HMRC监控amazon缺失VAT海外卖家名单，是否有你？
- Michael
- Oct 5, 2016
- 7 min read
话说......
我知道9月16日英国政府9月16日英国出台关于VAT的新政了。（见原文链接）
又话说.......
我还知道，此文一出，又有一大堆打算抄袭的税务代理或者会计事务所。请别忘记，我一直在看着你.......
好吧，我不抱怨了，安心码字。这次新政赋予了HMRC更大的权利，其中包括：
1. 明确对海外卖家不享受83K以下无需注册VAT的优惠条件；
解释一下：其实，很多人问我有什么83K的免税额度问题，我也屡次跟小伙伴们解释过，这个不管中国卖家毛事儿......
2. 对平台的连带责任明确；
解释一下：就是税局如果抓不到卖家，就捏平台，那么你觉得平台（ebay&amazom）会怎么对待欠税大户呢？一定是在税局查到之前，关了丫的账号，死无对证，大家自己掂量轻重哈
3. 明确对税务问题处理的三个层次：没有注册VAT，没有及时进行申报，没有交足税款.....
解释一下：很多人对于能够隐瞒欺骗税务代理而少交税的卖家，我真的替你担心，因为税局监控你平台销售记录的....
4. 对有些申请需要提交税务责任人要求；
解释一下：其实这也不是什么新鲜办法，欧洲其他国家都在使用的。所以请不要把你的税务代理推向深渊，合法纳税我们还是好朋友。
5.有可能需要卖家提交部分押金行为；
解释一下：也就是说，税局或者你的税务责任人要收取你的钱作为押金来应付你的欠税跑路行为。
另外，
我这里有一部分税局正在监管账号的名单，请大家看一下，你们的公司是否在其中，如果有，请尽快联络老狼。
（以下内容谢绝各种VAT代理会计事务所转载，提出警告！）
1. A METZIA
2. A TO Z
3. ACCESS DENIED RFID BLOCKING WALLETS
4. ACOSTA DIRECT
5. ADM DIRECT
6. AFRO CARIBBEAN FOOD STORE – THE ORIGINAL AUTHENTIC
7. AL DEALS CORPORATION
8. ALBI STORE
9. ALL YOUR MUSIC
10. AMERICANVITAMINSPOT
11. AMNIE
12. ANDOER
13. ARCADIA OUTDOORS LLC
14. ARDABG
15. AURORA
16. BAG TRENDS
17. BEAUTY STORE LLC
18. BEAUTYWILL
19. BEIYI HOME
20. BEST GOLDEN DEALS INC
21. BESTWE
22. BONISELL
23. BSD GOODS
24. BURBURRY
25. BUY FLY LLC
26. CAROOBLE EUROPE
27. CETRIN LLC
28. CH TRADERS LIMITED
29. CHAIN SUPPLY ONE INC
30. CHANG SHA WEI DU DIAN ZI SHANG WU YOU XIAN GONG S
31. CHANGSHASHI LIANXIANG XINXIJISHU YOUXIAN GONGSI
32. CHAOZHOUSHI KAIFAQU HONGTAI ZHIXIECHANG
33. CHONGQING FASHUN TECHNOLOGY CO., LTD.
34. CIRCLE NUTRITION LLC
35. CIXISHI SAIWEN E-COMMERCE CO., LTD.
36. CLEARANCE GOODS DIRECT LTD
37. COME GO BUY
38. COTTON PROJECT
39. DDLBUSINESS
40. DECRESCENT LIMITED
41. DERMA-NU SKIN REMEDIES
42. DESIRE IT (DISPATCHED FROM )
43. DJ HOME BARGAINS
44. DNX GROUP INC
45. DONGFANG SILU (SHENZHEN) TECHNOLOGY CO., LTD
46. DONGGUAN HUA KUN JIDIAN CO., LTD
47. DONGGUAN INFINITY OPTOELECTRONICS TECHNOLOGY CO.,LIMITED
48. DONGGUAN XINGJI ELECTRONICS CO., LTD
49. DONGGUANSHI NUOLIN DIANZISHANGWU YOUXIANGONGSI
50. DONGGUANSHI XIANGMAI MAOYI YOUXIAN GONGSI
51. DUCO NETWORK TECHNOLOGY CO., LTD.
52. DUOLA BEAUTY
53. DYNAPRO DIRECT LLC
54. EARTHS NATURE
55. EASEYOURLIFE COMPANY LIMITED
56. EGUO
57. ELITE SMART TRADING LIMITED
58. ENICER
59. EOM USA INC
