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4 Financial solvency

Authorised Economic Operator - Complian...

(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)

5.1 Practical standards of competence

Authorised Economic Operator - Complian... 5 Practical standards of competence or ...

5.2 Professional qualifications

Authorised Economic Operator - Complian... 5 Practical standards of competence or ...

0 Introduction

Authorised Economic Operator - Complian...

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

Authorised Economic Operator - Complian... 1 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

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

4 Financial solvency

Authorised Economic Operator - Complian...

(Article 39 (c) UCC, Article 26 UCC IA, AEO Guidelines Part 2 Section III)

5.1 Practical standards of competence

Authorised Economic Operator - Complian... 5 Practical standards of competence or ...

5.2 Professional qualifications

Authorised Economic Operator - Complian... 5 Practical standards of competence or ...

Issue ITR Declaration of Origin

Origin and Proof of Union status Non-Preferential 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.