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Journal articles on the topic 'Unification of customs procedures'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Aparina, O. Y., and T. G. Kasaeva. "The International Customs Cooperation in the Conditions of the Customs Union and Uniform Economic Space." Izvestiya of Saratov University. Economics. Management. Law 13, no. 1 (2013): 104–7. http://dx.doi.org/10.18500/1994-2540-2013-13-1-104-107.

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In article consider questions of the international customs integration. The reached results in unification of customs procedures within the CIS are analyzed. The considerable attention is given to prospects of the international cooperation in the field of customs matter in conditions of the Customs union and uniform economic space.

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2

NYZHNYK, I. "INTEGRATION OF DOMESTIC INDUSTRY TO THE EU MARKET: UNIFICATION OF STANDARDS AND SIMPLIFICATION OF CUSTOMS PROCEDURES." Herald of Khmelnytskyi National University. Economic sciences 286, no. 5 (2020): 126–29. https://doi.org/10.31891/2307-5740-2020-286-5-23.

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Based on the analysis of institutional support and the existing legal framework in Ukraine and the EU countries, a conclusion was made on the intensification of integration processes based on the need to unify standards and simplify customs procedures. It is proved that the standardization of products, which as a result of the adoption of legislation will be recognized by the EU, will reduce the costs of enterprises and increase their profitability and thus will stimulate GDP growth. The directions of integration and intensification of foreign economic activity of enterprises related to contra

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3

Kiturko, Irina. "Organization of Customs Procedures in the Grand Duchy of Lithuania in the Second Half of the 18th Century." ISTORIYA 14, no. 1 (123) (2023): 0. http://dx.doi.org/10.18254/s207987840024168-3.

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The article analyzes the process of developing and improving the customs procedure in the second half of the 18th century in the Grand Duchy of Lithuania. The author notes that during this period the customs service of the Grand Duchy of Lithuania in the framework of the general reform of the state apparatus was built on the principles of bureaucracy and became one of the most perfect state structures, a special institute in the system of the executive power. This contributed to the improvement, expansion and development of customs documentation and the entire customs administration in the GDL

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4

Yurynets, Oksana. "Priority problems of the work of Ukrainian customs authorities in the terms of European and Euro-Atlantic integration." Management and Entrepreneurship in Ukraine: the stages of formation and problems of development 2021, no. 1 (2021): 96–103. http://dx.doi.org/10.23939/smeu2021.01.096.

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Today, more and more companies focus on problems in customs clearance of products crossing the border during the implementation of export-import activities. In the context of European and Euro- Atlantic integration, which promote the accession of Ukrainian enterprises to the single European market, one of the priority tasks is the urgent solution of existing problems in the customs sphere. After all, one of the integral stages of Ukraine’s economic integration into the European Union is the successful accession of customs authorities to the Customs Union through harmonization of customs proced

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5

Агамагомедова, Саният, and Saniyat Agamagomedova. "CUSTOMS CONTROL AFTER THE RELEASE OF THE GOODS IN THE MEMBER STATES OF THE CUSTOMS UNION: COMPARATIVE ANALYSIS." Comparative Research In Law and Politics 1, no. 1 (2013): 41–45. http://dx.doi.org/10.12737/1004.

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At the present time customs control after the release of the goods is the priority for the customs authorities in consideration of Customs Union and the formation of the Eurasian Economic Space. The procedure of customs control after the release of the goods in the Customs Union of Russia, Belarus and Kazakhstan is regulated at the international, regional and national levels. Despite the processes of unification of the regulation of follow-up customs control in the Customs Union, some differences in the timing and the manner of its implementation

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6

Davydov, Ruslan. "ASSESSMENT OF THE CUSTOMS ADMINISTRATION EFFICIENCY AS A TOOL FOR THE DEVELOPMENT OF THE EAEU." Public Administration Issues, no. 4 (2021): 7–35. http://dx.doi.org/10.17323/1999-5431-2021-0-4-7-35.

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The article deals with the topical issue of assessing the efficiency of customs administration as one of the tools for the development of the Eurasian Economic Union (hereinafter - the EAEU). It is noted that there are significant differences in approaches to assessing customs administration in the EAEU member states, which creates obstacles to further integration of the EAEU. A comparative analysis of the existing systems for assessing the activities of the customs authorities of the EAEU countries is carried out, which implies the need for unification and standardization of customs operation

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7

Gorgol, Andrzej. "Critical Remarks on the Statutory Model of Customs and Revenue Control." Białostockie Studia Prawnicze 28, no. 2 (2023): 37–53. http://dx.doi.org/10.15290/bsp.2023.28.02.03.

