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Quc hi

Lut s:36/2005/QH11

Cng ho x hi ch ngha Vit Namc lp - T do - Hnh phc

Quc hinc cng ho x hi ch ngha Vit Nam

!ho" #$% &' h() th* +(T ngy 05 thng 5 n ngy 14 thng 6 nm 2005)

,u-tth.ng mi

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@1$ n5 415 *3nh vA ho$ *ng $hBng &i

Chng INhng u 4nh chung

!" 1hm i i7u ch8nh i t9ng ") :;ng

n p dng @1$ n5 hoIc l1$ nc ngoi/ *iA1 c 416c$ & Cng ho x hi ch ngh!a "i#$ %a& l $hnh viEn cJ 415*3nh p dng @1$ n5

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K Cn c vo nhPng ng15En $Qc ca @1$ n5/ ChNnh ph

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$hc hi#n d3ch v cho &$ 0En ;hc v nhn $hanh $on? 0En, dng d3ch v ,a1 *O5 g>i l ;hch hngX cJ ngh!a v$hanh $on cho 0En c1ng ng d3ch v v , dng d3ch v $h2o$ha $h1n

'91& ti3n thng mil ho$ *ng $hc *e5/ $Z& ;i&cB hi &1a 0n hng ho v c1ng ng d3ch v/ 0ao gV& ho$*ng ;h15n &i/ 41Gng co $hBng &i/ $Dng 05/ gii $hi#1hng ho/ d3ch v v hi ch+/ $DiRn l& $hBng &i

'' +& hot ng trung gian thng mil ho$ *ng ca$hBng nhOn *R $hc hi#n cc giao d3ch $hBng &i cho &$hoIc &$ ,6 $hBng nhOn *+c xc *3nh/ 0ao gV& ho$ *ng*i di#n cho $hBng nhOn/ &Li gii $hBng &i/ 1f $hc &1a 0nhng ho v *i lS $hBng &i

') #i phm h4p ngl vi#c &$ 0En ;hLng $hc hi#n/ $hchi#n ;hLng *W5 * hoIc $hc hi#n ;hLng *ng ngh!a v $h2o$hoG $h1n giPa cc 0En hoIc $h2o 415 *3nh ca @1$ n5

'K #i phm & b5nl , vi ph& h+p *Vng ca &$ 0En gO5$hi#$ hi cho 0En ;ia *n &c l& cho 0En ;ia ;hLng *$ *+c &c*Nch ca vi#c giao ;$ h+p *Vng

'\1u6t 7- hng ho l nc hoIc v]ng lnh $h. nBi ,Gnx1Y$ Da $on 0 hng ho hoIc nBi $hc hi#n cLng *on ch0in cB 0Gn c16i c]ng *6i vi hng ho $Dong $DFng h+p cJ nhiA1nc hoIc v]ng lnh $h. $ha& gia vo 41 $DZnh ,Gn x1Y$ hngho *J

'7 +& h8nh th-& & gi tr tng ng /$n b5n 0ao gV&

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=, -!ng Lut thng m$& % ,h, ut "3 &nun

' Ho$ *ng $hBng &i phGi $1On $h2o @1$ $hBng &i vphp l1$ cJ liEn 41an

) Ho$ *ng $hBng &i *Ic $h] *+c 415 *3nh $Dong l1$;hc $hZ p dng 415 *3nh ca l1$ *J

K Ho$ *ng $hBng &i ;hLng *+c 415 *3nh $Dong @1$ $h-Bng &i v $Dong cc l1$ ;hc $hZ p dng 415 *3nh ca l1$ dOn ,

K

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ng v 0Go h cc 415An *J

) TDong ho$ *ng $hBng &i/ cc 0En hon $on $ng15#n/ ;hLng 0En no *+c $hc hi#n hnh vi p *I$/ cmng _p/*2 do/ ngn cGn 0En no

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) ThBng nhOn $hc hi#n ho$ *ng $hBng &i phGi ch31$Dch nhi#& vA chY$ l+ng/ $Nnh h+p php ca hng ho/ d3ch v& &Znh ;inh doanh

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*+c , dng $i ;hoGn n5 vo ho$ *ng ca "n phng *idi#n

7 CJ con dY1 &ang $En "n phng *i di#n $h2o 415 *3nhca php l1$ "i#$ %a&

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^ CJ con dY1 &ang $En Chi nhnh $h2o 415 *3nh ca phpl1$ "i#$ %a&

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hi ch ngh!a "i#$ %a& l $hnh viEn Cc 415An ;hc $h2o 415 *3nh ca php l1$

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) 6i vi hng ho hn ch ;inh doanh/ hng ho ;inhdoanh cJ *iA1 ;i#n/ vi#c &1a 0n ch *+c $hc hi#n ;hi hngho v cc 0En &1a 0n hng hJa *p ng *W5 * cc *iA1;i#n $h2o 415 *3nh ca php l1$

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' T& nhp/ $i x1Y$ hng hJa l vi#c hng ho *+c *a $nc ngoi hoIc $ cc ;h1 vc *Ic 0i#$ nM& $DEn lnh $h. "i#$%a& *+c coi l ;h1 vc hGi 41an DiEng $h2o 415 *3nh ca phpl1$ vo "i#$ %a&/ cJ l& $h $c nhp ;he1 vo "i#$ %a& vl& $h $c x1Y$ ;he1 chNnh hng ho *J Da ;hi "i#$ %a&

) T& x1Y$/ $i nhp hng hJa l vi#c hng ho *+c *a Danc ngoi hoIc *a vo cc ;h1 vc *Ic 0i#$ nM& $DEn lnh $h."i#$ %a& *+c coi l ;h1 vc hGi 41an DiEng $h2o 415 *3nh caphp l1$/ cJ l& $h $c x1Y$ ;he1 Da ;hi "i#$ %a& v l& $h$c nhp ;he1 li chNnh hng ho *J vo "i#$ %a&

K ChNnh ph 415 *3nh chi $i$ vA ho$ *ng $& nhp/ $ix1Y$/ $& x1Y$/ $i nhp hng hJa

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h3 ZuUt =hSu8 nh, =hSu

' %hn hng ho l 0Gn vi$/ 0Gn in/ 0Gn vt/ 0Gn chp cachP/ hZnh vt/ hZnh Gnh *+c dn/ in/ *Nnh/ *c/ ch&/ ;hQc$Dc $ip $DEn hng ho/ 0ao 0Z $hBng phe& ca hng ho hoIc$DEn cc chY$ li#1 ;hc *+c gQn lEn hng ho/ 0ao 0Z $hBngphe& ca hng ho

) Hng hJa l1 $hLng $Dong nc/ hng hJa x1Y$ ;he1/ nhp;he1 phGi cJ nhn hng hJa/ $D &$ ,6 $DFng h+p $h2o 415*3nh ca php l1$

K Cc ni d1ng cWn ghi $DEn nhn hng hJa v vi#c ghi nhnhng hJa *+c $hc hi#n $h2o 415 *3nh ca ChNnh ph

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hng ho $hZ 0En 0n cJ ngh!a v giao hng cho ngFi vnch15Rn *W1 $iEn?

cX TDFng h+p $Dong h+p *Vng ;hLng cJ 415 *3nh vA vnch15Rn hng ho/ n1 vo $hFi *iR& giao ;$ h+p *Vng/ cc0En 0i$ *+c *3a *iR& ;ho cha hng/ *3a *iR& xp hng

hoIc nBi ,Gn x1Y$/ ch $o hng ho $hZ 0En 0n phGi giaohng $i *3a *iR& *J?

dX TDong cc $DFng h+p ;hc/ 0En 0n phGi giao hng $i *3a*iR& ;inh doanh ca 0En 0n/ n1 ;hLng cJ *3a *iR& ;inhdoanh $hZ phGi giao hng $i nBi c $D ca 0En 0n *+c xc *3nh$i $hFi *iR& giao ;$h+p *Vng &1a 0n

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*3nh $hFi hn giao hng v ;hLng xc *3nh $hFi *iR& giaohng c $hR & 0En 0n giao hng $Dc ;hi h$ $hFi hn giaohng v giao $hi1 hng hoIc giao hng ;hLng ph] h+p vi h+p*Vng $hZ 0En 0n vn cJ $hR giao phWn hng cn $hi1 hoIc$ha5 $h hng ho cho ph] h+p vi h+p *Vng hoIc ;hQc phc ,

;hLng ph] h+p ca hng ho $Dong $hFi hn cn li) qhi 0En 0n $hc hi#n vi#c ;hQc phc 415 *3nh $i

;hoGn ' iA1 n5 & gO5 0Y$ l+i hoIc l& ph$ ,inh chi phN 0Y$h+p lS cho 0En &1a $hZ 0En &1a cJ 415An 5E1 cW1 0En 0n ;hQcphc 0Y$ l+i hoIc ch31 chi phN *J

2=.&9 "hVng t &n un n hng h9

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&1a $Dong $hFi hn/ $i *3a *iR& v 0Mng phBng $hc * $ha$h1n

) TDFng h+p ;hLng cJ $ha $h1n vA $hFi hn/ *3a *iR&giao chng $ liEn 41an *n hng ho cho 0En &1a $hZ 0En 0nphGi giao chng $ liEn 41an *n hng ho cho 0En &1a $Dong$hFi hn v $i *3a *iR& h+p lS *R 0En &1a cJ $hR nhn hng

