impel-tfs enforcement actions in portugal · impel-tfs enforcement actions in portugal lisbon, june...

IMPEL-TFS Enforcement Actionsin Portugal

Lisbon, June 3rd 2015

Marco Candeias

IMPEL-TFS Enforcement Actions in Portugal 1

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IGAMAOTInspecção-Geral da Agricultura, Mar, Ambiente

e Ordenamento do Território

General Inspectorate for Agriculture, Sea, Environment and Spatial Planning

central service for inspection, audit and fiscalization

environment

spatial planning

nature

technical, administrative and financial control

services and entities under supervision of Environment Ministry

TFS enforcement

Portuguese / Spain Network

SEPRONASpanish

Authorities

Spanish

Customs

Interpol

EuropolWCO

SEPNAIGAMAOT

APA

Customs

(DGAIEC)

IMPEL-TFS

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Main locals for TFS controls

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Main waste flows

Expeditions to EU / Exportations

Contaminated sludges – Spain – Forbidden for disposal (Portugal self sufficient)

ELV – Spain ↓

Lead batteries – Spain

Used oils – Spain

WEEE – Africa, Asia... (via Europe) – EEE / WEEE (e.g. mobile phones)

Ferrous / Non ferrous metals – Spain

Domestic used oils – Spain ↓

Paper / cardboard – Spain

Plastic – Spain, France, Germany, Hong Kong, China

Rubber – Germany, China

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Introduction from EU / Importations

Non ferrous metals – Africa

Lead batteries – Africa (Cape Verde)

ELV / Vehicles – France, ...

Non ferrous metals – Africa

Ferrous metals – America, Europe, Africa

Sludges from rock explorations – Spain

Demolition and Construction wastes - Spain

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Jornal Público – 27/07/2008

Environment – Transport of used batteries and contaminated engines under illegalities

Border controls detected big infringements on the wastes traffic

Increase control by police, environmental authorities and customs shows that the WSR compliance is far from being reached

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Contaminated engines with used oil

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Import of metal wastes? (scanner)

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Import of lead batteries (from Cape Verde to Lisbon)

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Import of metal wastes ? (from Cape Verde to Leixões)

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Raw-material ? Not waste?Plastic wastes to Hong Kong

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Vehicles exportation to Angola

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Vehicles certification

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Cases to improve collaboration

Mixture of metals / Lead batteries

Cape Verde Portugal

São Tomé and Principe PT (Sines) Morocco Vigo (Spain) PT

Export of vehicles / ELV (with descontamination/destruction certificate)

Portugal Vigo (Spain) Ghana and Syria (under investigation)

Trucks (Waste / no waste?) - De-registerade vehicle vs pre-certification

Portugal Spain Africa (under investigation)

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TFS Enforcement Actions – 4th/5th june 2015

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TFS Enforcement Actions – june 4th/5th 2015

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2

3 05/06/2015

3 04/06/2015

8h – 11hBorders:

1. Valença do Minho

2. Vilar Formoso

3. Elvas

4. Mourão

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TFS Enforcement Actions – 4th/5th june 2015

Valença - Group AVilar Formoso

- Group B

Mourão -4th of June

Elvas - 5th of June

REC organizers Magdolna Szabo Cecile Monnier Bruno Mesquita Xenia Cechina

Albania Aspri Kapo Enver Halipaj Eduard Cani Enis Tela

Elton Caslli

BiH Nebojsa Savic Goran Ljubojevic Muhamed Hodzic Adisa Marshall

Montenegro Dejan Filipovic Dragan Asanovic Veselinka Zarubica Jovana Zaric

Moldova Pșenicinii Igor Liubov Roșca Capațina Nelian Carolina Eremei

Kosovo Muhamet Malsiu Safete Kuci

Florije Kqiku

Mustaf Hyseni

Macedonia Darko Blinkov Pejo Kirovski Violeta Panzova Marina Malish

Sazdovska

Serbia Dejan Miletic Velibor Gerzic Momir Boljanić Tina Savić

NOTE: The 2 groups that will go to the south borders will actually be together. On the 4th of June they will goto Mourão and on the 5th of June they will go to Elvas. This has to do with the organisational part on thoseborders and to the need for them to be joining the Portuguese inspector Marco Candeias

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REGULAMENTO (Regulation) (CE) nº 1013/2006

do Parlamento Europeu e do Conselho,

de 14 de Junho de 2006

REGULATION (EC) No 1013/2006 OF THE EUROPEAN

PARLIAMENT AND OF THE COUNCIL of 14 June 2006 on

shipments of waste

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TRANSFERÊNCIAS DE RESÍDUOSShipments os Waste

Regulation 1013/2006 - Scope

1. This Regulation establishes procedures and control regimes for theshipment of waste, depending on the origin, destination and route ofthe shipment, the type of waste shipped and the type of treatment tobe applied to the waste at its destination.

2. This Regulation shall apply to shipments of waste:

(a) between Member States, within the Community or with transitthrough third countries;

(b) imported into the Community from third countries;

(c) exported from the Community to third countries;

(d) in transit through the Community, on the way from and to thirdcountries.

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Not specified waste

Disposal Recovery

Transfers between Member States

Notification Anex VII NotificationNotification

Amber listGreen list

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Documents for “green list” TFS

Accompanying Document

- Anex VII of Regulation (CE) nº 1379/2007, de 26th November 2007 –Model nº 1918 of INCM (for Portugal)

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Model nº 1918 of INCM

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Documents for “green list” TFS

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Accompanying Document

- Anex VII of Regulation (CE) nº 1379/2007, de 26th November 2007 –Model nº 1918 of INCM (for Portugal)

- Contract between the parts, for example: the company who arrangedthe movement and the company of destiny.

Notification Process for hazardous wastes and non listed waste, like mistures of wastes

Notification Document

- Anex I-A do Regulation (CE) nº 1379/2007, 26th November 2007 –Model nº 1916 of INCM (for Portugal)

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Model nº 1916 of INCM

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Notification Process for hazardous wastes and non listed waste, like mistures of wastes

Notification Document

- Anex I-A Regulation (CE) nº 1379/2007, 26th November 2007 – Model nº1916 of INCM (for Portugal)

Accompanying Document

- Anex II Regulation (CE) nº 1379/2007, 26th November de 2007 – Modelnº 1916-A of INCM (for Portugal)

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Model nº 1916-A of INCM

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