№ files_lp_3_process_9_33993
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Each of the persons submitting this Customs Clearance Change Request represents, warrants, and guarantees that they have full and proper legal authority to do so on behalf of the party for whom they are submitting.
Note:
Company Name
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2024
Region / City:
Unknown
Theme:
Cancel culture, marketing, music industry
Document Type:
Academic paper
Organization / Institution:
Unknown
Author:
Tisha Maria Banerjee
Target Audience:
Academics, music industry professionals
Period of Validity:
Not specified
Date of Approval:
29th June, 2024
Date of Changes:
Not specified
Form Number:
Form 11
Legislation:
Liquor Control Act 1988
Relevant Sections:
Sections 64 and 68
Subject:
Application to add, vary or cancel a condition of a liquor licence or extended trading permit
Document Type:
Official application form
Issuing Authority:
Licensing authority under the Liquor Control Act 1988
Applicant:
Licensee
Related Licence Types:
Liquor Licence; Extended Trading Permit; Wholesaler’s Licence; Producer’s Licence; Special Facility Licence; Online Wine Sales Licence
Required Information:
Licence details; premises details; applicant details; proposed condition changes; reasons for application; storage arrangements (if applicable)
Declaration Requirement:
Signed certification of accuracy and authority
Penalty Reference:
Section 159 – false or misleading statement penalty of $10,000
Document type:
Student cancellation form
Subject:
Course registration cancellation
Right described:
Right to cancel within 14 days of starting the course
Cancellation procedure:
Submission of form to Student Recruitment during working hours (Mon–Fri 9–5pm)
Refund policy:
Reimbursement of all payments using the original payment method
Related department:
Student Recruitment
Finance contact:
Finance Department
Required personal information:
Surname/Family Name; Forenames; Title; Date of birth; Home Address; Postcode; Telephone
Course information required:
Course title; Department; Course Manager
Optional information:
Reason for cancellation
Authorized signatory:
Student
Signature field:
Signature of student
Date field:
Date
Year:
2013
Region / City:
UK
Topic:
Consumer Rights, Vehicle Purchase
Document Type:
Legal Notice
Agency / Organization:
Not specified
Author:
Not specified
Target Audience:
Consumers
Validity Period:
14 days
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Date
To:
Internal Request Service
Type of Request:
Account Closure and EIN Cancellation
Reason for Closure:
Forming a Limited Liability Company and obtaining a new EIN
Document Type:
Internal Business Correspondence
Sender Contact:
Name, Phone, Email
Action Requested:
Confirmation of Account Closure by Mail
Year:
2013
Country:
United Kingdom
Region / City:
London
Address:
2nd floor, College House, 17 King Edward Road, Ruislip, London HA4 7AE
Subject:
Consumer contract cancellation rights
Document Type:
Consumer cancellation notice and form
Legislation Referenced:
Consumer Contracts (Information, Cancellation and Additional Charges) Regulation 2013
Organization:
NRG Consultant Group
Contact Person:
Mr Attiq Khan
Contact Email:
[email protected]
Cancellation Period:
14 calendar days from the date the notice is sent or given
Refund Policy:
Full refund if the contract is cancelled within the cancellation period unless work has begun with prior written approval
Required Action for Cancellation:
Written notice delivered personally, by post, or by electronic mail
Additional Section:
Consent for work to commence before the end of the cancellation period
Customer Information Fields:
Customer name, address, signature, contract date
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2024
Region / City:
United Kingdom
Topic:
International Trade, Customs, Tariff Regulations
Document Type:
Regulatory Document
Institution:
United Kingdom Government
Author:
HM Revenue & Customs
Target Audience:
Customs authorities, trade professionals
Effective Date:
16th July 2023
Amendment Date:
16th July 2023
Period of Validity:
Indefinite
Date of Approval:
10th December 2024
Note:
Contextual Description
Document type:
General Agency Agreement
Alternate title:
Customs Broker Power of Attorney
Regulatory authority:
Canada Border Services Agency
Governing association:
Canadian International Freight Forwarders Association Inc.
