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Declaration API

Licence Monitoring Functionalities

Because declaration processes are increasingly automated, BzCtrl should provide an API through wh...

Updated 3 weeks ago by Remy Sway

Drill-down to declarations

Licence Monitoring Functionalities

When a User clicks an aggregate monitoring figure, BzCtrl displays the transactions that make up ...

Updated 3 weeks ago by Remy Sway

Purpose

Licence Monitoring Functionalities

The Monitoring functionality allows a BzCtrl. User to define the quantitative and/or financial sc...

Updated 3 weeks ago by Remy Sway

Core data model

Licence Monitoring Functionalities

A Monitoring record consists of an authorisation/licence and one or more defined monitoring scope...

Updated 3 weeks ago by Remy Sway

Monitoring Scope

Licence Monitoring Functionalities

A License can contain one or multiple scopes.Example:Authorisation: Inward Processing Authorisati...

Updated 3 weeks ago by Remy Sway

Risk and responsibility

Origin procedure

Where VTTI lodges a customs declaration or issues or makes out origin documentation, VTTI bears a...

Updated 4 weeks ago by Kenneth Veninga

Scope and purpose

Origin procedure

This Origin Procedure sets out the framework and practical steps to be followed by VTTI when reco...

Updated 4 weeks ago by Kenneth Veninga

Example - Product CN 2710 petroleum product produced by a refinery in Bulgaria

Import ban fuel 2710 coming from Russia...

The crude/feedstock used by the Bulgarian refinery is imported into Bulgaria from outside the EU....

Updated 1 month ago by Remy Sway

Inward processing - Economic conditions

Licenses Special procedures

An Inward Processing (“IP”) authorisation allows non-Union ethanol to be imported into the EU and...

Updated 1 month ago by Remy Sway

Inward Processing

Licenses Special procedures

IntroductionEquivalent goods not applicableANNEX A COMMON DATA REQUIREMENTS FOR APPLICATIONS AND ...

Updated 1 month ago by Remy Sway

Market value

Nomination details customs and excises Customs value

In certain circumstances, the customs value may not be based on an invoice or transaction value. ...

Updated 1 month ago by Remy Sway

Transaction value

Nomination details customs and excises Customs value

As a main rule, the customs value is based on the transaction value, being the price actually pai...

Updated 1 month ago by Remy Sway

Preferential Origin

Nomination details customs and excises Origin

Preferential origin is relevant where the Customer intends to claim preferential tariff treatment...

Updated 1 month ago by Remy Sway

Non-Preferential Origin

Nomination details customs and excises Origin

Unless specifically stated otherwise, a reference to the origin of a Product in the context of cu...

Updated 1 month ago by Remy Sway

Introduction

AOIC | VTTI Terminals II B.V. Customs and excise data elements

Accurate and complete customs data is essential for maintaining VTTI’s customs records and prepar...

Updated 1 month ago by Kenneth Veninga

Goods brought to the Terminal

Nomination details customs and excises Commodity Code | 10 Digits Taric

10-Digit Commodity Code (TARIC)When a customs declaration is required, the goods must be declared...

Updated 1 month ago by Remy Sway

Accounting Segregation

Nomination details customs and excises Storage facility

Where Products with different customs statuses and/or origins are stored within the licensed stor...

Updated 1 month ago by Remy Sway

Storage of Union and Non-Union Goods

Nomination details customs and excises Storage facility

Common storage is only possible where Products are sufficiently fungible to be treated as the sam...

Updated 1 month ago by Remy Sway

Type of products

Nomination details customs and excises Customs status and Type of goods

In addition to the customs status of a Product, the Customer shall provide the information requir...

Updated 1 month ago by Remy Sway

Customs status

Nomination details customs and excises Customs status and Type of goods

The Customer shall provide the Company with the applicable customs status of each Product brought...

Updated 1 month ago by Remy Sway