Actions that traders and merchants take against the customs laws and regulations related to the export and import of goods are known as customs violations. These violations have different examples and can bring losses for the government. People who try to avoid customs duties and taxes and wrongly label goods are considered violators, and the government imposes heavy fines on them according to customs laws. Reducing the value of the goods and not declaring the goods are other violations that can be dealt with. Circumventing the rules carries consequences for violators and demonstrates that the government is enforcing customs laws well.
Types of customs violations
Violations that occur in customs are due to violation of laws and have different forms. Individuals and organizations commit these customs violations to avoid paying taxes and duties. The government has enough control over the laws and quickly identifies the violators. These violations are generally divided into 2 separate categories:
1. General customs violations
General offenses are non-financial crimes committed by individuals and organizations. Although these violations do not have financial consequences, they can cause disturbances in the system due to violation of laws. The law considers important rights for customs and guarantees the export and import of goods, especially the import of gold bars, in a completely legal manner. People who violate these rules are considered violators. The rights set for this organization include distribution of goods, inspection and approval of bill of lading and declaration and collection of duties. General customs violations include all violators and can bring severe consequences such as punishment and fines. Customs taxes play a big role in generating government revenue; Therefore, their non-payment reduces the government’s income. Businessmen and traders must do their work according to the law to have a successful business.
2. Specific customs violations
Certain violations are financial and can result in huge financial losses for the government. The financial consequences of these crimes are many; Because they are more serious violations and the government has to set an indirect tax for it. Whether these violations are intentional or unintentional, they cause damage to the entire country. Indirect taxes are levied on goods and services and traders are required to pay them. When a person or an organization commits certain customs violations, indirect taxes are not paid and the government’s income decreases. Misclassification of goods, not reporting the value of goods, smuggling are among these violations. The financial consequences of these crimes will affect both the exporter and the importer. It is because of these negative and destructive results that the government obliges organizations and individuals to comply with customs laws. In order to prevent specific violations during the export of plastic, traders try to get the necessary advice from the relevant experts.
Customs violations and crimes have different examples that individuals and organizations commit these violations in different ways. Here are some types of crimes:
- Failure to state
Non-declaration is one of the types of violations that occur in the customs, where the owner of the goods combines the undeclared goods with the declared and authorized samples. This is considered smuggling and is one of the customs violations. If the item in question is permitted and has a low value and rights, you should still not do this.
- practical action
Any action that violates customs laws is considered a violation. It is considered a crime if the authorized commercial goods are taken out of the customs without a declaration. This type of violation occurs when a person substitutes a virtual product for another if the customs duty is higher. Merchants are fined for committing these violations.
- Disciplinary offense
Disciplinary violation is another example of violations that occurred in customs, where the wrongdoer violates the regulations. Avoiding these laws brings losses for the government. These customs violations mostly include landing, anchoring, docking, leaving vehicles without formalities and from unauthorized routes, and entering vehicles. According to the laws, the head of customs determines that a person has committed a violation.
Laws of customs violations
Customs laws are established with the aim of preventing customs crimes and reducing government revenue. People who violate these rules and regulations are considered violators and must pay their fines in different ways. These laws are updated every year and their clear violation can have many financial and non-financial consequences for the government, exporters and importers.
These crimes include many examples. Customs is the most important institution in the field of export and import of goods and is considered a good source of income for the government; But customs violations can cause losses to this institution. The laws that this institution has considered for businessmen have caused the violations to decrease significantly.
The most important law is related to the collection of duties and customs tax, which accounts for the largest amount of government revenue. The rules set in customs are directly related to public order and security and comfort of the society.
If these laws are violated, the order of the society will be disturbed. With the establishment of laws, crimes such as smuggling will be reduced to a great extent. Inspecting the goods and checking the bill of lading are important rules to ensure compliance. The rules are complete and it is necessary for the owners of the goods to comply with them.
Dealing with customs violations
In order to deal with customs violations, it is necessary for you to have sufficient knowledge of the established laws and regulations. Any person or organization that tries to circumvent the rules is considered a violator and will be fined according to the same rules. The primary and appeal commission is responsible for dealing with these violations.
The main task of this official authority is to investigate customs criminal offenses such as violations in identifying the type of goods and matching them with the customs tariff. The dispute related to the implementation of export and import laws and regulations is examined by this authority. Valid documents are needed to deal with these violations, and the commission must have the necessary evidence from the wrongful individuals and organizations.
The decision of the appeal commission is needed when the amount of the difference is higher than the amount that has been determined. The decision issued for customs violations by this authority can be challenged and processed in the Court of Administrative Justice.
Customs is a sensitive and prone institution to commit some crimes, that’s why the activity of this organization is always checked. In order to comply with the rules, it is necessary for all vessels to dock at the wharf and check and unload their cargo. Planes land at authorized airports and go through all customs procedures according to the law.
Time to pursue customs violations
The time for pursuing violations is not the same for everyone and depends on the type of crime. On average, customs and the owner of the goods have 8 months after the date of clearance to conclude the case. During this period of time, they can demand the determined rights from each other.
If the customs violations are not related to the type of sex, the follow-up period may last up to 1 year. Providing false and fraudulent documents can prolong the process of handling the case. If the offender has committed the crime of smuggling, he must pay the fine and the goods will be confiscated according to the law.
final word
Customs violations and crimes are associated with violations of laws, and violators and organizations are fined according to the law. These crimes show themselves in different forms. In order to prevent customs violations, the experts of Ghasil Kalai Shargh site familiarize traders and merchants with the rules and regulations and provide the necessary advice. Accompanying these experienced personnel will help the business process to proceed in the best possible way. The company’s activity is under the shadow of the law and it does not do anything in violation of the law.
