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traide Customs 101: Introduction to Customs Regulations for International Shipping

21. April 2023

Published

21. April 2023

traide

info@traide.ai

Navigating through EU customs law can be a challenge. There are numerous rules and regulations that must be considered in cross-border trade. These rules are relevant at both EU and national levels. In this article, we have summarized the most important legal aspects and sources of information that you should take into account in your export/import processes.

When it comes to customs clearance, you will inevitably encounter a plethora of abbreviations and legal terms. But don't worry, we are here to shed some light. For example, the abbreviation UCC stands for Union Customs Code, the fundamental law that defines customs regulations in the EU.

It is important to know that customs law is harmonized within the customs union. This means that a customs regulation is identical and applicable in both France and Germany. However, there are "regulatory gaps" that need to be filled by national (German) customs and tax law.

Regulations at EU level:
Regulations in Germany / German tax law:

The Fiscal Code (AO) contains General Rules of Interpretation and basic regulations on tax and levy law. Import and export duties (e.g., customs duties, agricultural levies, import sales tax), as well as excise duties, are considered taxes within the meaning of the Fiscal Code, which is why customs offenses ultimately qualify as tax offenses.

The AO regulates, among other things:
  • Liability regulations (§§ 69 et seq. AO)

  • Conduct of customs audits (§§ 193 AO et seq.)

  • Tax offenses and administrative offenses (§§ 370 AO et seq.).

traide Support

Customs law is complex - and those who trade internationally must keep both EU-wide and national regulations in mind. A key element is the correct customs tariff number. Errors in customs classification not only lead to incorrect levy collection but can also have legal and tax consequences.

traide AI supports you in reliably and efficiently determining the correct tariff number. Our software analyzes unstructured product information, automatically identifies customs-relevant features, and checks existing customs classifications for completeness and accuracy.

This way, you keep an overview amidst complex regulations - and ensure that your data, processes, and declarations are consistently correct and compliant.

Contact: info@traide.ai

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More Efficiency and Compliance in Global Trade

Our Address

traide AI GmbH
Saarbrücker Str. 20
10405 Berlin

info@traide.ai
+49 17660124327

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Stay up to date with our newsletter.

By submitting the form, you agree to our Privacy Policy.

traide AI GmbH © 2025

Made with 💚 in Berlin

More Efficiency and Compliance in Global Trade

Our Address

traide AI GmbH
Saarbrücker Str. 20
10405 Berlin

info@traide.ai
+49 17660124327

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traide AI GmbH © 2025

Made with 💚 in Berlin