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About the journal

Dear Reader,

Customs formalities cover global supply chains from the country of exportation to the country of importation. The legal rules to be addressed on the way are extensive (tariff, non-tariff, safety, etc.). They vary across countries and regions, change constantly, and often are inaccessible because of the language barrier and/ or unavailability online. 

Businesses aim to arrange customs formalities in the most cost-effective way, taking into account tariff preferences, the variety of customs procedures, and the simplifications. Therefore, the task to ensure compliant and cost-effective customs formalities is a complex one and any customs-related topic is in the scope of the journal. 

At the core of the Customs Compliance & Risk Management Journal for Practitioners in Europe are these keywords: up-to-date customs knowledge, compliance, harmonisation and simplification of the international and national rules (the simpler the rules, the easier to trade and to manage compliance and risks).

The first bi-monthly issue was released at the end of March 2020. Stakeholders - business, customs, academia, and others - from all over the world are invited to read the journal and to contribute articles.

The Editorial Board:
Enrika Naujokė, CC Learning, UAB, Lithuania
Dr David Savage, Ireland
Roberto Raya da Silva, Raya Consult, Brazil
Prof Dr Borys Kormych, National University 'Odesa Law Academy', Ukraine
Dr Ilona Mishchenko, National University 'Odesa Law Academy', Ukraine
Samuel Draginich, Amazon EU, Luxembourg
Ira Reese, Global Security and Innovative Solutions, the USA
Mark Rowbotham, Portcullis ISC, the UK
Omer Wagner, Israel
Svitlana Siurik, Belgium

We will be happy to answer your questions. Contact us: info@customslcear.net  

Best regards,
Editorial Board

Terms and conditions

Terms and Conditions

Responsibility for the content. The information contained in the Customs Compliance & Risk Management Journal for Practitioners in Europe is for general information purposes only and cannot be construed as legal advice, conclusion or consultation. The publisher CC Learning, UAB (CustomsClear, the Publisher) does not necessarily agree with the views of the authors of articles.

Distribution. The exclusive right to distribute the journal belongs to the Publisher. The paid articles of the journal are only for the use of those who have acquired them lawfully. The originals or copies of the articles may not be distributed, sold, rented, lent or otherwise transferred without the written consent of CustomsClear.

Procedure upon violation. The Publisher will make every effort to resolve any disputes in a consensual manner and therefore asks to be notified (using the contact details provided) of any conflict or misunderstanding before other steps are taken.

Disclaimer. The Publisher accepts no liability for the quality of the information provided or for it being correct, complete or up-to-date. It is the sole responsibility of the authors themselves to ensure compliance with intellectual property rights. We expect authors to indemnify and hold the CustomsClear harmless from any loss, damage, claim, expense or costs, that may be incurred or sustained in connection with or in any way arising out as a result of intellectual property violation claims.

Contact: info@customsclear.net 

Information for authors

Information for Authors

Writing an article is a great way to share your knowledge and, if relevant, to inform readers about your expertise in a particular field of Customs.

Articles are contributed on a non-remunerated basis. Thanking you for your contribution, we will invite you to meet other authors in bimonthly online meetings.

The ISSN 2669-2171 number can be used for academic purposes.

Reader

The reader of the journal is a practitioner dealing with customs-related questions first of all in business. She or he might be a beginner or experienced one. Therefore, please write for practitioners, delivering your message in a simple and clear way. 

Language 

The main language of the journal is English. However, practitioners in many countries do not speak English, therefore, we encourage to write the article in several languages up to your choice.

Structure and length

Please start with about 3-5 sentences introducing what is your article about. Structure the article in short paragraphs, use subtitles. At the end of the article (and/ or in the author’s profile), you may introduce your organisation and services.

The length of the article is up to your choice, the most important is to clearly deliver the knowledge/ the main message to the reader (there are articles of 1000 and of 3000 words, it can be less or more). 

Author’s profile

Additionally, you may send us a picture and a description of the author for the author's profile. The author's profile opens when you click on the author’s name in the article. 

Note

Please also read 'About the Journal' and 'Terms and Conditions'.

Contacts

We will be happy to answer your questions. Please contact us by info@customsclear.net

Dear Readers,

The fourth edition of the journal welcomes you with customs knowledge shared in 21 articles by authors from Ireland, Germany, Brazil, Bulgaria, France, Latvia, India and Lithuania. Some articles are not only in English but also in Lithuanian, Portuguese, German and Bulgarian - we aim to make the knowledge available also to those interested in customs, who do not speak English.

