Search Legislation

Commission Delegated Regulation (EU) 2016/341Show full title

Commission Delegated Regulation (EU) 2016/341 of 17 December 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards transitional rules for certain provisions of the Union Customs Code where the relevant electronic systems are not yet operational and amending Delegated Regulation (EU) 2015/2446

 Help about what version

What Version

Close

This is a legislation item that originated from the EU

After exit day there will be three versions of this legislation to consult for different purposes. The legislation.gov.uk version is the version that applies in the UK. The EU Version currently on EUR-lex is the version that currently applies in the EU i.e you may need this if you operate a business in the EU.

The web archive version is the official version of this legislation item as it stood on exit day before being published to legislation.gov.uk and any subsequent UK changes and effects applied. The web archive also captured associated case law and other language formats from EUR-Lex.

Changes to legislation:

There are currently no known outstanding effects for the Commission Delegated Regulation (EU) 2016/341. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.

  1. Introductory Text

  2. CHAPTER 1 GENERAL PROVISIONS

    1. Article 1.Subject matter

    2. SECTION 1 Decisions relating to the application of the customs legislation

      1. Article 2.Applications and decisions

      2. Article 3.Means of exchange and storage of information

    3. SECTION 2 Decisions relating to BTI

      1. Article 4.Form of BTI applications and decisions

    4. SECTION 3 Application for the status of AEO

      1. Article 5.Form of applications and authorisations

  3. CHAPTER 2 VALUE OF GOODS FOR CUSTOMS PURPOSES

    1. Article 6.Declaration of particulars relating to customs value

  4. CHAPTER 3 GUARANTEE FOR A POTENTIAL OR EXISTING CUSTOMS DEBT

    1. Article 7.Means of exchange and storage of information

    2. Article 8.Monitoring of the reference amount by the customs authorities

  5. CHAPTER 4 ARRIVAL OF GOODS AND TEMPORARY STORAGE

    1. Article 9.Notification of arrival of a sea-going vessel or of an aircraft

    2. Article 10.Presentation of goods to customs

    3. Article 11.Temporary storage declaration

  6. CHAPTER 5 CUSTOMS STATUS AND PLACING GOODS UNDER A CUSTOMS PROCEDURE

    1. SECTION 1 Customs status of goods

      1. Article 12.Proof of the customs status of Union goods for goods covered by a simplified Union transit procedure

      2. Article 13.Forms for proof of the customs status of Union goods

    2. SECTION 2 Placing goods under a customs procedure

      1. Article 14.Means for the exchange of data

      2. Article 15.Forms for customs declarations

      3. Article 16.Forms for simplified customs declarations

      4. Article 17.Lodging a customs declaration prior to the presentation of the goods

      5. Article 18.Means of exchange of information for centralised clearance

      6. Article 19.Storage of information

      7. Article 20.Rejection of an application for centralised clearance

      8. Article 21.Entry in the declarant's records

  7. CHAPTER 6 SPECIAL PROCEDURES

    1. SECTION 1 General provisions for special procedures other than Transit

      1. Article 22.Form for applications and authorisations regarding special procedures

      2. Article 23.Means to be used for the standardised exchange of information

    2. SECTION 2 Transit

      1. Article 24.General provisions

      2. Article 25.Authorisation for the use of the paper-based Union transit procedure for goods carried by rail

      3. Article 26.Authorisations for the use of the paper-based transit Union procedures for goods carried by air or sea

      4. Article 27.Authorisation for the use of the Union transit procedure based on an electronic manifest for goods carried by air

      5. Article 28.Authorisation for the use of the Union transit procedure based on an electronic manifest for goods carried by sea

      6. Article 29.Provisions relating to authorisations for the use of the paper-based Union transit procedures for goods carried by rail, air or sea and for the use of the Union transit procedures based on an electronic manifest for goods carried by air or sea

      7. Article 30.CIM consignment note as a transit declaration for the use of the paper-based Union transit procedure for goods carried by rail

