LUCHA CONTRA EL CONTRABANDO
I. Inspección Nacional de Policía
II. Dirección Nacional de Aduanas
I. INSPECCIÓN NACIONAL DE POLICÍA
  
 
En
  el período comprendido entre el 1º de enero de 2001 y el 4 de enero de 20002
  las autoridades policiales llevaron a cabo 1.149 procedimientos vinculados con
  la represión del contrabando, de acuerdo a los datos estadísticos que
  figuran en este informe. De dichas actuaciones, 1.030 fueron llevadas a cabo
  por los diecinueve Jefaturas de Policía y el resto por la Dirección Nacional
  de Policía Caminera y la Dirección Nacional de Información e Inteligencia.
 
Hubo
  en el período indicado 1.835 personas detenidas, de las cuales 205 resultaron
  procesadas.
 
En
  cuanto  al total de vehículos
  incautados en el período asciende a 340, discriminados de la siguiente
  manera: autos 155, camionetas 92, camiones 39 y 54 motos.
 
En
  los cuadros y Gráficas que figuran a continuación se detallan las
  intervenciones arriba sintetizadas.
Procedimientos desde 1° de Enero de 2001 al 04 de Enero de 2002
| Artigas | 
      127 | 
    
| Canelones | 
      10 | 
    
| Cerro Largo | 93 | 
| Colonia | 
      9 | 
| Durazno | 
      21 | 
| Flores | 
      7 | 
    
| Florida | 
      9 | 
    
| Lavalleja | 
      11 | 
    
| Maldonado | 
      15 | 
    
| Montevideo | 
      8 | 
    
| Paysandú | 
      26 | 
    
| Rivera | 
      274 | 
    
| Río Negro | 31 | 
    
| Rocha | 
      56 | 
    
| Salto | 
      112 | 
    
| San
        José  | 
      8 | 
    
| Soriano | 
      4 | 
    
| Tacuarembó | 
      121 | 
    
| Treinta
        y Tres | 
      88 | 
    
| DNP
        Caminera | 
      57 | 
    
| DNI
        Inteligencia  | 
      62 | 
| TOTAL DE PROCEDIMIENTOS DEL PERÍODO | 1149 | 
Ordenados por Cantidad de Procedimientos Realizados
Enero Diciembre
  Detenidos Procesados
  
 
| Detenidos | 
      Procesados | |
| Enero | 
      127 | 
      14 | 
| Febrero | 189 | 
      8 | 
    