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Abstract The National Revenue Administration should be equipped with procedural instruments so that it can carry out public tasks within the statutory competence of its bodies in a rational, efficient and effective manner. The founding of this new organisational structure was coupled with significant changes to the separate procedures hitherto used by the customs, tax and revenue control administrations subordinate to the Minister of Finance. Customs and revenue control is a new legislative concept, the design of which is based on the fundamental premise of unifying control proceedings. The Ac

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8

Dorofeieva, L., and T. Korneva. "Administrative and legal activities of the State Customs Service in the conditions of war and prospects of European integration." Analytical and Comparative Jurisprudence, no. 5 (December 30, 2022): 245–50. http://dx.doi.org/10.24144/2788-6018.2022.05.45.

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Emergency situations of martial law, affecting society, create special conditions for the activities of all state authorities, including the State Customs Service of Ukraine. Complicating the process of state administration, the conditions that arose during the war require special legal, organizational, financial, and material and technical support. It leds to the need to research regulatory approaches and determine the administrative and legal activities of customs authorities in the conditions of martial law and the prospects of movement in the EU. The article clarifies and analy

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9

Proskurina, N. M. "The Audit of Transactions with Customer-Owned Raw Materials in Foreign Economic Activities." Statistics of Ukraine 80, no. 1 (2018): 77–84. http://dx.doi.org/10.31767/su.1(80).2018.01.10.

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The specifics of audit of the transactions with customer-owned raw materials in foreign economic activities (FEA) are shown. It is determined that FEA, being risky ones, need special attention from an external auditor. When scrutinizing such transactions, the latter need to be aware that when a FEA transaction is signed, including one for processing of customer-owned raw materials, the requirements of legal and regulatory acts being in force in Ukraine need to be duly considered. It is demonstrated the Custom Code of Ukraine regulates the work arrangements with customer-owned raw materials in

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10

К., Velychko, Nosach L., and Pechenka О. "FEATURES OF CUSTOMS REGULATION OF FOREIGN ECONOMIC ACTIVITY IN THE CONDITIONS OF EUROPEAN INTEGRATION." ECONOMIC STRATEGY AND PROSPECTS OF TRADE AND SERVICES SECTOR DEVELOPMENT 1 (29) (July 1, 2019): 109–22. https://doi.org/10.5281/zenodo.3264797.

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<em>The specificity of customs regulation and customs policy of Ukraine, which at the present stage is an integral part of foreign economic activity in the context of the European integration, was considered. The stages of the formation of customs regulation and the conduct of its own customs policy, as well as the problematic issues of customs regulation faced by the business during customs procedures were analyzed. Highlights of the key components of customs regulation of foreign economic activity in the context of the European integration vector, which require common approaches and unificat

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11

Савченко, Елена, and Elena Savchenko. "Problems of Licensing Procedures Implementation in Communication Sphere." Journal of Russian Law 3, no. 6 (2015): 0. http://dx.doi.org/10.12737/11442.

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The article considers problems of licensing procedures implementation in the communication sphere. The author analyzes characteristic features of legal regulation improvement in implementation of licensing in the sphere of telecommunication services as part of a uniform industrial-engineering complex. The author reveals and justifies the necessity of modifying the Federal Law “On Communication” in regard to legal regulation improvement in provision of state services on granting licenses for telecommunication service rendering and approval documents for the use of radio frequencies, in regard t

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12

Jeyhul ISLAMLI, Jeyhun. "Prospects for harmonisation and convergence of tax systems of the EU countries." Problems of Theory and Methodology of Accounting, Control and Analysis, no. 3(59) (December 24, 2024): 57–65. https://doi.org/10.26642/pbo-2024-3(59)-57-65.

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The harmonisation of tax systems among EU member states is essential for creating a unified market and economy. Differences in tax systems hinder economic convergence and integration, especially in the context of increased market competition. Harmonising EU tax policies, while considering national specificities, can address these challenges. The Treaty of Rome, which established the European Union, defines tax harmonisation as the alignment of tax strategies within the framework of integration cooperation, including policy coordination, standardisation, and partial unification of tax systems w

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13

Lagkueva, I. V. "Confirmation of the Legality of Applying a Zero VAT Rate and Exemption from Excises when Exporting Goods to the EAEU Member States." Courier of Kutafin Moscow State Law University (MSAL)), no. 7 (October 18, 2023): 152–57. http://dx.doi.org/10.17803/2311-5998.2023.107.7.152-157.

