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3.2 Accounting and logistical system
3.3 Internal control system
3.4 Flow of goods
3.5 Customs routines
3.6 Procedures for back-up, recovery and fall back and archiving
3.7 Protection of computer systems
3.8 Documentation security
4 Financial solvency
(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)
5.1 Practical standards of competence
5.2 Professional qualifications
Issue ITR Declaration of Origin
The declaration of origin (DoO) report is produced from the terminal operating system and provides an overview of the breakdown of the components and administrative lots that were included in the blending operations. Origin determination is based on the DoO.
AT.R Movement Certificate
1. PurposeThis procedure describes the steps for issuing an A.TR certificate for goods moving from the EU to Türkiye under the EU–Türkiye Customs Union arrangement.The procedure ensures that AT.R documents are issued only for goods in free circulation and supp...
Archiving of customs documents issued
In OpenTAS each dispatch Service Order has the option to store and archive documentation. This includes documents generated automatically and the manual upload of documentation related to the specific voyage. This means that anytime the relevant documentation ...
T2L / T2L(F)
T2L / T2L(F) may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations:T2L / T2L(F): issued ...
A.TR Documents
A.TR documents may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations: A.TR: issued under...
Filing Excise Duty and Consumption Tax Returns
There are three types of excise duty and consumption tax returns:Periodic ReturnWeekly ReturnDaily ReturnAll returns are submitted via the "Mijn Douane" (My Customs) portal.1. Periodic ReturnWho Must File:Holders of a permit for an excise goods warehouseHolder...
Weekly return
Scope of Exception:This procedure applies specifically to registered consignees.Filing Requirement:The registered consignee must file a return for the excise duty incurred during a given week.This obligation is based on Article 52, second paragraph, parts c an...
Legal basis
Executive SummaryA comprehensive guarantee under the UCC is an umbrella guarantee that can cover both potential and existing customs debts. For an existing debt, it can serve as an alternative to immediate payment. The legal framework is found mainly in Articl...
Customs warehouse
Introduction
Inward Processing
IntroductionThe Comprehensive Guarantee (CGU) authorisation relates to the various authorisations for special procedures, such as in this case the authorisation for Inward processing. On the basis of Annex A UCC-DA, "the Common data requirements for applicatio...