60. EONFINEDIRECT
61. EP SALES LLC
62. EQUINOX INTERNATIONAL
63. ERESOURCE LIMITED
64. ERIC BEAULIEU
65. ETEKCITY CORPORATION
66. EXPORT JAPAN 2015
67. EXPRESS-BOOKS
68. FABEL LLC
69. FASHIONDIVAGIRLS
70. FAST LEGEND LIMITED
71. FEWIRE LIMITED
72. FISCH ENTERPRISE INC
73. FOSHANSHI SHUNDEQU MINGZE WUJIN DIANQI YOUXIAN GONGSI
74. FUNLIFE
75. FUTUREMATE LIMITED
76. FUZHOU TUOSUO TRADE CO., LTD.
77. FUZHOUHAIBIKEJIYOUXIANGONGSI
78. GADGET JUICE LIMITED
79. GADGETS 4 ALL
80. GMEX TRADING LTD
81. GOLDEN GLOVE INC
82. GUANG ZHOU QIAO PIN DIAN ZI SHANG WU YOU XIAN GONG SI
83. GUANGZHOU BAILUN TRADING COMPANY LTD
84. GUANGZHOU BAOMAI TRADING CO.,LTD.
85. GUANGZHOU CITY YUN EN TRADING CO.,LTD
86. GUANGZHOU JINSIQIAO MAOYI YOUXIAN GONGSI
87. GUANGZHOU MANYI TRADE CO.,LTD
88. GUANGZHOU WENYI COMMUNICATION EQUIPMENT CO., LTD
89. GUANGZHOAIYUMAOYIYOUXIANGONGSI
90. GUANGZHOUMIAOJIANGMAOYIYOUXIANGONGSI
91. GUANGZHOUQIALIMAOYIYOUXIANGONGSI
92. GUANGZHOUSHI FANMAI SHANGMAO YOUXIAN GONGSI
93. GUANGZHOUWENDENGMAOYIYOUXIANGONGSI
94. GUYLU, LLC
95. GYTE ENTERPRISE INC. (USA)
96. H&S ALLIANCE LIMITED
97. HANGZHOU CHUANGFENG MAOYI CO.,LTD
98. HENAN RAMMASUN TECHNOLOGY CO.,LTD.
99. HENAN ZHONGQIANG INDUSTRIAL CO., LTD
100. HENZHEN DENGMAWANG MAOYI YOUXIAN GONGSI
101. HK RHEA TRADING LIMITED
102. HOME ENTERTAINMENT ONLINE
103. HONG KONG AOSEN INTERNATIONAL GROUP CO., LIMITED
104. HONGKONG AIBO ELECTRONICS TECHNOLOGY INTERNATIONAL CO., LIMITED
105. HOPHUBNOW INC
106. HUIZHOU SHI WEITUO DIANZI SHANGWU YOUXIANGONGSI
107. IBD ELECTRONICS
108. I-INNOVATE
109. IMPRESSIVE DEAL
110. INDEX ELECTRONICS LIMITED
111. INKDATA
112. J & D TECH INC
113. J & R CREATORS,INC
114. J AND THREE L TRADING LIMITED
115. J&C VITAMINS
116. JAPANESE TREND ITEM STORE
117. JEREMIAH DEALS
118. JIANG MEN SHI DONG SHI SHI YE YOU XIAN GONG SI
119. JOE4BOOKS
120. JOYMENT LIMITED
121. JPG ENTERPRISES
122. JU ENTERPRISE INC
123. JUST PURE HUT
124. KEISOUND-
125. KINGSDOM
126. KM-JAPAN
127. KOOPER FASHION NO DETAILS
128. KSDLTD
129. KXSHOP
130. LEFUN DIRECT
131. LESKRO INC.
132. LIFEBOX
133. LJ PHOTO LTD
134. LUCKMAIHERE
135. LUXOR LIMITED
136. LUXUGEN
137. M.E. GAMES INC
138. MACRO PLAN SERVICES LIMITED
139. MADWHOLESALE2011
140. MARITIME NATURALS