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The article analyzes the changes in the procedure for confirming the zero VAT rate in the procedure for customs export on the territory of the Eurasian Economic Union. The author considers the provisions introduced by the Federal Law (№ 173-FZ) The article highlights the most significant innovations of the simplifying amendments to the process of confirming the zero VAT rate for carriers of exported goods: the obligation to stamp customs authorities on a number of transport documents is cancelled. The issues of ensuring the unification of standards and certification of products, improving meas

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14

Cherkunov, O. "LEGAL STATUS OF OFFICIALS OF THE CUSTOMS AUTHORITIES OF UKRAINE: DEFINITION, CHARACTERISTICS, TYPES, AND SPECIAL RANKS." National Technical University of Ukraine Journal. Political science. Sociology. Law, no. 1(65) (June 12, 2025): 146–51. https://doi.org/10.20535/2308-5053.2025.1(65).332571.

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The article explores the legal status of customs authorities’ officials in Ukraine as a key element of civil service within the customs system. It is determined that their status is regulated by a set of legal and regulatory acts that establish the scope of rights, duties, powers, and responsibilities. The peculiarities of defining positions within customs authorities, their regulatory consolidation in the staffing schedule, as well as the significance of job descriptions and job profiles for the regulation of officials’ functions, are analyzed. Particular attention is paid to the authoritativ

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15

Kozub, I. G., D. A. Bilenets, and I. B. Fakas. "Labour and social guarantees for customs officers: legal analysis of ukrainian legislation." Analytical and Comparative Jurisprudence 1, no. 3 (2025): 502–8. https://doi.org/10.24144/2788-6018.2025.03.1.76.

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The article provides a regulatory and legal analysis of the current Ukrainian legislation governing labour and social guarantees for customs officers. The focus is placed on the fact that the legal status of a customs officer combines elements of public service and law enforcement activities, which necessitates a specialised approach to social protection. The study examines the provisions of the Constitution of Ukraine, the Labour Code, the Customs Code, and the Laws of Ukraine «On Civil Service», «On Remuneration of Labour», «On Occupational Safety», «On Compulsory State Social Insurance», «O

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16

Kitsak, Taras, and Andrii-Vitalii Klym. "Implementation of the customs policy of Ukraine amid improvement of its regulatory and legal support." Democratic governance 30, no. 2 (2022): 131–43. http://dx.doi.org/10.23939/dg2022.02.131.

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Statement of the problem. The current stage of Ukrainian society development requires introduction of absolutely new approaches to ensuring the national security of the country. To enable the adequate response to the challenges in today’s life, it is necessary to re-assess the approaches to the customs policy and improvement of its regulatory and legal support, to guarantee efficient governmental regulation of the customs procedures and further European integration of Ukraine. Currently, administration in the area of customs policy is underdeveloped and requires updates to be in line with the

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17

Abramov, A. S., and A. A. Dmitriev. "Development of the Concept of Risk Identification and Assessment, as a tool to Improve the Efficiency of Electronic Customs Declaration of Customs Transit." Administrative Consulting, no. 9 (June 7, 2018): 100–108. https://doi.org/10.22394/1726-1139-2018-9-100-108.

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The issue of improving the efficiency of customs control, while reducing the additional forms of customs control is the most acute and topical issues of practical activities of customs authorities. The reserves of efficiency of the current risk management system are approaching the specified thresholds if not fully exhausted. Therefore, a fundamentally new approach to risk identification is required to significantly improve the effectiveness of the risk management system. The proposed concept of risk identification and assessment is based on the application of the mechanism

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18

Kalyanpur, Aditya, Tom Breloff, and David A. Ferrucci. "Braid: Weaving Symbolic and Neural Knowledge into Coherent Logical Explanations." Proceedings of the AAAI Conference on Artificial Intelligence 36, no. 10 (2022): 10867–74. http://dx.doi.org/10.1609/aaai.v36i10.21333.

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Traditional symbolic reasoning engines, while attractive for their precision and explicability, have a few major drawbacks: the use of brittle inference procedures that rely on exact matching (unification) of logical terms, an inability to deal with uncertainty, and the need for a precompiled rule-base of knowledge (the “knowledge acquisition” problem). To address these issues, we devise a novel logical reasoner called Braid, that supports probabilistic rules, and uses the notion of custom unification functions and dynamic rule generation to overcome the brittle matching and knowledge-gap prob

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19

Klym, Andrii-Vitalii. "Customs Policy of Ukraine in the Context of Modern Social Challenges." Democratic governance 29, no. 1 (2022): 128–40. http://dx.doi.org/10.23939/dg2022.01.128.

