Transaction price and method
I check whether the document set supports the transaction price and why customs is proposing a different method.
Labelling
Review the importer’s role, codes, universal transfer document, product record, date the goods entered circulation and system notices. That shows whether the data flow should be corrected or a dispute prepared.
Initial assessment
Documents and position
I check whether the document set supports the transaction price and why customs is proposing a different method.
I separately review transport, insurance, licence fees, intermediaries, royalties and other elements customs may seek to include in the customs value.
I show the roles of the supplier, buyer, intermediary, carrier and bank to explain the commercial logic of the shipment.
After review, it is clear what should be prepared first: an explanation, appeal, document request, materials for Russian commercial-court proceedings or a refund application.
Common questions
For an initial review, provide the document, date of receipt, goods declaration, contract or invoice, and amount at risk. The review will show whether the first step should be an explanation, appeal, document request or court materials.
Before responding
Send the document title, date of receipt, amount at risk and what has already been submitted. The review will show whether to prepare a response, appeal, document request or court materials.
Materials on this issue