Classifier of risk minimization measures/h3>

Below is a table with the decryption of the codes span class="mytool">MMR/a>, which are used byspan class="mytool">customs authorities/a> when carrying out customs clearance, deciphering the values of these codes will help you understand what customs wants from you and why the clearance of goods at customs has been suspended. /p>

MMR Code/th> Description of MMR/th> Reasons/th> Notes/th> Without PRspan class="droptables_tooltipcontent">Risk minimization measures marked in this field may be applied by the customs authority without being indicated in the risk profile/span> With RNGspan class="droptables_tooltipcontent">Risk minimization measures marked in this field can be identified /span>
101 Verification of documents and information/td> X
102 Oral interview/td> X
103 Getting explanations/td> X
104 Customs surveillance/td> X
105 Customs inspection/a> products/td> X
106 Customs inspection of international transport vehicles/td> H/td>
107 Customs inspection of goods transported across the customs border of the Customs Union by individuals for personal use in accompanied baggage/td> X
108 Customs inspection of other objects/td>
109 Customs inspection/a> products/td> If the weightspan class="mytool">net/a>//span class="mytool">gross/a> very different;br /> at the request of the inspector;br /> in combination with the cost (615);br /> if there was a MIDC with suspicion - approval + release+ / arrest+protocol/td> 11. Customs inspection of goods is carried out in case of identification of the need for customs inspection by a special software tool using a random number generator.br /> 2. Customs inspection should be carried out (to the specified extent and degree) only of those goods (names of goods when they are declared in the DT) in respect of which the risk contained in the risk profile has been identified.br /> 3. Customs inspection of goods is carried out in the amount of 10%. If, during the customs inspection, a customs official has a reasonable suspicion about the likelihood of a violation of customs legislation, the volume of customs inspection increases./td> X
110 Customs inspection of international transport vehicles/td>
111 Personal customs inspection/td> X
112 Checking the marking of goods with special stamps, the presence of identification marks on them/td> X
113 Customs inspection of premises and territories/td> X
114 Customs desk inspection/td> X
115 Customs on-site inspection/td> X
116 Accounting of goods under customs control/td> X
201 Application of customs seals and seals on an international transport vehicle, container or removable body/td> X
202 Application of digital, letter or other markings, identification marks, seals and seals on individual cargo spaces/td> H/td>
203 Affixing stamps/td> H/td>
204 Sampling and sampling of goods/td> The measure is applied in accordance with the provisions of the letter of the Federal Customs Service of Russia dated March 9, 2011 No. 04-66/10019 "On the application of risk minimization measures "623"./td> H/td>
205 Description of goods and vehicles of international transportation/td> H/td>
206 Use of drawings, made scale images, photographs, videos, illustrations/td> H/td>
207 The use of drawings drawn up by customs officials, large-scale images, photographs, videos, illustrations/td> H/td>
208 Other means to identify the goods, including the seals of the senders of the goods/td> H/td>
301 Affixing seals and stamps on documents/td> H/td>
302 Application of special stickers, special protective devices/td> H/td>
303 Placement of documents required for customs purposes in the cargo compartments of international transport vehicles, containers or removable bodies, which are subject to customs seals and seals/td> H/td>
304 Placing documents required for customs purposes in safe bags/td> H/td>
401 Securing the payment of customs duties and taxes by pledging property;/td> H/td>
402 Ensuring payment of customs duties and taxes by way of a bank guarantee/td> H/td>
403 Ensuring the payment of customs duties and taxes by means of cash/td> H/td>
404 Ensuring the payment of customs duties and taxes by surety/td> H/td>
405 Customs support/td> H/td>
406 Establishing the transportation route/td> H/td>
501 Direction tospan class="mytool">customs authority of destination/a> request for the availability of the recipient of the goods/td> H/td>
502 Obtaining information about foreign economic activity entities from tax authorities that register legal entities, as well as other authorities/td> H/td>
503 Obtaining commercial documents, accounting and reporting documents and other information related to foreign economic transactions with goods/td> H/td>
504 Receipt of certificates from banks and other credit organizations on persons related to foreign economic activity and operations related to the payment of customs duties/td> H/td>
601 Customs examination of goods/td> H/td>
602 Customs examination of documents/td> H/td>
603 Customs examination of means of identification of goods/td> H/td>
604 Adoption by the structural divisions of the customs of the decision when checking the customs declaration in the direction of the organization of customs procedures and customs control/td>
605 Adoption by structural divisions of customs of the decision when checking the customs declaration in the direction of origin of goods/td> H/td>
606 Adoption by the structural divisions of the customs of the decision when checking the customs declaration in the direction of trade restrictions and export control/td>
607 Adoption by the structural divisions of the customs of the decision when checking the customs declaration in the direction of the commodity nomenclature/td> 11. Risk minimization measures apply only to those goods in respect of which the risk contained in the risk profile has been identified 1. The decision on the classification of goods is made by the structural subdivision of customs (OTNiPT) in accordance with paragraph 16 of the Instruction/td> Decision making rel and fri/td> H/td>
608 Adoption by the structural divisions of the customs of the decision when checking the customs declaration in the direction of customs value control/td> H/td>
609 Adoption by the structural divisions of the customs of the decision when checking the customs declaration in the direction of currency control/td> H/td>
