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Implementing e-Transport System for Fiscal Monitoring in Romania

The e-Transport system in Romania is a mandatory tool for monitoring the transportation of high tax risk goods. It targets specific products such as vegetables, fruits, alcoholic beverages, and mineral products. Developed collaboratively by the Ministry of Finance, customs authority, and tax authority, it aims to combat fraud and narrow the fiscal gap. Non-compliance penalties have been postponed until July 2024. The system requires suppliers to declare transportation of goods at least three days prior to shipping and issues a Unique Identification of Transport code. Starting January 1, 2024, all international transportation of goods will fall under the e-Transport system, with non-compliance penalties taking effect from July 1, 2024.

Source SNI


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