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Customs Surveillance Service

From Wikipedia, the free encyclopedia
Law enforcement agency of the Spanish Ministry of Finance
Law enforcement agency
Customs Surveillance Service
Servicio de Vigilancia Aduanera
Badge of the Spanish Customs Service
Badge of the Spanish Customs Service
Common nameAduanas (Customs)
AbbreviationSVA orDAVA
MottoPor tierra, mar y aire
Through land, sea and air
Agency overview
FormedSince the16th century; reorganized on February 12, 1982
Preceding agencies
  • Servicio Especial de Vigilancia Fiscal
  • Servicio Especial de Vigilancia Marítima y Terrestre de Tabacalera S.A.
Employees2,276 (2025)[1]
Jurisdictional structure
National agencySpain
Operations jurisdictionSpain
Governing bodyGovernment of Spain
Constituting instruments
  • Decreto Real 319/1982
  • Ley Orgánica 12/1995
Specialist jurisdictions
Operational structure
Overseen byDepartment of Customs and Special Taxes
HeadquartersMadrid,Spain
Minister responsible
Agency executives
  • Jesús Gascón Catalán, Agency's President
  • Soledad Fernández Doctor, Agency's Director-General
Parent agencyAgencia Tributaria
Website
Web site

TheCustoms Surveillance Service (Spanish:Servicio de Vigilancia Aduanera,SVA), officiallyDeputy Directorate for Customs Surveillance (Spanish:Dirección Adjunta de Vigilancia Aduanera,DAVA), is alaw enforcement agency of theSpanishMinistry of Finance, integrated in theSpanish Tax Agency. Its responsibilities include the investigation and prosecution of cases involvingsmuggling,illegal drug trade, and related crimes, such usmoney laundering andtax evasion.

Its activities can be compared with United States agencies like theDrug Enforcement Administration,Bureau of Alcohol, Tobacco, Firearms and Explosives, or some of theU.S. Customs and Border Protection, as well as UK'sBorder Force.

History

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Origins

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The origin of the service goes back to the creation of a paramilitary organization (called in SpanishResguardo) to protect the monopoly of tobacco of theTabacalera (the oldest tobacco company in the world), a Spanish tobacco monopoly which was established in 1636. The primary duty of theResguardo was to protect the monopoly that the State exercised over the tobacco, combatting smuggling since its trade was one of the primary sources of funds of the Spanish Royal Treasury between the seventeenth and the 18th centuries.[2]

Recent history

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Recent history of the service begins in 1944 with the creation of theServicio Especial de Vigilancia Marítima y Terrestre de Tabacalera S.A. (Special Service of Maritime and Terrestrial Surveillance from Tabacalera) charged of preventing the tobacco contraband. In 1954 due to the ineffectiveness of the service its duties were assumed by the Spanish Treasury who reorganized the service and created theServicio Especial de Vigilancia Fiscal (Special Service of Fiscal Surveillance), made up of military and civilian personnel, which assumed the task of fighting the contraband. In 1982 the service was reorganized under theServicio de Vigilancia Aduanera (Customs Surveillance Service) and its duties were broadened to include the investigation of economic crimes and the fight against illegal drugs, among other roles.[3]

Activities

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The most common duties of the SVA are regulated by theRoyal Decree 319/1982 and theOrganic Law against contraband 12/1995.[4]

Those are the investigation, discovery and prosecution of contraband violations throughout the nation, territorial waters and airspace. The force also has powers conferred by theSpanish Tax Agency (Agencia Tributaria) regarding economic crimes, including the fight against corruption, fraud investigation in foreign trade and money laundering, among other roles.[5]

The SVA cooperates with international and European organizations such as theEuropean Anti-Fraud Office,Europol or theWorld Customs Organization.[6]

Organisation

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Central Services

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The Deputy Directorate of Customs Surveillance (Spanish:Dirección Adjunta de Vigilancia Aduanera, DAVA) is integrated into the Department of Customs and Special Taxes (Spanish:Departamento de Aduanas e Impuestos Especiales) of theSpanish Tax Agency of theMinistry of Finance.[7]

The customs headquarters is inMadrid.

