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Topic Case (link) Date Key holding (one line) Practical takeaway Preferential origin - improper claim / recovery procedures C-589/17 - Prenatal S.A. (EUR-Lex) (EUR-Lex) 29 Jul 2019 Court clarified duties recovery where preferential origin has been wron...

1. PurposeThe purpose of the Change of Tariff Heading (CTH) rule is to ensure that non-originating materials undergo sufficient processing or transformation before a product obtains preferential origin under the EU–UK Trade and Cooperation Agreement (TCA).The ...

To be printed on an invoice or commercial document containing information on the goods concerned(Period: from ___________ to ___________ (1))The exporter of the products covered by this document (Exporter Reference No ...(2)) declares that, except where other...

Please note that customs status as such has no role in determining origin! DefinitionsEU originating material: Materials having EU preferential origin under the Trade Agreement rulesGoodswholly obtained in the EU, orGoods sufficiently worked or processed in...

[TO BE PRINTED ON COMPANY LETTERHEAD]SUPPLIER'S DECLARATION I, the undersigned, declare that the goods listed on this document …………………………….……………….(1), originate in ……………………………….(2) and satisfy the rules of origin governing preferential trade with …………………………………...

Introduction and Context1. Meaning of non-preferential originNon-preferential origin determines the economic nationality of a product for general customs purposes within the EU. It establishes which country a product is considered to originate from when import...

Step 1 - Classify the GoodsDetermine the correct HS/CN code of the final product. Check whether the product is listed in Annex 22‑01 (or other EU codified rules). Step 2 - Check if Goods Are Wholly ObtainedConfirm extraction, production, or manufacture occurre...

Topic Case (link) Date Key holding (one line) Practical takeaway Non-preferential / substantial transformation (steel pipes) C-86/24 — CS STEEL a.s. v Generální ředitelství cel. (EUR-Lex) (EUR-Lex) 2 Oct 2025 Annex 22-01’s primary rule excluding cold-re...

Suppliers declaration for products of non-preferential origin - Single useI, the undersigned, declare that the goods listed on this invoice (1) were produced (2). ⃞  in the European Union, namely in according to the Union Customs Code art. 61 sub 3 (4).⃞  outs...

PurposeTo ensure that supplier declarations claiming non-preferential origin are accurate, legally compliant, and auditable for EU customs purposes.Step 1: Collect the Supplier Declaration Obtain a completed supplier declaration for all goods, including: Pr...

The declaration of origin (DoO) report is produced from the terminal operating system and provides an overview of the breakdown of the components and administrative lots that were included in the blending operations. Origin determination is based on the DoO.

In practice, there are two types of documents that refer to non-preferential origin:An official Certificate of Origin (CoO), which exporters can obtain by applying to the competent Chamber of Commerce or the relevant customs authorities; andA commercial docume...

In practice, there are two types of documents that refer to non-preferential origin:An official Certificate of Origin (CoO), which exporters can obtain by applying to the competent Chamber of Commerce or the relevant customs authorities; andA commercial docume...

T2L / T2L(F) may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations:T2L / T2L(F): issued ...

A.TR documents may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations: A.TR: issued under...

Onderwerp: Formele zuivering van actieve veredeling door plaatsing onder douane-entrepot en de reikwijdte van de aanzuiveringsafrekeningWettelijk kader: Verordening (EU) nr. 952/2013 (Douanewetboek van de Unie; hierna: “DWU”), Gedelegeerde Verordening (EU) 201...

The key issue in determining the REACH obligations for imports of bio-naphtha is identifying which EU-established entity qualifies as the “importer” for REACH purposes.Under Article 3(11) of REACH, the importer is the EU-established person responsible for the ...

All activities commence with a Nomination, through which the Customer provides the instructions and relevant details for the planned activity. The Nomination process covers the activity from the initial “Planned” phase through to “Ready for Execution”.During t...