Transcarpathian LLC downgraded the age of three "DAF" trucks

5 June 2015 14:01  33100629 0101646
Transcarpathian LLC downgraded the age of three "DAF" trucks

The head of one of Transcarpathian companies submitted to the customs post "Tyachiv" of the Transcarpathian customs office documents for customs control and clearance for free use on the customs territory of Ukraine of three trucks: two "DAF XF" and a "DAF FA LF 45.160".

 In particular, he submitted electronic customs declarations, contracts, invoices, technical passports of Slovak Republic and certificates of conformity. According to these documents, the vehicles were made and registered in 2010.

Customs payments were charged on the basis of the data stated in the customs declarations.

During the analytical and search activities, officers of the Transcarpathian customs office received from the Department of Risk Analysis and Combating Customs Offenses of the SFSU the information on the possible declaration of false information on the year of manufacture (service life) of all three vehicles.

In order to prevent and record a potential violation of the customs legislation of Ukraine, the Department of Risk Analysis and Combating Customs Offenses of the Transcarpathian customs office sent a number of inquiries to establish the exact date of manufacture of the trucks, as the rate of excise duty to be levied at registration is determined on its basis.

According to the responses received, two vehicles were made and first registered in 2006 and one - in 2007. In fact, they have been in use for more than 8 years.

Thus, the head of the LLC submitted forged documents on the year of manufacture and vehicle first registration of the vehicles, thus moved the goods across the customs border of Ukraine concealed from customs control.

These actions of the citizen have signs of the customs rules violation provided for in Part 1 of Article 483 of the Customs Code of Ukraine.

Currently, three reports about violation of customs regulations have been drawn up.

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