EUDR supply chain infographics
We have been hearing relatively little about the EUDR lately, but that does not mean nothing is happening. Behind the scenes, the regulation is being further refined and clarified. The latest update of the ‘EUDR supply chain infographics’ (third edition) was published a few weeks ago and shows that, despite all the delays, the core principle remains […]
Detection processes within the supply chain
Companies with AEO status are expected to actively contribute to risk management and to share information with authorities. Identifying and reporting suspicious transactions is part of this responsibility. In practice, however, this is not always straightforward. What exactly should you look for? Which signals are relevant? Do you have a warning system in place, and […]
IEEPA tariffs USA
The recent developments surrounding IEEPA tariffs in the United States are being further clarified through additional procedural steps and the implementation of concrete measures. The U.S. Court of International Trade has further clarified and amended its earlier decisions regarding the reimbursement of IEEPA tariffs. This potentially creates broad refund rights for importers. The likelihood of […]
“Eén ei is géén ei”*
Purpose, existence, and operation form the basis of a well-organized AEO (Authorized Economic Operator) dossier and therefore also of the GRC AEO compliance tool ACT. It is a logical structure that directly follows and aligns with the customs audit strategy. While during the AEO application process, emphasis is mainly on purpose and existence, during a […]
Risk and Compliance for the Modern Enterprise, Redefined
GRC Customs’ vision on Customs Compliance in a Digital World In the dynamic world of Governance, Risk, and Compliance, adherence to a framework or standard rarely exist as individual concepts. A thorough examination of the AEO file reveals that a significant number of norms intersects with other frameworks as well. It is only logical to […]
Handbook Explanation DMS
We would like to share an important update regarding the transition from AGS to DMS. This transition brings about changes that will impact your business processes. We understand that these changes may raise questions and there is a need for clarity. For this reason, over the past months, we have provided free access via LinkedIn […]
Risk assessment and modern customs management
Every compliance program essentially revolves around the necessity to determine, from potential risks, the measures a company must take to effectively mitigate these risks and thereby comply with established customs standards. In a globalized world, international trade has become an essential part of the economy. Customs processes and compliance with laws and regulations play a […]
Conversion Table AGS – DMS for Code Lists
After releasing the AGS-DMS transposition table online in May, we have now also published the conversion table for the code lists. Meanwhile, the transition to DMS is progressing in phases, and initial experiences have been gained.The transition appears smooth, noted by a conspicuous lack of discussion, particularly on social media. When implementing the new Customs […]
A GRC Customs pitch by ChatGPT. What do we think of that?
On the initiative of our youngest consultant Isabelle Snijders, we asked ChatGPT to pitch GRC Customs. In the assignment, we provided a few words that we wanted to see in the pitch. Below is the result! We recognize our company word for word. Some texts even come from our own website. The tone also suits […]
Transposition Table AGS – DMS
Quality of customs data As a declarant, you are responsible for the quality of the declaration, whether you complete it yourself or delegate the task. Periodic checks of the accuracy, completeness, and timeliness of customs declarations are therefore essential. This is especially crucial for the evidential dossier required for the AEO license. GRC Customs conducts […]