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Andrea Turrini

Andrea Turrini

Lawyer
9 Followers

MADB replacement

Will there be a replacement for MADB for UK businesses?
From Armenia
To Cuba
Nov 18
2021
1
answer
Andrea T.
Nov 18, 2021

The International Trade Centre (Intracen) has recently launched a Global trade Helpdesk : http://www.intracen.org/news/ITC-UNCTAD-WTO-launch-Global-Trade-Helpdesk: you can find the helpdesk tool here: http://www.helpmetrade.org/ It is not yet as complete or exhaustive as the Market Access Database and is still in development but could become a substitute to it post Brexit.

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Cost for submitting the AEO

Is there a cost for submitting the AEO application and if so how much?
From Canada
To Qatar
Nov 15
2021
1
answer
Andrea T.
Nov 15, 2021

No, AEO applications and subsequent audits by customs are free of charge. However, some companies choose to use consultants to guide them through the process as preparation can be time consuming.

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From Austria
To Korea
Nov 01
2021
1
answer
Andrea T.
Nov 01, 2021

This is a practice whereby the cargoes of one or several shippers are bundled together for transport under a single transport document. It is also known as groupage when different cargoes are combined to fill a single container.

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From Belgium
To Georgia
Oct 19
2021
1
answer
Andrea T.
Oct 19, 2021

EAR99 is a category of items that are subject to the EAR but not listed within the Commerce Control List (CCL). This term represents items that are not specifically controlled by the EAR (in the CCL) or identified with an Export Control Classification Number (ECCN). Even though they are not specifically controlled, attention must be given to restrictions on the country and/or end user to which an EAR99 item may be exported as additional prohibitions may apply.

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Customs Violations

What Penalties Come With Customs Violations?
From Albania
To China
Sep 29
2021
1
answer
Andrea T.
Sep 29, 2021

Customs has a penalty assessment they follow depending on the type of violation, the level of culpability and if there was a duty loss. There could be civil or criminal penalties associated with the violation. These may include monetary penalties or even jail time. There are 3 levels that Customs assesses for culpability: Fraud, Negligence and Gross Negligence.

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