🔹 Introduction
Customs violations can result in heavy financial penalties and even criminal charges. This article examines the most common customs violations, their legal consequences, and prevention strategies.
🔹 7 Common Customs Violations in Iran
1. False Declaration
- Example: Underreporting goods value (Undervaluation)
- Penalty: 2-5 times the actual goods value
2. Absolute Smuggling
- Definition: Import/export without customs procedures
- Punishment: Up to 10 years imprisonment + 3x goods value fine
3. Prohibited Goods
- Items: Drugs, weapons, sanctioned goods
- Consequences: Goods confiscation + legal prosecution
4. Document Fraud
- Types: Fake invoices, counterfeit certificates of origin
- Penalty: 6 months to 2 years imprisonment
5. Non-compliance with Standards
- Example: Importing goods without standard marks
- Consequences: Goods return + fines
6. Tariff Violations
- Types: Incorrect HS Code classification
- Penalty: Duty difference + 20% fine
7. Currency Regulation Breaches
- Example: Failure to repatriate export currency
- Punishment: Export ban + financial penalties
🔹 Prevention Strategies
- Staff Training: Regular customs compliance workshops
- Legal Consultation: Engage customs specialists before clearance
- Goods Inspection: Conduct QC before customs submission
- Proper Documentation: Maintain all invoices and certificates
- Work with Licensed Agents: Use authorized customs brokers
🔹 Business Consequences
- Trade card suspension
- Damaged business reputation
- Banking and currency restrictions
- Supply chain disruptions
- Time and cost losses
🔹 Key Tips for Safe Clearance
✅ Study customs regulations thoroughly
✅ Verify tariff codes before ordering
✅ Use electronic customs systems (NIMA)
✅ Obtain required certificates (standard, health, halal)
✅ Be present or appoint a representative during clearance
🔹 Zarif Tejarat’s Specialized Services
With:
- Dedicated customs legal team
- Experienced international trade consultants
- Network of licensed customs brokers
We provide customs compliance advisory services.
📞 Contact our experts for consultation.
