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| Provisions on Administration of Foreign Investment in International Maritime Transportation | | 交通部、商务部令 |
(Promulgated by Decree No. 1 of the Ministry of Communications and the Ministry of Commerce on March 2nd, 2004, and effective as of June 1st, 2004) | |
（2004年第1号） |
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现公布《外商投资国际海运业管理规定》，自2004年6月1日起施行。 |
| Article 1 These Provisions are formulated in accordance with the Regulations of the People's Republic of China on International Maritime Transportation (hereinafter referred to as the Maritime Transportation Regulations) and the relevant laws and administrative regulations of the People's Republic of China on foreign investment, for the purposes of regulating the establishment of foreign-funded enterprises by foreign investors to engage in international maritime transportation business and auxiliary business relating thereto and safeguarding the lawful rights and interests of Chinese and foreign investors. | |
交通部部长 张春贤 |
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商务部部长 薄熙来 |
| Article 2 These Provisions are applicable to the investment in and operation of international maritime transportation business and auxiliary businesses relating thereto (hereinafter referred to as international maritime transportation) by foreign investors within the territory of China. | |
二00四年二月二十五日 |
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外商投资国际海运业管理规定 |
| Article 3 The Ministry of Communications and the Ministry of Commerce of the People's Republic of China as well as their authorized agencies are responsible for the approval and administration of the establishment of foreign-funded enterprises within the territory of the People's Republic of China by foreign investors to engage in international maritime transportation. | |
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| | 第一条 为规范对外商在中国境内设立外商投资企业从事国际海上运输业务以及与国际海上运输相关的辅助性经营业务的管理，保护中外投资者的合法权益，根据《中华人民共和国国际海运条例》（以下简称《海运条例》）和中华人民共和国外商投资的有关法律、行政法规，制定本规定。 |
| Article 4 With the approval of the Ministry of Communications and the Ministry of Commerce, a foreign investor may invest in and operate international maritime transportation in the following forms: | |
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| | 第二条 外商在中国境内投资经营国际海上运输业务以及与国际海上运输相关的辅助性经营业务（以下简称国际海运业），适用本规定。 |
| (1) to establish a Chinese-foreign equity joint venture or a Chinese-foreign contractual joint venture to engage in international shipping services, international shipping agency services, international ship management services, loading and unloading of international shipments and international maritime container freight station and container yard services; | |
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| | 第三条 中华人民共和国交通部和商务部及其授权的部门负责外商在中华人民共和国境内投资设立经营国际海运业的外商投资企业的审批和管理工作。 |
| (2) to establish a Chinese-foreign equity joint venture, a Chinese-foreign contractual joint venture or a wholly foreign-owned enterprise to engage in international maritime cargo warehousing services; | |
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| | 第四条 经交通部和商务部批准，允许外商采用以下形式投资经营国际海运业： |
| (3) to establish a Chinese-foreign equity joint venture, a Chinese-foreign contractual joint venture or a wholly foreign-owned enterprise to offer routine services for the vessels owned or operated by the investor. | |
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| | （一）设立中外合资、中外合作企业经营国际船舶运输、国际船舶代理、国际船舶管理、国际海运货物装卸、国际海运集装箱站和堆场业务； |
| Article 5 A foreign-funded international shipping enterprise to be established shall meet the following conditions: | |
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| | （二）设立中外合资、中外合作、外商独资企业经营国际海运货物仓储业务； |
| (1) having vessels suitable for employment in international maritime transportation, among which there must be vessels of Chinese nationality; | |
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| | （三）设立中外合资、中外合作、外商独资企业为投资者拥有或者经营的船舶提供日常业务服务。 |
| (2) vessels under employment shall be in compliance with the technical standards for maritime traffic safety as set forth by the State; | |
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| | 第五条 设立外商投资国际船舶运输企业，需符合如下条件： |
| (3) having bills of lading, passenger tickets or multimodal transportation documents; | |
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| | （一）有与经营国际海上运输业务相适应的船舶，其中必须有中国籍船舶； |
| (4) having senior executives with the professional qualifications as set forth by the Ministry of Communications; | |