K TDFng h+p 0En 0n * giao chng $ liEn 41an *n hngho $Dc $hFi hn $ha $h1n $hZ 0En 0n vn cJ $hR ;hQc phc

nhPng $hi1 ,J$ ca cc chng $ n5 $Dong $hFi hn cn li\ qhi 0En 0n $hc hi#n vi#c ;hQc phc nhPng $hi1 ,J$415 *3nh $i ;hoGn K iA1 n5 & gO5 0Y$ l+i hoIc l& ph$,inh chi phN 0Y$ h+p lS cho 0En &1a $hZ 0En &1a cJ 415An 5E1cW1 0En 0n ;hQc phc 0Y$ l+i hoIc ch31 chi phN *J

3= .&9 th hng

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>=^&[m tG hng h9 tG7" =h& g&9 hng

' TDFng h+p cc 0En cJ $hoG $h1n *R 0En &1a hoIc *idi#n ca 0En &1a $in hnh ;iR& $Da hng ho $Dc ;hi giaohng $hZ 0En 0n phGi 0Go *G& cho 0En &1a hoIc *i di#nca 0En &1a cJ *iA1 ;i#n $in hnh vi#c ;iR& $Da

) TD $DFng h+p cJ $ha $h1n ;hc/ 0En &1a hoIc *i di#nca 0En &1a $Dong $DFng h+p 415 *3nh $i ;hoGn ' iA1 n5 phGi;iR& $Da hng hJa $Dong &$ $hFi gian ngQn nhY$ & hon cGnh

'7

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K TDFng h+p 0En &1a hoIc *i di#n ca 0En &1a ;hLng$hc hi#n vi#c ;iR& $Da hng hJa $Dc ;hi giao hng $h2o $ha

$h1n $hZ 0En 0n cJ 415An giao hng $h2o h+p *Vng\ En 0n ;hLng phGi ch31 $Dch nhi#& vA nhPng ;hi&

;h15$ ca hng ho & 0En &1a hoIc *i di#n ca 0En &1a* 0i$ hoIc phGi 0i$ nhng ;hLng $hLng 0o cho 0En 0n $Dong$hFi hn h+p lS ,a1 ;hi ;iR& $Da hng ho

7 En 0n phGi ch31 $Dch nhi#& vA nhPng ;hi& ;h15$ca hng ho & 0En &1a hoIc *i di#n ca 0En &1a * ;iR&$Da n1 cc ;hi& ;h15$ ca hng ho ;hLng $hR ph$ hi#n *-

+c $Dong 41 $DZnh ;iR& $Da 0Mng 0i#n php $hLng $hFng v 0En

0n * 0i$ hoIc phGi 0i$ vA cc ;hi& ;h15$ *J nhng;hLng $hLng 0o cho 0En &1a

5=;gh

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?=;gh

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\ TDFng h+p $& ngng $hanh $on $h2o 415 *3nh $i ;hoGn) v ;hoGn K iA1 n5 & 0Mng chng do 0En &1a *a Da ;hLngxc $hc/ gO5 $hi#$ hi cho 0En 0n $hZ 0En &1a phGi 0Vi $hFng$hi#$ hi *J v ch31 cc ch $i ;hc $h2o 415 *3nh ca @1$n5

ng l+ng ca hng ho $hZ $D>ng l+ng *J l $D>ng l+ng$3nh

=* &[m thnh t9n

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' 3a *iR& ;inh doanh ca 0En 0n *+c xc *3nh vo $hFi*iR& giao ;$ h+p *Vng/ n1 ;hLng cJ *3a *iR& ;inh doanh$hZ $i nBi c $D ca 0En 0n?

) 3a *iR& giao hng hoIc giao chng $/ n1 vi#c$hanh $on *+c $in hnh *Vng $hFi vi vi#c giao hng hoIcgiao chng $

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) wi Do vA &Y$ &$ hoIc h hng hng ho ;hLng *+cch15Rn cho 0En &1a/ n1 hng ho ;hLng *+c xc *3nh D[Dng 0Mng ;S & hi#1/ chng $ vn $Gi/ ;hLng *+c $hLng 0ocho 0En &1a hoIc ;hLng *+c xc *3nh 0Mng 0Y$ ;= cch $hcno ;hc

n

) H+p *Vng ;= hn l $ha $h1n/ $h2o *J 0En 0n ca& ;$giao v 0En &1a ca& ;$ nhn hng ho $i &$ $hFi *iR&

$Dong $Bng lai $h2o h+p *VngK H+p *Vng vA 415An ch>n &1a hoIc 415An ch>n 0n l

$ha $h1n/ $h2o *J 0En &1a 415An cJ 415An *+c &1a hoIc*+c 0n &$ hng hJa xc *3nh vi &c gi *3nh $Dc g>i l gigiao ;$X v phGi $DG &$ ;hoGn $iAn nhY$ *3nh *R &1a 415Ann5 g>i l $iAn &1a 415AnX En &1a 415An cJ 415An ch>n$hc hi#n hoIc ;hLng $hc hi#n vi#c &1a hoIc 0n hng hJa*J

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*Vng $hZ 0En &1a cJ ngh!a v nhn hng v $hanh $on

) TDFng h+p cc 0En cJ $hoG $h1n vA vi#c 0En &1a cJ $hR$hanh $on 0Mng $iAn v ;hLng nhn hng $hZ 0En &1a phGi$hanh $on cho 0En 0n &$ ;hoGn $iAn 0Mng &c chEnh l#chgiPa gi $hoG $h1n $Dong h+p *Vng v gi $h3 $DFng do b giao

d3ch hng ho cLng 06 $i $hFi *iR& h+p *Vng *+c $hc hi#nK TDFng h+p cc 0En cJ $hoG $h1n vA vi#c 0En 0n cJ $hR

$hanh $on 0Mng $iAn v ;hLng giao hng $hZ 0En 0n phGi$hanh $on cho 0En &1a &$ ;hoGn $iAn 0Mng &c chEnh l#chgiPa gi $h3 $DFng do b giao d3ch hng ho cLng 06 $i $hFi*iR& h+p *Vng *+c $hc hi#n v gi $hoG $h1n $Dong h+p*Vng

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*R giao d3ch &1a 0n hng ho?

0X iA1 hnh cc ho$ *ng giao d3ch?

cX %iE& 5$ cc &c gi c $hR hZnh $hnh $DEn $h3 $DFnggiao d3ch $i $ng $hFi *iR&

) ChNnh ph 415 *3nh chi $i$ *iA1 ;i#n $hnh lp bgiao d3ch hng hJa/ 415An hn/ $Dch nhi#& ca b giao d3chhng hJa v vi#c phE ch1en iA1 l# ho$ *ng ca b giao d3chhng hJa

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hng

7 Cc hnh vi 03 cY& ;hc 415 *3nh $i ;hoGn ) iA1 `'ca @1$ n5

tG9ng tGJng h+,=hSn "U,

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) TDong $DFng h+p ;hen cYp/ $Dbng ThBng &i cJ415An $hc hi#n cc 0i#n php ,a1 *O5U

aX T& ngng vi#c giao d3ch 41a b giao d3ch hng ho?

0X Hn ch cc giao d3ch b &$ ;h1ng gi hoIc &$ ,6 l+nghng hJa nhY$ *3nh?

cX Tha5 *.i l3ch giao d3ch?

dX Tha5 *.i iA1 l# ho$ *ng ca b giao d3ch hng ho?

*X Cc 0i#n php cWn $hi$ ;hc $h2o 415 *3nh ca ChNnhph

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ca ChNnh ph

Chng IIIcung *ng :4ch ;

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AEnh thV" h+, Wng -"h %!

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;he1/ nhp ;he1 *6i vi cc loi hZnh d3ch v

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v hon $hnh d3ch v ca &Znh cho *n ;hi cc *iA1 ;i#n*J *+c *p ng

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' a hng ho &1/ c1ng ng d3ch v &1 *R ;hch hngd]ng $h ;hLng phGi $DG $iAn

) TIng hng ho cho ;hch hng/ c1ng ng d3ch v ;hLng$h1 $iAn

K n hng/ c1ng ng d3ch v vi gi $hYp hBn gi 0nhng/ gi c1ng ng d3ch v $Dc *J/ *+c p dng $Dong $hFi gian;h15n &i * *ng ;S hoIc $hLng 0o TDFng h+p hng hJa/d3ch v $h1c di#n %h nc 41Gn lS gi $hZ vi#c ;h15n &i$h2o hZnh $hc n5 *+c $hc hi#n $h2o 415 *3nh ca ChNnhph

\ n hng/ c1ng ng d3ch v cJ ;z& $h2o phi1 &1ahng/ phi1 , dng d3ch v *R ;hch hng *+c hbng &$ ha5&$ ,6 l+i Nch nhY$ *3nh

7 n hng/ c1ng ng d3ch v cJ ;z& phi1 d $hi cho;hch hng *R ch>n ngFi $Dao $hbng $h2o $hR l# v giGi $hbng* cLng 06

^ n hng/ c1ng ng d3ch v ;z& $h2o vi#c $ha& d ccchBng $DZnh &ang $Nnh &a5 Di & vi#c $ha& gia chBng $DZnhgQn liAn vi vi#c &1a hng hJa/ d3ch v v vi#c $Dng $hbngda $DEn , &a5 &Qn ca ngFi $ha& gia $h2o $hR l# v giGi $h-bng * cLng 06

