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Explore our Rules of Origin Resource Hub for essential tools and insights! From briefing documents to step-by-step guides, stay up-to-date with the latest updates and build your expertise. Ensure compliance and save real money for your company! Rules of Origin This section provides a comprehensive overview of Rules of Origin, detailing their significance in international trade. Understanding Rules of Origin is essential for businesses to determine the origin of goods, qualify for preferential tariffs under Free Trade Agreements (FTAs), and ensure compliance with customs regulations. We will explore key concepts such as wholly obtained goods, substantial transformation criteria, cumulation rules, and the absorption principle. Additionally, we will discuss how businesses can navigate origin certification, documentation requirements, and the impact of origin rules on duty savings and supply chain strategies. Whether you're a trader, importer, or exporter, mastering Rules of Origin is crucial for optimising trade benefits and avoiding costly compliance mistakes. Latest Updates How to Read Rules of Origin in FTAs Supplier’s Declaration Guide Know Your Origin – Avoid Customs Chaos 1 2 3 4 5 Rules of Origin Videocast Gain access to essential online support tools from the EU and UK to help you determine the applicable Rules of Origin for your products. 📺 Watch our 40+ minute in-depth introduction video, where we break down Rules of Origin in detail—covering key concepts, trade agreements, and compliance strategies. Explore two online support tools from the EU and the UK in two further videos to help you find and apply the Rules of Origin with ease. 🔒 Premium Plan Subscription Required to access these exclusive resources. Upgrade today to unlock expert guidance ! Videocast: Rules of Origin - EU e-Tool An excellent automation tool offers quick assistance with EU Rules of Origin. But what is its mechanism? Videocast: Rules of Origin - What? How? This three-part by Corinne Nabavi and Arne Mielken of Customs Manager Ltd unlocks rules of origin for importing and exporting companies. Videocast: UK Rules of Origin e-Tool The UK online support tool for exporters is useful to raise awareness of barriers to trade, but can it really help with rules of origin? Read About Rules of Origin in The Customs Watch Every Week Your essential weekly update on the latest in customs regulations, trade compliance, and border management. Each issue provides timely regulatory updates, expert insights, practical guidance, and enforcement trends, helping professionals navigate the complexities of international trade. Whether you need updates on tariffs, classification, valuation, origin rules, customs procedures, or trade agreements, we've got you covered. Stay informed, ensure compliance, and protect your business with our expert analysis and actionable strategies. Find Out More About The Customs Watch Get Your Hands of the Latest Copy Find out about Trade Intelligence Latest Events & Trainings Webinars & Events Register for upcoming webinars & conferences. Live Training Join us for LIVE! training. Find dates and book online. On-Demand Training Access pre-recorded on-demand training that you can watch anytime and from anywhere.

Find our terms & conditions, get answers with Frequently Asked Questions about our service as well as troubleshoot support. About Our Services Find our terms & conditions, get answers with Frequently Asked Questions about our service as well as troubleshoot support. Partner to Boost Client Advisory 🆓Offer clients Trade Intelligence: weekly EU, US & UK customs updates. Save time, stay informed, and grow your advisory business effortlessly. The Monday Mandate: Your Trade Briefing 🆓 Start your week ahead of the curve with The Monday Mandate — your free Monday morning trade briefing from Customs Manager Ltd. Overcoming Objections to the PRO Plan 🔓 Is your management worried about paying for trade intelligence? Discover why the PRO Plan is worth it, addresses common concerns, and protects your business. Stay Ahead with Pro Updates 🔓Pro Plan Subscribers get faster legal insights, save time, cut costs, and stay compliant. Discover how to get the most from your Premium plan. How the PRO Plan Enhances Company Compliance 🔓 Our PRO Plan delivers real expertise, updates, and tools to keep your business compliant to customs, export control, and sanctions rules. When a WIX Payment Causes Chaos 🔒Automatic subscription payments can look unfamiliar. Learn how Customs Manager Ltd handles chargebacks and prevents unnecessary hassle. Terms & Conditions of our Trade Intelligence Service Terms & Conditions of our Trade Intelligence Service Our UK Customs & Trade Support Service 🔓 Simplify UK import, export, and transit with expert advice, customs clearance, training, and trade intelligence services. Train Export Controls & Sanctions Smarter, Not