Risk categorization for simplifying customs clearance

Alexander Pavlovich Latkin and Daria Sergeevna Sotnichenko
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Alexander Pavlovich Latkin: Vladivostok State University of Economics and Service, Vladivostok, Russia
Daria Sergeevna Sotnichenko: Vladivostok State University of Economics and Service, Vladivostok, Russia; Vladivostok Customs

Russian Foreign Economic Journal, 2019, issue 12, 97-105

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.

Keywords: Foreign economic activity; customs clearance; customs control; risk; management system; categorization; measures to minimize. (search for similar items in EconPapers)
Date: 2019
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