Multas por Erros na Classificação Tarifária NCM
Definition
Incorrect HS/NCM code classification in customs documents causes mismatches with physical goods, leading to Red channel inspections (7-15 days), cargo detention, and statutory fines from Receita Federal.
Key Findings
- Financial Impact: R$5.000 - R$50.000 fine per violation + R$1.000/day demurrage (21-30 day free-time exceeded)
- Frequency: Per import declaration with discrepancies
- Root Cause: Manual tariff classification without automated NCM tools
Why This Matters
The Pitch: International Trade players in Brasil waste R$10.000+ per detained shipment on demurrage and penalties. Automation of NCM classification eliminates this risk.
Affected Stakeholders
Importadores, Despachantes Aduaneiros, Contadores Fiscais
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
Demurrage e Custos de Armazenagem por Atrasos Aduaneiros
Apreensão de Mercadorias por Inconsistências Documentais
Perda de Capacidade por Falta de Licenças Pré-Importação
Multas por Falhas na NF-e em Desembolsos de Empréstimos Concessional
Riscos de Fraude em Transações Relacionadas (TRP) em Financiamentos BNDES
Atrasos em Desembolso por Verificação de Risco e Garantias BNDES
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