141. MARKET WIZE LTD
142. MATCHLESS_DEALS
143. MAW SALES LLC – USA
144. MDR ENTERPRISES LLC
145. MEDIA & MAKE-UP LTD
146. MIOOOS@FS
147. MIRYO
148. MKQPOWER
149. MONSTERCUBE
150. MUDDER TECHNOLOGY CO., LTD
151. MULTI LEGEND INTERNATIONAL TRADING LIMITED
152. MV TRADE
153. NEL BRANDS,
154. NEW ENGLAND TRADING INC.
155. NEW VAN TECHNOLOGY INC
156. NEWIRE LIMITED
157. NICE WEALTH
158. NINGGUO SHI YUESHENG DIANZI SHANGWU YOUXIAN GONGSI
159. NOJOWITZ LLC
160. OAKLEAF WHOLESOME FOODS
161. OCEAN VIEW MALL INC
162. OMEGAPET
163. ONITO
164. OPTIMO
165. ORIENT IDEA INVESTMENTS LIMITED
166. OTIUMBAGS
167. OZ NATURALS EU
168. PACIFIC TECHNOLOGY (ASIA) LIMITED
169. PERICROSS SUPPLIERS, LLC
170. PICKEGG LIMITED
171. PIXNORSTORE
172. PNC LIFESSENTIALS
173. POWER TRADE CO
174. PU TIAN XIE ZHONG ELECTRONIC COMMERCE CO., LTD
175. PUGO TOP EURO
176. PUTIAN CITY CHENGXIANG DISTRICT CE MA E-COMMERCE CO., LTD.
177. PUTIAN SHI CHENGXIANG QU CAO ZHU LIN DIAN ZI SHANG WU YOU XIAN GONG SI
178. PUTWO INC
179. PY TRADING INC
180. QIQISANWU(BEIJING)KEJI YOUXIANGONGSI
181. QUANZHOU QIANSHENG TRADING CO., LTD
182. QUQE
183. REARTH USA LLC
184. RED LAGOON INC
185. REDTAG INC
186. RNC LIMITED
187. ROCKAHOPPA
188. SAFE T. STUCCO USA
189. SAYSURE
190. SEA TEAM
191. SEWELL DEVELOPMENT CORPORATION
192. SHANGHAICHUWEIXINXIKEJIYOUXIANGONGSI
193. SHAOXING KEQIAO AOMING MAOYI CO.LTD
194. SHEN ZHEN LUO MAN XI SHI PIN YOU XIAN GONG SI
195. SHEN ZHEN SHENG SHI CHUANG XIANG ZHAN LAN ZHAN SHI YOU XIAN GONG SI
196. SHEN ZHEN SHI A LI KE DIAN ZI YOU XIAN GONG SI
197. SHEN ZHEN SHI A LU TA TA SHI YE YOU XIAN GONG SI
198. SHEN ZHEN SHI AI MA SI DIAN ZI YOU XIAN GONG SI
199. SHEN ZHEN SHI AI SI DENG MAO YI YOU XIAN GONG SI
200. SHEN ZHEN SHI CONG LI DIAN ZI YOU XIAN GONG SI
201. SHEN ZHEN SHI DIAN SHANG YI GOU WANG LUO MAO YI YOU XIAN GONG SI
202. SHEN ZHEN SHI FEI MI TE KE JI YOU XIAN GONG SI
203. SHEN ZHEN SHI FU TIAN QU DING ZHI KE TONG XUN DIAN
204. SHEN ZHEN SHI FUTIAN QU SAI GE DIAN ZI SHI CHANG QUN JIAN DIAN ZI SHANG HANG
205. SHEN ZHEN SHI GANG SUI GUO JI HUO YUN DAI LI YOU XIAN GONG SI
206. SHEN ZHEN SHI GAO KE YING DIAN ZI YOU XIAN GONG SI
207. SHEN ZHEN SHI HAO WEI YUN CHENG KE JI YOU XIAN GONG SI
