FR EA

Extract to table

Pull the structured facts out of a document: parties, dates, amounts, obligations.

Extract to table / response-to-aade-information-request.docx
response-to-aade-information-request.docx · 1044-00005

Parties

Nereus Corp
Andreadis Family Holdings LLC
National Corporate Services Inc
Palladian LLP
Harkness LLP
Logistics SA

Dates

January 18, 2023
January 5, 2023
August 12, 2022
November 30, 2022
January 15, 2019
March 22, 2019
June 10, 2020
February 28, 2021
January 10, 2019
December 1, 2018

Amounts

€38,400,000
€3,200,000
€25,200,000
€1,400,000
€28,800,000
€3,600,000
€5,600,000
€2,100,000
€98,000,000
€4,900,000

Obligations

2 of the TLA, which expressly provides, in pertinent part, that the TLA is "independent of and supplemental to" any purchase agreement between the parties, and that "the rights and obligations of the Parties under this Agreement shall not be conditioned upon, affected by, or construed in reference to any agreement for the purchase or sale of equipment
On the basis of the foregoing, TSL maintains that the procurement coordination fee of €2,940,000 paid to Nereus qualifies as a deductible buying commission under Article 72(a) of the UCC and Article 127(1) of UCC Implementing Regulation (EU) 2015/2447, which provide that buying commissions — defined as fees paid by an importer to its agent for the service of representing it in the purchase of goods — shall not be included in the customs value