Archive for the ‘Trade’ Category

Implementation of EORI

Friday, May 29th, 2009

The EU Commission and the Member States are implementing the EORI number or Economic Operators Registration and Identification number. The purpose of the EORI number is to have one unique identification number for each Economic Operator that should be recognised by all EU customs authorities. Such an identification number will serve as a common reference for the identification of economic operators in their relations with the customs authorities of the EU and for the exchange of information between these authorities and where appropriate, between customs authorities and other government departments and agencies.
The EORI number is mandatory as of 1st July onwards.

Who need to be registered ?
Economic Operators involved in customs related activities or mentioned on customs declarations.

In what Member State does an Economic Operator need to be registered ?
An economic Operator needs to be registered only in the Member State in which it is established for activities covered by customs legislation. The EORI number is unique and valid in all Member States of the EU. Operators of 3rd countries have to apply for their EORI number in the Member State where a customs declaration mentioning this operator is first submitted. The EORI number will be valid in all countries of the EU.
Example: Economic Operator X established in Germany imports goods via the port of Antwerp. The goods are released into free circulation in Belgium. As X is established in Germany, it needs to obtain an EORI number in Germany. The EORI obtained in Germany must be mentioned on the import declaration in Belgium.

EORI identification number
The EORI number will be structured as an identification number stating the country code of the Member State, e.g. BE followed with a numeric number. For Belgium this numeric number corresponds to the VAT number.

Registration procedure
Most Member States foresee in an automatic registration for those economic operators that are already known for customs. In case you don’t receive your EORI or a confirmation about your EORI, you will have to ask it to the competent authorities in your Member State. The Member State granting the number will validate the information included in the application form and process this information in both a national and a central EU system. Data will be exchanged between Member States and the EU Commission.

Implementation and application in Belgium
If your company is registered in the NCTS system, you will automatically receive a letter stating that your TIN number or Traders Identification Number is valid till end June. In the same letter the EORI number replacing the TIN number from 1st July onwards is mentioned.
If your company is known in the PLDA system, you should also automatically be informed with a letter informing your EORI number.
If by June, 10th, you have not been informed about your EORI, you need to apply yourself for an EORI number.

EORI on the customs declaration
According to the Commission Regulation n° 312/2009 of 16th April 2009 (OJ L 98, 17 April 2009), the EORI number should be mentioned in following boxes of the customs declaration:

For export, re-exportation, outward processing, community transit and/or proof of the community status of good:.
In Box 2: Consignor/Exporter. When the consignor/exporter does not have an EORI number, the customs administration may assign him an ad hoc number for the declaration concerned.
In Box 8: Consignee. If an EORI number has not been assigned to the consignee, enter the number required by the legislation of the Member State concerned.
In Box 14: Declarant/Representative. If the declarant/representative does not have an EORI number, the customs administration may assign him an ad hoc number for the declaration concerned.
In Box 50: Principal. In this box, you should enter the full name and address of the principal, together with the EORI number referred to the principal. Where the EORI number is provided, Membe States may waive the obligation to provide the full name and address.

For release for free circulation, inward processing, temporary importation, processing under customs control, customs warehousing and the entry of goods to free zones subject to type II controls:
In Box 2:Consignor/Exporter. If an EORI number has not been assigned to the consignor/exporter, enter the number requested by the legislation of the Member State concerned.
In Box 8: Consignee. When the consignee does not have an EORI number, the customs administration may assign him an ad hoc number for the declaration concerned.
In Box 14:Declarant/Representative. When the declarant/representative does not have an EORI number, the customs administration may assign him an ad hoc number for the declaration concerned.

Shippers too reliant on logistics suppliers

Monday, May 4th, 2009

Some shippers don’t know enough about the transport of their products to understand what they really need from their freight and logistics service providers, according to Dr Andrew Traill, managing partner of Shippers’ Voice. He reminds them that, ultimately, it is them who are responsible for meeting certain legal requirements.