Department of Customs and Special Taxes

  • Deputy Directorate of Customs Surveillance
    • Section of Operations (Subdirección General de Operaciones)
    • Section of Logistics (Subdirección General de Logística)
  • Section of Planning, Statistics and Coordination (Subdirección General de Planificación, Estadística y Coordinación)
  • Section of Customs Management (Subdirección General de Gestión Aduanera)
  • Section of Management and Control of Special Taxes (Subdirección General de Gestión e Intervención de Impuestos Especiales)
  • Section of Inspection and Investigation (Subdirección General de Inspección e Investigación)
  • Section of Chemicals and Technologies (Subdirección General Químico-Tecnológica)
  • Section of International Relations (Subdirección General de Relaciones Internacionales)

Territorial Services

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Regional Operations Area

  • Operations Units
  • Maritime Bases
  • Air Bases

Armament and equipment

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Air

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SVA'sEurocopter AS365 Dauphin

The aircraft fleet consists ofCASA C-212 Aviocar maritime patrol aircraft[8] andMBB Bo 105,Dauphin andBK117 helicopters manufactured byEurocopter.[9]

Maritime

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Ship racing stripe
Flag of the Spanish Customs with a double crowned H, symbol of the Spanish Royal Treasury

The maritime component of the Customs Surveillance Service is one of the largest employed by the Spanish government with approximately 90[10] vessels in service.The maritime units of the service are classed asSpanish Navy auxiliary vessels(Decree 1002/1961, of maritime surveillance).[11]

  • Special operations ships: 2 ships for special operations and counter-drug patrols. These ships have both a medium helicopter deck, long range interceptors and deployable pursuit boats (DPB), detention cells, etc.
  • High endurance ships: 18 of different classes. Equipped with deployable pursuit boats.
  • Medium endurance ships and high speed interception boats: 24 different classes. Depending on which class they are they carry deployable pursuit boats.
  • Others, including rigid inflatable boats, boats seized from smugglers and used by the service, etc.[12]

Maritime special operations units

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The special operations units of the Customs Maritime Service are responsible for tracking drug shipments from foreign points-of-origin and interdicting them in international waters, supported by the investigations of ground staff.[citation needed]

Ground forces

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Most of the vehicles used are unmarked while some of them are marked, specially those deployed in airports and seaports or in specific operations.They also are equipped with mobile scanners fornon-intrusive inspections. Investigation units have special equipment to accomplish their missions like thermal cameras, interceptions devices, etc.[13]

Small arms

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Spanish customs agents are armed with the 9mmHeckler & Koch USP Compact pistols andHeckler & Koch MP5 submachine guns. Also 7.62mmMG3 and .50 caliberM2 machine guns are mounted on vessels.[citation needed]

Gallery

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  • SVA Fulmar-class ship for counter-drug special operations
    SVAFulmar-class ship for counter-drug special operations
  • Alcaraván-class patrol ship Alcaraván IV
    Alcaraván-class patrol shipAlcaraván IV
  • Cormorán-class (Rodman-55HJ) high speed interception boat Águila I
    Cormorán-class (Rodman-55HJ) high speed interception boatÁguila I
  • Gerifalte-class (Rodman-101) patrol ship Arao
    Gerifalte-class (Rodman-101) patrol shipArao
  • HJ-class high speed interception boat HJ-VII
    HJ-class high speed interception boatHJ-VII
  • Alcotán-class high speed interception boat Fénix
    Alcotán-class high speed interception boatFénix
  • Gerifalte-class patrol ship Alca
    Gerifalte-class patrol shipAlca
  • Two SVA patrol vessels at Cartagena Naval Base
    Two SVA patrol vessels atCartagena Naval Base

See also

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References

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  1. ^"Agencia Tributaria: Qué es Vigilancia Aduanera - Medios personales y operativos".sede.agenciatributaria.gob.es. Retrieved2025-10-07.
  2. ^Carlos E. Corona, José A. Armillas Vicente (1984).La España de las reformas: Hasta el final del reinado de Carlos IV. Ediciones Rialp. pp. 207–209.ISBN 978-84-321-2106-7.
  3. ^"History of the Spanish Customs". Archived fromthe original on 2010-11-03.
  4. ^"Organic Law against contraband 12/1995".
  5. ^"Royal Decree 319/1982".
  6. ^"OLAF Anti-Fraud Communicators Network".
  7. ^"Central Services organisation of the Department of Customs and Special Taxes".
  8. ^"C-212 aircraft of the SVA". Archived fromthe original on 2008-04-14. Retrieved2009-05-14.
  9. ^"Spanish Customs helicopters". Archived fromthe original on 2008-06-24. Retrieved2009-05-14.
  10. ^"Spanish Customs Equipment". Archived fromthe original on 2009-03-03. Retrieved2009-05-14.
  11. ^"Lista de Buques Auxiliares de la Armada Española - SVA ships". Archived fromthe original on 2009-03-26. Retrieved2009-05-14.
  12. ^Rush, Neill."SVA equipment". Archived fromthe original on 2009-05-31. Retrieved2009-05-14.
  13. ^"Spanish Customs ground forces". Archived fromthe original on 2009-12-22. Retrieved2009-05-14.

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