610 Adoption by structural divisions of customs of the decision when checking the customs declaration in the direction of customs payments/td> H/td>
611 Adoption by structural divisions of customs of the decision when checking the customs declaration in the direction of control of fissile and radioactive materials/td> H/td>
612 Adoption by structural divisions of customs of the decision when checking the customs declaration in the direction of intellectual property rights protection/td> Decision makingspan class="mytool">OTO/a> And EC. The measure is applied in case of customs inspection./td> H/td>
613 Conducting an inspection before the release of goods by officials of a structural unit of the Federal Customs Service of Russia, RTU or customs/td>
615 Request for additional documents and information in order to verify the information contained in customs documents/td> Cost;br /> the inspector does not agree with the codespan class="mytool">HS/a>;;br /> vehicle adjustment/td> Request for additional documents; approval + release; refusal to release; correction/td> H/td> H/td>
617 Unloading of goods to a temporary storage warehouse/td>
618 Making a decision on issuing a permit for the customs procedure of customs transit by the Customs Transit Control Department (OCTT) of the Customs/td>
619 Making a decision on the completion of the customs transit procedure of the Customs OCT/td>
620 Making a decision on the issuance of a permit for the implementation of the customs procedure of customs transit of OCT RTU/td>
621 Making a decision on the completion of the customs procedure of customs transit of OCT RTU/td>
623 Release of goods/a> carried out in consultation with the head of the customs post/td> Coordinate by weight; coordinate by cost/td> The measure is applied in accordance with the provisions of the letter of the Federal Customs Service of Russia dated March 9, 2011 No. 04-66/10019 "On the application of risk minimization measures "623"./td> H/td>
624 Sending copies of declarations (or originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and documents attached to them to the structural subdivision of customs no later than two days after the release of goods (or after making a final decision on the customs value, in the case of the release of goods, subject to the payment of customs duties, which may be additionally accrued) for subsequent control/td> As a rule, it falls out when the 615 measure is applied, either by cost or by code/td> Sending documents to the structural unit/td> H/td> H/td>
625 Sending copies of declarations (or originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and documents attached to them to the structural subdivision of the RTU no later than two days after the release of goods (or after making a final decision on the customs value, in the case of the release of goods, subject to the payment of customs duties, which may be additionally accrued) for subsequent control/td> H/td>
626 Sending copies of declarations (or originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and documents attached to them to the structural subdivision of the Federal Customs Service of Russia no later than two days after the release of goods (or after making a final decision on the customs value, in the case of the release of goods, subject to the payment of customs duties, which may be additionally accrued) for subsequent control/td> H/td>
627 Conducting preliminary verification of the authenticity of documents and information during documentary control by authorized officials of customs posts/td> H/td>
628 Sending a copy of a set of documents (customs, transport and commercial) to the OPSUR of the customs office of destination no later than the next day after placing the goods under the customs procedure of customs transit/td> H/td>
633 Customs inspection of goods, international transport vehicles and containers using inspection and inspection complexes/td> A) it is mandatory in case of detection by a special software tool using a random number generator;br /> B) it is applied if it is possible to carry out customs inspection using the IDC, i.e. the actual presence of the IDC in the customs control zone where the object of control is located, or the relocation of the MIDC to this customs control zone during the periodbr /> C) on all cases of the use of the IDC on the basis of this risk profile, the customs post informs the OPSUR of the customs. Information is provided in the manner and within the time limits established by the head of customs./td> Inspection with IDC/td> H/td> H/td>
634 Customs inspection of goods and vehicles of international transportation in the presence of a specialist dog handler with a service dog/td> H/td>
635 Conducting follow-up control of information obtained using the IDC by the Customs coordinating unit/td> A) is applied in all cases of application of 633 measures;br /> B) when analyzing the Information obtained using the IDC, the officials of the OPSUR of the customs carrying outspan class="mytool">analysis/a>,, examine the images obtained by comparing the data obtained as a result of scanning with information about goods and transport propertiesbr /> C) based on the results of the analysis of the information obtained using the IDC, the officials of the OPSUR customs, in all cases of customs inspection using the IDC in accordance with this risk profile, prepare a conclusion on the validity/br /> D) the conclusion of the customs OPSUR is sent to the customs post in accordance with the procedure and terms established by the head of customs./td> OPSUR control/td> H/td>
636 Conducting follow-up control of the information obtained using the IDC by the coordinating unit of the RTU/td> H/td>
637 Participation of a specialist in the conduct of customs control in accordance with Article 101span class="mytool">TCTS/a> H/td>
638 Involvement of specialists and experts from other state bodies to assist in customs control in accordance with Article 102 of the Customs Code/td> H/td>
639 Making a request to the declarant to submit the originals of documents confirming the information stated in the goods declaration on paper (when declaring goods in electronic form)/td> H/td>
11 to 10 (71)/span>

