Search Results

We challenged you to classify this product. Now we provide you the correct customs classification for this product. Compare your results with the official answer. How did you do?

We challenged you to classify this product. Now we provide you the correct customs classification for this product. Compare your results with the official answer. How did you do?

Customs classification can be challenging. Try your luck with our guided classification challenge and compare your results with the official solution. Are you prepared and willing to take on the challenge of classifying this particular product? Why don't you propose this as a challenge for your team, encouraging them to brainstorm and devise a solution collectively? We would like to provide you with a comprehensive blueprint outlining the steps you can take to effectively support your team or yourself in finding the correct commodity code. This blueprint will guide you systematically, ensuring accuracy and efficiency in your search. So, let's begin by ensuring you have a comprehensive set of support tools available to assist you throughout the process. TIP: Download Now: The Customs Classification Questionnaire Course To Help You Find THAT Code. This Customs Classification Questionnaire course will provide an invaluable guide to help you find the correct code for your goods. We'll take you through the questionnaire step-by-step, providing you with all the information you need to understand each question and select the right code for your goods. Learn how to complete the questionnaire accurately, and take the first step to successful customs classification. https://www.customsmanager.org/product-page/the-customs-classification-questionnaire-to-help-you-find-that-code Step 1: Get a good description of the product Customs classification is a journey of discovery. Start with answering these fundamental questions: What is the product that I am looking at? What are the necessary characteristics that I need to know about? What is the product used for? What is the commercial description vs. what it actually is? What about some technical features, length, thickness etc? For this product, the answers are: - Blades, made of stainless steel, of a width of 40 mm, with lateral notches and a hole in the centre. The blades are presented in packages of 10 pieces. - The blades are designed as spare blades for glass scrapers. - Glass scrapers are hand tools used in various applications, including cutting, scraping and removing substances such as paint, glue, labels, stickers, and dirt from surfaces such as windows, walls, tiles, floors, countertops, glass, and ovens. Based on their characteristics, the glass scrapers can be used in the household or by professionals (for example, professional painters). There is a picture: Step 2: Build your argument, grounded in law Start with an HS section (the Roman Numbers). Which one does this product fall into? Look at the GIR/GRIs and think about which ones could apply in this case? 1 & 6 is a given, any others? Get your support tools ready. Have you got the Section and chapter notes handy? Have you got access to the national explanatory notes of your country? What about the WCO classification explanatory notes? What about BTI? Case Law? Next, consider GIR 1 and find possible competing headings and try to unravel them with careful consideration of the section and heading notes. Use all the tools, including exclusions and exceptions, to support your case. Consider any other GIR rule you think is appropriate here Look at specific rules of your national tariff, like additional notes and subheading rules for numberings past 6 digits. Draft and fine-tune your justification and conclude by determining the article. Step 3: Write your justification There is no fixed rule, but it should clearly answer the question: Why is this code correct and give reasons backed up by the rules of classification? The geekier, the better. Here is an example: Classification is determined by general rules X and X for the interpretation of the Harmonised System of Classification as published by the WCO, version of year 20XX, and (insert name of national tariff). We considered the following Notes and wordings of HS/commodity codes: note XX and xx to Section XX The wording of HS codes XXXX, XXXX National Tariff commodity codes: XXXX XXXX The articles are produced in/by .... (see note XX to Section XX). Considering their xxx character the articles are to be considered as xxx. In addition, note xxx to Section xxx classifies Product A like Product B in that section. Classification under heading XXXX is excluded, because (see also the Harmonized System Explanatory Note to heading XXXX (X) and the Explanatory note to the National Tariff XXXX ). Consequently, the articles are to be classified under National Code XXXX XX XXas a xxx Now it is up to you :-) Can you try to find the 6-digit code for the WCO and the eight-digit code for the EU (or your country?) YOUR ANSWER IS __ __ __ __ __ __ __ __ Solution Our answer is published here, with detailed explanations https://www.customsmanager.info/all-news/categories/customs-classification (search for the name of the product) Help is here If you get stuck, please reach out to us in the chat. We are always happy to assist you. Good luck! More information and links GIRs: The Rules Customs Read When It Approves Your Import GIR in Customs Classification, this expression is the talk of each and every seminar within customs. But what GIRs are exactly? https://www.customsmanager.info/post/customs-classification-girs Struggle to classify? Read the WCO Explanatory Notes Here Access the WCO Explanatory Notes 2022 and previous versions to assist you with your customs classification efforts. https://www.customsmanager.info/post/struggle-to-classify-read-the-wco-explanatory-notes-here Classification: Ultimate Guide to Footwear & Shoes HS Codes Essential Guidance for any company importing or exporting footwear and parts of footwear to find the HS code https://www.customsmanager.info/post/classification-ultimate-guide-to-footwear-shoes-hs-codes Course: Tariff and Customs Classification Multiple Dates Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of tariff and classification of goods, including HS code determination, application, validation, and usage of tariffs and online databases, GIRs and ATR (BTIs). (Course ID: OC03) https://www.customsmanager.org/events 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org 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 Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. 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. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

The UK's Border Target Operating Model's import risk categories for plants, animal products, live animals, and plant products imported into the United Kingdom have been established. From 31 January 2024, to import live animals or animal products from the EU and European Free Trade Association (EFTA) states into Great Britain or from Non-EU, you’ll need to: find the Border Target Operating Model (TOM) risk category for the commodity you’re importing follow the sanitary and phytosanitary (SPS) rules for that import risk category If you import live animals, animal products, plants or plant products into Great Britain, you can check the risk level of your commodity now. I Border Target Operating Model and changes to border processes https://www.customsmanager.info/post/the-final-uk-border-target-operating-model-tom https://www.customsmanager.info/post/sps-risk-categorization-under-the-uk-border-target-operating-model-tom II Risk categories for imports of Plants and plant products in the EU and non-EU Find the risk category for your product if you import plants, fruit, vegetables, cut flowers, trees or use agricultural machinery. If you cannot find the risk category for your product, contact the APHA imports team. Check import risk categories for plants and plant products imported from the EU to Great Britain Check import risk categories for plants and plant products imported from non-EU countries to Great Britain Website Here: https://www.customsmanager.info/post/uk-sps-plant-health-import-requirements-jan-2024--april-2024 III Risk categories for imports of Animals and animal products in the EU and non-EU Find the risk category for your product if you import live animals, animal by-products, high risk food and feed not of animal origin, products of animal origin, composite products or pet food. If you cannot find the risk category for your product, contact the APHA imports team. Check import risk categories and related rules for animals and animal products imported from the EU to Great Britain from 31 January 2024 https://www.customsmanager.info/post/uk-sps-controls-risk-tables-for-imports-of-live-animals-poao-and-abps https://www.customsmanager.info/post/uk-sps-controls-tom-risk-categories-searchable-list-with-commodity-codes-poao-live-only Check import risk categories and related rules for animals and animal products imported from non-EU countries to Great Britain from 30 April 2024 https://www.gov.uk/government/publications/risk-categories-for-animal-and-animal-product-imports-from-non-eu-countries-to-great-britain 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org 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 and making sense of rules of origin, customs classification and customs valuation to make but a few. Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. 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. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

Download the law detailing the reporting obligations for importers and operators of installations for the Carbon Border Adjustment Mechanism (CBAM).

