Chapter
III
Request for Detaining Suspected Infringing Goods
Article
12.
Where the right
owner discovers that the goods suspected to infringe the
intellectual property rights (referred hereinafter as
"suspected goods") are about to be imported or exported,
he may request the Customs located in importing or exporting place
to detain the suspected goods.
Article
13.
Where the right
owner requests Customs to detain the suspected goods, he shall
submit an application and other certification documents, and provide
evidences that are sufficient to prove the infringing facts
obviously exist.
The application shall include:
(1) the names, registration places or nationalities, etc. of the
rights owners;
(2) the titles, contents and other relevant information of the
intellectual property rights;
(3) the names of the consignees and consignors of the suspected
goods;
(4) the names, specifications etc. of the suspected goods;
(5) the possible Customs located in importing or exporting places,
time and conveyances etc. of the suspected goods.
Where the goods are suspected to infringe the recorded intellectual
property right, the application shall include the number of the
recordal.
Article
14.
Where the right
owner requests Customs to detain the suspected goods, he shall
submit to Customs a guarantee not exceeding the value of the goods
in order to compensate the possible losses caused by the undue
application to the consignees or consignors and to pay for the fees
of storage, custody and disposal, etc. of the goods after the
detention. Where the right owner pays these fees directly to the
storage traders, the fees shall be deducted from the guarantee.
Specific measures shall be promulgated by the CGA.
Article
15.
Where the right
owner applies to detain the suspected goods in accordance with
Article 13 of these Regulations and submit the guarantee according
to Article 14 of these Regulations, Customs shall detain the
suspected goods, notify the right owner in writing and send the
detention receipt to the consignees or consignors.
Where the application to detain the suspected goods filed by the
right owner does not comply with the Article 13 of these Regulations
or the right owner does not submit the guarantee according to the
Article 14 of these Regulations, Customs shall reject the
application and notify the right owner in writing.
Article
16.
Customs shall
notify the right owner immediately when they discover the goods
suspected to infringe recorded intellectual property rights. Where
the right owner files an application according to Article 13 of
these Regulations within three business days after he receives the
notice from Customs and submits the guarantee according to Article
14 of these Regulations, Customs shall detain the suspected goods
and send the detention receipt to the consignees or consignors.
Where the right owner fails to file the application or submit the
guarantee within the time limit, Customs shall not detain the goods.
Article
17.
With the consent
of Customs, the right owner and consignees or consignors may look
over the relevant goods.
Article
18.
Where the
consignee or consignor holds that his goods have not infringed
intellectual property right, he shall file a written explanation
with Customs and provide relevant evidence.
Article
19.
Where the
consignee or consignor holds that his imported or exported goods
have not infringed patent rights, he may submit a guarantee equal to
the value of the goods to Customs and ask to release the goods.
Where the right owner fails to institute proceedings in the People's
Court in a reasonable period, the Customs shall return the
guarantee.
Article
20.
Where the right
owner requests Customs to detain the suspected goods after Customs
find the imported or exported goods infringing recorded intellectual
property right and notify the right owner, the Customs shall
initiate the investigation and confirmation on the goods whether to
infringe intellectual property rights or not within thirty business
days from the date of their detention. Where it cannot be confirmed,
Customs shall notify the right owner in writing immediately.
Article
21.
Where Customs ask
for assistance of the relevant competent departments of intellectual
property rights during their investigation to the detained goods,
these departments shall give the assistance.
Where the competent departments of intellectual property rights deal
with the cases related to the imported or exported goods suspected
to infringe intellectual property rights and ask Customs offer
assistance, Customs shall give the assistance.
Article
22.
When Customs
carry on their investigation to the suspected goods that are
detained, the right owner and the consignees or consignors shall
cooperate with Customs.
Article
23.
After the right
owner files an application with Customs to ask for protection,
before any legal proceedings are instituted, he may, according to
the China Trademark Law, the China Copyright Law or the China Patent
Law, request the People's Court to issue an order to stop infringing
acts or to take property preservation actions.
