Business rules overview CMS
| Description | Result | Result | Closing record | Scenario summary | Conditions | |||||
| BR01 | ||||||||||
| B1 - Export | Goods of the Union ( | • • • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR02 | EXPORT | BR02 - AAD - Excise controlled goods to EFTA+ | IE815:B1 | B1 - Export | Goods of the Union (T2) customs
status |
• IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| BR03 |
IE815:B1:IE015 | B1 - Export followed by Transit | Goods of the Union (T2) customs status are loaded for a destination outside the EU. These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to issue an e-AD with the destination the Customs office of export to ensure excise duties remain suspended. From a customs perspective, the fact that the goods will leave the EU requires an Export declaration. The e-AD (excise regime) is discharged by the Export declaration (customs regime). The Export declaration (customs regime) is discharged by the Transit procedure. The country of destination is a country that entered into a special agreement with the EU, allowing simplifications. For that reason a Transit document (T2) is issued allowing the goods to enter the country without import formalities and directly go to its destination in the receiving country. The Transit document (T2) is the document that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR04 | EXPORT | BR04 - AAD - Excise Controlled goods to customs territory, not excise and VAT | IE815:B4 | B4 - Export to fiscal territory | Goods of the Union (T2) customs status are loaded for a destination country considered 'special territory'. This country is considered part of the Customs territory, but not that of Excise and VAT territory. So only from an Excise and VAT point of view the goods are exported requiring a special Export declaration referred to as B4 (CO). These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to issue an e-AD with the destination the Customs office of export to ensure excise duties remain suspended. The e-AD (excise regime) is discharged by the Export declaration (customs regime). The Export declaration (customs regime) requires a confirmation of exit for the goods to discharge us, as consignor, from any responsibilities related to excise duties. To prove from a customs perspective that the goods are of the Union (T2) customs status, a T2LF documents is issued. The "F" means that the country of destination is not VAT territory. The Export declaration and the T2LF document are the documents that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_EXCISE_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_VAT_DIRECTIVE = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR05 | EXPORT | BR05 - AAD - Excise Controlled goods to customs and excise territory, not VAT | IE815:B4 | B4 - Export to fiscal territory | Goods of the Union (T2) customs status are loaded for a destination country considered 'special territory'. This country is considered part of the Customs and Excise territory, but not that of VAT territory. So only from a VAT point of view the goods are exported requiring a special Export declaration referred to as B4 (CO). These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to issue an e-AD adressed to the consignee to ensure excise duties remain suspended. The Export declaration (customs regime) requires a confirmation of exit for the goods to discharge our Customer's responsibilities related to VAT. To prove from a customs perspective that the goods are of the Union (T2) customs status, a T2LF documents is issued. The "F" means that the country of destination is not VAT territory. The Export declaration and the T2LF document are the documents that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_EXCISE_TERRITORY = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_VAT_DIRECTIVE = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR06 | EXPORT | BR06 - AAD - Excise controlled goods to customs, VAT and excise territory | IE815 | EMCS | Goods of the Union (T2) customs status are loaded for a destination country considered 'special territory'. This country is considered part of the Customs, Excise, and VAT territory, but not of the EU territory. Hence, no export takes place from a customs, excise and VAT perspective and no Export declaration is required for this purpose. These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to issue an e-AD adressed to the consignee to ensure excise duties remain suspended. To prove from a customs perspective that the goods are coming from the free circulation (Union (T2) customs status), a T2L documents is issued. The Export declaration and the T2L document are the documents that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_EXCISE_TERRITORY = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_VAT_DIRECTIVE = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR07 | EXPORT | BR07 - AAD - Excise controlled goods to EU | IE815 | EMCS | Goods of the Union (T2) customs status are loaded for a destination within the EU. These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to issue an e-AD adressed to the consignee to ensure excise duties remain suspended. The goods are accompanied by an e-AD. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = Y • And EXCEPTION_DOCUMENT != VAG • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR07A | EXPORT | BR07A - AAD - Excise controlled goods to EU, Monthly declaration (VAG) | Monthly declaration | Goods of the Union (T2) customs status are loaded for a destination within the Netherlands. These goods are excise controlled based on their nature. Therefore, we are required as a Tax warehouse authorisation holder, to apply a suspension procedure to ensure excise duties remain suspended. The main rule is that goods are accompanied by an e-AD, however, in this case both the Consignee and ourselves have an approval in our authorisation to make use of Monthly declarations (VAG). Therefore, in this case the goods do not have to be accompanied by an e-AD. The same applies when we move the goods between locations mentioned in our own license, such as Movement between our jetties and the Buoys for example. | • IF PARCEL_CUSTOMS_STATUS =
EXCISE_CONTROLLED • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = Y • And EXCEPTION_DOCUMENT = VAG |
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| EXP_BR08 | EXPORT | BR08 - FRE - Domestic goods to
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B1 - Export | Goods of the Union ( | • • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR09 | EXPORT | BR09 - FRE - Domestic to EFTA+ | B1 | B1 - Export | Goods of the Union (T2) customs status are loaded for a destination outside the EU. These goods are NOT excise controlled (customs status FRE - Domestic). Therefore, no e-AD document is required as there are no excises applicable to suspend. From a customs perspective, the fact that the goods will leave the EU requires an Export declaration. The Export declaration requires a confirmation of exit for the goods to discharge us, as consignor, from any responsibilities related to customs duties. The country of destination is a country that entered into a special agreement with the EU allowing simplifications, such as using a transit procedure. But because geographically the country of destination is only accessible through international waters, a transit procedure (T document) can not be applied. | • IF PARCEL_CUSTOMS_STATUS =
