Facturas
Posted: Mon Feb 13, 2017 3:27 pm
What is you experience with regard to facturas at the various Havana shops? Let me lay some groundwork first.
Per Cuban Aduana:
[quote]Up to twenty (20) units of bulk cigars, without submitting any document.
Up to fifty (50) units of cigars, but they must come in their original package, unopened, sealed and with the official established hologram. The export is not authorized without meeting these requirements; and
Amounts exceeding fifty (50) units of cigars, provided that passengers produce the [u][b]official sales invoice[/b][/u] issued by the store chains authorized to sell Cuban cigars, corresponding to all the cigars they intend to export which should be in the original package, unopened, sealed and with the official established hologram.
2.- What actions will be taken when the export of cigars does not meet the set requirements?
The amounts of cigars exceeding fifty (50) units not declared by passengers and any other amount exceeding the declared number; or if declared, the licit purchase cannot be proved by the official sales invoice, or the packages do not have the required characteristics that define them as Cuban cigars will be seized.[/quote]
I correlate an "official sales invoice" as a factura and not a cash register receipt.
In past trips, a box purchase in 25 or 50 units was always given a factura. On my most recent trip, I was told at various locations only purchases exceeding 50 units would be issued a factura. I attribute this to a few things:
One, misunderstanding of the regs. It's required on any units over 50 not on any purchase over 50. If I buy around town let's say 100 total cigars, but never exceed 50 at one location, by that thinking I would never require a factura which is false.
Two, they are reluctant to give facturas because facturas are tied back to inventory and revenue, thus cutting into their off-the-books take.
But if one wants to avoid the possibility of confiscation (yes confiscation, as paying duty on excess undocumented cigars, even legitimate purchases is not an option) they would be well served to diplomatically yet firmly request a factura with every box purchase including 10-count boxes so all boxed cigars are documented on exit.
So what are your experiences with regard to facturas and have you ever asked for them on 10, 25 and 50 count boxes (where those are the only purchases at a given location) and had them comply in recent times?
Thanks,
ss
Per Cuban Aduana:
[quote]Up to twenty (20) units of bulk cigars, without submitting any document.
Up to fifty (50) units of cigars, but they must come in their original package, unopened, sealed and with the official established hologram. The export is not authorized without meeting these requirements; and
Amounts exceeding fifty (50) units of cigars, provided that passengers produce the [u][b]official sales invoice[/b][/u] issued by the store chains authorized to sell Cuban cigars, corresponding to all the cigars they intend to export which should be in the original package, unopened, sealed and with the official established hologram.
2.- What actions will be taken when the export of cigars does not meet the set requirements?
The amounts of cigars exceeding fifty (50) units not declared by passengers and any other amount exceeding the declared number; or if declared, the licit purchase cannot be proved by the official sales invoice, or the packages do not have the required characteristics that define them as Cuban cigars will be seized.[/quote]
I correlate an "official sales invoice" as a factura and not a cash register receipt.
In past trips, a box purchase in 25 or 50 units was always given a factura. On my most recent trip, I was told at various locations only purchases exceeding 50 units would be issued a factura. I attribute this to a few things:
One, misunderstanding of the regs. It's required on any units over 50 not on any purchase over 50. If I buy around town let's say 100 total cigars, but never exceed 50 at one location, by that thinking I would never require a factura which is false.
Two, they are reluctant to give facturas because facturas are tied back to inventory and revenue, thus cutting into their off-the-books take.
But if one wants to avoid the possibility of confiscation (yes confiscation, as paying duty on excess undocumented cigars, even legitimate purchases is not an option) they would be well served to diplomatically yet firmly request a factura with every box purchase including 10-count boxes so all boxed cigars are documented on exit.
So what are your experiences with regard to facturas and have you ever asked for them on 10, 25 and 50 count boxes (where those are the only purchases at a given location) and had them comply in recent times?
Thanks,
ss