Customs Netherlands region Nijmegen Origin Affairs GKS Jul 2011 10. EU-Customs procedures 1 The new EU-GSP Rules of Origin “Challenges and Opportunities for Thai Exporters” Friday 5 th August 2011 Chiang Mai, Thailand 10. EU-Customs procedures
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Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures1
The new EU-GSP Rules of Origin
“Challenges and Opportunities for Thai Exporters”
Friday 5th August 2011
Chiang Mai, Thailand
10. EU-Customs procedures
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures2
European Union
27 Member States
Netherlands
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures3
Autorisation Import declaration
by EDI (DSI-application)
DSI: Douane Sagitta Invoer
EDI: Electronic Data Interchange
Declarant/Customs broker
EDI
Declaration Items
same as for SAD
Single Administrative
Document
After allowance for importation (pre-arrival check)
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures4
• For his own interests the importer should check,
as far as possible, that any proof of origin is
valid and that the goods covered by it are
entitled to the reduced rate of customs duty
• The importer has to make a claim (request) for a
reduced rate by entering codes in the system for
customs declaration (DSI).
• GSP preferential codes Thailand:
• 200 - 035
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures5
Customs
Administration
- Risk analysis
- Selection criteria
• STOP: physical examination ?
• Free circulation
Declarant/Customs broker
Obligation:
Preserve all
documents
four 7 years
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures6
Customs Administration
- Risk analysis
- Selection criteria
• after declaration
• COF: Check on conformity and formalities
• preferential treatment justified ?
• country of dispatch differs from country of origin
• country of origin is not a benificiairy country
• Customs broker made wrong declarations
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures7
Visit declarant/Customs broker
– present in administration at the time of the declaration?
– certificate correct?
– general acceptation conditions:
• general check of the administration
• reference papers in declaration correct
• direct transport?
• particular: preferential certificate
» correct form A or correct invoice declaration
» validity at time of declaration
» issued by competent authority
» box 8 Form A (“P” or “W”+ GS-code)
Customs Administration Region
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures8
• accept preferential treatment
• refuse preferential treatment ?
• National Team of Origin Affairs
Customs Administration Region
Report
Recovery Customs duties ?
Postverification request to beneficiairy country
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region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures9
Where to send the verification request ?
Methods of administrative cooperation
Article 97s:
The benificiairy countries shall inform the
Commission name/address of authorities
• responsible for issue certificates of origin Form A
• responsible for subsequent verification certificates
of origin Form A and invoice declaration
• specimen impressions of stamps
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures10
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures11
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures12
Article 97t (1):
When send the verification request ?
Subsequent verifications of proofs of origin shall be
carried out
• at random or
• whenever the customs authorities of the importing
country have reasonable doubts as to:
• the authenticity of such documents,
• the originating status of the products concerned or
• the fulfilment of the other requirements.
Customs Netherlands
region Nijmegen
Origin Affairs
GKS Jul 2011 10. EU-Customs procedures13
• 6 Months
actions
Reminder
In case of reasonable doubts:
• 10 Months and no (satisfying) reply
refuse of preferential treatment
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