` T. chc chBng $DZnh ;hch hng $hFng x15En/ $h2o *Jvi#c $Ing $hbng cho ;hch hng cn c $DEn ,6 l+ng hoIc $D3 gi&1a hng hJa/ d3ch v & ;hch hng $hc hi#n *+c $hR hi#ndi hZnh $hc $h{ ;hch hng/ phi1 ghi nhn , &1a hng ho/d3ch v hoIc cc hZnh $hc ;hc

T. chc cho ;hch hng $ha& gia cc chBng $DZnh vnhJa/ ngh# $h1$/ giGi $DN v cc , ;i#n ;hc vZ &c *Nch;h15n &i

( Cc hZnh $hc ;h15n &i ;hc n1 *+c cB 41an 41GnlS nh nc vA $hBng &i chYp $h1n

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d3ch v *+c $hBng nhOn d]ng *R $Ing/ $hbng/ c1ng ng ;hLng$h1 $iAn cho ;hch hng

) Hng ho/ d3ch v *+c $hBng nhOn d]ng *R ;h15n &icJ $hR l hng ho/ d3ch v & $hBng nhOn *J *ang ;inhdoanh hoIc hng ho/ d3ch v ;hc

K Hng hJa/ d3ch v *+c d]ng *R ;h15n &i phGi l hnghJa/ d3ch v *+c ;inh doanh h+p php

\ ChNnh ph 415 *3nh c $hR hn &c $6i *a vA gi $D3ca hng hJa/ d3ch v d]ng *R ;h15n &i/ &c giG& gi $6i*a *6i vi hng hJa/ d3ch v *+c ;h15n &i & $hBng nhOn*+c $hc hi#n $Dong ho$ *ng ;h15n &i

n hZnh $hc/ $hFi gian/ *3a *iR& ;h15n &i/hng hJa/ d3ch v d]ng *R ;h15n &i

) :15 *3nh cc l+i Nch c $hR & ;hch hng *+c hbng ph]h+p vi ;hoGn \ iA1 (\ ca @1$ n5

K Th1E $hBng nhOn ;inh doanh d3ch v ;h15n &i $hchi#n vi#c ;h15n &i cho &Znh

\ T. chc $hc hi#n cc hZnh $hc ;h15n &i 415 *3nh

$i iA1 () ca @1$ n5

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doanh d3ch v ;h15n &i

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Bng hi *n &Li $DFng/ ,c ;ho{ con ngFi v l+i Nch cLng cng;hc

` qh15n &i $i $DFng h>c/ 0#nh vi#n/ $D ,b ca cB 41annh nc/ $. chc chNnh $D3/ $. chc chNnh $D3 - x hi/ *Bn v3v $Dang nhOn dOn

Ha $Ing/ $hbng nhng ;hLng $hc hi#n hoIc $hc hi#n;hLng *ng

( qh15n &i nhM& cnh $Danh ;hLng lnh &nh

'9 Thc hi#n ;h15n &i & gi $D3 hng hJa/ d3ch vd]ng *R ;h15n &i v+$ 41 hn &c $6i *a hoIc giG& gi hnghJa/ d3ch v *+c ;h15n &i 41 &c $6i *a $h2o 415 *3nh $i;hoGn \ iA1 (\ ca @1$ n5

h9$t @ng =huyn m$&8 thMng D9=t u/ =huyn m$& %7& " un u/n > nh n7" %' thngm$&

' TDc ;hi $hc hi#n ho$ *ng ;h15n &i/ $hBng nhOnphGi *ng ;S v ,a1 ;hi ;$ $hc ho$ *ng ;h15n &i/ $hBngnhOn phGi $hLng 0o ;$ 41G vi cB 41an 41Gn lS nh nc vA $h-Bng &i

) ChNnh ph 415 *3nh c $hR vi#c *ng ;S ho$ *ng

;h15n &i v $hLng 0o ;$ 41G ho$ *ng ;h15n &i ca cc$hBng nhOn vi cB 41an 41Gn lS nh nc vA $hBng &i

!" 2

QuDng c"o th.ng mi

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*Vng vi $hBng nhOn ;inh doanh d3ch v 41Gng co $hBng &i*R $hc hi#n 41Gng co cho $hBng nhOn & &Znh *i di#n

K ThBng nhOn nc ngoi &16n 41Gng co $hBng &i vAho$ *ng ;inh doanh hng ho/ d3ch v ca &Znh $i "i#$ %a&phGi $h1E $hBng nhOn ;inh doanh d3ch v 41Gng co $hBng &i"i#$ %a& $hc hi#n

=^&nh -9nh -"h %! u/ng "9 thng m$&

qinh doanh d3ch v 41Gng co $hBng &i l ho$ *ng $h-Bng &i ca $hBng nhOn *R $hc hi#n vi#c 41Gng co $hBng&i cho $hBng nhOn ;hc

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cX ng &c */ $hFi l+ng/ $hFi *iR& 415 *3nh *6i vi$ng loi phBng $i#n $hLng $in *i chng

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TD $DFng h+p cJ $hoG $h1n ;hc/ 0En $h1E 41Gng co $hBng&i cJ cc 415An ,a1 *O5U

' @a ch>n ngFi ph$ hnh 41Gng co $hBng &i/ hZnh$hc/ ni d1ng/ phBng $i#n/ ph& vi v $hFi gian 41Gng co $h-Bng &i?

) qiR& $Da/ gi& ,$ vi#c $hc hi#n h+p *Vng d3ch v 41Gngco $hBng &i

n ca 0En $h1E 41Gng co vA ngFiph$ hnh 41Gng co $hBng &i/ hZnh $hc/ ni d1ng/ phBng$i#n/ ph& vi v $hFi gian 41Gng co $hBng &i?

) T. chc 41Gng co $D1ng $hc/ chNnh xc vA ho$ *ng;inh doanh hng ho/ d3ch v $hBng &i $h2o $hLng $in & 0En$h1E 41Gng co * c1ng cYp?

K Thc hi#n cc ngh!a v ;hc * $hoG $h1n $Dong h+p*Vng d3ch v 41Gng co $hBng &i

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%gFi ph$ hnh 41Gng co $hBng &i l ngFi $Dc $ip ph$hnh ,Gn phe& 41Gng co $hBng &i

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hng h98 -"h %!

qinh doanh d3ch v $Dng 05/ gii $hi#1 hng ho/ d3ch vl ho$ *ng $hBng &i/ $h2o *J &$ $hBng nhOn $hc hi#nc1ng ng d3ch v $Dng 05/ gii $hi#1 hng ho/ d3ch v cho $h-Bng nhOn ;hc

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' T. chc $Dng 05/ gii $hi#1 hng ho/ d3ch v hoIc ,dng hZnh $hc/ phBng $i#n $Dng 05/ gii $hi#1 hng ho/ d3chv l& phBng hi *n an ninh 416c gia/ $D$ $/ an $on x hi/cGnh 41an/ &Li $DFng/ ,c ;ho{ con ngFi

) TDng 05/ gii $hi#1 hng ho/ d3ch v hoIc , dng

hZnh $hc/ phBng $i#n $Dng 05/ gii $hi#1 $Di vi $D15An $h6ngl3ch ,/ vn ho/ *o *c/ $h1Wn phong & $c "i#$ %a&

K TDng 05/ gii $hi#1 hng ho/ d3ch v l& l 0N &$ nhnc

\ TDng 05/ gii $hi#1 hng ho ca $hBng nhOn ;hc *R,o ,nh vi hng ho ca &Znh/ $D $DFng h+p hng ho *2& ,o,nh l hng giG/ hng vi ph& 415An ,b hP1 $DN $1# $h2o 415*3nh ca php l1$

7 TDng 05/ gii $hi#1 &1 hng ho ;hLng *ng vi hngho *ang ;inh doanh vA chY$ l+ng/ gi/ cLng dng/ ;iR1 dng/chng loi/ 0ao 0Z/ $hFi hn 0Go hnh v cc ch $iE1 chY$ l+ng;hc nhM& la d6i ;hch hng

=A+, Wng -"h %! tGng Dy8 g&7& th&Bu hngh98 -"h %!

H+p *Vng d3ch v $Dng 05/ gii $hi#1 hng ho/ d3ch vphGi *+c lp $hnh vn 0Gn hoIc 0MnghZnh $hc ;hc cJ gi $D3

php lS $Bng *Bng

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Bng &i phGi *+c lp $hnh vn 0Gn hoIc 0Mng hZnh $hc ;hccJ gi $D3 php lS $Bng *Bng

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K ThBng nhOn ;hLng *ng ;S ;inh doanh d3ch v hi ch+/$DiRn l& $hBng &i ;hLng *+c $. chc cho $hBng nhOn ;hc$ha& gia hi ch+/ $DiRn l& $hBng &i b nc ngoi

\ ChNnh ph 415 *3nh c $hR $DZnh $/ $h $c/ ni d1ng*ng ;S $. chc/ $ha& gia hi ch+/ $DiRn l& $hBng &i b nc

ngoi 415 *3nh $i ;hoGn ' v ;hoGn ) iA1 n5=Ang h98 -"h %! tGng Dy8 g&7& th&Bu t$&

h@& "h+8 tG&[n \m thng m$& t$& O&Bt ;m

' Hng ho/ d3ch v ;hLng *+c ph_p $ha& gia hi ch+/$DiRn l& $hBng &i 0ao gV&U

aX Hng hJa/ d3ch v $h1c di#n cY& ;inh doanh/ hn ch;inh doanh/ cha *+c ph_p l1 $hLng $h2o 415 *3nh ca phpl1$?