Download the latest presentation on plant health import requirements Jan 2024/ April 2024 presented by DEFRA in October / November 2023

Discover the key differences between FOB and CIF Incoterms and determine which one is best for your business. Don't mix them up again!

Welcome back to “The Customs Manager” for EU, U.S. and UK customs professionals, import & export consultants, freight forwarders and customs brokers, industry leaders and all others who want to grow. This is the place where you go to get the most important updates about customs policy and law changes first: • It’s what customs practitioners read to stay one step ahead. • It’s what you can use to gain market-moving insight into what’s next • It’s how you can understand what’s least understood—before everyone else does Total Reading Time: approximately 10 minutes. Period covered 30.10.2023 - 5.11.2023 Content Featured Event Highlight Read of the Week This Week's Question: We are All Ears! A Anti-Dumping Duty Updates Authorised Economic Operator (AEO) Updates C CBAM - The Carbon Border Adjustment Mechanism Updates Classification Updates (Customs) - HS Customs Updates Customs Declaration (+ CDS) - Updates Court Cases and law changes D Due Diligence Updates Duty-Free (and duty reliefs) Updates & Simplifications E E-Customs Updates Export Controls Updates F Free Trade Agreement Updates N Northern Ireland Trade Updates Novice ("Help" I am New to Customs & Global Trade ") - the column for newbies O Origin (Rules of) P Prohibitions & Restrictions S Sanctions SME (Updates specifically for small & medium enterprises) T Transit V Valuation (Customs) Veterinary Border & SPS control updates W World Trade Organisation Updates (WTO) What to do if I have questions regarding these updates? Sources Unlock all exclusive posts and make sure you stay fully up-to-date. Access Our NEW FAQ to answer all your questions: https://www.customsmanager.info/plans-pricing Featured Event Half-day Conference: EU Customs Update 2024 11 Dec, 12:00 – 16:00 GMT Online Conference Stay ahead of the game by exploring the exciting developments in EU policy and law that are set to have a significant impact on EU importers and exporters in 2024. Join us for an engaging and informative four-hour conference to empower you with the latest insights on the dynamic landscape of European customs policy and law in 2024. By participating, you will be better equipped to handle upcoming changes and avoid any unexpected surprises. Join us for an exciting event featuring a diverse lineup of expert speakers who will delve into subjects of utmost importance to EU importers and exporters. Topics We Will Be Exploring EU Customs Union Reform Union Customs Code changes, along with its delegating and implementing regulations. The new emissions trading system for imports (CBAM) Customs and Sustainability: The Germany Supply Chain Due Diligence Act, EU Deforestation Law. CN 2024 customs classification changes ICS2 Release 3 and its potential effects on your business operations. EU Free Trade Agreements Transit: NCTS 5 is coming in 2024 Find out more and book here: https://www.customsmanager.org/event-details/half-day-conference-eu-customs-update-2024 Highlight Reads of the Week G7 Trade Ministers' Meeting: Main Conclusions Summarized Key Takeaways from G7 Trade Ministers’ Statement, Osaka-Sakai, 29 October 2023: Main Conclusions and Summary https://www.customsmanager.info/post/g7-trade-ministers-meeting-main-conclusions-summarized This Week's Question: We are All Ears! To help us provide better content, would you mind taking less than a minute to answer ONE question? We'll share the findings with you shortly so you can see how your experiences stack up against others, and you'll have a hand in shaping the content we develop for our valued readership. Thank you so much for taking the time to respond to our survey. If you want to see how other importers and exporters respond, respond now, and you can see how others voted instantly. Additionally, we will use the information you submit to establish the subjects for our webinars, articles, and other resources. Thank you! A nti-Dumping Duty Updates Why include updates on this topic? An anti-dumping duty is an extra import tariff imposed on top of the standard customs duty and applicable throughout a customs region. Its purpose is to enable countries to take action against the sale of goods at a price below their usual value, which is determined as the cost for similar goods sold in the exporter's domestic market. Check out our exclusive blog section on Anti-Dumping Duty for the most recent updates, informative articles, videos, and news. https://www.customsmanager.info/all-news/categories/_add Tip: If you are interested in this topic, we recommend you bookmark this link and check weekly. ⇒ EU EU: Latest ADD & CVD cases Access the latest anti-dumping duty updates issued by the EU. Updated weekly.. Update to anti-dumping duty on tungsten electrode imports from China, updates to Threaded tube or pipe cast fittings, of malleable cast iron and spheroidal graphite cast iron from China. Date of latest update: 05.11.2023 https://www.customsmanager.info/post/eu-latest-add-cvd-cases ⇒ UK No update noted ⇒ U.S Initiation of Antidumping and Countervailing Duty Investigations: Aluminum Extrusions from the People’s Republic of China, Colombia, the Dominican Republic, Ecuador, India, Indonesia, Italy, the Republic of Korea, Malaysia, Mexico, Taiwan, Thailand, the Republic of Turkey, the United Arab Emirates, and the Socialist Republic of Vietnam https://www.trade.gov/initiation-ad-and-cvd-investigations-aluminum-extrusions-multiple-countries U.S TRLED Webinar Series for 2024 Trade Remedy Law Enforcement Directorate (TRLED) Webinar Series for Fiscal Year 2024 https://www.customsmanager.info/post/u-s-trled-webinar-series-for-2024 A uthorised Economic Operator (AEO) Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/aeo UK Authorised Economic Operator (UK AEO): What UK Businesses Need To Know Since Brexit, the UK has run its own trusted trader status. How does the UK Authorised Economic Operator (UK AEO) system work? We answer the questions Gov.uk doesn't tell you https://www.customsmanager.info/post/uk-authorised-economic-operator-aeo-business-guide UK Authorised Economic Operator (UK AEO): Updated List Find out which businesses are AEO-certified in the UK. Updated List. Date of last update 06.11.2023 https://www.customsmanager.info/post/uk-authorised-economic-operator-uk-aeo-updated-list 