Search Results

This chapter outlines the internal control environment that supports customs and excise compliance at terminal level. It distinguishes between three interrelated layers of control: operational internal controls, general compliance controls, and license complia...

To comply with EU customs regulations, all goods requiring customs declarations must be classified using a 10-digit TARIC (Integrated Tariff of the European Union) code. This code determines the applicable duties, taxes, and restrictions.

This Chapter describes all processes related to the Inbound process regarding Excise controlled goods referred to as the EMCS arrival process.

Generic processes such as Order Entry, Master data, etc. Unrelated to specific business processes such as Inbound and Outbound.

Describing and testing the generic part of translating the Nomination into a Service order and Service Order Items.

IntroductionA comprehensive guarantee is a single guarantee that covers multiple customs operations and obligations. It is used to secure the payment of customs debts and other charges that may arise under the Union Customs Code (UCC). Instead of providing sep...

The Fundamentals describe the basic concepts that should be covered at a granular level to accommodate the building of features to result in a good TMS. 

Transit, which shall comprise external and internal transit; Storage, which shall comprise customs warehousing and free zones;Specific use, which shall comprise temporary admission and end-use; Processing, which shall comprise inward and outward processing.

Deze beschrijving is opgesteld ten behoeve van en ter ondersteuning van de activiteiten bij Impala Terminals Rotterdam B.V. (ITR), met EORI-nummer NL860427225, te Maasvlakte Rotterdam. De voornaamste doelstelling is dat ITR te allen tijde handelt in overeenste...

Here business cases are listed from the most straight forward or simple version to the more complex versions.

Preferential origin refers to the economic nationality of a product as determined under the terms of a preferential trade agreement (PTA) between two or more countries. It establishes whether a product qualifies for preferential (reduced or zero) customs dutie...

Here various procedures are listed describing the rules of origin as specified in the specific Preferential trade agreements between the exporting and importing countries, providing the basis for preferential tariff treatment.

Non-preferential origin is used for the application of general trade policy measures that are not linked to preferential tariff treatment. It determines a product's "normal" origin under the World Trade Organization (WTO) framework and the Union Customs Code (...