Country/Territory profiles

Georgia

Last update: August, 2024

Transparency and Predictability

1. Are laws and regulations published in official journal? (Art 1 TFA)
Yes (No changes. All data 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?
No
4. Is there a public and regularly updated website available with
- a. Laws and regulations? (Art 1 TFA)
  Yes (https://rs.ge/Home-en, but laws is written in Georgian Language )
- b. full description of all Customs procedures? (Art 2 TFA)
  Yes
- c. access to appeal procedure? (Art 2 TFA)
  Yes
- 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)
  Yes
- b. Other? Please specify:
5b. If the answer to Q5a-a is "yes", what is the
- a. weight
  Above 29.9 kg
- b. quantity
  Depends on the commodity, depends on customs, if they consider shipment as comercial
- c. and/or value (local currency / USD)
  Above 300 GEL/ around USD 103
6. URL for Customs website
www.mof.ge (Search Customs Agency)

Customs Efficiency

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?
Other (add remark)
2a. When are the following shipments typically released (WCO Immediate Release Guidelines)?
- a. Letters and Documents (Cat. 1 of IRG)
- b. Low-value non dutiable items (e.g de minimis) (Cat 2 of IRG)
- c. Low value dutiable items (Cat. 3 of IRG)
- d. High value dutiable items (Cat. 4 of IRG)
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)
No
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)
Yes
5b. Are there fees for Customs services during normal working hours?
Yes
5c. Does Customs and other agencies provide clearance services outside of the official office hours?
Yes (Yes, but TNT/ FedEx shipments can not be handled by them, as for these shipments are issued simplified export/ import declaration, only for the HS codes for which simplified declaration can not be issued. )
- and if so, is there a published set of fees?
5d. Will Customs provide dedicated clearance services away from the Customs office for a fee? (e.g. clearance at Express Consignment Facilities and Hubs)
Yes (Yes, for regime shipments and some specific HS code commodity like excise goods not. )
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)
Transfer required
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)
Yes
8a. Are there multiple inspections (inspections by agencies other than Customs)?
Yes (Sometimes)
8b. Are they fully coordinated? (Art 8.1 TFA; RKC Std 3.35)
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?
300 GEL (and 30 kg); ($115)
- What is the rough equivalent in USD?
  110 USD (Approx. USD 115.84 as of March 7 2023)
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 (Simplified procedure requires individual declaration, but fewer data elements )
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?
Yes
10b. If the answer above is "yes" what is that amount in local currency?
Up to 1,000 GEL for imports in specific tariff categories
- What is the rough equivalent in USD?
  10 USD
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?
  Other (add remark) (Sometimes- depending on commodity description)
11b. Does Customs or any other agency accept electronic supporting documents? (Art 10.2 TFA)
Yes (Yes, but certificate if needed for specific commodity, should be original for final release )
11c. Does Customs or any other agency accept scanned copies of supporting documents?
Yes (Yes, but certificate if needed for specific commodity, should be original for final release )
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)
No
13a. Are there processing fees for:
- a. express clearance?
  No
- b. on-site Customs facilities?
  No
- c. IT systems?
  No
- d. electronic transmissions by number or volume?
  No
- e. other?
  Yes (Formal entry fee)
13b. Are these fees based on the value of the goods? (Art 6.2 (ii) TFA)
Yes

Post-Release Processes

1a. Is there a limit on the time within which Customs is allowed to demand additional duties? (RKC Std 4.2)
No
1b. If the answer above is "yes", what is the time limit?
Not applicable
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 (10 working 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)
No
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?
Yes (Yes, but no cost applied till now)
4b. If the answer to question 4a is "yes", how long is the period that the carrier is required to store the goods?
30 days
4c. If the answer to 4a is yes, does Customs take care of the final disposition of the goods...
Yes
- ...or is the express carrier required to destroy them?
  Yes (Express carrier is required to destroy and the cost is 1 EUR per 1 kg)

RKC

1. Signatory to the Revised Kyoto Convention (Customs Reform)
Yes (Acceded on 7 November 2018)

TFA

1. TFA ratified?
Yes (04/01/2016)
2. Has the country set up a National Trade Facilitation Committee?
- a. Who leads it?
- b. Is the private sector part of it?

DISCLAIMER

The Customs Capability Database contains information that the GEA has been able to collect to the best of its ability. It reflects our members' experience of local practice in the countries or territories surveyed. It is not an official source of Customs information. We accept that it may not always be complete or up to date, or that there might be differences of interpretation. Please help us improve it by sending us any additional information or corrections - from authoritative sources - to info@global-express.org. We will revise any entries as soon as new information is available that can be verified and checked against our members' experience of local practice. The name of the country or territory used in the database, as well as the depiction of boundaries and borders on the map, do not imply official endorsement or acceptance by the Global Express Association or its members. Colors on the map are indicative and do not imply compliance with specific treaty obligations or lack thereof.