Togo Cracks Down on Maritime Smuggling: Massive Fines and Prison Sentences for Vessels Engaging in Local Exchanges

In a bold move against maritime smuggling, the Togolese authorities have begun imposing substantial fines and potential prison sentences on ships calling at Lomé, Togo’s largest port. These penalties result from seemingly insignificant exchanges of low-value items between the vessels and local fishermen or residents.

Incidents of Smuggling Allegations

According to a report by the Budd Group, a leading maritime intelligence provider, the following incidents led to the imposition of heavy customs fines and detention of vessels:

1. Exchange of sludge for seafood
2. Exchange of bottles of water for sim cards
3. Exchange of scrap for other goods

Hefty Customs Fines and Prison Sentences

The fine calculations are based on the value of the exchanged items, the estimated values of all vessels involved, and customs duties of up to 49%. These penalties can range from €60 million to €130 million, as well as prison sentences of up to one year.

Unyielding Customs Authorities

The customs authorities have been unrelenting in their enforcement of these penalties. They refuse to discuss the fines until a fine demand document is signed, leading to significant delays for the affected vessels.

Maritime Operators and Insurers Urged to Take Caution

Maritime operators and insurers are strongly advised to caution their crew against engaging in any form of item exchange with locals at Togolese ports, especially in Lomé. Adhering to international regulations and customs procedures is crucial in navigating the complex waters of international trade and adhering to the various regulations of the countries visited.

Customs Code and Further Details

The relevant articles of the Togolese customs code in French can be accessed here. The Budd Group has issued a circular with further details on the customs fines for smuggling activities.