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Holding and Movements Alcohol Strategy - Supply Chains
Publisher:
Copyright:
2018 Crown
Holding and Movements Alcohol Strategy - Supply Chains
Holding and Movement Alcohol Strategy Supply Chain manual
GO
Contents
Contents
Expand All
Collapse All
Close section
HMASSC1000: Introduction
HMASSC1050: Scope of this guidance
HMASSC1100: Operational problems not covered by this guide
Close section
HMASSC2000: Overview
HMASSC2050: What is a supply chain?
HMASSC2100: What is the purpose of a genuine supply chain?
HMASSC2150: What governs a trader's place in the supply chain?
HMASSC2200: What types of supply chains are there?
HMASSC2250: Can supply chains display elements of all three supply-chain types?
HMASSC2300: What are common features of a supply chain?
HMASSC2350: Should I expect each business in the supply chain to make a profit?
HMASSC2400: What is the effect of a number of links in the supply chain on the cost of the product?
HMASSC2450: Which is the highest risk point in the supply chain?
Close section
HMASSC3000: Supply Chain Assurance
HMASSC3050: Why do we need to assure the whole supply chain?
HMASSC3100: What is the aim of assuring the supply chain?
HMASSC3150: Why do I need to establish all the businesses making up the supply chain?
HMASSC3200: Do I need to understand what happens to goods and funds before and after each sale?
HMASSC3250: How do I identify if duty is chargeable on the goods, and who must pay the duty?
HMASSC3300: Non-commercial links between traders: establishing the guiding mind?
HMASSC3350: What is the risk of goods spending a long time moving through the supply chain?
HMASSC3400: What checks can I complete on hauliers records?
HMASSC3450: How do I decide whether a supply chain is genuine or a vehicle for fraud?
HMASSC3500: Missing traders
HMASSC3550: Do I need to be aware of counterfeit brands?
HMASSC3600: How can I verify the validity of receipt stamps on AADs?
HMASSC3650: How valid are the AADs from French warehouses operating a fiscal stamping machine?
HMASSC3700: When should I consider seeking the assistance of a Departmental Accountant?
HMASSC3750: What checks can I complete to trace products through a supply chain?
HMASSC3800: Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
HMASSC3850: What if the result of my supply chain audit raises significant concerns about a registered Excise trader?
Close section
HMASSC4000: Tracking & Tracing
HMASSC4050: What is tracking & tracing?
HMASSC4100: What do I need to consider when tracking & tracing a supply from within the supply chain?
HMASSC4150: How are goods tracked back from a point in the supply chain?
HMASSC4200: How should I send references to track & trace specific consignments?
HMASSC4250: How do I trace goods from the point of UK manufacture?
HMASSC4300: What is the process for requesting tracking & tracing information held at production sites?
HMASSC4350: Do I need to specify a reply date if I send a tracking & tracing request?
HMASSC4400: Do we have any Memoranda of Understanding with the alcohol industry?
HMASSC4450: Tracing goods via identification marks
HMASSC4500: How will information regarding detentions/hotspots be fed back to staff?
Close section
HMASSC5000: Supply Chain Verification Projects
HMASSC5050: What are supply chain verification projects?
HMASSC5100: What is the Excise Central Liaison Office (CLO - Excise)?
HMASSC5150: When and why should a supply chain verification project be set up?
HMASSC5200: What are the main deliverables expected from a supply chain verification project?
HMASSC5250: What should I do if I wish to set up a supply chain verification project?
HMASSC5300: What should be included in the Project Initiation Document (PID)?
HMASSC5350: How do I deal with verifying multiple AAD covered movements as part of a supply chain project?
HMASSC5400: How do I verify AAD movements that are not part of a supply chain project?
Close section
HMASSC6000: Teams with a specific interest in traders involved in the alcohol supply chain
HMASSC6050: Applications
HMASSC6100: Targeting
HMASSC6150: Assurance
HMASSC6200: Accounting
HMASSC6250: Technical Support
HMASSC6300: Non Compliance
[3.214.184.223]
3.214.184.223