OUR SERVICES FOR ALL NEEDS

consulenza doganale

Customs Consultancy

Our companyprovides customs consultancy services to businesses engaged in the import and export of goods.

The main challenge lies not only in navigating the applicable regulations and procedures, but also in keeping pace with their constant evolution within an increasingly interconnected and ever-changing global economy. Expertise, continuous study, in-depth knowledge of customs legislation and practical experience, are therefore essential.

Our services ensure that customs formalities are completed efficiently, without disrupting the smooth flow of goods.

Our assistance and consultancy services cover the following areas:

  • determining the correct customs classification of goods
  • managing the preferential and non-preferential origin of goods
  • assistance in obtaining Authorised Exporter status and registering in the Registered Exporter System (REX)
  • Customs valuation, with particular reference to simplified valuation procedures and the tax treatment of royalties
  • Export authorisations for dual-use items; assistance in drafting Internal Compliance Programmes (ICPs); and CBAM registration and management
  • national and international customs planning, including the establishment of customs warehouses and VAT warehouses
  • Assistance in applying for Authorised Economic Operator (AEO) status, including customs compliance assessments and support
  • liability of customs brokers and assistance in drafting agency agreements
  • international and intra-EU transactions
  • Out-of-court assistance in connection with audits and assessments conducted by the Italian Customs and Monopolies Agency (ADM)
  • assistance in obtaining Binding Tariff Information (BTI), Binding Origin Information (BOI) and Binding Valuation Information (BVI) decisions for permanent imports and exports
  • Union transit operations, including the provision of customs guarantees
  • assistance in submitting applications to ADM for authorisation of customs-approved locations for import and export operations and for Authorised Consignee status
  • preparation and submission of formal queries to the relevant ministries

The best logistics solutions. Everywhere.

Permits and Regulatory Clearances

Certain categories of goods require specific permits and/or clearances to be obtained in advance from the relevant authorities.

– Completion of administrative and trade formalities with the relevant ministries for the issuance of permits, import and export licences, CITES permits and Italian Trade Agency (ICE) endorsements
– Completion of formalities required to obtain health and veterinary clearances
– Assistance in obtaining authorisations for the loading, unloading and transit of dangerous goods in compliance with IMO regulations
– Assistance in obtaining certificates from the Harbour Master’s Office or Shipping Registers
– Assistance in obtaining consular departure clearances for vessels, where required

consulenza doganale

We know the best way. Always.

consulenza doganale

International tax consultancy

Our consultancy services cover international taxation and the fulfilment of tax obligations arising from the international trade in goods.

– Management of private customs warehouses and VAT warehouses
– Customs disputes and litigation
– Preparation and submission of formal queries to the relevant ministries
– Refunds of excise duty on lubricating oils exported outside the EU and/or dispatched to other EU Member States

Consultancy in areas governed by the Italian Consolidated Excise Duties Act (TUA)

With over thirty years of experience in the excise/consumption tax sector, we offer consultancy services to companies operating in the sectors regulated by the Consolidated Excise Act (TUA).
  • Tax management optimisation and compliance with the applicable legislation
  • Management of applications and procedures relating to licences for mineral oil production and processing plants, licensing of operators liable for excise duty, Authorised Consignee status, authorisations to receive excise-exempt products and licences for the production of ethyl alcohol
  • Management of consumption tax and excise duty refund applications for exported or dispatched goods
  • Applications for exemption from the guarantee requirement pursuant to Article 5 of the TUA
  • Tax reliefs and refunds
  • Management of Administrative Reference Codes (ARCs) and electronic Administrative Documents (e-ADs)
  • Excise duty disputes and litigation

Shipping by all means. The best.

International Freight Forwarding

We arrange shipments of both containerised and bulk cargo, selecting sea, air or road transport according to each customer’s specific requirements. Multimodal transport solutions are also available.
We also provide consultancy services for the shipment of dangerous goods and work with an established network of international agents.
We manage every stage of the shipping process, from collection and loading to customs clearance and final delivery. Through our extensive network of partners and agents, we also provide efficient storage services for containerised and non-containerised goods in both the country of origin and the country of destination.
 – Direct or consolidated air freight shipments (airport-to-airport and door-to-door)
 – Direct or consolidated air freight shipments (airport-to-airport and door-to-door)
 – Groupage or dedicated road freight services (warehouse-to-warehouse and door-to-door)
 – Rail freight services

consulenza doganale

Sea Freight

Sea freight is a complex, multi-stage operation requiring expertise in several areas: knowledge of international procedures and customs clearance requirements in different countries; an understanding of the applicable legal and regulatory frameworks, including each country’s specific rules and penalties; and experience in managing the relevant procedures and authorisations.
Our goal is to provide the best possible transport solution by combining all these areas of expertise, developed through extensive experience and continuous professional development.

Air Freight

Giovanni De Mari & C manages air freight shipments to and from airports worldwide, providing tailored, efficient and high-quality solutions supported by personalised customer care and a comprehensive range of additional services.
We offer several service options, including door-to-door delivery. Our complementary logistics services can also be integrated with air freight to create end-to-end supply chain management solutions, from procurement through to production.

Rail Freight

Rail is widely used for freight transport, and its continued development is strongly supported by investment programmes promoted by the European Union and national governments across Europe.
The Italian railway network provides operators and businesses with daily freight train services, an extensive rail infrastructure and more than 200 dedicated facilities. These include intermodal terminals, where goods are transferred between rail and road transport, as well as railway freight yards.

Road Freight

Giovanni De Mari & C provides regular road freight services connecting the main port, airport and intermodal terminals throughout Europe.
Our extensive experience and international network of partners enable us to provide solutions tailored to each customer’s specific requirements.
Our services include full truckload (FTL) and groupage shipments, refrigerated transport and special cargo services, with collection from either the customer’s premises or designated warehouses.