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Classification of measures to minimize risks

Below is a table with the decryption of codes MMRused by Customs when carrying out customs clearance, decoding the values ​​of these codes will help you understand what the customs wants from you and why the customs clearance of goods has stopped. 

MMP Code Description of MMP Causes Notes Without OLRisk minimization measures marked in this field may be applied by the customs authority without specifying in the risk profile With RNGRisk minimization measures marked in this field may be identified 
101 Verification of documents and information X
102 Oral survey X
103 Getting explanations X
104 Customs supervision X
105 Rummage goods X
106 Customs inspection of vehicles of international transport Х
107 Customs inspection of goods transported across the customs border of the Customs Union by individuals for personal use in accompanied baggage X
108 Customs inspection of other objects
109 Customs inspection goods If the weight net/gross very different;
at the request of the inspector;
in conjunction with cost (615);
if there was a MIDK with suspicion - approval + release + / arrest + protocol		 1. Customs inspection of goods is carried out in case of need for customs clearance special software using a random number generator.
2. Customs inspection should be carried out (in the indicated volume and degree) only of those goods (names of goods when declared in DT) for which a risk is identified that is contained in the risk profile.
3. Customs inspection of goods is carried out in the amount of 10%. In the event that during the course of the customs inspection a customs official has a reasonable suspicion about the likelihood of a violation of customs legislation, the volume of customs inspection will increase.		 X
110 Customs inspection of international transport vehicles
111 Personal customs inspection X
112 Checking the marking of goods with special brands, the presence of identification marks on them X
113 Customs inspection of premises and territories X
114 Customs desk check X
115 Customs field inspection X
116 Accounting for goods under customs control X
201 Imposition of customs seals and seals on an international transport vehicle, container or on a swap body X
202 Drawing digital, letter or other marking, identification marks, seals and seals on individual packages Х
203 Stamping Х
204 Sampling and sampling of goods Measure is applied in accordance with the terms of a letter from the Russian FCS March 9 2011 year № 04-66/10019 "On the application of measures to minimize risks" 623 ". Х
205 Description of goods and vehicles of international transport Х
206 Use of drawings, large-scale images, photographs, videos, illustrations Х
207 Use of drawings made by customs officials, scaled images, photographs, videos, illustrations Х
208 Other means for identifying goods, including seals Х
301 Affixing seals and stamps on documents Х
302 Drawing special stickers, special protective devices Х
303 Placement of documents required for customs purposes in the cargo departments of international transport vehicles, containers or swap bodies, on which customs seals and stamps are imposed Х
304 Placement of documents required for customs purposes in safe packages Х
401 Securing the payment of customs duties and taxes by pledging property; Х
402 Securing the payment of customs duties and taxes by means of a bank guarantee Х
403 Securing the payment of customs duties and taxes by cash Х
404 Securing the payment of customs duties and taxes by guarantee Х
405 Customs escort Х
406 Establishment of a transportation route Х
501 Direction to customs office of destination request for availability of goods recipient Х
502 Obtaining information about entities from tax authorities registering legal entities and other bodies FEA Х
503 Receipt of commercial documents, accounting and reporting documents and other information related to foreign economic operations with goods Х
504 Reception from banks and other credit organizations of certificates of persons related to foreign economic activity and operations related to customs payments Х
601 Customs examination of goods Х
602 Customs examination of documents Х
603 Customs examination of means of identification of goods Х
604 The adoption by the structural divisions of customs of the decision when checking the customs declaration in the direction of the organization of customs procedures and customs control
605 The adoption by the structural units of the customs decision when checking the customs declaration in the direction of origin of goods Х
606 Making structural divisions of customs when checking the customs declaration in the direction of trade restrictions and export control
607 Making structural divisions of customs when checking the customs declaration in the direction of the goods nomenclature 1. Risk minimization measures apply only to those products for which a risk has been identified that is contained in the 1 risk profile. The decision on the classification of goods is made by the structural unit of the customs (OTNiPT) in accordance with clause 16 of the Instruction Deciding rel and Fri Х
608 Making structural divisions of customs when checking the customs declaration in the direction of control of customs value Х
609 Making structural divisions of customs when checking the customs declaration in the direction of currency control Х
610 Making structural divisions of customs when checking the customs declaration in the direction of customs payments Х
611 The adoption by the structural divisions of customs of the decision when checking the customs declaration in the direction of control of fissile and radioactive materials Х
612 The adoption by the structural divisions of customs of the decision when checking the customs declaration in the direction of protection of intellectual property rights Decision-making GR And EC. The measure is applied in case of customs inspection. Х
613 Checking before release of goods by officials of the structural division of the FCS of Russia, MOUTH or customs
615 Request for additional documents and information in order to verify the information contained in customs documents Cost;
the inspector does not agree with the HS code;
vehicle adjustment		 Request for additional documents, harmonization + release; refusal to release; adjustment Х Х
617 Unloading goods in a temporary storage warehouse
618 Decision-making on issuing a permit for the implementation of the customs procedure of customs transit by the customs transit control department (OCTT) of the customs
619 Decision-making on completion of the customs procedure for the transit of OCTT customs
620 Decision-making on issuing a permit for the implementation of the customs procedure of customs transit OCTT RTU
621 Decision-making on completion of the customs procedure of customs transit OCTT RTU
623 Release of goods carried out in agreement with the head of the customs post Agree by weight; agree on the value of Measure is applied in accordance with the terms of a letter from the Russian FCS March 9 2011 year № 04-66/10019 "On the application of measures to minimize risks" 623 ". Х
624 Forwarding copies of declarations (either originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and the documents attached to them to the structural unit of the customs office no later than two days after the release of the goods (or after the final decision on customs value, in case of release of goods at subject to the provision of customs payments, which may be additionally charged) for subsequent control Usually drops when applied 615 measure either the value or code Submitting documents to the structural unit Х Х
625 Forwarding copies of declarations (either the originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and the documents attached to them to the structural unit of the RTU no later than two days after the release of the goods (or after the final decision on customs value, in case of release of goods at subject to the provision of customs payments, which may be additionally charged) for subsequent control Х
626 Forwarding copies of declarations (either originals of declarations, or declarations in electronic form in the case of electronic declaration of goods) and documents attached to them to the structural division of the FCS of Russia no later than two days after the release of goods (or after a final decision on customs value, in case of release of goods subject to the provision of customs payments, which may be additionally charged) for subsequent control Х
627 Conducting preliminary verification of the authenticity of documents and information during documentary control by authorized officials of customs posts Х
628 Forwarding a copy of a set of documents (customs, transport and commercial) to the Customs Service of destination of destination no later than the next day after the goods are placed under the customs procedure of customs transit Х
633 Customs inspection of goods, international transportation vehicles and containers using inspection and inspection systems A) applies mandatory in case of special software using a random number generator;
B) is applied if it is possible to carry out customs inspection using the IIK, i.e. the actual location of the IDK in the customs control zone where the object of control is located, or the relocation of MIDK to this customs control zone during the period
B) all cases of DCO on the basis of this risk profile customs office informs OPSUR customs. Informing made in the order and the terms established customs chief.		 Inspection IIR Х Х
634 Customs inspection of goods and vehicles of international transport in the presence of a specialist dog handler with a service dog Х
635 Conducting follow-up control of information obtained using the DCO by the coordinating unit of the customs A) applies in all cases of application of 633 measures;
B) when conducting an analysis of the Information obtained using the IIK, the customs officials of the OPSUR performing analysis, examine the images obtained by comparing the data obtained as a result of the scan, with information about goods and transport damages
C) according to the results of the analysis of information obtained using the IIR, the customs officials of the OPSUR customs, in all cases of conducting a customs inspection using the IIR in accordance with this risk profile, prepare a conclusion on the validity /
D) Finally OPSUR customs sent to the customs office in the manner and time frame established customs chief.		 Control OPSUR Х
636 Subsequent monitoring of information obtained using the IDK by the coordinating unit of RTU Х
637 Specialist participation in customs control in accordance with Article 101 TKTS Х
638 Attraction of specialists and experts from other state bodies to assist in customs control in accordance with Article 102 TKTS Х
639 Filing a requirement for the declarant to submit the original documents confirming the information stated in the goods declaration on paper (when declaring the goods in electronic form) Х
1 to 10 (71)

