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Blacklist Customs, San Bernardino, CA. 111 likes · 13 were here. I now do guitar/bass repairs/service and modifications!
https://netherlandsnewslive.com/thousands-brought-into-financial-uncertainty-by-the-tax-and-customs-administration-blacklist/295679/
The Fraud Signaling Facility (FSV) was used from 2012 to March 2020. The system was discontinued after investigations found that it violated people’s privacy. Personal data was kept for too long and too many employees of the Tax and Customs Administration had access to the system. The Dutch Data Protection Authority published a damning report …
https://www.reddit.com/r/eureplica/comments/58mq80/guide_blacklist_how_customs_work_and_how_to_get/
As I said, the blacklist involves your name and street adress this is how you can trick the customs. The easiest way is to change your name in a subtle way. Your name is Georges Clooney ? Ask to be delivered to the name Cloone y (with the space). No post office worker will give a shit, they are not police officer.
https://netherlandsnewslive.com/tax-authorities-violated-law-with-blacklist-serious-violation-of-privacy/269733/
The tax authorities have broken the law for 7 years with the fraud lists that contained 270,000 people. The Dutch Data Protection Authority has established that the core principles of the GDPR privacy law have been seriously violated. “Obviously, the Tax and Customs Administration must tackle fraud. But our investigation shows that the Tax and …
https://www.cbp.gov/about/history/featured-artifact/real-government-blacklist
The records pictured here document three drug traffickers captured by New York Customs officers in the 1930’s. Customs officers kept their Black Lists up-to-date, often writing in new information by hand. The CBP History Collections hold several of these Lists dating through the 1950’s. Bound documents with additional loose pages.
https://myrepublica.nagariknetwork.com/news/minister-ale-urges-eu-to-remove-nepal-from-its-blacklist/
Pampaloni, who arrived in Nepal last Saturday leading a three-member delegation to participate in the meeting of Nepal-EU Joint Commission, responded to Minister Ale that the EU was positive about removing Nepal from its blacklist. "A positive talk has begun to remove Nepal from the EU's blacklist. Nepal will certainly be removed from it", she said
http://english.customs.gov.cn/
Customs Clearance of Postal Printed, Audio and Video Products. Approval for Inbound and Outbound Articles for Office Use by Resident Organizations. Open Directory of Items under GACC Administrative Approval. Approval for Temporarily Imported or Exported Goods. Approval for Storage of Goods under Customs Supervision.
https://santandertrade.com/en/portal/reach-business-counterparts/black-listed-companies
Blacklisted Companies and Vessels. Verify if a company, a financial institution, an individual or a vessel is on an official list of entities sanctioned or banned from undertaking commercial transactions by the European Union, the United Nations and a number of governments. This database is comprised of more than 450 lists provided by ...
https://myrepublica.nagariknetwork.com/news/finmin-says-his-goal-is-to-collect-200-times-more-revenue-than-target/
SINDHUPALCHOWK, Nov 9: Finance Minister Janardan Sharma has stated that his goal is to collect 200 times more revenue than the set target. Speaking at a program organized after he inspected the Tatopani border checkpoint and customs office in Sindhupalchowk on Monday, Finance Minister Sharma said that his goal is to at least double the revenue collection amidst various challenges.
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