Regulations Governing Customs Clearance for Goods in Logistics Centers Article 5
Logistics centers applying for Customs registration approval should possess the following qualifications:1. A limited-liability company with a paid-in capital of NT$150 million or above. Where the applicant establishment is applying for approval for registration as a limited-liability company or a branch company, the minimum investment in the business capital of the logistics center should be at least NT$150 million.2. The facility should be located within the territory of an international harbor, international airport, technology industrial parks, science parks, or agricultural technology parks; or a location adjacent to an international harbor or international airport; or at a location duly approved by Customs on a case-by-case basis.3. The facility should have a space that is apparently segregated or isolated as well as equipped with an efficient security system and facilities or equipment to facilitate the processing of Customs procedures.4. The applicant shall furnish the logistics center with computers and associated network facilities to undertake the processing of customs clearance, accounting affairs, cargo control, and other related operations by means of computer networks or electronic data transmission. Such equipment should be linked to the Customs computer network.5. The facility should be equipped with a gate security system and use a computerized goods and vehicle entry and exit control system.6. The applicant should remit the required guarantee deposit within the deadline herein prescribed.7. Facility should conform with the conditions of autonomous management.In the matter of the “location adjacent to an international harbor or international airport; or at a location duly approved by Customs on a case-by-case basis” stated in Subparagraph 2 of the preceding paragraph, the applicant should apply for an inspection of the proposed premises of the facility by Customs prior to the establishment of such facility. Moreover, the applicant should have acquired the pertinent building usage permits from the competent authorities before filing such application.A branch company of a foreign corporation may file its application for business registration as a logistics center with Customs under the provisions stated in the foregoing two paragraphs after the business capital requirement of NT$150 million or above has been remitted and deposited into the company's local bank account.
中文原文 物流中心貨物通關辦法第5條
物流中心向海關申請核准登記，應具備下列條件：
一、實收資本額在新臺幣一億五千萬元以上之股份有限公司組織，其以股份有限公司或分公司名義申請設立登記者，投資於物流中心之營業資金不得低於新臺幣一億五千萬元。
二、應設在國際港口、國際機場、科技產業園區、科學園區、農業科技園區內及鄰近國際港口、國際機場地區或經海關專案核准之地點。
三、應與外界有明顯之區隔，且具備確保貨物安全與便利海關查核之設施。
四、應設置電腦及相關連線設備，並以電子資料傳輸方式處理貨物通關、帳務管理及貨物控管等有關作業，並與海關電腦連線。
五、應設有門禁並以電腦控管貨物及車輛之進出。
六、應依本辦法規定繳納保證金。
七、應符合自主管理條件。
前項第二款之鄰近國際港口、國際機場地區或須經海關專案核准之地點，申請設立前應先向海關申請勘查，並事先取得建築物使用主管機關之同意。
外國分公司實際匯入之營業資金在新臺幣一億五千萬元以上者，得依前二項規定，向海關申請核准登記為物流中心。
一、實收資本額在新臺幣一億五千萬元以上之股份有限公司組織，其以股份有限公司或分公司名義申請設立登記者，投資於物流中心之營業資金不得低於新臺幣一億五千萬元。
二、應設在國際港口、國際機場、科技產業園區、科學園區、農業科技園區內及鄰近國際港口、國際機場地區或經海關專案核准之地點。
三、應與外界有明顯之區隔，且具備確保貨物安全與便利海關查核之設施。
四、應設置電腦及相關連線設備，並以電子資料傳輸方式處理貨物通關、帳務管理及貨物控管等有關作業，並與海關電腦連線。
五、應設有門禁並以電腦控管貨物及車輛之進出。
六、應依本辦法規定繳納保證金。
七、應符合自主管理條件。
前項第二款之鄰近國際港口、國際機場地區或須經海關專案核准之地點，申請設立前應先向海關申請勘查，並事先取得建築物使用主管機關之同意。
外國分公司實際匯入之營業資金在新臺幣一億五千萬元以上者，得依前二項規定，向海關申請核准登記為物流中心。