A Receita Federal e aplicação da análise de riscos no controle das cargas aéreas no comércio exterior: enfoque nos aeroportos

Abstract

Every day several international flights arrive and depart from the National Territory, either of national or foreign airlines coming from (and destined for) abroad, on board these aircraft, in their holds, tons of cargo are transported, as a result of the commercial exchange between Brazil and partner countries in foreign trade. As a result, imports and exports, or rather the purchase and sale of goods, are converted into currencies (money, dollars) to the merchant countries among themselves, thus providing for their development with a view to improving the quality of life of the populations of those countries. thus our international trading partners. However, Criminal Organizations, taking advantage of this intense commercial flow, of the dynamics, agility, fluidity and speed that air transport provides to Foreign Trade, allowing that in a few hours a merchandise shipped in a country, reaches its final destination for consumption, transformation or incorporation into the heritage of the recipient country, which most of the time, is miles away on another continent, look for this means of air transport; conceal, conceal, mix, insert the product of crime amidst legally shipped cargo. The present work aims to analyze this structure (Case Study) and its implications for the country's domestic situation. Through the study of normative acts on the processes of loading and unloading goods in civil commercial aircraft, an attempt was made to assess the Brazilian capacity to identify threats to national security, free commercial competition and the potential invasion of biological, chemical, among others. That said, there is an urgent need for the development of a Computerized Tax Intelligence System of the Federal Revenue Service of Brazil (RFB), in order to, through the Risk Analysis of airborne cargos, act to combat the crime of smuggling and embezzlement, money laundering, trafficking in narcotics and related drugs, illegal trade in arms, ammunition and explosives and other agents that may bring real threats to civil society.