In Re (#11 November 2013)

Use of Foreign Data by the Ukrainian Customs Office: Effect on Foreign Manufacturers and their Local Distributors in Ukraine

Taras H. Koval, Oleksiy V. Soloviov

This article uncovers the practice of tracking and assessment by the Ukrainian customs office of data submitted by exporters — foreign manufacturers — to their national authorities for the purpose of export clearance of goods to be imported into Ukraine. The article illustrates the possible effect of such assessment on manufacturers and distributors in Ukraine in case discrepancies are identified by the Ukrainian customs office between the data filed by exporters and the data filed locally in Ukraine by importers (distributors)…

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