# 1.1 General company information

<div id="bkmrk-" style="cursor: auto;">![editor_311_5_09bd82a8-6f64-42c8-8388-c6f813c38c7a_rte_image_756.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_09bd82a8-6f64-42c8-8388-c6f813c38c7a_rte_image_756.png)</div><div id="bkmrk-impala-terminals-rot"><div>  
</div><div style="margin-left: 120px;"><span>Impala Terminals Rotterdam B.V.</span></div>Maasvlakte Rotterdam

Beerweg 101

Havennummer 7033

3199 LM Maasvlakte Rotterdam

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</div>[https://www.impalaterminals.com/ ](https://www.impalaterminals.com/ "https://www.impalaterminals.com/")

<div style="margin-left: 120px;">  
</div>Date of establishment: 20-09-2019 - New company

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</div>Impala Terminals Rotterdam (ITR) is part of the Impala Terminals Group (ITG), a joint venture between Trafigura (50%) and IFM investors (50%). ITG manages 44 Terminals in 32 countries specialised in dry and liquid bulk.

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</div>None of the group entities currently hold an AEO license. No applications are currently ongoing.

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</div>"b. are currently undergoing an AEO audit by a national customs authority."

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</div><div id="bkmrk--4" style="cursor: auto;">![editor_311_5_5a737dfa-a985-4a25-9964-fb0aeec72741_rte_image_761.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_5a737dfa-a985-4a25-9964-fb0aeec72741_rte_image_761.png)</div><div id="bkmrk--5" style="margin-left: 120px;">   
  
Impala Terminals Group S.a.r.l. (ITG)  
17 Boulevard F.W. Raiffeisen  
2411LL Luxembourg   
  
Holding 100% of ITR.  
  
Directors ITG  
  
Maxime Michel Roberti - 26-03-1984  
Remy Cornet - Rie Sante-barbe 27, 6900WA Belgium - 08-06-1984  
Antoine Richard - 21-10-1993  
Arnoud Brion - Rue de la Petite Chauviere 146741 Vance Belgium - 06-03-1987   
  
Directors ITR  
  
Christiaan Simon van Nielen - Borodinlaan 9 3055KC Rotterdam - 09-06-1974</div><div id="bkmrk--6">   
  
</div><div id="bkmrk--7" style="cursor: auto;">![editor_311_5_6b5427ad-fb18-4fa9-b04e-d417b061d96f_rte_image_768.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_6b5427ad-fb18-4fa9-b04e-d417b061d96f_rte_image_768.png)</div><div id="bkmrk--2">  
  
</div><div id="bkmrk--8" style="margin-left: 120px;">Nazra Soeradija Gatoen Enait - Beverwaardseweg 261 3077GL Rotterdam - 28-12-1983</div><div id="bkmrk--9">  
  
</div><div id="bkmrk--10" style="cursor: auto;">![editor_311_5_8d8fa3b3-0a20-4569-b955-5d636592e468_rte_image_779.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_8d8fa3b3-0a20-4569-b955-5d636592e468_rte_image_779.png)</div><div id="bkmrk--12">  
</div><div id="bkmrk-itr-is-a-tank-storag" style="margin-left: 120px;">ITR is a Tank Storage Terminal in the Fluid bulk industry comprising of 54 shore tanks and a total capacity of 1.3 million cubic meters. ITR provides an infrastructure for handling and storing mineral oil products, whereby ITR is not the owner of the product, but a service provider. Part of the services provided is fulfilling customs formalities both in the role of a customs representative and/or declarant. Products will be stored and manufactured/processed.</div><div id="bkmrk--14">  
</div><div id="bkmrk--15" style="cursor: auto;">![editor_311_5_8eb1d0ba-56b3-4546-982f-4e8789d81194_rte_image_799.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_8eb1d0ba-56b3-4546-982f-4e8789d81194_rte_image_799.png)</div><div id="bkmrk--16"><div>  
</div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">Impala Terminals Rotterdam B.V.</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">Maasvlakte Rotterdam</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">Beerweg 101</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">Havennummer 7033</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">3199 LM Maasvlakte Rotterdam</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">  
</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">**Contactpersons**</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">Nazra Enait and Edwin Ebrahimi</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">nazra.enait@impalaterminals.com</span></div><div style="padding: 0px; margin: 0px 0px 0px 120px; font-size: 14px; font-style: normal; font-weight: 400; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; color: rgb(51, 51, 51); font-family: Roboto, "Segoe UI", GeezaPro, "DejaVu Serif", "sans-serif", -apple-system, "system-ui"; background-color: rgb(255, 255, 255);"><span style=" padding: 0px; margin: 0px; background-color: transparent;">0629086525</span></div>  
</div><div id="bkmrk--17" style="cursor: auto;">![editor_311_5_91089f52-07af-4923-9296-860de914afe5_rte_image_813.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_91089f52-07af-4923-9296-860de914afe5_rte_image_813.png)</div><div id="bkmrk--18">   
 No  
  
