Contrary to popular belief, customs officers do accept that most travellers are ordinary
citizens going about their legitimate business and are not smugglers. So why is it
that most travellers claim to feel nervous whenever they approach Customs, and
actually feel guilty when negotiating a Green Channel?
It may be uncertainty about the extent of allowances and precisely what is and is not
permissible. It may also be apprehension about the possibility of being singled out
for checking - having bags emptied and even being personally
searched. The modern Customs service recognises these pressures and
considerable effort is made to make checks highly selective and well targeted at
areas of highest risk so that the vast majority of travellers are not inconvenienced.
Today, Customs face a dramatically changing scenario, as trade barriers are
dismantled, fiscal and physical frontiers are removed, journey times are reduced
and ever-increasing traffic flows demand fast and efficient customs clearance.
A balance must be struck between the often conflicting demands of the free
movement of travellers while at the same time protecting society. But from what?
Serious threats are posed by the considerable number of prohibited and restricted
items that may be either unwittingly carried by the uninformed traveller, or
smuggled by and on behalf of the unscrupulous. Customs, consulates and
ministries can give advice, often in the form of leaflets, about what can and cannot
be imported. Examples which may be encountered by travellers include the
following:
Plant and animal health risks:
Commercial importations are carefully controlled to prevent the spread of pests
and disease, but thoughtless importation could quickly introduce an epidemic.
Rabies is the most publicised threat but there are many more, including bugs and
grubs which could devastate crops in a new environment. A health certificate,
licence and/or quarantine is necessary for many plants and animals, and all live
birds.
Endangered species: Few
people bring home a wild animal from their travels. But many buy articles made
from them (a skin handbag and shoes, an ivory ornament) without knowing that the
species is in danger of extinction. Even trade in tourist souvenirs can threaten the
most endangered species. In many countries it is illegal to cut or pick wild plants
and flowers for the same reasons. They may be freely available and on sale in the
country you are visiting but if you do not get a permit before you import them they
are likely to be seized.
Obscene and indecent
material: Changing social and cultural attitudes make this a sensitive
area so check first and you will not be embarrassed.
Firearms, weapons, explosives, gas
canisters: Travellers face stringent security checks before the start of
their journey in an effort to separate them from even the most legitimate of these
such as the sporting gun or the fisherman's knife. But on arrival
at the destination their importation is likely to require a licence, and may be
prohibited. Check first, or be sure to tell Customs on arrival.
Drugs: Personally-prescribed
drugs and medicaments are best carried in labelled containers and, if for regular
use, carry a letter from your doctor. Illicit drugs are a major and increasing concern
for all Customs services and are often the principal reason for checks on travellers.
Whilst the possession of very small quantities may be permissible in a few
countries, their carriage across frontiers is invariably prohibited. Penalties are
severe, and often carry a risk of imprisonment.
Countries with long land frontiers may choose to exercise some controls inland but
travellers through ports and airports provide a concentrated flow which enables an
efficient screening and checking by Customs. Particularly in the prevention of drug
trafficking, the search at the frontier enables Customs to identify and seize large
commercial shipments, before they are distributed inland for sale in small, usable
quantities. In addition, Customs and police will often cooperate to monitor the
delivery of a consignment to its inland destination in order to identify principals in
smuggling organisations.
Many people think that drugs are found from tip-offs, and that routine checks are not
necessary. That is not so. Valuable intelligence does come from co-operation
between Customs and police services around the world. But detections made in
the day-to-day work of ports and airports depend on the Customs
Officer's initiative and experience in assessing risks and
choosing the right passenger. The overall Customs effort against drug trafficking is
a mix of intelligence, information, judgement and intuition. Officers are carefully
trained to observe, select, question and examine.
'Profiles' are built up from instances where
patterns have emerged, but they are but one tool in a large bag, and need to be
constantly up-dated and refined as methods and types of courier change. Checks
may need to be done to test out Customs' perception of risk, and
that is where the innocent traveller may come under examination. Co-operation will
help allay suspicion of the innocent, and full searches - including
a body search - are only undertaken under strict supervision and
where there are strong grounds for suspecting an offence.
