information session on rules of origin · information session on rules of origin wout van duijn...
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Information Session on Rules of Origin
Wout van Duijn Global Trade Compliance and Customs Specialist EMEA
Ashland
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Agenda WTO Geneva
Introduction Ashland
How we determine non-preferential origin
Interpretation
Requirements Authorities
Costs
Simplify business activities
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Introduction Ashland
Ashland is one of the world’s leading specialty chemical companies
We have more than 10,000 employees serving customers in more than 100 countries.
www.ashland.com
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Ashland Specialty Ingredients
Pharmaceutical Skin Care Paint & Coatings Energy Specialties
• Tablets
• Capsules
• Wound Care
• Skin lotions
• Anti-aging products
• Body washes
• Suncare
• Water based
architectural paints
• Drilling
• Cementing
• Stimulation
• Productions
• Civil engineering
• Inks and printing
• Ceramics
• Agriculture
Nutritional Hair Care Emulsion Polymerization Construction Industrials
• Food - texturant
• Custom food blends
• Beverage clarification
and stabilization
• Shampoos
• Conditioners
• Mousses/gels
• Hairspray
• Paints
• Adhesives
• Dry Mortar
• Gypsum
• Joint compound
• Intermediates
Oral Care All Other
• Toothpaste
• Mouthwash
• Denture adhesives
• Specialty solvents
Personal Care Pharma/Nutrition Coatings Industrial Performance
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Ashland Performance Materials
Composites
Lightweight High Strength
Durability Corrosion Resistance
Adhesives
Strength Durability
Removability Food Safety
Elastomers
Pressure Sensitive
Wear Resistance
Durability
Adhesion
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Global Trade Compliance at Ashland
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Protect the Brand: Minimize Trade Compliance Exposure
· Reliable to the Company: Recognized expert in Global Trade Compliance and Customs
· Reliable to Customers : enable Ashland to be the Supplier of Choice
· Reliable to Government Agencies and Suppliers : enable Ashland to be a Trusted Trader
Facilitate International Trade
· Minimize number of holds or disruption in our Supply Chain
· Correct Trade Classifications
· Licenses and Compliance Controls
· Effective and Compliant Trade Practices : GT Partner Management, Compliance Manuals, Transfer Pricing
· Increase Awareness of Trade Compliance to support Key Business Initiatives
Deliver Financial Savings
· Stay abreast of Trade and Customs Regulations to identify Cost Savings Opportunities
· Cost Avoidance: Fines, Penalties, Preferential Trade
· Cost Recovery: Duty Drawback and Recovery, Processing Trade
· Efficiency gains in International Trade Operations
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How we determine non-preferential origin
The finished products • Tariff classification
• The composition of the goods
• Process of production
• Raw material origin (LTSD)
Substantial change
• Rules on change of tariff heading - tariff shift
• Relabelling, repackaging or simple blending is not enough
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Interpretation
Interpretation of the legislation for article 60 UCC and article 32 and 34 Delegated Regulation.
• Multiple interpretation
• Minimal operations
• Chemical reaction
• Economically justified
• Mixtures
• Challenge and opportunity
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Example
• A-B-C mixing and grinding
• No chemical reaction
• Minimal operation
Material D
Material C
Material A
Material B
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Requirements Authorities
Long Term Suppliers Declaration for materials with non-preferential origin not accepted in every memberstate.
• Lack of knowledge by suppliers
• Different treatment by authorities in member states
• No standard process
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Costs
IT Systems • Ashland uses a SAP system which mentions origin and HS code
Time • Gathering and monitoring origin and H.S. Code is time consuming
Procedures • Authorities in member states have different procedures
Certificates • Legal certificate fees
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Simplify business activities
Clear set of rules and specified by Industry • Chemical business is complex
Certification of the Exporter • Combination with AEO and AES
Digital Certificates, no hard copies • e-AWB or e-CMR
Mention only EU-origin • Not always accepted in country of destination
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