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3 Accounting and logistical system

Authorised Economic Operator - Complian...

(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)

5 Practical standards of competence or professional qualifications

Authorised Economic Operator - Complian...

(Article 39 (d) UCC, Article 27 UCC IA, AEO Guidelines Part 2 Section IV)

1 Company information

Authorised Economic Operator - Complian...

3 Accounting and logistical system

Authorised Economic Operator - Complian...

(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)

5 Practical standards of competence or professional qualifications

Authorised Economic Operator - Complian...

(Article 39 (d) UCC, Article 27 UCC IA, AEO Guidelines Part 2 Section IV)

Inbound

Douanecontroles

Controle momenten gerelateerd aan de ontvangst van goederen.

Proof of Union status

Origin and Proof of Union status

In the energy products industry the products are commonly transported from one place in the Union to another place in the Union. For that purpose documents are issued to proof the Union customs status, meaning that the goods come from the free circulation of t...

Declarations

Excise formalities

Linked to the type of business process and type of licenses involved, returns must be submitted in relation to excise duties becoming due.

Comprehensive guarantee

Licenses

IntroductionA comprehensive guarantee is a single guarantee that covers multiple customs operations and obligations. It is used to secure the payment of customs debts and other charges that may arise under the Union Customs Code (UCC). Instead of providing sep...

Special procedures

Licenses

Transit, which shall comprise external and internal transit; Storage, which shall comprise customs warehousing and free zones;Specific use, which shall comprise temporary admission and end-use; Processing, which shall comprise inward and outward processing.

Buoy operations

Specific complex business processes

This chapter described the specific processes applicable to buoy operations, taking into account the differences per customs and/or excise regime and requirements from the licenses.

Legal assessment bunkering activities

Cross boarder bunkering ARA

Outline of business activities and impact from a legal requirements and facilitations perspective.

AO/IC

Cross boarder bunkering ARA

Description of the Administrative Organisation and Measures of Internal Control (AO/IC)

Procedures

Cross boarder bunkering ARA

Work instructions

Cross boarder bunkering ARA

Importer

Definitions

Analysis of the definition of Importer in various Regulations relevant to the release for free circulation.

Navigation and Settings

BzCtrl. Guidance document

Understanding the general setup and how things are organized within BzCtrl. 

Pages

BzCtrl. Guidance document

This Chapter described the features on a Page by Page basis explaining the features the Page offers.

Use cases

BzCtrl. Guidance document

This Chapter provides some use cases on which basis the functionality of BzCtrl. is explained.

Preferential origin

Origin and Proof of Union status

Preferential origin refers to the economic nationality of a product as determined under the terms of a preferential trade agreement (PTA) between two or more countries. It establishes whether a product qualifies for preferential (reduced or zero) customs dutie...