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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...

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 ...

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...

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...

Indien aangiften worrden gedaan middels Inschrijving In de Administratie van de Aangever (IIAA), dan dient bij eerste aankomst een aanbrengbericht te worden gestuurd indien een douaneaangifte wordt gedaan. Dit is doorgaans in het kader van de aangifte Douane-e...

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 B.V Van Nelleweg 1(Koffie 4.20-4.22)3044 BC Rotterdamcomms@connex.tradinghttps://greenstock.vtti.com/the-facility/

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...

Feedstock CN Code Remark UCO 15180095   15180091   Animal fat Cat 1 15180095   Animal fat Cat 3 15021010 When imported from third co...

Inward ProcessingGuaranteeVeterinary ControlsImport Controls Cites Import Control WasteTraces System

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 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...

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...

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...

Executive SummaryA comprehensive guarantee under the UCC is an umbrella guarantee that can cover both potential and existing customs debts. For an existing debt, it can serve as an alternative to immediate payment. The legal framework is found mainly in Articl...

Introduction

IntroductionThe Comprehensive Guarantee (CGU) authorisation relates to the various authorisations for special procedures, such as in this case the authorisation for Inward processing. On the basis of Annex A UCC-DA, "the Common data requirements for applicatio...

The holder of an excise warehouse must provide a financial guarantee for the excise duty that he is or may become liable to pay. The guarantee amount is calculated on the basis of the excise duty interest.The excise duty interest represents the total excise du...

IntroductionEquivalent goods not applicableANNEX A COMMON DATA REQUIREMENTS FOR APPLICATIONS AND DECISIONS REFERRED TO IN ARTICLE 2(1)S e c t i o n 2D a t a r e q u i r e m e n t s t a b l e f o r d a t a g r o u p 3 1 - 3 8 Processed goods 35 01 010  Commo...