National People's Congress of the People's Republic of China, Administrative Measures of the Customs of the People’s Republic of China on the Centralized… (2008)
“ If a consignee and consignor, who is suspected of smuggling or wrongdoing and is being put on files by the customs house for investigation, is subject to administrative penalties due to the import and export of goods infringing on intellectual property rights, or who applies the management category of C or D, imports or exports the goods listed in Article 3 of the present Measures, the method of centralized declaration for customs clearance shall not be applied. ”