Harder Export Control & Sanctions training doesn’t have to be complex. Master EU, UK, and U.S. compliance essentials with expert-led, practical training. Discount Codes for our Premium Live Events Unlock up to 100% off top customs, export control & sanctions training & webinars – exclusively for Premium Trade Intelligence members! Our Customs & Global Trade Summer School 2025 Programme (Training) This July and August, import and export professionals, as well as anyone with responsibility for dealing with moving products across borders Trade Intelligence: Survey We Need Your Feedback – Help Us Shape the Future of Our Trade Intelligence Offering Help! I hit a paywall! What To Do If You Encounter a Paywall with Our Articles: A Step-by-Step Guide FAQ - Trade Intelligence Service Understanding the FAQ Document: Essential Information for Your Trade Intelligence Subscription Simplify Global Trade with Us We provide expert consultancy, customs brokerage, training, and trade intelligence services in the UK, EU, and US. 1 2

Contact our team of professional customs and global trade content curators at Customs Manager Ltd for any questions or suggestions. We value our readers' feedback and are always here to listen. Reach out to us now! Contact Us If you have any questions or suggestions, please feel free to contact us. We are always happy to hear from our readers. Phone: +44 79 14 650 183 Email: info@customsmanager.org Send Message Thank You!

This section provides customs, export control, and sanctions professionals with essential updates, guidance, and support to tackle AML and financial crime risks in international trade. Access the latest regulatory updates, practical how-to guides, and expert tips to strengthen compliance and mitigate risks.  AML & Financial Crime This section provides customs, export control, and sanctions professionals with essential updates, guidance, and support to tackle AML and financial crime risks in international trade. Access the latest regulatory updates, practical how-to guides, and expert tips to strengthen compliance and mitigate risks. Latest Updates AML Red Flags You Shouldn't Ignore Terrorist Financing: Red Flags Rising The True Starting Point in KYC: Beyond the Checklist 1 2 3 4 5 AML Series for International Trade Professionals Welcome to our AML Guide for International Trade! This series explores key steps for strong Anti-Money Laundering (AML) compliance, focusing on Know Your Customer (KYC) and Customer Due Diligence (CDD). In today’s global trade landscape, businesses face risks like money laundering, fraud, and terrorist financing. Through five expert blog entries, we’ll cover essential KYC/CDD checks, high-risk indicators, counterparty due diligence, and Enhanced Due Diligence (EDD) for complex structures. Terrorist Financing: Red Flags Rising With global tensions surging, terrorist financing risks are on the rise. This blog uncovers key red flags, recent threats, and expert tips to protect your organisation. AML: Our Guide For Cross-Border Pros! Explore our 5 Part AML Series tailored for International Trade Professionals to enhance your understanding of compliance and risk management ALM: Counterparty Due Diligence (CDD) AML: Effective sanctions screening is vital for global trade compliance. Learn best practices for collecting, verifying, and monitoring data AML: EDD for Complex Cross-Border Structures Exploring EDD for complex structures in cross-border trade and international compliance to mitigate risks and ensure transparency in global AML: 12 Key KYC/CDD Checks on Private Business Partners Ensure robust AML compliance through comprehensive KYC and CDD. Learn the 12 key steps to verify your private business partners. 1 2 More Information 1 Resource Hub More Info 2 Essential Websites More Info 3 Contacts More Info Read About AML & Financial Crime in the Export Control & Sanctions Watch Every Week Stay ahead with Export Control & Sanctions Watch, your essential weekly update magazine covering the latest in export controls, sanctions, and anti-money laundering (AML) compliance. Each issue delivers timely regulatory updates, expert insights, practical guidance, and enforcement trends, helping customs, export control, and sanctions professionals navigate complex global trade regulations. W hether you need updates on trade restrictions, licensing requirements, financial crime risks, or AML obligations, we’ve got you covered. Stay informed, ensure compliance, and protect your business with our expert-led analysis and actionable strategies. Find Out More About The Export Control & Sanctions Watch Get Your Hands of the Latest Copy Find out about Trade Intelligence Start Now Latest Events & Trainings Webinars & Events Register for upcoming webinars & conferences. Live Training Join us for LIVE! training. Find dates and book online. On-Demand Training Access pre-recorded on-demand training that you can watch anytime and from anywhere.

