Customs put the magnifying glass on this foreign trade operation.
The Government modifies the foreign exchange settlement term for broken corn in exports”
The National Government modified the term for the entry and liquidation of foreign exchange from exports of cracked corn(Tariff Position 1104.23.00.000D of the Mercosur Common Nomenclature), reducing it from 180 days to 15 calendar days.
The measure is based on igeneral irregularities in the market of the mentioned tariff position. On the one hand, 87% of the amount exported was registered by exporters with non-compliance in the entry of foreign currency before the BCRA. Said operators owe the liquidation of 195 million dollars.
As a result of the traceability analysis in the domestic market, carried out jointly by the General Directorate of Customs and the General Directorate of Taxation, both dependent on the AFIP, it was detected that 48% of the operators are under supervision within the framework of IG No. 1041/19 (DI PYNF), referring to subjects that issue apocryphal invoices or already determined as a power plant without operational, economic and/or financial capacity.
Specifically, they detected:
After discovering that 87% of the amount exported was registered by exporters with non-compliance in the income of foreign currency that, jointly, owe the liquidation of USD 195 million. Specifically, it was detected:
- 84 exporters declared plants without operational, economic and/or financial capacity.
- 11 exporters in the process of verifying as a possible plant.
Source: Ambito