0X Hng hJa/ d3ch v do $hBng nhOn b nc ngoi c1ng ng$h1c di#n cY& nhp ;he1 $h2o 415 *3nh ca php l1$?

cX Hng giG/ hng vi ph& 415An ,b hP1 $DN $1#/ $D $DFngh+p $Dng 05/ gii $hi#1 *R ,o ,nh vi hng $h$

) %goi vi#c $1On $h cc 415 *3nh vA hi ch+/ $DiRn l&$hBng &i ca @1$ n5/ hng hJa/ d3ch v $h1c di#n 41Gn lSch15En ngnh phGi $1On $h cc 415 *3nh vA 41Gn lS ch15Enngnh *6i vi hng ho/ d3ch v *J

K Hng hJa $& nhp ;he1 *R $ha& gia hi ch+/ $DiRn l&$hBng &i $i "i#$ %a& phGi *+c $i x1Y$ ;he1 $Dong $hFi hn 0a&Bi ng5/ ;R $ ng5;$ $hc hi ch+/ $DiRn l& $hBng &i

\ "i#c $& nhp/ $i x1Y$ hng hJa $ha& gia hi ch+/ $DiRnl& $hBng &i $i "i#$ %a& phGi $1On $h2o cc 415 *3nh caphp l1$ vA hGi 41an v cc 415 *3nh ;hc ca php l1$ cJliEn 41an

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chNnh ;hc $h2o 415 *3nh ca php l1$ "i#$ %a&

\ "i#c $& x1Y$/ $i nhp hng hJa $ha& gia hi ch+/ $DiRnl& $hBng &i b nc ngoi phGi $1On $h cc 415 *3nh ca phpl1$ vA hGi 41an v cc 415 *3nh ;hc ca php l1$ cJ liEn41an

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thm g& h@& "h+8 tG&[n \m thng m$& t$& O&Bt ;m

' Thc hi#n cc 415An v ngh!a v $h2o $ha $h1n vi $h-Bng nhOn $. chc hi ch+/ $DiRn l& $hBng &i

) n/ $Ing hng ho/ c1ng ng d3ch v *+c $Dng 05/ gii

$hi#1 $i hi ch+/ $DiRn l& $hBng &i $h2o 415 *3nh ca phpl1$

K +c $& nhp/ $i x1Y$ hng ho/ $i li#1 vA hng ho/d3ch v *R $Dng 05 $i hi ch+/ $DiRn l& $hBng &i

\ T1On $h cc 415 *3nh vA $. chc hi ch+/ $DiRn l& $hBng&i $i "i#$ %a&

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1=*$& -&Bn "h9 thng nhn

' i di#n cho $hBng nhOn l vi#c &$ $hBng nhOn nhn1f nhi#& g>i l 0En *i di#nX ca $hBng nhOn ;hc g>i l 0Engiao *i di#nX *R $hc hi#n cc ho$ *ng $hBng &i vi danhngh!a/ $h2o , ch dn ca $hBng nhOn *J v *+c hbng $h]lao vA vi#c *i di#n

) TDong $DFng h+p $hBng nhOn c ngFi ca &Znh *R l&*i di#n cho &Znh $hZ p dng 415 *3nh ca l1$ dOn ,

2=A+, Wng $& -&Bn "h9 thng nhn

H+p *Vng *i di#n cho $hBng nhOn phGi *+c lp $hnh vn0Gn hoIc 0MnghZnh $hc ;hc cJ gi $D3 php lS $Bng *Bng

3=#h$m %& $& -&Bn

Cc 0En cJ $hR $hoG $h1n vA vi#c 0En *i di#n *+c $hchi#n &$ phWn hoIc $on 0 ho$ *ng $hBng &i $h1c ph& viho$ *ng ca 0En giao *i di#n

>=ThJ& h$n $& -&Bn "h9 thng nhn

' ThFi hn *i di#n do cc 0En $hoG $h1n

) TDFng h+p ;hLng cJ $hoG $h1n/ $hFi hn *i di#n chY&d$ ;hi 0En giao *i di#n $hLng 0o cho 0En *i di#n vA vi#c

chY& d$ h+p *Vng *i di#n hoIc 0En *i di#n $hLng 0o cho0En giao *i di#n vA vi#c chY& d$ h+p *Vng

K TD $DFng h+p cJ $hoG $h1n ;hc/ n1 0En giao *i di#n*Bn phBng $hLng 0o chY& d$ h+p *Vng *i di#n $h2o 415*3nh $i ;hoGn ) iA1 n5 $hZ 0En *i di#n cJ 415An 5E1 cW10En giao *i di#n $DG &$ ;hoGn $h] lao do vi#c 0En giao *idi#n giao ;$ cc h+p *Vng vi ;hch hng & 0En *i di#n *giao d3ch v nhPng ;hoGn $h] lao ;hc & *ng lt &Znh *+c h-bng

\ TDFng h+p $hFi hn *i di#n chY& d$ $h2o 415 *3nh $i;hoGn ) iA1 n5 $h2o 5E1 cW1 ca 0En *i di#n $hZ 0En *i di#n03 &Y$ 415An hbng $h] lao *6i vi cc giao d3ch & *ng lt&Znh *+c hbng n1 cc 0En ;hLng cJ $hoG $h1n ;hc

5=;gh

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$hc hi#n cc ho$ *ng $hBng &i * *+c 1f 415An?

K T1On $h ch dn ca 0En giao *i di#n n1 ch dn*J ;hLng vi ph& 415 *3nh ca php l1$?

\ qhLng *+c $hc hi#n cc ho$ *ng $hBng &i vi danh

ngh!a ca &Znh hoIc ca ngFi $h 0a $Dong ph& vi *i di#n?7 qhLng *+c $i$ l hoIc c1ng cYp cho ngFi ;hc cc 0N&$ liEn 41an *n ho$ *ng $hBng &i ca 0En giao *i di#n$Dong $hFi gian l& *i di#n v $Dong $hFi hn hai n&/ ;R $ ;hichY& d$ h+p *Vng *i di#n?

^ Go 41Gn $i ,Gn/ $i li#1 *+c giao *R $hc hi#n ho$*ng *i di#n

6=;gh

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;hoGn $h] lao v chi phN * *n hn

!" 2

mWi gii th.ng mi

i l 0En &Li giiX cho cc 0En&1a 0n hng ho/ c1ng ng d3ch v g>i l 0En *+c &Li giiX$Dong vi#c *& phn/ giao ;$ h+p *Vng &1a 0n hng ho/d3ch v v *+c hbng $h] lao $h2o h+p *Vng &Li gii

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&Li gii

!" N

th"c mua "n hng hGa

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$hc vi ph& php l1$/ $D $DFng h+p 415 *3nh $i ;hoGn \ iA1'^K ca @1$ n5

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!" 4

' En giao *i lS l $hBng nhOn giao hng ho cho *i lS0n hoIc giao $iAn &1a hng cho *i lS &1a hoIc l $hBngnhOn 1f 415An $hc hi#n d3ch v cho *i lS c1ng ng d3ch v

) En *i lS l $hBng nhOn nhn hng ho *R l& *i lS

0n/ nhn $iAn &1a hng *R l& *i lS &1a hoIc l 0En nhn1f 415An c1ng ng d3ch v

H+p *Vng *i lS phGi *+c lp $hnh vn 0Gn hoIc 0MnghZnh $hc ;hc cJ gi $D3 php lS $Bng *Bng

' i lS 0ao $iE1 l hZnh $hc *i lS & 0En *i lS $hc hi#n

vi#c &1a/ 0n $D>n vn &$ ;h6i l+ng hng ho hoIc c1ng ng*W5 * &$ d3ch v cho 0En giao *i lS

) i lS *c 415An l hZnh $hc *i lS & $i &$ ;h1 vc*3a lS nhY$ *3nh 0En giao *i lS ch giao cho &$ *i lS &1a/0n &$ hoIc &$ ,6 &I$ hng hoIc c1ng ng &$ hoIc &$,6 loi d3ch v nhY$ *3nh

K T.ng *i lS &1a 0n hng ho/ c1ng ng d3ch v lhZnh $hc *i lS & 0En *i lS $. chc &$ h# $h6ng *i lS $Dc$h1c *R $hc hi#n vi#c &1a 0n hng ho/ c1ng ng d3ch vcho 0En giao *i lS

T.ng *i lS *i di#n cho h# $h6ng *i lS $Dc $h1c Cc*i lS $Dc $h1c ho$ *ng di , 41Gn lS ca $.ng *i lS v vidanh ngh!a ca $.ng *i lS

\ Cc hZnh $hc *i lS ;hc & cc 0En $ha $h1n

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cho 0En *i lS di hZnh $hc hoa hVng hoIc chEnh l#ch gi

) TDFng h+p 0En giao *i lS Yn *3nh gi &1a/ gi 0n hnghJa hoIc gi c1ng ng d3ch v cho ;hch hng $hZ 0En *i lS*+c hbng hoa hVng $Nnh $h2o $f l# phWn $D& $DEn gi &1a/ gi0n hng hJa hoIc gi c1ng ng d3ch v

