Risk categorization for simplifying customs clearance

Authors

  • Alexander Pavlovich Latkin Vladivostok State University of Economics and Service
  • Daria Sergeevna Sotnichenko Vladivostok State University of Economics and Service

DOI:

https://doi.org/10.24412.2072-8042-2019-00129

Keywords:

foreign economic activity, customs clearance, customs control, risk, management system, categorization, measures to minimize

Abstract

This article deals with risk categorization of foreign trade participants based on established criteria. The process of analyzing information about foreign trade participants is revealed. The algorithm for assessing the activities of foreign trade participants using mathematical formulas is examined. The authors conclude that the existing two-level risk categorization model is flawed risks and propose a three-level model. Besides, the possibility of applying additional measures to minimize risks, depending on the assigned risk level, is considered.

Author Biographies

Alexander Pavlovich Latkin, Vladivostok State University of Economics and Service

Doctor of Economic Sciences, Professor
Place of work, post: Vladivostok State University of Economics and Service (690014, Vladivostok, Gogolya St., 41) - Head of the institute for the training of highly qualified personnel

Daria Sergeevna Sotnichenko, Vladivostok State University of Economics and Service

Place of work, post: Vladivostok State University of Economics and Service (690014, Vladivostok, Gogolya St., 41), Department of Management - graduate student, Vladivostok Customs (690090, Vladivostok, Posyetskaya St., 21a) - Senior customs inspector of the Department of customs clearance and control of the Vladivostok Customs Post (Electronic declaration center)

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Published

2024-02-08

How to Cite

Latkin, A. P., & Sotnichenko, D. S. (2024). Risk categorization for simplifying customs clearance. Russian Foreign Economic Journal, (12), 97–105. https://doi.org/10.24412.2072-8042-2019-00129

Issue

No. 12 (2019)

Section

Foreign economic relations of the Russian Federation