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| | （二）投入运营的船舶符合国家规定的海上交通安全技术标准； |
| (5) in case of establishing a Chinese-foreign equity joint venture or a Chinese-foreign contractual joint venture, the proportion of investment made by foreign investors shall not exceed 49%; | |
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| | （三）有提单、客票或者多式联运单证； |
| (6) the chairperson of the board of directors and the general manager shall be appointed by the Chinese side after consultation between the both sides; | |
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| | （四）有具备交通部规定的从业资格的高级业务管理人员； |
| (7) other conditions specified by laws or administrative regulations. | |
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| | （五）以中外合资或中外合作企业形式设立，外商的出资比例不得超过49%； |
| Article 6 Where anyone is to establish a foreign-funded enterprise to engage in international shipping services, it shall firstly make an application to the Ministry of Communications in accordance with the provisions of the Maritime Transportation Regulations and the Implementing Rules of the Regulations of the People's Republic of China on International Maritime Transportation (hereinafter referred to as the Implementing Rules of the Maritime Transportation Regulations); if such application is approved by the Ministry of Communications, the applicant shall, in accordance with the laws and administrative regulations on foreign investment of the State and on the strength of the approval document issued by the Ministry of Communications, go through the approval procedures for establishing a foreign-funded enterprise with the Ministry of Commerce by submitting the documents specified in Article 15 of these Provisions and obtain the Approval Certificate for Foreign-funded Enterprise. | |
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The applicant shall, by presenting the approval document issued by the Ministry of Communications, the Approval Certificate for Foreign-funded Enterprise issued by the Ministry of Commerce and other relevant documents, go through the industrial and commercial registration formalities with the administrative department for industry and commerce according to law and obtain the business license. | | （六）企业的董事长和总经理，由投资各方协商后由中方指定； |
After the establishment of a foreign-funded international shipping enterprise, the applicant shall, by presenting the business license issued by the administrative department for industry and commerce, apply to the Ministry of Communications for obtaining the Permit for Operation of International Shipping Services. Only those that have obtained such Permit may engage international shipping services. | |
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| | （七）法律、行政法规规定的其他条件。 |
| Article 7 A foreign-funded international shipping agency enterprise to be established shall meet the following conditions: | |
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| | 第六条 设立外商投资企业经营国际船舶运输业务，应当首先根据《海运条例》及《中华人民共和国海运条例实施细则》（以下简称《海运条例实施细则》）的规定向交通部提出申请，经交通部许可后，申请人应根据国家外商投资法律、行政法规的规定，凭交通部的许可文件向商务部提交本规定第十五条规定的文件，到商务部办理外商投资企业的设立审批手续，取得《外商投资企业批准证书》。 |
| (1) having at least two senior executives with no less than three years' experience in international maritime transportation business operations. The term "senior executives" refers to Chinese citizens who have secondary or higher technical or academic titles and serve as department managers or above in enterprises engaging in international maritime transportation business or the auxiliary business relating thereto; | |
申请人应当持交通部的许可文件和商务部颁发的《外商投资企业批准证书》等有关文件，依法向工商行政管理机关办理工商登记，领取营业执照。 |
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外商投资国际船舶运输企业依法设立后，申请人应当持工商行政管理机关颁发的营业执照向交通部申领《国际船舶运输经营许可证》，取得许可证书后方可从事国际船舶运输经营活动。 |
| (2) having a fixed place of business and necessary business facilities, including the ability to have electronic data interchange (EDI) with ports, the Customs and other departments; | |
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| | 第七条 设立外商投资国际船舶代理企业，需符合如下条件： |
| (3) in case of establishing a Chinese-foreign equity joint venture or a Chinese-foreign contractual joint venture, the proportion of investment made by foreign investors shall not exceed 49%; | |
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| | （一）高级业务管理人员中至少2人具有3年以上从事国际海上运输经营活动的经历。高级业务管理人员是指具有中级或中级以上职称、在国际海运企业或者国际海运辅助企业任部门经理以上职务的中国公民；
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