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Risk categorization for simplifying customs clearance

Author

Listed:
  • 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)

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.

Suggested Citation

  • Alexander Pavlovich Latkin & Daria Sergeevna Sotnichenko, 2019. "Risk categorization for simplifying customs clearance," Russian Foreign Economic Journal, Russian Foreign Trade Academy Ministry of economic development of the Russian Federation, issue 12, pages 97-105, December.
    • Handle: RePEc:alq:rufejo:rfej_2019_12_97-105
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