      8. Article 31.Holder of the paper-based Union transit procedure for goods carried by rail and his obligations

      9. Article 32.Obligations of the authorised railway undertaking

      10. Article 33.Formalities at the customs office of departure

      11. Article 34.Loading lists

      12. Article 35.Formalities at the customs office of transit

      13. Article 36.Formalities at the customs office of destination

      14. Article 37.Modification of the contract of carriage

      15. Article 38.Paper-based Union transit procedure for goods carried by rail where the transport starts and ends outside the customs territory of the Union

      16. Article 39.Internal transit procedure

      17. Article 40.External transit procedure

      18. Article 41.Accounting offices of authorised railway undertakings and customs control

      19. Article 42.Use of Union transit procedure

      20. Article 43.Authorised consignor

      21. Article 44.Authorised consignee

      22. Article 45.Use of other paper-based Union transit procedure for goods carried by rail

      23. Article 46.A manifest as a transit declaration for the use of the paper-based Union transit procedure for goods carried by air

      24. Article 47.Formalities to be carried out by the airline company

      25. Article 48.Verification of a list of manifests used as a paper-based transit declaration for goods carried by air

      26. Article 49.A manifest as a transit declaration for the use of the paper-based transit procedure for goods carried by sea

      27. Article 50.Formalities to be carried out by the shipping company

      28. Article 51.Verification of a list of manifests used as a paper-based transit declaration for goods carried by sea

      29. Article 52.An electronic manifest as a transit declaration for the use of the Union transit procedure for goods carried by air

      30. Article 53.An electronic manifest as a transit declaration for the use of the Union transit procedure for goods carried by sea

  8. CHAPTER 7 GOODS TAKEN OUT OF THE CUSTOMS TERRITORY OF THE UNION

    1. Article 54.Exit of goods

  9. CHAPTER 8 FINAL PROVISIONS

    1. Article 55.Amendments to Delegated Regulation (EU) 2015/2446

    2. Article 56.Dates of the upgrading or deployment of the electronic systems concerned

    3. Article 57.This Regulation shall enter into force on the twentieth day...

  10. Signature

    1. ANNEX 1

      TABLE LEGEND

      1. Column headings The preloading minimum data corresponds to the CN23...

    2. ANNEX 2

    3. ANNEX 3

    4. ANNEX 4

    5. ANNEX 5

    6. ANNEX 6

      1. EXPLANATORY NOTES

        1. 1. Applicant:

        2. 2. Legal status of applicant:

        3. 3. Date of establishment

        4. 4. Address of establishment

        5. 5. Location of main place of business:

        6. 6. Contact person:

        7. 7. Correspondence address:

        8. 8.9. and 10. VAT, Trader Identification and Legal registration numbers:

        9. 11. Requested type of authorisation:

        10. 12. Economic sector of activity:

        11. 13. Member States, where customs related activities are carried out:

        12. 14. Border crossing information:

        13. 15. Simplifications or facilitations already granted, certificates mentioned in Article 28(2)...

        14. 16, 17 and 18. Offices for documentations/main accounts:

        15. 19. Name, date and signature of the applicant:

    7. ANNEX 7

      1. EXPLANATORY NOTES

        1. Authorisation number

        2. 1. Holder of the AEO Authorisation

        3. 2. Issuing authority

        4. Reference to the type of the Authorisation

        5. 3. Date from which the Authorisation is effective

    8. ANNEX 8

    9. ANNEX 9

      1. Appendix A

        Introductory notes to the tables Generalities The summary declaration that ...

        1. 1. Introductory notes to the tables

          1. Note 1. Generalities

          2. Note 2. Customs declaration used as an entry summary declaration

          3. Note 3. Customs declaration at export

          4. Note 4. Other specific circumstances in respect of exit and entry summary ...

          5. Note 5. Simplified procedures

        2. 2. Requirements for entry and exit summary declarations

          1. 2.1. Situation for air, sea, inland waterways and other modes of ...

          2. 2.2. Express consignments — Table 2

          3. 2.3. Road mode of transport — Entry summary declaration information — ...

          4. 2.4. Rail mode of transport — Entry summary declaration information — ...

          5. 2.5. Authorised economic operators — reduced data requirements for entry summary ...

