Car screens and dash cams of unknown origin sold on Shopee are being inspected

After completing the training program on preventing and combating violations on e-commerce held in Quang Ninh on July 1-2, the E-commerce Team, General Department of Market Management continued to review information on e-commerce platforms. Suspecting that the post introducing the product was a screen for cars with the Oledpro brand sold on the e-commerce platform Shopee under the name of Oledpro Screen Warehouse, there were signs of violations, the E-commerce Team quickly verified the business location of the above account.

Accordingly, recently, the E-commerce Inspection Team of the General Department of Market Management was present at 22 Cau Dat Street, Chuong Duong Ward, Hoan Kiem District, Hanoi City to inspect the compliance with the law in the production and trading of goods and services of Mr. Ng.C.Ph, born in 1998 in Ha Nam. This address is a building, the subject rented a room to use as a place to store and trade goods.

However, after 6 hours of being present at the inspection point, the entrance door of the storage point was still closed, the electricity was turned off, and the door was locked from the inside, despite the Inspection Team's persuasive words and the representative who signed the rental contract continuously urging the Team to conduct the inspection.

At the time the Inspection Team arrived at the scene, the owner of the goods still locked the entrance to the storage area.

Only at 8:00 p.m. the same day, when Mr. Ng.C.Ph - Owner of the facility was present to direct, did the subjects cooperate to open the door so that the Inspection Team could perform their assigned functions and tasks.

After announcing the Decision on inspection and explaining the contents related to compliance with the law in production and trading of goods and services, the owner and employees cooperated with the Delegation to carry out the inspection contents according to the issued Decision.

At the time of inspection, the authorities confirmed that Mr. Ng.C.Ph was doing business as a household business but did not have a Certificate of Household Business Registration as prescribed.

The E-commerce Team, General Department of Market Management inspected compliance with the law in the production and trading of goods and services at the goods storage and trading point of Mr. Ng.C.Ph.

Mr. Ph.'s establishment mainly sells screens and dash cams used in cars under the brands Oledpro and X7 Metal Shell. However, the labels do not show the origin of the goods; do not show the organization or individual responsible for the goods; there are no invoices or documents proving the origin of the goods.

During the actual inspection, the Inspection Team recorded 43 screens used on cars of the brands Oledpro X4s; Oledpro X8s, Oledpro A5, Oledpro series X4, Oledpro series X5s and 95 car dash cams of the brand X7 Metal Shell. The shipment has a listed value of over 130 million VND. All of the above goods do not have invoices or documents, and their origin is unknown.

Mr. Ph.'s establishment mainly sells screens and dash cams used in cars under the brands Oledpro and X7 Metal Shell.

Working with the inspection team, Mr. Ph. confessed that all the goods were purchased by the facility on the open market, without invoices or documents, with unknown origin, and unknown name and address of the seller.

All goods here do not have invoices or documents as prescribed.

The shipment has a listed value of over 130 million VND.

Regarding the inspection of compliance with legal regulations on e-commerce, Mr. Ph. denied that he was the owner of the account https://shopee.vn/gbtech_tongkhomanhinholedpro that the Inspection Team discovered signs of violations, and said that he was the owner of the account https://shopee.vn/nguyencongphan12?is_from_login=true.

Soon after, the E-commerce Team determined that Mr. Ph. personally used this Shopee account link under the name DC Auto 9 with over 5,000 followers to post products for sale such as Oledpro car screens and dash cams.

In addition to selling on the Shopee e-commerce platform, a large amount of goods are traded directly at 22 Cau Dat Street, Chuong Duong Ward, Hoan Kiem District, Hanoi.

All products are sold on a Shopee account with over 5,000 followers

The inspection team made a record of temporary detention and sealing of all the above goods for handling according to the law. At the same time, the inspection team made a record of administrative violations against Mr. Ng.C.Ph for the following acts: Not registering to establish a business household in cases where registration is required according to regulations; Trading in goods of unknown origin.

The inspection team proceeded to draw up a record of administrative violations against the violating goods owner.

The inspection team requested the Director of the Market Management Department to issue a decision to temporarily detain the entire quantity of the above-mentioned goods and transfer them to the Department of Market Management's evidence warehouse for preservation. At the same time, the E-commerce Team continued to investigate, verify and work with the Shopee e-commerce platform to see the relationship between Mr. Ng.C.Ph and the Oledpro Screen Warehouse account that he denied as a basis for handling according to regulations.

Source: https://moit.gov.vn/quan-ly-thi-truong/man-hinh-o-to-camera-hanh-trinh-khong-ro-xuat-xu-ban-tren-shopee-bi-kiem-tra.html