Blogue Aduaneiro, Alfândegas, Customs, Douanes, Aduanas, Comércio Mundial, Import-Export: EORI Numbers

29-05-2010
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"The filer of a safety and security declaration must include his own Economic Operator Registration and Identification (EORI) number in the ENS and, if he is not the carrier, also the carrier’s EORI number. The indication of the carrier's EORI number is:- mandatory in situations where the ENS is lodged or amended by another person than the carrier or his representative; the EORI number of the carrier must also be provided in situations where, after the risk analysis of goods, the customs authorities decide that the introduction of the goods into the Community would pose a serious threat to safety and security so that the goods must not be loaded,- conditional in other cases so that the EORI number must be indicated whenever this number is available to the person lodging the summary declaration.The fields “Consignor”, “Consignee” and “Notify party” must also be declared in the ENS using those parties’ EORI numbers where such numbers are available to the declarant.A declarant who does not already have an EORI number (which can be an existing Trader Identification Number or TIN provided it conforms to the structure of an EORI number) needs to obtain an EORI number. Application for an EORI number should be done before the filing of the first declaration but can also be done during the first filing.The EORI application process differs according to whether the declarant is established in or outside the customs territory of the Community:- a declarant established in the customs territory of the Community must apply for an EORI number at the customs authority or, if different, the designated authority of the Member State in which the declarant is established.- a declarant not established in the customs territory of the Community must apply for an EORI number at the customs authority or, if different, the designated authority of the Member State where the declarant first will lodge a safety and security declaration." (in Europa)


"The filer of a safety and security declaration must include his own Economic Operator Registration and Identification (EORI) number in the ENS and, if he is not the carrier, also the carrier’s EORI number. The indication of the carrier's EORI number is:- mandatory in situations where the ENS is lodged or amended by another person than the carrier or his representative; the EORI number of the carrier must also be provided in situations where, after the risk analysis of goods, the customs authorities decide that the introduction of the goods into the Community would pose a serious threat to safety and security so that the goods must not be loaded,- conditional in other cases so that the EORI number must be indicated whenever this number is available to the person lodging the summary declaration.The fields “Consignor”, “Consignee” and “Notify party” must also be declared in the ENS using those parties’ EORI numbers where such numbers are available to the declarant.A declarant who does not already have an EORI number (which can be an existing Trader Identification Number or TIN provided it conforms to the structure of an EORI number) needs to obtain an EORI number. Application for an EORI number should be done before the filing of the first declaration but can also be done during the first filing.The EORI application process differs according to whether the declarant is established in or outside the customs territory of the Community:- a declarant established in the customs territory of the Community must apply for an EORI number at the customs authority or, if different, the designated authority of the Member State in which the declarant is established.- a declarant not established in the customs territory of the Community must apply for an EORI number at the customs authority or, if different, the designated authority of the Member State where the declarant first will lodge a safety and security declaration." (in Europa)

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