Database Search

Israel

A. Transparency and Predictability
B. Customs Efficiency
C. Post-Release Processes
D. RKC
E. TFA

1. Are laws and regulations published in official journal? (Art 1 TFA)

Yes (No changes. All data still valid as of 29 July 2024)

2a. Is there an opportunity to comment on new regulations and changes to existing ones prior to implementation? (Art 2.1.1 TFA)

Sometimes (add remark)

2b. After the authorities have decided on new or changed regulations is there advance notice of the effective date (or a delayed effective date) to allow traders to make necessary changes and arrangements? (Art 2.1.2 TFA)

Yes

3. Does Customs issue advance (pre-entry) rulings, binding on all Customs ports, on classification and valuation questions?

Yes

4. Is there a public and regularly updated website available with

a. Laws and regulations? (Art 1 TFA)
Yes
b. full description of all Customs procedures? (Art 2 TFA)
Yes
c. access to appeal procedure? (Art 2 TFA)
No
d. all forms and documents required for import and export? (Art 2 TFA)
Yes

5a. Are there other rules or procedures by Customs or any other government entity that in your experience restrict the operation of express delivery services in your country, such as:

a. Restrict the use of clearance procedures for express items by weight, quantity or value? (Art 7.8.2c TFA)
No
b. Other? Please specify:
No

5b. If the answer to Q5a-a is "yes", what is the

a. weight
N/A
b. quantity
N/A
c. and/or value (local currency / USD)
N/A

6. URL for Customs website

www.mof.gov.il/customs

1a. Does Customs accept and process electronically the data required for release of shipments in advance of their actual arrival so that they can be released either prior to or immediately after arrival? (Art 7.1 TFA)

Yes

1b. Can formalities for final clearance be completed through electronic means post-release?

Yes

2a. When are the following shipments typically released (WCO Immediate Release Guidelines)?

a. Letters and Documents (Cat. 1 of IRG)
Other (add remark) (electronic release in advance of arrival )
b. Low-value non dutiable items (e.g de minimis) (Cat 2 of IRG)
Other (add remark) (electronic release in advance of arrival )
c. Low value dutiable items (Cat. 3 of IRG)
Other (add remark) (electronic release in advance of arrival, if any regulation require the release after full arrival. )
d. High value dutiable items (Cat. 4 of IRG)
Other (add remark) (electronic release after full arrival )

3. Is physical release of goods separate from clearance? (Will Customs release goods prior to completion of all formalities and final settlement of accounts?) (Art 7.3 TFA)

Yes

4. Is full-time (24/7) automated processing for the customs ports at which you operate available?

Yes

5a. Are the official working hours of the Customs office and personnel adapted to commercial needs and applied at local level? (RKC Std 3.1)

5b. Are there fees for Customs services during normal working hours?

5c. Does Customs and other agencies provide clearance services outside of the official office hours?

and if so, is there a published set of fees?
Not applicable

5d. Will Customs provide dedicated clearance services away from the Customs office for a fee? (e.g. clearance at Express Consignment Facilities and Hubs)

6. For shipments arriving by air, does Customs inspect and release goods at the operator's facility or require their transfer to another facility? (Art 7.8.1a TFA)

Operator's facility

7a. Does Customs apply risk-management and risk-based selectivity to select items for documentary and/or physical examination? (Art 7.4 TFA)

Yes

7b. Does any other agency apply risk-management and risk-based selectivity to select items for documentary and/or physical examination? (Art 7.4 TFA)

8a. Are there multiple inspections (inspections by agencies other than Customs)?

Yes (Sometimes (Generally organized in advance on basis of advance data assessment) )

8b. Are they fully coordinated? (Art 8.1 TFA; RKC Std 3.35)

Yes

9a. Does the customs administration apply a de minimis regime that allows goods the value of which does not exceed a certain amount to be exempted from duties and taxes? (Art 7.8.2d TFA; RKC Std 4.13)

Yes

9b. If the answer above is "yes" what is that amount in local currency?

75 USD (For non-commercial shipments (B2C) 0 For commercial shipments (B2B))

What is the rough equivalent in USD?
Other (add remark) (75 USD)

9c. Is de minimis based on intrinsic value (i. e. the cost of the goods without transport and insurance costs)?

Yes

9d. If the answer to 9a is "yes", are those goods subject to simplified procedures e.g. consolidated release/clearance or 'off manifest'? (Art 7.8.2a TFA)

Yes

10a. Does the customs administration apply an informal/simplified entry threshold that allows dutiable goods the value of which does not exceed a certain amount to be exempted from formal declaration procedures (WCO IRG Cat 3) e.g. as in the US for goods valued between $800 and $2500?

10b. If the answer above is "yes" what is that amount in local currency?

What is the rough equivalent in USD?
Not applicable

11a. Does Customs or any other agency require in connection with importation of goods that the importer provide any of the following items:

a. a consular invoice or a consular visa for a commercial invoice or other trade document (as evidence that particular goods are of a particular origin, or have arrived in a particular importing country, or have been applied to a particular end use)?
No
b. a certificate from a pre-shipment inspection agency? (Art 10.5 TFA)
No
c. a certificate of origin from a chamber of commerce or similar agency?
Yes

11b. Does Customs or any other agency accept electronic supporting documents? (Art 10.2 TFA)

Yes

11c. Does Customs or any other agency accept scanned copies of supporting documents?

Yes

12. Is the express carrier allowed to clear import shipments on behalf of the consignee without having to use a third-party licensed customs broker? (RKC Std 8.1)

Other (add remark) (Sometimes)

13a. Are there processing fees for:

a. express clearance?
No
b. on-site Customs facilities?
No
c. IT systems?
Other (add remark) (EDI links)
d. electronic transmissions by number or volume?
No
e. other?
Yes (Security facilitation fee)

13b. Are these fees based on the value of the goods? (Art 6.2 (ii) TFA)

Yes

1a. Is there a limit on the time within which Customs is allowed to demand additional duties? (RKC Std 4.2)

Yes

1b. If the answer above is "yes", what is the time limit?

10 days

2a. May decisions of local Customs officials be appealed to a higher administrative level? (Art 4 TFA)

Yes

2b. May decisions of local Customs officials be appealed to an independent court? (Art 4 TFA)

Yes

2c. If the answer to either question 2a or 2b above is "yes" is there a time limit for filing such appeals?

Yes

2d. If the answer to question 2c is "yes" what is the time limit?

within 3 days

2e. If the answer to either question 2a or 2b is "yes", is there a time limit to rule on such appeals? (Art 4.4 TFA)

Yes

2f. If yes, what is the time limit?

30 days

3. Does Customs regularly use valuation databases with reference prices or other arbitrary uplifts to invoice values? (WCO Guidelines on the use of valuation databases)

4a. In case of seizures of illicit items (e.g. IPR), does Customs or any other agency require the express carrier to store the seized goods at its own premises and cost?

4b. If the answer to question 4a is "yes", how long is the period that the carrier is required to store the goods?

Not applicable

4c. If the answer to 4a is yes, does Customs take care of the final disposition of the goods...

Not applicable

...or is the express carrier required to destroy them?
Not applicable

1. Signatory to the Revised Kyoto Convention (Customs Reform)

1. TFA ratified?

Yes (08/12/2017)

2. Has the country set up a National Trade Facilitation Committee?

Yes

a. Who leads it?
Customs
b. Is the private sector part of it?
No