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 C BAM - The Carbon Border Adjustment Mechanism Updates All updates for CBAM can be found here: https://www.customsmanager.info/all-news/categories/cbam If you are interested in the Carbon Border Adjustment Mechanism, we recommend you bookmark this link and visit it regularly. You will find all the essential guides there, plus links to webinars (1 Hour), training (4 hours) and more. Unpacking CBAM: Watch Our 1-Hour Webinar on the EU's Carbon Border Adjustment Mechanism Unpack the complexities of CBAM with our insightful webinar! Learn about implementation, its impact on trade, and how to prepare for this. https://www.customsmanager.info/post/cbam-watch-our-webinar-on-unpacking-cbam C lassification Updates (Customs) - HS When transporting goods across borders, it is crucial to determine the customs tariff positions accurately. This is a fundamental requirement for submitting a correct customs declaration. Applying an incorrect tariff number can result in increased import duties, not just for your company but also in terms of bans and restrictions, obtaining licences and permits, and compliance with reporting and documentation requirements. Do you and your team feel confident in classifying the tariff of your goods? Is your knowledge up-to-date? Our online collection can help accurately determine all customs tariff numbers. See all updates here: https://www.customsmanager.info/all-news/categories/customs-classification Customs Classification Challenge: Can You Find the HS Code for Leisure Walking Footwear? Customs classification can be challenging. Try your luck with our guided classification challenge and compare your results with the official solution. https://www.customsmanager.info/post/classification-challenge-how-do-you-classify-leisure-walking-footwear Classification Challenge solution: This is how you classify casual leisure footwear for walking! We challenged you to classify this product. Now we provide you the correct customs classification for this product. Compare your results with the official answer. How did you do? https://www.customsmanager.info/post/classification-challenge-solution-this-is-how-you-classify-casual-leisure-footwear-for-walking ⇒ UK UK Trade Tariff. Various Updates The UK Tariff is updated with various amendments. Updates to Belarus Sanctions Coverage; Updates to Trade Remedies for certain bicycle parts originating in the People’s Republic of China. We take a closer look https://www.customsmanager.info/post/uk-trade-tariff-various-updates ⇒ 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 recently. https://www.customsmanager.info/post/u-s-hts-customs-classification-cross-customs-rulings-online-search-system ⇒ EU EU: Common Customs Tariff 2024 published! The EU 2024 customs classification changes have been published. Learn about the changes and ensure accurate product classification. Book yourself on our 2024 EU Customs Update Course in December 2024 https://www.customsmanager.info/post/eu-common-customs-tariff-2024 C ustoms Updates You can find all of our customs updates here: https://www.customsmanager.info/all-news/categories/customs 1) Half-day Conference: EU Customs Update 2024 11 Dec, 12:00 – 16:00 GMT Online Conference Find out more and book here: https://www.customsmanager.org/event-details/half-day-conference-eu-customs-update-2024 C ustoms Declarations (+ CDS) - Updates UK: Customs Declarations Service (CDS): Check Out Latest Changes No changes noted this week. Last date of update 23.10.2023. See details and links here https://www.customsmanager.info/post/latest-changes-to-the-uk-customs-declaration-service C ourt Cases & Law Updates Please also refer to our constantly updated collection of articles, guides on this topic etc: https://www.customsmanager.info/all-news/categories/customs-global-trade-monitor ⇒ UK No updates this week. ⇒ EU No updates this week. ⇒ 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 about customs and related subjects. Access the latest edition Customs Bulletin Weekly. https://www.customsmanager.info/post/us-customs-bulletin-weekly-decisions D ue Diligence For all updates, see: https://www.customsmanager.info/all-news/catego ries/d ue-diligence EU: Companies trading globally must respect human rights & environment (Due Dilligence) In 2022, the European Union adopted a proposal called the Directive on Corporate Sustainability Due Diligence. This proposal aims to promote sustainable and responsible corporate behavior across the global value chains. https://www.customsmanager.info/post/eu-companies-trading-globally-must-respect-human-rights-environment-due-dilligence D uty-Free (and Duty Reliefs) & Simplifications For all updates, see: https://www.customsmanager.info/all-news/categories/duty-savings Customs warehouses: Keep Your Cash - Now and Forever - But how? Customs warehousing is a cost-effective way to store foreign products in your country that are destined for another. How can a business benefit from it? https://www.customsmanager.info/post/customs-warehousing-keep-your-cash E -Customs Updates 1) EU: Step-by-Step Preparation Help for ICS 2 - Release 3: Our Briefing More transport sectors are soon subject to EU safety and security standards under ICS 2 - Release 3. Get ready with our step-by-step guide and factsheet for download. https://www.customsmanager.info/post/eu-step-by-step-preparation-help-for-ics-2-release-3-our-briefing 2) The EU ICS system: Debrief for businesses Discover the EU ICS system, ICS 2, and its impact on businesses. Learn about the new customs pre-arrival security program and its benefits. https://www.customsmanager.info/post/eu-ics 3) 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. https://www.customsmanager.info/post/u-s-cargo-systems-messaging-service-latest-update E xport Controls Updates To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls Export controls are a set of laws, regulations, and policies that govern the exportation of goods, software, and technology. These controls are put in place by governments to restrict the transfer of sensitive items or information to other countries or entities that may use it for military or terrorist purposes. Export controls help to prevent the proliferation of weapons of mass destruction, maintain national security, and support foreign policy objectives. They also help to ensure that businesses comply with the relevant laws and regulations, and avoid penalties or sanctions for violating them. Therefore, it is crucial for businesses to have a