208. SHEN ZHEN SHI HONG SE SHI TOU KE JI YOU XIAN GONG SI
209. SHEN ZHEN SHI HUA YA QING CHENG INTERNATIONAL TRADE CO., LTD.
210. SHEN ZHEN SHI JIA BEI KE JI YOU XIAN GONG SI
211. SHEN ZHEN SHI JU CHENG YI TONG WANG LUO KE JI YOU XIAN GONG SI
212. SHEN ZHEN SHI LIN HANG SHENG DIAN ZI YOU XIAN GONG SI
213. SHEN ZHEN SHI LONGHUA XINQU KALAIEN SHUMA DIAN
214. SHEN ZHEN SHI LU YI HUA YUAN SHANG MAO YOU XIAN GONG SI
215. SHEN ZHEN SHI MEI LAN YU DIAN ZI SHANG WU YOU XIAN GONG SI
216. SHEN ZHEN SHI MENG RUI TE SHI YE YOU XIAN GONG SI
217. SHEN ZHEN SHI OU XUAN FENG KE JI YOU XIAN GONGSI
218. SHEN ZHEN SHI PIN HENG KE JI YOU XIAN GONG SI
219. SHEN ZHEN SHI WO TAI KE JI YOU XIAN GONG SI
220. SHEN ZHEN SHI XIN KE MAN KE JI YOU XIAN GONG SI
221. SHEN ZHEN SHI XIU XIU WANG LUO XIN XI YOU XIAN GONG SI
222. SHEN ZHEN SHI YUAN FEI MAO YI YOU XIAN GONG SI
223. SHEN ZHEN WANRUNFENG TRADE CO., LTD.
224. SHEN ZHEN WU XIN SHENG KE JI YOU XIAN GONG SI
225. SHEN ZHEN YU XUN XIN XI KE JI YOU XIAN GONG SI
226. SHENZHEN AFANDA DIAN ZI SHANG WU YOU XIAN GONG SI
227. SHENZHEN AGENT ELECTRONICS TECHNOLOGY CO.LTD
228. SHENZHEN BAICHUANGTONG TECHNOLOGY CO., LTD.
229. SHENZHEN BAIJIAAN TECHNOLOGY CO.,LTD
230. SHENZHEN BAOTAIHENG UNITED GUARANTEE CO., LTD
231. SHENZHEN BILIGO TRADING CO.,LTD
232. SHENZHEN BORIYUAN LEATHER CO., LTD
233. SHENZHEN BROSVAPOR TECHNOLOGY CO,.LTD
234. SHENZHEN CAI LIAN MENG TECHNOLOGY CO., LTD
235. SHENZHEN CITY DACHENG ZHISHENG E-COMMERCE CO. LTD.
236. SHENZHEN CITY DAYI TECHNOLOGY CO., LTD.
237. SHENZHEN DAK TECHNOLOGY CO.,LTD
238. SHENZHEN FANTAIXIER KEJI CO.,LTD
239. SHENZHEN FEILANDA TRADE CO., LTD.
240. SHENZHEN FUTIAN JIADEXIN ELECTRONIC STORE
241. SHENZHEN FUTIAN QU GULIQIYI FUSHI SHANGHANG
242. SHENZHEN GAOYE TECHNOLOGY CO.LTD
243. SHENZHEN GENIUSCHIP ELECTRONIC CO., LTD.
244. SHENZHEN GUDI SHIYE YOUXIANGONGSI
245. SHENZHEN GUOYU ELECTRONIC & TECHNOLOGY CO.LTD
246. SHENZHEN HAIZHUO TOUZI YOUXIAN GONGSI
247. SHENZHEN JINFENGYUAN GONGMAO CO., LTD
248. SHENZHEN JINGZHI ELECTRONIC TECHNOLOGY CO.,LTD.
249. SHENZHEN KUANCHUANG TECHNOLOGY CO.,LTD
250. SHENZHEN LECHAO ELECTRONICS TECHNOLOGY CO., LTD.
251. SHENZHEN LEIJING TECHNOLOGY CO.,LTD
252. SHENZHEN LEMISI KEJI YOUXIANGONGSI
