ORDER OF CUSTOMS SERVICE OF THE REPUBLIC OF MOLDOVA

of April 26, 2024 No. 157-O

About approval of Technical regulations of temporary storage of goods

Until commissioning of system of temporary storage according to Art. 427 of the item (9), Art. 148-153, of Art. 364 of h (5), Art. 369 of h (5) the Customs code No. 95/2021 (The Official Bulletin of the Republic of Moldova, 2021, Art. No. 219-225, 238), with subsequent changes, Art. 6 of h (9) the item g) the Law No. 302/2017 on Customs Service (The official monitor of the Republic of Moldova, 2018, No. 68-76, the Art. 143), and also Items 251-253 of the Regulations on application of the Customs code approved by the Government. The decision No. 92/2023 (The official monitor of the Republic of Moldova, 2023, Art. No. 93-96, 193), with subsequent changes

I ORDER:

1. Approve Technical regulations of temporary storage of goods according to appendix.

2. Apply technical regulations temporarily before commissioning of the electronic systems necessary for application of provisions of the Customs code.

3. To confer responsibility for execution of this order on heads of customs authorities who bring it to the attention of officials of customs authorities and customs representatives.

4. To impose control of execution of this order on Department of the income and customs control.

5. This order becomes effective from the date of publication in the Official monitor of the Republic of Moldova.

Appendix

to the Order of the director of Customs Service of the Republic of Moldova of April 26, 2024 the ode No. 157-O

Technical rules of temporary storage of goods

Chapter I General provisions

1. These technical rules of temporary storage of goods (further - Rules) establish approval procedure on operation of places of temporary storage on customs area of the Republic of Moldova and procedure for use of the declaration of temporary storage.

2. Competent division of Central office on issue of permissions to operate of places of temporary storage is the department of customs control of Management of the organization of customs control and assistance to trade.

3. Competent division of customs authority on consideration of the applications is the department of customs procedures.

4. For the purposes of these rules are understood as the following concepts:

1) warehouse of temporary storage – the room approved by Customs Service and meeting the requirements established by the customs legislation for use for the purpose of temporary storage of goods;

2) warehouse of temporary storage like SV – the rooms of temporary storage which are under authority of Customs Service;

3) the applicant – person who is in total meeting the conditions established in Art. 152 of the Customs code No. 95/2021, and submitted the Application for issue of Permission;

4) records - the records containing information and data allowing to exercise customs supervision of places of temporary storage, especially regarding identification of the stored goods, their customs status and the address;

5) the Statement – the statement in writing for issue of the positive decision of customs on use of places of temporary storage;

6) Permission – the favorable decision of customs concerning use of places of temporary storage;

7) competent division of Customs Service - that which is in the permanent place of economic activity of the applicant.

Chapter II Giving and acceptance/refusal in reception of an application on authorization

5. The applicant submits to competent division of Central office the Application for receipt of the permission to operate of rooms of temporary storage (further the Application form according to appendix No. 1) on paper which is filled in and the documents specified in the Statement confirmatory data., according to Art. 11 of h (1) and Art. 16 of the Customs code No. 95/2021 (further - the Code).

6. Consideration of the applications is performed on conditions, stipulated in Article 16 Codes.

7. The applicant encloses the documents confirming accomplishment of the conditions established in Art. 152 of the item 2), 4) and 6) of the Code to the Application.

8. If the request for authorization and documents submitted for authorization are true, the official of customs authority designated for check takes cognizance of the request for authorization. If the applicant is not notified on adoption of the statement, the statement is deemed accepted.

9. The official of customs authority designated for conducting check within no more than 20 days from the date of filing of application checks observance of all conditions of adoption of the statement provided by Art. 16 of the Code.

10. If as a result of check it is determined that some data and (or) documents are absent or they do not conform to requirements or are invalid, the official of customs authority designated for check demands from the economic operator to provide the relevant information and (or) documents in time, not exceeding 20 days. The term of acceptance of request is prolonged for the term provided for data presentation of information and/or documents.

11. If the requested data and (or) documents are not submitted at the scheduled time or the authorization request does not correspond at least to one condition established in Art. 16 of the Code, the statement is not adopted what the applicant is notified on.

Chapter III Decision making

12. The official of customs authority designated for conducting examination after adoption of the Statement estimates accomplishment of necessary conditions for issue of Permission (appendix No. 3).

13. Till 10 days from the date of adoption of the Statement the official of customs authority designated for carrying out examination within customs authority within which jurisdiction there is place/place which is subject to permission the applicant or his representative and the official of customs authority specified in Competent division of Central office submits the petition for carrying out survey of the considered room with creation of the protocol on the sample given in appendix No. 2.

14. If as a result of the checks and estimates specified in Items 10 and 11, it is determined that all necessary conditions for adoption of the positive decision are satisfied, Permission is issued.

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