Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA Please read regulations complete carefully. Heavy Fines are to be imposed to freight forwarders in case of on complying with HEAD OFFICE EURO SHIPPING SERVICES S.A. Nit: 830.048.268-5 Av. El Dorado CL. 26 No 85D - 55 Módulo 3 Oficina 254 Bogotá - Colombia Phone: (571) 294 5410 Fax: (571) 294 5409 BANKING INFORMATION INTERMEDIARY BANK INFORMATION Intermediary Bank Name Intermediary Bank Address ABA: SWIFT: CITIBANK N.A. New York - U.S.A. 021000089 CITIUS33 BENEFICIARY BANK INFORMATION Beneficiary: Account Number: Swift: Bank Name: Adress: City/Country: Phone: Fax: EURO SHIPPING SERVICES S.A 180-020471-16 COLOCOBM BANCOLOMBIA Avenida El Dorado No 84A 85 L. E2 Bogotá – Colombia (+ 57-1) 295 6292. Ext. 102 (+ 57-1) 295 6301 WORKING HOURS Monday to Friday Saturday 08:00 09:00 TO TO 17:30 12:00 Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co 1 Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA AVAILABLE SERVICES - Exports - Imports - Air and Ocean Freights - Customs Brokerage - Inland Transport - Logistics - Warehousing & Distribution - Door to Door service - Pier Operator - Project cargo - Multimodal Transport Operation (OTM) KEY PERSONNEL: AIR AND OCEAN FREIGHT Managing Director/CEO Route Director Pricing Manager Traffic Coordinator Operations Coordinator Import Operations Director Export Operations Director Airfreight Operations Henry Alvarado M. Rene F. Alvarado Rodrigo Briceño Camilo Carrero Alexandra Torres Oscar Lozada Alejandra Ochoa Lina Martinez [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] COLOMBIA AIR FREIGHT CONSOLIDATION SHIPMENTS 1.- MASTER AIRWAYBILL MUST BE CONSIGNED AND NOTIFIED AS FOLLOWS: -Master AWB must be consigned and notified to: EURO SHIPPING SERVICES S.A. NIT 830.048.268-5 Av. El Dorado No. 84 A 55 Módulo 3 Oficina 254 Bogotá - Colombia Phone : (571) 294 5410 Fax : (571) 294 5409 2 Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA 2.- PRE-ALERTS FOR ALL CONSOLIDATIONS ARE REQUIRED, AND MUST BE SENT TO THE FOLLOWING FAX NUMBER OR E-MAIL ADDRESS: -Pre-alert fax number: (571) 294 5409 Import Operations Director Airfreight Operations Operations Coordinator Operations Assistant Traffic Coordinator 3.- Oscar Lozada Lina Martinez Alexandra Torres Camilo Rodiguez Camilo Carrero [email protected] [email protected] [email protected] [email protected] [email protected] CONSOLIDATION POUCH MUST INCLUDE THE FOLLOWING: - 1 Set of each HAWB with at least 3 copies each. - 2 Copies of consolidation manifest. - 1 Original + 1 copy of your billing. - 1 original and copy shipper(s) commercial invoice. - 1 Copy of packing list. 4.- GENERAL IMPORTANT INSTRUCTIONS: - Before deliver the cargo to the airline, all documentation must be sent to us by fax or e-mail in order to get our approval. MAWB must be sent always on prepaid basis. MAWB must show “CONSOLIDATION AS PER ATTACHED CARGO MANIFEST” Profit share calculation sheet must be included in each consolidation. HAWB must be issued “AS AGREED”. Do not amend any house or master transport documents. Colombian Customs does not accept any kind of amendments. Specific description of goods must be declared on HAWB and Cargo Manifest. The kind of package showed in documents must be the same used All packages must be properly marked to identify the cargo HAWB must show marks, numbers and purchase order or commercial invoice number. All pallets must be fulfilled with ISPM # 15 GUIDELINES FOR REGULATING ftp://ftp.fao.org/docrep/fao/006/y4838E/y4838E00.pdf Consignee on HAWB you must add Customs Identification Number (NIT or RUT). Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co 3 Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA SEA FREIGHT CONSOLIDATION / FCL SHIPMENTS 1.- MASTER B/L CONSIGNMENT: -Master B/L must be consigned and notified to: EURO SHIPPING SERVICES S.A. NIT 830.048.268-5 Av. El Dorado CL 26 No. 85 D 55, Módulo 3 Oficina 254 Bogotá - Colombia Phone : (571) 2945410 Fax : (571) 2945409 2.- PRE ALERTS FOR ALL CONSOLIDATIONS ARE REQUIRED, AND MUST BE SENT TO THE FOLLOWING FAX NUMBER OR E MAIL ADDRESSES: -Pre-alert fax number: (571) 294 5409 Import Operations Director Operations Coordinator Operations Assistant Traffic Coordinator 3.- Oscar Lozada Alexandra Torres Camilo Rodriguez Camilo Carrero [email protected] [email protected] [email protected] [email protected] HOUSE B/L CONSIGNMENT: House B/L must be consigned to each individual consignee but EURO SHIPPING SERVICES S.A. must be shown as Delivery Agent. 