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TradeTrust: accelerating the digitalization of international trade
11-03-2021

Singapore is spearheading the implementation of TradeTrust, which is a framework comprised of a set of globally accepted standards to facilitate the digitalization of documents used in international trade and logistics and their interoperability, and also a set of software components that connect to a blockchain backbone IT infrastructure. Economic operators and public and private institutions using TradeTrust will create a global network of trusted partners for the exchange and verification of digital trade documentation across borders. The ultimate objective is to enable a more seamless flow of goods between trading nations and reduce the inefficiencies and complexities generated by the use of paper-based documentation, making cross-border trade simpler and safer.

IT systems, databases
en, fr
TradeTrust: accelerating the digitalization of international trade
11-03-2021

Singapore is spearheading the implementation of TradeTrust, which is a framework comprised of a set of globally accepted standards to facilitate the digitalization of documents used in international trade and logistics and their interoperability, and also a set of software components that connect to a blockchain backbone IT infrastructure. Economic operators and public and private institutions using TradeTrust will create a global network of trusted partners for the exchange and verification of digital trade documentation across borders. The ultimate objective is to enable a more seamless flow of goods between trading nations and reduce the inefficiencies and complexities generated by the use of paper-based documentation, making cross-border trade simpler and safer.

IT systems, databases
en, fr
How digital tools can improve compliance with SPS measures
04-03-2021

Given increasing concerns about food security and food safety and the need to fight hunger and eliminate food waste, a review of the current processes for implementation of the World Trade Organization (WTO) Sanitary and Phytosanitary Agreement and adoption of information technology to enhance workflows would benefit both the import and export economies, as well as trading partners.

Francis Lopez

IT systems, databases, restrictions, trade barriers
en, fr
How digital tools can improve compliance with SPS measures
04-03-2021

Given increasing concerns about food security and food safety and the need to fight hunger and eliminate food waste, a review of the current processes for implementation of the World Trade Organization (WTO) Sanitary and Phytosanitary Agreement and adoption of information technology to enhance workflows would benefit both the import and export economies, as well as trading partners.

Francis Lopez

IT systems, databases, restrictions, trade barriers
en, fr, lt
Digitization of ATA Carnets: overview of the ICC pilot project
04-03-2021

The ATA[1] Carnet is an international Customs document that permits duty-free and tax-free temporary admission of most goods for up to one year. It enables countries, businesses and border agencies to expedite the Customs process by utilizing unified, ready-to-use declaration forms and eliminating the lodging of a guarantee, bond or cash deposit in the country of temporary importation. At the end of 2020, the ATA Carnet procedure has been implemented in 78 countries and Customs territories. In each one of them, the Customs authority appoints a National Guaranteeing Association (NGA) which guarantees payment of import duties and taxes in cooperation with foreign NGAs around the world. Under the NGA’s umbrella, there can be multiple issuing associations (IAs) in each country to process Carnet applications. Processing fees apply as well as a surety bond which will be returned if the Carnet has been used correctly. The International Chamber of Commerce (ICC), the institutional representative of over 45 million companies worldwide, is responsible for administering the global guarantee chain affiliated with all NGAs.

Cyrille Bernard

IT systems, databases
en, fr, lt
Digitization of ATA Carnets: overview of the ICC pilot project
04-03-2021

The ATA[1] Carnet is an international Customs document that permits duty-free and tax-free temporary admission of most goods for up to one year. It enables countries, businesses and border agencies to expedite the Customs process by utilizing unified, ready-to-use declaration forms and eliminating the lodging of a guarantee, bond or cash deposit in the country of temporary importation. At the end of 2020, the ATA Carnet procedure has been implemented in 78 countries and Customs territories. In each one of them, the Customs authority appoints a National Guaranteeing Association (NGA) which guarantees payment of import duties and taxes in cooperation with foreign NGAs around the world. Under the NGA’s umbrella, there can be multiple issuing associations (IAs) in each country to process Carnet applications. Processing fees apply as well as a surety bond which will be returned if the Carnet has been used correctly. The International Chamber of Commerce (ICC), the institutional representative of over 45 million companies worldwide, is responsible for administering the global guarantee chain affiliated with all NGAs.

