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Rating of customs brokers for 2012

ООО "ТALISMAN-INFORM" has studied the scales of participation of customs representatives in the foreign trade operations of Russia in 2012. Our experts stated increase of demand for the information and analytics both on specific customs representatives and on their participation in customs registration of deliveries with parameters set by customers within the last years (departure country, FEACN code, customs station, type of transport, etc.).

 

General statistics of participation of customs brokers in Foreign Economic Activities (FAE)

Processing of customs base for the year 2012 in a cut of G541 field (number of customs broker licence) has given the following results.
Almost two thirds of the total cost of goods imported and exported in 2012 (more than 470 bln. US dollars) were declared with participation of customs representatives.

brokers-doljaUSD
 
Thus ¾ of the paid customs payments (almost 160 bln. dollars) were charged through customs representatives. The situation with declarations is as follows: about 1,8 million of CCD were issued with brokers, and 2,1 million were issued independently.
brokers-doljaTax 


This means that large foreign trade deliveries are usually entrusted to representatives, and small foreign trade firms carry out customs operations independently.


All-Russian rating of the largest customs representatives


More than 500 legal bodies are registered in the register of customs representatives of the Customs Union in total. About 450 companies from them took part in customs operations in 2012. The table presents the first 20 companies leading in cost volumes of import/export operations declared by them.

The largest customs brokers in 2012

Name of customs representative

License

Cost of goods,
mln. doll.

Goods mass, tonnes

Number of CCD

Number of goods

Customs payments,
mln. USD

Cases of amendment
of customs cost

ООО "СИНТЕХ"

0040/001

154 381

194 326 033

6 754

7 876

72 284

2

ЗАО "ЛУКОЙЛ-Черноморье"

0262/000

33 489

43 056 627

6 056

12 610

14 159

32

ЗАО "ТЛК"

0089/001

16 139

6 373 920

40 918

299 125

3 818

10 036

ООО "РОСТЭК-Приморье"

0390/0001

16 115

23 198 057

4 053

12 737

5 082

2 457

ЗАО "СЕРВИС-ТЕРМИНАЛ"

0225/001

15 652

23 015 598

8 902

16 335

5 327

4 116

ООО "Лугатэкс"

0284/000

10 320

14 468 678

519

579

3 931

8

ООО "ТБСС"

0044/001

8 370

24 167

6 617

51 482

478

787

ЗАО "Инфотек Балтика"

0251/001

7 166

9 064 943

98

98

3 707

0

ЗАО "Электроспецсервис"

0063/000

4 849

3 066 911

12 236

135 484

1 926

1 626

ООО ТП "Руста-Брокер"

0392/0000

4 663

7 246 901

23 594

112 057

578

2 530

ООО "Промэнерго-сервис"

0376/0003

4 016

5 284 345

1 061

1 203

1 600

0

ООО "НПП КОНТАКТ"

0147/000

3 982

13 163 734

17 738

43 461

601

13 552

ЗАО "Специальная транспортная служба" /СТС/

0151/000

3 930

43 785

857

2 461

40

9

ООО "РТЛ"

0030/000

3 741

359 224

18 893

403 504

1 603

9 790

ЗАО "РОСТЭК - Таможенный брокер"

0220/000

3 678

3 387 447

27 192

29 269

373

41

ООО "РОСТЭК-Фарма"

0009/000

3 587

43 932

7 282

23 315

670

7

ООО "СЭЗ-Сервис"

0082/000

3 585

1 418 931

16 001

205 318

661

3 608

ООО "УЛТА" ООО "УЛТА"

0113/000

3 315

203 655

2 234

120 064

1 605

0

ЗАО "ТАНАИС"

0293/001

3 303

410 156

16 353

85 697

759

1 324

ЗАО "РОСТЭК-Новороссийск"

0210/000

3 043

5 418 775

2 843

4 213

1 230

1 876


We presented both quantity of unique CCD and quantity of commodity sheets in a russian customs database (unique records acc. ND+G32 key). Special attention should be paid to the column with number of cases of amendment of customs cost (ACC) by the broker. We consider it to be a good indicator of work quality of the representative.


Additional possibilities of research


Optionally ООО "ТALISMAN-INFORM" can provide:

  • Formation of a rating of customs brokers according to the set parameter or the group (country, customs, FEACN groups)
  • Specification of commodity structure of the goods declared by the customs representative - both in a form of additional table, and in a form of text field with notes.
  • Specification acc. to departure/destination countries with which the customs broker works - separate table or text field with notes.
  • List of customs stations with which the customs broker works
  • Specification acc. to participants of FAE which are clients of customs brokers. 


In the list of offers of ООО "ТALISMAN-INFORM" contains the new option since February, 2012 - search of the best suiting customs broker acc. to customer's parameters. You get a list of customs representatives working with "your" goods, regions, countries, customs - with quantitative characteristics of operational experience of brokers in the desired sphere (cost and weight of declared goods, quantity of declarations, quantity of ACC cases, sum of paid customs payments).
We're planning to update ratings of the largest customs representatives and other statistical researches on participation of brokers in foreign trade of Russia quarterly on pages of our website.

 

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