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Formulation of the problem. At the present stage of development of the Ukrainian state there is a difficult economic situation caused by the pandemic and Russia’s military invasion into Ukraine. Undoubtedly, this affects all spheres of life of Ukrainian society, including the implementation of the customs policy. This provides grounds for the discussion about the objective need to pay more attention to the development and improvement of customs policy, implemented in Ukraine. The key role is given to the state, called to regulate these processes. An effective customs policy must respond flexib

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20

Бухарєва, Ю.В. "Зарубіжний досвід протидії порушенням митних правил". Форум Права 78, № 1 (2024): 32–39. https://doi.org/10.5281/zenodo.10156302.

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<strong>Постановка проблеми. </strong>У зв'язку зі зростанням міжнародної торгівлі та посиленням геополітичних викликів, питання ефективного контролю за переміщенням товарів через митний кордон набуває особливої актуальності. Порушення митних правил можуть має важливі економічні та безпекові наслідки для країни. У цьому контексті вивчення зарубіжного досвіду протидії порушенням митних правил стає важливим завданням. Проблема полягає в ідентифікації та аналізі ефективних заходів, які вже успішно впроваджуються в інших країнах, з метою їх подальшої адаптації для підвищення ефективності митного к

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21

Yevtushenko, V., E. Lisenyi, and Vu Zieu Lin. "Research of cross-cultural management of business activities in European markets." Bulletin of V. N. Karazin Kharkiv National University Economic Series, no. 103 (December 30, 2022): 33–40. http://dx.doi.org/10.26565/2311-2379-2022-103-04.

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Globalization of business, promotion of economic interests to the markets of other countries, processes of unification and creation of common economic space require knowledge of national customs and national culture. Culture is, first of all, predictability. The ability to understand and use the features of national cultures, interpersonal communications and business ethics in global business is an important task of cross-cultural management. The success of international companies in Europe in providing high quality products and services depends, on the one hand, on the dynamics of the growing

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22

Slepak, V. Yu, and M. E. Romanova. "Legal Aspects of Export Control over the Movement of Arms and Military and Dual-Use Products in the European Union: Current State and Problematic Issues." Actual Problems of Russian Law 16, no. 7 (2021): 168–78. http://dx.doi.org/10.17803/1994-1471.2021.128.7.168-178.

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The paper explores the issues of export control, their regulation in the law of the European Union; considerable attention is given to differences in the status of military and dual-use goods. Approaches to the harmonization of export of weapons regulation, as well as to the unification of legal provisions on the export of dual-use goods are considered. An analysis of acts of primary and secondary law governing both the movement of military and dual-use goods within the European Union and their export to third countries is carried out. The authors conclude that the European legislator uses sim

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23

Пащук, О.Б. "МЕТОДИКА ПОБУДОВИ СИСТЕМИ ПРОДАЖІВ НА ВЕЛИКИХ ТОРГОВИХ МАЙДАНЧИКАХ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 30 (30 вересня 2021): 20–27. https://doi.org/10.5281/zenodo.5588315.

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Building a sales system in a digital environment is different from traditional sales systems. There is no direct communication between the buyer and the seller, and the interaction takes place through digital ways of communication: social networks, trading platforms, e-mail, telephone. The dynamic development of e-commerce has contributed to the growth of trust in digital communication and sales using these methods of communication with the client. Sales systems on large trading platforms (electronic markets) differ from traditional sales. The differences are due to the unification of digital

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24

Lagkueva, I. V. "Issues of tax integration of the member states of the Eurasian Economic Union." Courier of Kutafin Moscow State Law University (MSAL)), no. 9 (November 7, 2020): 204–14. http://dx.doi.org/10.17803/2311-5998.2020.73.9.204-214.

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The article discusses changes in the national legislation of the states of the Eurasian Economic Union (EAEU): the Republic of Armenia, the Republic of Belarus, the Republic of Kazakhstan, the Kyrgyz Republic and the Russian Federation. The nature and conditions of the harmonization process are analyzed taking into account legislative changes. The most important indirect taxes (value added tax, excise taxes) in the EAEU member countries are compared.In addition, the state of their tax systems is compared, features, their further unification and restructuring are determined, and their ratio is

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25

BARROS, Ellen Galliano de. "INCOTERMS: UMA PERSPECTIVA DE UNIFORMIZAÇÃO DA REGULAMENTAÇÃO DO COMÉRCIO INTERNACIONAL." Percurso 1, no. 28 (2019): 183. http://dx.doi.org/10.21902/revpercurso.2316-7521.v1i28.3425.

