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Import ban petroleum 2710 obtained from Russian crude 2709
Article 3ma 1. It shall be prohibited, as of 21 January2026, to purchase, import or transfer, directly or indirectly into the Union, petroleum products falling under CN code 2710 obtained in a third country fromcrude oil falling under CN code 2709 00 originati...
Scope definition import
6851f7e0-acf7-4275-8626-d18d3fc15bb9_en The Regulation itself does not define “import”. In the above passage from the Commission guidance (FAQ, 21 Dec 2022) it can be concluded that “Import” for sanctions purposes is assessed at the moment goods are physical...
Y693 - Net Exporter Countries of Crude Oil (2024)
Below is the official list of third‑country net exporter countries of crude oil (based on 2024 data) that benefit from the presumption that petroleum products (CN 2710) imported from them into the EU were obtained from domestic crude oil, not from Russian crud...
Y694 - Partner Countries listed in Annex LI
Below the official list of partner countries in Annex LI of Council Regulation (EU) No 833/2014 — i.e., the countries whose petroleum product imports into the EU are exempt from the obligation to provide evidence of the origin of the crude oil used to produce ...
Process flow - Import ban fuel 2710 coming from Russian Crude 2709
It should be noted in general that all statements on origin should be substantiated by proof. With regard to any documentation it should carefully be considered what the documentation says and proves. For example, a Certificate of Origin issues by a government...
What to expect from the Company
The Customer remains responsible for providing the correct 10-digit TARIC code.Correctness of the TARIC CodeThe Company shall, based on the information and documentation available to it, endeavour to perform a reasonableness check of the TARIC code provided by...
Customs status
The Customer shall provide the Company with the applicable customs status of each Product brought to, delivered to or otherwise handled by the Company.The customs status determines whether the Product is considered Union or non-Union goods for customs purposes...
Type of products
In addition to the customs status of a Product, the Customer shall provide the information required to determine whether the Product is subject to specific excise formalities or controls.The applicable treatment depends, among other things, on the commodity co...
Scope and purpose
This Customs Valuation Procedure sets out the framework and practical steps to be followed by VTTI when handling the customs value of goods imported into the European Union. The purpose of this procedure is to support the consistent and compliant treatment of ...
ApiForm instruction - VTTI specific
BzCtrl. provides the ability to call predefined Forms through API communication using the ApiForms feature. This allows external systems to create and link Form instances directly from within their own operational processes.The main value of ApiForms is that a...
Risk and responsibility
When it comes to the allocation of risk and responsibility for customs valuation, a distinction should be made between the private law and the public law perspective.From a public law perspective, pursuant to Article 15 of the Union Customs Code, VTTI bears re...
Business rules overview CMS
Rule Code Rule Type Description Result Result Message / Record Closing record Scenario summary Conditions EXP_BR01 EXPORT BR01 - AAD - Excise controlled goods to non EU IE815:B1 B1 - Export Goods of the Union (T2) custo...
Parcel administration
The parcel administration model distinguishes between three separate business concepts: Product, Parcel, and Stock Keeping Unit (SKU). Although a Parcel may in some situations correspond to a single SKU, these concepts are fundamentally different and can not b...
1. Doel
Deze instructie beschrijft hoe VTTI omgaat met de ontvangst, controle en betaling van de MAB en met situaties waarin een digitale UTB/CCTAXA naar aanleiding van een H1-aangifte wordt betwist.
2. Standaard MAB-proces
Automatisering nice to have: MAB + specificaties inlezen door CMS en vergelijken met de 'to be payed' in CMS o.g.v. datum 'Customs Debt Notification' en indien geen discrepanties dat CMS die standaard email naar finance stuurt. Als CMS wel discrepancies ziet, ...
3. Afwijkingen in de MAB
Als er afwijkingen zijn, beoordeelt VTTI NL Douane team eerst wat de oorzaak is. Denk aan ontbrekende of onverwachte MRN’s, afwijkende bedragen, foutieve preferentiecode, documentcode, oorsprong, waarde, hoeveelheid of goederencode, of aangiften waarvoor al be...
4. Betwiste digitale UTB / CCTAXA
Een CCTAXA-bericht kan praktisch worden behandeld als digitale UTB/mededeling van de douaneschuld. Als VTTI NL Douane team vaststelt dat de UTB mogelijk onjuist is, beoordeelt VTTI NL Douane team of één of meer van de volgende acties nodig zijn:bezwaar tegen d...
5. Uitstel van betaling versus schorsing
VTTI betaalt invoerrechten normaal via het maandkrediet/MAB-proces. Dit is het reguliere uitstel van betaling op basis van de vergunning uitstel van betaling en de vergunning doorlopende zekerheid. Artikel 110 DWU – civielrechtelijke rechtsverhouding tussen VT...
6. Situaties en acties
Situatie Actie MAB sluit aan en geen bijzonderheden VTTI NL Douane team geeft akkoord, Finance betaalt MAB. Afwijking in MRN’s of bedragen VTTI NL Douane team onderzoekt, Finance wacht op instructie. UTB wordt betwist...
7. Rolverdeling
VTTI NL Douane team (nu nog HQ douane team):controle van MAB, CMS-overzicht en XML-specificaties;beoordeling van afwijkingen;vaststellen of bezwaar, wijziging of terugbetaling nodig is (assistentie van HQ douane team);contact met Douane/Invordering (assistenti...