25 controls
3 frameworks share controls with it
European Union
verified against its source document
Every control below is one this framework asks for. The right hand column counts how
many other frameworks in our corpus carry the same control, which is the difference between
doing this work once and doing it again for the next standard.
There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.
What you already have
Frameworks whose controls overlap this one, most first. If you run any of them, the
count is roughly what you have already evidenced.
Every control
| Code | Control | Also in |
|---|
EU-UCC-01 | Economic Operators Registration and Identification (EORI) | 1 |
EU-UCC-02 | Authorised Economic Operator (AEO) Authorisation | 1 |
EU-UCC-03 | Customs Declarations Accuracy and Completeness | 1 |
EU-UCC-04 | Customs Valuation Methodology | 1 |
EU-UCC-05 | Tariff Classification of Goods | 1 |
EU-UCC-06 | Origin of Goods Determination | 1 |
EU-UCC-07 | Transit Procedures and Movement | 0 |
EU-UCC-08 | Customs Warehousing Procedure | 0 |
EU-UCC-09 | Inward Processing | 0 |
EU-UCC-10 | Outward Processing | 0 |
EU-UCC-11 | Temporary Admission | 0 |
EU-UCC-12 | End-Use Procedure | 0 |
EU-UCC-13 | Customs Debt and Guarantees | 0 |
EU-UCC-14 | Record-Keeping and Retention | 2 |
EU-UCC-15 | Pre-Arrival and Pre-Departure Declarations (ENS and EXS) | 1 |
EU-UCC-16 | Centralised Clearance and Simplified Declarations | 1 |
EU-UCC-17 | Customs Representation Arrangements | 1 |
EU-UCC-18 | Decisions, Rulings and Binding Information | 0 |
EU-UCC-19 | Post-Clearance Verification and Customs Audits | 1 |
EU-UCC-20 | Sanctions and Export Controls Alignment | 1 |
EU-UCC-21 | Internal Control and Training Programme for Customs | 1 |
EUUCC-1 | Customs Procedures, Declarations, Risk Analysis | 0 |
EUUCC-2 | Authorised Economic Operator (AEO) Programme | 0 |
EUUCC-3 | Record-Keeping and Customs Audit | 1 |
EUUCC-4 | Electronic Submission and TARIC | 0 |
Tell me when Union Customs Code (UCC) files something new
One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.
What an auditor will ask you to produce
The artefacts named on the failure modes this framework speaks to.
- Document management platform export
- Records retention schedule
- Evidence repository index
- Access controls on records
- Records retention policy
- Indexed archive of declarations and supporting documents
- Annual KVKK internal audit plan
- Audit report and findings register
- Remediation tracker
- Board-level reporting evidence
How programmes fail on this
Failure modes named by this framework and others. Each opens the full record.
What this page is
A control-level reference for Union Customs Code (UCC), drawn from our framework corpus. Control codes and
titles are references to the standard, not reproductions of it. The overlap counts and the
auditor artefacts are our own work and are the part you will not find elsewhere.
Measure this against what you already run ·
All frameworks · Today's edition