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Since the UK left the customs union of the EU, there has been an increased need for companies to use transit to move goods into or through the EU Member States. This workshop takes you from a basic review of what transit / NCTS are to the application process to become an authorised consignee/ consignor. It also illustrates how to apply for and use a transit guarantee. With tips on making transit declarations, the role of the Transit Accompanying Document (TAD) and discharging a transit movement.
NCTS or the New Computerised Transit System has been in operation throughout the EU since 2003 (when it replaced the old paper Transit system). This one-day course takes the delegate through the Transit process and NCTS itself. It provides detailed information on how to both create a transit movement and to discharge one.
If you want to export to Germany, for example, you will need Transit and NCTS. This course tackles the issues of Transit and NCTS. It provides the delegate with full knowledge of NCTS and transit in general.
A must for anyone involved in EU27 movements post-Brexit.
Exporters, importers, agents and carriers will need to use NCTS for a majority of EU27 movements post Brexit.
What is the new computerised transit system?
Why do we need to use it?
What are authorised consignees?
Who can become authorised?
What are authorised consignors?
How can you become authorised?
Guarantee requirements
Transit goods cannot move without a guarantee. Who provides it?
The application process
Where to apply. What information is required?
Representation - direct vs. Indirect
Who is liable for errors and omissions?
The arrival process and system
How to discharge a transit movement on NCTS
The transit declaration and requirements
how to create a transit movement on NCTS and the role of the transit accompanying document (tad)
• NCTS rejected entries
• Controls at office of departure
• Controls at office of transit
• Controls at office of destination
• Late presentation of transit declarations - what actions can you take?
• Non-compliance at destination
What can constitute non-compliance and how can it be avoided?
Retention of records and due diligence checks
HMRC audit preparation and guarantee management
Union and common transit law & penalties
"Course was really helpful and knowledgeable Sarah was great " Broker Solutions 15/03/2023
"Explanatory and easily digestible for knows new to the industry." DSV 25/01/2022
"Sarah's knowledge knew no limits. Excellent slide pack." 08/03/2021
"Very engaging presenter" Jennifer Millar, Caterpillar 09/02/2021
"The presenter was very efficient and knowledgeable, the topic was extensive, but the course covered a lot of the layers. Thank you for the time and effort put into the pack we've been sent" 09/02/2021