The moving element of any customs proceedings customs procedures. Generally speaking these are necessary actions of the customs authority aimed at enforcing compliance by traders with the laws and rules governing the procedures for export and transit of goods. They develop in depth in the direction of the movement of goods to their final form – from internal customs and leaving the customs territory of our country. Through control procedures are established facts and events are regulated admitted deviations from legal norms and ensure the normal flow of control. Therefore, customs procedures are functional expression of power and control manifestation of its interconnected elements.
Customs procedures for export goods
Initially, the export of goods, the trader should take action to notify the supervisory authorities of the customs office of export about his intention.
From 1 January 2011 this process is directly related to measures taken by the customs administration measures on security and safety and risk management related to permanent or temporary removal of non-Community goods. To meet these requirements, the carrier of the goods or customs representative of the exporter should submit data for security and safety to the realization of their export operation. In cases where such data is not contained in the customs declaration (SAD), they are required separately from the PLC to file electronically and exit summary declaration (ODN) at the customs office. In their presence in the SAD, the information moves between export and the customs office through customs information systems.
Like the eponymous entry procedures and payment of goods declaration of goods exported for the purposes of a customs procedure is carried out by submitting the SAD electronically to the Customs Information System. In the case of export of goods eligible customs procedures under which they can be formed are:
– Temporary export;
– Outward processing;
– Transit (in the case of re-export of non-Community goods on the occasion of completion of the temporary importation arrangement).
EAD is handled by the customs office near you prepare the loading and shipment of goods (export customs office).
Whether expedition activity will be directly controlled by the customs authorities depends entirely on the risk profile of the export transaction and of their decision in this regard based on information from the previous procedure.
Once the subject of export goods are loaded on the vehicle, they are presented to the customs office of export, the purpose of identification and verification.
Check goods and documents
Export customs procedures have specific characteristics arising primarily from the fact that in their realization Community goods for the first time appear subject to customs supervision in the commercial chain between consignor (exporter) – Recipient (importer). In this regard deystviyatasa aimed at a clear determination of the completeness and accuracy of information in shaping documents, detect and correct errors and / or prevent the implementation of the unlawful actions of the exported goods, which are subsequently reflected negatively on the economic operator – exporter.
Within the ongoing documentary and physical control (light cargo and vehicle, sampling for analysis, counting, measuring, etc.) Should achieve an accurate identification of the goods by type, quantity, technical and technological characteristics.