5 / 21 Non-tariff regulation

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Module 5

In this module, you will be introduced to other than customs regulations that affect customs operations (so-called restrictions and prohibitions), such as health, environmental and security related regulations. You will learn, how to find out what restrictions or prohibitions apply to the goods in your shipment.

Lessons

The module consists of 6 Lessons:

  1. Introduction
  2. What are non-tariff regulations?
  3. Different regulations, different requirements
  4. Sanitary and veterinary regulations, TRACES
  5. Marking goods - quality and compliance
  6. Controlled goods - managing the supply chain

Before doing the quiz, please do the 'Task in preparation for the quiz' - you will find it in the Resources.

In addition, there is a video 'AGRIM license case (EU import)' about a practical situation. EU importer's goods are already at customs when he learns that the AGRIM license must be presented. What is this license? How to get it? Watch the video to learn the answers.

Outcome

At the end of the module, you should know:

  • What are tariff measures and trade defence instruments; and non-tariff measures - the so-called barriers to trade;
  • What is the role of World Trade Organisation (WTO) and the General Agreement on Tariffs and Trade (GATT);
  • How are prohibited and restricted goods defined in the EU;
  • What information is/ is not provided in TARIC;
  • What are SPS controls and how they work in practice;
  • CE marking requirements for marketing products in the EU, and the respective UKCA marking in the UK;
  • What needs to be considered when managing the supply of controlled goods.

Time

Please plan to dedicate around 3 hours to learning.

When considering whether to import or export, first establish whether the goods are subject to special regulations or controls. Thoroughly research the detailed requirements for import and export, and placing the goods on the market. 

Anthony Buckley

Resources are available after purchase.

Country update
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NOCA's Bulgarian Green Corridors project
03-09-2024

The rapid crossing of land borders for imported and exported goods (including for intra-EU movements)would help to take the operation of international supply chains to a new level. Timely delivery of goods is much more than a fulfilment of trade commitments in order to build fair and long-term business partnerships. The COVID-19 health crisis and the still-unfolding war in Ukraine serve as reminders that timely delivery of goods can be vital for people's lives and health. Furthermore, delays at borders resulting from a number of customs and non-customs checks are an administrative burden.

Boryana Peycheva

customs clearance
Country update
icon
NOCA's Bulgarian Green Corridors project
03-09-2024

The rapid crossing of land borders for imported and exported goods (including for intra-EU movements)would help to take the operation of international supply chains to a new level. Timely delivery of goods is much more than a fulfilment of trade commitments in order to build fair and long-term business partnerships. The COVID-19 health crisis and the still-unfolding war in Ukraine serve as reminders that timely delivery of goods can be vital for people's lives and health. Furthermore, delays at borders resulting from a number of customs and non-customs checks are an administrative burden.

Boryana Peycheva

customs clearance
Perspective
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Top five challenges for European customs
28-08-2024

Someone recently asked me what are the current top challenges for customs in Europe. The article is an attempt to summarise the answer to this question. These are the five issues that, in my opinion, are likely to impact the customs industry in the upcoming months and years. Some are more across-the-board and some are a bit more niche and local. The article comes from the author’s personal experience of working in the industry and across the private and public sectors and is therefore a personal perspective. By no means an exhaustive list.

Dr Anna Jerzewska

customs clearance, trade topics
Perspective
icon
Top five challenges for European customs
28-08-2024

Someone recently asked me what are the current top challenges for customs in Europe. The article is an attempt to summarise the answer to this question. These are the five issues that, in my opinion, are likely to impact the customs industry in the upcoming months and years. Some are more across-the-board and some are a bit more niche and local. The article comes from the author’s personal experience of working in the industry and across the private and public sectors and is therefore a personal perspective. By no means an exhaustive list.

Dr Anna Jerzewska

customs clearance, trade topics
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

customs clearance, restrictions, trade barriers, import
Case law
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Importing chemicals: CJEU rules who bears the burden of administrative work
10-07-2024

Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH) regulation is the EU’s main instrument to protect human health and the environment from the risks that can be posed by chemicals. The legislation places a registration obligation on the importer. However, the definitions of the importer and import under the REACH legislation do not align with the customs terminology. The article demonstrates what happens when discrepancies arise.

Dr David Savage

customs clearance, restrictions, trade barriers, import
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EORI number (EU)
09-06-2024

An EORI number means an identification number, unique in the customs territory of the European Union, assigned by a customs authority to an economic operator or to another person in order to register that person for customs purposes.

customs clearance
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EORI number (EU)
09-06-2024

An EORI number means an identification number, unique in the customs territory of the European Union, assigned by a customs authority to an economic operator or to another person in order to register that person for customs purposes.

customs clearance
Topic spotlight
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EU Customs Reform: What will change in the import process?
02-05-2024

This article continues the overview of certain aspects of the EU Customs Reform. In a previous article, the author described why and how the Commission intends to impose the obligations for importing goods on a single person, the importer in three variants: the regular importer, the deemed importer (for e-commerce) and the indirect customs representative representing both types of importers. In this article, the author focuses on the proposed import procedure, which consists of several consecutive steps.

Michael Lux

customs clearance
Topic spotlight
icon
EU Customs Reform: What will change in the import process?
02-05-2024

This article continues the overview of certain aspects of the EU Customs Reform. In a previous article, the author described why and how the Commission intends to impose the obligations for importing goods on a single person, the importer in three variants: the regular importer, the deemed importer (for e-commerce) and the indirect customs representative representing both types of importers. In this article, the author focuses on the proposed import procedure, which consists of several consecutive steps.

Michael Lux

customs clearance
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