Applicable law:
Laws of Canada and applicable provincial law
Subject matter:
Authorization of customs brokerage services for import and export of goods
Parties:
Importer of Record and licensed Customs Broker
Authorization scope:
Import and export transactions, CBSA compliance, CARM Client Portal access
Sub-agency authorization:
Permitted under the Customs Act
Dispute resolution:
Binding arbitration
Execution requirement:
Original signed copy by authorized officers
Effective date:
As of the date of execution stated in the document
Year:
Not specified
Region / City:
India
Subject:
KYC (Know Your Customer) Requirements for Customs Clearance
Document Type:
Form
Organization / Institution:
FedEx
Author:
Not specified
Target Audience:
Importers/Exporters
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Form Reference:
SC-A-020 (Ver 13 – 07/22)
Date:
DD/MM/YYYY
Note:
Unique Entity Number
Singapore Customs’ Bank Account Number:
001-038761-8
Processing Time:
up to 4 weeks
IBG Termination:
Bank directly
Fee for Unsuccessful IBG Deduction:
Penalty may apply
Contact Email:
[email protected]
Year:
2020
Region / city:
UK
Topic:
Customs declarations
Document type:
API documentation
Organization / institution:
HMRC
Author:
MCP/CNS
Target audience:
Developers, software houses, CSPs
Effective period:
February 2020 – ongoing
Approval date:
February 2020
Modification date:
May 2020, June 2020
Year:
2021
Region / city:
Global
Subject:
Customs codes, mercury-added products
Document type:
Guidance document
Organization / institution:
Minamata Convention Secretariat
Author:
Minamata Convention Secretariat
Target audience:
National experts, stakeholders, and Parties to the Minamata Convention
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Context description:
This document is a guidance on the use of customs codes to monitor the import and export of mercury-added products in accordance with the Minamata Convention.
Year:
2019
Region / City:
United Kingdom
Topic:
Customs Declaration, Aggregated Declarations
Document Type:
Procedure Manual / Technical Scenario
Organization / Institution:
HM Revenue & Customs
Author:
Not specified
Target Audience:
Importers, Declarants, AEO certified traders
Procedure Code:
40 71
Additional Procedure:
000
Declaration Category:
H1
Additional Declaration Type:
Z
Trader EORI Number:
GB025115100001
Importer Recognition:
AEOC
Commodity Code:
420212190050
DUCR Aggregation:
Yes
Warehouse Identification:
U1234567GB
Exporter:
Bags Exports, 1 Bags Avenue, New York, US, NY1 234
Country:
Switzerland
Authority:
Swiss Customs
Legal system:
Civil law
Subject matter:
Legal framework for electronic trade documentation
Document type:
Questionnaire response / policy input
Scope:
Trans-boundary trade procedures
Relevant legislation:
Customs Law (ZG); Customs Ordinance (ZV); Customs Ordinance EZV (ZV-EZV)
International context:
International trade agreements
Implementation timeframe (customs law):
2–2.5 years
Implementation timeframe (international agreements):
1–3 years
Implementation timeframe (ordinances):
Approximately 1 year
Private sector involvement:
Consultation and joint procedural development
Signature requirements:
Certificates of origin and specific permits, licenses, certificates, and authorisations
Electronic declaration forms:
Written, oral, and electronic declarations permitted
Language availability of referenced sources:
German, French, Italian
Year:
2015
Region / City:
United States
Theme:
Privacy, Data Systems, Homeland Security
Document Type:
Federal Register Notice
Agency / Institution:
Department of Homeland Security, U.S. Customs and Border Protection
Author:
Privacy Office, Department of Homeland Security
Target Audience:
General Public, Trade Community, Stakeholders in Homeland Security and Customs
Effective Date:
September 16, 2015
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2025
Region / city:
Australia
Subject:
Customs, Trusted Trader Programme
Document Type:
Regulation
Authority:
Australian Government, Comptroller-General of Customs
Author:
Gavan Reynolds AO
Target Audience:
Entities involved in international trade
Validity Period:
Ongoing from 2025
Approval Date:
21 August 2025
Amendment Date:
Not specified
Year:
2015
Region / city:
United States
Topic:
Privacy Act, Homeland Security, Customs and Border Protection
Document Type:
Federal Register Notice
Agency:
Department of Homeland Security, Privacy Office
Author:
Department of Homeland Security
Target Audience:
Public, stakeholders in the trade and customs sectors
Effective Date:
September 16, 2015
Approval Date:
August 17, 2015
Amendment Date:
Not specified