clear understanding of export controls and comply with them to avoid any legal or reputational risks. For a comprehensive update on new rules, decisions, and laws from the US, EU, and UK from last week, keep an eye out for "The Export Control & Sanctions" Manager in your inbox at 6 am on Tuesday. F ree 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) Unlocking New Horizons: The UK-Australia Free Trade Agreement The UK has agreed on a Free Trade Agreement with Australia, which can reduce tariffs and restrictions for UK businesses. But what's in the deal and how can UK businesses benefit? https://www.customsmanager.info/post/uk-australia-free-trade-agreement 2) EU-Australia Free Trade Agreement: The Collapse and What's Next Discover why the EU-Australia Free Trade Agreement talks collapsed and what it means for both parties. Dive into the details of the negotiations. https://www.customsmanager.info/post/blocking-new-horizons-the-eu-australia-free-trade-agreement N orthern 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 No update this week N ovice ("Help" I am New to Customs & Global Trade") - the column for newbies Welcome to the customs newbies section! Our goal is to provide you with bite-sized information and updates to encourage continuous learning and to spark your interest in customs and global trade. Join us and learn new things every day. Don't forget to check out our constantly updated collection of articles and guides on this topic. https://www.customsmanager.info/all-news/categories/start No update this week O rigin (Rules of) ⇒ EU EU-Vietnam Trade Agreement: How to trade freely! Trading with the EU and Vietnam without duty offer great growth opportunities for many businesses but read the fine print, argues Arne Mielken of Customs Manager Ltd https://www.customsmanager.info/post/eu-vietnam-free-trade-agreement ⇒ UK 2) UK: Access the Rules of Origin of all UK Free Trade Agreements To be eligible for tariff-free trade under the UK Free Trade Agreements (FTAs), it is imperative that businesses thoroughly review and understand the specific Rules of Origin for each FTA. You can find all the necessary Rules of Origin right here. https://www.customsmanager.info/post/uk-access-the-rules-of-origin-of-all-uk-free-trade-agreements 3) Unlocking the Benefits: CPTPP - Rules of Origin In our new series covering the Comprehensive and Progressive Agreement for the Trans-Pacific Partnership, CPTPP, we will break down all the relevant provisions of the Free Trade Agreement. Today, we will focus on Rules of Origin. https://www.customsmanager.info/post/cptpp-unlocked-and-explained-rules-of-origin 4) CPTPP - Rules of Origin - Legal Text Find here the legal text on the Rules of Origin under the Comprehensive and Progressive Agreement for the Trans-Pacific Partnership, CPTPP https://www.customsmanager.info/post/cptpp-rules-of-origin-legal-text 5) UK: Rules of Origin under the UK-Vietnam Free Trade Agreement We provide definitive answers to the 10 most crucial questions for importers/exporters on Rules of Origin, enabling seamless and duty-free trading under the UK-Vietnam FTA https://www.customsmanager.info/post/rules-of-origin-uk-vietnam-fta P rohibitions & Restrictions Spotlight on the Kimberly Process Certification Scheme Trade with rough diamonds is prohibited. What can you do to make sure that you are not affected? https://www.customsmanager.info/post/spotlight-on-the-kimberly-process-certification-scheme S anctions Updates The European Union (EU), United Kingdom (UK), and United States (US) have implemented extensive sanctions laws. These rules provide processes for creating lists of individuals and businesses that are subject to asset freeze targets, financial and investment restrictions. In order to avoid accidental non-compliance, businesses must stay up-to-date with the latest sanctions rules. You can receive the latest sanctions updates every Tuesday by subscribing to "The Export Control & Sanctions Manager" newsletter, which will be delivered directly to your inbox at 6am. Read the collection of all articles we have written on this topic here https://www.customsmanager.info/all-news/categories/sanctions S ME Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/s me No new Updates T ransit Updates Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/transit Change to the implementation date for NCTS5 The Common Transit Convention (CTC) authority has recently announced that the transition period for switching to the New Computerised Transit System Phase 5 (NCTS5) has been extended. This decision was made due to a number of countries requiring more time. As a result, HMRC has decided to push back the deadline for implementing NCTS5 in the UK. The new implementation date is set for 1 July 2024. Until then, it is recommended that you continue using the existing NCTS system. The HMRC Trader Test environment will remain open and will switch to the Transitional mode on 11 October 2023, as planned. If you are building software, you should continue developing and testing to align with the revised implementation date. V aluation (Customs) Read the collection of all articles on this topic here https://www.customsmanager.info/all-news/categories/valuation 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. https://www.customsmanager.info/post/customs-value-what-is-that-and-how-do-i-determine-this V eterinary Border & SPS controls updates Read the collection of all articles here: https://www.customsmanager.info/all-news/categories/food UK SPS: Plant health import requirements - Jan 2024/ April 2024 Download the latest presentation on plant health import requirements Jan 2024/ April 2024 presented by DEFRA in October / November 2023 https://www.customsmanager.info/post/uk-sps-plant-health-import-requirements-jan-2024--april-2024 UK Live Animal Imports: CHED A update in IPAFFS Latest Updates on live animal imports common entry document CHED A that you need to submit in IPAFFS https://www.customsmanager.info/post/uk-live-animal-imports-ched-a-update W orld Customs Organisation Updates (WCO) See here for the latest: https://www.customsmanager.info/all-news/categories/wco WCO: Council adopts three HS Changes. Your Customs Tariff will change! Get ready for changes in your customs tariff! The WCO Council has adopted three HS changes that can impact your business. Download the detailed WCO documents. https://www.customsmanager.info/post/wco-council-adopts-three-hs-changes-your-tariff-will-change 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. 