Emtract Ingest
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Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
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
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
The holder of a temporary-storage or customs-warehousing authorisation or the relevant holder of the goods or procedure must ensure that goods are not removed from customs supervision and must fulfil the obligations arising from their storage.
Description (German)
Der Inhaber einer Bewilligung zur vorübergehenden Verwahrung oder zur Zollagerung sowie der jeweilige Waren- oder Verfahrensinhaber muss sicherstellen, dass Waren nicht der Zollüberwachung entzogen werden, und die Pflichten aus ihrer Lagerung erfüllen.
Affected products/services (English)
Goods in temporary storage or customs warehousing.
Affected products/services (German)
Waren in vorübergehender Verwahrung oder im Zolllager.
Checking responsibility (English)
Customs authorities.
Checking responsibility (German)
Zollbehörden.
Check method (English)
Customs-supervision controls and storage-record review.
Check method (German)
Zollüberwachung sowie Prüfung der Lageraufzeichnungen.
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Emtract Ingest