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Use cases
Various use cases to explain how we operate.
Import ban fuel 2710 coming from Russian Crude
Procedure based on analysis of Sanction on imports of Fuel 2710.
Styling and style
Images and ChatGPT prompt.
Import ban fuel 2710 coming from Russian Crude
Procedure based on analysis of Sanction on imports of Fuel 2710.
Entry into Northern Ireland from Great Britain
To ensure that goods moved by the company from Great Britain (England, Scotland or Wales) into Northern Ireland are handled correctly so that no EU import duty is charged, where permissible under HMRC and Windsor Framework rules.
Mercosur
Describing the expected Mercosur-EU Trade Agreement enforcement from an ethanol perspective
Mercosur
Describing the expected Mercosur-EU Trade Agreement enforcement from an ethanol perspective
Origin and Proof of Union status
Various procedures on touching on both preferential origin and non-preferential origin.
Werkinstructie MAB, H1 UTB’s + bezwaar
Werkinstructie MAB, digitale UTB’s en bezwaar/schorsing
User access via Single Sign On Impala
This procedure describes the steps to take to allow a new User in BzCtrl. get access via Single Sign On.
Customs declarations system
Automation for customs declarations
Customs valuation procedure
This document contains a description of VTTI's procedure applied at the terminals for determining the customs value of goods.
Import ban fuel 2710 coming from Russian Crude
Procedure based on analysis of Sanction on imports of Fuel 2710.
AO/IC
Description of the Administrative Organisation and Measures of Internal Control (AO/IC)
Procedures
Work instructions
Introduction
Introduction of Methanex' business activities, the purpose of this document etc.
Content table
Description
Intro
Importer
Analysis of the definition of Importer in various Regulations relevant to the release for free circulation.
Navigation and Settings
Understanding the general setup and how things are organized within BzCtrl.
Pages
This Chapter described the features on a Page by Page basis explaining the features the Page offers.
Use cases
This Chapter provides some use cases on which basis the functionality of BzCtrl. is explained.
Preferential origin
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...
Preferential origin - Specific EU - UK TCA Procedures
Here various procedures are listed describing the rules of origin as specified in the specific Preferential trade agreements between the exporting and importing countries, providing the basis for preferential tariff treatment.
Non-Preferential origin
Non-preferential origin is used for the application of general trade policy measures that are not linked to preferential tariff treatment. It determines a product's "normal" origin under the World Trade Organization (WTO) framework and the Union Customs Code (...
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...
Customisations
An overview of customisations currently implemented
Control Framework
Operational process
Measures of internal control
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Customs and excise process
Administratieve systemen & automatisering
Binnen ITR staat het Terminal Operating Systeem (TOS) van OpenTas centraal. De terminalsoftware wordt gebruikt voor de registratie, planning, coördinatie en vastlegging van de fysieke operaties alsmede de logistieke administratie. Dit systeem wordt gebruikt in...
The scope
COMMISSION DELEGATED REGULATION (EU) 2015/2446 of 28 July 2015Article 177Storage of Union goods together with non-Union goods in a storage facility(Article 211(1) of the Code)1. Where Union goods are stored together with non-Union goods in a storage facility f...
Customer calls for an api to to Customs Product and Measures data
The Customs calls for an api providing a:10 digit commodity code; and an Origin.The result should be a link to a Page that displays the data related to the Commodity code in terms of wording and the applicable Measures on the basis of the combination Commodity...
Introduction
The process of incoming goods can be summarized as follows: Hence, from a physical point of view we have three flows in terms of incoming goods and goods receipt:Goods receipt in Tank (Discharge);Goods receipt in Means of Transport (MoT), with the (receiving) ...
Receipt of Free-Domestic goods
For the receipt of Free-Domestic goods, no customs compliance requirements exist. However, when coming from open seas (to be recognized by the Means of Transport being a Vessel) there should be a proof of Customs status such as a T2L(F).The customs status must...
Receipt of AAD - Excise controlled goods
The receipt of Excise controlled goods is typically under suspension of excise duties. Therefore, this process is governed by legislation and policies setting conditions for the Movements of these type of goods.
Product identification
Goods Brought to the CompanyWhen submitting a customs declaration, it is mandatory to include the 10-digit commodity code (TARIC). As the Company performs customs declaration services on behalf of the Customer, the Customer must provide the applicable 10-digit...
Customs status
The Customer shall provide one of the following customs statuses applicable to the Product:Non-Union customs status:Status other than Union status, also commonly referred to as Bonded or T1.Union customs status:a) Goods wholly obtained in the EU, not incorp...
ARA bunkering
Supplying bunkers to sea going vessels is exempt from import duties and customs duties.A legal entity can be set up to make these tax exempt marine bunker supplies. This requires customs licenses and registrations to make use of the cross border bunker regime ...
Reprocessing ATLAS data
We are only human. Mistakes are made, and up until a certain point in time, the system accommodates changes. However, there are measures of control in place to ensure changes can only be made to the point data is communicated externally and confirmed. As long ...
Understanding Origin in International Trade
Introduction1 Definition and Importance of OriginIn international trade, the term origin refers to the economic nationality of a product — that is, the country where it was produced or underwent its last substantial transformation. Determining a product’s orig...
General principles
Introduction and Context1 Meaning of Preferential OriginPreferential 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 qu...
General Procedure: Determination of Preferential Origin
Step 1 - Identify Applicable AgreementDetermine whether a preferential trade agreement exists between the exporting and importing countries. If such an agreement exists, it provides the basis for preferential tariff treatment.Step 2 - Determine Tariff Classifi...
Template preferential origin (long term) supplier declaration
[TO BE PRINTED ON COMPANY LETTERHEAD]SUPPLIER'S DECLARATION I, the undersigned, declare that the goods listed on this document …………………………….……………….(1), originate in ……………………………….(2) and satisfy the rules of origin governing preferential trade with …………………………………...
EU-UK TCA for Tariff Heading 2710 - Refinery operations
1 Product ScopeTariff Heading 2710 covers:Petroleum oils and oils obtained from bituminous minerals (other than crude); preparations not elsewhere specified or included, containing by weight 70% or more of petroleum oils or of oils obtained from bituminous min...
EU-UK TCA for Tariff Heading 2710 - Terminal operations
1. Purpose and ScopeThis procedure outlines how to determine and maintain preferential origin status for petroleum products classified under tariff heading 2710 that are stored, handled, or blended in the EU or the UK under the EU-UK Trade and Cooperation Agre...
General principles
Work in progress
General Procedure: Determination of Non-Preferential Origin
Work in progress
Case law
No substantial transformationJudgment - 02/10/2025 - CS STEELCase C-86/24In C‑86/24 CS STEEL, the CJEU ruled that cold finishing of hot‑finished steel tubes does not constitute a “substantial transformation” under Annex 22‑01 of Delegated Regulation 2015/2446,...
Customs Product Database functionalities high over
Registration of Customs Products (Taric) and Products by their Trade nameFor example. A company trades in citrus fruits. Then most likely the below Taric codes are relevant: The Customs Product database should allow the User to register the relevant Taric cod...