Who is Customs Broker in Russia



1. A customs dealer (agent) is outlined as a Russian juridical particular person included within the Register of Customs Brokers (Proxies). A state entity is probably not licensed as a customs dealer (agent).

2. A customs dealer (agent) acts as an agent for a declarant or of one other particular person performing a customs operation pursuant to the phrases and circumstances set forth by Russian Customs Code.

three. A customs dealer (agent) has the correct to restrict the sphere of its actions to customs operations with particular sorts of merchandise as pursuant to the Nomenclature of Items topic to Overseas Commerce, or to customs operations with the products and commodities conveyed throughout the customs border by particular technique of transport, or to particular person customs operations, or to the customs operations restricted by the framework of a area coated by one (a number of) customs workplace (customs places of work).

four. The relationships between a customs dealer (agent), the declarants and different individuals are established on a contractual foundation. A customs dealer (agent) just isn’t permitted to refuse to conclude a contract for a service or an operation if it has requisite services for offering such service or for finishing up such operation.

Phrases of Entry onto the Register of Customs Brokers

The phrases of entry onto the Register of Customs brokers are as follows:

1. Availability within the relevant workers of a minimal of two licensed specialists in customs clearance in possession of the related qualification licenses;

2. Availability of full authentic licensed (fairness) capital, licensed funding fund or of the applicant's share therein;

three. Assure of dutiable funds;

four. Availability of the applicant's civil legal responsibility insurance coverage coverage, which can happen because of injury, precipitated to the property regarding represented individuals or as a consequence of a breach by the customs dealer of its agreements with such individuals. The minimal insurance coverage premium thereto ought to quantity to 20 million roubles.

The Rights of a Customs Dealer (agent)

1. In finishing up customs operations a customs dealer (agent) shall have the identical rights because the juridical person who has empowered the customs dealer (agent) to signify its pursuits in its relations with the customs authorities.

2. A customs dealer (agent) has the correct to a warrant of the customs authority, on behalf of the particular person it representations, success of the obligations assumed by stated particular person with regard to assured fee of customs duties and taxes if provisions of Russian Customs Code require a assure for such funds.

three. A customs dealer (agent) has the correct to demand that the particular person he represents furnishing the paperwork and the knowledge that could be required for fulfilling customs clearance procedures together with the paperwork containing delicate data constituting business, banking and different securities protected by legislation or another requisite confidential data and to acquire such paperwork and such data throughout the prescribed cut-off dates making certain observance of the provisions of Russian Customs Code.

four. On the occasion of signing a contract with the particular person to be represented the customs dealer (agent) has the correct:

– to supply numerous reductions with regard to remuneration of its providers and supply privileges for particular classes of individuals it represents;

– to demand, as a precondition for concluding a contract with stated particular person, that the latter abide by its commitments in accordance with the Civil Code of the Russian Federation.

Obligations and Obligations of a Customs Dealer (agent)

1. Within the strategy of customs registration / clearance procedures, obligations of a customs dealer (agent) are predicated on the phrases and circumstances set forth by Russian Customs Code with regard to the customs operations, which can be required for subjecting items to at least one or one other customs management process. The very fact of success of such operations by a customs dealer (agent) doesn’t oblige the latter to hold out another operations, corresponding to completion of a customs process.

2. A customs dealer (agent) shall pay requisite customs duties and taxes for the declared items if the phrases of the products customs process requires such fee. On the occasion of declaring items, the customs dealer (agent) in accordance with Russian Customs Code bears the identical accountability for the disbursement of customs duties and taxes because the declarant.

three. Any data obtained by a customs dealer (agent) from the individuals he represents constituating business, banking and different securities protected by legislation or another requisite confidential data is probably not made public, or utilized by the customs dealer (agent) and / or its workers for his or her private targets, or disclosed to different individuals aside from the circumstances stipulated by federal legislation.

four. A customs dealer (agent) shall be obliged to maintain a report of the products subjected to customs operations and submit stories thereof to customs authorities.

5. The customs dealer's (agent) obligations and accountability earlier than the customs authorities shall prevail over his contract with the particular person he represents.

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