Risk indicator

Certain criteria with pre-set parameters, deviation from which allows the selection of the object of control.

In relation to goods , such indicators can be:

• quantity of goods
• customs value
• country of origin
• the country of departure differs from the country of origin
• the manufacturer is not a seller
• commodity classification
• excellent TN codeForeign economic activitythe product is used by other participants of foreign economic activity. with a frequency of more than 30%
• the seller is a resident of a country included in the lists of offshore countries from the list of 108n
• the method of customs value is not equal to different from the first
• other indicators.

In relation to foreign trade participants, the following situations can serve as an indicator of risk:

• the foreign trade participant has not moved goods before
• previously, the foreign trade participant was adjusted in value due to desk inspections after the issue in the amount of more than 500,000 rubles.
• previously, the participant of foreign economic activity was corrected by the codeHSas a result of desk inspections after the issue in the amount of more than 500,000 rubles.
• there is information about previously committed offenses
• when moving goods, there is an inadequate behavior of the carrier of the goods
• there is a change in the design of the vehicle, allowing you to create and equip caches.