Cyrille Bernard

IT systems, databases
en
Customs-related databases
01-03-2021

What customs-related databases do you use, find the most useful and/ or the most interesting? An exchange on customs-related databases used worldwide took place on 18 February 2021 during the 4th meeting of the authors of the CCRM journal. Why there is no comprehensive list of such databases? Herewith we could start the list! We would be happy to amend it with the databases you use, write to us: info@lcpa.lt

Customs Practitioners Association

IT systems, databases
en
Customs-related databases
01-03-2021

What customs-related databases do you use, find the most useful and/ or the most interesting? An exchange on customs-related databases used worldwide took place on 18 February 2021 during the 4th meeting of the authors of the CCRM journal. Why there is no comprehensive list of such databases? Herewith we could start the list! We would be happy to amend it with the databases you use, write to us: info@lcpa.lt

Customs Practitioners Association

IT systems, databases
en
One month of Brexit at the French 'smart border'
20-02-2021

Jean-Michel Thillier, Director of Customs for the Hauts-de-France region of northern France and in charge of Brexit, took stock of the 'smart border' after one month of Brexit. The attention of operators was drawn to various issues identified: unpreparedness for customs formalities, unnecessary requesting of preferential origin, etc.

Cyrille Chatail

IT systems, databases
en
One month of Brexit at the French 'smart border'
20-02-2021

Jean-Michel Thillier, Director of Customs for the Hauts-de-France region of northern France and in charge of Brexit, took stock of the 'smart border' after one month of Brexit. The attention of operators was drawn to various issues identified: unpreparedness for customs formalities, unnecessary requesting of preferential origin, etc.

Cyrille Chatail

IT systems, databases
en
U.S. export law between third countries
16-02-2021

While most trade compliance professionals are likely aware of U.S. Export Administration Regulations (EAR) as it pertains to exports originating from the U.S., many are not aware its scope can extend to shipments that do not physically involve the U.S.

Samuel Draginich

restrictions, trade barriers
en
U.S. export law between third countries
16-02-2021

While most trade compliance professionals are likely aware of U.S. Export Administration Regulations (EAR) as it pertains to exports originating from the U.S., many are not aware its scope can extend to shipments that do not physically involve the U.S.

Samuel Draginich

restrictions, trade barriers
de, en
Customs in Switzerland: reinvention through digitalization and paperless clearance
15-02-2021

With numerous innovations such as smartphone apps as well as the elimination of Swiss sub-headings in the customs tariff numbers, Swiss Customs aims to drive digital transformation. Since Switzerland is not part of the EU customs union, shipments of goods have always had to be cleared at the Swiss border. Now, cooperation with neighboring countries is to be promoted in order to exchange the data that is now available electronically with each other. This will speed up customs clearance on both sides. In this article, you will find out what innovations are in store for EU as well as Swiss companies.

Thomas Woodtli

IT systems, databases
de, en
Customs in Switzerland: reinvention through digitalization and paperless clearance
15-02-2021

With numerous innovations such as smartphone apps as well as the elimination of Swiss sub-headings in the customs tariff numbers, Swiss Customs aims to drive digital transformation. Since Switzerland is not part of the EU customs union, shipments of goods have always had to be cleared at the Swiss border. Now, cooperation with neighboring countries is to be promoted in order to exchange the data that is now available electronically with each other. This will speed up customs clearance on both sides. In this article, you will find out what innovations are in store for EU as well as Swiss companies.

Thomas Woodtli

IT systems, databases
en, lt
Phytosanitary measures: wood packaging material
06-02-2021

‘Wood packaging material’ means any wood product in the form of packing cases, boxes, crates, drums and similar packing, pallets, box pallets and other load boards, pallet collars, dunnage, whether or not actually in use in the transport of objects of all kinds; raw wood of 6 mm thickness or less, processed wood produced by glue, heat and pressure, or a combination thereof, and dunnage supporting consignments of wood, which is constructed from wood of the same type and quality as the wood in the consignment, are excluded.

restrictions, trade barriers
en, lt
Phytosanitary measures: wood packaging material
06-02-2021

‘Wood packaging material’ means any wood product in the form of packing cases, boxes, crates, drums and similar packing, pallets, box pallets and other load boards, pallet collars, dunnage, whether or not actually in use in the transport of objects of all kinds; raw wood of 6 mm thickness or less, processed wood produced by glue, heat and pressure, or a combination thereof, and dunnage supporting consignments of wood, which is constructed from wood of the same type and quality as the wood in the consignment, are excluded.

restrictions, trade barriers
de, en, lt
Fit for the future of digitalisation with a treasure trove of customs data
26-11-2020

Now new technologies are coming along, beckoning with their promises of complete automation so everything works by itself. AI (Artificial Intelligence), Blockchain, etc. are supposed to make everything better, much more automated and ensure it's all correct. But let us take a look at the reality here. Are all those promises true?