DOMESTIC • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR10 | EXPORT | BR10 - FRE - Domestic to EFTA+ crossing EU | B1:IE015 | B1 - Export followed by Transit | Goods of the Union (T2) customs status are loaded for a destination outside the EU. These goods are NOT excise controlled (customs status FRE - Domestic). Therefore, no e-AD document is required as there are no excises applicable to suspend. From a customs perspective, the fact that the goods will leave the EU requires an Export declaration. The Export declaration requires a confirmation of exit for the goods to discharge us, as consignor, from any responsibilities related to customs duties. The country of destination is a country that entered into a special agreement with the EU, allowing simplifications. For that reason a Transit document (T2) is issued allowing the goods to enter the country without import formalities and directly go to its destination in the receiving country. The Transit document (T2) is the document that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
DOMESTIC • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR11 | EXPORT | BR11 - FRE - Domestic goods to customs territory, not VAT | B4 | B4 - Export to fiscal territory | Goods of the Union (T2) customs status are loaded for a destination country considered 'special territory'. This country is considered part of the Customs territory, but not that of VAT territory. So only from a VAT point of view the goods are exported requiring a special Export declaration referred to as B4 (CO). The Export declaration (customs regime) requires a confirmation of exit for the goods to discharge our Customer's responsibilities related to VAT. To prove from a customs perspective that the goods are of the Union (T2) customs status, a T2LF documents is issued. The "F" means that the country of destination is not VAT territory. The Export declaration and the T2LF document are the documents that will physically accompany the goods. These goods are NOT excise controlled (customs status FRE - Domestic). Therefore, no e-AD document is required as there are no excises applicable to suspend. | • IF PARCEL_CUSTOMS_STATUS =
DOMESTIC • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_VAT_DIRECTIVE = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR12 | EXPORT | BR12 - FRE - Domestic goods to customs territory and VAT | B4 - Export to fiscal territory | Goods of the Union (T2) customs status are loaded for a destination country considered 'special territory'. This country is considered part of the Customs and VAT territory, but not of the EU territory. Hence, no export takes place from a customs and VAT perspective and no Export declaration is required for this purpose. Furthermore, the goods are NOT excise controlled based on their nature. Therefore, no e-AD document is required as there are no excises applicable to suspend. To prove from a customs perspective that the goods are coming from the free circulation (Union (T2) customs status), a T2L documents is issued. The Export declaration and the T2L document are the documents that will physically accompany the goods. These goods are NOT excise controlled (customs status FRE - Domestic). Therefore, no e-AD document is required as there are no excises applicable to suspend. | • IF PARCEL_CUSTOMS_STATUS =
DOMESTIC • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = Y • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_VAT_DIRECTIVE = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR12A | EXPORT | BR12A - FRE - Domestic goods to EU | No customs declarations required | Goods of the Union (T2) customs status are loaded for a destination in the EU. These goods are NOT excise controlled (customs status FRE - Domestic). Therefore, no e-AD document is required as there are no excises applicable to suspend. From a customs perspective, the fact that the goods will not leave the EU , no customs declaration is required as the goods are, and remain in, free circulation. | • IF PARCEL_CUSTOMS_STATUS =
DOMESTIC • And CUSTOMS_PROCEDURE_MOVEMENT = EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR13 | EXPORT | BR13 - T1 - Bonded goods to non EU | B1 | B1 - Re-Export | Goods of the non-Union (T1 - Bonded) customs status are loaded for a destination outside the EU. From a customs perspective, the fact that the goods will leave the EU requires a Re-export declaration. The Re-export declaration requires a confirmation of exit for the goods to discharge us, as consignor, from any responsibilities related to customs duties. The Re-export declaration is the document that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
BONDED • And CUSTOMS_PROCEDURE_MOVEMENT = RE-EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = N • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = N • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And CU_BUSINESS_ENGINE.FN_IN_EXCEPTION_CUSTOMS_UNION = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR14 | EXPORT | BR14 - T1 - Bonded goods to EFTA+ | B1 | B1 - Re-Export | Goods of the non-Union (T1 - Bonded) customs status are loaded for a destination outside the EU. From a customs perspective, the fact that the goods will leave the EU requires a Re-export declaration. The Re-export declaration requires a confirmation of exit for the goods to discharge us, as consignor, from any responsibilities related to customs duties. The country of destination is a country that entered into a special agreement with the EU allowing simplifications, such as using a transit procedure. But because geographically the country of destination is only accessible through international waters, a transit procedure (T document) can not be applied. The Re-export declaration is the document that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
BONDED • And CUSTOMS_PROCEDURE_MOVEMENT = RE-EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = N • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR15 | EXPORT | BR15 - T1 - Bonded goods to EFTA+ crossing EU | B1:IE015 | B1 - Re-Export followed by Transit | Goods of the non-Union (T1 - Bonded) customs status are loaded for a destination outside the EU. From a customs perspective, the fact that the goods will leave the EU requires a Re-export declaration. The Export declaration (customs regime) is discharged by the External Community Transit procedure. The country of destination is a country that entered into a special agreement with the EU, allowing simplifications. For that reason a Transit document (T1) is issued allowing the goods to enter the country without import formalities and directly go to its destination in the receiving country. The Transit document (T1) is the document that will physically accompany the goods. | • IF PARCEL_CUSTOMS_STATUS =
BONDED • And CUSTOMS_PROCEDURE_MOVEMENT = RE-EXPORT • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EFTA = Y • And CU_BUSINESS_ENGINE.FN_IN_COUNTRY_EXPORT_CROSSING_EU_TERRITORY = Y • And MONTHLY_STATEMENT_APPROVAL = N |
