Tariff Classification Dispute Resolution
The Challenge
During a physical customs audit at Puerto Cabello, SENIAT inspectors disputed the declared tariff classification of turbine parts. Customs demanded recalculation, 200% tax fines, and cargo seizure.
Our Solution
We drafted a binding technical tariff report supported by manufacturer sheets and Harmonized System guidelines. We deployed our customs legal team to formally represent the client before port authorities.
Process Stages & Compliance Levels
AI Audit
Tariff code mapping
Permits
MPPS / INSAI filing
Pre-Filing
DUA alert transmitted
Customs
Physical gate release
Delivery
Armed escort routing
Impact & Results
The customs dispute was resolved in the client's favor, releasing the heavy industrial machinery with zero fines or surcharge duties.
Key Achievements
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