| Marzo | 
      161 | 
      15 | 
    
| Abril | 
      102 | 
      7 | 
    
| Mayo | 
      131 | 
      18 | 
    
| Junio | 
      94 | 
      15 | 
    
| Julio | 
      109 | 
      36 | 
    
| Agosto | 
      124 | 
      20 | 
    
| Septiembre | 
      178 | 
      29 | 
    
| Octubre | 
      130 | 
      7 | 
    
| Noviembre | 
      293 | 
      15 | 
    
| Diciembre | 
      197 | 
      21 | 
    
| TOTAL | 1835 | 205 | 
  
  
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      1 al 5/01 | 5 al 12/01 | 12 al 19/01 | 19 al 26/01 | 26/01 al 2/02 | 2 al 9/02 | 9 al 16/02 | 16 al 23/02 | 23/02
        al 1°/03 | 
      2 al 9/03 | 
| Artigas | 
      0 | 1 | 8 | 1 | 3 | 3 | 3 | 4 | 1 | 1 | 
| Canelones | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 
| Cerro Largo | 1 | 5 | 2 | 3 | 2 | 1 | 1 | 3 | 1 | 3 | 
| Colonia | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 
| Durazno | 0 | 1 | 0 | 2 | 0 | 2 | 1 | 1 | 0 | 0 | 
| Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Florida | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Lavalleja | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 
| Maldonado | 0 | 0 | 1 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 
| Montevideo | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Paysandú | 1 | 5 | 2 | 0 | 0 | 1 | 0 | 0 | 2 | 5 | 
| Rivera | 6 | 7 | 12 | 4 | 5 | 6 | 7 | 5 | 5 | 4 | 
| Río Negro | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 4 | 
| Rocha | 0 | 2 | 1 | 0 | 1 | 2 | 5 | 0 | 5 | 4 | 
| Salto | 2 | 0 | 1 | 5 | 5 | 3 | 0 | 1 | 2 | 1 | 
| San José | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 
| Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 
| Tacuarembó | 1 | 0 | 0 | 1 | 5 | 7 | 2 | 2 | 4 | 4 | 
| Treinta y Tres | 0 | 2 | 5 | 1 | 2 | 3 | 2 | 1 | 1 | 1 | 
| D.N.P.C. | 1 | 2 | 0 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 
| D.N.I.I. | 0 | 1 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 
| Total | 12 | 27 | 34 | 20 | 27 | 35 | 24 | 21 | 26 | 30 | 
| Detenidos | 11 | 50 | 26 | 22 | 35 | 65 | 24 | 38 | 52 | 43 | 
| Procesados | 0 | 6 | 0 | 4 | 4 | 5 | 1 | 0 | 5 | 3 | 
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      9
        al 16/03 | 
      16 al 22/03 | 23 al 30/03 | 30/3 al 6/04 | 6 al 13/04 | 12 al 20/04 | 20 al 27/04 | 26/4 al 3/05 | 4 al 10/05 | 11 al 17/05 | 
| Artigas | 
      3 | 4 | 3 | 0 | 3 | 1 | 0 | 0 | 1 | 2 | 
| Canelones | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Cerro Largo | 1 | 0 | 2 | 5 | 3 | 1 | 0 | 1 | 2 | 4 | 
| Colonia | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Durazno | 1 | 2 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 
| Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Florida | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Lavalleja | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Maldonado | 0 | 0 | 1 | 0 | 1 | 2 | 0 | 0 | 1 | 1 | 
| Montevideo | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 
| Paysandú | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Rivera | 17 | 0 | 2 | 7 | 10 | 10 | 6 | 6 | 10 | 17 | 
| Río Negro | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 
| Rocha | 1 | 0 | 2 | 0 | 1 | 0 | 0 | 1 | 0 | 0 | 
| Salto | 1 | 1 | 0 | 3 | 2 | 1 | 2 | 1 | 2 | 1 | 
| San José | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Soriano | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Tacuarembó | 9 | 5 | 2 | 1 | 0 | 0 | 1 | 0 | 0 | 2 | 
| Treinta y Tres | 0 | 2 | 0 | 2 | 1 | 5 | 0 | 4 | 4 | 2 | 
| D.N.P.C. | 1 | 1 | 0 | 1 | 1 | 0 | 2 | 0 | 0 | 0 | 
| D.N.I.I. | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Total | 36 | 17 | 15 | 19 | 23 | 21 | 11 | 14 | 21 | 29 | 
| Detenidos | 40 | 37 | 28 | 19 | 41 | 20 | 16 | 16 | 23 | 34 | 
| Procesados | 3 | 3 | 6 | 2 | 2 | 2 | 1 | 0 | 0 | 1 | 
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      18 al
        24/05 | 
      25 al
        31/05 | 
      1º al 7/06 | 8 al 14/06 | 15 al 21/06 | 22 al 29/06 | 29/6 al 7/07 | 5 al 13/07 | 13 al 20/07 | 20 al 27/07 | 
| Artigas | 
      1 | 1 | 0 | 1 | 0 | 3 | 3 | 1 | 1 | 2 | 
| Canelones | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 | 
| Cerro Largo | 0 | 1 | 2 | 4 | 1 | 0 | 2 | 2 | 0 | 1 | 
| Colonia | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 | 
| Durazno | 0 | 0 | 0 | 1 | 0 | 1 | 3 | 0 | 0 | 0 | 
| Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Florida | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 
| Lavalleja | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Maldonado | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Montevideo | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 | 
| Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Rivera | 9 | 15 | 10 | 9 | 13 | 5 | 7 | 4 | 4 | 6 | 
| Río Negro | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 
| Rocha | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 
| Salto | 1 | 5 | 3 | 1 | 2 | 1 | 2 | 3 | 3 | 1 | 
| San José | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Tacuarembó | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 4 | 0 | 1 | 
