Edit obligation

Approval Due Diligence Governance Other Record Keeping Reporting Stakeholder Engagement

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Annual Biennial Continuous Event-triggered Monthly One-time Other Quarterly Weekly

Regulation-wide (no rule set) EU-established companies acting as economic operators Non-EU-established companies required to register in specific customs cases Authorised economic operator for customs simplifications Authorised economic operator for security and safety Companies operating temporary storage facilities

The holder of an authorisation for a temporary storage facility must keep appropriate records in a form approved by customs authorities, including information enabling supervision of the goods, their customs status and their movements.

Der Inhaber einer Bewilligung für eine Einrichtung zur vorübergehenden Verwahrung muss geeignete, von den Zollbehörden genehmigte Aufzeichnungen führen. Diese müssen insbesondere Angaben zur Überwachung der gelagerten Waren, ihres Zollstatus und ihrer Bewegungen enthalten.

Goods in temporary storage and temporary-storage facilities.

Waren in vorübergehender Verwahrung und Einrichtungen zur vorübergehenden Verwahrung.

Customs authorities.

Zollbehörden.

Audit and review of approved temporary-storage records.

Audit und Prüfung der genehmigten Aufzeichnungen zur vorübergehenden Verwahrung.