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| EXP_BR16 | EXPORT | BR16 - T1 - Bonded goods to destination in the EU | IE015 | Transit | Goods of the non-Union (T1 - Bonded) customs status are loaded for a destination within EU. To continue to suspend the customs duties when transporting non-Union goods from one location in the EU to another location in the EU, the goods are required to be placed under the External Community Transit procedure. The goods are accompanied by a Transit document (T1). | • IF PARCEL_CUSTOMS_STATUS =
BONDED • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = Y • And MEANS_OF_TRANSPORT != PIPELINE • And EXCEPTION_DOCUMENT != VAG |
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| EXP_BR16B | EXPORT | BR16B - Movements of T1 goods between locations mentioned in our Customs warehouse license | Internal Movement of T1 - Bonded goods | When goods of the T1- Bonded customs status are moved between locations in scope of our customs licenses, we do not need to submit a transit declaration. For this purpose the VAG Exception document allows the User to indicate an 'internal Movement' applies, whereby CMS will conclude no NCTS declaration is required. | • IF PARCEL_CUSTOMS_STATUS =
BONDED • And CU_BUSINESS_ENGINE.FN_IN_DESTINATION_EU = Y • And EXCEPTION_DOCUMENT = VAG |
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| EXP_BR17 | EXPORT | Departure by means of a pipeline out of T1 - Bonded goods | No customs declarations required | Goods transferred out via pipeline. When the goods are of the T1 - Bonded customs status, the goods are deemed to be placed under transit when entering the pipeline. For this reason no customs declaration for transit is needed and also no customs transport document (T1) is produced. | • IF ACTIVITY_TYPE =
DEPARTURE • And MEANS_OF_TRANSPORT = PIPELINE • And PARCEL_CUSTOMS_STATUS = BONDED |
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| EXP_BR18 | EXPORT | Departure by means of a pipeline out of AAD - Excise controlled goods | Monthly declaration (VAGD) | Goods transferred out via pipeline. When the goods are of the AAD - Excise controlled customs status, the goods are transferred under coverage of a so-called Monthly declaration. For this reason no e-AD is generated. The Monthly declarations can be drafted and confirmed by filtering al Departure Transactions with the Means of Transport being pipeline out. | • IF ACTIVITY_TYPE =
DEPARTURE • And MONTHLY_STATEMENT_APPROVAL = Y • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED |
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| EXP_BR19 | EXPORT | Departure by means of a pipeline out of Free - Domestic Goods | No customs declarations required | Goods transferred out via pipeline. When the goods are of the Free - Domestic customs status, the goods are transferred without further requirements from a customs perspective provided the destination is EU, which in our case is always applicable. | • IF ACTIVITY_TYPE =
DEPARTURE • And MEANS_OF_TRANSPORT = PIPELINE • And PARCEL_CUSTOMS_STATUS = DOMESTIC |
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| IMP_BR01 | IMPORT | Bonded goods received at the Terminal for the first time, entered into the Customs warehouse | H2:I2B | Entry into Customs Warehouse with a Notification of Presentation | Customs Warehouse | Goods of the non-Union (T1 - Bonded) customs status are received at the terminal for the first time. The Movement planned for does not results in the mixture with Goods of a different quality (i.e. Customs Blend). Therefore the are merely stored at our Terminal. The non-Union Goods received at our Terminal must be placed under the Customs Warehouse Procedure. For this purpose the Goods are declared for Customs Warehouse and in that regard presented to the Customs authorities by means of a Notification of Presentation. Once the operation is finalized, in principle the quantities will be established and the both the Customs Warehouse declarations and the Inward processing declaration are updated with the measured quantity. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= STORAGE • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = Y • And ACTIVITY_TYPE = MOVEMENT • Or ACTIVITY_TYPE = TAKE_IN |
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| IMP_BR02 | IMPORT | Bonded goods received at the Terminal for the first time, entered into the Customs warehouse resulting in blend qualified as Usual Forms of Handling. | H2:I2B | Entry into Customs Warehouse with a Notification of Presentation, followed by Usual Forms of Handling | Usual Forms of Handling | Goods of the non-Union (T1 - Bonded) customs status are received at the terminal for the first time. The Movement planned for results in the mixture with Goods of a different quality (i.e. Customs Blend), whereby the mixture is qualified as a Usual Forms of handling. As usual Forms of handling happen under the Customs warehouse procedure, the Bonded goods are entered into the Customs Warehouse by placing the goods under the Customs Warehouse Procedure. In that regard the goods are presented to the Customs authorities by means of a Notification of Presentation. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = Y • And ACTIVITY_TYPE = MOVEMENT |
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| IMP_BR03 | IMPORT | Bonded goods received at the Terminal for the first time, entered into the Customs warehouse followed by Inward Processing | H2:I2B:H4 | Entry into Customs Warehouse with a Notification of Presentation, followed by Inward Processing | Inward Processing | Goods of the non-Union (T1 - Bonded) customs status are received at the terminal for the first time. The Movement planned for, results in the mixture with Goods of a different quality (i.e. Customs Blend). Therefore the operation requires an Inward Processing license. All non-Union Goods received at our Terminal will always be placed under the Customs Warehouse Procedure first. So in this case the Goods received will first be declared for Customs Warehouse and in that regard presented to the Customs authorities by means of a Notification of Presentation. Subsequently, the Goods are declared for Inward Processing. Once the operation is finalized, in principle the quantities will be established and the both the Customs Warehouse declarations and the Inward processing declaration are updated with the measured quantity. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And PARCEL_CUSTOMS_STATUS = BONDED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR04 | IMPORT | Re-allocation of the Bonded customs status to the Excise Controlled Parcel(s) | Administrative Stock Transfer reallocating quantity under Customs Warehouse | Excise Controlled Products are re-allocated the T1 - Bonded customs status as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. Typical examples are situations where the operation would result in the loss of customs status because, of mixing T1 - Bonded Products with other Customs Products of the Union (T2) Customs status, while we have the same Product available in stock of the other customs status, whereby no customs status will be lost. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • • And TRANSFERRED_CUSTOMS_STATUS contains BONDED |
