Every week we monitor changes in EU, UK and US law, so you do not have to. "The Customs Manager" is our collection of customs & global trade updates. A consolidated look at all the laws, updates, and guidance changes from 18.09-24.09.2023
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Customs Declaration (+ CDS) - Updates
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Duty-Free (and duty reliefs) Updates
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Highlight Reads of the Week
UK: Electronic Trade Document Act Enters Into Force: Paper to Online!
The Electronic Trade Documents Act 2023 (ETDA) entered into effect in the United Kingdom on September 20, 2023. It can simplify global trade significantly. We take a look.
China: EU does not seek to detach from China, but rather has to defend itself (Reuters)
EU Commission Vice-Chief in China to reset economic ties and explain decision to investigate Chinese subsidies for EVs. "EU is Open for Trade with China, but it Must be Fair"
Anti-Dumping Duty Updates
Anti-dumping duty is an import duty charged in addition to normal Customs Duty and applies across a customs territory. It allows countries to act against goods sold at less than their normal value, defined as the price for ‘like goods’ sold in the exporter’s home market. Visit our dedicated blog category to Anti-Dumping Duty for all the latest developments, explanation blogs, videos and latest updates: https://www.customsmanager.info/all-news/categories/_add
⇒ EU
China: EU does not seek to detach from China, but rather has to defend itself (Reuters)
EU Commission Vice-Chief in China to reset economic ties and explain decision to investigate Chinese subsidies for EVs. "EU is Open for Trade with China, but it Must be Fair"
Latest Ruling on Electric Bikes + Cast Iron Case from China - Court Ruling
Updates on ADD & CVD on electric bikes from China + Court ruling on iron casts Latest Updates: 24.09.2023
⇒ UK
The UK trade remedies investigations process (21.09.2023)
The UK has updated guidance on determining safeguard measures - the UK’s Trade Remedies Authority investigates whether trade remedy measures are needed to counteract unfair import practices.
ADD & CVD: Affected by Dumping? Here is what happens now
When governments impose anti-dumping or countervailing duties on imports, the importer's costs go up and profits are wiped out overnight.
Top Tip: Did you know that we have ADD specialists in our team? They help when you are affected by ADD or CVD. Schedule a call today to discuss ADD & CVD with our experts.
Authorised Economic Operator (AEO) Updates
Please also refer to our constantly updated collection of articles, guides on this topic etc:
Top Tip: Schedule a call with us to discuss how we can help you become or maintain AEO in the EU, UK, or US. www.customsmanager.org -> Book Expert Call
CBAM - The Carbon Border Adjustment Mechanism Updates
URGENT: 1 October 2023 - Are you ready for the EU's Carbon Border Adjustment Mechanism - CBAM?
Get ready for the Transitional Phase of EU's Carbon Border Adjustment Mechanism - CBAM on 1 October 2023. Our Guide Gets You Ready For 1 October 2023
Carbon Border Adjustment Mechanism (CBAM): New Implementing Law Published in OJ
The EU has published the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM). Get your hands on it here.
Carbon Border Adjustment Mechanism (CBAM): All Laws, Supportive Guide, Templates, and Factsheets for successful implementation on 1 October 2023
Download the latest Main and Implementing Law. Supportive Guides, Templates, Fact Sheets
The EU Carbon Border Adjustment Mechanism - CBAM -Our Business Report (READ FREE)
The EU's Mechanism for Carbon Border Adjustment (CBAM) will enter into operation in less than three weeks. It affects the EU and non-EU businesses across specific industries and exporting and importing companies alike. Here is our Essential guide and training offer.
Top Tip: Join our next CBAM Training: www.customsmanager.org/events
Classification Updates (Customs) - HS
When moving goods across borders, you must correctly determine your customs tariff positions. These are not only one of the basic requirements for submitting your correct customs declaration. As soon as you apply an incorrect tariff number, this can lead to higher import duties, and not just for your company. It can even have many other consequences:
when considering bans and restrictions
when obtaining permits and licenses
as well as compliance with certain reporting and documentation requirements
How confident are you and your employees in the tariff classification of your goods? How up-to-date is your knowledge? Do you and your teams determine all your customs tariff numbers correctly? Our online collection. See all updates here: https://www.customsmanager.info/all-news/categories/customs-classification
Latest EU Classification Updates
Are you aware of the new Upcoming EU Classification Decisions in Chapters 64, 82,85,90 and 96?
