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4. Outbound - Preferential origin
IntroductionPreferential origin of an outbound product becomes relevant where the customer requests a proof of preferential origin for an outbound shipment. With such a proof, the product can be imported into the country of destination at a lower (often 0%) im...
Purpose
The Monitoring functionality allows a BzCtrl. User to define the quantitative and/or financial scope of a customs licence, authorisation or other customs-related permit and continuously monitor the extent to which that scope has been consumed.The functionality...
Core data model
A Monitoring record consists of an authorisation/licence and one or more defined monitoring scopes.The basic hierarchy is:Authorisation / Licence │ ├── Scope 1 │ ├── Product │ ├── Tariff Heading │ ├── Quantity limit │ ├── Value limit │ ├── Period │ ...
Monitoring Scope
A License can contain one or multiple scopes.Example:Authorisation: Inward Processing Authorisation IP-2026-001 Scope Product: High aromatic oils Tariff Heading: 2707 Period: 01-01-2026 → 31-12-2026 Quantity: 100,000,000 KG Customs Value: EUR 100,000,000Ano...
Licenses overview
Drill-down to declarations
When a User clicks an aggregate monitoring figure, BzCtrl displays the transactions that make up that figure.Example:Monitoring / IP-2026-001 / Gas Oil / 2707 September 2026 ────────────────────────────────────────────────────────────────────────────── 7 dec...
Declaration API
Because declaration processes are increasingly automated, BzCtrl should provide an API through which external declaration systems can submit declaration information.The API should be system-neutral.Potential source systems include: SAP; Oracle; customs ma...
Context and objective of article 177 DA UCC
Customs status: the starting pointThe starting point is the distinction between Union and non-Union goods under Article 5(22)–(24) of Regulation (EU) No 952/2013 establishing the Union Customs Code (“UCC”). Article 5(23) defines the categories of goods qualify...
De context en het doel van artikel 177 GVo DWU
Douanestatus: het uitgangspuntHet uitgangspunt is het onderscheid tussen Unie- en niet-Uniegoederen op grond van artikel 5, punten 22 tot en met 24, van Verordening (EU) nr. 952/2013 tot vaststelling van het douanewetboek van de Unie (“DWU”). Artikel 5, punt 2...
Historisch Nederlands douanebeleid voor bulkopslag
Continuïteit van doelstelling en relevantie van het historische beleidUit de hiervoor besproken wettelijke ontwikkeling volgt dat de kernfunctie en doelstelling van de regeling voor gezamenlijke opslag vóór en na 1 mei 2016 materieel dezelfde zijn gebleven. Zo...
Historical Dutch customs policy for bulk storage
Continuity of purpose and relevance of the historical policyThe legislative development discussed above demonstrates that the core function and objective of the common-storage arrangement remained materially the same before and after 1 May 2016. Both former Ar...
Praktische voorbeelden
Gezamenlijke leidingen"Fysieke identificatie niet te allen tijde mogelijk is, (...)." Start positie: Tank 1 bevat Uniegoederen (T2), Tank 2 dezelfde niet-Uniegoederen (T1) en de gezamenlijke leiding bevat een bekende T1-leidingvulling.Beperking tot een tank: d...
General introduction - Origin
This procedure separately covers the concepts of non-preferential origin and preferential origin.Non-preferential origin is relevant in the context of commercial policy measures such as anti-dumping duties and sanctions. For example: at the time of writing thi...
License Details Page
Process overview
Introduction
Ethanol/Gasoline Blending – Customs Classification versus Excise DenaturingWhen ethanol is blended with gasoline, it is important to distinguish between the concept of denaturing for customs classification purposes and complete denaturing for excise purposes. ...
Customs classification
For customs purposes, the starting point is the product as it exists at the point of customs classification. The composition and characteristics of the resulting product determine the applicable CN classification.Additional Note 12 to Chapter 22 of the Combine...
Excise denaturing
The concept of complete denaturing under the excise legislation has a different purpose.Article 27 of Council Directive 92/83/EEC provides an exemption from alcohol excise duty for alcohol that has been completely denatured in accordance with the applicable re...
Key distinctions Customs vs Excise
CustomsExcisePrimary questionWhat is the product for customs classification?Does the alcohol qualify as completely denatured for the excise exemption?Relevant assessmentProduct composition and characteristics as presentedCompliance with the legally prescribed ...
Practical guidance for blending operations
For an ethanol/gasoline blending operation, the two assessments should therefore be performed separately.Customs assessment: Determine the composition of the product after blending and apply the relevant CN classification rules. Where the mixture meets the con...