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| IMP_BR05 | IMPORT | Re-allocation of the Bonded customs status to the Domestic Parcel(s) | Administrative Stock Transfer reallocating quantity under Customs Warehouse | Free - Domestic Products are re-allocated the T1 - Bonded customs status as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. Typical examples are situations where the operation would result in the loss of customs status because, of mixing T1 - Bonded Products with other Customs Products of the Union (T2) Customs status, while we have the same Product available in stock of the other customs status, whereby no customs status will be lost. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = DOMESTIC • |
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| IMP_BR06 | IMPORT | Bonded goods, coming from Customs Warehouse, blended with other Customs Product under Inward Processing | H4 | Customs warehouse to Inward Processing Product to Storage Unit | Inward Processing | The Movement planned for,
results in the mixture with Goods of a different quality. This involves Goods
of the non-Union (T1 - Bonded) customs status | ||||
| • • • • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • |
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| IMP_BR06a | IMPORT | Bonded goods transferred, coming from Customs Warehouse, blended with other Customs Product under Inward Processing | H4 | Customs warehouse to Inward Processing Product transferred | Inward Processing | The Movement planned for, results in the mixture with Goods of a different quality. This involves Goods of the non-Union (T1 - Bonded) customs status (i.e. Customs Blend). Therefore the operation requires an Inward Processing license. The Goods transferred that are of the non-Union (T1 - Bonded) customs status are stored under the Customs Warehouse procedure and will now be declared for Inward Processing. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • • And PREV_CLOSING_RECORD != INWARD_PROCESSING • And ACTIVITY_TYPE = MOVEMENT • • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR07 | IMPORT | Bonded goods under Customs warehouse are blended with other Customs Product(s), qualified as Usual Forms of Handling | Customs warehouse to Usual Forms of Handling Product to Storage Unit | Usual Forms of Handling | The Movement planned for results in the mixture with Goods of a different quality (i.e. Customs Blend), whereby the mixture is qualified as a Usual Forms of handling. As Usual Forms of handling happen under the Customs warehouse procedure, the Bonded goods remain under the Customs Warehouse Procedure, but are allocated to the process of Usual Forms of Handling. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = BONDED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != USUAL_FORMS_OF_HANDLING • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMPORT | Product coming from Usual Forms of Handling registered under Customs warehouse | Product coming from Usual Forms of Handling - Customs warehouse | Customs Warehouse | Products blended under Usual Forms of Handling are registered as a new Product under Customs warehouse | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And ACTIVITY_TYPE = REBRAND |
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| IMP_BR07b | IMPORT | Bonded |
Customs warehouse to Usual Forms of Handling Product transferred | Usual Forms of Handling | Goods of the non-Union (T1 - Bonded) customs status are received at the terminal for the first time. The Movement planned for results in the mixture with Goods of a different quality (i.e. Customs Blend), whereby the mixture is qualified as a Usual Forms of handling. As usual Forms of handling happen under the Customs warehouse procedure, the Bonded goods are entered into the Customs Warehouse by placing the goods under the Customs Warehouse Procedure. In that regard the goods are presented to the Customs authorities by means of a Notification of Presentation. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = BONDED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != USUAL_FORMS_OF_HANDLING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR08 | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service ATLAS with entry into Excise warehouse | H1 | Release for free circulation with entry into Excise Warehouse | Excise Warehouse | The User wishes to release the goods for free circulation (import) whereby the goods become of the Union (T2) customs stats, which is AAD - Excise controlled for goods subject to excise control measures and FRE - Domestic for goods that are not subject to such measures. Depending on the type of goods this action results in a customs debt, meaning that customs duties become payable. | • IF ACTIVITY_TYPE = IMPORT • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = N • And EXCISE_GOODS_COMPONENT = Y • And EXECUTED_BY_EXTERNAL_CUSTOMS_BROKER = N |
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| IMP_BR08A | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service external customs broker with entry into Excise warehouse. | Release for free circulation with entry into Excise Warehouse | Excise Warehouse | The user wishes to release the goods for free circulation (import) by using an external customs broker. In this scenario, the customer has indicated that the import formalities are carried out by a third party. As a result, only a customs status transfer takes place at our terminal. The goods obtain Union customs status (T2), being AAD - excise controlled for goods subject tot excise control measures, and FRE - Domestic for goods not subject to such measures. Any customs debt and the payment of import duties, where applicable depending on the type of goods, arise outside our process and are the responsibility of the external customs broker/customer. | • IF ACTIVITY_TYPE = IMPORT • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = N • And EXCISE_GOODS_COMPONENT = Y • And EXECUTED_BY_EXTERNAL_CUSTOMS_BROKER = Y |
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| IMP_BR09 | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service ATLAS with entry into Free warehouse | H1 | Release for free circulation with entry into Free Warehouse | Free Warehouse | The User wishes to release the goods for free circulation (import) whereby the goods become of the Union (T2) customs stats, which is AAD - Excise controlled for goods subject to excise control measures and FRE - Domestic for goods that are not subject to such measures. Depending on the type of goods this action results in a customs debt, meaning that customs duties become payable. | • IF ACTIVITY_TYPE = IMPORT • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = N • And EXCISE_GOODS_COMPONENT = N • And EXECUTED_BY_EXTERNAL_CUSTOMS_BROKER = N |