          6. 2.6. Requirements for diversion requests — Table 6

        3. 3. Requirements for simplified declaration — Table 7

        4. 4. Data elements explanatory notes.

          1. MRN

          2. Declaration

          3. Number of items

          4. Unique consignment reference number

          5. Transport document number

          6. Consignor

          7. Consignor/exporter

          8. Person lodging the summary declaration

            1. Note: This information is necessary to identify the person responsible ...

          9. Person requesting the diversion:

          10. Consignee:

          11. Declarant/representative

          12. Declarant/representative status code

          13. Carrier

          14. Notify party

          15. Identity and nationality of active means of transport crossing the ...

          16. Identification of means of transport crossing the border

          17. Conveyance reference number (1)

          18. First place of arrival code

          19. Actual first place of arrival code

          20. Country code of the declared first office of entry

          21. Date and time of arrival at first place of arrival ...

          22. Country(ies) of routing codes

          23. Currency code

          24. Mode of transport at the border

          25. Customs office of exit

          26. Location of goods

          27. Place of loading

          28. Place of unloading

            1. Note: This element provides useful information for procedure management.

          29. Goods description

          30. Type of packages (code)

          31. Number of packages

          32. Shipping marks

            1. Note: This element helps to identify consignments.

          33. Equipment identification number, if containerised

          34. Goods item number

            1. Note: This element, which is automatically generated by computer systems, ...

          35. Commodity code

          36. Gross mass (kg)

          37. Procedure

          38. Net mass (kg)

          39. Item amount

          40. Reference number for entry into the declarant's records

          41. Additional information

          42. Number of the authorisation

          43. UN Dangerous Goods code

          44. Seal number

          45. Transport charges method of payment code

          46. Declaration date

          47. Signature/Authentication

          48. Other specific circumstance indicator

          49. Subsequent customs office(-s) of entry code

      2. Appendix B1

        (eight-copy set) The technical provisions in respect of the forms ...

        1. MODEL OF SINGLE ADMINISTRATIVE DOCUMENT (eight-copy set)

          1. (1) The technical provisions in respect of the forms and notably ...

      3. Appendix B2

        MODEL OF SINGLE ADMINISTRATIVE DOCUMENT FOR PRINTING BY COMPUTERISED DECLARATION-PROCESSING ...

        1. MODEL OF SINGLE ADMINISTRATIVE DOCUMENT FOR PRINTING BY COMPUTERISED DECLARATION-PROCESSING ...

          1. (1) The technical provisions in respect of the forms and notably ...

      4. Appendix B3

        (eight-copy set) The technical provisions in respect of the forms ...

        1. MODEL OF SINGLE ADMINISTRATIVE DOCUMENT CONTINUATION FORM (eight-copy set)

          1. (1) The technical provisions in respect of the forms and notably ...

      5. Appendix B4

        MODEL OF SINGLE ADMINISTRATIVE DOCUMENT CONTINUATION FORM FOR PRINTING BY ...

        1. MODEL OF SINGLE ADMINISTRATIVE DOCUMENT CONTINUATION FORM FOR PRINTING BY ...

          1. (1) The technical provisions in respect of the forms and notably ...

      6. Appendix B5

        (Counting copy 1) Under no circumstances may users be required ...

        1. INDICATION OF THE COPIES OF THE FORMS SHOWN IN APPENDICES B1 AND B3 ON WHICH PARTICULARS SHOULD APPEAR BY A SELF-COPYING PROCESS (Counting copy 1)

      7. Appendix B6

        (Counting copy 1/6) The Member State of dispatch can choose ...

        1. INDICATION OF THE COPIES OF THE FORMS SHOWN IN APPENDICES B2 AND B4 ON WHICH PARTICULARS SHOULD APPEAR BY A SELF-COPYING PROCESS (Counting copy 1/6)

      8. Appendix C1

        SINGLE ADMINISTRATIVE DOCUMENT EXPLANATORY NOTES GENERAL REMARKS The Customs administration ...

