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Statement on origin - Impala

Origin and Proof of Union status Preferential origin - Specific EU - UK ...

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

Origin and Proof of Union status Preferential origin - Specific EU - UK ...

Case law

Origin and Proof of Union status Preferential origin

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

Origin and Proof of Union status Non-Preferential origin

Template non-preferential origin (long term) supplier declaration

Origin and Proof of Union status Non-Preferential origin

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

Origin and Proof of Union status 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

Bunkering

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

Authorised Economic Operator - Complian...

DepartmentsName departmentName personRoleCustomsName departmentName personRoleThird partiesName companyName personRole

1.1 General company information

Authorised Economic Operator - Complian... 1 Company information

1.2 Volume of business

Authorised Economic Operator - Complian... 1 Company information

1.3 Information and Statistics on customs matters

Authorised Economic Operator - Complian... 1 Company information

2 Compliance record

Authorised Economic Operator - Complian...

(Article 39 (a) UCC; Article 24 UCC IA; AEO Guidelines Part 2, Section I)

3.1 Audit trail

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.2 Accounting and logistical system

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.3 Internal control system

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.4 Flow of goods

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.5 Customs routines

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.6 Procedures for back-up, recovery and fall back and archiving

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.7 Protection of computer systems

Authorised Economic Operator - Complian... 3 Accounting and logistical system

3.8 Documentation security

Authorised Economic Operator - Complian... 3 Accounting and logistical system