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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...

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 ...

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...

Correctness of the Taric codeCompany shall endeavour to validate the Taric code provided by the Customer based on the available information and documentation (e.g. Certificate of Analysis). However, the correctness of the Taric code shall remain the sole respo...

The Customer shall provide one of the following customs statuses for any Product brought to the Company:Non-Union customs status Status other than Union status, also commonly referred to as Bonded or T1.Union customs status Goods wholly obtained in the EU, not...

Excise ControlledDepending on the commodity code, products with Union customs status (T2 goods) may qualify as excise goods. Within the energy industry, this typically concerns products that can be used as motor fuel or heating fuel. It also includes certain a...

This Customs Valuation Procedure sets out the principles, scope, and practical steps applied by VTTI for determining the customs value of goods imported into the European Union.The purpose of this document is to ensure that customs values are established in a ...

Once it has been established in the previous section of this procedure that the transaction value method applies, the next step is to determine the customs value accordingly, in accordance with the procedure described on this page.Price paid or payableThe tran...

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...

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...

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...

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...

In practice, it is virtually never the case that the customs value cannot be determined using the pragmatic approach or the transaction value method as described earlier in this procedure. Nevertheless, to ensure completeness and robustness of this procedure, ...

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.

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, ...

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...

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...

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...

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...

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...