The measures are grouped as follows:/p>

  1. Forms of customs control 1**/li>
  2. Use of means of identification of goods 2**/li>
  3. Use of means of identification of transport (transportation) documents, as well as commercial documents available to the carrier for goods for customs purposes 3**/li>
  4. Taking measures to ensure compliance with the customs legislation of the Customs Union and the legislation of the Russian Federation on customs 4**/li>
  5. Collection of information about persons engaged in activities related to the movement of goods through the territory of the Russian Federation, or about persons engaged in activities in the field of customs 5**/li>
  6. Otherspan class="mytool">measures to minimize risks/a> 6**/li>

If, when performing customs operations with respect to goods, several risks contained in risk profiles are identified simultaneously, the list of measures to minimize which is partially or completely repeated, then the measures are applied taking into account the following:/p>

  • all unique (not identical) measures to minimize risks are subject to application;/li>
  • repeated risk minimization measures are applied in such a way as to prevent the repeated application of the same risk minimization measures for the same batch of goods and to ensure compliance with the instructions contained in all risk profiles for which risks have been identified (contained in the notes to risk minimization measures, characteristics of the type of customs inspection and a note to the instruction about customs inspection)./li>

In cases where certain risk minimization measures contained in the risk profile are not applied, or cannot be applied for objective reasons, or their application is impractical (applied earlier), the head of the customs post may decide not to apply such risk minimization measures (including reducing the volume and degree of customs inspection) and will be personally responsible for it./p>

In case of non-application of certain measures to minimize the risks contained in the risk profile, except in cases when they are not applied due to the conditions of the profile, the head of the customs post must report in writing to the head of customs about the reasons for their non-application no later than three working days from the date of the relevant decision, except for cases when the risk minimization measure the information contained in the risk profile was not used by authorized officials when activating the function of issuing electronicspan class="mytool">DT/a> due to its previous use at the stage of taking DT.br />The reasons for not taking risk minimization measures are indicated in the report on the results of the risk minimization measures in accordance with the Rules for filling out the Report./p>

If the risk contained in the risk profile is identified with respect to goods re-declared after the previous refusal to release them (Article 201 of the Code) or the withdrawal of the DT (Article 192 of the Code), the head of the customs authority or his replacement person has the right to decide not to apply measures to minimize the risks contained in the risk profile to such goods including those applied by their own decision in accordance with the powers of the customs authority and providing for the actual control of the MMR 105, 109, 204, 601, 633./p>

This decision is made by the head of the customs post or (the person replacing him in case of his absence) in the form of a resolution on the memo of the official who revealed the fact of an earlier customs inspection only if, in respect of goods previously declared to the customs authority using the DT (goods in respect of which a decision was made to refuse release or permission has been given to revoke the DT), the measures to minimize risks contained in the risk profile and providing for the actual customs control of the MMR have already been applied 105, 109, 204, 601, 633./p>

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