253. SHENZHEN LEYU TECHNOLOGY CO.,LTD
254. SHENZHEN LONGGANG YOU WO KE SI DIAN ZI SHANG HANG
255. SHENZHEN LONGHONGXI TECHNOLOGY CO.,LTD
256. SHENZHEN LUOKEYOEJI YOUXIANGONGSI
257. SHENZHEN MINGYANG E-COMMERCE CO., LTD.
258. SHENZHEN M-TARA TECHNOLOGY CO., LTD
259. SHENZHEN NOUSKE TECHNOLOGY CO.,LTD.
260. SHENZHEN OLD ELF TECHNOLOGY CO., LTD
261. SHENZHEN QIAN HAI NA MI GUANG NIAN ELECTRONIC COMMERCE CO., LTD
262. SHENZHEN QIANHAI MEIDELE SHANGMAO CO. LTD.
263. SHENZHEN QIANHAI PATUOXUN NETWORK & TECHNOLOGY CO.,LTD
264. SHENZHEN RENQING TECHNOLOGY CO.,LTD
265. SHENZHEN RUITAI CEKONG YOUXIAN GONGSI
266. SHENZHEN SAIVEINA INDUSTRIAL CO.,LTD
267. SHENZHEN SANHECHUANG TRADING CO., LTD
268. SHENZHEN SEAPLAYS TECHNOLOGY COMPANY LIMITED
269. SHENZHEN SHENAN JINCHOU MAOYI YOUXIAN GONGSI
270. SHENZHEN SHENGNUOSHI TRADING CO.,LTD
271. SHENZHEN SHENGSHIBAIYING TRADING CO., LTD.
272. SHENZHEN SHI AIPAIKE SHIYE YOUXIAN GONGSI
273. SHENZHEN SHI DUOQIXIANG DIANZI YOU XIAN GONG SI
274. SHENZHEN SHI JUEYIER KE JI YOU XIAN GONG SI
275. SHENZHEN SHI KEFUDI KEJI YOUXIAN GONGSI
276. SHENZHEN SHI NAI ER JIN KE JI YOU XIAN GONG SI
277. SHENZHEN SI CHOU ZHI LU KEJI YOU XIAN GONG SI
278. SHENZHEN SIRUITE TECHNOLOGY CO., LTD
279. SHENZHEN SKYWAVE TECHNOLOGY CO., LTD
280. SHENZHEN STOGA TECHNOLOGY CO. LTD.
281. SHENZHEN TAISHENWANGLIU TRADING COMPANY LIMITED
282. SHENZHEN TEMTOP TECH. CO., LTD
283. SHENZHEN TIANDINONGCHANG TRADE COMPANY LIMITED
284. SHENZHEN TIANYUE JINGMIZUJIAN YOUXIAN GONGSI
285. SHENZHEN TONGLAN E-COMMERCE CO., LTD.
286. SHENZHEN TUOBAICHUAN ELECTRONIC TECHNOLOGY CO.,LT
287. SHENZHEN WEIFUDONGLI SCIENCE&TECHNOLOGY CO.,LTD
288. SHENZHEN WEIRONGQUN KEJI CO.,LTD
289. SHENZHEN XIDEAN DIANZI KEJI CO. LTD
290. SHENZHEN XINGLEXIANG TONGXUN QICAI YOUXIAN GONGSI
291. SHENZHEN YANGDOCK E-COMMERCE LIMITED
292. SHENZHEN YIDINGRUI DIANZI YOUXIANGONGSI
293. SHENZHEN YISHUN TECHNOLOGY LIMITED
294. SHENZHEN YITAIYANG TECHNOLOGY CO., LIMITED
295. SHENZHEN YOUBITUO TECHNOLOGY CO., LTD.
296. SHENZHEN YOE SHANGMAO CO., LTD.
297. SHENZHEN YOUTANG MAOYI CO.,LTD.
298. SHENZHEN YUANCHUANG INFORMATION TECHNOLOGY CO., LTD
299. SHENZHEN YUCHUANGXINGYE TECHNOLOGY CO.,LTD
300. SHENZHEN YUEPINHUI TECHNOLOGY CO., LTD.