Stay informed with expert insights, weekly updates, and troubleshooting support for your global trade compliance needs. Empower Compliance Through Knowledge Professional Legislative Monitoring (PLM) Consolidated, Professionally Curated, Customs, Export Controls & Sanctions Updates For Importing & Exporting Businesses and Their Partners Leave Your Details To Get Started First Name Email Last Name Sign Me Up Thanks for submitting! Please check Your Inbox (and your Spam folder). If in Spam, please White Label info@custosmanager.org Save Time: All the Legislative, Guidance, and Policy Changes in One Weekly Briefing Choose from These Weekly Briefings: "The Customs Watch" AND / OR "The Export Control & Sanctions Watch" 01 Boost Understanding With Our Knowledge & Resource Hub (1000+ articles) 02 Instantly Access Important Law & Policy Documents with Our Seamless File Repository 03 Recover Your Membership Fee Instantly: Enjoy 10% Off All Customs Manager Ltd. Support Services. What Our Members Say David Savage, BDO Ireland "Thank you – such excellent material -so well presented! I would not be without this resource!" Steve Knight, U.S. Embassy to the United Kingdom "I read your weekly updates with great interest. Very insightful" Thomas Kardos, Micro IT - Global Trade Services (EU/USA) “The website is packed with a lot of useful links, blogs an explanation's. Definitely recommend for anyone who works in customs and trade area.” Browse Our Latest Updates, Reports & Thought Leadership Pieces (Free To Read) The Export Control & Sanctions Watch Edition 36 🔒 US- China Deal? | 19th Sanctions Package | Meet the NZ company insuring the Russian shadow fleet | Dual Use Valves | U.S.-China Bilateral Deal | No China deal for EU? | Maritime Mutual's Role in Sanctioned Oil | U.S.-U.K. Cybercrime Crackdown Oct 30 2 min read The Customs Watch EU&UK: Edition 38 🔒EU–Chile Trade Council | WCO Valuation | CAP 2028 | EUDR Update | Global Trade Moves Oct 27 2 min read The Customs Watch USA: Edition 35 🔒US–Vietnam Deal | US–Malaysia Deal | US–Thailand Deal | 232 Tariffs on Buses and Lorries | New 301 Investigation | WCO Valuation Oct 27 2 min read 1 2 3 4 5 Browse the Latest Editions of "The Customs Watch" A weekly compilation of updates from customs law, policy and guidance of the EU and the UK delivered to your inbox every week (PREMIUM membership required to read ) The Customs Watch EU&UK: Edition 38 🔒EU–Chile Trade Council | WCO Valuation | CAP 2028 | EUDR Update | Global Trade Moves Oct 27 2 min read The Customs Watch USA: Edition 35 🔒US–Vietnam Deal | US–Malaysia Deal | US–Thailand Deal | 232 Tariffs on Buses and Lorries | New 301 Investigation | WCO Valuation Oct 27 2 min read The Customs Watch EU&UK: Edition 37 🔒CBAM Simplified | EU Imposes 62.5% Duty on Chinese Steel Track Shoes | Digital Customs Expansion with Belgium & Sweden Joining CCI | CJEU to rule on tariff classification of disassembled e-bikes Oct 20 2 min read 1 2 3 4 5 Browse the latest Editions of "The Export Control & Sanction Watch" A weekly compilation of updates from export control, sanctions, AML and due diligence law, policy and guidance of the EU and the UK delivered to your inbox every week (PREMIUM membership required to read ) The Export Control & Sanctions Watch Edition 36 🔒 US- China Deal? | 19th Sanctions Package | Meet the NZ company insuring the Russian shadow fleet | Dual Use Valves | U.S.-China Bilateral Deal | No China deal for EU? | Maritime Mutual's Role in Sanctioned Oil | U.S.-U.K. Cybercrime Crackdown Oct 30 The Export Control & Sanctions Watch Edition 35 🔒 EU FAQ on Sanctions | U.S.