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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
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 ...
Introduction
This document describes the Functional setup of our Terminal Management System (TMS) called ATLAS and its working in conjunction with our Compliance Managements System (CMS). With CMS, we implement processes and measures of internal controls to ensure complian...
Abbreviations
AO/IC Document describing the Administrative Organization and Measures of Internal Control, to which this document is an annex.CGTCustoms and Global Trade.CSCustomer Services team.CMSCompliance Management System.CPMCommercial Policy MeasuresDMSCustoms Managem...
Business process
GeneralThe Activities executed require formalities towards Customs based on our type of operation, i.e., Movements of Product, and based on Services we provide, such as blending or importation (i.e., release for free circulation). These Activities are governed...