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). Upcoming Training Courses All courses can be booked online at: https://www.customsmanager.org/events Course: Entry of Goods. Export & Exit of Goods 13 Nov, 13:30 – 17:30 GMT Virtual Training Event The course has two parts. In the first part, students learn every step of bringing goods into a country up to the ultimate release of the goods. The second part covers activities needed to export and exit goods from your country/jurisdiction compliantly and efficiently (Course ID: OC12+14). Course: Tariff and Customs Classification 15 Nov, 13:00 GMT – 19 Nov, 17:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of tariff and classification of goods, including HS code determination, application, validation, and usage of tariffs and online databases, GIRs and ATR (BTIs). (Course ID: OC03) Course: Customs Valuation 16 Nov, 13:30 – 17:30 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of customs valuation, including the Customs Valuation Agreement and how to handle circumstances and activities in customs valuation, including all six valuation methods (Course ID: OC6) Course: Incoterms® 17 Nov, 09:00 GMT – 18 Nov, 13:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of customs Incoterms®, including how to handle circumstances and activities in Incoterms®, including how to identify the correct term and apply it in the business context (Course ID: OC6) Course: Customs Compliance Assurance 17 Nov, 09:00 – 13:00 GMT Virtual Training Event This course develops the skills professionals need to handle all facets of ensuring customs compliance. It includes the actions companies may take to ensure their operations comply with customs laws, procedures, and regulations. (Course ID: OC10) Course: Biosecurity & Veterinary Border Controls (SPS) 20 Nov, 13:00 – 17:00 GMT Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of food and plant importations, identifying the type of food, feed, animal, and plant products that require a licence, how to apply for permits + design an effective compliance system. (Course ID: E-FA 09) Find more courses on www.customsmanager.org/events 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org 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 · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. 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. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

Unravelling the confusion: The common misuses of Incoterms® in global trade are causing misunderstandings. Find out why in our latest blog post. Even though Incoterms® is reviewed every ten years, there is still a huge issue with how it is used around the world. As the terms provide the basic structure for international, regional, and sometimes even domestic sales contracts, it is critical that the parties understand how the terms affect risk, delivery, responsibility, and cost. What are Incoterms®? Incoterms® are a set of internationally recognized rules that define the responsibilities of buyers and sellers in international trade. They provide clarity and certainty in terms of the delivery of goods, allocation of costs, and transfer of risk between parties. Understanding and using Incoterms® correctly is crucial for businesses engaged in global trade as it helps avoid misunderstandings, disputes, and costly mistakes. By adhering to these rules, businesses can ensure smooth and efficient international transactions and maintain positive relationships with their trading partners. How are Incoterms® misused? Usually, these words are used wrongly in one or more of the following ways: Using terms that don't fit the mode of transportation, like using FOB, CFR, and CIF for multimodal containerized shipping. Changing or introducing changes to terms, like "Ex Works Loaded, DDP Lite or DDP (VAT unpaid)" Using a term that is out of date but quotes the latest version, like DAT Incoterms® 2020. Misuses like these are unfortunately not that rare, and many readers will be able to give examples from their lives. Why are Incoterms® misused? Mostly it comes down to a lack of knowledge and understanding. The key problematic areas are: Insufficient training and education on Incoterms® One of the main reasons for the lack of knowledge and understanding surrounding Incoterms® is the insufficient training and education provided to businesses. Many companies may not be aware of the importance of understanding and correctly applying Incoterms® in their international trade transactions. Without proper training, businesses may make costly mistakes or misunderstandings that can lead to disputes and damaged relationships with their trading partners. It is essential for companies to invest in training programs and resources that provide comprehensive education on Incoterms® to ensure smooth and successful global trade operations. Incoterms® Training Course: Incoterms® Various Dates - Virtual Training Event This course develops the competencies that professionals need to deal with all aspects of customs Incoterms®, including how to handle circumstances and activities in Incoterms®, including how to identify the correct term and apply it in the business context https://www.customsmanager.org/events Misinterpretation of Incoterms® rules Misinterpretation of the obligations outlined in the Incoterms® rules can result in financial losses, delays in shipments, and even legal disputes. For example, if a seller misinterprets the delivery terms and assumes they are responsible for arranging transportation to the buyer's location, they may incur unexpected transportation expenses that were meant to be borne by the buyer. This can impact the seller's profitability and strain the relationship between the two parties. Additionally, misinterpretation of the transfer of risk and insurance provisions in the Incoterms® rules can leave Failure to update knowledge with the latest revisions of Incoterms® This can leave parties at risk of making costly mistakes. The International Chamber of Commerce regularly updates the Incoterms® rules to reflect changes in global trade practices and ensure clarity in international transactions. Failure to stay updated with the latest revisions can result in outdated knowledge and a lack of understanding of the current terms and conditions. This can lead to misunderstandings, disputes, and financial losses for both the buyer and the seller. Therefore, it is crucial for businesses to regularly educate themselves on the latest Incoterms® rules to mitigate risks and