4.- DOCUMENTS AND DISTRIBUTION: Upon sailing of vessel, the following documents must be sent by courier to EURO SHIPPING SERVICES S.A.: - 3 Original master (ocean) B/L plus 3 non-negotiable copies. 2 Non negotiable copies of each HB/L. HB/L copy rated, otherwise; we require a manifest stating the ocean freight rate of each HB/L. This is required for Customs purposes only. Cargo Manifest REMARKS: As per our request, MBL could be issued at destination by shipping line. If you do not release HBL to shipper, please send them to us with enough time before vessel arrival. Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co 4 Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA 5.- GENERAL IMPORTANT INSTRUCTIONS: - 6.- Specific description of goods must be equal on MBL/HBL body and cargo manifest. Before the cargo is delivered to carriers, all documentation must be sent to us by fax or e-mail in order to get our approval. Please note our customs authorities DO NOT accept EXPRESS RELEASE. Total gross weight on MBL must be equal to total gross weight on HBL’s involved. Gross weight differences on MBL/HBL will cause high fines from our customs authorities, which will be on your account. Before delivery of cargo to carrier, all documentation must be sent by fax or e-mail to our prior approval. Please note our Customs authorities DO NOT accept EXPRESS RELEASE Please do not amend any house or master documents. Colombian Customs does not accept any kind of amendments. Original documentation must be in our hands at least 72 hours prior vessel arrival. The kind of package showed in documents must be the same that is been used physically, i.e.: if docs show 3 boxes, the cargo must be 3 boxes, not crates or pallets. All packages must be properly marked to identify cargo MBL and HBL must show marks, numbers and purchase order or commercial invoice numbers. Please be sure that MBL shows on description of goods "CONSOLIDATION CARGO" otherwise customs does not accept the presentation of HBL. Please note that due to Colombian Customs DO NOT ACCEPT hbl´s “ To the Order” on consignee´s field. You must put full details of consignee including (NIT or RUT) “Customs Tariff Number”. All pallets must fulfilled with IPSM # 15, www.ica.gov.co Consignee on HBL you must add Customs Identification Number (NIT or RUT). TERMS TO CLEAR CARGO, AND RE DISPATCH FROM COLOMBIA: - As per Colombian Laws the importers have 1 month, after arrival of cargoes, to clear or to re dispatch them. - If the importer can’t do this process on this time (1 month), Importer must register a written communication to Colombian Customs asking for a term (15 working days before expiring this period). This period would be for 1 additional month, if the importer does not present a letter and does not clear his cargo on this time the cargo will be confiscated by Colombian Customs. - Documentation required (Mandatory): Original MBL and HBL, Packing list, Commercial Invoices that show currency and incoterms, British Tariff Number and any other documentation that Colombian Customs requests. - Explanatory letter from agent / shipper where state the reason why this cargo must be re-dispatched. - Shipper must be registered as exporter with Colombian Customs Authorities. 7.- TERMS AND DOCUMENTATION REQUIRED MAKING TRANSSHIPMENTS IN COLOMBIA: - As per Colombian Laws the importers have 1 month, after cargo arrive to make transshipment. But is necessary that we receive from the origin office the following documentation: - Full prealert, before the cargo arrive to Colombian Port in order to check and confirm if all are ok - Copy of the commercial invoice must show currency, incoterm, British Tariff Number 5 Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co Standard Operating Procedure UPDATED: January 2015 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA - Copy of Packing list with serial numbers - Insurance certificate - Legible copy of the HBL and MBL (if we don’t receive it legible, Colombian Customs won’t accept the transshipment) - All charges must be collected as per agreement. 8.