Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On November 13, 2003, No. 5228

ORDER OF THE STATE CUSTOMS COMMITTEE OF THE RUSSIAN FEDERATION

of September 8, 2003 No. 973

About approval of the Instruction about making of customs transactions in case of internal and international customs transit of goods

(as amended on 02-06-2011)

1. Approve the enclosed Instruction about making of customs transactions in case of internal and international customs transit of goods.

2. Recognize invalid:

1) the order of the State Customs Committee of Russia of 20.05.1996 N 304 "About the goods delivery under customs control", registered by the Ministry of Justice of the Russian Federation 15.04. 1997, рег. N 1291;

2) the order of the State Customs Committee of Russia of 27.12.2001 N 1256 "About modification of Rules of the goods delivery under customs control", registered by the Ministry of Justice of the Russian Federation 31.01.2002, рег. N 3210;

3) the order of the State Customs Committee of Russia from 04.01.2002 N 1 "About approval of the Regulations on application of customs regime of transit concerning the goods moved through customs area of the Russian Federation", registered by the Ministry of Justice of the Russian Federation 04.03. 2002, рег. N 3277;

4) the order of the State Customs Committee of Russia of 25.07.2002 N 786 "About introduction of amendments to the order of the State Customs Committee of Russia of 20.05.1996 N 304", registered by the Ministry of Justice of the Russian Federation 22.08. 2002, рег. N 3717;

5) the order of the State Customs Committee of Russia of 07.07.2003 N 745 "About introduction of amendments to the order of the State Customs Committee of Russia of 20.05.1996 N 304", registered by the Ministry of Justice of the Russian Federation 05.08. 2003, рег. N 4951.

3. To the vice-chairman of the State Customs Committee of Russia V. V. Shpagin to exercise control of execution of this order.

This order becomes effective from 01:01. 2004, except for Items 13-13.7, 14 Instructions which are becoming effective after 90 days from the date of official publication.

 

Chairman of Committee

the valid state

adviser of Customs Service

Russian Federation M. V. Vanin

Appendix

to the order of STC Russian Federation of September 8, 2003 No. 973

The instruction about making of customs transactions in case of internal and international customs transit of goods

I. General provisions

1. This Instruction regulates procedure for making of customs transactions concerning the goods placed under customs procedure of internal customs transit and customs regime of the international customs transit.

Values of the concepts used in this Instruction correspond to values of the basic concepts used in the Customs code (further - the Code).

2. Internal customs transit (further - VTT) - customs procedure which is applied in transit foreign goods (article 79 of the Code):

- from the place of their arrival to the location of customs authority of appointment (article 92 of the Code);

- from the location of goods in case of their declaring to the place of export from customs area of the Russian Federation;

- between warehouses of temporary storage, customs warehouses;

- in other cases of transportation of foreign goods on customs area of the Russian Federation if on these goods providing customs payment is not provided.

The international customs transit (further - MTT) - customs regime in case of which foreign goods move on customs area of the Russian Federation under customs control between the place of their arrival to customs area of the Russian Federation and the place of their departure from this territory (if it is part of their way which begins and comes to an end outside customs area of the Russian Federation).

3. VTT of goods begins with the moment of issue by customs authority of departure of permission to VTT of goods and comes to an end in customs authority of appointment of VTT as registration of completion.

MTT of goods begins with the moment of issue by customs authority of departure of permission to transit of goods and comes to an end with the actual commodity exportation out of limits of customs area of the Russian Federation or goods placement under other customs regimes in case of observance of the requirements and conditions established by the Code.

4. Customs authorities exercise control of observance of conditions of BTT and MTT of goods from the moment of issue of permission to BTT or MTT of goods and before the termination BTT or MTT of goods.

5. In cases, stipulated by the legislation the Russian Federation, the Government of the Russian Federation has the right to establish routes of transportation of separate types of goods.

6. The following obligations are assigned to carrier in case of BTT and MTT of goods:

1) to deliver goods and documents on them in the departures established by customs authority terms in delivery location of goods, following along certain routes if they are established or declared;

2) to ensure safety of goods, customs seals and seals or other means of identification if they were used;

3) not to allow overload, unloading, loading and other cargo operations with goods without the permission of customs authorities, except for reloadings of goods on other vehicle in cases, stipulated in Item 1 Article 89 and Item 1 of article 170 of the Code.

7. Action of this Instruction does not extend on:

a) VTT of the goods transported by air transport if the aircraft during making of regular international flight in the place of arrival of goods makes intermediate or emergency (technical) landing without partial unloading of goods;

b) VTT and MTT of the goods transported by pipeline transport and on power lines;

c) MTT of the international mailings;

d) VTT and MTT of the goods moved in the accompanied baggage and hand luggage with physical persons for private consumption;

e) the vehicles moved according to MTT.

II. Permission to BTT or MTT of goods

8. VTT or MTT of goods is allowed with the written permission of customs authority of departure.

9. In case of VTT of the goods transported from the place of their arrival to the location of customs authority of appointment and in case of MTT customs authority of departure is the customs authority in which region of activities there is place of arrival of goods on customs area of the Russian Federation (customs post or the customs which is directly subordinated to the State Customs Committee of Russia).

9.1. Permission to BTT or MTT of goods is issued after completion of the actions with goods and vehicles in the place of their arrival provided by the Code and legal acts of the State Customs Committee of Russia for each mode of transport.

9.2. Permission to BTT or MTT of goods in case of their transportation from the place of arrival is issued:

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