Janine Lampprecht

IT systems, databases
de, en, lt
Fit for the future of digitalisation with a treasure trove of customs data
26-11-2020

Now new technologies are coming along, beckoning with their promises of complete automation so everything works by itself. AI (Artificial Intelligence), Blockchain, etc. are supposed to make everything better, much more automated and ensure it's all correct. But let us take a look at the reality here. Are all those promises true?

Janine Lampprecht

IT systems, databases
en, lt
Electronic certificates of origin for exporters in Lithuania
23-11-2020

The state (Republic of Lithuania) has delegated to the Chambers of Commerce, Industry and Crafts the task of issuing certificates of non-preferential origin for goods exported to third countries. Every year, the Vilnius Chamber of Commerce, Industry and Crafts issues about 7,000 certificates to exporters. Most of them are issued for transportation of goods to Uzbekistan, Belarus, China, Ukraine, Russia, the United Arab Emirates, India.

Jekaterina Komarova

IT systems, databases
en, lt
Electronic certificates of origin for exporters in Lithuania
23-11-2020

The state (Republic of Lithuania) has delegated to the Chambers of Commerce, Industry and Crafts the task of issuing certificates of non-preferential origin for goods exported to third countries. Every year, the Vilnius Chamber of Commerce, Industry and Crafts issues about 7,000 certificates to exporters. Most of them are issued for transportation of goods to Uzbekistan, Belarus, China, Ukraine, Russia, the United Arab Emirates, India.

Jekaterina Komarova

IT systems, databases
en
The French Customs "Smart Border" Offer for Brexit
07-11-2020

Known as the "smart border”, this technological solution aims at maintaining the fluidity of the flows of goods despite the re-establishment of customs formalities at the border. It will be applied, as from the end of the transition period, at all entry/ exit points in the Calais area and more generally in the Channel - North Sea space.

Bertrand Rager

IT systems, databases
en
The French Customs "Smart Border" Offer for Brexit
07-11-2020

Known as the "smart border”, this technological solution aims at maintaining the fluidity of the flows of goods despite the re-establishment of customs formalities at the border. It will be applied, as from the end of the transition period, at all entry/ exit points in the Calais area and more generally in the Channel - North Sea space.

Bertrand Rager

IT systems, databases
en, fr
Mapping of Customs Nomenclature with food safety standards in India: a far-sighted strategy to streamline clearance of food products
31-10-2020

Several government and private stakeholders are involved in the clearance of imported food products. To ensure a smooth process, close coordination and sharing of information backed by robust information technology (IT) processes are needed. With this in mind, India’s food safety agency has mapped Customs Nomenclature codes with Food Safety and Standards Regulations, a move which has enabled further integration of IT systems and better risk management.

Shyam V.

restrictions, trade barriers
en, fr
Mapping of Customs Nomenclature with food safety standards in India: a far-sighted strategy to streamline clearance of food products
31-10-2020

Several government and private stakeholders are involved in the clearance of imported food products. To ensure a smooth process, close coordination and sharing of information backed by robust information technology (IT) processes are needed. With this in mind, India’s food safety agency has mapped Customs Nomenclature codes with Food Safety and Standards Regulations, a move which has enabled further integration of IT systems and better risk management.

Shyam V.

restrictions, trade barriers
en, lt
How technology assists ongoing customs compliance
29-10-2020

Compliance is a legal requirement — it is not something that a company can choose to ignore. It is for this reason that organisations are turning to automation and other technological solutions. Technology frees compliance personnel to work on value-added tasks and long term strategic goals. It never replaces the necessity for compliance professionals. Here are four areas where technology can help an organisation ensure ongoing compliance with customs regulations.

Anne Sexton

IT systems, databases
en, lt
How technology assists ongoing customs compliance
29-10-2020

Compliance is a legal requirement — it is not something that a company can choose to ignore. It is for this reason that organisations are turning to automation and other technological solutions. Technology frees compliance personnel to work on value-added tasks and long term strategic goals. It never replaces the necessity for compliance professionals. Here are four areas where technology can help an organisation ensure ongoing compliance with customs regulations.