K TDFng h+p 0En giao *i lS ;hLng Yn *3nh gi &1a/ gi 0nhng ho hoIc gi c1ng ng d3ch v cho ;hch hng & ch Yn*3nh gi giao *i lS cho 0En *i lS $hZ 0En *i lS *+c hbngchEnh l#ch gi c chEnh l#ch gi *+c xc *3nh l &c chEnhl#ch giPa gi &1a/ gi 0n/ gi c1ng ng d3ch v cho ;hch hng,o vi gi do 0En giao *i lS Yn *3nh cho 0En *i lS

\ TDFng h+p cc 0En ;hLng cJ $hoG $h1n vA &c $h] lao *ilS $hZ &c $h] lao *+c $Nnh nh ,a1U

aX c $h] lao $hc $ & cc 0En * *+c $DG $Dc *J?0X TDFng h+p ;hLng p dng *+c *iR& a ;hoGn n5 $hZ

&c $h] lao *i lS l &c $h] lao $D1ng 0Znh *+c p dng choc]ng loi hng ho/ d3ch v & 0En giao *i lS * $DG cho cc *ilS ;hc?

cX TDFng h+p ;hLng p dng *+c *iR& a v *iR& 0 ;hoGnn5 $hZ &c $h] lao *i lS l &c $h] lao $hLng $hFng *+c pdng cho c]ng loi hng ho/ d3ch v $DEn $h3 $DFng

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K TDG $h] lao v cc chi phN h+p lS ;hc cho 0En *i lS?

\ Hon $DG cho 0En *i lS $i ,Gn ca 0En *i lS d]ng *R0Go *G& n1 cJX ;hi ;$ $hc h+p *Vng *i lS?

7 @iEn *i ch31 $Dch nhi#& vA hnh vi vi ph& php l1$ca 0En *i lS/ n1 ng15En nhOn ca hnh vi vi ph& php l1$*J cJ &$ phWn do lui ca &Znh gO5 Da

=Puy'n "? Dn $& >

TD $DFng h+p cc 0En cJ $ha $h1n ;hc/ 0En *i lS cJ cc415An ,a1 *O5U

' riao ;$ h+p *Vng *i lS vi &$ hoIc nhiA1 0En giao*i lS/ $D $DFng h+p 415 *3nh $i ;hoGn ` iA1 '`7 ca @1$ n5?

) }E1 cW1 0En giao *i lS giao hng hoIc $iAn $h2o h+p*Vng *i lS? nhn li $i ,Gn d]ng *R 0Go *G& n1 cJX ;hi ;$$hc h+p *Vng *i lS?

K }E1 cW1 0En giao *i lS hng dn/ c1ng cYp $hLng $in vcc *iA1 ;i#n ;hc cJ liEn 41an *R $hc hi#n h+p *Vng *i lS?

\ :15$ *3nh gi 0n hng hJa/ c1ng ng d3ch v cho;hch hng *6i vi *i lS 0ao $iE1?

7 Hbng $h] lao/ cc 415An v l+i Nch h+p php ;hc do ho$*ng *i lS &ang li

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` TDFng h+p php l1$ cJ 415 *3nh c $hR vA vi#c 0En *ilS ch *+c giao ;$ h+p *Vng *i lS vi &$ 0En giao *i lS *6ivi &$ loi hng hJa hoIc d3ch v nhY$ *3nh $hZ phGi $1On$h 415 *3nh ca php l1$ *J

TD $DFng h+p cJ $hoG $h1n ;hc/ vi#c $hanh $on $iAnhng/ $iAn c1ng ng d3ch v v $h] lao *i lS *+c $hc hi#n $h2o$ng *+$ ,a1 ;hi 0En *i lS hon $hnh vi#c &1a/ 0n &$ ;h6i l-

+ng hng ho hoIc c1ng ng &$ ;h6i l+ng d3ch v nhY$ *3nh

' TD $DFng h+p cJ $hoG $h1n ;hc/ $hFi hn *i lS chchY& d$ ,a1 &$ $hFi gian h+p lS nhng ;hLng ,& hBn ,1 &Bing5/ ;R $ ng5 &$ $Dong hai 0En $hLng 0o 0Mng vn 0Gn cho

0En ;ia vA vi#c chY& d$ h+p *Vng *i lS) TD $DFng h+p cJ $ha $h1n ;hc/ n1 0En giao *i lS

$hLng 0o chY& d$ h+p *Vng $h2o 415 *3nh $i ;hoGn ' iA1n5 $hZ 0En *i lS cJ 415An 5E1 cW1 0En giao *i lS 0Vi $hFng&$ ;hoGn $iAn cho $hFi gian & &Znh * l& *i lS cho 0Engiao *i lS *J

ri $D3 ca ;hoGn 0Vi $hFng l &$ $hng $h] lao *i lS $D1ng0Znh $Dong $hFi gian nhn *i lS cho &ui n& & 0En *i lS l&*i lS cho 0En giao *i lS TDong $DFng h+p $hFi gian *i lS di &$

n& $hZ ;hoGn 0Vi $hFng *+c $Nnh l &$ $hng $h] lao *i lS$D1ng 0Znh $Dong $hFi gian nhn *i lSK TDFng h+p h+p *Vng *i lS *+c chY& d$ $DEn cB ,b 5E1

cW1 ca 0En *i lS $hZ 0En *i lS ;hLng cJ 415An 5E1 cW1 0Engiao *i lS 0Vi $hFng cho $hFi gian & &Znh * l& *i lS cho0En giao *i lS

Chng OImt Y hot ng th.ng mi c; th &h"c

!" 1Uia cWng tEong th.ng mi

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hZnh $hc ;hc cJ gi $D3 php lS $Bng *Bng

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7 Ch31 $Dch nhi#& vA $Nnh h+p php ca ho$ *ng giacLng hng ho $Dong $DFng h+p hng ho gia cLng $h1c di#ncY& ;inh doanh/ cY& x1Y$ ;he1/ cY& nhp ;he1

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ca ngFi ;hc $h2o 415 *3nh ca php l1$

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7 @p vn 0Gn 0n *Y1 gi hng ho v gi *n ngFi 0nhng/ ngFi &1a hng v cc 0En cJ liEn 41an 415 *3nh $i iA1)9K ca @1$ n5

^ riao hng hJa *Y1 gi cho ngFi &1a ph] h+p vi h+p*Vng $. chc d3ch v *Y1 gi hng ho

` @& $h $c ch15Rn 415An ,b hP1 *6i vi hng ho 0n*Y1 gi phGi *ng ;S 415An ,b hP1 $h2o 415 *3nh ca phpl1$/ $D $DFng h+p cJ $ha $h1n ;hc vi ngFi 0n hng

Thanh $on cho ngFi 0n hng $iAn hng * 0n/ ;R cG;hoGn $iAn chEnh l#ch $h1 *+c $ ngFi D$ li gi * $DG 415 *3nh$i ;hoGn K iA1 )9\ ca @1$ n5 hoIc $DG li hng ho ;hLng0n *+c cho ngFi 0n hng $h2o $hoG $h1n TDFng h+p ;hLng cJ$hoG $h1n $hZ phGi $hanh $on $iAn cho ngFi 0n hng ch&

nhY$ l 0a ng5 l& vi#c ,a1 ;hi nhn *+c $iAn ca ngFi &1ahng hoIc phGi $DG li nga5 hng ho $Dong $hFi hn h+p lS ,a1c1c *Y1 gi

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) TDFng h+p hng ho *+c *Y1 gi l *6i $+ng cW& c6/ $hchYp $hZ h+p *Vng d3ch v $. chc *Y1 gi phGi *+c , *VngS ca 0En nhn cW& c6/ $h chYp v 0En 0n phGi $hLng 0o chocc 0En $ha& gia *Y1 gi vA hng hJa *ang 03 cW& c6/ $hchYp

K TDFng h+p $Dong h+p *Vng cW& c6/ $h chYp cJ $hoG $h1nvA vi#c 0n *Y1 gi & ngFi cW& c6/ $h chYp vQng &I$ ;hLngcJ lS do chNnh *ng hoIc $ ch6i giao ;$ h+p *Vng d3ch v $.chc *Y1 gi hng ho $hZ h+p *Vng d3ch v $. chc *Y1 gi *-

+c giao ;$ giPa ngFi nhn cW& c6/ $h chYp vi ngFi $. chc *Y1gi

=Y" nh g& =h_& &[m

' %gFi 0n hng phGi xc *3nh gi ;hbi *iR& TDong $DFng

h+p ngFi $. chc *Y1 gi *+c 1f 415An xc *3nh gi ;hbi *iR&$hZ phGi $hLng 0o cho ngFi 0n hng $Dc ;hi niE& 5$ vi#c 0n*Y1 gi

) TDFng h+p hng ho *Y1 gi l *6i $+ng cW& c6/ $h chYp$hZ ngFi nhn cW& c6/ $h chYp phGi $hoG $h1n vi ngFi cW&c6/ $h chYp xc *3nh gi ;hbi *iR&

K TDFng h+p $Dong h+p *Vng cW& c6/ $h chYp cJ $hoG $h1nvA vi#c 0n *Y1 gi & ngFi cW& c6/ $h chYp vQng &I$ ;hLng

cJ lS do chNnh *ng hoIc $ ch6i giao ;$ h+p *Vng d3ch v $.chc *Y1 gi hng ho $hZ gi ;hbi *iR& do ngFi nhn cW& c6/$h chYp xc *3nh

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' qhLng cJ ngFi $ha& gia *Y1 gi/ $DG gi?

