Additional replenishment of the state budget for 76000UAH

24.01.2020

Tell you about today’s example of lowering the cost of goods. In Odessa Customs, a mobile group of Coordination and Monitoring Customs, due to doubts about the cost characteristics, was placed on the control of cargo “laser tubes for machines”, “mouth irrigators and other” that came in the container. When analyzing the documents, it was noted that the names of the goods mentioned in the invoice do not contain the data necessary for the complete declaration of goods, namely: trademark, articles and others. During the inspection of goods, brands and articles were installed, cost characteristics of such items as “laser tubes for machine tools” in the amount of 21 units costing $ 11 per unit or 269 UAH per unit of goods, according to the invoice, were analyzed. Total weight – 90 kg net. After analyzing the documents and analyzing the price characteristics of this product on the Internet, it was found that the cost of this product is $ 400 per unit or 9800 UAH per unit, which is a difference of 36 times! Also, goods such as “mouth irrigators” of 480 units and cost $ 2.9 per unit were analyzed, which equals $ 70 per unit of goods according to the invoice. The total net weight was 424 kg. After analyzing the price characteristics of this product on the Internet, it was found that the cost of this product is $ 81 per unit or 2000 UAH per unit of goods, which is a difference of 28 times!
The Customs Coordination and Monitoring Customs mobile group initiated a request to the Customs specialized unit to control the customs value of goods. As a result of the activities carried out by the Coordination and Monitoring Customs, the additional replenishment of the state budget amounted to 76000 UAH at customs clearance of only 500 kg of cargo!

To be continued…