Practical work tools for customs professionals
EU Binding Tariff Information (BTI): Guidance, Application Forms, Links
The EU has published a wide range of BTI guidance. Download the EU Binding Tariff Information (BTI) application form, too. https://www.customsmanager.info/post/eu-binding-tariff-information-bti-guidance-application-forms-links
EU Binding Tariff Information (BTI): EU & National Customs Portals
⇒ US
U.S. HTS Customs Classification: CROSS Customs Rulings Online Search System
CROSS is a searchable database of CBP rulings on HTS Customs classification. Access the latest rulings here + a guide on how to use CROSS effectively. CROSS was last updated Sep 22, 2023, 8:46 AM with 20 rulings, bringing the total number of searchable rulings to 213097. The most recent ruling is dated Sep 20, 2023
Customs Updates
Find all our Customs updates here:
No further updates this week :-)
Customs Declarations (+ CDS) - Updates
UK: Customs Declarations Service (CDS): Check Out Latest Changes
Hey, UK customs brokers! Stay updated on the latest changes to the UK Customs Declarations Service (CDS) Data Elements for speedy and compliant customs declarations. This week there were changes to Data Element 2/3.Temporary Buyer and Seller easements and known CDS error updates. Last date of update 25.09.2023. See details and links here
UK CDS Exports: Switch Over Delayed To 2024
HMRC announced a phased transition to the deadline to switch to the Customs Declaration Service (CDS) for exports on August 23. Now, by Saturday, March 30, 2024, only export declarations should be submitted through CDS. Read our Guide.
⇒ Practical Support for Customs Professionals
UK: Brokers' Full Collection to Making Correct Customs Declarations
Customs Brokers can file a wide variety of different declarations in the UK. Browse through this page for a consolidated view. https://www.customsmanager.info/post/uk-brokers-full-collection-to-making-correct-customs-declarations
UK: How to correctly lodge a full Import Declaration (Guidance)
NI: How to correctly lodge a full Import Declaration (Guidance)
Court Cases & Law Updates
Please also refer to our constantly updated collection of articles, guides on this topic etc:
The Customs (Safety and Security Procedures) Regulations 2023
This law determines how to meet safety and security requirements for imports and exports.
US: Newest Customs Decisions of CBP and U.S. Courts
The U.S. Customs and Border Protection, U.S. Court of Appeals for the Federal Circuit, and U.S. Court of International Trade publish a weekly collection of judgements, rulings, rules, notifications, and abstracts pertaining to customs and related subjects. Access the latest edition. https://www.customsmanager.info/post/us-customs-bulletin-weekly-decisions
Due Diligence
For all updates, see: https://www.customsmanager.info/all-news/categories/due-diligence
EU: New Study with tips on how SME's can meet due diligence laws
A new study provides top tips on how SME's can manage due diligence legal requirements after studying the German (Lieferkettengesetz). Summary and download here
https://www.customsmanager.info/post/eu-new-study-with-tips-on-how-sme-s-can-meet-due-diligence-laws
Duty-Free (and Duty Reliefs)
For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings
Free Zones: Requirements for effective operations
The UK has recently established new free ports. What are these free zones and how can businesses leverage all the opportunities?
E-Customs Updates
U.S: Cargo Systems Messaging Service
The U.S. Customs and Border Protection’s (CBP’s) Cargo Systems Messaging Service (CSMS). is one of CBP’s methods for communicating to our trade partners news and updates on our automated systems – namely the Automated Commercial Environment (ACE). Access the latest updates here.
Export Controls Updates
To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls
⇒ EU Export Controls
EU: 2023 Update of the EU Control List of Dual-Use Items
What are the changes to the 2023 EU Dual Use List? Check the changes out here.
China: PRC export controls on gallium and germanium. How will the EU react?
China has imposed export controls on gallium and germanium. How will the EU react? Read the answer by the EU.
⇒ U.S Export Controls
The USA claims worldwide validity for its export controls. Violations are also prosecuted by the authorities outside the USA and punished with severe penalties. In addition, an entry on the "US sanctions lists" threatens. What does that mean? For non-US companies that participate in foreign trade, the US (re-) export control is also becoming a major focus with the increasing demands on internal compliance programs. Export controls are among the most powerful economic instruments used by the USA to achieve its foreign and security policy goals. How can you protect yourself from risks and act in accordance with the US Export Control law? Find out all the latest developments and make sure you never miss an update:
BIS: Update Conference on Export Controls and Policy
The Bureau of Industry and Security (BIS) will hold the 2023 Update Conference on Export Controls and Policy on Tuesday, November 28 – Thursday, November 30, 2023. It will include keynote speakers, plenary sessions, breakout sessions, and an Exhibit Hall. The theme of this year’s conference is Partnerships in National and Global Security. Customs Manager Ltd will attend and report back to clients. Register here
Russian International Money Launderer Arrested for Illicitly Procuring Large Quantities of U.S.-Manufactured Dual-Use Military Grade Microelectronics for Russian Elites
U.S. Export Controls: EAR Amended. Details Here
The U.S. Export Administration Regulations detail how and when U.S. and Non-U.S. companies can export U.S. dual-use goods. When it changes, that change matters to exporters wherever located in the world.