Some shippers are hugely professional and sophisticated in their understanding of the world of international transport, but many others, sadly, are too reliant on their logistics suppliers. They hand over this vital part of their business to a third party without really knowing what they are buying. This is bad for them, and often bad for the logistics provider,” says Traill. “The role of the person who buys or organises the transport of goods around the world - the shipper - is greatly undervalued in most companies,” he continues. “Yet the on-time delivery of a product is often the most important aspect in the customer’s mind. An efficient supply chain can help to win contracts - and an inefficient one can just as quickly lose them.” Traill reminds shippers that, ultimately, it is them, the person paying the bill, who is responsible for meeting the legal requirements of, for instance, ensuring Customs paperwork and the duty paid is completely correct. “Just because you pay someone els to do the work, does not mean you can forget about it.” “Our message to shippers is to make sure you understand the processes and take more control. Greater knowledge gives you the confidence to challenge the logistics provider and carriers to work to your needs - not force you to fit into their systems. It also helps you to work with your own colleagues to cut costs in all sorts of ways.” Shippers’ Voice is a free service that has been set up to help shippers become more informed so they can become better partners with their logistics providers and work more closely together to drive costs out of the supply chain. www.shippersvoice.com

Source: De Lloyd, Wednesday 29th April 2009

What is the Single Authorization for Simplified Procedures (SASP) ?

Monday, April 6th, 2009

In 2005, the EU Commission’s Project Group on Single European Authorization was given a mandate to examine a common approach in order to encourage the use of Single Authorizations, not only for customs procedures with economic impact and end-use, but also for simplified procedures at import and export, including cases in which a customs procedure with economic impact is followed by release for free circulation. With the passage of regulation (EC) 1192/2008 of the European Commission potential savings of implementing an SASP solution, can immediately be identified.

A Single Authorization for a simplified procedure provides the possibility of using the local clearance procedure or the simplified declaration procedure to perform the customs formalities in the Member State where the economic operator is established, for his imports/exports wherever they occur in the Community. It enables an economic operator to centralize the accounting and payment of customs duties for all transactions in the Member State where he is established, regardless of the place where the movement of goods occurs. The physical control and release of goods may take place in another Member State.

This is a major facilitation measure as the operator can:
- concentrate in-house customs expertise at a single location allowing for a reduction in office space, manpower, computer hardware/software;
- more efficient and flexible customs clearance via one customs office, for goods physically entering several Member States;
- communication with only one customs administration with respect to the release of the goods as well as all decisions and notifications.
- conduct the formalities in only one language.
- minimize inquiries by the customs authorities as the officials become more aware of your products, business and classifications.

A number of customs authorities have, on the basis of agreement with each other, authorized centralized clearance involving simplified entry of goods, which are located in another Member State, for the customs procedure concerned notably for inward processing, customs warehousing and less frequently, for release for free circulation. Although there may be benefits both for the economic operators and customs authorities, there are still several obstacles for granting the SASP that need to be agreed on a bilateral basis by the Member States, such as providing the statistical data to the concerned national authorities, VAT and allocating the collection cost of the custom duties. Economic operators that want to request a SASP need to fulfill the AEO requirements for simplified procedures. Since January 1 2009 economic operators can request for a SASP in the Member State where the main accounts for customs purposes are held.

Transitional period until 31 December 2010 for electronic advance declarations

Monday, April 6th, 2009

The European Commission adopted today a Regulation which sets a transitional period from 1 July 2009 to 31 December 2010 during which traders will have the option of submitting electronic entry or exit summary declarations on goods before they enter or leave the EU. Unanticipated delays have occurred in the implementation process of electronic entry or exit summary declarations so that not all actors will be in a position to submit those declarations by 1 July 2009. In order to increase security in the international trade in goods, the EU has introduced in 2006 the obligation for traders to submit electronic advance information to customs authorities in order to enable them to carry out computerized risk analysis on the basis of such information before the goods are presented to customs (IP/06/1821). During the transitional period, goods not declared in advance will be submitted to risk analysis after arrival or before departure of those goods. The Regulation can be found at these web links: http://ec.europa.eu/taxation_customs/customs/procedural_aspects/general/community_code/article_5660_en.htm http://ec.europa.eu/taxation_customs/common/legislation/legislation/customs/index_en.htm Further information on the security aspects of customs can be found at this web link: http://ec.europa.eu/taxation_customs/customs/policy_issues/customs_security/index_en.htm Further information on the Community Customs Code and its implementing provisions can be found on this web site: http://ec.europa.eu/taxation_customs/customs/procedural_aspects/general/community_code/index_en.htm
Source: Press notice 2 April EU Commission (Reference: MEX/09/0402)

Network: The Customs Advisors

Thursday, February 5th, 2009

Customs4trade is proud to be part of the newly established customs network ‘The Customs Advisors’. Together with Gommers Customs Consultants and Customs Partners, C4T wants to be the logical alternative for international trade & customs advisory across Europe.

Together they share the same passion for customs, offer the same standards in quality and are committed to their clients and jobs. They all occupied senior roles at the Customs Authorities and at least at one of the “Big 4″.

Through the network, they can now offer cross border services without potential conflicts of interest, audit restrictions and excessive fees.

www.thecustomsadvisors.eu

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