Anne Sexton

IT systems, databases
lt
Teismų praktika: importuotos prekės ar atliekos?
03-10-2020

Šiame straipsnyje aptariama, kokia tvarka bei laikantis kokių kriterijų importuotos prekės (transporto priemonės) gali būti pripažįstamos atliekomis bei privalomai perduodamos sunaikinti. Kartu yra analizuojama naujausia teismų praktika, kurioje buvo išaiškinta atliekų sąvoka ir jos elementai (kriterijai), sprendžiant ginčus dėl teisėtumo importuotojams teikiamų privalomųjų nurodymų perduoti prekes atliekų tvarkytojams, turintiems teisę tvarkyti tokias atliekas.

Dr. Gediminas Valantiejus

restrictions, trade barriers
lt
Teismų praktika: importuotos prekės ar atliekos?
03-10-2020

Šiame straipsnyje aptariama, kokia tvarka bei laikantis kokių kriterijų importuotos prekės (transporto priemonės) gali būti pripažįstamos atliekomis bei privalomai perduodamos sunaikinti. Kartu yra analizuojama naujausia teismų praktika, kurioje buvo išaiškinta atliekų sąvoka ir jos elementai (kriterijai), sprendžiant ginčus dėl teisėtumo importuotojams teikiamų privalomųjų nurodymų perduoti prekes atliekų tvarkytojams, turintiems teisę tvarkyti tokias atliekas.

Dr. Gediminas Valantiejus

restrictions, trade barriers
en
Interview with an expert of global trade measures
25-09-2020

Anna Gayk is Managing Partner of the Mendel company. The company, originally engaged in the production of printed matter and as publishers of foreign trade publications, has evolved to a leading information service and data content provider in the field of global trade measures over the last two decades. The company is specialised in research, provision and updating of foreign trade information and data with a focus on tariff and non-tariff measures of virtually all countries in the world. In the interview, we talk about digitalisation, quality of data, research, what works well internationally in customs and what could be improved, and about other topics.

Roberto Raya da Silva

IT systems, databases
en
Interview with an expert of global trade measures
25-09-2020

Anna Gayk is Managing Partner of the Mendel company. The company, originally engaged in the production of printed matter and as publishers of foreign trade publications, has evolved to a leading information service and data content provider in the field of global trade measures over the last two decades. The company is specialised in research, provision and updating of foreign trade information and data with a focus on tariff and non-tariff measures of virtually all countries in the world. In the interview, we talk about digitalisation, quality of data, research, what works well internationally in customs and what could be improved, and about other topics.

Roberto Raya da Silva

IT systems, databases
en, lt
Intelectual property: electronic documents - better enforcement
24-09-2020

While the digital transition of communication between individuals and customs is increasingly taking place, as well as the need to reduce or even eliminate the transmission of paper documents arises, from 15-09-2020 amendments of Regulation (EU) No 608/2013, providing for a different procedure for applications for customs supervision measures, entered into force. The biggest change is related to the form of submission of documents. From now on, applicants' national or European Union applications for customs supervision measures, as well as other necessary documentation, is submitted to the responsible customs office via the European Union Intellectual Property Office (hereinafter referred to as EUIPO) IP Enforcement Portal. What else has changed and what action should Rightsholders and other applicants have to take?

Evelina Šliogerė

IT systems, databases, restrictions, trade barriers
en, lt
Intelectual property: electronic documents - better enforcement
24-09-2020

While the digital transition of communication between individuals and customs is increasingly taking place, as well as the need to reduce or even eliminate the transmission of paper documents arises, from 15-09-2020 amendments of Regulation (EU) No 608/2013, providing for a different procedure for applications for customs supervision measures, entered into force. The biggest change is related to the form of submission of documents. From now on, applicants' national or European Union applications for customs supervision measures, as well as other necessary documentation, is submitted to the responsible customs office via the European Union Intellectual Property Office (hereinafter referred to as EUIPO) IP Enforcement Portal. What else has changed and what action should Rightsholders and other applicants have to take?

Evelina Šliogerė

IT systems, databases, restrictions, trade barriers
en, lt
Verification of approved exporter's and other registrations in the EU
20-07-2020

Reader's question: „Is there a database in the EU where we could verify the approved exporter's number, whether it is valid? If not, what would you advise how to verify it?“. We answer the question and also point out the liability of the importer and of the customs broker, and provide an overview of EU databases for verification of some other customs-related registration numbers.

Enrika Naujokė

IT systems, databases
en, lt
Verification of approved exporter's and other registrations in the EU
20-07-2020

Reader's question: „Is there a database in the EU where we could verify the approved exporter's number, whether it is valid? If not, what would you advise how to verify it?“. We answer the question and also point out the liability of the importer and of the customs broker, and provide an overview of EU databases for verification of some other customs-related registration numbers.