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RESUMOO presente estudo pretende analisar a importância do Incoterms como modelo da unificação da regulamentação que trata do comércio internacional, diante do cenário marcado pela globalização socioeconômica e do avanço tecnológico. Nesta perspectiva, cumpre destacar a evolução do comércio internacional acompanhado do desenvolvimento das formas contratuais de compra e venda internacional, de modo a analisar o nascimento da Lex mercatoria, durante a Idade Média, até chegar as influências da atual Era da mundialização com o aprimoramento das práticas mercantis. Assim, a Lex mercatoria, conjunto

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26

Yaniuk, Natalia. "УЧАСТЬ ЕКСПЕРТА В АДМІНІСТРАТИВНО-ДЕЛІКТНОМУ ПРОВАДЖЕННІ: ПРОБЛЕМИ ПРАВОВОГО РЕГУЛЮВАННЯ". Visnyk of the Lviv University. Series Law, № 79 (15 грудня 2024): 166–74. https://doi.org/10.30970/vla.2024.79.166.

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The article considers the issues of ensuring the functioning of the institute of expert examination in the administrative-delict (tort) proceedings. The concept of administrative tort proceedings is disclosed, its task is defined, as well as its content is characterized. The relationship between administrative proceedings and administrative-delict proceedings is determined. The author highlights the procedure for appointment of expert examination, as well as the status of experts. As a result of the analysis of legislative acts regulating the relevant legal relations, the main gaps in legal re

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Khalimonov, O., and S. Nunuparov. "National Oil Spill Response Planning in the U.S.S.R.: Principal Conceptions and Objectives." International Oil Spill Conference Proceedings 1991, no. 1 (1991): 3–5. http://dx.doi.org/10.7901/2169-3358-1991-1-3.

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ABSTRACT International and domestic experience in the response to major oil spills at sea confirms the vital necessity of a national contingency plan to guarantee effective utilization of national resources and those of assisting countries and organizations. Experience in responding to recent major oil spills underlines deficiencies connected with the shortage of technical means and also with ineffective organization of the response and cooperation of all parties involved. This results in unjustifiable delays in decision making and, finally, in catastrophic damages to the environment. The main

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Luhyna, E., and O. Kochyna. "Institute of non-contractual obligations in the European legal system." Analytical and Comparative Jurisprudence, no. 6 (December 16, 2024): 259–63. https://doi.org/10.24144/2788-6018.2024.06.41.

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It is noted that non-contractual obligations belong to the sphere of regulation of national and international law. It is emphasized that most of the norms of civil legislation in European countries are devoted to the grounds and conditions for the emergence of binding legal relations. Noncontractual obligations are described as a group of legal obligations. The authors observe that, despite the diversity, non-contractual obligations are not sufficiently regulated at the international level and little researched in the scientific community. The goal of the scientific research is relevant, whic

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29

Kovalev, V. H., and Ye V. Garmash. "Customs formalities, customs procedures." Public administration and customs administration, no. 4 (2020): 129–33. http://dx.doi.org/10.32836/2310-9653-2020-4.20.

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Kovalev, V. H., and Ye V. Garmash. "Customs formalities, customs procedures." Public administration and customs administration, no. 4 (2020): 129–33. http://dx.doi.org/10.32836/2310-9653-2020-4.20.

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Postnikov, Oleksii O., and Svitlana V. Smerichevska. "Central Procurement Organizations as an Instrument for Countering Corruption and Violations in Public Procurement." Business Inform 4, no. 555 (2024): 260–66. http://dx.doi.org/10.32983/2222-4459-2024-4-260-266.

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The article is aimed at analyzing the public procurement system in Ukraine in 2019–2023 and substantiation of the role of central procurement organizations (CPOs) as an effective instrument for countering corruption and violations in this area. The research methodology is based on the analysis of statistical data on the volume and features of public procurement in Ukraine for the specified period. As a result of the study, the structure of violations in the process of organization of public procurement in Ukraine is analyzed. The essence, advantages and foreign experience of functioning of cen

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32

Shamtsyan, Mark. "The Bases of Harmonization of Regulations on Food Production and Labeling in the Customs Union within the Eurasian Economic Community." Acta Universitatis Cibiniensis. Series E: Food Technology 18, no. 1 (2014): 3–13. http://dx.doi.org/10.2478/aucft-2014-0001.

