Published Tuesday, May 7, 2019
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These goods were sent by a company that is not authorized by the National Customs Service to make these types of deliveries. / Ministry of Finance courtesy photo




Customs police retain more than
1,200 kilos of merchandise


By the A.M. Costa Rica staff


The Ministry of Finance reported that the customs police have retained 1,242 kilos of merchandise held in the Customs Office of the Juan Santamaría Airport* because those items were incorrectly declared at the time they were registered for import.

According to the Ministry, some of the products were declared by the customs agents as furniture, spare parts for vehicles and household items, however, after the police review, these were packages sent via courier or air cargo.

These goods were sent by a company that is not authorized by the National Customs Service to make these types of deliveries, and they did not have the import permits for some products that came inside the packages, such as makeup, clothing, and shoes among others.

Other goods were declared as spare parts for vehicles however, the review by Customs officials determined that they were radios.

For that reason, "coordination was necessary with both the National Animal Health Service and with the Ministry of Health for the retention of the merchandise," said the Ministry in its statement.

According to customs officials, these errors in import declarations are maneuvers to avoid taxes.

"From the National Customs Service we will continue fighting against tax evasion," said Juan Carlos Gómez, general director of Customs. "We will not allow these maneuvers to be carried out to evade the payment of the taxes."

On April 30 the Fiscal Control Police seized a cargo of 10,493 units of liquor, mainly beer, that were being transported by a truck in Buenos Aires in Puntarenas*.

The police report that the seizure was made during a road patrol. Apparently, a man carrying the liquor did not have the documents to prove the legality of the shipment.

The merchandise was transported to the fiscal deposit of the Ministry of Finance, where it will be retained until the legality of the cargo is demonstrated. Otherwise, the merchandise will be destroyed.

"We will continue to reinforce the control efforts that we have been carrying out to combat contraband," said Irving Malespín, director of the fiscal control police. "The joint work between the different institutions and the support of the citizenship are fundamental for the detection of these cases."

On March 18th Border police officers from the southern border station seized 14,191 different liquor bottles near the community of Bribrí de Bratsi, in Talamanca*, Limón.

According to the police report, during a routine patrol, a confidential call was received about a vehicle carrying a suspicious cargo near the community of Olivia de Bribrí, in Bratsi, a few meters from the Sixaola River*, which is as a natural border between Costa Rica and Panama.

After patrolling the area, the border police located a truck and a van that were on a property where a wooden structure was used as a warehouse.

"In reviewing the property and the vehicles, the officers found 14,191 bottles of various types of international brand liquors, which represents the largest and most significant contraband of the year and of recent years throughout the country," said the police's report.

There were 7,501 bottles in the truck, there were 3,492 bottles in the van, and there were 3,198 bottles in the warehouse. The bottles were of rum, beer, whiskey, and wine were classified as expensive international brands.

According to official reports, this cargo would have a value close to ¢27 million colones (about $44,919). Apparently, the liquor was going to be sold illegally in stores located in the area.

Police arrested a man surnamed Menocal who is the owner of the property where the liquor was hidden. In addition to arresting the suspect, the police coordinated the liquor confiscation process with the Fiscal Control Police of the Ministry of Finance.


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Have you heard about liquor sales or other contraband products in your community?
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