CUSTOMS

• Appeals: Internal Administrative Appeals (“IAA”; DA51);
• Applications:

• All Licencing and Registration Applications:
• Accreditation;
• Automotive Production Development Programme (APDP);
• Approved exporters;
• Cargo reporter (e.g. carriers, port / rail authorities or operators);
• Deferments scheme;
• Electronic communication with SARS;
• Exporters (local or foreign including continuous transmission commodities (CTC exporter);
• Importers (local or foreign including continuous transmission commodities (CTC importer);
• Special Economic Zone (SEZ) Operators, Designated areas as Customs controlled areas within an SEZ and CCA Enterprise, Section 21A;
• Surety / guarantees (increase / decrease);
• Manufacturers in terms of drawback items 501.00 to 521.00;
• Producers for preferential trade agreements and generalised system of preference (GSP);
• Rebate users in terms of Schedule 3, 4 and 6; and
• Registered Agents in terms of Rule 59A.01.
• Types of clients, premises or facilities required to be licensed:
• Carriers – removers of goods in bond (local or foreign);
• Clearing agents;
• Depots: container and degrouping; and
• Customs warehouses:
• Storage warehouses (OS) including Customs controlled area enterprises (CCA);
• Manufacturing warehouses including Customs controlled area enterprises;
• Special storage warehouses (SOS):
• Storage of local manufactured and /or imported goods for supplies to foreign                                                                                                                                    going aircraft or vessels as stores, spares and equipment;
• Inbound and / or outbound duty and tax free shops; and
• Storage of imported second hand motor vehicles.
• Stockist warehouses; and
• Search abandoned wrecks or for abandoned wrecks (Searcher);
• Compliance;
• Designation of a portion of the SEZ landmass as a Customs controlled area.
• Dispute Resolution: Alternative Dispute Resolution (“ADR”; DA52);
• Drawbacks and Refunds;
• Modernisation;
• New Customs Acts Program (“NCAP”);
• Reviews (already have a SARS Response):

• Compliance;
• Letter Of Intent (“LOI”);
• Letter Of Demand (“LOD”);
• Tariff Determinations (“TDN”);
• Valuation Determinations (“VDN”); and
• Origin Determinations.
• Refunds and Drawbacks;
• Trade Statistics;
• Views (Fresh and new applications):

• Tariff Determinations (“TDN”);
• Valuation Determinations (“VDN”); and
• Origin Determinations.

EXCISE

ITAC/DTI/OGA

INTERNATIONAL SHIPPING