The Regulation on Post-Control and Control of Risky Transactions was published in the Official Gazette dated 27.10.2018 and numbered 27037 on 27.10.2018, based on the provisions of Article 10 and 73 of the customs law numbered 4458, and its actual implementation was implemented in 2009 (covering the last 3 years based on the retrospective basis from the starting date).
This is the inspection of the import and export transactions or commercial documents and information regarding the subsequent commercial transactions of the obliged persons by the Customs Inspectors in their own places in order to determine the accuracy of the declaration made to the customs administration after the delivery of an item.
It is carried out to ascertain whether real and legal persons fulfill their obligations stipulated in the Customs Legislation and other relevant legislation.
The company subjected to post-control is inspected and controlled not only in terms of Customs Taxes but also in terms of Origin, Tariff Value, all kinds of permits, accounting records, origin documents, compliance with the conditions stipulated by the regime.
Unfortunately, errors and deficiencies that arise in the subsequent controls carried out by customs inspectors cause irreparable damages and penal sanctions.
In this sense, foreign trade companies should pay utmost attention to the details of customs and foreign trade legislation and practices, they should be prepared for post-control inspections with an expert and effective customs consultancy firm, otherwise they should know that they will face very difficult to compensate penalties, time and prestige losses as well as customs smuggling accusations.
Efektif Gümrük Müşavirliği takes precautions by detecting all the negativities you will encounter thanks to Post Control and Audit.
As a result of the audits and controls carried out by our company, the taxes and fees that many of our customers have overpaid have been identified and refunded and have gained customer confidence.
