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Provide certification of origin (COO)
Case Study
Title:
Export of Silk Products from Cambodia to Germany, 2011
Corridors and Routes:
Phnom Penh Road #4 - Phnom Penh International Airport - Hannover Airport
Trade Product:
Silk
Trade Type:
Export
Process Analysis:
Export from Cambodia
Exporting Country:
Cambodia
Importing Country:
Germany
Category:
Pre-clearance business requirements procedures (Importer side)
Country and Procedure Description:
Provide certification of origin (COO)(Export from KHM to DEU/Silk)
Related Rules, Laws and Regulations:
Actors and Participants:
-Exporter
-Ministry of Commerce
Actors and Participants:
-Exporter
-Ministry of Commerce
Input Criteria to Enter or Begin the Business Process:
Activities and Associated Documentary Requirements:
1. Export processes with Government agencies: The following are documents, which need to be secured from government agencies: 2. For export by air (to all destinations except the USA), the exporter need to submit: - Certificate of Origin - Invoice - Packing List - Sales Contract 3. The Certificates of Origin are required for export to the EU because of the established EBA trade arrangements which typically allow exporters to enjoy duty exemption with the EU upon submission to the EU of the Certificate of Origin Form A as issued by the Bilateral Trade Department of the Ministry of Commerce, formerly the Foreign Trade Department (“FTD”).92To receive a CO, the silk exporters will need to register first with the Trade Preferences Department (“TPD”). This initial process is required for both for-profit and non-governmental organizations (“NGO”) and is only done once. The CO application process for exports by air to the EU, however, can usually occur after the cargo ships since most exports are duty and quota free. Moreover the exporter does not have to pay for the Export Management Fee for small quantities of goods valued under 6,000 Euros for European countries and under $800 USD for other countries.
Output Criteria to Exit the Business Process:
Activity Diagrams:
Number of Required Documents:
9
Minimum Required Time:
Maximum Required Time:
Average Required Time:
Minimum Cost:
Maximum Cost:
Average Cost:
USD 50