| Treinta y Tres | 0 | 6 | 0 | 4 | 0 | 0 | 1 | 1 | 0 | 4 | 
| D.N.P.C. | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 | 
| D.N.I.I. | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 | 
| Total | 16 | 32 | 18 | 21 | 19 | 13 | 21 | 15 | 12 | 22 | 
| Detenidos | 34 | 36 | 21 | 18 | 23 | 29 | 21 | 16 | 9 | 52 | 
| Procesados | 13 | 4 | 4 | 4 | 3 | 4 | 1 | 4 | 1 | 27 | 
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      27/07
        al 3/08 | 
      3 al
        9/08 | 
      9 al 17/08 | 17 al
        24/08 | 
      24 al 31/08 | 31/8 al 7/09 | 7 al 14/09 | 14 al 20/09 | 21 al 27/09 | 28/9 al 5/10 | 
| Artigas | 
      1 | 3 | 1 | 2 | 2 | 0 | 1 | 3 | 0 | 2 | 
| Canelones | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Cerro Largo | 1 | 1 | 1 | 0 | 0 | 1 | 3 | 2 | 2 | 1 | 
| Colonia | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Durazno | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 
| Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 
| Florida | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 
| Lavalleja | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 
| Maldonado | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 
| Montevideo | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Rivera | 3 | 9 | 1 | 4 | 5 | 4 | 5 | 6 | 0 | 2 | 
| Río Negro | 0 | 0 | 0 | 1 | 1 | 1 | 2 | 0 | 6 | 0 | 
| Rocha | 3 | 3 | 1 | 1 | 2 | 1 | 0 | 0 | 3 | 0 | 
| Salto | 1 | 2 | 3 | 2 | 2 | 1 | 2 | 3 | 1 | 3 | 
| San José | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Soriano | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 | 
| Tacuarembó | 0 | 0 | 2 | 0 | 0 | 0 | 2 | 3 | 6 | 0 | 
| Treinta y Tres | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 5 | 1 | 2 | 
| D.N.P.C. | 0 | 0 | 7 | 4 | 2 | 1 | 0 | 0 | 0 | 0 | 
| D.N.I.I. | 1 | 3 | 5 | 0 | 3 | 5 | 1 | 2 | 2 | 0 | 
| Total | 10 | 23 | 24 | 15 | 21 | 14 | 19 | 24 | 24 | 11 | 
| Detenidos | 17 | 42 | 21 | 20 | 38 | 27 | 27 | 73 | 32 | 32 | 
| Procesados | 4 | 13 | 2 | 0 | 4 | 12 | 6 | 8 | 1 | 3 | 
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      4 al 12/10 | 12 al 19/10 | 18 al 26/10 | 25/10 al 01/11 | 01 al 09/11 | 9 al 16/11 | 15 al 23/11 | 23 al 30/11 | 
| Artigas | 
      1 | 2 | 0 | 2 | 1 | 2 | 2 | 20 | 
| Canelones | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 
| Cerro Largo | 1 | 1 | 2 | 3 | 2 | 4 | 0 | 1 | 
| Colonia | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 2 | 
| Durazno | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Flores | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 1 | 
| Florida | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 
| Lavalleja | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Maldonado | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 
| Montevideo | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Rivera | 7 | 4 | 8 | 5 | 4 | 5 | 4 | 5 | 
| Río Negro | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 | 
| Rocha | 0 | 3 | 0 | 0 | 1 | 3 | 2 | 3 | 
| Salto | 0 | 1 | 2 | 0 | 2 | 4 | 8 | 6 | 
| San José | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 
| Tacuarembó | 0 | 2 | 4 | 0 | 3 | 1 | 7 | 8 | 
| Treinta y Tres | 1 | 0 | 1 | 2 | 1 | 6 | 0 | 10 | 
| D.N.P.C. | 1 | 3 | 0 | 2 | 0 | 1 | 3 | 1 | 
| D.N.I.I. | 1 | 3 | 2 | 0 | 1 | 1 | 9 | 3 | 
| Total | 14 | 20 | 19 | 14 | 18 | 30 | 38 | 64 | 
| Detenidos | 20 | 52 | 23 | 22 | 20 | 60 | 79 | 122 | 
| Procesados | 0 | 5 | 1 | 0 | 1 | 1 | 6 | 7 | 
Extracto de Procedimientos por Contrabando
| 
         UNIDAD  | 
      29/11 al 08/12 | 7 al 14/12 | 14 al 20/12 | 21 al 28/12 | 28/12 al 04/01/2002 | 
| Artigas | 
      10 | 6 | 4 | 3 | 5 | 
| Canelones | 0 | 2 | 0 | 0 | 0 | 
| Cerro Largo | 3 | 3 | 7 | 0 | 0 | 
| Colonia | 0 | 0 | 0 | 0 | 0 | 
| Durazno | 0 | 0 | 0 | 0 | 1 | 
| Flores | 0 | 0 | 0 | 0 | 0 | 
| Florida | 1 | 2 | 0 | 0 | 0 | 
| Lavalleja | 0 | 0 | 0 | 0 | 0 | 
| Maldonado | 0 | 0 | 0 | 0 | 0 | 
| Montevideo | 0 | 1 | 0 | 0 | 0 | 
| Paysandú | 1 | 1 | 1 | 3 | 1 | 
| Rivera | 16 | 6 | 1 | 0 | 2 | 
| Río Negro | 1 | 1 | 2 | 0 | 0 | 
| Rocha | 0 | 3 | 0 | 0 | 0 | 
| Salto | 3 | 5 | 3 | 0 | 3 | 
| San José | 0 | 1 | 0 | 2 | 1 | 
| Soriano | 0 | 1 | 0 | 0 | 0 | 
| Tacuarembó | 7 | 3 | 4 | 7 | 9 | 
| Treinta y Tres | 1 | 1 | 0 | 1 | 1 | 
| D.N.P.C. | 3 | 2 | 2 | 2 | 0 | 
| D.N.I.I. | 4 | 7 | 1 | 0 | 0 | 
| Total | 50 | 45 | 25 | 18 | 23 | 
| Detenidos | 56 | 69 | 32 | 20 | 32 | 
| Procesados | 4 | 10 | 5 | 0 | 2 | 
Vehículos Incautados Año 2001
Período comprendido desde 1° de enero de 2001 hasta el 04 de enero de 2002
| Autos | Camionetas | 
      Camiones | Motos | |
| ENERO | 20 | 13 | 4 | 7 | 
| FEBRERO | 12 | 10 | 4 | 10 | 
| MARZO | 21 | 10 | 0 | 2 | 
| ABRIL | 7 | 4 | 1 | 13 | 
| MAYO | 9 | 1 | 3 | 0 | 
| JUNIO | 3 | 5 | 2 | 1 | 
| JULIO | 8 | 7 | 9 | 1 | 
| AGOSTO | 15 | 13 | 6 | 4 | 
| SEPTIEMBRE | 14 | 4 | 6 | 13 | 
| OCTUBRE | 10 | 10 | 1 | 0 | 
| NOVIEMBRE | 15 | 10 | 2 | 1 | 
| DICIEMBRE | 21 | 5 | 1 | 2 | 
| TOTAL | 155 | 92 | 39 | 54 | 
 
