0 Introduction

Management TeamGeneral manager
Christiaan van Nielen
Operations (OPS) manager
Milton Lobman Customs Compliance manager
Nazra Enait
Customer Services and Customs (CSC) manager
Edwin Ebrahimi Finance controller
Yvo Geelen
IT manager
Lourens van Aardt
HR manager
Marijn van Oudenhoven
Project establishment manager
John Ravenscroft
CSC team- CSC Representatives
OPS team- OPS subject matter expert
IT Team- IT advisor.
Customs external advisory- EY
- Customs matter expert (Sway-it B.V.)
AEO Project manager
Name and detailsName: Nazra EnaitFunction: Customs compliance manager
AEO - ComplianceProject team
Compliance managerQ - Name and detailsName: Nazra EnaitFunction: Customs compliance manager
Q - 1.1 General company information (consider entering URL of the respective Form Instance to keep an overview)
Q - 1.2 Volume of business (consider entering URL of the respective Form Instance to keep an overview)
Q - 1.3 Information and Statistics on customs matters (consider entering URL of the respective Form Instance to keep an overview)
Q - 2 Compliance record (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.1 Audit trail (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.2 Accounting and logistical system (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.3 Internal control system (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.4 Flow of goods (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.5 Customs routines (consider entering URL of the respective Form Instance to keep an overview)
Q - 5.1 Practical standards of competence (consider entering URL of the respective Form Instance to keep an overview)
Q - 5.2 Professional qualifications (consider entering URL of the respective Form Instance to keep an overview)
IT managerQ - Name and contact detailsLourens van Aardt
Lourens.vanAardt@impalaterminals.com
Q - 3.6 Procedures for back-up, recovery and fall back and archiving (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.7 Protection of computer systems (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.8 Documentation security (consider entering URL of the respective Form Instance to keep an overview)
Finance managerQ - Name and detailsYvo Geelen
Yvo.Geelen@impalaterminals.com
Q - 4 Financial Solvency (consider entering URL of the respective Form Instance to keep an overview)
Management Team
| General manager | Christiaan van Nielen |
| Operations (OPS) manager | Milton Lobman |
| Customs Compliance manager | Nazra Enait |
| Customer Services and Customs (CSC) manager | Edwin Ebrahimi |
| Finance controller | Yvo Geelen |
| IT manager | Lourens van Aardt |
| HR manager | Marijn van Oudenhoven |
| Project establishment manager | John Ravenscroft |
CSC team
- CSC Representatives
OPS team
- OPS subject matter expert
IT Team
- IT advisor.
Customs external advisory
- EY
- Customs matter expert (Sway-it B.V.)
Name and details
Name: Nazra Enait
Function: Customs compliance manager
Q - Name and details
Name: Nazra Enait
Function: Customs compliance manager
Q - 1.1 General company information (consider entering URL of the respective Form Instance to keep an overview)
Q - 1.2 Volume of business (consider entering URL of the respective Form Instance to keep an overview)
Q - 1.3 Information and Statistics on customs matters (consider entering URL of the respective Form Instance to keep an overview)
Q - 2 Compliance record (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.1 Audit trail (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.2 Accounting and logistical system (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.3 Internal control system (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.4 Flow of goods (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.5 Customs routines (consider entering URL of the respective Form Instance to keep an overview)
Q - 5.1 Practical standards of competence (consider entering URL of the respective Form Instance to keep an overview)
Q - 5.2 Professional qualifications (consider entering URL of the respective Form Instance to keep an overview)
Q - Name and contact details
Lourens van Aardt
Lourens.vanAardt@impalaterminals.com
Q - 3.6 Procedures for back-up, recovery and fall back and archiving (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.7 Protection of computer systems (consider entering URL of the respective Form Instance to keep an overview)
Q - 3.8 Documentation security (consider entering URL of the respective Form Instance to keep an overview)
Q - Name and details
Yvo Geelen
Yvo.Geelen@impalaterminals.com
Q - 4 Financial Solvency (consider entering URL of the respective Form Instance to keep an overview)
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