        1. SINGLE ADMINISTRATIVE DOCUMENT EXPLANATORY NOTES

          1. TITLE I GENERAL REMARKS

            1. (1) The Customs administration of each Member State may, if necessary, ...

            2. (2) The provisions of this title shall not preclude printing of ...

          2. A. GENERAL DESCRIPTION

            1. (1) The paper-based customs declaration shall be printed on self-copying paper ...

            2. (2) The paper shall be white for all copies. However, on ...

            3. (3) The boxes are based on a unit of measurement of ...

            4. (4) A colour marking of the different copies shall be effected ...

            5. (5) The forms shall measure 210 × 297 mm with a ...

            6. (6) The customs administrations of the Member States may require that ...

            7. (7) The forms and continuation forms are to be used:

            8. (8) The forms and continuation forms used for this purpose comprise ...

            9. (9) In addition, there are circumstances in which the customs status ...

            10. (10) Operators may, if they wish, use privately printed subsets combining ...

            11. (11) When pursuant to general remark 2 declarations for placing goods ...

          3. B. PARTICULARS REQUIRED

            1. Legend

            2. Symbols in the cells

            3. Notes

          4. C. INSTRUCTIONS FOR USE OF THE FORM

          5. TITLE II PARTICULARS TO BE ENTERED IN THE VARIOUS BOXES

            1. A. FORMALITIES RELATING TO EXPORT/DISPATCH, RE-EXPORTATION, CUSTOMS WAREHOUSING OR MANUFACTURING UNDER ...

              1. Box 1: Declaration

              2. Box 2: Consignor/Exporter

              3. Box 3: Forms

              4. Box 4: Loading lists

              5. Box 5: Items

              6. Box 6: Total packages

              7. Box 7: Reference number

              8. Box 8: Consignee

              9. Box 14: Declarant/Representative

              10. Box 15: Country of dispatch/export

              11. Box 17: Country of destination

              12. Box 18: Identity and nationality of means of transport at ...

              13. Box 19: Container (Ctr)

              14. Box 20: Delivery terms

              15. Box 21: Identity and nationality of active means of transport ...

              16. Box 22: Currency and total amount invoiced

              17. Box 23: Exchange rate

              18. Box 24: Nature of transaction

              19. Box 25: Mode of transport at the border

              20. Box 26: Inland mode of transport

              21. Box 27: Place of loading

              22. Box 29: Office of exit

              23. Box 30: Location of goods

              24. Box 31: Packages and description of goods; Marks and numbers ...

              25. Box 32: Item number

              26. Box 33: Commodity Code

              27. Box 34: Country-of-origin code

              28. Box 35: Gross mass (kg)

              29. Box 37: Procedure

              30. Box 38: Net mass (kg)

              31. Box 40: Summary declaration/Previous document

              32. Box 41: Supplementary units

              33. Box 44: Additional information/Documents produced/Certificates and authorisations

              34. Box 46: Statistical value

              35. Box 47: Calculation of taxes

              36. Box 48: Deferred payment

              37. Box 49: Identification of warehouse

              38. Box 50: Principal

              39. Box 51: Intended offices of transit (and country)

              40. Box 52: Guarantee

              41. Box 53: Office of destination (and country)

              42. Box 54: Place and date, signature and name of the ...

            2. B. FORMALITIES EN ROUTE

              1. Box 55: Transhipments

              2. Box 56: Other incidents during carriage

            3. C. FORMALITIES FOR RELEASE FOR FREE CIRCULATION, END-USE, INWARD PROCESSING, TEMPORARY ...

              1. Box 1: Declaration

              2. Box 2: Consignor/Exporter

              3. Box 3: Forms

              4. Box 4: Loading lists

              5. Box 5: Items

              6. Box 6: Total packages

              7. Box 7: Reference number

              8. Box 8: Consignee

              9. Box 12: Value details

              10. Box 14: Declarant/Representative

              11. Box 15: Country of dispatch/export

              12. Box 17: Country of destination

              13. Box 18: Identity and nationality of means of transport on ...

              14. Box 19: Container (Ctr)

              15. Box 20: Delivery terms

              16. Box 21: Identity and nationality of active means of transport ...

              17. Box 22: Currency and total amount invoiced

              18. Box 23: Exchange rate

              19. Box 24: Nature of transaction

              20. Box 25: Mode of transport at the border

              21. Box 26: Inland mode of transport

              22. Box 29: Office of entry

              23. Box 30: Location of goods

              24. Box 31: Packages and description of goods; Marks and numbers ...

              25. Box 32: Item number

              26. Box 33: Commodity Code

              27. Box 34: Country-of-origin code

              28. Box 35: Gross mass (kg)

              29. Box 36: Preference

              30. Box 37: Procedure

              31. Box 38: Net mass (kg)

              32. Box 39: Quota

              33. Box 40: Summary declaration/Previous document

              34. Box 41: Supplementary units

              35. Box 42: Item price

              36. Box 43: Valuation method

              37. Box 44: Additional information/Documents produced/Certificates and authorisations

              38. Box 45: Adjustment

              39. Box 46: Statistical value

              40. Box 47: Calculation of taxes

              41. Box 48: Deferred payment

              42. Box 49: Identification of warehouse

              43. Box 54: Place and date, signature and name of the ...

          6. TITLE III REMARKS CONCERNING THE CONTINUATION FORMS

      9. Appendix C2

        (EDI TRANSIT DECLARATION) GENERAL The EDI transit declaration is based ...

        1. EXPLANATORY NOTE ON THE USE OF TRANSIT DECLARATIONS BY THE EXCHANGE OF EDI STANDARD MESSAGES (EDI TRANSIT DECLARATION)

