New rules of the National Agency for Fiscal Administration in Romania, as from January 19th, 2015
2015-01-27
The National Agency for Fiscal Administration – Anti Fiscal Fraud General Department of Romania, is asking, as from January 19th, 2015, on a daily basis and at least 2 hours prior to receiving the shipments, the list of all parcels with a weight higher than 10 kilograms sent from EU Member States to Romania. The report to be submitted the Romanian authorities shall contain, to the extent it is all possible, the following:
- Identification data of the external shippers (external suppliers) and of the Romanian customers (both companies, as well as physical persons);
- Place of loading/unloading;
- Description of transported goods;
- Weight, declared value, insurance value;
- AWB/road transport document no., as applicable
- Payment method (on delivery, or as applicable).
Source: CLECAT european association for forwarding, transport, logistics and customs services