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Abstract The Eurasian Economic Community (EurAsEC) is an international economic organization created to effectively advance the process of forming a Customs Union and Common Economic Space by member states and also to implement other goals and objectives connected with the enhancement of integration in the economic and humanitarian spheres. One of the major challenges for the successful functioning of the common customs space of the members of the Customs Union, is the harmonization and unification of the legislation, including food legislation of the countries - members of the Customs Union.

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Nencheva, I. "CURRENT ASPECTS OF BULGARIAN CUSTOMS POLICY." Trakia Journal of Sciences 19, Suppl.1 (2021): 216–22. http://dx.doi.org/10.15547/tjs.2021.s.01.032.

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Customs policy is a set of activities and mechanisms designed to regulate foreign trade and protect the national economy from competition for cheaper goods and services from abroad. The unification of international customs legislation and the adoption of unified technologies of customs control is a global trend, established in favor of the existing customs administrations and the modern framework of international trade.

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Naumik-Gladka, Kateryna G., Оlena V. Ptashchenko, Irakliy N. Imnadze та Оleksandr M. Rоzumnyy. "СУЧАСНІ ВИКЛИКИ МІЖНАРОДНОЇ ТА НАЦІОНАЛЬНОЇ БЕЗПЕКИ". Journal of Strategic Economic Research, № 4 (10 січня 2022): 48–57. http://dx.doi.org/10.30857/2786-5398.2021.4.5.

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The article provides insights into the modern aspects and challenges of economic globalization that triggers a fundamental change in the world economic order, as well as demonstrates the emergence of a new global economic culture, a new type of economic consciousness and a new type of international relations. In this context, exploring globalization processes and identifying their patterns seems especially relevant. The study reveals that within on-going globalization settings, the scale of international economic relations demonstrates a rapidly growing trend, the number of their immediate par

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Novikova, Olga V. "Transformation of corporate law: quasi-corporate and quasi-public structures." RUDN Journal of Law 27, no. 1 (2023): 181–99. http://dx.doi.org/10.22363/2313-2337-2023-27-1-181-199.

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The purpose of the research is to study certain aspects of transformation of corporate relations and corporate law, in the light of blurring of company boundaries and development of digital communications and startup culture. The results and conclusions are obtained based on general scientific and private scientific methods of research. Research studies examples of quasi-corporate and quasi-public structures created through (1) deferred share transfer agreements (SAFE), (2) crowdfunding agreements, (3) public market intermediary companies (SPAC), (4) exchanges for private companies. With the e

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Nazarko, Artem. "CUSTOMS BROKER`S RESPONSIBILITY FOR COMMITTING OFFENSES RELATED TO BROKERAGE ACTIVITIES." ГРААЛЬ НАУКИ, no. 11 (January 17, 2022): 68–71. http://dx.doi.org/10.36074/grail-of-science.24.12.2021.010.

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The article reveals the content and essence of the concept of a customs broker and the conflict in bringing him to justice in accordance with the customs legislation of Ukraine. The article establishes which actions of the customs broker are qualified by the Customs Code of Ukraine as a violation of customs rules. The author investigates the main problematic aspects that arise in the process of administrative cases, a party to which is a customs broker. The author concludes that solving the problematic aspects of bringing a customs broker to justice in today's conditions is possible provided t

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Kuziev, Ihor, Anastasiia Umanska, and Anatolyi Kostretsov. "Peculiarities of Customs Clearance of Customs Procedures." Central Ukrainian Scientific Bulletin. Technical Sciences 1, no. 7(38) (2023): 252–58. http://dx.doi.org/10.32515/2664-262x.2023.7(38).1.252-258.

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The article presents methods of customs clearance of goods in wartime. The tasks of accounting for the sale of export and import goods and settlements with foreign buyers are: control over the movement of goods; constant monitoring of the timely conclusion and fulfillment of the terms of foreign trade contracts; control over the correct customs clearance of export operations; determining the expediency of independent customs clearance of export and import of goods by the exporting enterprise. The development of foreign economic activity gives enterprises the opportunity to use the advantages o

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Marín Díaz, Gabriel, and Ramón Alberto Carrasco González. "Fuzzy Logic and Decision Making Applied to Customer Service Optimization." Axioms 12, no. 5 (2023): 448. http://dx.doi.org/10.3390/axioms12050448.