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| IMP_BR09A | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service external customs broker with entry into Excise warehouse. | Release for free circulation with entry into Excise Warehouse | Free Warehouse | The user wishes to release the goods for free circulation (import) by using an external customs broker. In this scenario, the customer has indicated that the import formalities are carried out by a third party. As a result, only a customs status transfer takes place at our terminal. The goods obtain Union customs status (T2), being AAD - excise controlled for goods subject tot excise control measures, and FRE - Domestic for goods not subject to such measures. Any customs debt and the payment of import duties, where applicable depending on the type of goods, arise outside our process and are the responsibility of the external customs broker/customer. | • IF ACTIVITY_TYPE = IMPORT • And PARCEL_CUSTOMS_STATUS = BONDED • And FIRST_TIME_ARRIVAL_FLAG = N • And EXCISE_GOODS_COMPONENT = N • And EXECUTED_BY_EXTERNAL_CUSTOMS_BROKER = Y |
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| IMP_BR10 | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service ATLAS, while Product is on board of a Visit arriving at the Terminal for the first time | H2:I2B:H1 | Entry into Customs Warehouse with a Notification of Presentation, followed by Release for free circulation with entry into Excise Warehouse | Excise Warehouse | The User wishes to release the goods for free circulation (import), while on board of the Means of Transport arriving at the terminal for fist time. As a result, the goods become of the Union (T2) customs status, which is AAD - Excise controlled for goods subject to excise control measures and FRE - Domestic for goods that are not subject to such measures. Depending on the type of goods this action results in a customs debt, meaning that customs duties become payable. | • IF ACTIVITY_TYPE = IMPORT • And FIRST_TIME_ARRIVAL_FLAG = Y • And PARCEL_CUSTOMS_STATUS = BONDED • And EXCISE_GOODS_COMPONENT = Y |
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| IMP_BR11 | IMPORT | Bonded goods, coming from Customs Warehouse, Released for free circulation via an Import Service ATLAS with entry into Free warehouse, while Product is on board of a Visit arriving at the Terminal for the first time | H2:I2B:H1 | Entry into Customs Warehouse with a Notification of Presentation, followed by Release for free circulation with entry into Free Warehouse | Free Warehouse | The User wishes to release the goods for free circulation (import), while on board of the Means of Transport arriving at the terminal for fist time. As a result, the goods become of the Union (T2) customs status, which is AAD - Excise controlled for goods subject to excise control measures and FRE - Domestic for goods that are not subject to such measures. Depending on the type of goods this action results in a customs debt, meaning that customs duties become payable. | • IF ACTIVITY_TYPE = IMPORT • And FIRST_TIME_ARRIVAL_FLAG = Y • And PARCEL_CUSTOMS_STATUS = BONDED • And EXCISE_GOODS_COMPONENT = N |
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| IMP_BR12 | IMPORT | Bonded goods have been blended with other Customs Product(s) and the Processed good (End Product) is now registered by means of a Rebrand Service in ATLAS | H2 | Customs warehouse after Inward Processing | Customs Warehouse | Goods of different quality, including Goods of the non-Union (T1-Bonded) customs status, are blended under Inward Processing. As a result a new Good with all Parcels being of the non-Union Customs status came to exist, which is declared under Customs warehouse. Any Parcels of the Union customs status (i.e. AAD - Excise controlled or FRE - Domestic) have 'lost' their status and have become of the non-Union (T1 - Bonded) customs status. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And ACTIVITY_TYPE = REBRAND |
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| IMP_BR13 | IMPORT | Bonded goods transfer under Customs warehouse. | Transfer under Customs warehouse. | This concerns an operation with goods that are already placed under the Customs warehouse procedure and the operation is allowed under Customs warehouse as well. E.g. a transfer of T1 - Bonded Product transferred to an empty tank or a tank containing the same product. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= STORAGE • And PARCEL_CUSTOMS_STATUS = BONDED • And ACTIVITY_TYPE = MOVEMENT • And RELATED_ACTIVITY = N • And FIRST_TIME_ARRIVAL_FLAG = N • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR14 | IMPORT | Excise controlled goods received at the Terminal for the first time, entered into the Excise warehouse | Entry into Excise Warehouse | Excise Warehouse | AAD-Excise controlled goods received at the Terminal accompanied by an e-AD or, as an exception, a monthly statement provided both we and the Dutch consignor is granted an approval as such for using such a simplification. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= STORAGE • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And FIRST_TIME_ARRIVAL_FLAG = Y • And RELATED_ACTIVITY = N • And ACTIVITY_TYPE != SHIFTING |
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| IMP_BR15 | IMPORT | Excise controlled goods to Storage Unit used for manufacturing under Excise Warehouse | Excise warehouse Storage to Excise warehouse manufacturing Product to Storage Unit | Excise Warehouse Manufacturing | Excise controlled goods in storage unit are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != EXCISE_WAREHOUSE_PROCESSING • And MEDIUM_TYPE = TO_STORAGE_UNIT • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED |
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| IMP_BR15a | IMPORT | Excise controlled goods transferred used for manufacturing under Excise Warehouse | Excise warehouse Storage to Excise warehouse manufacturing transferred Product | Excise Warehouse Manufacturing | Excise controlled goods transferred are blended with Customs products other than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. Mutaties - EXW (storage), + EXW (storage), - EXW (Storage), + EXW (manufacturing). | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != EXCISE_WAREHOUSE_PROCESSING • And MEDIUM_TYPE = FROM_STORAGE_UNIT • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED |
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| IMP_BR16 | IMPORT | Excise controlled goods received at the Terminal for the first time, entered into the Excise warehouse and used for manufacturing under Excise Warehouse | Entry into Excise Warehouse, followed by Manufacturing under Excise Warehouse | Excise Warehouse Manufacturing | AAD-Excise controlled goods received at the Terminal accompanied by an e-AD or, as an exception, a monthly statement provided both we and the Dutch consignor is granted an approval as such for using such a simplification. AAD-Excise controlled goods are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And FIRST_TIME_ARRIVAL_FLAG = Y • And ACTIVITY_TYPE != SHIFTING |
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| IMP_BR17 | IMPORT | Goods manufactured under Excise Warehouse | Registration Blend, Manufactured under Excise Warehouse | Excise Warehouse | The Product registered under the Rebrand Service is an AAD - Excise controlled Product | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And ACTIVITY_TYPE = REBRAND • And EXCISE_GOODS_END_PRODUCT = Y |
