FAN Courier is reinforcing its commitment to support customers with efficient solutions, useful information, and simplified procedures to align with the standards imposed by authorities for the business environment.
In the Official Gazette no. 1139 of December 15, 2023, Emergency Ordinance no. 115/2023 was published regarding certain fiscal-budgetary measures in the field of public expenditure, for fiscal consolidation, combating tax evasion, for amending and supplementing some normative acts, as well as for extending some deadlines (OUG no. 115/2023), which brought modifications to Emergency Ordinance no. 41/2022 for the establishment of the National System for Monitoring Road Transport of Goods RO e-Transport.
The National System for Monitoring Road Transport of Goods RO e-Transport, an important component in the digitalization of ANAF, aims to increase the administrative capacity to combat tax fraud by implementing intelligent digital solutions for the uniform management and efficient control of road transports on the national territory of goods with high fiscal risk and international road transports of goods.
To support you, we remind you of the classification criteria subject to RO e-Transport monitoring:
- Vehicles with a maximum technically permissible weight of at least 2.5 tons, loaded with high fiscal risk goods with a total weight (including packaging) of more than 500 kg or a total value of more than 10,000 RON excluding VAT.
- Goods transports that are subject to import/export activities or transit through
the territory of Romania.
The responsibility for declaring data regarding international transport of goods in the RO e-Transport System lies with the following users:
- the recipient listed in the import customs declaration, or the sender listed in the export customs declaration, in the case of goods that are the subject of import or export operations, as applicable;
- the beneficiary in Romania, in the case of intra-community acquisitions of goods;
- the supplier in Romania, in the case of intra-community deliveries of goods;
- the warehouse keeper, in the case of goods that are the subject of intra-community transactions in transit, both for goods unloaded on the territory of Romania for storage or for the formation of a new transport from one or more consignments of goods, as well as for goods loaded after storage or after the formation of a new transport on the national territory from one or more consignments of goods;
- the service provider in Romania, in the case of commercial operations representing a non-transfer both for goods unloaded on the territory of Romania for the provision of services, and for goods resulting and re-shipped to the commercial partner’s state;
- the beneficiary in Romania, in the case of commercial operations representing a non-transfer both for goods shipped from Romania for the provision of services in an EU member state, and for goods resulting and re-shipped to Romania;
- the customer in Romania, in the case of commercial operations falling under the stock regime at the client’s disposal if Romania is the member state to which the goods have been shipped or transported, both for goods unloaded on the territory of Romania and for goods delivered at a later stage after arrival to another taxable person in Romania or if the goods are returned to the member state from which they were initially shipped or transported;
- the supplier in Romania, in the case of commercial operations falling under the stock regime at the client’s disposal if Romania is the member state from which the goods have been shipped or transported, both for goods shipped from Romania and in case the goods are returned to Romania.
If you have a shipment (accompanied by an AWB or CMR transport document) that fits the criteria described above (contains high fiscal risk goods with a weight greater than 500 kg or a total value greater than 10,000 RON) or a transport that is subject to import/export activities or transits the territory of Romania, please send an email to coduit@fancourier.ro with the complete address for pickup of the goods to identify the vehicle number for the pickup. You will receive the vehicle registration number as soon as possible. Subsequently, when generating the AWB, please fill in the UIT code in the appropriate field.
For details and other information, we are available at the dedicated email address: coduit@fancourier.ro.
