Customs transit – risk management

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Do you know the types of customs transit procedures and the consequences of picking the wrong one? Do you know what alternative proof is and what a challenge it can be to receive it? Do you know what issues related to customs IT systems the holder of the procedure may face?

Those eager to learn the answers joined the CKI webinar on 5.10.2022. Are you eager as well? We invite you to watch the record. 

The webinar is relevant for everyone interested in transit-related risk management in the EU, the UK, EFTA countries (Iceland, Norway, Liechtenstein and Switzerland), Turkey, Ukraine, the Republic of North Macedonia, and Serbia, i.e. countries applying common transit procedure. Thousands of these procedures are started every day, however, not all of them end properly – some cause expensive issues for the holder of the procedure, and the customer and other stakeholders might be impacted as well. During the webinar, we draw your attention to some of the issues and discuss how to prevent them.

Content:

  • The importance of choosing the right type of transit procedure;
  • The discharge of the transit procedure – what businesses tend to think and what is it in fact;
  • The alternative proofs and the challenges you might face to receive them;
  • Customs IT systems and the guarantee-related challenges the holders of the procedure might face.

Please find answers to the questions discussed during the webinar and slides in the resources section. Take the quiz to test your knowledge.

Resources are available after purchase.

Comments ()

Non-tariff measures
icon
Kaliningrad – Russia transit: are there any special simplifications?
17-04-2022

Due to the war in Ukraine, the Kaliningrad Oblast is getting increased attention. We receive questions about the ‘Kaliningrad transit‘: whether there are any simplifications for the transportation of goods from Russia to Kaliningrad and vice versa or exemptions from sanctions? The exemptions have been introduced in the fifth EU sanctions package against Russia. But let’s start with an overview of some historical events.

Jurgita Stanienė

restrictions, trade barriers, transit
Non-tariff measures
icon
Kaliningrad – Russia transit: are there any special simplifications?
17-04-2022

Due to the war in Ukraine, the Kaliningrad Oblast is getting increased attention. We receive questions about the ‘Kaliningrad transit‘: whether there are any simplifications for the transportation of goods from Russia to Kaliningrad and vice versa or exemptions from sanctions? The exemptions have been introduced in the fifth EU sanctions package against Russia. But let’s start with an overview of some historical events.

Jurgita Stanienė

restrictions, trade barriers, transit
Overviews and comments
icon
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
Overviews and comments
icon
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
icon
ATA Carnet
07-01-2022

ATA Carnet is used for the temporary export, transit and temporary admission of goods for specific purposes, e.g. for displays, exhibitions and fairs, as professional equipment and as commercial samples.

import, export, transit
icon
ATA Carnet
07-01-2022

ATA Carnet is used for the temporary export, transit and temporary admission of goods for specific purposes, e.g. for displays, exhibitions and fairs, as professional equipment and as commercial samples.

import, export, transit
icon
Common transit
05-01-2022

Common transit is a customs procedure for transporting goods between the EU and common transit countries, and between common transit countries themselves. These are the countries that have signed the Convention on a common transit procedure: the EU Member States, the United Kingdom, the EFTA countries (Iceland, Norway, Liechtenstein and Switzerland), Turkey, the Republic of North Macedonia and Serbia.

transit
icon
Common transit
05-01-2022

Common transit is a customs procedure for transporting goods between the EU and common transit countries, and between common transit countries themselves. These are the countries that have signed the Convention on a common transit procedure: the EU Member States, the United Kingdom, the EFTA countries (Iceland, Norway, Liechtenstein and Switzerland), Turkey, the Republic of North Macedonia and Serbia.

transit
Compliance
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Customs compliance: Are you doing the right thing? Try these quizzes today!
30-10-2021

When buying or selling goods across a border, it is considered good business practice to understand the rules applied on the other side of the border. This is because the decisions you make when selling the goods can have a significant influence over the decisions and responsibilities of the business buying them on the other side.

Jessica Yang , Toby Spink

origin, risk management, transit
Compliance
icon
Customs compliance: Are you doing the right thing? Try these quizzes today!
30-10-2021

When buying or selling goods across a border, it is considered good business practice to understand the rules applied on the other side of the border. This is because the decisions you make when selling the goods can have a significant influence over the decisions and responsibilities of the business buying them on the other side.

Jessica Yang , Toby Spink

origin, risk management, transit
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