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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...

This document explains what information and supporting data we need from our Customers during the Nomination process to enable us to provide customs and excise services smoothly and correctly.It also provides context on why certain information is needed, how i...

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.

Specifics around bunkering.

Liability in bunkering

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.

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.

A practical and regulatory guide to bunkering operations in the ARA, outlining the applicable legal framework and providing operational guidance on licensing, organisational requirements, administrative obligations, and day-to-day procedures.

Procedure based on analysis of Sanction on imports of Fuel 2710.

CERTEX is the customs-to-TRACES electronic verification layer: when an import declaration is lodged, customs uses CERTEX to automatically verify that the required TRACES NT documents (e.g., CHED references) exist and have the correct status before goods can be...

Explaining features page by page.

Script for the User instructions

Business case for developing automated tests to replace manual work

Images and ChatGPT prompt.