Simeon Tsanov

• EPA European Partnership Agreement duty saving. Between the European Union and Japan.
• Duty Suspension experience.
• Transfer Price Adjustment experience.
• AEO License Obligation Monitoring: Classification, Customs Value Check, REX certificate use, Duty Reconciliation, Facility reporting, IT reporting, Incident reporting yearly report to Dutch Customs.
• Export Control: ECCN classification, Denied Party Screening, Security Control Escalations, Sanctions compliance.
• Dual use License Applications: EU: EU001 and Individual license through CDIU. UK: OGEL and OIEL license through SPIRE.
• External Audits and Internal audits.
• POA: Power of attorney signing and authorizations.
• HTS Tariff code classification of all new items within the EMEA region. And synchronization between the parent company (Canon INC) and Canon EMEA.
• BTI Application filing with Dutch Customs.
• Experience with customs inspections both for air and ocean cargo. Including extra activities such as: samples, PHYTO inspections, gas measurements and additional document requirements.
• Communicating with Dutch Customs. Both verbally and through emails and letters.
• Voluntary Disclosure experience with Dutch Customs.
• Intrastat and CBS Statistics Reporting.
• Certificate Requisition from KVK/Chamber of Commerce: REX, ATR and Certificate of Origin.
• Research, interpret, and advise the company regarding compliance with laws and regulations.
• Experience with Temporary Import. export and inward Processing.
• CBAM Application and reporting.
• EUDR Deforestation Regulation experience.
• Russian Steel Regulation compliance: MTC mill test certificate requirements.
• Duty and service invoice payments.
• ISO 9001 Quality Management Standard experience.

• Submission of customs declarations to Dutch customs.
• Second level check of junior broker declarations.
• Account management and billing from A to Z for select multi-national companies.
• Training and error checking of junior agents.
• Team-leading of a team of 6 people.
• Filing of reports and providing reports to customers.
• QBR meetings and customer meetings.
• Onboarding of new customers.
• Writing letters to Dutch Customs to rectify errors or issues.
• Experience with Phyto Certificates, dangerous goods, military goods and pharmasutical temperature controlled goods.
• Application of REX, EUR1, ATR and other certificates.
• Experience with GPA/DOMPROC declarations.
• Arranging for final mile deliveries including: white glove, temperature controlled, security escorted and over-sized/odd-sized cargo.

• Making customs declarations for large multi-national companies
• Customer service for large multi-national companies
• End Delivery Operational Planning
• Accounting and Billing for large multi-national companies.

• Operational planning of up to 300 employees.
• Real time planning of cleaning, and refilling operations of aircraft at Schiphol in real-time.
• Control Center operator at Schiphol Airport together with ground services such as push-back and catering.
• Stressful Environment with constant change (aviation planning).
• Contact with airline representatives and customers.
• Contact point for employees.
• One person manging of the operation in the night and early morning.

Safety and security study comprises a variety of skills such as risk management, business administration, public governance, disaster management, crisis communication, and other relevant enterprise safety and security skills. Thesis in GDPR General Data Protection Regulation.

International and European Union Law; with several courses suited for international companies. Minor in Cyber Security.

• Business Law.
• Corporate Law.
• Contract Law.
• Property Law.
• Administrative law
• Competition Law
• Due Diligence.
• International trade law.