INFORMATION AND DOCUMENTS REQUIRED Sample Clauses

INFORMATION AND DOCUMENTS REQUIRED. The Principal shall supply the Direct Representative with the required records, information and data correctly and timely (prior to the moment at which a declaration is submitted). The checklist below has been composed to indicate what information and documents must be made available in general to the Direct Representative. If the declaration has been made and the Principal possesses records, information and data other than those supplied or listed in the declaration, he/it shall inform the Forwarding Company of this as soon as possible. ➢ GENERAL • A recent excerpt of the entry of the company in the Trade Register (registration of the company and the signature authority) • Name, address, place of residence of the Importer / Addressee and its VAT-Id no3 ➢ DOCUMENTS AND RECORDS REQUIRED • Invoice / statement of value • (copy of) the Transport Document (e.g. B/L or CMR) • Certificates of Origin/Provenance (depending on legislation) • Other certificates (depending on legislation, such as health certificates) • (copy of) Licenses (depending on legislation, such as import licenses, customs procedures with an economic impact license, particular destinations, exemption of customs import duties and/or other import taxes) The Direct Representative is entitled to request the Principal to supply the following records: • Packing list(s) • Product specifications • A copy of the contract of sale ➢ DATA REQUIRED FOR THE PURPOSE OF SUBMITTING A DECLARATION The following information and data can be required from the Principal: In relation to the shipment: • Delivery terms (Incoterms 2020) • Container number • Mode of transport at the border and Inland mode of transport • Country of dispatch/export and Country of origin • Location of the goods • Binding Tariff Information or Binding Origin Information, where present • Description(s) of the goods and/or Commodity code • Packaging unit, packages • Marks and numbers • Gross mass and Net mass (for each Commodity code) 3 If that person/entity is not the principal as well. For the purpose of determining the customs value I (based on the transaction value) • Costs of delivery to the point of entry, taking into account transport, costs of loading and handling and related to transport and insurance • Costs of delivery subsequent to arrival in the EU (point of entry) • Charges for construction, erection, assembly, maintenance or technical assistance, undertaken after importation • Other charges included in the price (interest, duplic...

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INFORMATION AND DOCUMENTS REQUIRED. The Principal shall supply the Direct Representative with the required records, information and data correctly and timely (prior to the moment at which a declaration is submitted). The checklist below has been composed to indicate what information and documents must be made available in general to the Direct Representative. If the declaration has been made and the Principal possesses records, information and data other than those supplied or listed in the declaration, he/it shall inform the Forwarding Company of this as soon as possible.

Related to INFORMATION AND DOCUMENTS REQUIRED

Access to Documents To the extent applicable to this Agreement, in accordance with §1861(v)(I)(i) of the Social Security Act (42 USC §1395x) as amended, and the provisions of 42 CFR §420.300 et seq, Contractor will allow, during and for a period of not less than four (4) years after the expiration or termination of this Agreement, access to this Agreement and its books, documents, and records; and contracts between Contractor and its subcontractors or related organizations, including books, documents and records relating to same, by the Comptroller General of the United States, the U.S. Department of Health and Human Services and their duly authorized representatives.
Access to records, books, and documents In addition to any right of access arising by operation of law, Grantee and any of Grantee’s affiliate or subsidiary organizations, or Subcontractors shall permit the System Agency or any of its duly authorized representatives, as well as duly authorized federal, state or local authorities, unrestricted access to and the right to examine any site where business is conducted or services are performed, and all records, which includes but is not limited to financial, client and patient records, books, papers or documents related to this Contract. If the Contract includes federal funds, federal agencies that shall have a right of access to records as described in this section include: the federal agency providing the funds, the Comptroller General of the United States, the General Accounting Office, the Office of the Inspector General, and any of their authorized representatives. In addition, agencies of the State of Texas that shall have a right of access to records as described in this section include: the System Agency, HHSC, HHSC's contracted examiners, the State Auditor’s Office, the Office of the Texas Attorney General, and any successor agencies. Each of these entities may be a duly authorized authority. If deemed necessary by the System Agency or any duly authorized authority, for the purpose of investigation or hearing, Grantee shall produce original documents related to this Contract. The System Agency and any duly authorized authority shall have the right to audit xxxxxxxx both before and after payment, and all documentation that substantiates the xxxxxxxx. Grantee shall include this provision concerning the right of access to, and examination of, sites and information related to this Contract in any Subcontract it awards.