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The DUCR is an important reference code in the Customs Declaration Service (CDS). We explain what it is, what it is used for and how to declare it.

The ARTE Documentary is a great example of the additional paperwork and red tape required for imports into the EU around SPS and agri-food imports. Watch the video here. 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. Live Training on Customs and Global Trade All our training offers can be accessed at www.customsmanager.org/events Online support tools for customs compliance and costs savings By explainer reports, explainer videos and support bundles on all matters of customs & global trade. Access on-demand training that you can watch anytime and anywhere. www.customsmanager.org/shop 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 deciding 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.

Businesses concerned by US Export Control must first answer this fundamental question to decide if US law bites. Learn what you need to know and do.

Find out what anti-dumping measures (ADD) the EU has imposed on certain coated fine paper from China in August 2023 and what EU businesses need to do now What happened as regards ADD on paper from China? The EU has imposed definitive countervailing duty is imposed on imports of coated fine paper. Describe the ADD product (Paper from China) It is paper or paperboard Coated on one or both sides (excluding kraft paper or kraft paperboard), In either sheets or rolls, With a weight of 70 g/m2 or more but not exceeding 400 g/m2 and Brightness of more than 84 (measured according to ISO 2470-1), What CN Codes are concerned for ADD on paper from China? The sheets are currently falling under CN codes ex 4810 13 00, ex 4810 14 00, ex 4810 19 00, ex 4810 22 00, ex 4810 29 30, ex 4810 29 80, ex 4810 99 10 and ex 4810 99 80 (TARIC codes 4810130020, 4810140020, 4810190020, 4810220020, 4810293020, 4810298020, 4810991020 and 4810998020) Exceptions for ADD on paper from China? The definitive countervailing duty is not imposed on rolls suitable for use in web-fed presses. Rolls suitable for use in web-fed presses are defined as those rolls which, if tested according to the ISO test standard ISO 3783:2006 concerning the determination of resistance to picking — accelerated speed method using the IGT tester (electric model), give a result of less than 30 N/m when measuring in the cross-direction of the paper (CD) and a result of less than 50 N/m when measuring in the machine direction (MD). The definitive countervailing duty is not imposed on multi-ply paper and multi-ply paperboard. Countervailing Duty The rates of the definitive countervailing duty applicable to the net, free-at-Union-frontier price, before duty, of the product described in paragraph 1 and produced by the companies listed below shall be as follows: Special Condition The application of the individual duty rates specified for the companies shall be conditional upon presentation to the Member States’ customs authorities of a valid commercial invoice, on which shall appear a declaration dated and signed by an official of the entity issuing such invoice, identified by his/her name and function, drafted as follows: ‘I, the undersigned, certify that the (volume) of (product under review) sold for export to the European Union covered by this invoice was manufactured by (company name and address) (TARIC additional code) in [country concerned]. I declare that the information provided in this invoice is complete and correct.’ If no such invoice is presented, the duty applicable to all other companies shall apply. More Information & Link https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.207.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A207%3ATOC 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.

Ignoring Export Controls and sanctions Laws can have severe consequences, as this example of UK export control violations shows. What happened in the field of UK Export Controls? In accordance with The Russian (Sanctions) (EU Exit) Regulations 2019, HM Revenue and Customs (HMRC) levied a fine of one million pounds sterling on a company based in the United Kingdom in August 2023 for engaging in the illicit trade of commodities. Why impose UK export controls fines? As a response to Russia's invasion of Ukraine, the United Kingdom implemented unprecedented sanctions with the goals of cutting off finance for Vladimir Putin's war machine, exacting large-scale economic consequences, and expressing solidarity and support for Ukraine. How many fines have been issued in the area of UK export controls since the Russian invasion? To this point, the United Kingdom has imposed sanctions on approximately 1,600 individuals and businesses, including 29 banks with a total of $1 trillion in assets globally, 129 oligarchs with a combined net worth of more than $145 billion, and 96% of UK-Russia trade, which is more than £20 billion. Consequences of non-compliance with UK Export Controls The violation of sanctions is a serious offence that may result in hefty financial penalties or criminal prosecution. Noncompliance with sanctions may have any of these outcomes. The United Kingdom is committed to ongoing international efforts to guarantee that sanctions are effective, that activities that help in circumvention are examined, and that appropriate action is taken where necessary. Enforcement for UK Export Controls In order to guarantee that fines are carried out, HMG departments (including FCDO, HMT, OFSI, HMRC, HO, and NCA) will continue to work together and engage in conversation with UK firms. Economic Deterrence Initiative (EDI) On March 13, the Prime Minister introduced a brand new Economic Deterrence Initiative (EDI) to address the violation of sanctions in the trade, transport and financial sectors of the United Kingdom. An additional fifty million pounds will be made available in order to strengthen the enforcement of the sanctions regime that the United Kingdom has in place. This will be done in partnership with our significant partners, who are working to enhance capacity and competence within their own systems. The new G7 Enforcement Coordination Mechanism, which was created in the statement released by the G7 Leaders in February, will make it possible for members of the international community to collaborate on the imposition of sanctions. More information and links Link to gov.uk update

Make sure you have these documents ready when you import into your country as you could be selected for a document check. Understand what HMRC focuses on. If your declaration is chosen for a documentary check, you must provide all supporting papers, including: proof of the worth of the items (customs value) Packaging list of all included goods any permits or certifications In particular, the focus will be on the following: Focus 1: Customs declarations You may be asked to submit copies of the import declaration and any supporting documents, with a separate entry declaration for each number. Focus 2: Evidence of Value You must supply sufficient paperwork to establish the entire value of the shipment. When submitting multi-invoice declarations, transmit all invoices pertaining to each customs declaration or a one-page summary describing (for each of the goods items) the: invoice number, description of products, the quantity of pieces, and currency value Focus 3: Packing List When a declaration is supported by several packing lists, you may submit the timetable together with any other necessary papers. Find out more about the commercial invoice and the packing list. Keeping records Keep all records for 4 years. You can store documentary evidence electronically if you can produce a copy of the original document from it. You must keep paper copies that contain original stamps or watermarks, for example preference certificates.

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