La gestión del control posterior y operaciones aduaneras en la empresa banaplast de la ciudad de Machala

Abstract

The management of post-clearance control and customs operations at Banaplast, located in the city of Machala, represents a strategic component for ensuring regulatory compliance and efficiency in its foreign trade processes. This company, primarily dedicated to the export of bananas and banana-derived products, faces regulatory requirements imposed by the National Customs Service of Ecuador (SENAE), which requires maintaining clear and precise traceability of its operations. Post-clearance control allows for verification that customs declarations conform to the commercial and documentary reality of each transaction, minimizing tax and legal risks. In this context, Banaplast has implemented internal audit and document review procedures that strengthen transparency, reduce contingencies, and optimize logistics times and costs. Furthermore, the importance of ongoing staff training in current customs regulations is highlighted, as well as the use of technological tools that facilitate document management and tax compliance. In conclusion, proper management of post-clearance controls and customs operations not only ensures the legality of Banaplast's international trade activities, but also contributes to its competitiveness and sustainability in the global market.