🇧🇷Brazil

Multas e Penalidades por Não-Conformidade com DFARS/CAS e Regulações Aduaneiras Brasileiras

3 verified sources

Definition

DFARS/CAS regulations require contractors to establish and maintain acceptable counterfeit detection/avoidance systems with detailed documentation.[1] Non-compliance with written guidance on part procurement, testing, and inventory management can result in contract suspension or debarment. Brazilian customs lack centralized enforcement: COANA requests must be filed separately and surveillance not guaranteed across all ports/airports.[5] Failure to report suspect/confirmed counterfeits to federal authorities creates additional liability.[2]

Key Findings

  • Financial Impact: DFARS non-compliance: Potential contract suspension/loss (R$ 5,000,000–50,000,000+ for major defense contracts); Cost recovery denial for supplier-detected faults; Estimated audit remediation costs: R$ 50,000–200,000 per enforcement action.
  • Frequency: Triggered during government audits (annual or on-demand), contract reviews, or counterfeit discovery incidents.
  • Root Cause: Fragmented Brazilian customs procedures lacking centralized IP database; manual COANA filing burden; absence of standard seizure procedures across states; insufficient internal counterfeit prevention policies.

Why This Matters

Pitch: Brazilian defense manufacturers risk federal compliance penalties and contractual cost-recovery denials due to inadequate counterfeit detection documentation. Automated compliance tracking, centralized reporting to federal authorities, and real-time COANA integration eliminate audit failures and penalty exposure.

Affected Stakeholders

Compliance Officer, Contract Administrator, Audit Manager, Legal/Regulatory Affairs

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Falhas de Qualidade por Componentes Contrafeitos em Defesa e Aeroespacial

Estimated USD $5 billion annually in electronic failures traced to counterfeits globally[4]; Brazil-specific: Estimated 15-25% of rework costs in defense manufacturing (R$ 200,000–500,000 per significant counterfeit batch discovery based on typical defense component volumes).

Multas por Não Conformidade com Normas de Contabilidade de Custos em Contratos de Defesa

R$1-5 milhões em custos rejeitados ou recuperados por contrato; 20-50 horas/mês em auditorias DCAA

Sobrecustos por Alocação Incorreta de Custos (CAS Violations)

2-5% do valor do contrato em custos aumentados agregados; R$500k+ em impactos de CAP changes

Sobrecusto por Falhas no Controle de Mudanças

R$ 5-10M overrun per major project (typical for defense programs with multi-phase changes)

Perda de Capacidade por Atrasos em Revisões

20-40 hours/month per team in delays; 20-30% capacity loss per phase

Erros de Decisão por Falta de Visibilidade em Configurações

R$ 2-5M per program in misaligned investments (pré-investimento costs)

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