🇧🇷Brazil
Apreensão de Mercadorias por Inconsistências Documentais
1 verified sources
Definition
Brazilian customs seizes cargo for documentation discrepancies, imposing fines and potential license issues.
Key Findings
- Financial Impact: Cargo value seizure + R$10.000 - R$100.000 fines per incident
- Frequency: Per seized shipment
- Root Cause: Inaccurate manual entry of HS/NCM, descriptions in invoices/BL
Why This Matters
The Pitch: Trade firms in Brasil face R$100.000+ losses from seized imports due to doc errors. Automated validation ensures compliance.
Affected Stakeholders
Diretores de Importação, Compliance Officers
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.
Related Business Risks
Multas por Erros na Classificação Tarifária NCM
R$5.000 - R$50.000 fine per violation + R$1.000/day demurrage (21-30 day free-time exceeded)
Demurrage e Custos de Armazenagem por Atrasos Aduaneiros
R$1.000 - R$5.000 per day demurrage after 21-30 days free-time
Perda de Capacidade por Falta de Licenças Pré-Importação
R$5.000 - R$20.000 per week idle inventory + lost sales
Multas por Falhas na NF-e em Desembolsos de Empréstimos Concessional
R$1,000 to R$10,000 fine per rejected NF-e + 20-40 hours/month manual rework
Riscos de Fraude em Transações Relacionadas (TRP) em Financiamentos BNDES
Annual audit costs R$50,000+ per project + potential full loan recall (up to 80% project value)
Atrasos em Desembolso por Verificação de Risco e Garantias BNDES
2-6 months delay per tranche (15-year term SAC) + 33.9% p.p. higher free-market spreads as workaround
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