Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / client-update-initial-assessment.docx
client-update-initial-assessment.docx
Parties
HARKNESS LLP
Logistics SA
Andreadis Family Holdings LLC
Argonaut Trade Consulting GmbH
Palladian LLP
Oceanos Underwriters SA
TSL's Compass Maritime Bank SA
M. Fleischer
Dates
October 18, 2022
September 22, 2022
August 12, 2022
January 15, 2019
March 22, 2019
June 10, 2020
February 28, 2021
January 10, 2019
June 14, 2021
September 3, 2020
Amounts
€98,000,000
€25,200,000
€1,400,000
€38,400,000
€3,200,000
€28,800,000
€3,600,000
€67,200,000
€1,478,400
€9,940,000
Obligations
Under GIR 1, classification must be determined according to the terms of the headings and any relevant Section or Chapter Notes
To the extent that the STS gantry cranes or ASC systems could be argued to fall within more than one heading, GIR 3(a) provides that the heading which provides the most specific description shall be preferred
Notwithstanding these strong points, we must note one adverse authority
Article 72(e) UCC expressly provides that the customs value shall not include "charges for construction, erection, assembly, maintenance or technical assistance, undertaken after importation" of the goods
Sarantopoulos and through document collection, but we must be candid that the existing evidentiary basis is not strong
The preservation notice must be distributed to key personnel including, at a minimum: Mr