Objective:
Ensure that sellers associated with the MUNEKA IMPORTADOS platform are in strict compliance with tax and customs laws, preventing illegal practices such as evasion, smuggling, and counterfeiting.
Additional Context:
It’s important to note that most of the goods available on the MUNEKA IMPORTADOS platform come from the company’s own inventory. These goods are purchased at auctions or result from storage seizures due to non-payment. Therefore, the prices offered by MUNEKA IMPORTADOS are notably more competitive compared to the broader market.
Detailed Procedures:
- Anti-Evasion Verification Policy:
– MUNEKA IMPORTADOS INC sets a strict policy to verify and maintain anti-evasion measures for all sellers using the company’s platform.
– This policy includes automated auditing of sellers’ tax and customs records, ensuring objective and comprehensive evaluations. - Anti-Smuggling Verification Policy:
– MUNEKA IMPORTADOS INC maintains a strict policy to verify and enforce anti-smuggling measures for all sellers using the company’s platform.
– This involves a thorough review of documentation provided by sellers, including invoices, import records, and certificates of origin. - Anti-Counterfeiting Verification Policy:
– MUNEKA IMPORTADOS INC implements a detailed policy to verify and enforce anti-counterfeiting measures for all sellers using the company’s platform.
– This policy includes careful analysis of documents and records related to the authenticity of the products offered. - Rigorous Verification of Auctioned Goods:
– All goods purchased at auction undergo a strict screening process.
– Products identified or characterized as smuggled or counterfeit are completely barred from sale. - Document Request for Product Origin:
– Sellers will always be required to provide detailed documentation on the origin of the goods.
– This documentation is essential to ensure the legality and authenticity of the products. - Random Pre-Shipment Inspections:
– MUNEKA IMPORTADOS INC will carry out random inspections before shipping goods, as part of the compliance assurance process. - Contract Termination and Seller Bans:
– Sellers found engaging in fraudulent practices, in violation of compliance policies, will be banned and have their contracts terminated. - Detailed Audit Reports and Corrective Action Plans:
– After each automated audit, a detailed report will be generated, highlighting any identified areas of non-compliance.
– These reports will be shared with sellers, providing constructive feedback and enabling the development of corrective action plans.
Clarified Responsibilities:
– MUNEKA IMPORTADOS will be responsible for implementing and executing the program, as well as enforcing corrective actions when necessary.
– Sellers will be responsible for fully cooperating, keeping accurate and up-to-date records, and complying with the established policies.
This maintenance program reinforces MUNEKA IMPORTADOS’ commitment to integrity and compliance in its business operations. Violators of compliance policies will be dealt with rigorously, ensuring an ethical and legally responsible business environment.