- REMARKS ON TRANSSHIPMENTS / TO CLEAR CARGO, / RE DISPATCH, FROM COLOMBIA: - If we receive a requirement from your side to re dispatch or to clear any cargo we will proceed to issue the original HBL in order to save time on this process. It is applied to partners that have sent the Originals format to us. - We need Insurance certificate - Legible copy of the HBL and MBL (if we don’t receive it legible, readable, Colombian Customs won’t accept the transshipment) 9.- INBOUND TRANSPORT IN COLOMBIA (OTM AND DTA): - The Colombian Customs have 5 days to approve an inbound transport. - Consignee on documentation is completely different as usual you do, So in order to avoid misunderstandings it is very important you ask us how to put the “Consignee “ on MBL or HBL. - We need in advance the following documentation: Commercial Invoice, Packing list, original HBL and MBL, Copy of the insurance policy with conditions and restrictions. - If we don’t receive the above-mentioned documentation in advance we won’t be able to do the inbound transport. GENERAL PAYMENT TERMS TO AGENTS 1.- EURO SHIPPING SERVICES S.A. will require an original INVOICE stating all charges to be paid for air or ocean shipments. 2. - Invoices and Credit notes must be issued in USD. For different currency, the rate of exchange must be stated clearly. 3.- All your statements must be sent to: Tatiana Ortiz / Accounting Assistant E mail: [email protected] We hope that this SHORT GUIDANCE will help you to have a successful relationship with us and satisfaction in our operations. With best regards, Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co 6 Standard Operating Procedure UPDATED: February 2014 NEW CUSTOM S REGULATIONS AS FROM NOV 1 ST 2008 FOR IMPORT CARGO TO COLOMBIA EURO SHIPPING SERVICES S.A. Bogotá D.C. – Colombia NOTE: Please distribute this document to people involved with Colombian Operations. Euroshipping Services S.A. Av. El Dorado CL 26 No. 85D – 55. Módulo. 3 Oficina. 254 / Phones: (+57-1) 294 5410. Fax: (+57-1) 294 5409 Bogotá D.C., Colombia, South America www.euroshipping.com.co 7 Calendario 2015 ENERO - JANUARY sm l m m we m t w 1 2 3 4 5 5 12 19 26 6 13 20 27 7 14 21 28 j FEBRERO - FEBRUARY v s d sm l m m t f s s we m t w 3 10 17 24 31 4 11 18 25 5 6 7 8 9 1 8 15 22 29 2 9 16 23 30 2 9 16 23 3 10 17 24 4 11 18 25 j v s d sm l m m t f s s we m t w 1 5 6 7 8 12 13 14 15 19 20 21 22 26 27 28 ABRIL - APRIL MAYO - MAY sm l m m j v s d sm l m m we m t w t f s s we m t w 14 15 16 17 18 1 8 15 22 29 2 9 16 23 30 3 10 17 24 4 11 18 25 5 12 19 26 18 19 20 21 22 7 14 21 28 2 - Jueves Santo (Holy Thursday) 3 - Viernes Santo (Holy Friday) l m m we m t w 27 28 29 30 31 1 8 15 22 29 6 13 20 27 7 14 21 28 j we m t w 40 41 42 43 44 6 13 20 27 s d sm l m m t f s s we m t w 4 11 18 25 5 12 19 26 3 10 17 24 31 OCTUBRE - OCTOBER l m m 5 12 19 26 v 2 9 16 23 30 j 31 32 3 4 5 33 10 11 12 34 17 18 19 35 24 36 31 25 26 s d t f s s 7 14 21 28 1 8 15 22 29 v s d t f s s 6 13 20 27 7 14 21 28 5 12 19 26 6 13 20 27 s d sm l m m t f s s we m t w 2 9 16 23 30 3 10 17 24 31 23 24 25 26 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 s d sm l m m t f s s we m t w 1 8 15 22 29 2 9 16 23 30 7 14 21 28 5 12 19 26 8 - Día de la Asención (Ascencion God) 15 - Cuerpo y sangre de Cristo (Corpus Christi) 29 - Sagrado corazón de Jesús (Sacred Jesus Heart) v 6 13 20 27 4 11 18 25 SEPTIEMBRE - SEPTEMBER NOVIEMBRE - NOVEMBER s d sm l m m t f s s we m t w 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 j 1 8 15 22 29 j 36 37 38 39 40 7 14 21 28 1 2 8 9 15 16 22 23 29 30 j v s d t f s s 3 10 17 24 4 11 18 25 5 6 12 13 19 20 26 27 7 - Batalla de Boyacá ( Boyaca Battle) 17 - Asunción de la Virgen (Virgin Assumption) v 12 - Día de la Raza (Race Day) v JUNIO - JUNE v AGOSTO - AUGUST 20 - Día de la Independencia (Independence Day) sm 4 11 18 25 j 1 - Día del trabajo (Labor Day) 18 - Día de la Ascención de Jesús (Ascension of Jesus) JULIO -JULY sm 9 10 2 3 4 11 9 10 11 12 16 17 18 13 23 24 14 30 31 25 j 23 - Día de San José (St. Joseph) 1 - Año Nuevo (New Year) 7 - Día de los Reyes Magos (Epipfhany) 6 13 20 27 MARZO - MARCH 44 45 2 3 4 46 9 10 11 47 16 17 18 48 23 49 30 24 25 j DICIEMBRE - DECEMBER v s d sm l m m t f s s we m t w 1 8 15 22 29 49 50 51 52 01 5 6 7 12 13 14 19 20 21 26 27 28 2 - Todos los Santos ( All Saints Day) 16 - Independencia de Cartagena (Cartagena Independence) j v s d t f s s 1 2 3 7 8 9 10 14 15 16 17 21 22 23 24 28 29 30 31 4 5 6 11 12 13 18 19 20 25 26 27 8 - Inmaculada Concepción (Immaculate Conception) 25 - Día de Navidad (Christmas Day)
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