection by the customs authorities
of the intellectual property rights related to import and export goods
and protected by the laws and administrative regulations of the People's
Republic of China, including the exclusive right to use trademark,
the copyright and the copyright-related rights and the patent right
(hereinafter all referred to as the intellectual property rights).
Article 3 The
People's Republic of China prohibits from import or export goods which
infringe the intellectual property rights.
The customs authorities effect
the protection of intellectual property pursuant to the relevant laws
and provisions of these Regulations and exercise the related right
as provided for in the Customs law of the People's Republic of China.
Article 4 Owners
of intellectual property rights who request the Customs to protect
their intellectual property rights shall file application with the
Customs for adopting the protective measures.
Article 5 The
consignees of import goods or consignors of export goods and their
agents shall, in accordance with the State regulations, declare to
the customs authorities the state of the intellectual property rights
related to the import or export goods and submit the relevant certificates
and documents.
Article 6 In
protecting the intellectual property rights, the Customs shall keep
confidential the trade secrets of the relevant parties.
Chapter II Recordation of Intellectual
Property Rights
Article 7 The
owners of the intellectual property right may apply to the General
Administration of Customs for the recordation of their intellectual
property rights according to the provisions of these Regulations;
those applying for the recordation shall file an application in writing.
The application shall include the following contents:
(1) the name or personal name,
place of registration or nationality of the owner of the intellectual
property right;
(2) the title, contents and relevant
information of the intellectual property rights;
(3) the state of execution of
intellectual property licenses;
(4) the designation, origin, customs
house of entry or exit, importer or exporter, principal features and
normal price of the goods in respect of which the owner of the intellectual
property right has lawfully exercised the intellectual property right;
and
(5) the manufacturer, importer
or exporter, main customs house of entry or exit, principal features
and price of the known infringing goods;
Where there are certifying documents
relating to the contents of the application provided for in the proceeding
Article, the intellectual property right owner shall attach them with
the application.
Article 8 The
General Administration of Customs shall, within thirty working days
from the date of receipt of all the application documents, inform
in writing the applicant whether his application for the recordation
of his intellectual property right is approved. Where the General
Administration of Customs does not approve his application, it shall
explain the reason.
Under any one of the following
circumstances, the General Administration of Customs shall not put
it on record:
(1) the application documents
are incomplete or invalid;
(2) the applicant is not an intellectual
property right owner; or
(3) the intellectual property
right is no longer protected under the law and the administrative
regulations.
Article 9 Where
it finds that the intellectual property right owner fails to provide
the authentic facts or documents in application for recordation of
the intellectual property right, the General Administration of Customs
may cancel the recordation.
Article 10 The
recordation of customs protection for an intellectual property right
shall come into effect from the date of approval of the recordation
by the General Administration of Customs. The period of validity of
the recordation is 10 years.
On the premise that the intellectual
property right is valid, the owner of the intellectual property right
may, within six months before the expiration of the period of validity
of the recordation of customs protection for the intellectual property
right, apply to the General Administration of Customs for renewal
of the recordation. The period of validity of each renewal of the
recordation is 10 years.
Where no renewal is applied for
on the expiration of the recordation of customs protection for the
intellectual property right or where the intellectual property rights
is no longer protected under the law and administrative regulations,
the recordation of customs protection for the intellectual property
right will lose its effect immediately.
Article 11 Where
the state of the intellectual property right on recordation changes,
the owner of the intellectual property right shall, within 30 working
days from the date of the change, go through the formalities for the
change or cancellation of the recordation at the General Administration
of Customs.
Chapter III Application for Detention
and Handling of Suspected Infringing Goods
Article 12 Where
the owner of the intellectual property right discovers that the suspected
infringing goods are about to be imported or exported, he may file
an application with the Customs in the place of import or export of
the goods for detaining the suspected infringing goods.
Article 13 The
owner of the intellectual property right requesting the Customs to
detain the suspected infringing goods shall file a written application
and submit the relevant certifying documents and evidence sufficient
to prove the obvious existence of the facts of infringement.
The application shall include
the following contents:
(1) the name, place of registration
or nationality of the owner of the intellectual property right;
(2) the designation, contents
and relevant information of the intellectual property right;
(3) the name of the consignees
or consignors of the suspected infringing goods;
(4) the designation and specifications
of the relevant information on the suspected infringing goods;
(5) such as the port where the
relevant information on the suspected infringing goods may be imported
or exported, the time and the means of transport.