Where Customs receive a notification from the People's Court to
enforce the order to stop infringing acts or to take property
preservation actions, they shall give assistance.
Article
24.
In any of the
following situations, Customs shall release the suspected goods that
are detained:
(1) where Customs have detained the suspected goods according to
Article 15 of these Regulations and have not received a notice of
assistance on execution from the People's Court within twenty
business days from the date of detention;
(2) where Customs have detained the suspected goods according to
Article 16 of these Regulations and have not received the notice of
assistance on execution from the People's Court within fifty
business days from the date of detention, and they can not confirm
that the detained goods have infringed intellectual property right
after investigation;
(3) where the consignees or consignors whose goods have been
suspected to infringe patent right submit a guarantee equal to the
value of the goods to Customs and ask Customs to release their
goods;
(4) where Customs consider that the consignees or consignors have
sufficient evidences to prove that their goods have not infringed
any intellectual property rights.
Article
25.
Where Customs
detain the suspected goods according to these Regulations, the right
owner shall pay the fees of storage, custody and disposal, etc. of
the goods. Where the right owner does not pay the relevant fees,
Customs may deduct them directly from the guarantee submitted by the
right owner or ask the guarantors to fulfill their guaranty
obligation.
Where the detained goods are confirmed to infringe intellectual
property right, the right owner may add the fees above to the
reasonable expense incurred to stop infringing acts.
Article
26.
Where Customs
find cases suspected to commit crimes when they take actions to
protect intellectual property rights, they shall transfer these
cases to the public security authority.
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Chapter
IV
Legal Liability
Article
27.
Where the
detained goods are confirmed as infringing goods after Customs
investigation, the Customs shall confiscate the goods.
Customs shall notify the relevant circumstances of the infringing
goods to the right owner in writing after confiscation.
Where the infringing goods can be used for charitable purpose,
Customs shall transfer them to the charitable organizations; where
the right owner has the willing to purchase the infringing goods,
Customs may sell the goods to them; where the infringing goods can
not be used for charitable purpose and the right owner does not
intend to purchase the goods, Customs may auction off the goods
after removing the infringing features from the goods; where it is
not feasible to remove the infringing features, Customs shall
destroy the infringing goods.
Article
28.
Where the
articles carried or posted in or out the border by an individual
are beyond the personal use and the reasonable quantity and have
infringed the intellectual property right defined in Article 2 of
these Regulations, Customs shall confiscate the articles.
Article
29.
After Customs
accept a application for recordal of intellectual property right
and a request to take actions to protect his intellectual property
right, where Customs can not find the infringing goods, adopt
protective measures in a timely manner nor the protective measures
adopted are not sufficiently strong, because the right owner
failed to provide precise information, the right owner shall
undertake the consequence by himself.
After the right owner requests Customs to detain the suspected
goods, where the Customs can not confirm that the detained goods
have infringed the intellectual property rights of the right owner
or the People's Court make a judgment that the goods have not
infringed the intellectual property right of the right owner, the
right owner shall undertake the compensation responsibility in
accordance with law.
Article
30.
Where anyone
import or export goods that have infringed intellectual property
right, which constitutes a crime, he shall be prosecuted for his
criminal liability in accordance with law.
Article
31.
When taking
actions to protect intellectual property rights, any functionary
of Customs abuses his power, or engages in malpractice for
personal gain, which constitutes a crime, shall be prosecuted for
his criminal liability in accordance with law. Where the case is
not so serious to constitute a crime, he shall be given
disciplinary sanction in accordance with law.
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Chapter
V
Supplementary Provisions
Article
32.
Where the
right owner applies for a recordal of intellectual property
rights with the CGA, he shall pay the recordal fee according the
relevant regulations.
Article
33.
These
Regulations shall enter into force on March 1, 2004. The
Regulations on Customs Protection of Intellectual Property
Rights of the People's Republic of China promulgated by the
State Council on July 5, 1995 shall be abrogated at the same
day.