) ri cao nhY$ * $DG $hYp hBn &c gi ;hbi *iR& *6i viphBng $hc $DG gi lEn

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hon $DG ;hoGn $iAn *I$ $Dc

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hng ,a1 ;hi lp vn 0Gn 0n *Y1 gi?

) 6i vi hng ho cJ *ng ;S 415An ,b hP1 $hZ ngFi $.chc *Y1 gi phGi $in hnh nga5 vi#c l& $h $c ch15Rn415An ,b hP1 v giao hng cho ngFi &1a hng nga5 ,a1 ;hihon $hnh $h $c ch15Rn 415An ,b hP1

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chc *Y1 gi cJ 415An $DG li hng hJa v 5E1 cW1 ngFi 0nhng 0Vi $hFng $hi#$ hi

!" Nn ph-Bng $hc *Y1 $hW1 v phGi $hLng 0o $Dc cho cc 0En d $hW1

) TDong $DFng h+p *Y1 $hW1 $h2o phBng $hc *Y1 $hW1&$ $i hV ,B/ 0En d $hW1 np hV ,B d $hW1 gV& *A x1Y$ vA; $h1$/ *A x1Y$ vA $i chNnh $Dong &$ $i hV ,B $h2o 5E1 cW1ca hV ,B &Fi $hW1 v vi#c &b $hW1 *+c $in hnh &$ lWn

K TDong $DFng h+p *Y1 $hW1 $h2o phBng $hc *Y1 $hW1hai $i hV ,B $hZ 0En d $hW1 np hV ,B d $hW1 gV& *A x1Y$vA ; $h1$/ *A x1Y$ vA $i chNnh $Dong $ng $i hV ,B DiEng0i#$ *+c np $Dong c]ng &$ $hFi *iR& v vi#c &b $hW1 *+c$in hnh hai lWn HV ,B *A x1Y$ vA ; $h1$ ,t *+c &b $Dc

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nhM& la ch>n nhPng 0En d $hW1 cJ ;hG nng *p ng cc*iA1 ;i#n & 0En &Fi $hW1 *a Da

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$hW1

K En &Fi $hW1 415 *3nh hZnh $hc/ *iA1 ;i#n *I$ c>c/;S 41 hoIc 0Go lnh d $hW1 TDong $DFng h+p *I$ c>c/ ;S 41$hZ $iAn *I$ c>c/ ;S 41 d $hW1 *+c $DG li cho 0En d $hW1;hLng $Dng $hW1 $Dong $hFi hn 0G5 ng5 l& vi#c/ ;R $ ng5

cLng 06 ;$ 41G *Y1 $hW1\ En d $hW1 ;hLng *+c nhn li $iAn *I$ c>c/ ;S 41 d

$hW1 $Dong $DFng h+p D$ hV ,B d $hW1 ,a1 $hFi *iR& h$ hnnp hV ,B d $hW1 g>i l $hFi *iR& *Jng $hW1X/ ;hLng ;S h+p*Vng hoIc $ ch6i $hc hi#n h+p *Vng $Dong $DFng h+p $Dng$hW1

7 En nhn 0Go lnh cho 0En d $hW1 cJ ngh!a v 0Go*G& d $hW1 cho 0En *+c 0Go lnh $Dong ph& vi gi $D3 $Bng

*Bng vi ,6 $iAn *I$ c>c/ ;S 41

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0X %g5/ giF/ *3a *iR& &b $hW1?

cX TEn/ *3a ch ca 0En &Fi $hW1/ cc 0En d $hW1?

dX ri 0 $hW1 ca cc 0En d $hW1?

*X Cc ni d1ng ,a *.i/ 0. ,1ng v cc ni d1ng cJ liEn

41an/ n1 cJn cc 0En d $hW1 $h2o phBngphp * *+c Yn *3nh

) TDong $DFng h+p cJ nhiA1 0En $ha& gia d $hW1 cJ ,6*iR&/ $iE1 ch1en $Dng $hW1 ngang nha1 $hZ 0En &Fi $hW1 cJ415An ch>n nh $hW1

=t h+,Wng

' %ga5 ,a1 ;hi cJ ;$ 41G *Y1 $hW1/ 0En &Fi $hW1 cJ

$Dch nhi#& $hLng 0o ;$ 41G *Y1 $hW1 cho 0En d $hW1) En &Fi $hW1 $in hnh hon $hi#n v ;S ;$ h+p *Vng

vi 0En $Dng $hW1 $DEn cB ,b ,a1 *O5U

^`

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aX q$ 41G *Y1 $hW1?

0X Cc 5E1 cW1 nE1 $Dong hV ,B &Fi $hW1?

cX %i d1ng nE1 $Dong hV ,B d $hW1

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) ChNnh ph 415 *3nh chi $i$ *iA1 ;i#n ;inh doanh d3chv logi,$ic,

i ;hoGn $iAn * *n hn $hanh $on

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' %goi nhPng $DFng h+p &iyn $Dch nhi#& 415 *3nh $iiA1 )(\ ca @1$ n5/ $hBng nhOn ;inh doanh d3ch v logi,$ic,;hLng phGi ch31 $Dch nhi#& vA nhPng $.n $hY$ *6i vi hngho ph$ ,inh $Dong cc $DFng h+p ,a1 *O5U

aX T.n $hY$ l do lui ca ;hch hng hoIc ca ngFi *+c

;hch hng 1f 415An?0X T.n $hY$ ph$ ,inh do $hBng nhOn ;inh doanh d3ch v

logi,$ic, l& *ng $h2o nhPng ch dn ca ;hch hng hoIcca ngFi *+c ;hch hng 1f 415An?

cX T.n $hY$ l do ;h15$ $$ ca hng ho?

dX T.n $hY$ ph$ ,inh $Dong nhPng $DFng h+p &iyn $Dchnhi#& $h2o 415 *3nh ca php l1$ v $p 41n vn $Gi n1 $h-Bng nhOn ;inh doanh d3ch v logi,$ic, $. chc vn $Gi?

*X ThBng nhOn ;inh doanh d3ch v logi,$ic, ;hLng nhn*+c $hLng 0o vA ;hi1 ni $Dong $hFi hn &Fi 06n ng5/ ;R $ng5 $hBng nhOn ;inh doanh d3ch v logi,$ic, giao hng chongFi nhn?

2X a1 ;hi 03 ;hi1 ni/ $hBng nhOn ;inh doanh d3ch vlogi,$ic, ;hLng nhn *+c $hLng 0o vA vi#c 03 ;i#n $i TD>ng $ihoIc To n $Dong $hFi hn chNn $hng/ ;R $ ng5 giao hng

) ThBng nhOn ;inh doanh d3ch v logi,$ic, ;hLng phGi

ch31 $Dch nhi#& vA vi#c &Y$ ;hoGn l+i *ng lt *+c hbng ca;hch hng/ vA , ch& $Dy hoIc $hc hi#n d3ch v logi,$ic,,ai *3a *iR& ;hLng do lui ca &Znh

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' ThBng nhOn ;inh doanh d3ch v logi,$ic, cJ 415An cW&giP &$ ,6 l+ng hng ho nhY$ *3nh v cc chng $ liEn 41an*n ,6 l+ng hng ho *J *R *i $iAn n+ * *n hn ca ;hchhng nhng phGi $hLng 0o nga5 0Mng vn 0Gn cho ;hch hng

) a1 $hFi hn 06n &Bi l& ng5 ;R $ ng5 $hLng 0o

cW& giP hng ho hoIc chng $ liEn 41an *n hng ho/ n1;hch hng ;hLng $DG $iAn n+ $hZ $hBng nhOn ;inh doanh d3chv logi,$ic, cJ 415An *3nh *o$ hng ho hoIc chng $ *J$h2o 415 *3nh ca php l1$? $Dong $DFng h+p hng ho cJ dY1hi#1 03 h hng $hZ $hBng nhOn ;inh doanh d3ch v logi,$ic, cJ415An *3nh *o$ hng ho nga5 ;hi cJ 0Y$ ;= ;hoGn n+ *nhn no ca ;hch hng

K TDc ;hi *3nh *o$ hng ho/ $hBng nhOn ;inh doanhd3ch v logi,$ic, phGi $hLng 0o nga5 cho ;hch hng 0i$ vAvi#c *3nh *o$ hng ho *J

\ >i chi phN cW& giP/ *3nh *o$ hng ho do ;hchhng ch31

7 ThBng nhOn ;inh doanh d3ch v logi,$ic, *+c , dng ,6$iAn $h1 *+c $ vi#c *3nh *o$ hng ho *R $hanh $on cc;hoGn & ;hch hng n+ &Znh v cc chi phN cJ liEn 41an? n1,6 $iAn $h1 *+c $ vi#c *3nh *o$ v+$ 41 gi $D3 cc ;hoGn n+$hZ ,6 $iAn v+$ 41 phGi *+c $DG li cho ;hch hng qR $ $hFi

*iR& *J/ $hBng nhOn ;inh doanh d3ch v logi,$ic, ;hLng phGich31 $Dch nhi#& *6i vi hng ho hoIc chng $ * *+c *3nh*o$

0= ;gh

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V P4CH V; Q[" CDNH HNU hGa

1=Pu "/nh hng h3

:1 cGnh hng hJa l vi#c vn ch15Rn hng hJa $h1c ,bhP1 ca $. chc/ c nhOn nc ngoi 41a lnh $h. "i#$ %a&/ ;R

cG vi#c $D1ng ch15Rn/ ch15Rn $Gi/ l1 ;ho/ chia $ch lL hng/ $ha5*.i phBng $hc vn $Gi hoIc cc cLng vi#c ;hc *+c $hc hi#n$Dong $hFi gian 41 cGnh

2=Puy'n u "/nh hng h3

' >i hng hJa $h1c ,b hP1 ca $. chc/ c nhOn ncngoi *A1 *+c 41 cGnh lnh $h. "i#$ %a& v ch cWn l& $h$c hGi 41an $i ca ;he1 nhp v ca ;he1 x1Y$ $h2o 415 *3nhca php l1$/ $D cc $DFng h+p ,a1 *O5U

aX Hng hJa l cc loi v ;hN/ *n d+c/ v$ li#1 n. v ccloi hng hJa cJ * ng15 hiR& cao ;hc/ $D $DFng h+p *+c Th$ng ChNnh ph cho ph_p?

