{"id":2369,"date":"2019-07-25T18:16:38","date_gmt":"2019-07-25T21:16:38","guid":{"rendered":"https:\/\/dbtesser.siteup.dev\/receita-federal-e-sefaz-rj-operacao-desembaraco\/"},"modified":"2019-07-25T18:16:38","modified_gmt":"2019-07-25T21:16:38","slug":"receita-federal-e-sefaz-rj-operacao-desembaraco","status":"publish","type":"post","link":"https:\/\/dbtesser.com.br\/en\/receita-federal-e-sefaz-rj-operacao-desembaraco\/","title":{"rendered":"Receita Federal e Sefaz-RJ  &#8211; Opera\u00e7\u00e3o Desembara\u00e7o"},"content":{"rendered":"<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/dbtesser.com.br\/wp-content\/uploads\/2026\/02\/EXPORT-SITE-1-1.jpg\" alt=\"\" class=\"wp-image-407\"\/><\/figure>\n\n\n\n<p>Recentemente (18\/07\/2019), em opera\u00e7\u00e3o batizada como \u2018Opera\u00e7\u00e3o Desembara\u00e7o\u2019, auditores da Receita Federal do Brasil e Receita Estadual do Rio de Janeiro (Sefaz \u2013 RJ) colocaram em xeque a atua\u00e7\u00e3o de grupo empresarial acusado de sonegar R$210 milh\u00f5es de reais em impostos estatuas e federais na importa\u00e7\u00e3o de mercadorias provenientes da China, como artigos de vestu\u00e1rio feminino: bolsas, mochilas, saias e macac\u00e3o. <\/p>\n\n\n\n<p>Tudo come\u00e7ou ap\u00f3s investiga\u00e7\u00f5es realizadas pela Aduana da\nReceita Federal identificar ind\u00edcios de interposi\u00e7\u00e3o fraudulenta de\ncontribuintes na importa\u00e7\u00e3o. <\/p>\n\n\n\n<p>Simultaneamente, a Intelig\u00eancia da Sefaz-RJ constatou a\npr\u00e1tica de importa\u00e7\u00e3o pelo grupo empresarial por meio da filial de Alagoas,\nquando o verdadeiro destinat\u00e1rio final dos produtos era a matriz, localizada no\nRio de Janeiro.<\/p>\n\n\n\n<p>Em coment\u00e1rio ao caso, informou o delegado da Delegacia de Fiscaliza\u00e7\u00e3o de Com\u00e9rcio Exterior da RFB no Rio de Janeiro, que \u201co esquema visava promover a concorr\u00eancia desleal, uma vez que as empresas interpostas se apresentavam como importadoras dos bens, mas na verdade ocultavam os verdadeiros interessados pelas mercadorias, que deixavam de ser equiparados a industrial e n\u00e3o recolhiam os tributos devidos por ocasi\u00e3o da revenda&#8221;. <\/p>\n\n\n\n<p>Source: <a href=\"https:\/\/receita.economia.gov.br\/noticias\/ascom\/2019\/julho\/receita-federal-e-sefaz-rj-realizam-operacao-conjunta-de-combate-a-sonegacao-de-tributos-na-importacao-de-mercadorias\">Federal Revenue Service<\/a><\/p>\n\n\n\n<p>\n\nNews commented on by&nbsp;<strong>Fabricio Norat,&nbsp;<\/strong><em>Lawyer, graduated in Law in&nbsp;<\/em>2014 by FMU\/SP<em>. Area of Expertise: Customs Law, Tax Law. Brazilian Bar Association (OAB):&nbsp;<\/em>431.023.\n\n<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Recentemente (18\/07\/2019), em opera\u00e7\u00e3o batizada como \u2018Opera\u00e7\u00e3o Desembara\u00e7o\u2019, auditores da Receita Federal do Brasil e Receita Estadual do Rio de Janeiro (Sefaz \u2013 RJ) colocaram em xeque a atua\u00e7\u00e3o de grupo empresarial acusado de sonegar R$210 milh\u00f5es de reais em impostos estatuas e federais na importa\u00e7\u00e3o de mercadorias provenientes da China, como artigos de vestu\u00e1rio [&hellip;]<\/p>\n","protected":false},"author":4007,"featured_media":2368,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[37,116,164,176,178,182,256,374,426,428,457],"class_list":["post-2369","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-aduana","tag-comercio-exterior","tag-desembaraco","tag-direito","tag-direito-aduaneiro","tag-direito-tributario","tag-importacao-2","tag-operacao-desembaraco","tag-receita-estadual","tag-receita-federal","tag-sefaz"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Receita Federal e Sefaz-RJ - Opera\u00e7\u00e3o Desembara\u00e7o | DBTesser Advogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/palegreen-chinchilla-672815.hostingersite.com\/en\/receita-federal-e-sefaz-rj-operacao-desembaraco\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Receita Federal e Sefaz-RJ - Opera\u00e7\u00e3o Desembara\u00e7o | DBTesser Advogados\" \/>\n<meta property=\"og:description\" content=\"Recentemente (18\/07\/2019), em opera\u00e7\u00e3o batizada como \u2018Opera\u00e7\u00e3o Desembara\u00e7o\u2019, auditores da Receita Federal do Brasil e Receita Estadual do Rio de Janeiro (Sefaz \u2013 RJ) colocaram em xeque a atua\u00e7\u00e3o de grupo empresarial acusado de sonegar R$210 milh\u00f5es de reais em impostos estatuas e federais na importa\u00e7\u00e3o de mercadorias provenientes da China, como artigos de vestu\u00e1rio [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/palegreen-chinchilla-672815.hostingersite.com\/en\/receita-federal-e-sefaz-rj-operacao-desembaraco\/\" \/>\n<meta property=\"og:site_name\" content=\"DBTesser Advogados\" \/>\n<meta property=\"article:published_time\" content=\"2019-07-25T21:16:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/palegreen-chinchilla-672815.hostingersite.com\/wp-content\/uploads\/2026\/02\/EXPORT-SITE-1-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"936\" \/>\n\t<meta property=\"og:image:height\" content=\"533\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"DB Tesser\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"DB Tesser\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/palegreen-chinchilla-672815.hostingersite.com\/en\/receita-federal-e-sefaz-rj-operacao-desembaraco\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/palegreen-chinchilla-672815.hostingersite.com\/en\/receita-federal-e-sefaz-rj-operacao-desembaraco\/\"},\"author\":{\"name\":\"DB Tesser\",\"@id\":\"https:\/\/dbtesser.com.br\/en\/#\/schema\/person\/3414c67f51128e3d927f8011ab737728\"},\"headline\":\"Receita Federal e Sefaz-RJ &#8211; 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