We monitor weekly changes in EU, UK, and US laws to keep you informed without any hassle. Our "Customs Manager" has all the updates on customs and global trade, making it easy for you to access any law or guidance changes. Period covered 25.09-01.10.2023
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Customs Declaration (+ CDS) - Updates
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Duty-Free (and duty reliefs) Updates & Simplifications
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Highlight Reads of the Week
1) UK: Trade with Northern Ireland: RULE EXPLAINER: What applies when and how to prepare
A BIG WEEK for the Northern Ireland Protocol: the new UK Internal Market Scheme kicked in on 30 September 2023 and the Northern Ireland Retail Movement Scheme on 1 October 2023. We look at how trade between Great Britain and Northern Ireland will work.
2) EU: The transitional CBAM: Transitional Period has STARTED!
The Transitional Phase of EU's Carbon Border Adjustment Mechanism - CBAM - has started. EU importers of certain products must record emissions from the production of certain products. Not ready yet? Read out the last-minute guide.
3) EU & UK: Sanctions on Russian Steel & Iron - Are you ready?
The EU and UK have banned Russian iron and steel products on September 30. Learn how this issue affects you in this post.
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
1) EU: Repeal of ADD on imports of biodiesel
The anti-dumping duties on imports of biodiesel originating in Argentina and Indonesia are repealed as from 27 November 2013.
⇒ UK
2) The UK trade remedies system – practical guides for small and medium-sized businesses (SMEs)
A handbook for small and medium-sized businesses (SMEs) interested in the UK trade remedies system and how they can work with the Trade Remedies Authority (TRA).
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:
No updates this week
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
1) The transitional CBAM: Transitional Period has STARTED!
The Transitional Phase of EU's Carbon Border Adjustment Mechanism - CBAM - has started. EU importers of certain products must record emissions from the production of certain products. Not ready yet? Read out the last-minute guide.
Top Tip: Join our next CBAM Training THIS FRIDAY www.customsmanager.org/events
2) CBAM: Factsheets Per Product Group + Importers Checklist
Download a series of factsheets tailored to individual industries and a comprehensive checklist to help businesses get started with the provisional CBAM.
3) CBAM: Transitional Period Law
Download the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM).
4) CBAM: Support Guides, Templates, Fact Sheet, FAQs etc.
Download the latest Main and Implementing Law. Supportive Guides, Templates, Fact Sheets & FAQs
5) CBAM: Help Preparing Your First Report by 31 January 2024
The transitional period of the EU's Carbon Border Adjustment Mechanism - CBAM has begun on 1 October 2023. In this blog entry we help you get ready for submitting your first CBAM report on 31 January 2024
6) CBAM: National Authorities Published
The EU has published the names of the competent CBAM authorities. Download them here.
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 29, 2023
Customs Updates
Find all our Customs updates here:
1) UK:Guide to lodging correct Entry Summary Declarations updates
The information on how to make an entry customs delcaration has been amended. Details here:https://www.customsmanager.info/post/uk-guide-to-lodging-correct-entry-summary-declarations
2) EU: New market study related to the Customs Laboratories European Network, chemical tariff classification and laboratory testing
The Commission has launched a new market study aimed at improving future calls for tenders and identifying potentially interested organisations to support the work related to the Customs Laboratories European Network and to update the two tools “European Customs Inventory of Chemical Substances (ECICS)” and “Sampling Manual for Customs and Tax Authorities (SAMANCTA)”. Before launching new public procurements in these fields in the coming months, DG TAXUD isseeking to better understand the market response to our calls for tender. https://taxation-customs.ec.europa.eu/news/new-market-study-related-customs-laboratories-european-network-chemical-tariff-classification-and-2023-09-25_en
Customs Declarations (+ CDS) - Updates
1) UK: Customs Declarations Service (CDS): Check Out Latest Changes
HSE Certificate of Exemption codes, Additional Information (AI) Statement Codes, new customs authorisation type codes, and Ukraine codes added. Last date of update 02.10.2023. See details and links here
2) 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.
3) Customs Declaration Service License Waiver Document Code 999L
Use of Customs Declaration Service License Waiver Document Code 999L has been extended for Import measures until 31 January 2024 and for Export Measures until 31 January 2025.
4) Update to SPV
The Simplified Procedure Value (SPV) has been updated. The update applies to the period between 29 September 2023 and 12 October 2023. Please use the following link to find out more. https://www.trade-tariff.service.gov.uk/news/stories/tariff-stop-press-notice---29-september-2023
5) Creation of Phytosanitary Geographic Group
A Phytosanitary Geographic Group has been created as ‘Phytosanitary Group 10’ with the following countries included...https://www.trade-tariff.service.gov.uk/news/stories/tariff-stop-press-notice---29-september-2023
⇒ 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:
⇒ UK
1) NI: Customs (Northern Ireland) (EU Exit) Regulations 2020 + Notices
The 2020 Notices have been amended to account for the Windsor Framework changes.
