Strafen bei Verstoß gegen Ausfuhrkontrollen
Definition
BAFA enforces export controls; non-compliance with licensing for restricted goods leads to administrative fines, goods seizure, and criminal penalties.
Key Findings
- Financial Impact: €10,000-€500,000 fines per violation; typical minimum €50,000 for AWV breaches
- Frequency: Per non-compliant export
- Root Cause: Inadequate restricted party screening and missing export licenses
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Wholesale Import and Export.
Affected Stakeholders
Managing Director, Compliance Team, Sales Director
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
BAFA-Ausfuhrgenehmigungsverzögerungen
Kapazitätsverluste durch Ausfuhrlizenz-Wartezeiten
Verzögerungen durch Zollfreigabe
Administrative Kosten für Antidumping-Prüfungen
GoBD-Verstoß bei ungenauer Landed Cost Dokumentation
Strafen für Unterdeklaration von Dumpingware
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