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Alternative proof of ending transit procedure

Enrika Naujokė
Co-founder and Director, CustomsClear, Lithuania
Published 15 May 2021
Alternative proof of ending transit procedure
Adobe Stock
Case law
In this article, we outline issues that holders of the procedure (who provide a guarantee to cover the amount of potential debt) might face in case the Union transit procedure or common transit procedure is not properly ended in the electronic customs systems. A real case, when the T1 transit procedure was not ended in Germany, and the goods were shipped to Russia, is provided as an example of an issue.

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Customs Compliance & Risk Management, Issue 8, April / May 2021
Enrika Naujokė
Procedures
Sanctions AI
Classify AI
Smart Taric AI