maintain smooth trade relationships. The challenge of language and communication barriers Miscommunication due to different languages and cultural norms When parties involved in a transaction speak different languages, it becomes more difficult to accurately convey important information, negotiate terms, and resolve disputes. Cultural norms and practices can also vary greatly, leading to misunderstandings or unintended offences and this can lead to differences in understanding who should do what in the supply chain. This is why the correct use of Incoterms® can be so powerful, Inaccurate translation or interpretation of Incoterms® rules It is crucial for businesses to ensure that these Incoterms® rules are accurately translated and interpreted to avoid any confusion or miscommunication. Failure to clarify responsibilities and obligations in different languages It is crucial for businesses to recognize that failure to clarify responsibilities and obligations in different languages can lead to costly mistakes and legal complications. Therefore, investing in professional translation and interpretation services is essential for effective communication and compliance with Incoterms® rules. Inadequate risk assessment and management Failure to understand the risks associated with different Incoterms® This can result in financial losses and damage to business reputation. For example, if a company fails to comprehend the liability for transportation and insurance costs under a specific Incoterm®, they may end up incurring unexpected expenses or losing valuable goods during transit. By properly assessing and managing these risks, businesses can ensure smooth operations and protect themselves from potential disputes or financial setbacks. Inadequate insurance coverage or failure to arrange insurance as per Incoterms® rules This also can leave businesses vulnerable to significant financial losses. If goods are damaged or lost during transit and there is no insurance coverage in place, the company may have to bear the entire cost of replacing or repairing the goods. This can be a significant setback for businesses, especially if they are not prepared for such unexpected expenses. Additionally, failure to arrange insurance as per Incoterms® rules can also lead to disputes with customers or suppliers, damaging the company's reputation and potentially resulting in legal battles. Therefore, it is crucial for businesses to carefully assess their insurance needs and ensure they have adequate coverage in place to mitigate any potential risks. Lack of understanding of liability and responsibility allocation in different Incoterms® This can also cause businesses to face unexpected costs. Each Incoterm® specifies the responsibilities and liabilities of the buyer and seller in terms of transportation, insurance, and customs duties. Failure to understand these allocations can lead to misunderstandings and disputes, potentially resulting in financial losses for the company. Therefore, it is essential for businesses to familiarize themselves with the specific Incoterms® they are using and seek professional advice if needed to avoid any costly mistakes. Commercial pressures and conflicting interests Pressure to secure a deal without considering the implications of Incoterms® This can be a common mistake made by businesses and make them get the Incoterms® wrong. In the eagerness to close a deal, companies may overlook the importance of understanding the implications of the chosen Incoterms®. This can lead to unfavorable outcomes such as unexpected costs or disputes with the other party involved. Therefore, it is crucial for businesses to take the time to thoroughly analyze and consider the implications of the chosen Incoterms® before finalizing any agreements. Conflicting Interests Incoterms® can also create conflicts between the parties involved if there is a lack of clarity or misunderstandings regarding the responsibilities and obligations assigned to each party. This can result in delays in the delivery of goods, damaged relationships, and potential legal disputes. Therefore, it is essential for businesses to ensure that all parties have a clear understanding of the chosen Incoterms® and communicate effectively to avoid any conflicts or misunderstandings. Top Tips 5 to stop people from misusing Incoterms®? Read the Rules. It is basic to locate the official version of the rules. Please kindly contact our team to obtain a copy. Get Training, which includes initial training at the beginning and ongoing regular training sessions. Book it here: www.customsmanager.org/events make sure all your trading partners know what Incoterms® mean, and provide them with comprehensive management support that guides them in effectively adapting to the terms and requirements so that everyone is on the same page. Explore our detailed collection of guidance, support, opinions, cases and more on all matters Incoterms® https://www.customsmanager.info/all-news/categories/incoterms-2020 Get advice from your Customs Manager Ltd Professional. Book a free call today. More Information and Links Understanding the Basics of Incoterms® in International Trade Discover the fundamentals of Incoterms® in international trade and how they impact businesses. Gain clarity and consistency in global trade operations. https://www.customsmanager.info/post/understanding-the-basics-of-incoterms-in-international-trade 4-In-1 Support Services: How to get more support 1. Customs & Global Trade Updates (Fee Subscription): www.customsmanager.info 2. Customs & Global Trade Consultancy & Advice (Free First Call): https://www.customsmanager.org/consultancy 3. Customs & Global Trade Training & Education: https://www.customsmanager.org/education-training 4. Compliant & efficient UK Customs Clearance: https://www.customsmanager.org/customs-agent Connect with us on socials LinkedIn: https://www.linkedin.com/company/customs-manager-ltd/ X: @customsmanager YouTube: https://www.youtube.com/c/CustomsManagerLtd Get in Touch · Website: www.customsmanager.org · E-Mail: info@customsmanager.org 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 Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. 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. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.

DDP vs DAP: Discover the crucial differences in Incoterms 2020 and make informed decisions for your international trade. Join our training course now!

Download the Rules of Origin Guide published by the WCO on the AfCFTA.