Northern Ireland Trade Updates
For all updates regarding the Northern Ireland Protocol and the Windsor Framework, please view and bookmark: https://www.customsmanager.info/all-news/categories/northern-ireland
Northern Ireland (NI): UK Internal Market Scheme - UKIMS - Apply Now
Little days left before the current UK Trader Scheme is replaced by the brand-new UK Internal Market Scheme. Read our guide on how to apply and all you need to know.
NI: How to correctly lodge a full Import Declaration (Guidance)
Learn how to correctly lodge a full customs declaration when moving goods between the Republic of Ireland, Northern Ireland & Great Britain.
The Windsor Framework - further detail and publications
Additional information about the arrangements that will put the Windsor Framework into action and guides for businesses.
Advice on Duty Reimbursement Scheme amended
We updated our instructions on how to claim a refund or remission of import duty on 'at risk' commodities brought into Northern Ireland in response to guidance from the United Kingdom. Through this guide, you can determine if you are eligible to apply for a refund or remission of EU import duty paid on products brought into Northern Ireland under the Duty Reimbursement Scheme. Forms E2 and C88 are no longer required when using the Customs Declaration Service, so the section describing what you will need has been updated.
Novice ("Help" I am New to Customs & Global Trade") - the column for newbies
This is the section for customs newbies. Here we provide bite seized information and updates to encourage continuous learning and to wet the appetite for customs and global trade. Come and learn with us. Please also refer to our constantly updated collection of articles, guides on this topic etc:
The Electronic Trade Documents Act 2023 (ETDA) entered into effect in the United Kingdom on September 20, 2023.
Customs Valuation: What is that, and how Do I determine this?
Importers must declare the correct customs value of their imported products. But what is this "customs value" and how can you determine this? We explain.
Origin (Rules of)
Origin: Non-Preferential - Ruling on "last significant transformation"
The EU has rules that the "binding" non-preferential rules do not apply where they go against the "last, significant transformation" rule. Read the details and download the law.
EU: GSP - Cambodia & Vietnam: Extended Cumulation for bike materials
The EU has allowed an extension to cumulation for certain bike materials under EU GSP rules for Cambodia and Vietnam: Download decision.
Sanctions Updates
The EU, UK and US implement extensive sanctions laws. These rules provide processes for producing lists of individuals and businesses subject to asset freeze targets and financial and investment restrictions. It is imperative for businesses to stay up to date with the latest sanctions rules to avoid accidental non-compliance. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions
⇒ EU
EU & UK: Sanctions on Russian Steel & Iron - Are you ready?
The EU and UK will ban Russian iron and steel products on September 30. Learn how this issue affects you in this post.
EU: The 30 September 2023 Deadline for an Import Prohibition for Steel and Iron from Russia looms.
EU: Steel & Iron Import Sanctions Against Russia. Here is our guide, analysis, details and what to do to prepare well.
EU: Lists of Sanctioned Persons & Entities - Latest Updates
Latest updates of sanctions against Individuals, Entities, and Organisations imposed by the EU.
EU: Sanctions Against Russia - Essential Collection
The EU has sanctioned Russia. We present a business-ready overview of the sanctions imposed. Constantly updated.
EU: Sanctions Against Russia - Sanctions' Packages Explained
The EU has sanctioned Russia by ever-expanding legislation - in so-called "packages". We explain what was introduced under each package.
EU: Sanctions Against Russia - Guidance on Circumvention
The EU has provided instructions for EU businesses, advising them to use more caution to prevent Russian sanctions evasion. Download it here.
EU Sanctions: What? How? Who?
Our Beginners Guide to the Sanctions Policy of the European Union - we answer all the essential questions in relation to EU Sanctions, policy, laws and what businesses can do.
EU Sanctions Map: Our Use-Guide for Effective Company Implementation
The EU Sanctions Map is the collection of all EU sanctions. We explain what it is, why it is useful and how companies can make the best use of it.
⇒ UK
UK: Sanctions on Russian Steel & Iron - Are you ready?
The EU and UK will ban Russian iron and steel products on September 30. Learn how this issue affects you in this post.
UK Latest Sanctions Updates
Latest Updates of UK Guidance and Policy as regards customs. All on one page. Date of last update 25.09.2023.
⇒ US
U.S.: Sanctions - Latest Updates
Overview of the latest Sanctions issued by the U.S. OFAC - the Office of Foreign Assets Control. Date of latest Updates: 25.09.2023
SME
Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/sme
EU: New Study with tips on how SME's can meet due diligence laws
A new study provides top tips on how SME's can manage due diligence legal requirements after studying the German (Lieferkettengesetz). Summary and download here:
https://www.customsmanager.info/post/eu-new-study-with-tips-on-how-sme-s-can-meet-due-diligence-laws
Transit Updates
Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit
UK NCTS5: How to subscribe
Here, we are explaining to get ready to make transit declaration in NCTS5.
