CREDITSAFE.CO.UK
PRINCIPAL BUSINESS ACTIVITIES (COMPANIES HOUSE)
SIC CODES 49410, 52220, 52290, 82110
INFORMATION COMMISSION OFFICE (ICO)

CONTACT:
SALES AND QUOTATION EMAIL: info.customs@manwithvanlogistics.com
SECURITY COMPLIANCE EMAIL: compliance@manwithvanlogistics.com
+44(0)7949 361 973 - Business WhatsApp
+44(0)203 987 1691 - Office (UK) Normal Hours
www.manwithvanlogistics.com
Registered domain manwithvanlogistics.com
Managed Domain Provider www.wix.com

CUSTOMS COMPREHENSIVE GUARANTEE (IMPORT UK)

DDA Guarantee Waiver

Approval Defer Payment of Import Duties with a £10,000 guarantee waiver

Regulation 43(5) of The Customs (Import Duty) (EU Exit) Regulations 2018 or Defer
Payment of Duties released from an excise warehouse.

I refer to your application for a Duty Deferment Account (DDA) with a £10,000 guarantee
waiver dated 2 February 2021. I am pleased to inform you that your application for a DDA
with a £10,000 guarantee waiver has been approved. Your monthly deferral limit is £10,000.

Your reference number is DDA 08901 This reference number should be entered on all correspondence with DDA Waiver Team.
You will be issued shortly with a Deferment Account Number enabling you to use your DDA.

As a DDA holder, you are responsible for ensuring that you do not exceed your monthly deferral limit. If your liability to duty exceeds your deferral limit, you must notify HMRC as soon as practicable on becoming aware of the shortfall. Failure to do so may result in your DDA being inhibited or revoked. Please note that amounts deferred using deferred declarations will not count towards your DDA deferral limit.

You are responsible for maintaining the criteria applicable to your approval and for informing HMRC, using the contact details above, of changes in your business that could impact your approval (Regulation 90 of the Customs (Import Duty) (EU Exit) Regulations 2018 refers).

UK Trader Scheme authorisation

XI317175116000

EORI GB317175116000

UK Trader Scheme authorisation

If you bring goods into Northern Ireland from Great Britain or a country outside of the EU, you may be liable to pay EU customs duty. If you intend to bring goods into Northern Ireland which you know are not ‘at risk’ of moving to the EU, then you can use the UKTS authorisation to declare them not “at risk which means you would not need to pay the EU’s customs duty.

I refer to your application for the UK Trader Scheme authorisation received on 1 January 2021. You told HMRC that you do not have a “fixed place of business” in Northern Ireland and are currently unable to meet the establishment criteria for the UK Trader Scheme. You applied to be authorised and confirmed that you meet the following criteria:

You supply goods to a business in Northern Ireland which has a fixed place of business from where those goods are provided for, or sold to end consumers, and that the business is either:

o Authorised under the UK Trader Scheme
o Could be authorised, were they the importer of those goods.
• You are able to meet all other criteria for the UK Trader Scheme.
• You are able to declare “not at risk” based on your goods being for end use or sale to end consumers in the UK.

Trader authorisation number is XIUKTS31717511600020210419101847

As an authorisation holder you are responsible for correctly declaring your goods not ‘at risk’ and for retaining evidence of proof (details of evidence requirements can be found on the UKTS application guidance). Any goods ‘at risk’ may not be declared otherwise, and you will be responsible for paying any duties that are applicable.

OGEL

The purpose of this letter is to confirm that you have registered to use the Open General Licence(s) (OGEL(s)) listed on the attached schedule. Your new Licence reference number(s): Licence Number OGL Type Site

GBOGE2021/00078 Open General Export Licence (Export of Dual-Use items to EU Member States)

MEMBERSHIPS

The Institute of Export and International Trade

MEMBERSHIP 2022- 2023
MAN WITH VAN LOGISTICS LTD
7 BELL YARD

LONDON

WC2A 2JR
Annual Membership

Small Business £375.00

INTERNATIONAL CHAMBER OF COMMERCE (ICC UK)

MAN WITH VAN LOGISTICS LTD

7 BELL YARD

LONDON

WC2A 2JR

COMPANY MEMBERSHIP 2022- 2023
https://iccwbo.org/resources-for-business

VAT REGISTERED GB317175116

COMPANY REGISTRATION TAX NO. 11805236

Welcome! Customs Practitioner for Goods Management Import Export Worldwide Sea Shipping Food Commodities Exporter Freight Bookings Commercial Trade Competitive Quotation - EORI GB317175116000

Man With Van Logistics Ltd
7 Bell Yard London
WC2A 2JR
United Kingdom
VAT Registration GB 317175116
Company Registration UK 11805236