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IMPEL-TFS Enforcement Actionsin Portugal
Lisbon, June 3rd 2015
Marco Candeias
IMPEL-TFS Enforcement Actions in Portugal 1
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IGAMAOTInspecção-Geral da Agricultura, Mar, Ambiente
e Ordenamento do Território
General Inspectorate for Agriculture, Sea, Environment and Spatial Planning
central service for inspection, audit and fiscalization
environment
spatial planning
nature
technical, administrative and financial control
services and entities under supervision of Environment Ministry
TFS enforcement
Portuguese / Spain Network
SEPRONASpanish
Authorities
Spanish
Customs
Interpol
EuropolWCO
SEPNAIGAMAOT
APA
Customs
(DGAIEC)
IMPEL-TFS
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Main locals for TFS controls
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Main waste flows
Expeditions to EU / Exportations
Contaminated sludges – Spain – Forbidden for disposal (Portugal self sufficient)
ELV – Spain ↓
Lead batteries – Spain
Used oils – Spain
WEEE – Africa, Asia... (via Europe) – EEE / WEEE (e.g. mobile phones)
Ferrous / Non ferrous metals – Spain
Domestic used oils – Spain ↓
Paper / cardboard – Spain
Plastic – Spain, France, Germany, Hong Kong, China
Rubber – Germany, China
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Introduction from EU / Importations
Non ferrous metals – Africa
Lead batteries – Africa (Cape Verde)
ELV / Vehicles – France, ...
Non ferrous metals – Africa
Ferrous metals – America, Europe, Africa
Sludges from rock explorations – Spain
Demolition and Construction wastes - Spain
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Jornal Público – 27/07/2008
Environment – Transport of used batteries and contaminated engines under illegalities
Border controls detected big infringements on the wastes traffic
Increase control by police, environmental authorities and customs shows that the WSR compliance is far from being reached
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Contaminated engines with used oil
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Import of metal wastes? (scanner)
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Import of lead batteries (from Cape Verde to Lisbon)
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Import of metal wastes ? (from Cape Verde to Leixões)
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Raw-material ? Not waste?Plastic wastes to Hong Kong
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Vehicles exportation to Angola
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Vehicles certification
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Cases to improve collaboration
Mixture of metals / Lead batteries
Cape Verde Portugal
São Tomé and Principe PT (Sines) Morocco Vigo (Spain) PT
Export of vehicles / ELV (with descontamination/destruction certificate)
Portugal Vigo (Spain) Ghana and Syria (under investigation)
Trucks (Waste / no waste?) - De-registerade vehicle vs pre-certification
Portugal Spain Africa (under investigation)
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TFS Enforcement Actions – 4th/5th june 2015
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TFS Enforcement Actions – june 4th/5th 2015
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3 05/06/2015
3 04/06/2015
8h – 11hBorders:
1. Valença do Minho
2. Vilar Formoso
3. Elvas
4. Mourão
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TFS Enforcement Actions – 4th/5th june 2015
Valença - Group AVilar Formoso
- Group B
Mourão -4th of June
Elvas - 5th of June
REC organizers Magdolna Szabo Cecile Monnier Bruno Mesquita Xenia Cechina
Albania Aspri Kapo Enver Halipaj Eduard Cani Enis Tela
Elton Caslli
BiH Nebojsa Savic Goran Ljubojevic Muhamed Hodzic Adisa Marshall
Montenegro Dejan Filipovic Dragan Asanovic Veselinka Zarubica Jovana Zaric
Moldova Pșenicinii Igor Liubov Roșca Capațina Nelian Carolina Eremei
Kosovo Muhamet Malsiu Safete Kuci
Florije Kqiku
Mustaf Hyseni
Macedonia Darko Blinkov Pejo Kirovski Violeta Panzova Marina Malish
Sazdovska
Serbia Dejan Miletic Velibor Gerzic Momir Boljanić Tina Savić
NOTE: The 2 groups that will go to the south borders will actually be together. On the 4th of June they will goto Mourão and on the 5th of June they will go to Elvas. This has to do with the organisational part on thoseborders and to the need for them to be joining the Portuguese inspector Marco Candeias
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REGULAMENTO (Regulation) (CE) nº 1013/2006
do Parlamento Europeu e do Conselho,
de 14 de Junho de 2006
REGULATION (EC) No 1013/2006 OF THE EUROPEAN
PARLIAMENT AND OF THE COUNCIL of 14 June 2006 on
shipments of waste
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TRANSFERÊNCIAS DE RESÍDUOSShipments os Waste
Regulation 1013/2006 - Scope
1. This Regulation establishes procedures and control regimes for theshipment of waste, depending on the origin, destination and route ofthe shipment, the type of waste shipped and the type of treatment tobe applied to the waste at its destination.
2. This Regulation shall apply to shipments of waste:
(a) between Member States, within the Community or with transitthrough third countries;
(b) imported into the Community from third countries;
(c) exported from the Community to third countries;
(d) in transit through the Community, on the way from and to thirdcountries.
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Not specified waste
Disposal Recovery
Transfers between Member States
Notification Anex VII NotificationNotification
Amber listGreen list
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Documents for “green list” TFS
Accompanying Document
- Anex VII of Regulation (CE) nº 1379/2007, de 26th November 2007 –Model nº 1918 of INCM (for Portugal)
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Model nº 1918 of INCM
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Documents for “green list” TFS
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Accompanying Document
- Anex VII of Regulation (CE) nº 1379/2007, de 26th November 2007 –Model nº 1918 of INCM (for Portugal)
- Contract between the parts, for example: the company who arrangedthe movement and the company of destiny.
Notification Process for hazardous wastes and non listed waste, like mistures of wastes
Notification Document
- Anex I-A do Regulation (CE) nº 1379/2007, 26th November 2007 –Model nº 1916 of INCM (for Portugal)
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Model nº 1916 of INCM
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Notification Process for hazardous wastes and non listed waste, like mistures of wastes
Notification Document
- Anex I-A Regulation (CE) nº 1379/2007, 26th November 2007 – Model nº1916 of INCM (for Portugal)
Accompanying Document
- Anex II Regulation (CE) nº 1379/2007, 26th November de 2007 – Modelnº 1916-A of INCM (for Portugal)
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Model nº 1916-A of INCM
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