PROBLEM CARGO, POST-CLEARANCE AUDIT AND DISPUTES
- Incorrect HS code, declaration or technical description.
- Customs valuation adjustment / request for additional evidence.
- Permit/certification issue discovered only after cargo arrival.
- Mismatch between contract, specification, invoice and actual goods.
- Insufficient incentive documentation or incorrect interpretation of the legal basis.
- Cargo detained; inspection/expert review/requests are delayed.
- Customs regime needs to be changed or properly closed.
- Post-clearance audit, customs request, administrative protocol or dispute.
LOGISTICS, CUSTOMS POSTS AND WAREHOUSES
- Road, rail, container and multimodal transport; route and vehicle selection.
- CMR/TIR, transit declaration, EPI/EDI, border and terminal documentation.
- Warehousing, temporary storage, consolidation, transshipment, loading/unloading, repacking, palletizing, marking/barcoding.
- Customs inspection/examination, measurement, weighing, sampling, identification and photo/video records.
- Physical-goods reconciliation against contract, invoice, specification and technical documents.
- Coordination of customs post/warehouse/terminal/carrier/client until release.
PERMITS, CERTIFICATION, EXPERT REVIEW AND INCENTIVES
- Before shipment, identify licenses, permits, certificates, sanitary/phytosanitary/veterinary/environmental and other requirements.
- Use technical passports, catalogs, drawings, composition, material, function, model and operating principle to prepare classification/certification documentation.
- Support conformity assessment and documentary coordination with competent state/expert bodies.
- Where a project requires comprehensive review of project/procurement/import documentation, prepare the package and coordinate with the State Institution “Center for Improving the Efficiency of Projects and Procurement”.
- For incentive-based imports, prepare equipment/machinery/material lists, technical justifications and documents supporting the legal basis of the incentive.
- Do not treat incentives as automatic: the legal basis is checked against the specific project, legal act, goods and customs regime.
Source materials dated 20 September 2026. Requirements are checked for each specific transaction.