          1. TITLE I GENERAL

          2. TITLE II STRUCTURE OF THE EDI TRANSIT DECLARATION

            1. A. Table of the data groups

            2. B. Particulars on the data of the transit declaration

              1. Declaration type (box 1)

              2. Total number of items (box 5)

              3. Total number of packages (box 6)

              4. Country of dispatch (box 15a)

              5. Destination country (box 17a)

              6. Identity at departure (box 18)

              7. Nationality at departure (box 18)

              8. Container (box 19)

              9. Nationality crossing border (box 21)

              10. Identity crossing border (box 21)

              11. Type of transport crossing border (box 21)

              12. Transport mode at border (box 25)

              13. Inland transport mode (box 26)

              14. Loading place (box 27)

              15. Agreed location code (box 30)

              16. Agreed location of goods (box 30)

              17. Authorised location of goods (box 30)

              18. Customs subplace (box 30)

              19. Total gross mass (box 35)

              20. Declaration date (box 50)

              21. Declaration place (box 50)

              22. TRADER consignor (box 2)

              23. Name (box 2)

              24. Street and number (box 2)

              25. Country (box 2)

              26. Postcode (box 2)

              27. City (box 2)

              28. TIN (box 2)

              29. TRADER Consignee (box 8)

              30. Name (box 8)

              31. Street and number (box 8)

              32. Country (box 8)

              33. Postcode (box 8)

              34. City (box 8)

              35. TIN (box 8)

              36. Declaration type (ex box 1)

              37. Country of dispatch (ex box 15a)

              38. Destination country (ex box 17a)

              39. Textual description (box 31)

              40. Item number (box 32)

              41. Commodity code (box 33)

              42. Gross mass (box 35)

              43. Net mass (box 38)

              44. TRADER consignor (ex box 2)

              45. Name (ex box 2)

              46. Street and number (ex box 2)

              47. Country (ex box 2)

              48. Postcode (ex box 2)

              49. City (ex box 2)

              50. TIN (ex box 2)

              51. TRADER consignee (ex box 8)

              52. Name (ex box 8)

              53. Street and number (ex box 8)

              54. Country (ex box 8)

              55. Postcode (ex box 8)

              56. City (ex box 8)

              57. TIN (ex box 8)

              58. CONTAINERS (box 31)

              59. Container numbers (box 31)

              60. PACKAGES (box 31)

              61. Marks and numbers of packages (box 31)

              62. Kind of packages (box 31)

              63. Number of packages (box 31)

              64. Number of pieces (box 31)

              65. PREVIOUS ADMINISTRATIVE REFERENCES (box 40)

              66. Previous document type (box 40)

              67. Previous document reference (box 40)

              68. Complement of information (box 40)

              69. PRODUCED DOCUMENTS/CERTIFICATES (box 44)

              70. Document type (box 44)

              71. Document reference (box 44)

              72. Complement of information (box 44)

              73. SPECIAL MENTIONS (box 44)

              74. Additional information id (box 44)

              75. Export from EU (box 44)

              76. Export from country (box 44)

              77. Text (box 44)

              78. CUSTOMS OFFICE of departure (box C)

              79. Reference number (box C)

              80. TRADER holder of the procedure (box 50)

              81. TIN (box 50)

              82. Name (box 50)

              83. Street and number (box 50)

              84. Country (box 50)

              85. Postcode (box 50)

              86. City (box 50)

              87. REPRESENTATIVE (box 50)

              88. Name (box 50)

              89. Representative capacity (box 50)

