We have developed a classification SOP and research record which we use when undertaking classification projects for traders. We have undertaken a number of significant classification projects and use a methodology that minimises traders input and time. We also interact directly with customs clearing agents on trader’s behalf and provide tariff codes as necessary. Specifically our services include:
Classification of import and export materials;
Maintenance of traders tariff code parts database; and
Applying for Binding Tariff Information.
Applications for G563A Valuation Declarations; and
Advising on Valuations Methods and compliance with the Union Customs Code including what additional charges may apply.
Application, modification and renewal of Inward Processing, Outward Processing Warehousing and End-Use;
Completion of Comprehensive Guarantees and Self-Assessment Questionnaire;
Control and compliance requirements including Bills of Discharge; and
SOP’s for Special Procedures.
Rules of qualification for manufactured products for Non-Preferential Origin;
Simplified procedures for issuing Certificates of Origin; and
Applying for Binding Origin Information.
Rules of qualification for Preferential Origin;
Simplified Procedures for Invoice Declarations; and
No-Drawback Rule and implications for Inward Processing.
We have been involved with many successful AEO applications and offer the following services:
Pre-AEO audit and reporting to identify any weaknesses which may impact the key criteria for obtaining AEO approval;
Preparation of SAD review database required for AEO;
Preparations of SOP’s to support an AEO application;
Preparation and submission of the AEO Questionnaire and application;
Follow up with the customs authorities on your behalf while the approval process is under way; and
Monitoring trader’s compliance with the conditions of AEO to ensure that AEO status is maintained.
Our services include the following:
Advice in respect of compliance with EU and National Legislation in areas such as Mineral Oils, Alcohols, Tobacco and VRT;
Submitting applications for Tax Warehouses and Excise Wholesale Licences;
SOPs for Tax Warehouses;
Classification of Excise products;
Adapting Customs duty saving solutions for products subject to Excise duty;
Maximising the benefits and savings for traders in excisable products;
Pre-audits and Revenue audit support;
Dealing with Excise Appeals;
Advice in cross border and international excise issues;
Developing management tools and systems to ensure excise compliance; and
Excise duty reviews.