ORDER OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION

of December 25, 2002 No. 1404

About lifting of restrictions on use and the order of vehicles

For the purpose of compliance with law of the Russian Federation about customs affairs, protection of the rights and interests of citizens, ensuring receipt of customs payments in the federal budget, based on Articles 118 and 131 of the Customs code of the Russian Federation (The sheet of the Congress of People's Deputies of the Russian Federation and the Supreme Council of the Russian Federation, 1993, N 31, Art. 1224; Russian Federation Code, 1995, N 26, Art. 2397; 1996, N 1, Art. 4; 1997, N 30, Art. 3586; N 47, of Art. 5341; 1999, N 7, Art. 879; 2002 N 1 (h 1) Art. 2; N 22, of Art. 2026; 2620) I order to N 27, of the Art.:

1. Approve the enclosed Instruction about procedure for lifting of restrictions on use and the order of vehicles.

2. Declare invalid the order of the State Customs Committee of Russia of 18.05.2001 of N 511-p "About payment procedure of customs payments physical persons" (it is registered by the Ministry of Justice of the Russian Federation 29.06.2001, registration N 2772).

3. To regional customs authorities to consider data on the customs payments accepted by subordinate customs according to this order in the form of the statistical reporting of N 10-511-r of the annual collection of forms of the statistical reporting, methodical recommendations to it and terms of the reporting of customs authorities before the State Customs Committee of Russia.

4. (I. I. Skibinskaya) to provide to service on interaction with mass media (the Press service of the State Customs Committee of Russia) illumination of this order in mass media.

5. To the vice-chairman of the State Customs Committee of Russia A. A. Kaulbars to exercise control of execution of this order.

______________________________

* with the changes made by orders of the State Customs Committee of Russia of 25.06.2002 N 648 (registration N 3608) and of 22.11.2002 N 715-p (registration N 4017)

Appendix

to the order of STC Russian Federation of December 25, 2002 No. 1404

The instruction about procedure for lifting of restrictions on use and the order of vehicles

I. General provisions

1. This Instruction regulates actions of customs authorities in the order of removal based on part one of Article 131 of the Customs code of the Russian Federation of restrictions for use and the order of the vehicles classified in goods items 8702 and 8703 Commodity Nomenclatures of Foreign Economic Activity of Russia (further - vehicles) concerning which the customs clearance is not complete, but customs payments are paid by interested persons.

2. Any physical person which acquired in the territory of the Russian Federation the vehicle concerning which the customs clearance is not complete (further - the acquirer) having the right to address to customs authority in which region of activities it constantly lives also is registered according to established procedure (daleetamozhenny body), with request for application to such vehicle of regulations of this Instruction.

II. The procedure of lifting of restrictions on use and the order of vehicles

3. The acquirer submits to customs authority the application in any form of voluntary customs payment concerning the vehicle which is in its actual possession (further - the statement) with application of documents for the vehicle, and also the documents connected with its import to customs area of the Russian Federation (if are available).

4. The acquirer in time fixed by customs authority represents the vehicle for examination to the customs control zone without room it on temporary storage.

5. The chief of customs authority (person, it replacing), having considered all available documents and materials, makes the decision on possibility of voluntary customs payment and application of other regulations of this Instruction on each vehicle separately taking into account all circumstances of its import to customs area of the Russian Federation.

In case of lack of documentary confirmations of acquisition of the vehicle in the territory of the Russian Federation possibility of application of regulations of this Instruction it shall be refused. Submission of sufficient evidences of such acquisition is assigned to the acquirer.

6. Voluntary customs payment can be made despite of availability of criminal case or case on administrative offense in the field of customs affairs (customs offense) which subject is the vehicle. The customs authority sends to body in which production on such case, the written notice of decision making, Item 5 of this Instruction mentioned in the first paragraph is conducted no later than in three working days after its acceptance.

7. After voluntary customs payment of restriction for use and the order of the vehicle are considered removed based on part 1 of Article 131 of the Customs code of the Russian Federation and this Instruction, and the vehicle - issued for free circulation, except as specified, when concerning it restrictions in connection with criminal proceeding and (or) on the case of administrative offense in the field of customs affairs are imposed (customs offense).

8. Customs value of the vehicle for charge of customs payments is determined as of day of customs payment based on the available price information of customs authorities containing in the corresponding catalogs.

9. The customs duty and taxes are paid according to the procedure established by the regulatory legal acts of the Russian Federation regulating movement through customs border of the Russian Federation of vehicles by physical persons.

10. Voluntary customs payment is made according to the customs receipt order (CRO), proceeding from rates of the customs duties, taxes and the foreign exchange rates operating on the date of filling of TPO.

11. The passport of the vehicle (PV) issued earlier and (or) other available documents of the vehicle are withdrawn by customs authority then issue of new PTS with execution of the corresponding electronic copy is made.

The customs authority in writing informs the division of traffic police of the Ministry of Internal Affairs of Russia or customs authority which issued earlier PTS on voluntary customs payment with appendix of verified copies TPO and PTS. The customs authority which earlier issued PTS after receipt of the specified information makes corresponding changes to the electronic copy of PTS.

12. The customs authority which issued new PTS takes measures for vehicle exception of the corresponding databases.

III. Final provisions

13. In case of submission of the documents by the acquirer on the vehicle issued not by the Russian, but the relevant foreign organs and persons the customs authority sends to the copy of all available materials to the State Customs Committee of Russia for review decisions on possibility of voluntary customs payment.

The specified procedure is applied also in cases when according to acts of the State Customs Committee of Russia release of vehicles is made after approval of the State Customs Committee of Russia.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info