PRESS RELEASE
FROM THE TURKS AND CAICOS ISLANDS
BORDER FORCE
Providenciales, Turks and Caicos Islands – Thursday, 10 October 2024: The Turks and Caicos Islands Border Force has cracked down on three high-risk commercial importers, recovering over $360,000.00 in unpaid customs duties and fees. The Border Force has increased its compliance checks, sending a clear message to those who attempt to skirt customs regulations. These stricter measures not only ensure the accurate collection of customs duties and fees, preventing fraudulent activities like undervaluation or misclassification but also level the playing field for legitimate businesses and protect TCI’s economy from unfair competition.
Emilio Seymour, Director General of Border Force, stated, “Border Force is committed to upholding the integrity of our trade environment and protecting the financial interests of the Turks and Caicos Islands. By intensifying compliance checks, we are reinforcing our zero-tolerance stance for fraudulent behaviour. We urge all commercial importers to strictly adhere to customs regulations to avoid penalties and disruptions to their businesses. We need voluntary compliance told a more secure and prosperous trading landscape for everyone.”
Submitting false declarations to Border Force when importing goods can have severe consequences. In addition to paying unpaid duties and overpayments, importers may face seizure of goods, fines of up to $20,000, and imprisonment for up to two years. This applies to both paper and electronic submissions.
The public is also advised that the importation of controlled substances, firearms, offensive weapons, indecent materials, and certain plant, food, or animal products can result in fines up to $50,000 and/or imprisonment.
Border Force plays a crucial role in ensuring a fair and secure trading environment. By working closely with brokers and importers, the department is fostering a culture of voluntary compliance and building trust within the trade community. Border Force is investing in training and resources to help customs brokers and importers understand and meet their obligations, minimising disruptions, streamlining processes, and preventing delays due to non-compliance.