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0 Introduction
DepartmentsName departmentName personRoleCustomsName departmentName personRoleThird partiesName companyName personRole
1.1 General company information
1.2 Volume of business
1.3 Information and Statistics on customs matters
2 Compliance record
(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)
3.1 Audit trail
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
0 Introduction
Management TeamGeneral managerChristiaan van NielenOperations (OPS) managerMilton LobmanCustoms Compliance managerNazra EnaitCustomer Services and Customs (CSC) managerEdwin EbrahimiFinance controllerYvo GeelenIT managerLourens van AardtHR manager Marijn van ...
1.1 General company information
Impala Terminals Rotterdam B.V.Maasvlakte RotterdamBeerweg 101Havennummer 70333199 LM Maasvlakte Rotterdamhttps://www.impalaterminals.com/ Date of establishment: 20-09-2019 - New companyImpala Terminals Rotterdam (ITR) is part of the Impala Terminals Group (IT...
1.2 Volume of business
1.3 Information and Statistics on customs matters