Useful glossary to understand customs prcesses | Baamboozle - Baamboozle

The illegal import or export of goods, bypassing customs regulations and duties.

Smuggling

Measures other than tariffs imposed by authorities to regulate the import and export of goods, such as quotas, permits, and sanitary requirements.

NNTR: Non-Tariff Regulations and Restrictions

An electronic device used to record sales transactions and ensure compliance with tax regulations.

FCRM: Fiscal Verification Cash Register

Any deviation from established regulations or procedures, which may result in legal or administrative consequences.

Irregularity

An official document required for the import, export, or transit of goods, ensuring compliance with customs regulations.

Customs Document

The governmental body responsible for legal affairs, regulations, and compliance within its jurisdiction.

General Legal Administration (GLA)

The government entity responsible for establishing and overseeing regulations related to foreign trade and customs operations.

Central Administration of Foreign Trade and Customs Regulations (CAFTCR)

The process of assigning a specific code to goods according to the Harmonized System to determine duties and regulations

Tariff Classification

The examination of goods, documents, or luggage by customs authorities to ensure compliance with regulations and detect prohibited items.

Custom inspection

A system used by customs authorities to determine the level of inspection required for imported or exported goods.

Automated Selection Mechanism

The process of fulfilling all customs requirements to allow the import or export of goods.

Customs clearance

A government authority responsible for regulating the import and export of goods, enforcing tariffs, and preventing illegal trade.

Customs

involves the exchange of goods and services between countries, contributing to global economic growth and prosperity.

International trade