Welcome to the new edition of the "The Export Controls & Sanctions Manager." This is an easy way to follow export controls and trade sanctions in the US, EU, and UK. We created a separate blog entry for these topics because some of our readers are interested in them. This weekly magazine, "The Export Controls & Sanctions Manager," will be updated weekly to properly address these important topics. We welcome your comments on this change. Send us your feedback via email. Period covered 30.10.2023-06.11.2023 Content Highlight Reads of the Week Export Controls Updates U.S. Export Controls EU Export Controls UK Export Controls Sanctions Updates EU Sanctions UK Sanctions U.S. Sanctions What to do if I have questions regarding these updates? Sources Unlock all exclusive posts and make sure you stay fully up-to-date. Access Our NEW FAQ to answer all your questions: https://www.customsmanager.info/plans-pricing Highlight Reads of the Week 1) Sanctions update - 12th EU sanctions package - What we know now Over the weekend, von der Leyen, the president of the European Commission (EC), made an impromptu visit to Ukraine and provided details on the 12th Sanctions Package. https://www.customsmanager.info/post/sanctions-update-12th-eu-sanctions-package-what-we-know-now 2) EU: Implement an ICP to avoid delays, fines and high costs. Businesses should implement internal compliance programmes for their dual-use goods to minimize delays and fines through non-compliance argues Arne Mielken of Customs Manager Ltd https://www.customsmanager.info/post/eu-internal-compliance-programme-icp Export Controls Updates To make sure you never miss an export control update, bookmark https://www.customsmanager.info/all-news/categories/export-controls Meet the Trade Compliance Superhero! An unsung hero is an invaluable member of a team, whose contributions are crucial for the success of the group, yet they frequently go unnoticed or receive insufficient recognition for their efforts. What is their role? https://www.customsmanager.info/post/meet-the-trade-compliance-superhero ⇒ EU Export Controls 1) EU: First Autonomous Control Lists published under the EU's Dual-Use Law The EU has published national lists to facilitate coordinated export restrictions. Download these and find out what it means to EU exporters. https://www.customsmanager.info/post/eu-first-autonomous-control-lists-published-under-the-eu-s-dual-use-law 2) 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. https://www.customsmanager.info/post/eu-2023-update-of-the-eu-control-list-of-dual-use-items 3) The Latest List of EU Export Control Authorities - HERE! Download the details of the 27 authorities to contact for all your export control questions https://www.customsmanager.info/post/eu-export-control-authorities 4) EU: Implement an ICP to avoid delays, fines and high costs. Businesses should implement internal compliance programmes for their dual-use goods to minimize delays and fines through non-compliance argues Arne Mielken of Customs Manager Ltd https://www.customsmanager.info/post/eu-internal-compliance-programme-icp 5) ICP: Internal compliance programmes for controls of research involving dual-use items An effective, uniform and consistent system of export controls on dual-use items are necessary to promote EU and international security, says EU https://www.customsmanager.info/post/icp-for-controls-of-research-involving-dual-use-items ⇒ UK Export Controls 1) UK changes export control law: What changes? The Export Control (Amendment) (No 2) Regulations 2023 enters into force. We explain what the changes are. https://www.customsmanager.info/post/uk-changes-export-control-law-what-changes 2) 2023 ECJU Export Control Symposium The Export Control Joint Unit invites you to the Export Control Symposium. It will take place on Wednesday the 29th November at Leonardo Royal London Hotel; Tower Bridge; 45 Prescott Street; London E1 8GP. The Symposium will comprise plenary session – senior government officials and industry talking about strategic export controls and the challenges of trading in a changing world; specialist workshops including understanding the new strategic controls criteria and how it is applied to managing risk; protecting classified information and material; how to make strong licence applications; impact of sanctions on exports; enforcement and interception of shipments; US ITAR for Beginners and Intermediate level; networking “village” where delegates can talk to the Trade Associations and officials across government Details here: https://eu.eventscloud.com/website/12848/ See You There :-) ⇒ U.S Export Controls Export controls are a powerful tool for the USA to achieve its foreign and security policy goals. Violations are punished severely, even outside the US. As non-US companies face increasing demands on compliance programs, export control has become a major focus. Violating the export control law can land you on the "US sanctions list" with serious consequences. Stay updated with the latest developments to protect yourself from potential penalties. 1) Brooklyn Resident and Two Russian Nationals Charged with Exporting Dual-Use Electronics Used in Russian Military's Drones Brooklyn Company Received Over $250,000 from Sanctioned Russian Entity to Purchase and Export Electronic Components https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates 2) Forta settles three violations with antiboycott provisions BIS announced the imposition of a civil penalty of $44,750 against Forta LLC (Forta), a manufacturer of synthetic reinforcement fibers, located in Grove City, Pennsylvania, to resolve three violations of the antiboycott provisions of the Export Administration Regulations (EAR, 15 C.F.R. parts 730-774) (antiboycott regulations), as alleged in BIS’s Proposed Charging Letter (PCL). Forta voluntarily disclosed the conduct to BIS, cooperated with the investigation by BIS’s Office of Antiboycott Compliance (OAC), and took remedial measures after discovering the conduct at issue, all of which resulted in a significant reduction in penalty. https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates 3) COMMERCE ADDS 13 ENTITIES TO ENTITY LIST FOR AIDING RUSSIA’S ILLEGAL WAR IN UKRAINE BIS released a rule adding 13 entities to the Entity List for supporting Russia’s military through the procurement, development, and proliferation of Russian unmanned aerial vehicles (UAVs). The rule applies some of the Department’s most severe export restrictions on these entities, effectively cutting them off from legally accessing items subject to U.S. jurisdiction. https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates 4) Four Arrested and Multiple Russian Nationals Charged in Connection with Two Schemes to Evade Sanctions and Send U.S. Technology Used in Weapons Systems to Russia Over $7 Million Worth of Semiconductors, Integrated Circuits, and Other Electronics Unlawfully Exported to Russian End-Users Affiliated with the Russian Military https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates 5) 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 https://www.customsmanager.info/post/us-commerce-department-s-bureau-of-industry-and-security-bis-latest-updates 