物流成本激增！意大利海关新规解读，跨境合规运营白皮书

Event Background - Starting April 2024, Italy will implement new customs clearance regulations under the Import Control System 2 (ICS2), affecting packages from non-EU countries. This policy aims to enhance risk management, strengthen tax compliance, and digitize the clearance process [1] - The new ICS2 regulations require complete Advance Cargo Information and detailed safety declarations before shipment, emphasizing the accuracy of declared information [1] Rule Analysis - ICS2 is the EU's new generation import data declaration system, replacing the old ICS system, focusing on identifying high-risk goods before entry [3] - Italy has set stricter execution standards compared to neighboring countries, with enhanced scrutiny on customs processes and VAT compliance [3] Data Reference - In the first month of the new regulations, logistics costs have significantly increased, with average ePacket prices rising from $1.20 to $1.85, a more than 54% increase [6] - Sellers now face additional tax compliance costs, with VAT rates between 19-22% imposed on sales to Italy [4] Industry Impact Analysis - Small and medium-sized sellers are under increased pressure, leading some to exit the Italian market in favor of regions like the UK and the US [8] - Logistics service providers face heightened sorting pressures, with compliance capabilities becoming a key competitive factor [8] - The new regulations reflect a broader tightening of cross-border trade scrutiny within the EU, with other countries also advancing their ICS2 integration plans [9] Compliance Recommendations - Companies are advised to prioritize logistics providers with customs capabilities and ENS system access [12] - It is recommended to standardize product descriptions and prepare a library of HS codes for compliance [12] - Utilizing ERP systems for managing declaration information and considering IOSS registration for VAT compliance are also suggested [12]