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The Customs and Global Trade Control Framework is designed to ensure that all cross-border movements of goods, particularly energy products stored and processed at our terminals, are conducted in full compliance with applicable customs laws, excise duties, int...

Any activity starts with a Nomination in which the customer provides instructions and details from the 'planned' phase up until all is 'ready for execution'. In that process data is received where before 'ready for execution', all relevant data must be receive...

Book to provide overview of design and underlying processes and tests

This Book outlines the rules on non-preferential origin.

This Book provides for hands-on guidance to determine the applicable customs procedures based on the relevant data.

Information related to the customs and excise licenses.

This Book describes the fundamentals that should be considered when setting up a terminal management system tailored to the business processes, to avoid business processes having to adapt to IT processes resulting in inefficiencies and risks on errors.

Dit document maakt onderdeel uit van het Control Framework, waarin op Terminal niveau wordt beschreven hoe de douanefunctie is georganiseerd en hoe de douaneprocessen zijn geregeld.

In the Terminal business, Terminal operators perform services based on instructions of customers send in so-called Nominations. These need to include a minimal set of information.

Specifics around bunkering.

Various procedures on touching on both preferential origin and non-preferential origin.

Liability in bunkering

Self-assessment questionnaire AEO Guidelines Annex 1a to TAXUD/B2/047/2011-REV6

Self-assessment questionnaire AEO Guidelines Annex 1a to TAXUD/B2/047/2011-REV6

This procedure describes the various customs documents that can be issued by ITR, such as origin documents and document showing that goods come from the free circulation of the Union.

Deze procedure beschrijft hoe te handelen indien een ingestuurd bericht resulteert in de terugkoppeling van de Douane dat een controle moet plaatsvinden.

General formalities such as Excise monthly returns, record keeping, etc.

Information related to the customs and excise licenses.

Evaluation of the application of customs and excise legislation.

Describing inbound, Storage and blending and Outbound.