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CONTROL CUSTOMS OFFICER DE TOMASIRI


CONTROL OF ARTICLES AND GOODS IN THE POSITIONS OF CONTROL OF THE INTENDENCY OF CUSTOMS DE TACNA

1 . SUNAT in exercise of the imperium aduanera, controls the entrance, permanency, transfer and people's exit, goods and means of transport, toward and from the territory customs officer, also it applies and he/she makes complete the legal and regulation dispositions that constitute the classification juridical customs officer. SUNAT can prepare the execution of control actions, before and during the office of the goods, with posteriority to its weighing one or before its exit of the territory customs officer.

2 . The control of the nationalized goods that you/they are transported by surface mail it is made in the Positions of Control Customs officer of Tomasiri and Vila Vila, without damage of the operative actions that SUNAT can carry out in any place of the district of the Intendency of Customs of Tacna.

3 . The control of vehicles of transport interprovincial of passengers and of load transport in the Position of Control Customs officer of Tomasiri is made on the base of an automated system of selection that determined the control type to which you/they will be subject.

4 . The vehicles of transport that they arrive to the Position of Control Customs officer of Tomasiri and be subjected to the selection system they should be object of documental revision if they are selected to green channel. Also, they should be object of documental revision and physics if they are selected to red channel. In the case that is had information or indications that one shows off the infraction commission or crime customs officer, the Authority Aduanera it can prepare the physical revision of the vehicle of transport that it has been selected to green channel.

5 . IAT can implement measures that optimize the control of the nationalized goods that you/they are of difficult revision and manipuleo in the Position of Control Customs officer of Tomasiri for its nature.

6 . When the official of customs not detects some indication, incidence or merchandise declared in the revision process it proceeds to apply the actions foreseen in the effective normatividad. For effects of the control of the frank, it should be had in consideration that all the articles acquired by the tourists take the distinguishing characteristic (sticker) that identifies that their trade is exclusive obligatorily in the Business district of Tacna, as well as for the single use or the tourist's consumption that he/she acquires them. In order to verify the execution of the formalities or obligations aduaneras or the commission of infractions, the Authority Aduanera can prepare the preventive and transitory measure of seizure of the goods.

7 . The drivers or importers that transport nationalized goods should obtain the Sworn Declaration of Nationalized (according to the Unique Annex) Merchandise of it paginates it web of SUNAT or in IAT, the one that properly filled in the city of Tacna, it should be presented to the Authority Aduanera designated in the I modulate of traffic light of imports.

CONTROL OF ARTICLES AND GOODS IN THE POSITIONS OF CONTROL CUSTOMS OFFICER OF THE TERRESTRIAL AUTHORIZED TERMINALS DE TACNA

1 . The control of you commend them he/she is carried out in the schedule settled down by IAT, for that which the I publish user before requiring the services of the company of transport it should present the bundles in the face of the Authority Aduanera for their physical revision who once concluded this revision proceeds to place to the bundle the due measures of security (taped and sealed). After the revision the user gives them you commend to the company of transport who takes charge from his entrance to the cellars of the bus in the schedule of exit that corresponds him/her.

2 . Previous to the shipment of the baggage and you commend, the means of transport can be revised by the Authority Aduanera. In the event of being incidences during the revision process, it should be proceeded according to that settled down in the numeral one 6 of the item General Norms of the present procedure.

3 . The Authority Aduanera intervenes to the passenger and/or the baggage that he/she goes aboard in case it is had information or indications that make show off the commission of an infraction or crime customs officer.

4 . Previously to the exit of the vehicles of passengers' transport, the company of transport should give the driver and/or copilot the respective Manifesto of Passengers and Baggages, the one that should consign the date and hour of programmed (shift) exit, and to be properly signed and sealed by the representative of the Company of Transports.

5 . The proprietors or responsible authorized by means of Letter to Be able to, of nationalized goods that will be transferred in the buses of transport interprovincial of passengers, they should carry out the one it processes of documental control in the Office of the Authority Aduanera of the terrestrial terminal carrying the respective Declaration. In the case of total transfer or I finish partially they should present the original copy of the Declaration. After the documental control the proprietor or responsible it should procure the Perseverance of Revision of the I Modulate Bill Current-imports emitted by the Office of the Authority Aduanera, as well as the properly sealed Declaration.

