FAQ – Documentation requirements for petroleum products
Here you will find answers to frequently asked questions about documentation requirements for petroleum products.
How should I certify the country of origin of the crude oil in petroleum products?
To prove the country of origin, you can use the following documents, for example:
- Technical product information and production descriptions
- Documents relating to the industrial process
- Origin and tariff classifications from third countries
- Customs declarations submitted in a country outside the EU.
The above documents are only examples, and other documents may also be used to prove the country of origin. This means that the documentation must show the country of origin of the crude oil used in the production of the petroleum product.
It is important that the supporting documents show a link between the supporting documents and the goods in the declaration. If the goods are part of a longer production chain, this may mean that more supporting documents need to be presented than for goods with a shorter production chain, and so on.
Bear in mind that supporting documents may be required for the entire production chain and that the documentation must be linked and clearly show the origin of the crude oil.
Please note that each case is assessed based on its merits and the documentation you provide.
Can I submit a sample of my supporting documentation for Swedish Customs to pre-approve?
No, you must attach the documentation at the time of import, and it is the case officer handling the declaration who assesses whether the origin of the goods can be verified.
What goods are subject to the proof of origin requirement for crude oil in petroleum products?
When importing goods covered by CN code 2710, you must be able to show the Country of origin of the crude oil, according to CN code 2709, used to produce the product. This means that when you import a product classified under CN code 2710, you must be able to provide documentation proving the origin of the crude oil contained in the product.
It is therefore the origin of the crude oil in the product, CN code 2709, that must be documented, and not the origin of the product itself, under CN 2710.
This means that the requirement covers everything from bulk deliveries to smaller packages, i.e., all types of packages.
To find out if your goods are subject to the requirement, see TARIC and the classification guide:
When importing petroleum products for which a certificate of origin must be submitted, enter Y695 in the ‘Additional reference’ section of the import declaration.
My petroleum product does not contain crude oil. Do I need to present a certificate of origin?
If the goods do not contain crude oil, you must present documentation showing what components your goods contain. For biofuels, this could be, for example, an ISCC certificate or other sustainability certificates.
When importing petroleum products that do not contain crude oil, enter Y695 in ‘Additional reference information’ in the import declaration and, upon request, submit documentation to support this.
When should I present a certificate of origin?
According to Article 3ma of Regulation 833/2014, supporting documents must be available at the time of import.
The documents must also be available for any subsequent checks.
When importing petroleum products for which a certificate of origin must be submitted, enter Y695 in the ‘Additional reference’ section of the import declaration.
What are my obligations when entering a document code in a customs declaration?
When you enter a document code (e.g. Y code or licence code in ‘Additional reference’) in your customs declaration, you must be able to prove, upon request, that you are entitled to use the code you have entered.
Can a certificate of origin be a written statement from the producer of the petroleum product?
Swedish Customs cannot assess in advance whether a certificate is sufficient to prove origin. However, this could be an option if such a certificate contains sufficient information about the origin of the crude oil. Please note that the information in the certificate must be verified, for example by means of invoices for the crude oil purchased.
Please note that the country of origin of the crude oil must be stated in the document and that this can be verified.
Is it sufficient to certify that the crude oil is not of Russian origin?
No, you must be able to certify which country the crude oil comes from. It is therefore not enough to simply assure that the crude oil does not come from Russia.
What is meant by the link between the documentation and the customs declaration?
When you submit supporting documents, it is important that they clearly show how they support the information in your customs declaration. For example, there should be a reference between the invoice you are referring to and the certificate of origin you are submitting.
What is a net exporting country according to Article 3ma(1)(2)of Regulation 833/2014?
A net exporter country is a country that exports more oil, crude oil and refined products than it imports.
For more information, see the European Commission's FAQ question 4.
Which countries are net exporting countries according to Article 3ma of Regulation 833/2014?
For current net exporting countries, see the European Commission's FAQ question 4.
Please note, however, that these may be updated.
What applies to petroleum products originating from net exporting countries?
Petroleum products imported from a third country that was a net exporter during the previous calendar year are considered to have been extracted from domestic crude oil.
For petroleum products containing crude oil exported from a net exporter country, the origin of the petroleum product must therefore be demonstrated at the time of import. This applies when both the country of dispatch and the country of origin are the same net exporter country.
When importing petroleum products where the country of dispatch and the country of origin on the product are the same net exporter country, enter Y693 in ‘Additional reference’ in the import declaration.
What applies to petroleum products covered by CN code 2710 originating in partner countries?
When refined products are imported from a partner country, no proof of origin is required for the crude oil from which the petroleum product is extracted.
When the country of dispatch for goods under CN 2710 is a partner country, Y694 is entered in the ‘Additional reference’ section of the import declaration.
For current partner countries, see Annex LI to Regulation 833/2014:
Do I have to provide supporting documents showing the origin of the crude oil in the petroleum product when I place goods under the customs warehousing procedure?
Yes, you need supporting documents. The supporting documents shall be presented at the request of Swedish Customs.
