Useful glossary to understand customs prcesses

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

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

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

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

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

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

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

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

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

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

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

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

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