Where the suspected infringing
goods are suspected of infringing the intellectual property right
on recordation, the application shall also contain the number of the
Customs recordation.
Article 14 Where
the owner of the intellectual property right requests the Customs
to detain the suspected infringing goods, he shall submit to the Customs
a surety not exceeding the value of the goods to compensate the losses
inflicted to the consignee or consignor because of undue application
and to pay for the expenses of the Customs for warehouse, custody
and disposition of the goods after the detention. Where the owner
of the intellectual property right directly pays a warehouse owner
for the expenses of the warehouse and custody, the payment shall be
deducted from the surety. The specific measures shall be formulated
by the General Administration of Customs.
Article 15 Where
the application filed by the owner of the intellectual property right
for detaining suspected infringing goods is in conformity with the
provisions of Article 13 of these Regulations and the surety according
to the provision of Article 14 of these Regulations, the Customs shall
detain the suspected infringing goods, notify in writing the owner
of the intellectual property right and deliver the Customs detention
warrant to the consignee or consignor.
Where the application filed by
the owner of the intellectual property right for detaining suspected
infringing goods is not in conformity with the provisions of Article
13 of these Regulations and the surety is not submitted according
to the provision of Article 14 of these Regulations, the Customs shall
reject the application and notify the owner of the intellectual property
right in writing.
Article 16 Where
the Customs discovers that a consignment of import or export goods
is suspected of infringing an item of intellectual property right
on record, it shall immediately notify the owner of intellectual property
right in writing. The owner of intellectual property right shall file
application within three working days from the date of receipt of
the notification according to the provisions of Article 13 of these
Regulations and submit surety according to the provision of Article
14 of these Regulations. The Customs shall detain the suspected infringing
goods, notify the owner of intellectual property right in writing
and serve the warrant for customs detention to the consignee or consignor.
Where the intellectual property right owner fails to file an application
or submit the surety within the time limit, the Customs shall not
detain the goods.
Article 17 With
the consent of the Customs, the owner of the intellectual property
rights and consignees or consignors may check the relevant goods.
Article 18 Where
the consignee or consignor holds that his goods does not infringe
the intellectual property right of the owner of the intellectual property
right, he shall submit to the Customs written explanation attached
with the relevant evidence.
Article 19 Where
the consignee or consignor of the suspected infringing goods holds
that his import or export goods do not infringe the patent right,
he may, after submitting to the Customs a surety equivalent to the
value of the goods, request the Customs to release his goods. Where
the owner of the intellectual property right fails to institute proceedings
in the people's court within due time limit, the Customs shall return
the surety.
Article 20 Where
after the Customs discovers that a consignment of import or export
goods is suspected of infringing an item of intellectual property
right on recordation and informs the owner of intellectual property
right, the owner of intellectual property right requests the Customs
to detain the suspected infringing goods, it shall, within 30 working
days from the date of detention, begin to investigate and determine
whether the suspected infringing goods detained have infringed the
intellectual property rights. Where the Customs holds it impossible
to determine the infringement, it shall notify the owner of the intellectual
property right in writing immediately.
Article 21 When
the Customs investigates the suspected infringing goods detained and
requests the competent department of the intellectual property rights
for assistance, the relevant competent department of the intellectual
property rights shall render assistance.
Where the competent department
of the intellectual property rights handling cases involving the infringement
of the import or export goods request the Customs for assistance,
the Customs shall render the assistance.
Article 22 When
the Customs investigates the suspected infringing goods detained,
the intellectual property right owner and the consignees or consignors
shall cooperate.
Article 23 After
applying to the Customs for the adoption of the protective measures,
the owner of the intellectual property right may, before instituting
proceedings, file an application with the people's court for ordering
cessation of the infringing act or taking the measure for property
preservation in connection with the detained suspected infringing
goods according to the Trademark Law of the People's Republic of China
or the Patent Law of the People's Republic of China.
Where the Customs have received
the notification from the people's court of assistance in enforcement
relating to the order for cessation of the infringing act or the property
preservation, it shall render assistance.