              90. CUSTOMS OFFICE of transit (box 51)

              91. Reference number (box 51)

              92. CUSTOMS OFFICE of destination (box 53)

              93. Reference number (box 53)

              94. TRADER authorised consignee (box 53)

              95. TIN authorised consignee (box 53)

              96. CONTROL RESULT (box D)

              97. Control result code (box D)

              98. Date limit (box D)

              99. SEALS INFORMATION (box D)

              100. Seals number (box D)

              101. SEALS ID (box D)

              102. Seals identity (box D)

              103. Guarantee type (box 52)

              104. GUARANTEE REFERENCE (box 52)

              105. GRN (box 52)

              106. Other guarantee reference (box 52)

              107. Not valid for EU (box 52)

              108. Not valid for other contracting parties (box 52)

      10. Appendix D1

        CODES TO BE USED IN THE FORMS GENERAL REMARKS This ...

        1. CODES TO BE USED IN THE FORMS

          1. TITLE I GENERAL REMARKS

          2. TITLE II CODES

            1. Box 1: Declaration

              1. First subdivision

              2. Second subdivision

              3. Third subdivision

            2. Box 2: Consignor/Exporter

              1. Example: ‘PL1234567890ABCDE’ for a Polish exporter (country code: PL) whose ...

            3. Box 8: Consignee

            4. Box 14: Declarant/Representative

            5. Box 15a: Country of dispatch/export code

            6. Box 17a: Country-of-destination code

            7. Box 17b: Region-of-destination code

            8. Box 18: Nationality of means of transport at departure

            9. Box 19: Container (Ctr)

            10. Box 20: Delivery terms

            11. Box 21: Nationality of active means of transport crossing the ...

            12. Box 22: Invoice currency

            13. Box 24: Nature of the transaction

            14. Box 25: Mode of transport at the border

            15. Box 26: Inland mode of transport

            16. Box 29: Office of exit/entry

              1. Example: BEBRU000: BE = ISO 3166 for Belgium, BRU = ...

            17. Box 31: Packages and description of goods; Marks and numbers ...

            18. Box 33: Commodity Code

              1. First subdivision (8 digits)

              2. Second subdivision (two characters)

              3. Third subdivision (four characters)

              4. Fourth subdivision (four characters)

              5. Fifth subdivision (four characters)

            19. Box 34a: Country-of-origin code

            20. Box 34b: Region-of-origin/-production code

            21. Box 36: Preference

            22. Box 37: Procedure

              1. A. First subdivision

              2. B. Second subdivision

                1. 1. Where this box is used to specify a Union procedure, ...

                2. 2. Codes exclusively for national use must be composed of a ...

            23. Box 40: Summary declaration/Previous document

              1. 1. The first component (a1):

              2. 2. The second component (an..3):

              3. 3. The third component (an..20):

                1. Examples:

            24. Box 43: Valuation method

            25. Box 44: Additional information/Documents produced/Certificates and authorisations

              1. 1. Additional information

                1. Example:

              2. 2. Documents produced, certificates and authorisations

            26. Box 47: Calculation of taxes

              1. First column: Type of tax

              2. Last column: Method of payment

            27. Box 49: Identification of warehouse

            28. Box 50: Principal

            29. Box 51: Intended offices of transit (and country)

            30. Box 52: Guarantee

            31. Box 53: Office of destination (and country)

            32. Additional information — code XXXXX

          3. TITLE III TABLE OF LINGUISTIC REFERENCES AND OF THEIR CODES

      11. Appendix D2

        ADDITIONAL CODES FOR THE COMPUTERISED TRANSIT SYSTEM Country codes (CNT) ...