0X Hng hJa $h1c di#n cY& ;inh doanh/ cY& x1Y$ ;he1/cY& nhp ;he1 ch *+c 41 cGnh lnh $h. "i#$ %a& ;hi *+c $Dbng ThBng &i cho ph_p

) Hng hJa 41 cGnh ;hi x1Y$ ;he1/ phBng $i#n vn $Gichb hng 41 cGnh ;hi x1Y$ cGnh ;hi lnh $h. "i#$ %a& phGi

*ng l $on 0 hng hJa * nhp ;he1/ phBng $i#n vn $Gi *nhp cGnh vo lnh $h. "i#$ %a&

K T. chc/ c nhOn nc ngoi &16n 41 cGnh hng ho41a lnh $h. "i#$ %a& phGi $h1E $hBng nhOn "i#$ %a& ;inhdoanh d3ch v 41 cGnh $hc hi#n/ $D $DFng h+p 415 *3nh $i;hoGn \ iA1 n5

\ "i#c $. chc/ c nhOn nc ngoi $ &Znh $hc hi#n 41cGnh hng hJa 41a lnh $h. "i#$ %a&/ $h1E $hBng nhOn ncngoi $hc hi#n 41 cGnh hng ho 41a lnh $h. "i#$ %a& *+c$hc hi#n $h2o *iA1 c 416c $ & Cng ha x hi ch ngh!a"i#$ %a& l $hnh viEn v phGi $1On $h 415 *3nh ca phpl1$ "i#$ %a& vA x1Y$ cGnh/ nhp cGnh v giao $hLng vn $Gi

3=Tuyn Jng u "/nh

' Hng hJa ch *+c 41 cGnh 41a cc ca ;he1 416c $ v$h2o *ng nhPng $15n *Fng nhY$ *3nh $DEn lnh $h. "i#$%a&

) Cn c *iA1 c 416c $ & Cng ha x hi ch ngh!a"i#$ %a& l $hnh viEn/ $Dbng riao $hLng vn $Gi 415*3nh c $hR $15n *Fng *+c vn ch15Rn hng ho 41 cGnh

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K TDong $hFi gian 41 cGnh/ vi#c $ha5 *.i $15n *Fng *+cvn ch15Rn hng ho 41 cGnh phGi *+c , *Vng S ca $Dbng riao $hLng vn $Gi

>=Pu "/nh Dpng Jng hng =hMng

:1 cGnh 0Mng *Fng hng ;hLng *+c $hc hi#n $h2o 415*3nh ca *iA1 c 416c $ vA hng ;hLng & Cng ha x hich ngh!a"i#$ %a& l $hnh viEn

5=.&m st hng h3 u "/nh

Hng hJa 41 cGnh lnh $h. "i#$ %a& phGi ch31 , gi&,$ ca cB 41an HGi 41an "i#$ %a& $Dong $on 0 $hFi gian 41cGnh

6= ThJ& g&n u "/nh

' ThFi gian 41 cGnh lnh $h. "i#$ %a& $6i *a l 0a &Bing5 ;R $ ng5 hon $hnh $h $c hGi 41an $i ca ;he1nhp/ $D $DFng h+p hng hJa *+c l1 ;ho $i "i#$ %a& hoIc 03h hng/ $.n $hY$ $Dong 41 $DZnh 41 cGnh

) 6i vi $DFng h+p hng hJa *+c l1 ;ho $i "i#$ %a& hoIc03 h hng/ $.n $hY$ $Dong $hFi gian 41 cGnh cWn phGi cJ $hE&$hFi gian *R l1 ;ho/ ;hQc phc h hng/ $.n $hY$ $hZ $hFi gian41 cGnh *+c gia hn $Bng ng vi $hFi gian cWn $hi$ *R $hc

hi#n cc cLng vi#c *J v phGi *+c cB 41an HGi 41an nBi l&$h $c 41 cGnh chYp $h1n? $DFng h+p hng hJa 41 cGnh $h2ogiY5 ph_p ca $Dbng ThBng &i $hZ phGi *+c $Dbng

ThBng &i chYp $h1n

K TDong $hFi gian l1 ;ho v ;hQc phc h hng/ $.n $hY$415 *3nh $i ;hoGn ) iA1 n5/ hng hJa v phBng $i#n vn $Gichb hng 41 cGnh vn phGi ch31 , gi& ,$ ca cB 41an HGi41an "i#$ %a&

+=Ang h9 u "/nh t&u th! t$& O&Bt ;m

' Hng ho 41 cGnh $h1c di#n 415 *3nh $i *iR& a v*iR& 0 ;hoGn ' iA1 )\) ca @1$ n5 ;hLng *+c ph_p $iE1 $h$i "i#$ %a&

) TD $DFng h+p 415 *3nh $i ;hoGn ' iA1 n5/ hng ho41 cGnh *+c ph_p $iE1 $h $i "i#$ %a& n1 *+c , chYp $h1n0Mng vn 0Gn ca $Dbng ThBng &i

K "i#c $iE1 $h hng ho 41 cGnh $i "i#$ %a& phGi $1On$h2o 415 *3nh ca php l1$ "i#$ %a& vA nhp ;he1 hng ho/

$h1/ phN/ l# phN v cc ngh!a v $i chNnh ;hc?=;hng hnh %& D "Um tG9ng u "/nh

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' Thanh $on $h] lao 41 cGnh 0Mng hng hJa 41 cGnh

) TiE1 $h $Di ph_p hng hJa/ phBng $i#n vn $Gi chbhng 41 cGnh

@=e"h %! u "/nh hng h3

3ch v 41 cGnh hng hJa l ho$ *ng $hBng &i/ $h2o*J $hBng nhOn $hc hi#n vi#c 41 cGnh cho hng hJa $h1c ,bhP1 ca $. chc/ c nhOn nc ngoi 41a lnh $h. "i#$ %a& *Rhbng $h] lao

i$h $c cWn $hi$ *R hn ch nhPng $.n $hY$/ h hng *6i vihng hJa 41 cGnh $Dong $hFi gian 41 cGnh lnh $h. "i#$ %a&

) TD $DFng h+p cJ $ha $h1n ;hc/ 0En $h1E d3ch v 41cGnh cJ cc ngh!a v ,a1 *O5U

aX a hng hJa *n ca ;he1 nhp ca "i#$ %a& $h2o*ng $hFi gian * $ha $h1n?

0X C1ng cYp *W5 * cho 0En c1ng ng d3ch v 41 cGnhcc $hLng $in cWn $hi$ vA hng hJa?

cX C1ng cYp *W5 * cc chng $ cWn $hi$ *R 0En c1ngng d3ch v 41 cGnh l& $h $c nhp ;he1/ vn ch15Rn $Donglnh $h. "i#$ %a& v l& $h $c x1Y$ ;he1?

dX Thanh $on $h] lao 41 cGnh v cc chi phN h+p lS ;hccho 0En c1ng ng d3ch v 41 cGnh

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ri& *3nh 0ao gV& &$ hoIc &$ ,6 ni d1ng vA ,6 l +ng/chY$ l+ng/ 0ao 0Z/ gi $D3 hng ho/ x1Y$ x hng ho/ $.n $hY$/* an $on/ $iE1 ch1en v# ,inh/ phng d3ch/ ;$ 41G $hc hi#nd3ch v/ phBng php c1ng ng d3ch v v cc ni d1ng ;hc$h2o 5E1 cW1 ca ;hch hng

c hoIc cao *kng ph] h+p vi 5E1 cW1ca l!nh vc gi& *3nh?

0X CJ chng ch ch15En &Ln vA l!nh vc gi& *3nh $Dong$DFng h+p php l1$ 415 *3nh phGi cJ chng ch ch15En &Ln?

cX CJ N$ nhY$ 0a n& cLng $c $Dong l!nh vcgi& *3nhhng ho/ d3ch v

) Cn c vo cc $iE1 ch1en 415 *3nh $i ;hoGn ' iA1n5/ gi& *6c doanh nghi#p ;inh doanh d3ch v gi& *3nh

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cLng nhn gi& *3nh viEn v ch31 $Dch nhi#& $Dc php l1$vA 415$ *3nh ca &Znh

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$D3 php lS vi $Y$ cG cc 0En?

