Receita Federal Tightens Customs Rules for Fuel Imports After Fraud Probes
The rules respond to recent police operations that exposed large-scale fuel import fraud.
Overview
- A new portaria published on Sept. 24 imposes restrictive rules on advance customs clearance for petroleum, ethanol and other fuels, requiring formal authorization by Coana.
- Requests for advance clearance filed in a state different from the importer or the port of discharge will also need approval from the respective state tax authorities.
- Customs risk management will prioritize detecting tax and customs crimes, with coordinated action by Suana and Sufis and police-supported evidence collection when necessary.
- Authorizations granted before the new rule lose validity after Dec. 31, 2025 and may be revoked at any time by the local unit chief or by Coana.
- Importer habilitation requirements for fuel and petroleum derivatives will be tightened, while companies classified as high compliance retain simplified, expedited procedures.