0 Introduction

Departments
Management Team
Customs
| 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
ThirdOPS partiesteam- OPS subject matter expert
IT Team- IT advisor.
Customs external advisory- EY
- Customs matter expert (Sway-it B.V.)
- OPS subject matter expert
- IT advisor.
- EY
- Customs matter expert (Sway-it B.V.)
AEO Project manager
Name and details
Name: Nazra Enait
Function: Customs compliance manager
AEO - Compliance
Project team
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)
IT manager
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)
Finance manager
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)