TR Post-Clearance & Risk analysis inspection
What Is Post-Clearance?
Pursuant to Article 73 of the Customs Law No. 4458, post-clearance is the inspection of import or export transactions of obliged parties or commercial documents and data related to subsequent commercial transactions in places belonging to obliged parties by Customs Inspectors and Controllers to determine the accuracy of the information declared to the customs administration after the delivery of the goods.
What Is the Purpose of Post-Clearance?
Post-clearance does not just focus on finding irregularities and mistakes, but it is also a practice that aims to provide guidance and ensures that customs legislation is applied equally to all. The practice is based on risk analysis and is objective. It also includes "guiding" and "assistance" principles. Thanks to the guiding and preventive function of the practice, obligors will minimize their similar violations, avoid useless or errant procedures, and overcome their mistakes and see notice their weak points. In addition to reducing the burden on the customs administration, a well-implemented post-clearance system will reduce the costs arising from customs practices in foreign trade, make a significant contribution to the easier trade carried out in accordance with the legislation, and also enable a more effective fight against illegal trade and informality.
Every year on a certain period, post-clearance for companies engaged in foreign trade is carried out by the inspection unit of the Ministry of Customs and Trade. In these inspections, inspectors check whether customs obligations are fulfilled, and the customs procedures are in compliance with the customs legislation by examining the commercial documents and internal records of the taxpayers.
In these inspections, if your company has operations that violate customs and foreign trade legislation, depending on the situation, administrative fines may be imposed, or a judicial investigation may be initiated. Such actions will both damage the company's reputation and lead to financial loss.
As Consultürk, we carry out post-clearance inspection as a risk analysis inspection and identify your possible risks to avoid such situations. We provide consultancy on how to eliminate these risks and ensure the compliance of your internal operation with customs and foreign trade legislation and develop internal control processes accordingly. Therefore, we ensure that you have an internal system that will confirm and with the compliance of customs procedures with the legislation, encourage the correct declaration of the goods to the customs office.
You can contact us to receive assistance in Post-Clearance and Risk Analysis Inspection and carry out the entire inspection process together with our expert team.
Contact:
Phone:+90 216 550 29 40
E-Mail: info@consulturkglobal.com
You can learn more about the Post-Clearance Practice of the Ministry of Commerce here.
Contact for Post-Clearance & Risk Analysis Inspection Service