 
II.
  DIRECCIÓN NACIONAL DE ADUANAS

La información que se acompaña se refiere a procedimientos aduaneros
  realizados en el marco de la lucha contra el contrabando en el año 2001 y
  valor de multas aplicadas en el mismo año, cuyo detalle es el siguiente:
Procedimientos realizados
  durante el año 2001, detallando cantidad de procedimientos y valor de lo
  incautado, por dependencias;
  
    
 Procedimientos
Montos en U$S
  
Total valorado en pesos por
  Dependencia de acuerdo al tipo de Mercadería.
  
Total valorado en pesos por mes
  por Dependencia.
  
Total valorado en pesos por mes
  de acuerdo al tipo de Mercadería.
  
Multas y Reliquidaciones año
  2001 (valor dólares).
  
Procedimientos
  realizados durante el año 2001, detallando cantidad de procedimientos y valor
  de lo incautado, por dependencias:
| DEPENDENCIA | U$S | 
      PROCEDIMIENTOS | 
| DIRECCION NACIONAL | 2,347,672 | 6 | 
| VIGILANCIA y OPERACIONES | 1,331,869 | 19 | 
    
| GRID (Grupo de Represión Ilícitos de Droga) | 1,328,847 | 110 | 
| PRIA (Grupo de Prevención y Represión Ilícitos Aduaneros) | 1,306,384 | 33 | 
| Receptoría de RIO BRANCO | 829,975 | 914 | 
| Receptoría de CHUY | 708,933 | 658 | 
| Administración Aduana de CARRASCO | 601,390 | 9 | 
| Receptoría de PAYSANDU | 574,973 | 291 | 
| Receptoría de SALTO | 411,694 | 420 | 
| Receptoría de COLONIA | 314,551 | 24 | 
| Receptoría de RIVERA | 302,790 | 754 | 
| Receptoría de FRAY BENTOS | 276,380 | 177 | 
| Receptoría de ARTIGAS | 266,725 | 384 | 
| Receptoría de BELLA UNION | 106,624 | 
      652 | 
| Receptoría de MERCEDES | 40,048 | 11 | 
| Receptoría de ROCHA | 19,682 | 57 | 
| Receptoría de PUNTA DEL ESTE | 10,494 | 28 | 
| Receptoría de NUEVA PALMIRA | 3,216 | 22 | 
| INSPECCIÖN GRAL de SERVICIOS | 
      1,019 | 37 | 
| Departamento de INTELIGENCIA | 36 | 1 | 
| Totales | 10.783.302,00 | 4.607 | 
  
