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2 min

UIT & eTransport in Romania: What They Are, What You Must Do & Why It Matters

1. Defining the Basics

eTransport is Romania’s national electronic transport-control platform for high-fiscal-risk and international road shipments, operated by ANAF and Customs.

The system generates a UIT code (Unique Identification Transport), an alphanumeric identifier assigned to each declared shipment.

2. How It Works & What You Must Do

eTransport applies to cargoes over 500 kg or valued above 10,000 RON, including both domestic and international road movements passing through Romania.

Key requirements include:

The loading or unloading party (exporter, importer, or warehouse) must submit shipment details via the SPV portal, sign electronically, and obtain the UIT code.

The UIT must be secured up to 3 calendar days before transport. Validity: 15 days for international shipments, 5 days for domestic.

Carriers must hold the UIT (printed or digital) throughout the journey and present it during inspections.

3. Non-Compliance Risks & Sanctions

Failure to comply can result in:

Fines ranging from 20,000 to 100,000 RON for businesses.

Confiscation of goods, especially after repeated offenses.

Since November 2024, ANAF has taken a phased approach to enforcement:

First offenses are generally met with fines, not confiscation.

Subsequent violations escalate in severity.

4. Why UIT & eTransport Matter to Moorhouse

- Operational Compliance
Without a valid UIT, transport is not legally permitted in Romania.

- Enhanced Traceability
The system links shippers, carriers, customs, and authorities – ensuring end-to-end transparency.

- Efficiency Gains
Integrations with platforms like Track GPS and AROBS allow real-time data exchange and reduced manual input through our TMS (Transport Management System).

5. Moorhouse Logistics’ Action Plan

- SPV Process Alignment
We ensure all Romanian cross-border shipments include correct UIT declarations ahead of departure.

- Digital Integrations
Our systems are expanding to auto-sync UITs with GPS data – minimizing delays and human error.

- Training & Awareness
We are actively training operations teams, drivers, and partners on proper procedures and compliance rules.

- Regulatory Monitoring
We track ANAF system updates, new high-risk categories, and any potential outages or exceptions.

- Audit & Risk Mitigation
Internal controls now include pre-departure audits to catch missing or expired UITs before penalties occur.

Strategic Benefits for Clients

By staying ahead of eTransport requirements, Moorhouse Logistics ensures:

·       Faster customs clearance

·       Fewer delays and penalties

·       Full legal compliance

·       Transparent, trackable shipment flows

This is more than regulation – it’s part of our commitment to delivering smooth, reliable, and secure transport services throughout Romania and beyond.

AUTHOR:

Newsletter Team

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