Documents - Custom. TRACECA ORG

Documents - Custom

	EXIT FROM THE COUNTRY
Customs Control - Romania	Responsible Authority: General Directorate of Customs (ROANV001)13 Matei Millo St., sector 1, postal code 010144, Bucharest, Romania, www.customs.ro
Duration	More than 3 minutes
Control for Goods, Exported by individuals	Resident Individuals	Non-Resident Individuals
	1. Detailed information is available on the website www.customs.ro – Passengers Travel Section 2. Invoices, receipts showing the origin and value of goods purchased in Romania, licenses and other documents in accordance with the laws of Romania (eg. Office documents from the National Cultural Heritage)	1. Detailed information is available on the website www.customs.ro – Passengers Travel Section 2. Invoices, receipts showing the origin and value of goods purchased in Romania, licenses and other documents in accordance with the laws of Romania (eg. Office documents from the National Cultural Heritage).
Control for the Exportation of Goods by road transport
Exportation of Goods under a TIR Carnet	1. The goods, vehicle, TIR Carnet, Transit Declaration and the accompanied documents are presented to the customs office of departure/exit for closing the operation 2. TIR Carnet, Transit Electronic decLaration, the Certificate of Approval of the vehicle, CMR and other relevant documents for exported goods	1. The goods, vehicle, TIR Carnet, Transit Declaration and the accompanied documents are presented to the customs office of departure/exit for closing the operation 2. TIR Carnet, transit electronic declaration, the certificate of approval of the vehicle, CMR and other relevant documents for exported goods
Goods, Exported Temporarily under Cover of an ATA Carnet	1. The goods, vehicle, ATA Carnet, Export Declaration and the accompanied documents are presented to the customs office of exit / closing the operation 2. ATA Carnet, CMR and other relevant documents for exported goods	1. The goods, vehicle, ATA Carnet, Export Declaration and the accompanied documents are presented to the customs office of exit / closing the operation 2. ATA Carnet, CMR and other relevant documents for exported goods
Goods, Exported without a TIR or ATA Carnet	1. Detailed information is available on the website www.customs.ro-sections: ˝Economic agents - Customs procedures - Placing goods under a customs regime -Export˝ and ˝e-Customs-ECS˝ 2. Export Customs Declaration (EAD), invoice, transport document (CMR), packing list and other documents in accordance with the laws of Romania	1. Detailed information is available on the website www.customs.ro-sections: ˝Economic agents - Customs procedures - Placing goods under a customs regime -Export˝ and ˝e-Customs-ECS˝ 2. Export Customs Declaration (EAD), invoice, transport document (CMR), packing list and other documents in accordance with the laws of Romania
Control for the Exportation of Goods by rail transport
	1. Detailed information is available on the website www.customs.ro -sections: ˝Economic agents - Customs procedures - Placing goods under a customs regime -Export˝ and ˝e-Customs-ECS˝ 2. Export Customs Declaration (EAD), invoice, transport document (CIM), packing list and other documents in accordance with the laws of Romania
Control for the Exportation of Goods by sea transport
	1. Detailed information is available on the website www.customs.ro -sections: ˝Economic agents - Customs procedures - Placing goods under a customs regime -Export˝ and ˝e-Customs-ECS˝ 2. Export Customs Declaration (EAD), invoice, transport document, packing list and other documents in accordance with the laws of Romania

ENTRANCE IN THE COUNTRY

Customs Control - Romania

Responsible Authority

National Customs Authority (Autoritatea Naţională a Vămilor) (ROANV001) 13 Matei Millo St., sector 1, postal code 010144, Bucharest, Romania, www.customs.ro

Duration

More than 3 minutes

Control for Goods,

Imported by individuals

Resident Individuals

Non-Resident Individuals

1. Detailed information is available on the website www.customs.ro – Passengers Travel Section

Control for the Importation of Goods by road transport

Importation of Goods under a TIR Carnet

1. the goods, vehicle, TIR Carnet, entry declaration and the accompanied documents are presented to the customs office of departure/entry for opening the operation

2.Entry summary electronic declaration, TIR Carnet, the certificate of approval of the vehicle, CMR and other relevant documents for entrance goods