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In the literature, the Information Technology Infrastructure Library (ITIL) methodology recommends determining the priority of incident resolution based on the impact and urgency of interactions. The RFID model, based on the parameters of Recency, Frequency, Importance and Duration in the resolution of incidents, provides an individual assessment and a clustering of customers based on these factors. We can improve the traditional concept of waiting queues for customer service management by using a procedure that adds to the evaluation provided by RFID such additional factors as Impact, Urgency

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Kleimenova, Anastasiia Nikolaevna. "Comparative legal analysis of administrative responsibility in the field of customs in the Eurasian Economic Union." Административное и муниципальное право, no. 4 (April 2023): 80–88. http://dx.doi.org/10.7256/2454-0595.2023.4.43605.

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The subject of the study is the legislation of the EAEU member states on administrative offenses in the field of customs. A comparative analysis of the norms on administrative responsibility for non-declaration of goods operating in the Russian Federation, the Republic of Belarus, the Republic of Kazakhstan and the Kyrgyz Republic is carried out. The comparison of the list of administrative offenses in the field of customs affairs provided for by the national legislation of the Russian Federation and the Kyrgyz Republic was carried out. The relevance of the research topic is due to the fact th

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Khabibov, Rustam. "IMPROVEMENT OF CUSTOMS PROCEDURES." Jurisprudence 2, no. 4 (2022): 44–52. http://dx.doi.org/10.51788/tsul.jurisprudence.2.4./mukj1656.

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The article analyzes the time and content of customs clearance of cargo vehicles by inspectors of customs posts. The study found that inspectors are forced to carry out procedures not provided for in the Customs Code, but imposed by other regulations, such as charging for the operation of roads in transit, fees for tinted windows, or fines for traffic violations. The legislation establishes the maximum time for crossing the border by transport, and the object of customs control is clearly defined, these are goods, customs payments, and offenses. But sometimes, less time is spent on the main wo

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Pai, I. I. "Prevention of corruption risks during customs procedures: typology and signs." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 181–88. http://dx.doi.org/10.24144/2307-3322.2024.81.2.28.

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The article examines the theoretical and practical problems of determining the essence of corruption risks in the implementation of customs procedures, its signs within the limits of its customs and legal support. The definition of “administrative and legal provision of customs affairs” is given. The essence of the category “corruption risk in the sphere of implementation of customs procedures” has been determined. It has been found that corruption-inducing factors in the activities of officials of customs bodies are formed both in the sphere of organization and management of state customs aff

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Gurenko, A., and S. Zubov. "Implementation of Intellectual Logistics Technologies into the Infrastructure Complex of Sea Transport." Economic Herald of the Donbas, no. 3 (61) (2020): 146–53. http://dx.doi.org/10.12958/1817-3772-2020-3(61)-146-153.

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The paper investigates trends in the development of intelligent logistics technologies in the infrastructure complex of maritime transport. The features of the development of the maritime industry in the context of the digitalization of the economy and the inclusion of world port operators in the processes of Industry 4.0 are analyzed. In particular, the current macroeconomic trends and prospects for the development of sea transport in Ukraine have been identified. The research methodology is based on theoretical and methodological analysis of scientific literature, statistical methods, as wel

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KARTYSHEV, D. V. "IMPLEMENTATION OF UKRAINE'S WORLD EXPERIENCE INSTITUTIONAL SUPPORT FOR CARRIAGE TRANSPORTATION." Economic innovations 20, no. 1(66) (2018): 87–95. http://dx.doi.org/10.31520/ei.2018.20.1(66).87-95.

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Topicality. The functioning of international merchant shipping and the practice of international trade in goods are interrelated at different levels - from historical to the level of a separate treaty. Here, contracts for the purchase and sale of goods, transportation, insurance, financing, transport and warehouse documents of title are intertwined and interact. The necessary degree of awareness in these issues is an indispensable condition for both successful business activity and for solving the problems of unification of maritime and commercial law. Also the urgency of the organizing proble

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Pai, Inna. "Prevention of corruption risks when performing customs procedures: types and concepts." Visegrad Journal on Human Rights, no. 6 (March 14, 2024): 146–50. http://dx.doi.org/10.61345/1339-7915.2023.6.23.

