What is customs recognition? What does it consist of?

When a product or merchandise arrives at the customs of a country, the authorities implement different protocols to verify them. We invite you to read the following article about What is the customs recognition? What does it consist of? and much more information on the subject.

What is customs recognition?

Despite being a slow process, customs recognition is used to be able to examine documentation and merchandise in detail, for the entry or exit of products from the country where they are located. In this process, a small sample of the product is obtained in order to identify its composition and carry out the correct approval.

What does the customs recognition process consist of?

It consists of a completely automatic selection process or mechanism, in which the material that has been prepared is determined and whether or not it is recognized by customs for its entry or exit from the country, by means of a traffic light that indicates the color to continue. the process or stop and do the evaluation.

The recognition process is verified by an administrator, who must be accompanied by an assistant selected from among the department heads, room heads, sub-administrators or section heads who report to him.

This process can be witnessed or intervened by AA or Ad importers. When we talk about the AA Importers, they are those people who are authorized by the Tax Administration Service or SAT, by means of a patent that establishes the exit of a merchandise in the different areas of the customs regime, established by law.

On the other hand, the ADs are the people selected by a legal or natural person, so that on their behalf or name, they can be in charge of the exit or dispatch of the products, as long as they have the authorization of the Tax Administration Service.

What does the verifier check during the recognition process?

• Import: 10% of merchandise that requires maneuvers, 20% of delicate merchandise and 20% of textiles.
• Export: The recognition of the temporary return of definitive imports or exports can be carried out without the need to unload the merchandise from the containers. In addition, 20% of the return of textiles.

How is the customs recognition process?

Despite the different types of customs procedures that exist today, the basic process has been the following:

1. The administrator or verifier checks the number indicated by the customs document in the system.
2. Then, perform the verification or review of the document.
3. Once the document and the information that appears in it have been reviewed, the verifier or administrator will proceed to meticulously inspect the merchandise.
4. If the administrator or verifier observes any type of irregularity in the merchandise during the customs inspection, he will begin the elaboration of an administrative procedure record in customs matters, where he will specify everything that he observes and the result of the material test, if it is the if you have done it.
5. In the event that the incident does not require that the merchandise and the transport be retained, the administrator or verifier will certify the product and release the transport and customs document so that it can continue its route.

Types of customs recognition

1.- Border customs:

When we talk about border customs, we refer to the territorial space of a country that borders another and that represents the limit of the treatment of merchandise or liberation regime. In this type of recognition are presented:

• Customs recognition of imports by rail at border customs.
• The customs recognition of a light trans-migrant vehicle.
• Customs recognition of trans-migrant cargo vehicle.

2.- Internal Customs:

These are the places that are within the territory of a country, which have a customs control system for the entry or exit of products from the place, allowing the export and import of merchandise. In this type of recognition, there are:

• Customs recognition of imports by land in internal customs.
• Customs recognition for exports in internal customs.
• The customs recognition to the import in internal customs.
• Customs recognition for exports via rail in internal customs.

3.- Maritime customs:

Undoubtedly, maritime customs is the institution with the largest amount of commercial traffic that exists, so the management and compliance with rules and regulations represent an opportunity to prevent illicit trade and drug trafficking through the sea. .

These are usually located within port structures, being able to easily control the entry and exit of the territory through the sea. In this type, we cannot fail to mention the customs recognition of imports in maritime customs.

If you liked the information in this article and want to know more about maritime customs, maritime groupage What is it and what does it consist of? and many more topics we invite you to enter our article.