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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.

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.

(Article 39 (b) UCC, Article 25 UCC IA; AEO Guidelines Part 2, Section II)

(Article 39 (d) UCC, Article 27 UCC IA, AEO Guidelines Part 2 Section IV)

In the energy products industry the products are commonly transported from one place in the Union to another place in the Union. For that purpose documents are issued to proof the Union customs status, meaning that the goods come from the free circulation of t...

Linked to the type of business process and type of licenses involved, returns must be submitted in relation to excise duties becoming due.

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...

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.

This chapter described the specific processes applicable to buoy operations, taking into account the differences per customs and/or excise regime and requirements from the licenses.

Outline of business activities and impact from a legal requirements and facilitations perspective.