1. the goods, vehicle, TIR Carnet, entry declaration and the accompanied documents are presented to the customs office of departure/entry for opening the operation

2.Entry summary electronic declaration, TIR Carnet, the certificate of approval of the vehicle, CMR and other relevant documents for entrance goods

Goods, Imported Temporarily under Cover of an ATA Carnet

1. The goods, vehicle, ATA Carnet and the accompanied documents are presented to the customs office of entry

2. ATA Carnet, transport document and other relevant documents for entrance goods

1. The goods, vehicle, ATA Carnet and the accompanied documents are presented to the customs office of entry

2. ATA Carnet, transport document and other relevant documents for entrance goods

Goods, Imported without a TIR or ATA Carnet

1. Customs procedures for goods are made at the crossing of each customs territory.

2. Invoice, transport document, Customs Transit Declaration, Packing List and other documents in accordance with the laws of Romania (eg licenses).

1. Customs procedures for goods are made at the crossing of each customs territory.

2. Invoice, transport document, Customs Transit Declaration, Packing List and other documents in accordance with the laws of Romania (eg licenses).

Control for the Import of Goods by rail transport

1. Customs procedures for goods are made at the crossing of each customs territory.

2. Invoice, transport document (CIM), Customs Transit Declaration, Packing List and other documents in accordance with the laws of Romania (eg licenses).

Control for the Import of Goods by sea transport

1. Customs procedures for goods are made at the crossing of each customs territory.

2. Invoice, transport document, Customs Transit Declaration, Packing List and other documents in accordance with the laws of Romania (eg licenses).

TRANSIT THROW THE COUNTRY

Customs Control - Romania

Responsible Authority

National Customs Authority (Autoritatea Naţională a Vămilor) (ROANV001) 13 Matei Millo St., sector 1, postal code 010144, Bucharest, Romania, www.customs.ro

Duration

More than 3 minutes

Control for Goods,

carrying by individuals

Resident Individuals

Non-Resident Individuals

1. Detailed information is available on the website www.customs.ro – Passengers Travel Section

2. Invoices, receipts showing the origin and value of goods purchased, licenses and other documents in accordance with legislation
Romania (eg documents from the Office of the National Cultural Heritage).

1. Detailed information is available on the website www.customs.ro – Passengers Travel Section

Control for the Transit of Goods by road transport

Transit of Goods under a TIR Carnet

1. The goods, vehicle, TIR Carnet and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening/closing the transit operation

2. Entry/Exit summary electronic declaration, TIR Carnet, transit electronic declaration, the certificate of approval of the vehicle, CMR and other relevant documents for goods

1. The goods, vehicle, TIR Carnet and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening/closing the transit operation

2. Entry/Exit summary electronic declaration, TIR Carnet, transit electronic declaration, the certificate of approval of the vehicle, CMR and other relevant documents for goods

Goods, Transit Temporarily under Cover of an ATA Carnet

1. The goods, vehicle, ATA Carnet and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening/closing the transit operation

2. ATA Carnet and other relevant documents for goods

1. The goods, vehicle, ATA Carnet and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening/closing the transit operation

2. ATA Carnet and other relevant documents for goods

Goods, Transit without a TIR or ATA Carnet

1. the goods, vehicle, T1 transit declaration and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening /closing the transit operation

2. Entry/Exit summary declaration, transit electronic declaration and other the relevant documents for goods

1. the goods, vehicle, T1 transit declaration and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening /closing the transit operation

2. Entry/Exit summary declaration, transit electronic declaration and other the relevant documents for goods

Control for the Transit of Goods by rail transport

1. the goods, vehicle, T1 transit declaration and the accompanied documents are presented to the customs office of departure(entry) / destination (exit) for opening/closing the transit operation

2. Entry/Exit summary declaration, the transit electronic declaration and CIM document or the CIM document as a transit customs declaration, for the cases when a simplified procedure is used.

Control for the Transit of Goods by sea transport

Not applicable

Note: Detailed information on customs operations, as well as legal regulations can be obtained on site www.customs.ro