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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 Reader,

The speed at which information travels, we could say, is instantaneous, and so is its impact. The war started by Russia in Ukraine on the 24th of February, moved foreign trade and financial markets worldwide at an unprecedented pace, due to the many sanctions imposed and made countries and businesses reconsider with whom they deal and how they go about the situation. 

Brazil imports 85% of fertilisers, and Russia is responsible for 23% of these imports. This is one of the facts that makes Brazil choose to adopt a neutral position towards the war. Israel tends to choose the same position as well, in the opinion of Omer Wagner, which he expresses in the article ‘Non-government-controlled territories and free trade agreements’. In this article, the question is considered: what is the origin of a product manufactured in the territory de-facto controlled by another state? 

The origin of goods aspects is dealt with in two more articles. Ira Reese, in the article ‘Customs issues related to trade in purported forced labour,’ highlights customs challenges determining the origin of ‘Uighur cotton’ and concludes that 'countries may enact "feel good" laws forbidding the importation of such products and international bodies can develop guidelines and principles in commerce, but without the proper enforcement tools nothing can be accomplished unless these laws and guidelines can be enforced'. Thomas Woodtli, in the article ‘PEM Convention: application of the new rules of origin in the machinery sector’, draws attention to the application of the new transitional rules of origin. 

Thomas Woodli, who is starting his new role as Global Customs Expert at one of the world’s leading providers of diagnostic systems for hospitals, gave an interview where he answered the question: why seek a career as a customs specialist? The role of the customs specialist was also discussed during the 10th Authors’ Meeting, organised by CustomsClear. You will find a summary of the thoughts and insights of customs specialists from various countries in the article ‘War: How does it highlight the role of a customs specialist, and related challenges?’

You will certainly reflect once again on the impact of the war, reading the news published on the website of EBA European Business Association on martial law imposed in Ukraine, the abolishment of mandatory labelling of non-food products in Ukrainian during martial law, and the abolishment of the list of critical imports, and, especially, reading the Open Letter to international community in relation to the full-scale Russian aggression against Ukraine. The news is included in the ‘Ukraine customs-related news: February/March 2022’ by Iryna Pavlenko and Oleg Kyryievskyi.

Certainly, there are many more relevant topics for customs practitioners covered in this issue, such as the EU customs declarations and procedures, customs clearance in the UK, proposed changes in Indian Customs law, digitisation of customs processes in business, and phytosanitary, veterinary and sanitary import controls. 

I hope you will find new customs-related insights and knowledge in this issue. We would love to learn your thoughts, questions and feedback, so please leave your comment below an article on the CustomsClear platform, or email us at info@lcpa.lt. We always look forward to hearing from you!

Roberto Raya da Silva, São Paulo, Brazil
Member of the Editorial Board

en
PEM Convention: application of the new rules of origin in the machinery sector
11-02-2022

As of September 1st, 2021, there are new rules of origin in the European structure of the Pan-Euro-Mediterranean (PEM) Convention that apply in parallel to the previous rules of origin as part of a transitional phase. They are called 'transitional rules'. The new rules of origin provide breathing space in the machinery sector (HS chapters 84, 85 and 90) for those companies that have to work with small margins.

Thomas Woodtli

law international, origin
en
PEM Convention: application of the new rules of origin in the machinery sector
11-02-2022

As of September 1st, 2021, there are new rules of origin in the European structure of the Pan-Euro-Mediterranean (PEM) Convention that apply in parallel to the previous rules of origin as part of a transitional phase. They are called 'transitional rules'. The new rules of origin provide breathing space in the machinery sector (HS chapters 84, 85 and 90) for those companies that have to work with small margins.

Thomas Woodtli

law international, origin
en
Implementation of Common Transit and NCTS: Ukrainian realities and challenges
11-02-2022

The article analyses EU policies on the extension of Common Transit and the New Computerized Transit System (NCTS) to associated countries given the case of Ukraine. The decision on accepting Ukraine to join the Convention on Common Transit may be expected in 2022. Otherwise, considering the EU plans to complete the transition to the NCTS Phase 6 in the second quarter of 2025, the accession may be delayed until the end of 2025.

Roman Kril

law international, transit
en
Implementation of Common Transit and NCTS: Ukrainian realities and challenges
11-02-2022

The article analyses EU policies on the extension of Common Transit and the New Computerized Transit System (NCTS) to associated countries given the case of Ukraine. The decision on accepting Ukraine to join the Convention on Common Transit may be expected in 2022. Otherwise, considering the EU plans to complete the transition to the NCTS Phase 6 in the second quarter of 2025, the accession may be delayed until the end of 2025.

Roman Kril

law international, transit
en
Customs clearance in UK in 2022: what could possibly go wrong?
06-02-2022

Being aware of the many things that could go wrong with customs in 2022 will make you think about how to minimise risks.

Jessica Yang, Toby Spink

customs clearance, risk management
en
Customs clearance in UK in 2022: what could possibly go wrong?
06-02-2022

Being aware of the many things that could go wrong with customs in 2022 will make you think about how to minimise risks.

Jessica Yang, Toby Spink

customs clearance, risk management
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