AND APART FROM V1, WHAT OTHER VIRTUAL OPERATIONS ARE THERE?
On many occasions, there is a tendency to think that a "virtual operation" focuses specifically on a request with a V1 key, whether it is import or export, since in customs jargon it is usually called that, however, "virtual operations" is a generic name to designate 8 operations, each with its own key, indicated in Appendix 2 of Annex 22 of the RGCE.
What should we understand as “virtual operation”?
When we talk about a virtual operation in foreign trade, we are referring to the transfer of goods carried out only with documents, without physically transferring them to customs.
And what are the “virtual operations”?
In accordance with the aforementioned Appendix 2 of Annex 22 of the RGCE, virtual operations are the following:
G9 - TRANSFER OF MERCHANDISE FROM STRATEGIC CONTROLLED PREMISES NOT NEXT TO CUSTOMS (VIRTUAL WITHDRAWAL FOR FINAL IMPORTATION BY RESIDENTS IN NATIONAL TERRITORY).
V1 - MERCHANDISE TRANSFERS (VIRTUAL TEMPORARY IMPORT; VIRTUAL INTRODUCTION TO FISCAL WAREHOUSE OR STRATEGIC CONTROLLED PREMISES; VIRTUAL RETURN; VIRTUAL EXPORT FROM NATIONAL SUPPLIERS).
V2 - TRANSFERS OF IMPORTED GOODS WITH CUSTOMS ACCOUNT (VIRTUAL EXPORT AND IMPORT).
V5 - MERCHANDISE TRANSFERS FROM CERTIFIED COMPANIES (VIRTUAL RETURN FOR DEFINITIVE IMPORTATION).
V6 - TRANSFERS OF MERCHANDISE SUBJECT TO QUOTA (DEFINITIVE IMPORT AND VIRTUAL RETURN).
V6 - TRANSFERS OF MERCHANDISE SUBJECT TO QUOTA (DEFINITIVE IMPORT AND VIRTUAL RETURN).
V7 - TRANSFERS FROM THE SUGAR SECTOR (VIRTUAL EXPORTS AND VIRTUAL TEMPORARY IMPORTS).
V9 - MERCHANDISE TRANSFERS BY DONATION (DEFINITIVE IMPORT AND VIRTUAL RETURN).
VD - MISCELLANEOUS VIRTUALS
In the following sections, a brief study of these keys will be addressed, so that you are aware of their existence and that you begin to use them if you fall into the assumption of application...
Regulatory basis: Appendix 2 of Annex 22 of the RGCE of 2022.
In our next blog we will talk about the G9 Key, The Key of the Strategic Fiscalized Precinct not Adjacent to Customs.
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