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3.4 Flow of goods
3.3 Internal control system
3.2 Accounting and logistical system
3.1 Audit trail
1.3 Information and Statistics on customs matters
1.2 Volume of business
1.1 General company information
0 Introduction
DepartmentsName departmentName personRoleCustomsName departmentName personRoleThird partiesName...
4 Financial solvency
(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)
2 Compliance record
(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)
Understanding Origin in International Trade
Introduction1 Definition and Importance of OriginIn international trade, the term origin refers t...
Learning
A key element of maintaining an effective Customs and Excise Compliance Framework is ensuring tha...
Van Traa
De status van de olieDe olie die wordt gebunkerd in het uitgaande zeeschip kan voor wat betreft d...
Verification of Supplier's Declaration - Non-Preferential Origin
PurposeTo ensure that supplier declarations claiming non-preferential origin are accurate, legall...
Template non-preferential origin (long term) supplier declaration
Suppliers declaration for products of non-preferential origin - Single useI, the undersigned, dec...
General Procedure: Determination of Non-Preferential Origin
Step 1 - Classify the GoodsDetermine the correct HS/CN code of the final product. Check whether t...
Case law
No substantial transformationJudgment - 02/10/2025 - CS STEELCase C-86/24In C‑86/24 CS STEEL, the...
General Procedure: Determination of Non-Preferential Origin
Work in progress
General principles
Work in progress
EU-UK TCA for Tariff Heading 2710 - Terminal operations
1. Purpose and ScopeThis procedure outlines how to determine and maintain preferential origin sta...