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| IMP_BR18 | IMPORT | Excise controlled goods received at the Terminal for the first time, entered into the Excise warehouse and resulting into a blend qualified as Usual Forms of Handling | Entry into Excise Warehouse, followed by Usual Forms of Handling | Usual Forms of Handling | AAD-Excise controlled goods received at the Terminal accompanied by an e-AD or, as an exception, a monthly statement provided both we and the Dutch consignor is granted an approval as such for using such a simplification. The discharge results in a blend qualified as Usual Forms of handling. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR19 | IMPORT | Excise controlled goods received at the Terminal for the first time, entered into the Excise warehouse and resulting into a blend qualified as Inward Processing | Entry into Excise Warehouse, followed by Inward Processing | Inward Processing | AAD-Excise controlled goods received at the Terminal accompanied by an e-AD or, as an exception, a monthly statement provided both we and the Dutch consignor is granted an approval as such for using such a simplification. The discharge results in a blend qualified as Inward Pro | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR20 | IMPORT | Re-allocation of the Excise controlled customs status to the Bonded Parcel(s) | Administrative Stock Transfer reallocating quantity under Excise Warehouse | T1 - Bonded Products are re-allocated the Excise controlled customs status as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. Typical examples are situations where the operation would result in the loss of customs status because, of mixing T1 - Bonded Products with other Customs Products of the Union (T2) Customs status, while we have the same Product available in stock of the other customs status, whereby no customs status will be lost. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = BONDED • And TRANSFERRED_CUSTOMS_STATUS contains EXCISE_CONTROLLED |
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| IMP_BR21 | IMPORT | Excise controlled goods blended with other Customs Product of the Bonded customs status, which qualifies as a Usual Forms of Handling. | Excise warehouse to Usual Forms of Handling Product to Storage Unit | Usual Forms of Handling | Excise controlled Product used in a blend qualified as Usual Forms of Handling. As a result, the Products become of the T1 - Bonded customs status when a Rebrand Service is performed. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != USUAL_FORMS_OF_HANDLING • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMP_BR21a | IMPORT | Excise controlled goods transferred blended with other Customs Product of the Bonded customs status, which qualifies as a Usual Forms of Handling. | Excise warehouse to Usual Forms of Handling transferred product | Usual Forms of Handling | Products transferred under Excise warehouse moved from a storage unit to another storage unit resulting in Usual Forms of Handling. Mutaties -EWH, +EWH, -EWH, +UFH | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != USUAL_FORMS_OF_HANDLING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR22 | IMPORT | Excise controlled goods blended with other Customs Products of the Bonded customs status. | Excise warehouse to Inward
Processing |
• • • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != INWARD_PROCESSING • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMP_BR22a | IMPORT | Transferred product from Excise warehouse to Inward Processing | Excise warehouse to Inward Processing transferred Product | Inward Processing | Products transferred under Excise warehouse moved from a storage unit to another storage unit resulting in Inward Processing. Mutaties -EWH, +EWH, -EWH, +IP | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != INWARD_PROCESSING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR23 | IMPORT | Excise controlled goods transferred under Excise warehouse. | Transfer under Excise warehouse. | This concerns an operation with goods that are already placed under the Excise warehouse procedure and the operation is allowed under Excise warehouse as well. E.g. a transfer of Excise controlled Product transferred to an empty tank or a tank containing the same product. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= STORAGE • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And FIRST_TIME_ARRIVAL_FLAG = N • And RELATED_ACTIVITY = N • And MEDIUM_TYPE = FROM_STORAGE_UNIT • And ACTIVITY_TYPE = MOVEMENT |
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| IMP_BR24 | IMPORT | Domestic goods received at the Terminal for the first time, entered into the Free Warehouse | Entry into Free Warehouse | Free Warehouse | Free-Domestic goods received at the Terminal. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= STORAGE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And FIRST_TIME_ARRIVAL_FLAG = Y • And RELATED_ACTIVITY = N • And ACTIVITY_TYPE = MOVEMENT |
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| IMP_BR25 | IMPORT | Domestic goods to Storage Unit used for manufacturing under Free Warehouse | Free warehouse Storage to Free warehouse manufacturing Product to Storage Unit | Free Warehouse Manufacturing | Free-Domestic goods are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Free Warehouse, provided this Product is not subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= FREE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != FREE_WAREHOUSE_PROCESSING • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMP_BR25a | IMPORT | Domestic goods transferred used for manufacturing under Free Warehouse | Free warehouse Storage to Free warehouse manufacturing transferred Product | Free Warehouse Manufacturing | Free-Domestic goods are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Free Warehouse, provided this Product is not subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= FREE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != FREE_WAREHOUSE_PROCESSING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR26 | IMPORT | Domestic goods received at the Terminal for the first time, entered into the Free warehouse and used for manufacturing under Free Warehouse. | Entry into Free Warehouse, followed by Manufacturing under Free Warehouse | Free Warehouse Manufacturing | Free-Domestic goods received at the Terminal. Free-Domestic goods are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Free Warehouse, provided this Product is not subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= FREE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR26a | IMPORT | Domestic goods received at the Terminal for the first time, entered into the Free warehouse and used for manufacturing under Excise Warehouse. | Entry into Free Warehouse, followed by Manufacturing under Excise Warehouse | Excise Warehouse Manufacturing | Free-Domestic goods received at the Terminal. Free-Domestic goods are blended with other Customs products than with the Customs status T1-Bonded. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR26b | IMPORT | Domestic goods in Storage Unit used for manufacturing under Excise Warehouse | Free warehouse to Excise warehouse manufacturing Product to Storage Unit | Excise Warehouse Manufacturing | Free-Domestic goods to Storage Unit are blended with Excise-controlled Product. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMP_BR26c | IMPORT | Domestic goods transferred used for manufacturing under Excise Warehouse | Free warehouse to Excise warehouse manufacturing Product transferred | Excise Warehouse Manufacturing | Free-Domestic goods transferred are blended with Excise-controlled Product. When the manufactured Product is registered via a Rebrand Service, the manufactured Product is registered as manufactured under Excise Warehouse, provided this Product is subject to Excise control measures. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= EXCISE_WAREHOUSE • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR27 | IMPORT | Goods manufactured under Free Warehouse | Registration Blend, Manufactured in Free warehouse | Free Warehouse | The Product registered under the Rebrand Service is a Free-Domestic Product | • IF CUSTOMS_PROCEDURE_MOVEMENT
