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State Tax Administration Agency. AEAT
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Result: 642 Online Services
Seizure of goods due to trademark infringement.
| SIA code: 997740Procedure for withholding goods due to alleged infringement of intellectual property rights.
Tax procedure initiated via declaration from the carrier of the goods, notifying that the goods complies with the conditions for the exemption from customs tariffs and VAT as it is a "consignment of negligible value" or "consignment between private individuals". The declaration is based on the data held by the carrier.
Authorised Economic Operator
| SIA code: 997744Tax procedure for authorising the authorised economic operator (AEO).
Procedure for settling customs payments (Article 134 RGAT).
| SIA code: 997929Post clearance inspection of submitted customs declarations.
Excise taxes. Excise tax intervention procedure
| SIA code: 997930It is a tax procedure through which specific control is exercised over the activities and premises of factories and bonded warehouses in relation to the established excise obligations. This control may be exercised in a permanent or non-permanent manner pursuant to the provisions of the regulations in force. Any non-compliance detected in relation to the obligations established in the regulations will imply the continuation of the intervention action by notifying the start of the tax regularisation actions or by instigating the sanctioning proceedings.
