Customs Recommendations for Transit of Ukrainian Goods through Moldova
The State Customs Service has published recommendations for carriers regarding the transit of Ukrainian goods through Moldova, including routes to the southwestern part of the Odesa region. For transportation, the TR 82 AA declaration or the T1 transit declaration can be used, with a financial guarantee required for T1. General and individual guarantees issued in Ukraine are not valid on the territory of Moldova. When using the T1 joint transit procedure, the guarantee can be in the form of a cash deposit. Customs brokers can provide guarantee services when processing T1. The carrier can act as a participant in the procedure by updating their registration with the customs authorities and depositing funds into a deposit account. Alternatively, when using the TR 82 AA declaration, a financial guarantee is not required on the territory of Ukraine, but upon entering Moldova, an internal Moldovan transit declaration must be issued. It is recommended to process T1 or TR 82 AA at the internal divisions of Ukrainian customs to reduce processing time. For international transportation, the driver needs a CMR, and the carrier requires a commercial invoice. The vehicle must be suitable for affixing customs seals. During transit in Moldova, seals must not be removed or damaged, and the cargo compartment must not be opened. Violation of seal integrity may lead to a full inspection of the vehicle upon return to Ukraine. Starting from June 1, Ukrainian carriers must submit additional customs declarations upon entering certain EU countries.
-- Price
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