301. SHENZHEN ZEEFO ELECTRONIC TECHNOLOGY CO., LTD
302. SHENZHEN ZHONGTUO XINNENGYUAN YOUXIAN GONGSI
303. SHENZHENSHI BEITEMENGDA DIANZISHANGWU YOUXIAN GONGSI
304. SHENZHENSHI CHUANGSHIYUAN KEJI YOUXIANGONGSI
305. SHENZHENSHI CHUNIAO KEJI YOUXIANGONGSI
306. SHENZHENSHI FUTIANQU CHENGXI DIANZISHANGHANG
307. SHENZHENSHI HONG YI YI GOU SHANGMAO YOUXIAN GONGSI
308. SHENZHENSHI HONGRUITENG TOUZIGUANLI YOUXIANGONGSI
309. SHENZHENSHI JINWENHUA YINXIANG ZHIPIN YOUXIAN GONGSI
310. SHENZHENSHI KEOUMAOYI YOUXIANGONGSI
311. SHENZHENSHI KERUILIANHE KEJI YOUXIANGONGSI
312. SHENZHENSHI LEERWEI KEJI YOUXIAN GONGSI
313. SHENZHENSHI LITUOJIA KEJI YOUXIAN GONGSI
314. SHENZHENSHI LONGGANGQU HENGHEYING MAOYI SHANGHANG
315. SHENZHENSHI LONGHUAXINQU XINRUIZE MAOYI SHANGHANG
316. SHENZHENSHI MAIFEI MAOYIYOUXIANGONGSI
317. SHENZHENSHI MENGWANGXUN DIANZI YOUXIAN GONGSI
318. SHENZHENSHI MIOU KEJI YOUXIAN GONGSI
319. SHENZHENSHI PINLONGDIANZISHANGWUYOUXIANGONGSI
320. SHENZHENSHI SHANGPINLIAN JINCHOU YOUXIANGONGSI
321. SHENZHENSHI TUTUWEN MAOYI YOUXIANGONGSI
322. SHENZHENSHI WEIRUN GONGCHENG YOUXIAN GONGSI
323. SHENZHENSHI WENYUNLANSHANGMAOYI YOUXIANGONGSI
324. SHENZHENSHI XINWOCHI KEJI YOUXIAN GONGSI
325. SHENZHENSHILONGGANGQUFENGSHIYINGMAOYISHANGHANG
326. SHENZHENSHISHANDAOMAOYIYOUXIANGONGSI
327. SHIMARN LLC
328. SHLOMIT ARBEL-EMANUEL
329. SHOPPERS PAL
330. SHUOGE
331. SHUZY ROCK INC
332. SILVER TREE BOOKS LTD
333. SIMPEAK TECHNOLOGY CO.,LIMITED
334. SIPING BAODE COMMUNICATIONS EQUIPMENT CO., LTD.
335. SMART SHOP ONLINE
336. SMM GROUP, LLC
337. SOURCINGMAP
338. TABLET2CASES
339. TIOPESEER
340. TOILETTREE PRODUCTS INC.
341. TOMTOP-
342. TOUCHSTONE TECHNOLOGY LIMITED
343. TRADERYU
344. TYPE FREE, LLC
345. UEE TECHNOLOGY CO., LIMITED
346. HEALTH DISTRIBUTION
347. VCKITCHEN
348. ULTIMATESALESTORE1
349. UNI-SMARTECH
350. UNITEDCREATIVE
351. USA SUPPLY SOURCE INC
352. VIRGIN SCENT INC
353. V-N-A TOY SUPERSTORE
354. VORFREUDE
355. WATARU YONEMURA
356. WCB DIRECT
357. WORLDOFBARGAIN888
358. XCELLENT GLOBAL COMPANY
359. XIA MEN XIE LI SHENG MAO YI YOU XIAN GONG SI
360. XIAMEN AOBEIRUN YUJU YOUXIANGONGSI
361. XIAMEN XINWEIFA .IMP & EXP CO.,LTD
362. YOYOS
363. ZHONGSHAN QIFEI RIYONGZHIPIN YOUXIAN GONGSI
364. ZOOGUE, INC.
