Multas por Exceder Prazo em Depósito Fechado
Definition
Bonded warehouses allow storage up to 360 days with tax suspension, after which goods must be cleared; failure leads to penalties under RFB regulations.
Key Findings
- Financial Impact: R$ fines per violation + full tax payment on expiry (e.g., II, IPI, PIS, COFINS, ICMS due immediately)
- Frequency: Per shipment exceeding 90/120/360 days
- Root Cause: Manual prazo monitoring and delays in DI/DA processes
Why This Matters
The Pitch: Wholesale import players in Brasil waste R$ thousands in fines and rushed clearance per shipment. Automation of prazo tracking eliminates this risk.[1]
Affected Stakeholders
Gerente de Logística, Auditor Fiscal, Importador
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
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Fraudes em Fornecedores Não Auditados no Brasil
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