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Information The risk management system - RMS risk Profiles

Risk profiles and their definitions

ProfileCausesAftermathNotes
101   Verification of documents and information  
103   Getting clarification  
105   Customs clearance of goods  
109 If net / gross weight varied greatly, at the request of the inspector, together with the value (615); MIDK when it was suspected - harmonization issue + + / + protocol arrest Customs clearance of goods

1. Customs inspection of goods is carried out in case of need for customs clearance special software using a random number generator.

2. Customs inspection should be carried out (in the specified scope and extent) of only those products (SKUs in their declaration in DT), for which the identified risk contained in the risk profile.

3. Customs clearance of goods produced in the volume 10%. If during a customs inspection at the customs officer has a reasonable suspicion about the likelihood of a breach of customs legislation, the amount of customs clearance must be increased to 100%.

204   Sampling and sample Measure is applied in accordance with the terms of a letter from the Russian FCS March 9 2011 year № 04-66/10019 "On the application of measures to minimize risks" 623 ".
601   Customs examination The expert is necessary to put the following questions: - to determine the density thickness of cardboard (in microns) - to determine the composition - to determine the presence and quantity of the coated layers of cardboard
607 1. Measures to minimize risks apply only to goods in respect of which an identified risk contained in the risk profile 1. The decision on the classification of goods, the structural division of Customs (OTNiPT) in accordance with the instructions on the action p.16 officials carrying out the classification of goods in accordance with the HS and TC control the correctness of the classification code in accordance with the HS TC approved by the Order of the FCS of Russia 17.03.2010 № 500. Deciding rel and Fri  
612 Deciding GTR AND EC. Measure is applied in the case of a customs inspection.    
615 Cost; Inspector disagrees with the code TN VED; adjustment TC Request for additional documents, harmonization + release; refusal to release; adjustment  
616   Direction requirements to submit additional documents  
623 Agree by weight; agree on the value of Issue in consultation with the head of m / n Measure is applied in accordance with the terms of a letter from the Russian FCS March 9 2011 year № 04-66/10019 "On the application of measures to minimize risks" 623 ".
624 Usually drops when applied 615 measure either the value or code Submitting documents to the structural unit  
633

A) applies mandatory in case of special software using a random number generator;

B) applies if possible implement customs inspection using IIR, ie actually finding the DCO in the customs control zone, where there is an object of verification or redeployment MIDK in this zone of customs control within the time period provided in Article 196 Customs Code of the Customs Union, in accordance with the work plan idk approved by the Chief of the Baltic Customs.;

B) all cases of DCO on the basis of this risk profile customs office informs OPSUR customs. Informing made in the order and the terms established customs chief.

Inspection IIR Measure is applied in the case of the actual location of the DCO in the region of the customs office, the possibility of customs inspection using IIR and IIR technical readiness.
635

A) applies to all applications 633 measures;

B) when analyzing the information obtained using the DCO officials OPSUR customs asking for analysis, exploring the images obtained by comparing the data obtained by scanning, with information about goods and vehicles contained in the transport, commercial, customs and other documents , presented to the customs authority;

B) based on analysis of the information obtained using the DCO officials OPSUR customs, in all cases customs inspection using IIR according to the risk profile, prepare an opinion on the validity / invalidity of the decision taken by the operator IIR;

D) Finally OPSUR customs sent to the customs office in the manner and time frame established customs chief.

Control OPSUR

A) applies to all applications "633" measures;

B) when analyzing the information obtained using the DCO officials OPSUR customs asking for analysis, exploring the images obtained by comparing the data obtained by scanning, with information about goods and vehicles contained in the transport, commercial, customs and other documents , presented to the customs authority;

B) based on analysis of the information obtained using the DCO officials OPSUR customs, in all cases customs inspection using IIR according to the risk profile, prepare an opinion on the validity / invalidity of the decision taken by the operator IIR;

D) Finally OPSUR customs sent to the customs office in the manner and time frame established customs chief.

639 If the company has just registered, the original request within 3 months (originals dokumnetov served for the first time at the second request is not provided) - Coordination + release / denial issue Request original documents on paper  
763 By number generator; on their own - if the inspector suspect it will be screening MIDK (mobile inspection and complex custom inspection)