On this last point, they suspect that a series of companies present requests for the State to authorize them to import at official prices and initiate several legal proceedings. Then, via another company, they transfer the brand for a month to be able to import that merchandise using the precautionary measure.
Based on the irregularities detected, Customs took a series of measures that include computer controls that will generate an alert for the intervention of the tax and customs control and inspection areas. At the time of making the SIMI declaration in the system, the importer who is on the list of companies that presented precautionary measures will receive a message indicating that they are under “monitoring for alleged abusive use.”.
In the same sense, it aims to prevent the overbilling with triangulated operations. So that At the time of the declaration, a message will be issued to the importer requesting that they inform if the country of origin of the merchandise is different from the billing country.. In both cases, alerts to the tax and customs inspection areas will be triggered immediately. In case of opting for the option that indicates that the country of origin is the same as the billing country, said information will be verified through an ex post control by the Customs Valuation area.
Previously, the organization led by Guillermo Michel had determined the obligation to declare the address of the warehouse where the merchandise will be delivered for those companies that presented multiple injunctions. They did so after a series of inspections where they found no trace of the products imported through the courts, nor did they find any justification for the sale.
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In statements made to this newspaper weeks ago, Michel explained that with this type of action they also aim to generate a “strong perception of risk”. In this way, they seek to correct behavior in the future. In a recent meeting of the economic cabinet, the official exhibited a document that reflects a 17% drop in the number of companies doing triangulated operationswhich although it is a common practice in foreign trade, it was detected that in some specific cases it was being used to make a loop by overbilling the merchandise entered into the country.
Source: Ambito
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