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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
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