= FREE_WAREHOUSE • And ACTIVITY_TYPE = REBRAND • And EXCISE_GOODS_END_PRODUCT = N |
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| IMP_BR28 | IMPORT | Domestic goods received at the Terminal for the first time, entered into the Free Warehouse and resulting into a blend qualified as Usual Forms of Handling. | Entry into Free Warehouse, followed by Usual Forms of Handling | Usual Forms of Handling | Free-Domestic goods received at the Terminal. The discharge results in a blend qualified as Usual Forms of handling. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And FIRST_TIME_ARRIVAL_FLAG = Y • And ACTIVITY_TYPE = MOVEMENT |
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| IMP_BR29 | IMPORT | Re-allocation of the Domestic customs status to the Bonded Parcel(s) | Administrative Stock Transfer reallocating quantity under Free Warehouse | T1 - Bonded Products are re-allocated the Free - Domestic customs status as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. Typical examples are situations where the operation would result in the loss of customs status because, of mixing T1 - Bonded Products with other Customs Products of the Union (T2) Customs status, while we have the same Product available in stock of the other customs status, whereby no customs status will be lost. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = BONDED • |
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| IMP_BR30 | IMPORT | Domestic goods received at the Terminal for the first time, entered into the Free Warehouse and resulting into a blend qualified as Inward Processing. | Entry into Free Warehouse, followed by Inward Processing | Inward Processing | Free-Domestic goods received at the Terminal. The discharge results in a blend qualified as Inward Processing. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And FIRST_TIME_ARRIVAL_FLAG = Y |
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| IMP_BR31 | IMPORT | Free Warehouse to Customs Warehouse (Usual Forms of Handling) | Free warehouse to Usual Forms of Handling Product to Storage Unit | Usual Forms of Handling | Domestic Product used in a blend qualified as Usual Forms of Handling. As a result, the Products become of the T1 - Bonded customs status when a Rebrand Service is performed. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • • |
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| IMP_BR31a | IMPORT | Domestic goods transferred blended with other Customs Product of the Bonded customs status, which qualifies as a Usual Forms of Handling. | Free warehouse to Usual Forms of Handling transferred product | Usual Forms of Handling | Products transferred under Free warehouse moved from a storage unit to another storage unit resulting in Usual Forms of Handling. Mutaties -EWH, +EWH, -EWH, +UFH | • IF CUSTOMS_PROCEDURE_MOVEMENT
= USUAL_FORMS_OF_HANDLING • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • • And PREV_CLOSING_RECORD != USUAL_FORMS_OF_HANDLING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| Domestic goods |
Inward Processing | Product of the Domestic customs status is blended with T1 - Bonded Product of a different quality. As result, the customs status of the Domestic Product will change when a rebrand is performed. | • • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != INWARD_PROCESSING • And MEDIUM_TYPE = TO_STORAGE_UNIT |
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| IMP_BR32a | IMPORT | Transferred product from Free warehouse to Inward Processing | Free warehouse to Inward Processing transferred Product | Inward Processing | Products under Free warehouse moved from a storage unit to another storage unit resulting in Inward Processing. Mutaties -FWH, +FWH, -FWH, +IP | • IF CUSTOMS_PROCEDURE_MOVEMENT
= INWARD_PROCESSING • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And ACTIVITY_TYPE = MOVEMENT • And FIRST_TIME_ARRIVAL_FLAG = N • And PREV_CLOSING_RECORD != INWARD_PROCESSING • And MEDIUM_TYPE = FROM_STORAGE_UNIT |
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| IMP_BR33 | IMPORT | Domestic goods transferred under Free warehouse. | Transfer under Free warehouse. | This concerns an operation with goods in the Free Warehouse remain under the Free Warehouse. E.g. a transfer of Domestic Product transferred to an empty tank or a tank containing the same product. | • IF CUSTOMS_PROCEDURE_MOVEMENT
= • • And FIRST_TIME_ARRIVAL_FLAG = N • And RELATED_ACTIVITY = N • And MEDIUM_TYPE = FROM_STORAGE_UNIT • And ACTIVITY_TYPE = MOVEMENT |
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| IMP_BR34 | IMPORT | Re-allocation of the Origin of Parcels with the Bonded customs status under the Customs Warehouse procedure | Administrative Stock Transfer reallocating origin | Products are re-allocated the Origin as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. With the increase in trade measures with a dependency on origin this functionality of accounting segregation is becoming increasingly important. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = BONDED • |
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| IMP_BR35 | IMPORT | Re-allocation of the Origin of Parcels with the Excise controlled customs status under the Excise Warehouse | Administrative Stock Transfer reallocating origin | Products are re-allocated the Origin as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. With the increase in trade measures with a dependency on origin this functionality of accounting segregation is becoming increasingly important. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED • And TRANSFERRED_CUSTOMS_STATUS contains EXCISE_CONTROLLED |
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| IMP_BR36 | IMPORT | Re-allocation of the Origin of Parcels with the Domestic customs status under the Free Warehouse | Administrative Stock Transfer reallocating origin | Products are re-allocated the Origin as a result of an Administrative Stock Transfer. This is the execution of applying accounting segregation to avoid disproportionate cost of having to physically segregate stock. With the increase in trade measures with a dependency on origin this functionality of accounting segregation is becoming increasingly important. | • IF ACTIVITY_TYPE =
ADMINISTRATIVE_STOCK_TRANSFER • And PARCEL_CUSTOMS_STATUS = DOMESTIC • And TRANSFERRED_CUSTOMS_STATUS contains DOMESTIC |