Enrika Naujokė

IT systems, databases
en, fr
Where there’s a way, there’s a will: how the WCO builds capacity to implement strategic trade controls
30-06-2020

It is often said that where there is a will there’s a way, but the reverse can also be true: improving Customs administrations’ capacity to understand and implement regulations might influence their willingness to make commitments.

James McColm

restrictions, trade barriers
en, fr
Where there’s a way, there’s a will: how the WCO builds capacity to implement strategic trade controls
30-06-2020

It is often said that where there is a will there’s a way, but the reverse can also be true: improving Customs administrations’ capacity to understand and implement regulations might influence their willingness to make commitments.

James McColm

restrictions, trade barriers
en, fr
The invisible and secure border of the future
30-06-2020

Border agencies face many challenges and are today operating in an era of unprecedented change. An increasingly volatile global travel and trade environment combined with new security and public health threats, make for a challenging and evolving operating environment that requires close observation, and coordinated and far-reaching responses.

James Canham

IT systems, databases
en, fr
The invisible and secure border of the future
30-06-2020

Border agencies face many challenges and are today operating in an era of unprecedented change. An increasingly volatile global travel and trade environment combined with new security and public health threats, make for a challenging and evolving operating environment that requires close observation, and coordinated and far-reaching responses.

James Canham

IT systems, databases
lt
Eksportas į Indijos Respubliką ir tarptautinės prekybos tarifinės bei netarifinės kliūtys – į ką reikėtų atkreipti dėmesį?
29-05-2020

Viena iš svarbiausių, į svarbiausių ES prekybos partnerių dešimtuką patenkančių ES prekybos partnerių yra Indijos Respublika. ES (tame tarpe ir Lietuvos Respublikos) verslo subjektams ieškant naujų prekybos bei eksporto rinkų (ypač dėl dabartinių ekonomikos sukrėtimų, susijusių su Covid19 pandemijos poveikiu) itin aktualiais tampa klausimai su kokias eksporto ribojimais, kliūtimis ar muitais jie gali susidurti eksportuodami į Indijos Respubliką. Ar tokio eksporto sąlygos yra tinkamos, priimtinos bei gali užtikrinti sklandžius prekybos srautus ir reikiamas teisines garantijas veikiant Indijos rinkoje? Kodėl ES su vis dar nepavyksta sudaryti laisvosios prekybos sutarties su šia šalimi, kuri, tikėtina, padidintų ir europietiškų prekių eksportą į Indiją? Straipsnyje ES ir Lietuvos Respublikos eksportuotojams pateikiama informacija apie tarptautinės prekybos su Indija kliūtis, šios prekybos teisines sąlygas ir apibūdinama kokių pokyčių galima tikėtis artimiausioje ateityje.

Dr. Gediminas Valantiejus

restrictions, trade barriers
lt
Eksportas į Indijos Respubliką ir tarptautinės prekybos tarifinės bei netarifinės kliūtys – į ką reikėtų atkreipti dėmesį?
29-05-2020

Viena iš svarbiausių, į svarbiausių ES prekybos partnerių dešimtuką patenkančių ES prekybos partnerių yra Indijos Respublika. ES (tame tarpe ir Lietuvos Respublikos) verslo subjektams ieškant naujų prekybos bei eksporto rinkų (ypač dėl dabartinių ekonomikos sukrėtimų, susijusių su Covid19 pandemijos poveikiu) itin aktualiais tampa klausimai su kokias eksporto ribojimais, kliūtimis ar muitais jie gali susidurti eksportuodami į Indijos Respubliką. Ar tokio eksporto sąlygos yra tinkamos, priimtinos bei gali užtikrinti sklandžius prekybos srautus ir reikiamas teisines garantijas veikiant Indijos rinkoje? Kodėl ES su vis dar nepavyksta sudaryti laisvosios prekybos sutarties su šia šalimi, kuri, tikėtina, padidintų ir europietiškų prekių eksportą į Indiją? Straipsnyje ES ir Lietuvos Respublikos eksportuotojams pateikiama informacija apie tarptautinės prekybos su Indija kliūtis, šios prekybos teisines sąlygas ir apibūdinama kokių pokyčių galima tikėtis artimiausioje ateityje.

Dr. Gediminas Valantiejus

restrictions, trade barriers
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