Measures are grouped as follows:

  1. Customs Control Forms 1 **
  2. Use of 2 Product Identification Tools **
  3. Use of means of identification of transport (transportation) documents, as well as commercial documents held by the carrier for goods for customs purposes 3 **
  4. Taking measures to ensure compliance with the customs legislation of the Customs Union and the legislation of the Russian Federation on customs 4 **
  5. Collection of information on persons carrying out activities related to the movement of goods through the territory of the Russian Federation, or on persons carrying out activities in the field of customs 5 **
  6. Other risk mitigation measures 6**

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

  • all unique (not identical) measures to minimize risks should be applied;
  • repeated measures to minimize risks are applied in such a way as to prevent the repeated application of the same measures to minimize risks in relation to the same batch of goods and to ensure that the instructions contained in all risk profiles for which risks are identified are contained in the notes on minimization measures risks, characteristics of the type of customs inspection and note to the instruction on customs inspection).

In cases where certain measures to minimize risks 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 measures to minimize risks ( including the reduction of the volume and degree of customs inspection) and will be personally responsible for this.

In the case of non-application of certain measures to minimize the risks contained in the risk profile, except when they are not applied due to the conditions of the profile, the head of the customs post must inform the head of customs in writing about the reasons for not using them no later than three business days from the date of adoption of the relevant decisions, an exception is cases when the risk minimization measure contained in the risk profile was not applied by authorized officials when activating the electronic issue function DT in connection with its previous use at the stage of receiving DT.
The reasons for not applying measures to minimize risks are indicated in the report on the results of applying measures to minimize risks in accordance with the Rules for filling out the Report.

When identifying the risk contained in the risk profile in relation to goods re-declared after a previous refusal to release them (Article 201 of the Code) or recall of the Customs Declaration (Article 192 of the Code), the head of the customs authority or his substitute has the right to decide not to apply with respect to such goods of measures to minimize risks contained in the risk profile, including those applied by own decision in accordance with the authority of the customs authority and providing for actual control of MMR 105, 109, 204, 601, 633 .

This decision is made by the head of the customs post or (by his replacement if he is absent) in the form of a resolution on the memorandum of an official who revealed the fact of a previous customs inspection only if, in relation to goods previously declared to the customs authority using DT (goods, in respect of which it was decided to refuse to issue or permission was given to recall DT), measures have already been taken to minimize risks contained in the risk profile and providing for Customs Customs Control ММР 105, 109, 204, 601, 633.

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