1a. Does Customs accept and process electronically the data required for release of shipments in advance of their actual arrival so that they can be released either prior to or immediately after arrival? (Art 7.1 TFA)
Yes
1b. Can formalities for final clearance be completed through electronic means post-release?
Yes
3. Is physical release of goods separate from clearance? (Will Customs release goods prior to completion of all formalities and final settlement of accounts?) (Art 7.3 TFA)
Yes
4. Is full-time (24/7) automated processing for the customs ports at which you operate available?
No
5a. Are the official working hours of the Customs office and personnel adapted to commercial needs and applied at local level? (RKC Std 3.1)
No
5b. Are there fees for Customs services during normal working hours?
No
5c. Does Customs and other agencies provide clearance services outside of the official office hours?
No
5d. Will Customs provide dedicated clearance services away from the Customs office for a fee? (e.g. clearance at Express Consignment Facilities and Hubs)
Yes
6. For shipments arriving by air, does Customs inspect and release goods at the operator's facility or require their transfer to another facility? (Art 7.8.1a TFA)
Operator's facility (Express carriers have a verification area)
7a. Does Customs apply risk-management and risk-based selectivity to select items for documentary and/or physical examination? (Art 7.4 TFA)
Yes (Subjective selectivity)
7b. Does any other agency apply risk-management and risk-based selectivity to select items for documentary and/or physical examination? (Art 7.4 TFA)
Yes (INVIMA, ICA, Agricultural Institute (Instituto Colombiana Agropecuario), POLFA, Fiscal & Customs Police (Direccion de Gestion de Policia Fiscal y Aduanera))
8a. Are there multiple inspections (inspections by agencies other than Customs)?
Yes
8b. Are they fully coordinated?
(Art 8.1 TFA; RKC Std 3.35)
No
9a. Does the customs administration apply a de minimis regime that allows goods the value of which does not exceed a certain amount to be exempted from duties and taxes?
(Art 7.8.2d TFA; RKC Std 4.13)
Yes (But the de minimis regime has two tiers. Shipments up to US$200 from the US do not pay duty and vat . Shipments from all other origin countries pay no duty, but do pay VAT. This is dependent on the Trade Promotion Agreement with the U.S. )
9b. If the answer above is "yes" what is that amount in local currency?
795,298 Colombian pesos
9c. Is de minimis based on intrinsic value (i. e. the cost of the goods without transport and insurance costs)?
Yes (FOB value)
9d. If the answer to 9a is "yes", are those goods subject to simplified procedures e.g.
consolidated release/clearance or 'off manifest'? (Art 7.8.2a TFA)
Yes (Yes, there is a simplified clearance process for shipments under a consolidation
)
10a. Does the customs administration apply an informal/simplified entry threshold that allows dutiable goods the value of which does not exceed a certain amount to be exempted from formal declaration procedures (WCO IRG Cat 3) e.g. as in the US for goods valued between $800 and $2500?
Yes (US$2,000 for shipments valued between US$201 and US$2,000)
10b. If the answer above is "yes" what is that amount in local currency?
7,952,980 Colombian pesos
11b. Does Customs or any other agency accept electronic supporting documents? (Art 10.2 TFA)
Yes
11c. Does Customs or any other agency accept scanned copies of supporting documents?
Yes
12. Is the express carrier allowed to clear import shipments on behalf of the consignee without having to use a third-party licensed customs broker? (RKC Std 8.1)
Yes (Within courier limits)
13b. Are these fees based on the value of the goods? (Art 6.2 (ii) TFA)
Yes