Checking travellers
An officer who stops a passenger needs information before making a decision
(whether or not a full examination is needed) and so questions must be asked. The
officer is looking for tell-tale signs that something is not right. The smuggler cannot
be completely honest about themselves and must tell lies to stand any chance of
success. It is that deceit that a Customs officer is trying to see through. Travel
documents, identification documents, questions about the purpose of the journey
- all give a picture which the officer can test for credibility against
what he sees and hears and, ultimately, feels. He may not get it right every time,
but intelligent, intuitive assessments do result in the discovery of people attempting
to smuggle.
The traveller who objects to the way he or she is dealt with at Customs should
complain to a Senior Customs official at the time of the incident. In that way most
complaints can be dealt with to everyone's satisfaction, and while
events are fresh in everyone's mind. By all means follow up with
a letter if you feel you have not got satisfaction. But a written complaint made for
the first time several days after an incident is more difficult to investigate.
In addition to their role in protecting society, the Customs service has a duty to collect
import taxes (which can still be substantial on luxury goods, despite moves to
harmonise more tax rates and remove barriers to trade). The expensive watch, silk
carpet, video camera or item of jewellery can still result in a hefty tax bill on arrival
home. Goods in excess of allowances must be declared to Customs, or you risk
having them confiscated, and criminal proceedings taken for smuggling. Many
offences of this nature are settled between Customs and the traveller by the
payment of a fine and few cases go to court. However, if you also have to buy your
confiscated goods back, the overall penalty can amount to a large sum. In addition,
the amount of time and effort spent by Customs dealing with such irregularities
increases the opportunity for the drugs courier to get through undetected.
The business traveller can usually be relied on to know what personal allowances can
be carried into each country, but a misunderstanding can occur when business
goods are carried. Lap-top computers, replacement parts for equipment, parts for
repair and sample prototypes can all find their way into a business
traveller's baggage. Sometimes he will act only as a
'courier' for another part of his company. Such
items are invariably liable to some form of control as frontiers are crossed and a
declaration to Customs on each occasion is the safest way -
unless you have personally checked with a reliable authority and you are confident
you know what you are doing.
As a general rule, do not carry packages for anyone if you are unsure what they
contain. Whether it is personal or business, your freedom or even your life could be
at stake if something goes wrong.
On 1 January 1993, the Single European Act heralded the free movement of goods
and people within the European Community (EC). For
visitors, controls on goods and the collection of taxes generally take place at the
first point of entry into the Community, and subsequent travel involves only checks
for prohibited and restricted goods. Travellers within the Community do not have to
pay any tax or duty in the UK on goods bought in other
EU countries for their own use. 'Own
use' includes gifts but remember that you may be breaking the
law if you sell goods that you have bought; and that if you are caught selling the
goods they will be taken off you and you could get up to seven years
imprisonment. Any vehicle you use to transport the goods could also be
confiscated.
The EU sets out guidelines for the amount of alcohol and
tobacco a person can bring into the UK from an
EU country. These are intended as indicative levels for
'own use' consumption. If you bring in more
than this, you must be able to satisfy customs officers if you are asked that the
goods are for your own use. If you can't the goods may be taken
off you. For your information the indicative levels are:
Smoking
·
Cigarettes: 800
· Cigarillos: 400
· Cigars: 200
· Smoking tobacco: 1 kilogram
Alcohol
· Spirits:
10 litres
· Fortified wine (such as port or sherry): 20 litres
· Wine: 90 litres (of which no more than 60 litres sparkling).
Since the advent of the single market, Customs' controls on
EC passengers at airports and ferry ports have been
improved to provide a faster and more efficient service which targets the high-risk
traveller, but permits the majority to move unimpeded through customs.
Make sure you are properly informed when you travel. A confident traveller will project
his or her innocence and help Customs to concentrate on their own priorities, for all
our good.