2) NI: Customs (Northern Ireland) (EU Exit) Regulations 2023 + Notices
The notice has been updated. See details
⇒ EU
No updates.
⇒ U.S.
U.S: 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
1) 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 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) & Simplifications
For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings
EU+UK: Entry into the Declarant’s Records (EIDR): What is it and how does it work?
One of the simplifications offered to importers is called “Entry in the declarant’s records” or EIDR. We take a closer look at how it can help importers.
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.
⇒ 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:
1) 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
2) JOINT GUIDANCE ON COUNTERING RUSSIA EVASION
As a follow-up to the establishment of the “Export Enforcement Five” or “E5” partnership to coordinate on export control enforcement issues in June 2023, the
governments of Australia, Canada, New Zealand, the United Kingdom, and the United States
today issued joint guidance to industry and academia identifying high priority items critical to
Russian weapons systems and urging specific actions to prevent diversion of these items to
Russia through third countries.
3) Commerce adds 28 entities to the entity list
BIS released a rule adding 28 entities to the Entity List, 11 of which are based in the People’s
Republic of China (China), 5 in Russia, 5 in Pakistan, along with others located in Finland,
Oman, Germany, and the United Arab Emirates (UAE). The entities listed in today’s action were added to the Entity List for having been involved, being involved, or posing a significant risk ofbeing or becoming involved in activities contrary to the national security or foreign policy of the United States.
4) 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.
Free Trade Agreement Updates
For all updates regarding this topic, please view regularly and bookmark: https://www.customsmanager.info/all-news/categories/free-trade-agreement
1) EU: Overview of all Free Trade Agreements + State of Play
Download the updated document detailing the state of play of all the Free Trade Agreements (FTA) the EU has signed. Date of last update: 02.10.2023
2) EU-Kenya FTA: EU Ratification Progresses - Get Your TRADE ready!
The EU is set to pass the EU-Kenya FTA. Download the latest draft statute and key annexes here to prepare to ship duty-free under the FTA's Rules of Origin + Explainer, Factsheet and FAQ
3) EU - Thailand FTA: Negociations Progress - Report
The EU negotiates a Free Trade Agreement with Thailand. On this page, we explain what it is about and we report on progress.
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
1) Trade with Northern Ireland: RULE EXPLAINER: What applies when and how to prepare
A BIG WEEK for the Northern Ireland Protocol: the new UK Internal Market Scheme kicked in on 30 September 2023 and the Northern Ireland Retail Movement Scheme on 1 October 2023. We look at how trade between Great Britain and Northern Ireland will work.
2) Northern Ireland: Retail Movement Scheme
Since October 1, 2023, it has been easier to move food to Northern Ireland under the new Northern Ireland Retail Movement Scheme. Full guide here.
3) Northern Ireland: Guide to lodging correct Customs Declarations for SPS goods
Learn how to fill out a customs declaration under the Northern Ireland Protocol for commodities that are subject to sanitary and phytosanitary (SPS) inspections.
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:
EU+UK: Entry into the Declarant’s Records (EIDR): What is it and how does it work?
One of the simplifications offered to importers is called “Entry in the declarant’s records” or EIDR. We take a closer look at how it can help importers.
Origin (Rules of)
EU-UK TCA: Rules of Origin for Electic Vehicles EXPLAINED
EU-UK Rules of Origin in the EU and the UK electric vehicle trade decide if duty rates need to be paid. They are set to change, impacting EU-UK Vehicle trade. We look at the rules.
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 01.10.2023
⇒ 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: 01.10.2023
SME
Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/sme
EU: 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
The UK trade remedies system – practical guides for small and medium-sized businesses (SMEs)
A handbook for small and medium-sized businesses (SMEs) interested in the UK trade remedies system and how they can work with the Trade Remedies Authority (TRA).
Transit Updates
Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit
No updates this week to report
Valuation (Customs)
Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/valuation
No updates this week to report
Veterinary Border & SPS controls updates
Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food
1) 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. E-mail info@customsmanager.org
2) UK: Importing Organics
From 1 February 2025, you will need a COI to import organic food from the EU and EFTA countries to Great Britain. More details here.
3) 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:
4) 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
5) IPAFFS (UK): Leveraging simplified filing
The UK has detailed plans to simply mass IPAFFS filings. Read our IPAFFS How To guide.
6) 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.
7) 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
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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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