COMMISSION DELEGATED REGULATION (EU) 2020/760
of 17 December 2019
supplementing Regulation (EU) No 1308/2013 of the European Parliament and of the Council as regards the rules for the administration of import and export tariff quotas subject to licences and supplementing Regulation (EU) No 1306/2013 of the European Parliament and of the Council as regards the lodging of securities in the administration of tariff quotas
CHAPTER I
Introductory provisions
Article 1
Scope
Article 2
Other applicable rules
CHAPTER II
Common rules
Article 3
Conditions and eligibility requirements
Article 4
Lodging of a security
Article 5
Release and forfeiture of securities
Article 6
Publication of names of operators that hold licences for tariff quotas for which prior registration of operators is required
Article 7
Transfer of licences
Article 8
Proof of trade
Article 9
Reference quantity
Article 10
Proof of the reference quantity
Article 11
Requirement of independence of operators applying for tariff quotas for which prior registration of operators is required
Article 12
Declaration of independence
Article 13
Prior compulsory registration of operators
Article 14
Complaints for undue registration of an operator
Article 15
Penalties
Article 16
Special treatment on importation into a third country
Article 17
Notifications to the Commission
CHAPTER III
Specific tariff quotas pursuant to Article 185 of Regulation (EU) No 1308/2013
Article 18
Opening of the quotas
Article 19
Administration of the quotas
Article 20
Use of imported products and surveillance
Article 21
Duty free imports
Article 22
Security at application and performance security
Article 23
Specific rules on transfer of licences
Article 24
Release and forfeiture of the performance security
CHAPTER IV
Transitional and final provisions
Article 25
Repeals
Article 26
Transitional provisions
Article 27
Entry into force and application
ANNEX I
Model of declaration of independence referred to in Article 12
A.
Tariff quota concerned
Tariff quota order number |
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CN code(s) |
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Origin of the product(s)(1) |
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B.
Independence of operator
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box to be ticked as appropriate. |
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box to be ticked as appropriate. |
C.
Operator’s details
Name |
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EORI number |
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Date and place |
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Signature |
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Role in the company of the signatory |
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ANNEX II
Information to be provided in relation to the prior compulsory registration referred to in Article 13
EORI of the economic operator
Economic operator identity
► |
Name of the company |
► |
Address of headquarter: Street name |
► |
Address of headquarter: Street number |
► |
Address of headquarter: Postal code |
► |
Address of headquarter: City |
► |
Address of headquarter: Country |
► |
Address of Operational office: Street name |
► |
Address of Operational office: Street number |
► |
Address of Operational office: Postal code |
► |
Address of Operational office: City |
► |
Address of Operational office: Country |
► |
Phone number |
► |
Email address to be used for communication with Member States’ licence issuing authorities and customs authorities |
► |
Legal status |
► |
Principal economic activity of the operator |
Proof of substantial economic activity of the economic operator
► |
Attachment of an excerpt from the commercial register or equivalent document as per the applicable national legislation |
► |
Attachment of last audited annual accounts (if any) |
► |
Attachment of last balance sheet |
► |
Attachment of VAT certificate |
► |
Additional documents to be uploaded following requests for clarification received from the licence issuing authority |
Declaration of independence pursuant to Article 12 of Delegated Regulation (EU) 2020/760
■ |
List of tariff quota order numbers and short description |
Please select ‘yes’ if you apply for the tariff quota, or ‘no’ if you do not apply for the tariff quota. |
Declaration of independence to be attached if in the previous column you have selected ‘yes’ |
► |
… |
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Reference quantity
■ |
Tariff quota order number |
Reference quantity (in kg) |
TRQ period to which the reference quantity applies – Start of the period |
TRQ period to which the reference quantity applies – End of the period |
► |
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Persons of the company empowered to introduce a licence application on behalf of the operator
■ |
Surname(s) |
Name(s) |
Date of birth |
Place of birth |
ID document |
ID Card/Passport Number |
Supporting docs for the empowerment |
► |
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Economic operator ownership structure
■ |
Type of ownership (the operator should choose the correct option) |
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If the owner(s) is a company:
■ |
Company EORI (if any) |
Company name |
Address of headquarter: Street name |
Address of headquarter: Street number |
Address of headquarter: Postal code |
Address of headquarter: City |
Address of headquarter: Country |
Phone number |
Email address |
Role in the operator (e.g. sole owner, partner, main shareholder (above 25 % stock or controlling stock)…) |
Commercial register |
► |
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If the owner(s) is a natural person:
■ |
Surname(s) |
Name(s) |
Date of birth |
Place of birth |
ID document |
ID Card/Passport Number |
Role in the operator (e.g. sole owner, partner, main shareholder (above 25 % stock or controlling stock)…) |
► |
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The operator must provide information on legal persons applying for the tariff quotas listed above, which are linked to that operator within the meaning of Article 11 of Delegated Regulation (EU) 2020/760
■ |
Company EORI |
Company name |
Address of headquarter: Street name |
Address of headquarter: Street number |
Address of headquarter: Postal code |
Address of headquarter: City |
Address of headquarter: Country |
Phone number |
Email address |
Legal status |
Link |
► |
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The operator must provide information on natural persons applying for the tariff quotas listed above, which are linked to that operator within the meaning of Article 11 of Delegated Regulation (EU) 2020/760
■ |
Surname(s) |
Name(s) |
Date of birth |
Place of birth |
ID document |
ID Card/Passport Number |
Link |
► |
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Management structure of the economic operator
■ |
Surname(s) |
Name(s) |
Date of birth |
Place of birth |
ID document |
ID Card/Passport Number |
Function in the company |
► |
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In order to proceed with your application for registration, you must agree with the following statements:
■ |
Please confirm that you agree with the three statements above: |
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