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4 Financial solvency

Authorised Economic Operator - Complian...

(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)

Updated 6 months ago by Remy Sway

2 Compliance record

Authorised Economic Operator - Complian...

(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)

Updated 6 months ago by Remy Sway

Understanding Origin in International Trade

Origin

Introduction1 Definition and Importance of OriginIn international trade, the term origin refers t...

Updated 6 months ago by Vikas Gupta

Learning

Customs and Global Trade control framework Controls

A key element of maintaining an effective Customs and Excise Compliance Framework is ensuring tha...

Updated 7 months ago by Remy Sway

EU-UK TCA for Tariff Heading 2710 - Terminal operations

Origin and Proof of Union status Preferential origin - Specific EU - UK ...

1. Purpose and ScopeThis procedure outlines how to determine and maintain preferential origin sta...

Updated 7 months ago by Remy Sway

Van Traa

Bunkering

De status van de olieDe olie die wordt gebunkerd in het uitgaande zeeschip kan voor wat betreft d...

Updated 7 months ago by Remy Sway

Verification of Supplier's Declaration - Non-Preferential Origin

Origin and Proof of Union status Non-Preferential origin

PurposeTo ensure that supplier declarations claiming non-preferential origin are accurate, legall...

Updated 7 months ago by Remy Sway

Template non-preferential origin (long term) supplier declaration

Origin and Proof of Union status Non-Preferential origin

Suppliers declaration for products of non-preferential origin - Single useI, the undersigned, dec...

Updated 7 months ago by Remy Sway

General Procedure: Determination of Non-Preferential Origin

Origin and Proof of Union status Non-Preferential origin

Step 1 - Classify the GoodsDetermine the correct HS/CN code of the final product. Check whether t...

Updated 7 months ago by Remy Sway

General Procedure: Determination of Preferential Origin

Origin and Proof of Union status Preferential origin

Step 1 - Identify Applicable AgreementDetermine whether a preferential trade agreement exists bet...

Updated 7 months ago by Admin

Case law

Origin Non-Preferential origin

No substantial transformationJudgment - 02/10/2025 - CS STEELCase C-86/24In C‑86/24 CS STEEL, the...

Updated 7 months ago by Remy Sway

General Procedure: Determination of Non-Preferential Origin

Origin Non-Preferential origin

Work in progress

Updated 7 months ago by Remy Sway

General principles

Origin Non-Preferential origin

Work in progress

Updated 7 months ago by Remy Sway

EU-UK TCA for Tariff Heading 2710 - Terminal operations

Origin Preferential origin - Specific TCA Proc...

1. Purpose and ScopeThis procedure outlines how to determine and maintain preferential origin sta...

Updated 7 months ago by Remy Sway

EU-UK TCA for Tariff Heading 2710 - Refinery operations

Origin Preferential origin - Specific TCA Proc...

1 Product ScopeTariff Heading 2710 covers:Petroleum oils and oils obtained from bituminous minera...

Updated 7 months ago by Remy Sway

Template preferential origin (long term) supplier declaration

Origin Preferential origin

[TO BE PRINTED ON COMPANY LETTERHEAD]SUPPLIER'S DECLARATION I, the undersigned, declare that the ...

Updated 7 months ago by Remy Sway

General Procedure: Determination of Preferential Origin

Origin Preferential origin

Step 1 - Identify Applicable AgreementDetermine whether a preferential trade agreement exists bet...

Updated 7 months ago by Remy Sway

General principles

Origin Preferential origin

Introduction and Context1 Meaning of Preferential OriginPreferential origin refers to the economi...

Updated 7 months ago by Remy Sway

Understanding Origin in International Trade

Origin

Introduction1 Definition and Importance of OriginIn international trade, the term origin refers t...

Updated 7 months ago by Remy Sway

Case law

Origin Non-Preferential origin

No substantial transformationJudgment - 02/10/2025 - CS STEELCase C-86/24In C‑86/24 CS STEEL, the...

Updated 7 months ago by Sudesh Kantila