–U.K. Cybercrime Crackdown | Trump Targets Russian Oil | EU Tightens Dual-Use Controls | AML Oversight Rises Oct 23 The Export Control & Sanctions Watch Edition 34 🔒U.S. 50% BIS Rule | UN & EU Snapback on Iran | AML Enforcement Surges | UK & EU Russia Measures Refined Oct 16 1 2 3 4 5 Get A White-Label Version For Your Clients We offer trade associations, consultants, and advisors, lawyers, customs agents and software providers the opportunity to obtain a white labelled version of our weekly updates to support their clients with insightful updates. Please get in touch to find out more. E-mail info@customsmanager.org

Customs Manager Ltd (INFO) ensures that you are always “In The Know”, allowing you to maximise money savings and ensuring optimal compliance with every changing law, policy, or guidance across the import and export areas that matter to YOUR Business for any jurisdiction on the globe. Essential for anyone tasked with finding savings for the company and ensuring compliance. Your Customs and Global Trade Intel Customs. Sanctions. Export Controls. Unfiltered. What is it? 💼 Built for Customs & Global Trade Professionals. 🎯 Your edge in compliance, cost-savings and enforcement. 🧠 No politics. No Fluff. Just razor-sharp intelligence, fast. Top Story The ONE You Need To Know About Partner to Boost Client Advisory 🆓Offer clients Trade Intelligence: weekly EU, US & UK customs updates. Save time, stay informed, and grow your advisory business effortlessly. Arne Mielken Oct 23 2 min read Get One Big Beautiful Newsletter First Name Email Last Name Sign Me Up Please check your e-mail including SPAM folder. If needed, whitelist info@customsmanager.org Check out our Knowledge Hub—1,500+ articles, blogs, and updates ready to explore! Looking For An Answer? Regulatory & Policy Upates Subscribers get... China Export Controls: Annual Update Webinar WCO: HS Decisions - What Changed? (HSC 76) France Ends Regime 42 VAT Relief Simplification 1 2 3 4 5 Practical Insights Wait! There is more... that every Custosms, Sanctions & Export Control Professional WISH they had China Export Controls: Annual Update Webinar The Top 5 Risks of Sloppy Customs Valuation Procedure 42: Postponing EU Import VAT 1 2 3 4 5 For those that needa little EXTRA.. . The Customs Watch Our two weekly in-depth Update Magazines -for EU&UK & USA The Customs Watch EU&UK: Edition 38 The Customs Watch USA: Edition 35 The Customs Watch EU&UK: Edition 37 1 2 3 4 5 For those that believe COMPLIANCE is NOT optional... The Export Control & Sanctions Watch Our dedicated weekly Update Magazine for Export Control & Sanctions Professionals The Export Control & Sanctions Watch Edition 36 The Export Control & Sanctions Watch Edition 35 The Export Control & Sanctions Watch Edition 34 1 2 3 4 5 Official Documents Straight from Capitol Hill, Brussels & London EU Law: 18th Sanctions Package Against Russia WCO: HS Explanatory Notes Updates WCO: Changes to the Compendium of HS Classification Opinions 1 2 3 4 5 Can you believe how many topics we proactively monitor for you? Click on any of these Topics for the latest... All Posts (1,636) 1,636 posts About Us (24) 24 posts AML (28) 28 posts CBAM (43) 43 posts Classification & Tariff (118) 118 posts Customs Declaration (86) 86 posts Customs (General) (147) 147 posts Customs Watch (The) (112) 112 posts Deutsch (Blog auf) (7) 7 posts EC & S Watch (The) (73) 73 posts Export (68) 68 posts Export Controls (146) 146 posts EUDR (13) 13 posts Free Trade Agreements (103) 103 posts Import (109) 109 posts Incoterms® (20) 20 posts Rules of Origin (78) 78 posts Sanctions (175) 175 posts SPS Update (108) 108 posts Trade With NI (48) 48 posts Transit & NCTS (23) 23 posts Value Added Tax (VAT) (16) 16 posts Valuation (30) 30 posts Trump Tariffs (73) 73 posts Customs Procedures (16) 16 posts Brexit (5) 5 posts Challenge (2) 2 posts Opinion (1) 1 post Each of our Support Plans include their own exclusive update magazine . Get Weekly Game-Changing Updates The Customs Watch EU & UK The Export Control & Sanctions Watch The Customs Watch USA

