Violating labeling rules is expensive. Companies face a fine of 300,000 rubles, and a repeat violation can halt operations for3 months.In addition, the business puts customer relationships at risk. Let us divide the main risks into 3 categories: - Financial losses. These are direct fines under the CIS Administrative Offenses Code. For trafficking in unmarked goods (Article 15.12), regulators will fine the business 50,000-300,000 rubles and confiscate the products.
For failure to transmit data to the system during shipment, the fine is 50,000-100,000 rubles, and fake marking codes can lead to criminal liability, a fine of up to 1 million rubles, or imprisonment. - Operational failures.If "Chestny Znak" detects an error (an incorrect code status or an attempt to sell goods already withdrawn from circulation), your online cash register will block the sale.
This creates queues, unhappy customers, and downtime at the point of sale. - Reputational risks. Supplying unlabeled or suspicious goods to retail chains leads to returns, terminated contracts, and lost trust.
For a distributor, the reputation of a reliable partner is a key asset. According to RBC, in 2024 the number of inspections for compliance with labeling requirements increased by 43%, and the total amount of fines increased by 67%. Product groups with a higher risk of counterfeiting remain under special control: tobacco products, pharmaceuticals, footwear, and clothing.
To reduce risks and avoid violations: 1. Check code statuses daily. Assign a responsible employee to monitor code statuses in the system's personal account. They should track incoming notifications and respond quickly to problematic codes, for example: "introduced into circulation by another participant." The faster the issue is found, the higher the chance of resolving it without consequences.
2. Keep an electronic operations log. Create an end-to-end labeling history: record the receiving date, code matching results, statuses, relabeling cases, UTD numbers, and other key events. Keep the log in a CRM or a separate file and store it with the primary documents for at least three years. 3. Conduct an audit once a quarter. Regularly check how codes are scanned in the warehouse, whether withdrawal from circulation is recorded correctly, and whether technical errors occur.
You will be able to identify vulnerabilities before inspectors arrive. 4. Control your suppliers.Include a clause in the contract making correct labeling the supplier's responsibility. For the first deliveries, manually verify some of the codes through the CRPT personal account to confirm the goods are legitimate. 5. Respond to failures quickly. If the system sends a notification about a problematic code, isolate the entire batch. Immediately send an official claim to the supplier requesting clarification. Fast response is key to reducing risks.
6. Define an action procedure. Write a clear instruction: what to do if a code cannot be read or the register blocks a sale. The procedure will help employees act quickly and calmly, which is critical on a sales floor or in a busy warehouse.
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