What is the main news in August-September 2020? In the editorial of the 3rd release of the journal, Dr. David Savage called this year a strange one. I would say that it has become even stranger now after the UK revealed the intent to break the international law…

In the CCRM journal, we write about customs law, analyse the rules and developments, and look at the ways the rules could be made simpler, clearer, more internationally and nationally harmonised - to make it easier for the trade to comply with them and to utilize the opportunities the rules offer.

Hope you will enjoy reading as much as I did!

Enrika Naujokė
Member of the Editorial Board

P. S. We would appreciate your comments on the articles (the option to comment is available to each article) and/ or your feedback under info@lcpa.lt

en
EU law news: August 2020
29-08-2020

From 25 July to 28 August (further news in 'EU Law: September 2020'), there was news related to Covid-19; tariff classification of the goods; preferential origin; duties, antidumping and countervailing duties; non-tariff measures, prohibitions and restrictions.

law
en
EU law news: August 2020
29-08-2020

From 25 July to 28 August (further news in 'EU Law: September 2020'), there was news related to Covid-19; tariff classification of the goods; preferential origin; duties, antidumping and countervailing duties; non-tariff measures, prohibitions and restrictions.

law
en
India’s Customs management of rules of preferential origin
26-08-2020

The Indian Central Board of Indirect taxes & Customs (CBIC) has introduced new regulations under section 156 read with section 28DA of Customs Act, 1962 related to Rules of Origin under Trade agreements. These rules may be called “CAROTAR 2020” (Customs Administration of Rules of Origin under Trade Agreements). The CAROTAR 2020 shall come into force on 21 September 2020, thereby deemed to provide sufficient time for transition and to ensure that the prescribed/ required conditions be complied with.

Bertrand Rager

origin
en
India’s Customs management of rules of preferential origin
26-08-2020

The Indian Central Board of Indirect taxes & Customs (CBIC) has introduced new regulations under section 156 read with section 28DA of Customs Act, 1962 related to Rules of Origin under Trade agreements. These rules may be called “CAROTAR 2020” (Customs Administration of Rules of Origin under Trade Agreements). The CAROTAR 2020 shall come into force on 21 September 2020, thereby deemed to provide sufficient time for transition and to ensure that the prescribed/ required conditions be complied with.

Bertrand Rager

origin
en
Combined Nomenclature 2021 – overview of changes
20-08-2020

The new version of the Combined Nomenclature 2021 is already approved and will be published in the Official Journal of the European Union in October or November 2020. It will be applicable from 1 January 2021. We overview the changes, which are indeed not many this year.

Eglė Pučkuvienė, Virginija Dordzikienė

classification, law
en
Combined Nomenclature 2021 – overview of changes
20-08-2020

The new version of the Combined Nomenclature 2021 is already approved and will be published in the Official Journal of the European Union in October or November 2020. It will be applicable from 1 January 2021. We overview the changes, which are indeed not many this year.

Eglė Pučkuvienė, Virginija Dordzikienė

classification, law
de, en
AEO-company-specific monitoring from a customs risk perspective
20-08-2020

In the article, we take a look at the role of monitoring of existing customs authorizations in a company, the areas and standards to be checked, and monitoring structure. We also draw your attention to one of the possible outcomes of monitoring: the application for an AEO-C or AEO-S suspension. A company case is provided as an example; and the AEO-Security control sheet as a practical tool for monitoring.

Patric Groos, Gerhard Friese

risk management, trusted trader
de, en
AEO-company-specific monitoring from a customs risk perspective
20-08-2020

In the article, we take a look at the role of monitoring of existing customs authorizations in a company, the areas and standards to be checked, and monitoring structure. We also draw your attention to one of the possible outcomes of monitoring: the application for an AEO-C or AEO-S suspension. A company case is provided as an example; and the AEO-Security control sheet as a practical tool for monitoring.

Patric Groos, Gerhard Friese

risk management, trusted trader
en, pt
The main fines for customs infringements in Brazil
08-08-2020

We overview fines in Brazil for customs infringements, focusing on the fines imposed as a consequence of incorrect classification and description of goods, and pointing out the importance of voluntary disclosure.

Roberto Raya da Silva, Dr. Solon Sehn

law, violations
en, pt
The main fines for customs infringements in Brazil
08-08-2020

We overview fines in Brazil for customs infringements, focusing on the fines imposed as a consequence of incorrect classification and description of goods, and pointing out the importance of voluntary disclosure.

Roberto Raya da Silva, Dr. Solon Sehn

law, violations
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