Valuation (Customs)
EU: Customs Value - Transaction Value vs. Deductive Value (Fruit & Vegetables)
Should businesses rely on the "flat-rate import value" or declare the "transaction value"? What if it is abnormally high and there is no contract between the exporter and the importer? Read the court case.
Veterinary Border & SPS controls updates
Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food
UK: Get in with the SPS Accredited Trusted Trader Scheme (ATT) pilot! Here is how!
We can help you apply for the UK SPS Accredited Trusted Trader Scheme (ATT) pilot. Here is what you need to know to get started.
UK: Chilled minced meats & preperation allowed from 2024
From 31 January 2024, imports of certain chilled minced meats and chilled meat preparations from the EU, other EEA countries can continue when health certification requirements come into effect. Details here:
UK publishes Final Border Operating Model (TOM) - View our article collection
The UK published the final Border Operating Model (TOM). Read our multilingual collection of blog entries to help you understand, prepare and implement. Read the following articles
UK: SPS Animal Food Controls from 31 January 2024 (TOM) - Introduction + key timelines
UK SPS-Lebensmittelkontrollen ab 31 Januar 2024: Unser Bericht - auf Deutsch
Download the final UK Border Target Operating Model (TOM)
SPS Controls UK: Risk Categories under the final UK Border Target Operating Model- TOM
UK SPS controls: Expert Guidance & Detailed FAQs for Professionals
IPAFFS (UK): Leveraging simplified filing
The UK has detailed plans to simply mass IPAFFS filings. Read our IPAFFS How To guide.
Risk categories for animal and animal product imports from non-EU countries to Great Britain
Import risk categories under the Border Target Operating Model (TOM) for animals or animal products you’re importing from a non-EU country to Great Britain (England, Scotland and Wales), and the import rules for each category.
Find a UK veterinary certification officer
A list of organisations in England, Scotland and Wales that inspect and certify animals and animal products for export. The list does not include every certifier.
https://www.gov.uk/government/publications/find-a-professional-to-certify-export-health-certificates
World Trade Organisation Updates (WTO)
See here for the latest: https://www.customsmanager.info/all-news/categories/wto
What if I have a question regarding these updates
Please use the chat function on the website www.customsmanager.org to ask any questions you may have in relation to this update. Your dedicated team of Customs Managers will endeavour to respond in less than 24 hours.
Invitation to join the Tuesday Network Online Meeting
Book at www.customsmanager.org/events
Sources
EU
Official Journal of the EU
DG TAXUD Website
DG TRADE Website
Social Media (LinkedIn, Twitter, etc).
Information on the National Customs Website of Member States
U.S.
Customs & Border Protection (CBP)
Bureau of Industry and Security (BIS)
Department of Commerce
Office of Foreign Asset Control (OFAC)
International Trade Administration
United Stated Internation Trade Commission
Social Media (LinkedIn, Twitter, etc).
Information on the National Customs Website of Member States
UK
Information on gov.uk
Information on legislation.gov.uk
Department of Business and Trade
HMRC
DEFRA
Social Media (LinkedIn, Twitter, etc).
Other
World Trade Organisation (WTO)
World Customs Organisation (WCO)
United Nations (Sanctions)
Social Media (LinkedIn, Twitter, etc).
About Customs Manager’s Customs & Global Trade Intelligence Services
The Premium Professional Legislative Monitoring Service (PLM) is a research and curation service which checks for legislative updates from official government websites based on the selected jurisdictions and topics. Paid Plan subscribers can access regular law change notifications to ensure they never miss a significant legal change on www.customsmanager.info – a website dedicated to customs & trade intelligence. At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring out for them. Premium subscribers also unlock all content on the Customs Manager’s Ltd. website, including our Customs & Trade Blog on www.customsmanager.info , providing vital thought leadership development services to empower them to trade effectively, efficiently and, of course, compliantly, across borders. Premium Subscribers can add jurisdictions and topics for an additional charge.
About Customs Manager Ltd.
We aim to empower people with import, export and transport responsibilities with helpful advice, insightful training and relevant trade intelligence services. We devote all our passion and energy to helping businesses grow faster cross-border. Working with us means having your own multilingual Customs Manager on standby to help you trade effectively, efficiently and, of course, compliantly wherever you want to go. Includes Brexit support and the ability to lodge customs declarations + Rules of Origin
Stay in Touch
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· E-Mail: info@customsmanager.org
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· Twitter: @customsmanager
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Important Notice
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This information is intended to serve as general guidance and not constitute legal advice. The application and impact of laws can vary widely based on the specific facts involved. This information should not be used as a substitute for consultation with professional legal or other competent advisers. Before making any decision or taking action, consult a Customs Manager Ltd. professional.
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