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General declaration process

Administrative Organisation and Measure... Customs and excise process

(tbd)

Classification

Administrative Organisation and Measure... Customs data elements

The customer, as owner of the goods, is required to provide the CN code of the product that will be discharged and/or blended (i.e., the CN code of the end product in case of a blend). VTTI’s CS typically receives product analyses which are used to verify the ...

Origin

Administrative Organisation and Measure... Customs data elements

Preferential origin and provenanceIf the goods to be declared for import are subject to a reduced import duty tariff due to the presence of a preferential certificate of origin (e.g. EUR.1 or Form A) or a document attesting the provenance of the goods (A.TR, I...

Customs value

Administrative Organisation and Measure... Customs data elements

When a parcel is registered in the terminal's ERP system, the value of that parcel is recorded by CS in line with the current market value. The market value is usually provided by the customer. Otherwise, it is obtained by CS from publicly available market dat...

Quantities

Administrative Organisation and Measure... Customs data elements

Establishing the quantities of the goods VTTI handles is the responsibility of OPS. Quantities are typically established by means of ENRAF, VTTI’s automated gauging system which is certified. In case of specific reasons, the ENRAF readings turn out to be unrel...

Clearance customs documents

Administrative Organisation and Measure... Customs and excise process

During the month and ultimately with creating the monthly stock reports, it is checked if there are any outstanding transit documents and/or e-AD’s that have not been cleared within the timeframe one may expect. In case documents are not cleared within the exp...

Discharge

Administrative Organisation and Measure... Customs and excise process

When receiving goods, the following processes are applied to ensure proper recording in VTTI's record keeping and lodging of the required customs declarations. The procedure that is followed by CS and OPS is included as annex. Please note that ...

Storage, blending and transshipment

Administrative Organisation and Measure... Customs and excise process

Terminal StorageThe terminal location is authorised as a customs warehouse, comprising of the complete infrastructure of tanks, pipelines, jetties and refinery. To optimize storage capacity and avoid disproportionate costs, accounting segregation is applied an...

Load

Administrative Organisation and Measure... Customs and excise process

When loading goods, the applicable customs procedure is defined by the customs status of the product to be loaded and the destination. The procedure that is followed by CS and OPS is included as annex.A link to VTTI's "...

Automated controls

Administrative Organisation and Measure... Measures of internal control

To guide the physical processes, VTTI’s Orders & Nominations module in VTTI’s ERP is governed by “order statuses”. An order can only move to the next step in the process when the relevant data required at that time is available. Moving from one status to anoth...

Manual controls

Administrative Organisation and Measure... Measures of internal control

On a monthly basis, VTTI’s stocks are reconciled and the (monthly) supplementary declaration (GPA) is sent to Customs. A link to VTTI's "C&E - Customs monthly declaration GPA" procedure is included here.The specific modalities of GPA of VTTI Terminals II B.V. ...

AEO Monitoring

Administrative Organisation and Measure... Measures of internal control

VTTI has integrated the annual AEO-monitoring activities for all the EU-terminals in BzCtrl.Audit trailThe availability of an adequate audit trail to ensure an efficient and effective audit based customs control. Separation Union from non-Union goods. SAQrev6 ...

Schematic overview

Administrative Organisation and Measure... Customs and excise process

Statement on Origin - Trafigura

Origin and Proof of Union status Preferential origin - Specific EU - UK ...

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 othe...

External System Integration - Incidents & Tasks

BzCtrl. Guidance document Features in BzCtrl.

BzCtrl. provides a feature that allows external systems to create Incidents and Tasks directly through REST API communication. This enables operational systems to register issues or actions directly within their own workflows while ensuring follow-up and track...

External System Integration - ApiForms

BzCtrl. Guidance document Features in BzCtrl.

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...

Methodology selection

Customs valuation procedure

Step 1: Assess if pragmatic approach may be appliedVTTI has made a practical arrangement with the Customs Authorities to apply a pragmatic customs valuation methodology in situations where the customs value has no impact on the amount of duties payable. First ...

Import ban petroleum 2710 obtained from Russian crude 2709

Import ban fuel 2710 coming from Russia...

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

Import ban fuel 2710 coming from Russia...

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)

Import ban fuel 2710 coming from Russia...

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...