  
  
  
  
  
  Total valorado en Pesos por
Dependencia de acuerdo al tipo de Mercadería
  
| MERCADERIA | ARTIGAS | BELLA UNION | CHUY | COLONIA | FRAY BENTOS | INTELIGENCIA | MERCEDES | NUEVA PALMIRA | PAYSANDU | 
      PRIA | PUNTA DEL ESTE | 
      RIO BRANCO | RIVERA | ROCHA | SALTO | CARRASCO | GRID | INSP. GRAL. SERVICIOS | DIRECCION | VIGILANCIA | Total general | 
    
| BEBIDAS ALCOHOLICAS | 25,800.00 | 28,856.08 | 38,880.00 | 3,500,000.00 | 460 | 1,620.00 | 12,790.00 | 107,122.50 | 300 | 15,721.00 | 79,222.00 | 3,150.00 | 9,015.00 | 689,539.50 | 2,936.00 | 4,515,412.08 | |||||
| BEBIDAS ANALCOHOLICAS | 32,660.00 | 74,004.08 | 3,500.00 | 2,025.00 | 8,400.00 | 35,386.00 | 164,011.00 | 17,986.00 | 3,366.00 | 180 | 341,518.08 | ||||||||||
| CIGARROS | 107,150.00 | 1,940.00 | 30,300.00 | 39,500.00 | 490 | 1,603.00 | 200,138.00 | 3,395,250.00 | 8,000.00 | 258,685.00 | 180,840.00 | 
      59,280.00 | 178,400.00 | 5,265.00 | 3,448,360.00 | 27,255,814.07 | 6,460,000.00 | 41,631,015.07 | |||
| COMESTIBLES | 
      172,530.00 | 301,446.11 | 248,170.00 | 
      9,154.00 | 5,500.00 | 70,668.00 | 1,500.00 | 1,595,819.00 | 394,000.00 | 41,614.00 | 94,123.92 | 1,839,651.00 | 10,635.00 | 4,784,811.03 | 
    |||||||
| COSMETICOS | 7,140.00 | 16,500.00 | 1,275.00 | 25,000.00 | 2,220.00 | 52,135.00 | |||||||||||||||
| ELECTRODOMESTICOS | 83,700.00 | 11,000.00 | 
      12,700.00 | 
      101,314.00 | 57,460.00 | 39,250.00 | 4,600.00 | 5,000.00 | 500 | 2,025,000.00 | 2,340,524.00 | ||||||||||
| JUGUETES | 7,500.00 | 14,500.00 | 3,926,000.00 | 472,500.00 | 5,800.00 | 2,800.00 | 
      2,700.00 | 277,500.00 | 4,709,300.00 | ||||||||||||
| MADERA | 80,000.00 | 1,600.00 | 
      21,800.00 | 11,075.00 | 159,000.00 | 
      273,475.00 | 
    |||||||||||||||
| MATERIA PRIMA | 
      2,800.00 | 15,000.00 | 17,800.00 | ||||||||||||||||||
| MEDICAMENTOS | 
      21,300.00 | 
      2,450.00 | 23,750.00 | 
    ||||||||||||||||||
| MUEBLES | 6,000.00 | 13,300.00 | 2,000.00 | 
      4,380.00 | 5,350.00 | 52,100.00 | 9,215.00 | 92,345.00 | |||||||||||||
| REPUESTOS | 475,500.00 | 23,050.00 | 176,150.00 | 5,000.00 | 89,307.00 | 80,050.00 | 2,220.00 | 172,141.00 | 
      77,520.00 | 
      3,700.00 | 36,545.00 | 6,200.00 | 1,147,383.00 | ||||||||
| TEXTILES | 280,950.00 | 294,564.04 | 1,782,300.00 | 87,460.00 | 492,350.00 | 48,500.00 | 22,686.00 | 1,161,271.00 | 1,514,767.50 | 17,892.00 | 630,546.00 | 1,977,232.00 | 38,700.00 | 
      334,692.82 | 10,800.00 | 2,365,573.00 | 11,060,284.36 | 
    ||||
| VARIOS | 203,210.00 | 
      504,657.70 | 3,210,577.00 | 205,652.00 | 1,930,552.00 | 483,000.00 | 16,124.00 | 950,616.00 | 12,144,519.00 | 20,464.00 | 7,070,001.50 | 964,003.00 | 
      43,160.00 | 3,971,026.76 | 1,795,500.00 | 9,241,749.50 | 81,000.00 | 6,626,475.00 | 49,462,287.46 | 
    ||
| VEHÍCULOS | 2,111,100.00 | 
      170,104.00 | 3,958,000.00 | 309,800.00 | 1,026,870.00 | 1,224,648.00 | 81,900.00 | 
      1,322,266.00 | 
      33,000.00 | 
      70,000.00 | 896,112.50 | 67,500.00 | 2,868,750.00 | 14,140,050.50 | |||||||
| JOYAS | 6,304,500.00 | 4,356,753.21 | 10,661,253.21 | 
    ||||||||||||||||||
| Total general | 
      3,578,600.00 | 1,431,662.00 | 9,529,677.00 | 4,107,912.00 | 3,704,007.00 | 490 | 537,000.00 | 42,033.00 | 7,701,896.00 | 17,636,184.00 | 
      140,676.00 | 11,154,690.50 | 4,128,328.00 | 264,604.00 | 5,549,837.00 | 8,118,765.00 | 17,939,439.00 | 13,751.00 | 31,693,567.28 | 
      17,980,225.00 | 145,253,343.78 | 
Total valorado en Pesos por mes por
Dependencia
| DEPENDENCIA | 
      Enero | Febrero | 
      Marzo | Abril | 
      Mayo | Junio | Julio | Agosto | Setiembre | Octubre | Noviembre | Diciembre | 
      Total
      General | 
    
