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Classification EU - Energy Products
Origin and Proof of Union status
Various procedures on touching on both preferential origin and non-preferential origin.
Legal assessments
Assessing various topics from a legal perspective
Reach
Different analysis on REACH
Origin procedure
This document contains a description of VTTI's procedure applied at the terminals for determining, registering and applying the origin of goods.
Licence Monitoring
Authorisations and licenses tresholds / quota tracking
Common Storage and accounting segregation
Full detailed analysis of the application of article 177 of the Delegated Regulation (EU) 2015/2446 to the UCC 952/2013.
Denatured ethanol
Providing guidance on the qualification of ethanol as denatured from a customs and excise perspective.
Denatured ethanol
Providing guidance on the qualification of ethanol as denatured from a customs and excise perspective.
Customs status and Type of goods
The determination and maintenance of the correct customs status of products are essential elements of customs compliance and supervision. In addition, it is necessary to establish whether products are subject to excise duty legislation, as the treatment, stora...
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...
Storage facility
The Customer shall inform the Company whether Products brought to or stored at the facility have Union (T2) or non-Union (T1) customs status.The storage of Union and non-Union goods at the same facility is subject to the conditions and authorisations applicabl...
Origin
The Customer shall provide the applicable origin of the Product and, where relevant, the supporting information and documentation required to substantiate that origin.Origin information provided when Products are received at the Terminal is also relevant for s...
Customs value
The Customer shall provide the customs value of the Product for the customs declaration, together with the supporting information and documentation necessary to substantiate that the customs value provided is correct.
Functionalities
Functionality purposed to offer a specific monitoring facility for authorisation/licenses. This includes new functionality and the reuse of existing functionality already available under the Files Page, such as setting a due date for a Document and having avai...
English
Nederlands
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,...
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 between two or more countries. It establishes whether a product qualifie...
General Procedure: Determination of Preferential Origin
Before making the effort to determine the Preferential origin, verify if the goods concerned attract any import duties in the country of import to begin with. The purpose of determining Preferential origin is to benefit from lower import duties, but sometimes ...
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 …………………………………...
General principles
Introduction and Context1. Meaning of non-preferential originNon-preferential origin determines the economic nationality of a product for general customs purposes within the EU. It establishes which country a product is considered to originate from when import...
General Procedure: Determination of Non-Preferential Origin
Step 1 - Classify the GoodsDetermine the correct HS/CN code of the final product. Check whether the product is listed in Annex 22‑01 (or other EU codified rules). Step 2 - Check if Goods Are Wholly ObtainedConfirm extraction, production, or manufacture occurre...
Case law
Topic Case (link) Date Key holding (one line) Practical takeaway Non-preferential / substantial transformation (steel pipes) C-86/24 — CS STEEL a.s. v Generální ředitelství cel. (EUR-Lex) (EUR-Lex) 2 Oct 2025 Annex 22-01’s primary rule excluding cold-re...
Statement on Origin - Impala
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...
Decision flow Preferential origin EU - UK TCA tariff Heading 2710
Case law
Topic Case (link) Date Key holding (one line) Practical takeaway Preferential origin - improper claim / recovery procedures C-589/17 - Prenatal S.A. (EUR-Lex) (EUR-Lex) 29 Jul 2019 Court clarified duties recovery where preferential origin has been wron...
Decision flow non-preferential origin
Template non-preferential origin (long term) supplier declaration
Suppliers declaration for products of non-preferential origin - Single useI, the undersigned, declare that the goods listed on this invoice (1) were produced (2). ⃞ in the European Union, namely in according to the Union Customs Code art. 61 sub 3 (4).⃞ outs...
Verification of Supplier's Declaration - Non-Preferential Origin
PurposeTo ensure that supplier declarations claiming non-preferential origin are accurate, legally compliant, and auditable for EU customs purposes.Step 1: Collect the Supplier Declaration Obtain a completed supplier declaration for all goods, including: Pr...
Van Traa
De status van de olieDe olie die wordt gebunkerd in het uitgaande zeeschip kan voor wat betreft de douane- en accijnswetgeving verschillende statussen hebben. Zo kan de olie de Uniestatus hebben, hetgeen betekent dat de olie in het vrije verkeer van de Unie is...
0 Introduction
DepartmentsName departmentName personRoleCustomsName departmentName personRoleThird partiesName companyName personRole
1.1 General company information