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| IMP_BR37 | IMPORT | Shifting service moving a Product from one location on the Terminal to another | Internal Movement of Product under the Customs warehouse | A Means of Transport carrying Product that has already been declared to Customs is moved from one location within the Terminal to another location within the Terminal. When this concerns Product of the Bonded customs status this means it is a transfer within Customs warehouse. | • IF ACTIVITY_TYPE = SHIFTING • And PARCEL_CUSTOMS_STATUS = BONDED |
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| IMP_BR38 | IMPORT | Shifting service moving a Product from one location on the Terminal to another | Internal Movement of Product under the Excise warehouse | A Means of Transport carrying Product that is stored in our Excise warehouse is moved from one location within the Terminal to another location within the Terminal. When this concerns Product of the Excise controlled customs status this means it is a transfer within Excise warehouse. | • IF ACTIVITY_TYPE = SHIFTING • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED |
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| IMP_BR39 | IMPORT | Shifting service moving a Product from one location on the Terminal to another | Internal Movement of Product under the Free warehouse | A Means of Transport carrying Product that is stored in our Free warehouse is moved from one location within the Terminal to another location within the Terminal. When this concerns Product of the Domestic customs status this means it is a transfer within Free warehouse. | • IF ACTIVITY_TYPE = SHIFTING • And PARCEL_CUSTOMS_STATUS = DOMESTIC |
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| IMP_BR40 | IMPORT | Commodity code correction Customs warehouse | Administrative correction in Customs warehouse | It is identified that the Product concerned has specifications different from what was identified before. These specifications mean that the Commodity code under which the goods are classified is incorrect and needs to be updated. This is very exceptional, but it does happen. Known examples are Products classified mainly on the basis of their aromatic content. Different approved methods apply, whereby the results can be different. We have seen some instances where the different methods lead to slightly different results, but with a difference that does matter for the classification. Or, lines are never completely empty. Sometimes this can lead to slight changes in Sulphur content for example, where again these minimal changes are decisive for classification purposes. | • IF ACTIVITY_TYPE =
COMMODITY_CODE_CORRECTION • And PARCEL_CUSTOMS_STATUS = BONDED |
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| IMP_BR41 | IMPORT | Commodity code correction Excise warehouse | Administrative correction in Excise warehouse | It is identified that the Product concerned has specifications different from what was identified before. These specifications mean that the Commodity code under which the goods are classified is incorrect and needs to be updated. This is very exceptional, but it does happen. Known examples are Products classified mainly on the basis of their aromatic content. Different approved methods apply, whereby the results can be different. We have seen some instances where the different methods lead to slightly different results, but with a difference that does matter for the classification. Or, lines are never completely empty. Sometimes this can lead to slight changes in Sulphur content for example, where again these minimal changes are decisive for classification purposes. | • IF ACTIVITY_TYPE =
COMMODITY_CODE_CORRECTION • And EXCISE_GOODS_COMPONENT = Y • And EXCISE_GOODS_END_PRODUCT = Y • And PARCEL_CUSTOMS_STATUS = EXCISE_CONTROLLED |
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| IMP_BR42 | IMPORT | Commodity code correction entry Free warehouse | Administrative correction resulting in entry into Free warehouse | Free Warehouse | It is identified that the Product concerned has specifications different from what was identified before. These specifications mean that the Commodity code under which the goods are classified is incorrect and needs to be updated. Because the correct Commodity code is not an Excise controlled Product, while the initial Product before correction was, the product is removed from Excise warehouse and entered into the Free warehouse. This is very exceptional, but it does happen. Known examples are Products classified mainly on the basis of their aromatic content. Different approved methods apply, whereby the results can be different. We have seen some instances where the different methods lead to slightly different results, but with a difference that does matter for the classification. Or, lines are never completely empty. Sometimes this can lead to slight changes in Sulphur content for example, where again these minimal changes are decisive for classification purposes. | • IF ACTIVITY_TYPE =
COMMODITY_CODE_CORRECTION • And EXCISE_GOODS_COMPONENT = Y • And EXCISE_GOODS_END_PRODUCT = N • |
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| IMP_BR43 | IMPORT | Commodity code correction Entry Excise warehouse | Administrative correction resulting in entry into Excise warehouse | Excise Warehouse | It is identified that the Product concerned has specifications different from what was identified before. These specifications mean that the Commodity code under which the goods are classified is incorrect and needs to be updated. Because the correct Commodity code is an Excise controlled Product, while the initial Product before correction was not, the product is removed from Free warehouse and entered into the Excise warehouse. This is very exceptional, but it does happen. Known examples are Products classified mainly on the basis of their aromatic content. Different approved methods apply, whereby the results can be different. We have seen some instances where the different methods lead to slightly different results, but with a difference that does matter for the classification. Or, lines are never completely empty. Sometimes this can lead to slight changes in Sulphur content for example, where again these minimal changes are decisive for classification purposes. | • • And EXCISE_GOODS_COMPONENT = N • And EXCISE_GOODS_END_PRODUCT = Y • And PARCEL_CUSTOMS_STATUS = DOMESTIC |
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| Commodity |
Administrative correction in Free warehouse | It is identified that the Product concerned has specifications different from what was identified before. These specifications mean that the Commodity code under which the goods are classified is incorrect and needs to be updated. This is very exceptional, but it does happen. Known examples are Products classified mainly on the basis of their aromatic content. Different approved methods apply, whereby the results can be different. We have seen some instances where the different methods lead to slightly different results, but with a difference that does matter for the classification. Or, lines are never completely empty. Sometimes this can lead to slight changes in Sulphur content for example, where again these minimal changes are decisive for classification purposes. | • • • And EXCISE_GOODS_END_PRODUCT = N • And PARCEL_CUSTOMS_STATUS = DOMESTIC |