| ARTIGAS | 1,169,130.00 | 285,150.00 | 345,560.00 | 536,510.00 | 500 | 30,300.00 | 504,550.00 | 487,500.00 | 135,000.00 | 62,000.00 | 22,400.00 | 3,578,600.00 | |
| BELLA UNION | 157,802.00 | 158,747.86 | 181,075.00 | 86,820.00 | 33,737.00 | 
      203,732.15 | 58,010.00 | 57,401.00 | 60,862.00 | 60,925.00 | 372,550.00 | 1,431,662.00 | |
| CHUY | 301,850.00 | 
      1,632,700.00 | 1,559,750.00 | 251,240.00 | 1,183,300.00 | 274,400.00 | 105,910.00 | 174,379.52 | 411,892.48 | 71,700.00 | 2,332,775.00 | 1,229,780.00 | 9,529,677.00 | 
| COLONIA | 5,220.00 | 4,300.00 | 28,200.00 | 3,600.00 | 2,800.00 | 166,540.00 | 
      3,506,000.00 | 67,830.00 | 178,300.00 | 88,366.00 | 
      56,756.00 | 4,107,912.00 | |
| FRAY BENTOS | 119,500.00 | 32,650.00 | 970,604.00 | 158,300.00 | 39,200.00 | 1,761,227.00 | 247,861.00 | 143,841.50 | 3,600.00 | 30,960.00 | 50,420.00 | 145,843.50 | 3,704,007.00 | 
    