6) US Export Controls: An effective Internal Export Control programme - ICP Companies exporting from the US need to know how to design an effective ICT. Arne Mielken from Customs Manager Ltd tells what's involved. https://www.customsmanager.info/post/us-export-controls-an-effective-internal-export-control-programme 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. Businesses must 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 1) Sanctions update - 12th EU sanctions package - What we know now Over the weekend, von der Leyen, the president of the European Commission (EC), made an impromptu visit to Ukraine and provided details on the 12th Sanctions Package. https://www.customsmanager.info/post/sanctions-update-12th-eu-sanctions-package-what-we-know-now 2) EU: Consolidated Sanctions List of Persons, Groups, Entities, and Organisations Discover the ultimate resource for EU sanctions: Download the consolidated list of persons, groups, and entities subject to sanctions. Date of last update 07.11.2023 https://www.customsmanager.info/post/eu-consolidated-financial-sanctions-list 3) Russia: Statement by the EU on the revocation of the ratification to the Nuclear-Test-Ban Treaty Today, Russia has signed into national law the revocation of its ratification of the Comprehensive Nuclear-Test-Ban Treaty (CTBT). This takes place in the context of its illegal war of aggression against Ukraine and after months of irresponsible nuclear rhetoric and threats, some specifically pointing at a resumption of nuclear tests. Read more: https://www.consilium.europa.eu/en/press/press-releases/2023/11/02/russia-statement-by-the-high-representative-on-behalf-of-the-european-union-on-the-revocation-of-the-ratification-to-the-nuclear-test-ban-treaty/ EU Sanctions Implementation & Monitoring - Report by EP The October 2023 report from the European Parliament specifically focuses on the implementation and monitoring of EU sanctions. What's in it? https://www.customsmanager.info/post/eu-sanctions-implementation-monitoring-report-by-ep ⇒ UK 1) UK and international partners target Myanmar arms dealers and military financiers with new sanctions (07.11.2023) The UK, US and Canada have coordinated new sanctions on Myanmar military financiers and arms dealers. UK, US and Canada announce further round of sanctions to maximise pressure on the Myanmar military regime. https://www.customsmanager.info/post/uk-latest-listing-of-sanctioned-persons-entities-organisations-etc 2) HM Treasury Notice, Russia,06.11.2023 The following entry has been corrected and is still subject to an asset freeze and trust services sanctions https://www.customsmanager.info/post/uk-latest-listing-of-sanctioned-persons-entities-organisations-etc 3) UK: Frozen Assets Reporting 2023 Reminder: Frozen Assets Reporting 2023: Did you submit your report? It's a legal requirement. Details here. https://www.customsmanager.info/post/uk-frozen-assets-reporting-2023 4) UK: Latest Listings of Sanctioned Individuals etc. (All Countries + Topics) All the latest changes to UK Sanctions Lists against individuals, entities, and organisations. All updates are on one page. Date of last update 07.11.2023 https://www.customsmanager.info/post/uk-latest-listing-of-sanctioned-persons-entities-organisations-etc ⇒ US 1) Issuance of Russia-related General Licenses OFAC issuing Russia-related General Licenses https://www.customsmanager.info/post/us-sanctions-latest-updates 2) OFAC has updated its Specially Designated Nationals and Blocked Persons List The United States is imposing further sanctions on over 200 individuals and entities in connection with Russia’s war against Ukraine. The Department of State is imposing sanctions on over 90 entities and individuals engaged in sanctions evasion and those complicit in furthering Russia’s ability to wage its war against Ukraine. The sanctions focus on individuals and entities abetting Russia’s unconscionable war against Ukraine by providing Russia with much-needed technology and equipment from third countries. Additionally, these actions take aim at Russia’s domestic industrial base, which is seeking to reinvent itself as the maintainer of Russia’s war machine. With these designations, Treasury is disrupting producers, exporters, and importers of nearly all of the high-priority items identified by the international coalition imposing sanctions and export controls on Russia. https://www.customsmanager.info/post/us-sanctions-latest-updates 3) Treasury Designates Virtual Currency Money Launderer for Russian Elites and Cybercriminals Treasury imposes consequences on money launderer responsible for moving funds on behalf of Russian elites and ransomware actors https://www.customsmanager.info/post/us-sanctions-latest-updates 4) Burma Sanctions Update Burma-related Designations; Counter Narcotics Designations Removals; Issuance of Burma-related Directive 1 and Frequently Asked Questions https://www.customsmanager.info/post/us-sanctions-latest-updates What if I have a question regarding these updates We invite you to use the chat function available on www.customsmanager.org to ask any questions related to this update. Our skilled team of export control and sanctions managers will be happy to provide you with the information you need within 24 hours. Sources EU Official Journal of the EU DG TRADE Website Social Media (LinkedIn, Twitter, etc). Information on the National Export Control & Sanctions Website of Member States U.S. Bureau of Industry and Security (BIS) Department of Commerce Office of Foreign Asset Control (OFAC) Social Media (LinkedIn, Twitter, etc). UK Information on gov.uk Information on legislation.gov.uk Department of Business and Trade Social Media (LinkedIn, Twitter, etc). Other 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 · Website: www.customsmanager.org · E-Mail: info@customsmanager.org · YouTube: https://www.youtube.com/c/CustomsManagerLtd · Twitter: @customsmanager · Linked In: https://www.linkedin.com/company/69768402/admin/ Important Notice Customs Manager Ltd. owns the copyright in this document, except for external documents and links we refer to or make available. You are not allowed to use this information in any way that infringes its intellectual property rights. You may have to hold a valid licence to use this information. A licence can be obtained by becoming a Paid Plan subscriber to the Customs Managers’ Customs & Trade Intelligence service, also known as Professional Legislative Monitoring (PLM). As a Paid Plan subscriber, you may download and print this information which you may then use, copy or reproduce for your internal non-profit-making purposes. However, you are not permitted to use, copy or reproduce this information to profit or gain. In addition, you must not sell or distribute this information to third parties, not members of your organisation, whether for monetary payment or otherwise. 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. In no circumstances will Customs Manager Ltd be liable for any decision made or action taken in reliance on the information contained within this document or for any consequential, special or similar damages, even if advised of the possibility of such damages.