Open General Licence
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Open General Export and Trade Control Licences (OGLs) allow the export of specified controlled items by any registered exporter or the involvement of a registered trader in arranging goods movements between certain countries. Exporters must register with the Export Control Organization and comply with the terms of the OGL, such as end-use restrictions. The ECO monitors compliance by auditing registered exporters' records and ensuring awareness of export control responsibilities.
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The slide higlights import export procedure India
i.e. the customs procedure. It is based on 4th sem MCom syllabus of BU
Viet Nam - The Law on Customs No. 54/2014/QH13 dated June 23th 2014
Viet Nam - The Law on Customs No. 54/2014/QH13 dated June 23th 2014CÔNG TY TNHH MTV XUẤT NHẬP KHẨU ĐÀM VIỆT
LAW ON CUSTOMS 2014 (VIETNAM). The Law on Customs No. 54/2014/QH13 dated June 23th 2014 and takes effect on January 1, 2015.
The Law on Customs stipulates the state management of customs with regard to goods permitted to be imported, exported or transited, and vehicle of domestic and foreign entities which are on exit or entry or in transit within the customs territory; and organization and operation of the customs service.
The Law on Customs No. 54/2014/QH13 was passed on June 23, 2014, by the 11th National Assembly of the Socialist Republic of Vietnam at its 7th plenum.Import Management
This ppt is about import and its benefits, custom and its objective, payment method, incoterms, risk involved in import, port operation, bill of lading etc.
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- 2. Open General Export and Trade Control Licences are licences available for all exporters or traders to use and allow the export of specified controlled items by any exporter or licence the involvement of a trader in arranging the movement of goods between certain countries outside the UK. Exporters must register with the Export Control Organization on SPIRE before they make use of most OGLs. There are also a small number of Open General Transhipment Licences (OGTLs), for which registration is not required.
- 3. As noted above, exporters must register with the Export Control Organisation before they make use of most OGLs. This is a condition of the licence and exporters and traders are reminded that they should read the licence before they register to use it. You must register via the ECO's licensing system, SPIRE - https://www.spire.bis.gov.uk Registration requires the following information in addition to general SPIRE information: ---> The OGL (or OGLs) that you wish to register to use from a drop-down menu. ---> Address at which copies of the records of shipments made under the OGl or CGEA may be inspected and a named contact point, with telephone number and e-mail address.
- 4. Before using any Open General Licence you need to be sure that you can adhere to all its terms and conditions. You might find using the ECO's Checker website helpful. The OGEl Checker tool guides you through questions about your intended destination and nature of your goods and helps to identified if you might be able to use a particular OGl.
- 5. The restrictions and conditions that exporters must comply with vary from licence to licence. However, they are likely to include at least the following: 1. End-use - The licence does not authorise the export of items in respect of which the exporter has been informed, knows or suspects that they are intended in their entirety or in part to be used in connection with the development, production, handling, operation, maintenance, storage, detection, identification of chemical or nuclear devices. 2. Customs Free Zones - The licence does not authorise exports to any destination within a customs free area.
- 6. 4. Restrictions and conditions which apply to OGls 3. Documentation - The licence requires the official and commercial export documentation accompanying items to include a note stating that "the goods are being exported under Open General Export Licence .... or giving the reference number of the licence from SPIRE", and shall be presented to an Officer of HM Revenue and Customs if requested. .
- 7. 1. Any OGL covering Dual-Use items listed in Annex I of the Council Regulation (EC) No 428/2009. 2. OGLs covering military goods listed in Part I of Schedule 1 to the Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order are only valid for exports from the UK. 3. OGLs which control the activities covered by UK trade controls 4. OGLS which control the transhipment of goods through the UK.
- 8. For export entry processing purposes Box 44 of the Single Administrative Document (SAD) (C88)' should be completed with the relevant details including 1. Document code 2. Status code 3. Reference of the relevant licence
- 9. ---> All OGLs remain in force until they are revoked 8. How the Government monitors compliance with the conditions of OGLsand the CGEA Where an exporter has registered to use the OGL, the ECO's Compliance Unit will monitor the exporter's compliance with the conditions of the licence by visiting the exporter's premises from time to time to audit their records. The Unit also ensures that exporters are aware of their responsibilities with regard to export control and helps exporters set up and maintain procedures which are necessary to avoid breaches of export control regulations.
- 10. Any licence issued by the Secretary of State may be amended at any time. Notices to Exporters detailing changes to Open General Licences are published on the Department for Business website (on the export control pages) at http://www.bis.gov.uk/exportcontrol and via ECO's Notices to Exporters email.
- 11. All current Open General Licences can be downloaded from the export control pages of the Businesslink website at http://www.businesslink.gov.uk/exportcontrol