Middle East and North Africa Crack Down on Customs Fraud

Middle East and North Africa Crack Down on Customs Fraud

A regional workshop in Amman, Jordan, focused on customs valuation and anti-fraud, aiming to enhance the capabilities of customs officials in the Middle East and North Africa. The workshop covered the WTO Valuation Agreement, WCO's Revenue Package tools, and anti-fraud strategies. Key discussions centered on Decision 6.1 and valuation risk management. Emphasis was placed on international cooperation, capacity building, legal improvements, and technological innovation. The goal was to foster a fairer trade environment by strengthening customs practices and combating fraudulent activities in the region.

02/03/2026 Customs Knowledge
Read More
Global Trade Guide Transshipment Ports Cut Costs Risks

Global Trade Guide Transshipment Ports Cut Costs Risks

This article delves into the role of international transshipment ports, highlighting their significance as maritime hubs, and exploring the benefits of tax exemptions and cargo holding. It also addresses crucial considerations regarding transshipment port codes. Furthermore, the article provides a detailed analysis of potential costs incurred when sea freight passes through transshipment ports, aiming to help optimize logistics plans, reduce transportation costs, and mitigate potential risks. This knowledge empowers businesses to make informed decisions and navigate the complexities of international shipping effectively.

02/03/2026 Port Encyclopedia
Read More
Guide to German VAT Rules for Online Sellers

Guide to German VAT Rules for Online Sellers

This article provides detailed answers to frequently asked questions regarding German Value Added Tax (VAT) for sellers doing business in Germany. It covers topics such as issuing compliant VAT invoices, when to collect VAT, VAT treatment rules for different sales models, and the VAT refund process. Furthermore, it analyzes whether non-EU companies need to register for German VAT in various scenarios. The aim is to help sellers better understand and comply with German VAT regulations, thereby minimizing tax risks.

02/03/2026 Customs Knowledge
Read More
Ousuitong Introduces payafterapproval VAT Service for UK Ecommerce

Ousuitong Introduces payafterapproval VAT Service for UK Ecommerce

Eutax introduces an innovative 'Pay-Later' model for UK VAT registration, addressing sellers' challenges with difficult and slow registration processes. With this model, sellers can place an order for £0, eliminating upfront costs. Eutax's expert team handles complex questionnaires, and sellers only pay a £498 service fee upon successful VAT registration. This simplifies the registration process, speeds up approval times, and allows sellers to focus on business growth without worrying about VAT registration hurdles.

02/03/2026 Customs Knowledge
Read More
Shanghai Tightens Rules on Hazardous Chemical Exports

Shanghai Tightens Rules on Hazardous Chemical Exports

This article focuses on the export of dangerous goods from Shanghai, emphasizing the importance of compliant operations and document verification. It details the necessary qualifications and materials required for export, reminding shippers to confirm inspection certificates and other documents with freight forwarders. Ensuring consistency between manifest data and packing lists is crucial to avoid risks and ensure smooth shipment. Proper documentation and adherence to regulations are paramount for successful dangerous goods export.

08/21/2025 Logistics Encyclopedia
Read More
Joint Health Documents Vital for Plant Food Safety

Joint Health Documents Vital for Plant Food Safety

The Common Health Entry Document (CHED) is a crucial document for ensuring the safe circulation of plant and animal products in international trade. Submitted through the TRACES system, it safeguards public health and ecological safety, enhances corporate credibility, and promotes market expansion.

08/05/2025 Customs Knowledge
Read More
Eins Crucial for Streamlining International Trade Operations

Eins Crucial for Streamlining International Trade Operations

This article explores the definition and function of the Employer Identification Number (EIN) and its significance in international trade. It highlights the necessity for businesses to have this identification when interacting with U.S. customs and tax authorities, as well as the importance of applying for an EIN or CAIN through Flexport.

08/05/2025 Customs Knowledge
Read More
Global Firms Urged to Optimize International Customs Clearance

Global Firms Urged to Optimize International Customs Clearance

This article delves into the critical aspects of mitigating customs clearance risks in international commercial express shipments. Key strategies include accurate declaration, meticulous document preparation, understanding destination country customs regulations, selecting compliant logistics solutions, and post-shipment tracking. Mastering these secrets can effectively prevent cargo detention, delays, and other issues, ensuring the smooth execution of international trade. By focusing on proactive measures and a comprehensive understanding of customs procedures, businesses can minimize disruptions and optimize their international shipping processes.

11/03/2025 Customs Knowledge
Read More
Turkey Clarifies Binding Tariff Rules for Importexport Trade

Turkey Clarifies Binding Tariff Rules for Importexport Trade

This article provides an in-depth analysis of Turkey's Binding Tariff Information (BTI) system, explaining its definition, validity, application process, invalidation scenarios, and significance. It emphasizes the crucial role of BTI in reducing tariff risks, improving customs clearance efficiency, and enhancing trade certainty. The article also offers recommendations on how businesses can fully leverage the BTI system to achieve success in the Turkish market. By understanding and utilizing BTI, companies can navigate the complexities of Turkish customs regulations and optimize their trade operations.

12/30/2025 Customs Knowledge
Read More