IN THE POSITION OF CONTROL CUSTOMS OFFICER DE TOMASIRI

CONTROL OF VEHICLES OF INTERPROVINCIAL OF PASSENGERS TRANSPORTS

1 . To the arrival of the vehicles to the Position of Control Customs officer of Tomasiri, the driver presents the properly filled and signed Manifesto of Passengers, as well as the Listings of Declared Articles, Perseverances of Revision and payment vouchers, if the there is, to the designated personnel located in the I modulate of traffic light. After the reception of the documents and the registration of the information, the vehicles are subjected to a selection process, emitting the I Modulate of Selection of Vehicles the Report of Selection of Fleeting Vehicles in original and it copies that it indicates the selected channel and the relationship of witnesses, which should be given jointly to the driver with the presented documents, properly sealed and signed by the personnel designated for the registration of the information.

2 . The vehicles selected to green channel continue their trip then that the official of customs designated in the I modulate C2 - Auxiliary Track authorizes it, consigning its stamp in: the Listings of Declared Articles presented by the passengers previous verification with the Report of Selection of Fleeting Vehicles, the Perseverances of Revision and the presented Declarations.

3 . The vehicle selected to red channel should be located in the place that is designated for its physical revision. For this effect the official of customs prepares that the cellars open up, so that the passengers retire their baggages and enter to the I modulate of revision. Also, he/she requests the driver the Report of Selection of Vehicles - Passengers.

4 . For effects of the physical revision of the baggage, the passenger should introduce to the official of customs the Listing of Declared Articles emitted by SIGAD properly sealed by the personnel of ZOFRATACNA, jointly with the tickets of sale of the Business district of Tacna, proceeding the official of customs to carry out the revision of the baggage. In case it transports nationalized merchandise, the passenger he/she should give the official of customs the Declarations, the Perseverances of Revision, procured previously in the terrestrial terminal, and/or the corresponding payment vouchers.

5 . Of being as the physical revision, the official of customs returns the passenger the Listing of Declared Articles and his properly sealed respective sale tickets. In case it transports nationalized merchandise it returns the Declarations, the Perseverance of Revision and their properly sealed respective payment vouchers. Of being incidences during the revision process, you will proceed according to that settled down in the numeral one 6 of the item General Norms.

6 . Concluded the physical revision, the official of customs proceeds to place the precintos of security in the cellars, consigning manually the I number of series of the same ones in the Report of Selection of Vehicles - Passengers. Then the Official of customs delivery to the driver the original of this report with the stamp of the I modulate of revision who should conserve it for any later control on the part of the Authority Aduanera, being the copy in being able to of the official of customs for the registration in SIGAD and, in the event of showing up incidences, in SIGEDA.

CONTROL OF VEHICLES OF IT TRANSPORTS INTERNATIONAL OF PASSENGERS

7 . To the arrival of the vehicles to the Position of Control Customs officer of Tomasiri, the driver should give the Manifesto of Passengers to the personnel assigned to the I modulate of traffic light who registers the data of the vehicle in the I Modulate of respective SIGAD, without he undergoes the selection system, giving the driver the Perseverance of Registration.

8 . Then he/she goes the vehicle to the revision area to end that the official of customs carries out the revision of the living room of passengers and verify the numbers of identification of the precintos. In case it is verified that the precintos is broken, changed or adulterated you proceeds to the revision of the vehicle.

9 . Of being it conforms the revision, you proceeds to seal the Manifesto of Passengers and he/she surrenders the same one to the driver of the vehicle so that the trip continued.

10 . In case it is had information or indications that make show off the commission of an infraction or crime customs officer, the Authority Aduanera he/she can carry out the revision of the vehicle of transport. Of being incidences during the revision process it should be proceeded according to that settled down in the numeral one 6 of the item General Norms.

CONTROL OF PARTICULAR VEHICLES

11 . The tourists that travel in particular vehicles, to their arrival to the Position of Control Customs officer should give to the official of customs, the Listing of Declared Articles with the sentence: TRANSPORTED GOODS IN PARTICULAR VEHICLE. This vehicles don't undergo the selection system. Made the reception of the documents the designated official of customs proceeds to the selective revision of the articles that transports. In the event of being incidences during the revision process, it should be proceeded according to that settled down in the numeral one 6 of the item General Norms.



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© Copyright 2005 Gualberto Valderrama C.