This section provides customs, export control, and sanctions professionals with essential updates on the U.S. decision to impose tariffs on other countries under the second Trump Presidency. Access the latest regulatory updates, practical how-to guides, and expert tips to strengthen compliance and mitigate risks.  Trump Tariffs This section provides customs, export control, and sanctions professionals with essential updates on the U.S. decision to impose tariffs on other countries under the second Trump Presidency. Access the latest regulatory updates, practical how-to guides, and expert tips to strengthen compliance and mitigate risks. Feature Article Partner to Boost Client Advisory 🆓Offer clients Trade Intelligence: weekly EU, US & UK customs updates. Save time, stay informed, and grow your advisory business effortlessly. Arne Mielken Latest Updates Partner to Boost Client Advisory 🆓Offer clients Trade Intelligence: weekly EU, US & UK customs updates. Save time, stay informed, and grow your advisory business effortlessly. EU & US: Deal or Duel? Why the EU is standing its ground against Trump's tariff talk, why it offers an FTA and what it means for your trade strategy. U.S: Tariff Strategies 🔓 With U.S. tariffs on the rise, companies need to be proactive. Learn how classification engineering, valuation strategies, and smart trade programs can protect your margins. U.S.: Smart, Legal Tariff Engineering: How? Cut import costs legally with tariff engineering. From Brazil to India, smart tweaks in design and supply chains can save millions. The 2025 U.S.-Japan Trade Agreement (Trade Deal) 🔒 15% baseline tariffs on Japanese imports apply retroactively from Aug 7, 2025; wait for CBP guidance before PSCs or protests. Executive Order 14257: U.S. Reciprocal Tariffs Full ananylsis of the 5 core elements trade professionals need to know about U.S. reciprocal tariffs under EO14257, as amended (incl. downloads + links) 1 2 3 4 5 Latest Edition of The Customs Watch USA The Customs Watch USA: Edition 35 🔒US–Vietnam Deal | US–Malaysia Deal | US–Thailand Deal | 232 Tariffs on Buses and Lorries | New 301 Investigation | WCO Valuation Oct 27 The Customs Watch USA: Edition 33 🔒U.S.–China 100% Tariffs | Swiss Trade Freeze | WCO Tariff Decisions | CBP Tightens ACE Controls | USTR Pushes WTO Digital Trade Talks Oct 13 The Customs Watch USA: Edition 32 🔒🔒232 Wood Tariffs | Gov Shut! | U.S.–EU Trade | CBP Updates | Trade Docs & AI | BIS 50% Rule | FDA Alerts | Incoterms Simplified | Sections 232 Updates Oct 6 1 2 3 4 5 Read About Trump Tariffs in the Customs Watch USA Every Week . Find Out More About The Customs Watch USA Get Your Hands of the Latest Copy Find out about Trade Intelligence Start Now More Information 1 Resource Hub More Info 2 Essential Websites More Info 3 Contacts More Info Latest Events & Trainings Webinars & Events Register for upcoming webinars & conferences. Live Training Join us for LIVE! training. Find dates and book online. On-Demand Training Access pre-recorded on-demand training that you can watch anytime and from anywhere.

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