🇧🇷Brazil

Risco de Apreensão de Mercadoria em Operações de Exportação de Couro

2 verified sources

Definition

Customs fraud enforcement under NI 1986/2020 includes seizure of goods, tax reassessments, suspension or revocation of foreign trade registration (CNPJ), and criminal referral. Durlicouros (Pará's leading leather exporter) accounts for 90% of hides shipped to Italy; traceability failures create regulatory exposure.

Key Findings

  • Financial Impact: LOGIC estimate: 120-day cargo seizure = 2-4 months production halt; if typical handbag shipment = R$500k–R$2M inventory value, estimated cost of delay + penalties = R$100k–R$500k per incident. Regulatory suspension = loss of export license (R$0 revenue during remediation, typically 6–12 months).
  • Frequency: High-risk during random audits (RFB carries out rigorous inspections with federal police); increased scrutiny on leather due to deforestation/Indigenous rights investigations.
  • Root Cause: Opacity in Brazil's cattle/leather supply chains; tanneries (e.g., Faeda, Conceria Cristina, Durlicouros) lack full Tier 2+ traceability; customs verification focuses on hide origin documentation.

Why This Matters

The Pitch: Handbag exporters in Brasil 🇧🇷 face operational disruption when leather/finished goods are seized during customs verification. Certified traceability systems (farm-to-tannery documentation) eliminate inspection flagging.

Affected Stakeholders

Customs Compliance Officer, Export Operations Manager, Supply Chain Auditor, Finance/CFO (penalty absorption)

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Financial Impact

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Methodology & Sources

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

Evidence Sources:

Related Business Risks

Multa LGPD por Tratamento de Dados Pessoais em Operações de Envio

Hard: Up to 2% of net revenue per infraction, max R$50 million per violation. For handbag manufacturer with R$50M annual revenue: single violation = up to R$1M fine; repeat or multiple violations = R$2–5M+ exposure.

Multa por Não Conformidade com EUDR e Rastreabilidade de Couro Importado

Potential: até 4% do faturamento anual. Exemplo: empresa com R$100M turnover = R$4M em multas EUDR. Custo de remedição: 10-30 dias de auditoria forense + rechamada de produtos.

Custo de Conformidade com Rastreabilidade de Couro - Ciclos de Remedição

Por ciclo de remediação: 20-30 dias de trabalho forense + auditoria de tiers indiretos = R$50K-200K em custos diretos + R$100K-500K em holding de estoque/atraso de entrega. Frequência: 1-3 por ano se controles manuais.

Multas LGPD por Tratamento Inadequado de Dados de Devoluções

R$50,000,000 (maximum per infraction); or R$50,000/day in daily fines until compliance

Multas Trabalhistas por Horas Extras Excessivas em Processamento de Devoluções

Minimum R$40,000 in moral damages per violation; plus daily fines up to R$10,000/day for non-compliance; potential loss of government contracts and bank loans

Riscos de Multa por Não-Conformidade em Documentação Fiscal de Devoluções (NF-e)

Estimated R$5,000–R$50,000+ per audit finding (based on statutory penalty ranges for fiscal non-compliance); potential denial of input tax credits (ICMS/PIS/COFINS) representing 15–25% of return value

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