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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...
Connex
Connex B.V Van Nelleweg 1(Koffie 4.20-4.22)3044 BC Rotterdamcomms@connex.tradinghttps://greenstock.vtti.com/the-facility/
P66
Align with Chakir what role will P66 have from a commercial point of view.Phillips 66Phillips 66P.O. Box 421959Houston, TX 77242-1959Great Britainhttps://www.phillips66.com/emerging-energy/ Their business case:Lower-carbon fuels like renewable diesel, sustaina...
Email correspondence
Products
Feedstock CN Code Remark UCO 15180095 15180091 Animal fat Cat 1 15180095 Animal fat Cat 3 15021010 When imported from third co...
Customs Authorizations
Inward ProcessingGuaranteeVeterinary ControlsImport Controls Cites Import Control WasteTraces System
T2L / T2L(F)
T2L / T2L(F) may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations:T2L / T2L(F): issued ...
A.TR Documents
A.TR documents may only be issued after the CSC department has verified that the goods (and the underlying lots) have Union customs status. Only trained and authorized personnel may issue documents according to the respective authorizations: A.TR: issued under...
Filing Excise Duty and Consumption Tax Returns
There are three types of excise duty and consumption tax returns:Periodic ReturnWeekly ReturnDaily ReturnAll returns are submitted via the "Mijn Douane" (My Customs) portal.1. Periodic ReturnWho Must File:Holders of a permit for an excise goods warehouseHolder...
Weekly return
Scope of Exception:This procedure applies specifically to registered consignees.Filing Requirement:The registered consignee must file a return for the excise duty incurred during a given week.This obligation is based on Article 52, second paragraph, parts c an...