</div><div id="bkmrk--19" style="cursor: auto;">![editor_311_5_76fed43a-8826-49ba-a80e-b4f5c6f24438_rte_image_830.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_76fed43a-8826-49ba-a80e-b4f5c6f24438_rte_image_830.png)</div><div id="bkmrk--20">   
 We refer to the AO/IC document as fundamental part of the Impala Customs Control Framework, essential part of the Customs Control Framework of Impala Terminals Rotterdam B.V.  
  
</div><div id="bkmrk--21" style="cursor: auto;">![editor_311_5_8057a6b9-79f9-4362-8611-f85136364190_rte_image_848.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_8057a6b9-79f9-4362-8611-f85136364190_rte_image_848.png)</div><div id="bkmrk--22">  
</div><table class="e-rte-table" id="bkmrk-%E2%80%8Bfunctionstand-inchr" style="width: 70.6233%; min-width: 0px; height: 239px; margin-left: calc(10.6%);"><tbody><tr style="height: 12.5523%;"><td class="" style="vertical-align: top; width: 39.505%;">**Function**

</td><td class="" style="vertical-align: top; width: 41.7183%;">**Stand-in**

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Christiaan van Nielen - General Manager

</td><td class="" style="width: 41.7183%;">Milton Lobman - Operations Manager

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Milton Lobman - Operations Manager

</td><td class="" style="width: 41.7183%;">Christiaan van Nielen - General Manager

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Edwin Ebrahimi - Customer Service &amp; Customs Manager

</td><td class="" style="width: 41.7183%;">Nazra Enait - Customs Compliance Manager

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Nazra Enait - Customs Compliance Manager

</td><td class="" style="width: 41.7183%;">Edwin Ebrahimi - Customer Service &amp; Customs Manager

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Gert-Jan Crucq - HSE Manager

</td><td class="" style="width: 41.7183%;">Christiaan van Nielen - General Manager

</td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Robert Streep - Maintenance Manager

</td><td class="" style="width: 41.7183%;"></td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Lourens van Aardt - IT/OT Manager

</td><td class="" style="width: 41.7183%;"></td></tr><tr style="height: 10.8787%;"><td class="" style="width: 39.505%;">Marijn van Oudenhoven - HR manager

</td><td class="" style="width: 41.7183%;"></td></tr></tbody></table>

<div id="bkmrk--23" style="cursor: auto;">![editor_311_5_2712878d-680e-48b4-9ddf-5b82c9cfb3df_rte_image_870.png](https://www.bzctrl.com/bzctrl-core-api/api/v1/download/editor_311_5_2712878d-680e-48b4-9ddf-5b82c9cfb3df_rte_image_870.png)</div><div id="bkmrk--24">   
 Medium  
  
  
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 a) and b) Agree, Annex 1 completed and signed   
  
  
  
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