0X TDFng h+p $hBng nhOn ;inh doanh d3ch v gi& *3nhcYp chng $h gi& *3nh 0an *W1 ;hLng $ha nhn ;$ 41G cachng $h gi& *3nh li $hZ cc 0En $hoG $h1n la ch>n &$ $h-Bng nhOn ;inh doanh d3ch v gi& *3nh ;hc gi& *3nh li

lWn $h hai q$ 41G gi& *3nh li lWn $h hai cJ gi $D3 php lSvi $Y$ cG cc 0En

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$hi$ cho $hBng nhOn ;inh doanh d3ch v gi& *3nh ;hi cJ 5E1cW1?

) TDG $h] lao d3ch v gi& *3nh v cc chi phN h+p lS ;hc

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TD $DFng h+p cJ $hoG $h1n ;hc/ 0En cho $h1E cJ cc 415Anv ngh!a v ,a1 *O5U

' riao hng ho cho $h1E $h2o *ng h+p *Vng cho $h1E vi0En $h1E?

) Go *G& cho 0En $h1E 415An chi& hP1 v , dnghng ho cho $h1E ;hLng 03 $Danh chYp 0bi 0En $h 0a liEn 41an$Dong $hFi gian $h1E?

K Go *G& hng ho cho $h1E ph] h+p vi &c *Nch ,dng ca 0En $h1E $h2o $hoG $h1n ca cc 0En?

\ Go dmng v ,a chPa hng hJa cho $h1E $Dong $hFi hnh+p lS TDFng h+p vi#c ,a chPa v 0Go dmng hng hJa cho $h1EgO5 phBng hi *n vi#c , dng hng hJa *J ca 0En $h1E$hZ phGi cJ $Dch nhi#& giG& gi $h1E hoIc ;_o di $hFi hn

cho $h1E $Bng ng vi $hFi gian 0Go dmng/ ,a chPa?7 %hn $iAn cho $h1E $h2o $hoG $h1n hoIc $h2o 415

*3nh ca php l1$?

^ %hn li hng ho cho $h1E ;hi ;$ $hc $hFi hn cho $h1E

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$h1n

) TDFng h+p 0En $h1E $hc hi#n vi#c ,a chPa/ $ha5 *.i$Znh $Dng 0an *W1 ca hng hJa cho $h1E & ;hLng cJ ,chYp $h1n ca 0En cho $h1E $hZ 0En cho $h1E cJ 415An 5E1 cW10En $h1E ;hLi phc li $Znh $Dng 0an *W1 ca hng hJa cho

$h1E hoIc 5E1 cW1 0Vi $hFng $hi#$ hi

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hng ho c]ng chng loi?

) qhLng ph] h+p vi &c *Nch c $hR & 0En $h1E * cho0En cho $h1E 0i$ hoIc 0En cho $h1E phGi 0i$ vo $hFi *iR&giao ;$ h+p *Vng?

K qhLng 0Go *G& chY$ l+ng nh chY$ l+ng ca &1 hng &0En cho $h1E * giao cho 0En $h1E

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;hLng ph] h+p *J cJ $hR *+c xc *3nh $hLng 41a vi#c ;iR& $Da&$ cch h+p lS $Dc ;hi chYp nhn hng hJa $hZ 0En $h1E ;hLng*+c da vo , ;hLng ph] h+p *J *R $DG li hng

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) TDong $DFng h+p 0En $h1E cho $h1E li hng hJa cho $h1E& ;hLng cJ , chYp $h1n ca 0En cho $h1E $hZ 0En cho $h1EcJ 415An h5 h+p *Vng cho $h1E %gFi $h1E li phGi cJ $Dchnhi#& $DG li nga5 hng hJa cho 0En cho $h1E

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v

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7 %gng , dng nhn hi#1 hng ho/ $En $hBng &i/ ;he1hi#1 ;inh doanh/ 0iR1 $+ng ;inh doanh v cc 415An ,b hP1 $DN$1# ;hc n1 cJX hoIc h# $h6ng ca 0En nh+ng 415An ;hi ;$$hc hoIc chY& d$ h+p *Vng nh+ng 415An $hBng &i?

^ iA1 hnh ho$ *ng ph] h+p vi h# $h6ng nh+ng 415An

$hBng &i?` qhLng *+c nh+ng 415An li $Dong $DFng h+p ;hLng cJ ,

chYp $h1n ca 0En nh+ng 415An

i l 0En nhn li 415AnX n1 *+c , chYp $h1n ca 0Ennh+ng 415An

) En nhn li 415An cJ cc 415An v ngh!a v ca 0Ennhn 415An 415 *3nh $i iA1 ) v iA1 )( ca @1$ n5

nh+ng uy'n thng m$&

' TDc ;hi nh+ng 415An $hBng &i/ 0En d ;in nh+ng 415AnphGi *ng ;S vi ThBng &i

) ChNnh ph 415 *3nh chi $i$ *iA1 ;i#n ;inh doanh $h2ophBng $hc nh+ng 415An $hBng &i v $DZnh $/ $h $c *ng ;Snh+ng 415An $hBng &i

Chng OIIchM ti tEong th.ng mi

giDi uMt tEanh chZ) tEong th.ng mi

!" 1chM ti tEong th.ng mi

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hn ,a1 *O5U

aX %& $hng *6i vi hng ho/ d3ch v & $hFi hn giaohng/ c1ng ng d3ch v *+c $hoG $h1n ;hLng 41 &Fi hai$hng/ ;R $ ;hi giao ;$ h+p *Vng?

0X T& $hng *6i vi hng ho/ d3ch v & $hFi hn giaohng/ c1ng ng d3ch v *+c $hoG $h1n $DEn &Fi hai $hng/ ;R $;hi giao ;$ h+p *Vng

) TDFng h+p ;_o di 41 cc $hFi hn 415 *3nh $i ;hoGn 'iA1 n5/ cc 0En cJ 415An $ ch6i $hc hi#n h+p *Vng v ;hLng0En no cJ 415An 5E1 cW1 0En ;ia 0Vi $hFng $hi#$ hi

K TDFng h+p $ ch6i $hc hi#n h+p *Vng $hZ $Dong $hFi hn;hLng 41 &Fi ng5/ ;R $ ng5 ;$ $hc $hFi hn 415 *3nh $i;hoGn ' iA1 n5 0En $ ch6i phGi $hLng 0o cho 0En ;ia 0i$ $Dc

;hi 0En ;ia 0Q$ *W1 $hc hi#n cc ngh!a v h+p *Vng\ "i#c ;_o di $hFi hn $hc hi#n ngh!a v h+p *Vng 415*3nh $i ;hoGn ' iA1 n5 ;hLng p dng *6i vi h+p *Vng &1a0n hng hJa/ c1ng ng d3ch v cJ $hFi hn c6 *3nh vA giaohng hoIc hon $hnh d3ch v

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7 TDFng h+p 0En vi ph& l 0En &1a $hZ 0En 0n cJ 415An5E1 cW1 0En &1a $DG $iAn/ nhn hng hoIc $hc hi#n cc ngh!av ;hc ca 0En &1a *+c 415 *3nh $Dong h+p *Vng v $Dong@1$ n5

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ca @1$ n5/ $Dch nhi#& 0Vi $hFng $hi#$ hi ph$ ,inh ;hi cJ* cc 51 $6 ,a1 *O5U

' CJ hnh vi vi ph& h+p *Vng?

) CJ $hi#$ hi $hc $?

K Hnh vi vi ph& h+p *Vng l ng15En nhOn $Dc $ip gO5Da $hi#$ hi

= ;gh

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'

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*iA1 ;i#n *R h5 0 h+p *Vng?

0X $ 0En vi ph& cB 0Gn ngh!a v h+p *Vng

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En $& ngng $hc hi#n h+p *Vng/ *Znh ch $hc hi#nh+p *Vng hoIc h1f 0 h+p *Vng phGi $hLng 0o nga5 cho 0En;ia 0i$ vA vi#c $& ngng/ *Znh ch hoIc h1f 0 h+p *Vng

TDong $DFng h+p ;hLng $hLng 0o nga5 & gO5 $hi#$ hi cho 0En;ia $hZ 0En $& ngng $hc hi#n h+p *Vng/ *Znh ch $hc hi#n

h+p *Vng hoIc h1f 0 h+p *Vng phGi 0Vi $hFng $hi#$ hin l& $D1ng gian ho giGi

K riGi 415$ $i TD>ng $i hoIc To n

Th $c giGi 415$ $Danh chYp $Dong $hBng &i $i TD>ng $i/

To n *+c $in hnh $h2o cc $h $c $6 $ng ca TD>ng $i/ To ndo php l1$ 415 *3nh

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xO& ph&/ $D $DFng h+p 415 *3nh $i *iR& 2 ;hoGn ' iA1 )K`ca @1$ n5

Chng OIIIx` OX i )hm )h") Ou-t 7 th.ng mi

%& ,h$m ,h, ut %' thX

ng m$&' T1= $h2o $Nnh chY$/ &c * vi ph& v h1 41G xG5 Da/

$. chc/ c nhOn 03 x lS $h2o &$ $Dong cc hZnh $hc ,a1

(\

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*O5U

aX