| INTELIGENCIA | 490 | 490 | |||||||||||
| MERCEDES | 489,000.00 | 48,000.00 | 537,000.00 | ||||||||||
| NUEVA
        PALMIRA | 
      7,170.00 | 11,657.00 | 3,464.00 | 5,814.00 | 8,558.00 | 3,400.00 | 1,970.00 | 
      42,033.00 | |||||
| PAYSANDU | 193,420.00 | 472,718.00 | 809,200.00 | 520,696.00 | 61,640.00 | 260,876.00 | 163,110.00 | 839,165.00 | 3,974,967.00 | 42,633.00 | 66,646.00 | 296,825.00 | 7,701,896.00 | 
| PRIA | 120,825.00 | 17,280.00 | 7,222.50 | 10,990,485.00 | 351,000.00 | 2,292,300.00 | 3,857,071.50 | 
      17,636,184.00 | |||||
| PUNTA
      DEL | 
      22,170.00 | 91,496.00 | 12,450.00 | 760 | 
      5,800.00 | 8,000.00 | 140,676.00 | ||||||
| RIO BRANCO | 935,178.50 | 1,350,441.00 | 289,625.00 | 174,734.00 | 3,527,722.00 | 172,000.00 | 2,200.00 | 325,405.00 | 347,988.00 | 831,721.00 | 469,476.00 | 2,728,200.00 | 11,154,690.50 | 
| RIVERA | 552,191.00 | 286,352.00 | 282,841.00 | 139,437.00 | 211,284.00 | 170,933.00 | 120,326.00 | 
      249,422.00 | 365,125.00 | 588,489.00 | 947,756.00 | 
      214,172.00 | 4,128,328.00 | 
| ROCHA | 6,700.00 | 3,644.00 | 81,000.00 | 16,100.00 | 9,900.00 | 32,740.00 | 48,500.00 | 10,420.00 | 
      28,000.00 | 27,600.00 | 264,604.00 | 
    ||
| SALTO | 719,234.00 | 
      17,492.00 | 108,499.00 | 
      57,015.00 | 162,564.50 | 9,907.74 | 
      56,967.00 | 44,661.00 | 3,503,511.00 | 685,821.76 | 184,164.00 | 
      5,549,837.00 | |
| CARRASCO | 40,500.00 | 1,756,215.00 | 6,304,500.00 | 
      10,800.00 | 6,750.00 | 8,118,765.00 | 
    |||||||
| GRID | 250,822.00 | 
      139,874.00 | 295,700.00 | 443,924.50 | 2,047,619.50 | 9,035,185.50 | 241,704.00 | 10,340.00 | 38,260.00 | 128,336.50 | 
      42,673.00 | 5,265,000.00 | 17,939,439.00 | 
| INSP.GRAL.SERVICIOS | 5,700.00 | 8,051.00 | 
      13,751.00 | ||||||||||
| DIRECCION | 27,255,814.07 | 81,000.00 | 4,356,753.21 | 31,693,567.28 | |||||||||
| VIGILANCIA | 3,476,250.00 | 14,384,500.00 | 119,475.00 | 
      17,980,225.00 | |||||||||
| Total
      general | 
      4,561,212.50 | 31,800,815.92 | 4,962,740.50 | 7,633,291.50 | 7,281,027.00 | 23,056,900.39 | 11,139,479.00 | 2,960,631.02 | 6,028,506.48 | 22,080,495.50 | 5,361,708.76 | 
      18,386,535.21 | 145,253,343.78 | 
Total valorado en Pesos por mes de
acuerdo al tipo de Mercadería
| MERCADERIA | Enero | Febrero | 
    Marzo | Abril | 
    Mayo | Junio | Julio | Agosto | Setiembre | Octubre | Noviembre | Diciembre | 
    Total
      General | 
  
| BEBIDAS ALCOHOLICAS | 16,910.00 | 
    34,723.00 | 11,910.00 | 449,839.50 | 238,510.50 | 170,634.08 | 3,501,680.00 | 14,740.00 | 15,586.00 | 16,970.00 | 18,277.00 | 25,632.00 | 4,515,412.08 | 
  
