L.05Operation · Customs clearance

Compliance, documentation and release — without avoidable retentions.

Registration of DI/DU-E, tax management, and customs release with prior audit of the dossier. The focus is to pass through the green channel by compliance — not by luck.

Finalidade

Para que serve esta operação.

Execute import and export customs clearance with documentary and tax compliance — reducing the probability of yellow or red channels and avoiding fines, retentions, and tax liabilities.

Quando contratar

Cenários típicos.

C.01

Company's first operation

Without a consolidated customs history, the dossier needs to be carefully prepared.

C.02

Operation with sensitive product

Products regulated by Anvisa, Mapa, Inmetro, Anatel, or other consenting bodies require multi-agency coordination.

C.03

Recurring volume

Regular operations benefit from dossier standardization and continuous NCM review.

C.04

Recovery of retained operation

Cargo in yellow or red channel requiring technical response to the tax authorities.

Tipos de operação

Modalidades disponíveis nesta camada.

  • 01

    Import

    Registration of the Import Declaration (DI or DUIMP), payment of taxes, and cargo release.

  • 02

    Export

    Registration of the Single Export Declaration (DU-E), management of consenting bodies, and release for shipment.

  • 03

    Customs transit

    Movement of cargo under customs control between bonded facilities, with specific documentation.

  • 04

    Temporary admission

    Entry of goods into the country for a limited period without full taxation (fairs, tests, projects).

  • 05

    Special regimes

    Drawback, Recof, customs warehouse and others — according to the company's qualification.

Etapas da operação

Do início ao fechamento.

  1. 01Etapa

    Prior dossier audit

    Review of invoice, packing, B/L/AWB, NCM, valuation and origin before any registration.

  2. 02Etapa

    Tax classification

    Definition of applicable taxes, applicable regime and utilization of tariff agreements.

  3. 03Etapa

    Declaration registration

    Issuance of DI/DUIMP/DU-E via Siscomex/Portal Único, with audited data.

  4. 04Etapa

    Payment and parameterization

    Collection of taxes and definition of the channel (green, yellow, red, gray).

  5. 05Etapa

    Inspection (when applicable)

    Technical response to the tax authorities, presentation of documents and resolution of demands.

  6. 06Etapa

    Release and withdrawal

    Issuance of clearance certificate and release of cargo for withdrawal.

Documentação

Documentos habituais.

  • Commercial invoice and packing list
  • B/L, AWB or CRT
  • Certificate of origin (for tariff agreements)
  • Licenses and approvals (Anvisa, Mapa, Inmetro, Anatel, etc.)
  • Technical sheet and reports required by the approving body
  • Exchange contract and payment receipts
  • Valid RADAR qualification
Responsabilidades

Quem faz o quê.

Área
JD Trade
Cliente
Issuance of commercial documents
Reviews and validates
Issues and signs
Tax classification (NCM)
Proposes and justifies
Approves and is legally responsible
Registration in Siscomex/Portal Único
Executes via responsible customs broker
Authorizes registration
Tax payment
Calculates and schedules
Provisions and pays
Response to tax demands
Prepares technically
Formalizes as taxpayer
Riscos

O que a coordenação técnica evita.

R.01

Incorrect classification (NCM)

Generates tax difference, ex officio fine and interest. It is the most frequent and most expensive error.

R.02

Aggressive customs valuation

Under-invoicing or poorly structured tax base generate assessment and significant liability.

R.03

Origin without documentary support

Use of tariff agreement without a valid certificate of origin is reclassified and fined.

R.04

Forgotten approval

Product subject to Anvisa/Mapa/Inmetro without a license generates retention and customs destination.

R.05

Storage period exceeded

Cargo in customs bonded warehouse without dispatch for days generates increasing storage costs.

Infraestrutura

Como operamos, com transparência.

The registration of the DI/DU-E is operated by the responsible authorized customs broker, with technical and commercial coordination from JD Trade. The importing or exporting company remains as the passive subject before the RFB.

Cotação

Informações que aceleram sua cotação.

Envie os dados abaixo para acelerarmos a resposta. Cotações genéricas não são enviadas — cada plano é ajustado à sua operação.

  • 01NCM or product description
  • 02Country of origin
  • 03Estimated CIF value
  • 04Arrival facility (port/airport)
  • 05Intended regime (common or special)
  • 06Need for prior consent
Formulário

Solicitar cotação

Ao enviar, você concorda com o tratamento dos dados conforme a política de privacidade para retorno comercial.