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The aim of the work is involves clarifying the theoretical and practical problems of preventing corruption risks in the implementation of customs procedures, the peculiarities of its definition of the essence and concept, and the selection of separate criteria for their classification within the limits of its customs and legal provision. The methodological basis of the study used a set of scientific research methods such as dialectical, formal-legal, systemic, hermeneutic, comparative-legal, empirical, etc. The content of individual categories “corruption”, “corruption risk”, “procedure”, “leg

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Stupak, Yaroslav, Elmira Syzdykova, Baldyrgan Jazykbayeva, Larisa Shirshova, Ainur Issayeva, and Shakizada Niyazbekova. "Unification of technical solutions used in customs control as a factor in the development of economic systems." E3S Web of Conferences 371 (2023): 05053. http://dx.doi.org/10.1051/e3sconf/202337105053.

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Support solutions and promote the sustainable development of customs, investigate and formulate measures for the management of an innovative control model. It is difficult to underestimate the positive effect of the policy pursued by the FCS, which is also implemented on the basis of the recommendations of the World Customs Organization and the provisions of the Kyoto Convention of 1999. The time for customs formalities has been significantly reduced, electronic declaration centers have been established, allowing for the registration of goods located on the territory of different customs posts

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Landowski, Bogdan, Samanta Angowska, and Konstyantyn Holenko. "Customs procedures used in trade." MATEC Web of Conferences 375 (2023): 01005. http://dx.doi.org/10.1051/matecconf/202337501005.

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An important issue related to the international exchange of goods is the legal norms related to customs issues. In this area, customs procedures are important issues. The is deals with the problem of legal regulations on the application of customs procedures in international trade. The article deals with the issue of customs procedures applied to the issue of the introduction of goods into the customs territory of the European Union. The considerations are illustrated on the example of one of the member countries of the European Union. Classifications and characteristics of customs procedures

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Kozyrin, Aleksandr N. "Fiscal Consequences of Submission of Goods and Waste to Customs Procedures for Processing." Financial law 10 (October 8, 2020): 30–37. http://dx.doi.org/10.18572/1813-1220-2020-10-30-37.

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The development of foreign trade relations of the Russian Federation is due to the constant theoretical and practical interest in the legal regulation of customs relations and the fiscal consequences of placing goods under customs procedures. With the adoption of the Customs code of the Eurasian Economic Union, customs legislation has been updated in terms of customs procedures and customs payments. The article uses the new customs legislation to consider customs processing procedures (on the customs territory, outside the customs territory, for domestic consumption) and fiscal regulation of t

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DUDOROVA, Tetiana Yu. "LOGISTICS OF CUSTOMS PROCEDURES IN UKRAINE." Management 27, no. 1 (2018): 9–17. http://dx.doi.org/10.30857/2415-3206.2018.1.1.

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Introduction and purpose of the study. The customs affair in Ukraine is one of the dynamic branches of state activity, which is in a state of constant development and improvement; therefore the need to find new ways of increasing its efficiency is a special government urgent. One of the ways to achieve this goal is to introduce logistics techniques, which are actively used not only in the economy, but also in the social sphere, into the customs practice. Such techniques should be standardized, and the adequacy and quality of customs regulation in our country largely depends on the level of leg

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Orsi, Giorgia. "The Union Customs Code and Innovation in Italian Customs Procedures." Global Trade and Customs Journal 12, Issue 2 (2017): 68–73. http://dx.doi.org/10.54648/gtcj2017012.

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Under the new European Union Customs Code (UCC), European Union (EU) Member States are moving towards simplified and fully digitalized Customs procedures aiming at a paperless customs administration. This article describes the efforts of the Italian Customs Agency in this regard, including the introduction of a Customs Single Window, ‘fast corridor procedures', and CARGO project which concerns ‘pre-clearance’ procedures at sea.

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Ivanchenko, Eduard Pylypovych, Vladyslav Ivanovych Teremetskyi, Viktoriia Volodymyrivna Sidliar, Anatoliy Volodymyrovych Terletskii, Olha Borysivna Bodnar-Petrovska, and Fedir Petrovut Yatsenko. "Legal Principles of Customs Declaration of Goods in the Course of Foreign Economic Activity." Journal of Lifestyle and SDGs Review 5, no. 2 (2025): e04740. https://doi.org/10.47172/2965-730x.sdgsreview.v5.n02.pe04740.

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Objective: The research is devoted to the nature and peculiarities of the legal principles of customs declaration of goods in the course of foreign economic activity, taking into account the provisions of customs legislation and scientific research on this issues. Theoretical Framework: This study examines the legal principles underpinning customs declaration as a procedural element of customs law and a socio-economic phenomenon. It integrates principles of legality, efficiency, and transparency, exploring their application in customs regimes and alignment with international standards such as

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