| BEBIDAS
      ANALCOHO | 
    31,825.00 | 24,358.00 | 12,080.00 | 6,850.00 | 4,121.00 | 13,635.08 | 11,810.00 | 11,906.00 | 41,856.00 | 54,192.00 | 96,447.00 | 32,438.00 | 341,518.08 | 
| CIGARROS | 117,090.00 | 27,441,121.07 | 46,654.00 | 60,465.00 | 58,530.00 | 22,605.00 | 138,942.00 | 54,970.00 | 6,494,566.00 | 294,664.00 | 6,901,408.00 | 41,631,015.07 | |
| COMESTIBLES | 220,378.00 | 318,216.00 | 199,629.00 | 94,449.00 | 1,889,145.00 | 72,629.03 | 16,673.00 | 292,832.00 | 437,423.00 | 
    921,142.00 | 243,105.00 | 79,190.00 | 4,784,811.03 | 
| COSMETICOS | 16,500.00 | 900 | 6,420.00 | 375 | 740 | 
    25,000.00 | 2,200.00 | 52,135.00 | |||||
| ELECTRO | 
    62,800.00 | 21,500.00 | 27,285.00 | 7,250.00 | 1,600.00 | 10,900.00 | 104,214.00 | 18,000.00 | 12,975.00 | 2,025,000.00 | 25,900.00 | 23,100.00 | 2,340,524.00 | 
| JUGUETES | 75,000.00 | 684,500.00 | 16,100.00 | 3,926,000.00 | 2,700.00 | 5,000.00 | 4,709,300.00 | ||||||
| MADERA | 3,600.00 | 150 | 102,000.00 | 1,500.00 | 
    12,500.00 | 500 | 7,900.00 | 139,000.00 | 2,050.00 | 4,275.00 | 273,475.00 | ||
| MATERIA
       | 
    15,000.00 | 2,800.00 | 17,800.00 | ||||||||||
| MEDICAMENTOS | 300 | 21,000.00 | 2,450.00 | 23,750.00 | |||||||||
| MUEBLES | 3,000.00 | 3,900.00 | 2,500.00 | 39,100.00 | 1,560.00 | 1,500.00 | 
    2,000.00 | 14,680.00 | 15,000.00 | 9,105.00 | 92,345.00 | ||
| REPUESTOS | 69,500.00 | 67,650.00 | 65,800.00 | 47,015.00 | 34,560.00 | 26,300.00 | 72,347.00 | 42,850.00 | 483,550.00 | 
    90,625.00 | 107,686.00 | 39,500.00 | 1,147,383.00 | 
| TEXTILES | 1,122,760.00 | 535,033.86 | 802,368.50 | 682,779.00 | 415,250.00 | 3,709,312.01 | 285,948.00 | 424,810.00 | 318,248.00 | 434,772.00 | 636,465.00 | 1,692,538.00 | 11,060,284.36 | 
| VARIOS | 
    915,730.50 | 
    1,629,916.00 | 1,063,224.00 | 5,577,419.00 | 2,777,097.00 | 17,855,925.20 | 730,807.00 | 875,251.02 | 563,178.48 | 9,121,728.50 | 3,305,309.76 | 5,046,701.00 | 
    49,462,287.46 | 
| VEHÍCULOS | 1,981,119.00 | 1,723,048.00 | 2,547,870.00 | 
    685,850.00 | 1,819,163.50 | 476,400.00 | 110,000.00 | 1,122,700.00 | 151,400.00 | 2,767,500.00 | 580,000.00 | 175,000.00 | 14,140,050.50 | 
| JOYAS | 6,304,500.00 | 4,356,753.21 | 10,661,253.21 | ||||||||||
| Total general | 
    4,561,212.50 | 31,800,815.92 | 4,962,740.50 | 7,633,291.50 | 7,281,027.00 | 23,056,900.39 | 11,139,479.00 | 2,960,631.02 | 6,028,506.48 | 22,080,495.00 | 5,361,708.76 | 18,386,535.21 | 145,253,343.78 | 
Multas y Reliquidaciones año 2001
(valor dólares)
| MES | Cant.
        de Duas | 
      Tasa
        Rural
        U$S | 
      inc.A
        U$S | 
      inc.B
        U$S | 
      inc.C
        U$S | 
      inc.D U$S | Multas x valor U$S | TOTAL U$S | 
| Enero | 107 | 22,814.00 | 7,701.00 | 10,223.00 | 1,070.00 | 
      1,280.00 | 89,992.00 | 133,080.00 | 
| Febrero | 98 | 20,444.00 | 12,233.00 | 4,340.00 | 3,155.00 | 996.00 | 74,966.00 | 116,133.00 | 
| Marzo | 134 | 30,234.00 | 34,204.00 | 5,201.00 | 14,749.00 | 3,322.00 | 91,762.00 | 179,474.00 | 
| Abril | 
      102 | 31,466.00 | 18,927.00 | 19,219.00 | 2,589.00 | 3,094.00 | 108,374.00 | 183,668.00 | 
| Mayo | 
      150 | 24,986.00 | 24,587.00 | 26,756.00 | 26,840.00 | 4,070.00 | 28,975.00 | 
      136,214.00 | 
| Junio | 114 | 14,570.00 | 29,027.00 | 3,666.00 | 12,794.00 | 10,617.00 | 12,406.00 | 83,080.00 | 
| Julio | 
      138 | 
      27,487.00 | 12,726.00 | 
      20,881.00 | 2,439.00 | 1,536.00 | 86,135.00 | 151,202.00 | 
| Agosto | 156 | 21,603.00 | 5,800.00 | 22,161.00 | 11,025.00 | 5,925.00 | 66,785.00 | 133,298.00 | 
| Setiembre | 124 | 18,049.00 | 14,890.00 | 6,635.00 | 9,079.00 | 10,991.00 | 48,985.00 | 
      108,630.00 | 
| Octubre | 125 | 16,033.00 | 11,209.00 | 11,168.00 | 
      12,799.00 | 2,414.00 | 40,649.00 | 94,941.00 | 
| Noviembre | 129 | 17,764.00 | 9,270.00 | 15,259.00 | 21,982.00 | 9,115.00 | 40,039.00 | 113,428.00 | 
| Diciembre | 106 | 22,841.00 | 6,791.00 | 46,615.00 | 36,674.00 | 7,772.00 | 23,416.00 | 144,109.00 | 
| TOTALES | 
      1483 | 268,291.00 | 187,365.00 | 192,124.00 | 155,195.00 | 61,132.00 | 712,484.00 | 1,577,257.00 |