Article 24 The
Customs shall, in one of the following events, release the suspected
infringing goods detained:
(1) where the Customs detains
the suspected infringing goods according to Article 15 of these Regulations
and does not receive the notification of assistance in enforcement
from the people's court within twenty working days from the date of
detention;
(2) where the Customs detains
the suspected infringing goods according to Article 16 of these Regulations
and does not receive the notification of assistance in enforcement
from the People's Court within fifty working days from the date of
detention and cannot determine that the suspected infringing goods
have infringed the intellectual property rights upon investigation;
(3) where the consignees or consignors
of the suspected infringing goods, after submitting to the Customs
the surety equivalent to the value of the goods, requests the Customs
to release his goods; or
(4) where the Customs holds that
the consignee or consignors has sufficient evidence to prove that
his goods do not infringe the intellectual property rights of the
owner of the intellectual property right.
Article 25 Where
the Customs detain the suspected infringing goods, the owner of the
intellectual property right shall pay for the expenses for the warehouse,
custody and disposition of the goods. Where the owner of the intellectual
property right fails to pay the relevant expenses, the Customs may
deducted them from the surety the owner has submitted thereto, or
require one to submit the surety to perform the relevant surety obligation.
Where it is established that the
suspected infringing goods have infringed the intellectual property
right, the owner of the intellectual property right may add the expenses
for the warehouse, custody and disposition of the goods to the reasonable
expenses paid to cease the infringing act.
Article 26 Where
the Customs suspected a criminal act when enforcing the intellectual
property right, the matter shall be transferred to the organs of public
security.
Chapter IV Legal Responsibility
Article 27 Where
the detained suspected infringing goods are established upon Customs
investigation as infringing the intellectual property rights, they
shall be confiscated by the Customs.
After the Customs confiscates
the goods infringing the intellectual property rights, it shall notify
in writing the owner of the intellectual property right of the relevant
circumstance about the goods infringing the intellectual property
rights.
Where the confiscated infringing
goods may be used for the public welfare, the Customs shall transfer
them to the relevant public welfare organisation to be used for the
public welfare; where the owner of the intellectual property right
is willing to buy them, the Customs may convey the goods to him with
fees charged. Where it is impossible for the confiscated goods infringing
the intellectual property right to be used for the public welfare
and the owner of the intellectual property right is unwilling to buy
them, the Customs may auction them after the infringing features are
eliminated; and where the infringing features are impossible to be
eliminated, the Customs shall destroy them.
Article 28 Where
the goods which a person takes or posts in or out of the border are
more than the reasonable amount for personal use and have infringed
the intellectual property right provided for in Article 2 of these
Regulations, the Customs shall confiscate them.
Article 29 Where,
after the Customs accepts the application for recordation for protection
of the intellectual property right and for taking the intellectual
property right protection measures, the failure, on the part of the
owner of the intellectual property rights, to provide the exact information
results in the lack of discovery of the infringing goods, in failure
to take, in a timely manner the protective measures, or in inadequate
protective measures, the owner of the intellectual property rights
shall be responsible therefor himself or itself.
Where after the owner of the intellectual
property rights requests the Customs to the detain suspected infringing
goods, the Customs cannot establish the detained suspected infringing
goods have infringed the intellectual property right of the owner
thereof, or the people's court rules on the non-infringement of the
intellectual property right, the owner of the intellectual property
right shall be liable for the damages according to law.
Article 30 Anyone,
whose import or export of infringing goods constitutes a crime, shall
be prosecuted for his criminal liability according to law.
Article 31 Any
customs official who, in carrying out intellectual property right
protection, neglects his duty, abuses his powers or engages in malpractice
for personal gains, which constitute a crime, shall be prosecuted
for his criminal liability according to law; where his acts are not
serious enough to constitute a crime, he shall be given administrative
disciplinary sanction according to law.
Chapter V Supplementary Provisions
Article 32 Where
the owner of the intellectual property right puts his intellectual
property right on recordation with the General Administration of Customs,
he shall pay the recordation fee according to the relevant regulations
of the State.
Article 33 These Regulations shall enter into force as of 1 March 2004. The Regulations
of the People's Republic of China Regarding Customs Protection of
Intellectual Property Rights issued by the State Council as of 5 July
1995 shall be abrogated simultaneously.
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