        1. ADDITIONAL CODES FOR THE COMPUTERISED TRANSIT SYSTEM

          1. 1. Country codes (CNT)

          2. 2. Language code

          3. 3. Commodity code (COM)

          4. 6. Produced documents/certificates code

          5. 7. Additional information/Special indication code

          6. 8. Customs office reference number (COR)

          7. 9. For the attribute ‘Declaration type’ (box 1): for TIR declarations, ...

          8. 10. For the attribute ‘Guarantee type’ (box 52): for TIR messages ...

      12. Appendix E

        Data processed in the central system provided for in Article ...

        1. Data processed in the central system provided for in Article ...

      13. Appendix F1

        TRANSIT ACCOMPANYING DOCUMENT (TAD) Specimen of transit accompanying document Explanatory ...

        1. TRANSIT ACCOMPANYING DOCUMENT (TAD)

          1. CHAPTER I Specimen of transit accompanying document

          2. CHAPTER II Explanatory notes and particulars (data) for the Transit Accompanying Document

      14. Appendix F2

        TRANSIT LIST OF ITEMS (TLoI) Specimen of the transit list ...

        1. TRANSIT LIST OF ITEMS (TLoI)

          1. CHAPTER I Specimen of the transit list of items

          2. CHAPTER II Explanatory notes and the particulars (data) for the transit list ...

      15. Appendix G1

        TRANSIT/SECURITY ACCOMPANYING DOCUMENT (TSAD) Specimen of the Transit/Security Accompanying Document ...

        1. TRANSIT/SECURITY ACCOMPANYING DOCUMENT (TSAD)

          1. CHAPTER I Specimen of the Transit/Security Accompanying Document

          2. CHAPTER II Explanatory notes and particulars (data) for the Transit/Security Accompanying Document

            1. 1. MRN (MOVEMENT REFERENCE NUMBER):

            2. 2. BOX SEC. DECL. (S00):

            3. 3. BOX FORMS (3):

            4. 4. BOX REFERENCE NUMBERS (7):

            5. 5. IN THE SPACE TO THE RIGHT OF BOX CONSIGNEE (8):

            6. 6. BOX OTHER SCI (S32):

            7. 7. BOX OFFICE OF DEPARTURE (C):

            8. 8. BOX CONTROL BY OFFICE OF DEPARTURE (D):

            9. 9. FORMALITIES EN ROUTE

            10. 10. TRANSHIPMENT: USE BOX 55

            11. 11. OTHER INCIDENTS: USE BOX 56

      16. Appendix G2

        TRANSIT/SECURITY LIST OF ITEMS (TSLoI) Specimen of the Transit/Security List ...

        1. TRANSIT/SECURITY LIST OF ITEMS (TSLoI)

          1. CHAPTER I Specimen of the Transit/Security List of Items

          2. CHAPTER II Explanatory notes and particulars (data) for the Transit/Security List of ...

      17. Appendix H1

        EXPORT ACCOMPANYING DOCUMENT (EAD) Specimen of the Export Accompanying Document ...

        1. EXPORT ACCOMPANYING DOCUMENT (EAD)

          1. CHAPTER I Specimen of the Export Accompanying Document

          2. CHAPTER II Explanatory notes and particulars (data) for the Export Accompanying Document

            1. 1. BOX MRN (movement reference number):

            2. 2. BOX SEC. DECL. (S00):

            3. 3. BOX CUSTOMS OFFICE:

            4. 4. BOX REFERENCE NUMBER (7):

            5. 5. BOX OTHER SCI (S32):

            6. 6. THE PARTICULARS OF THE DIFFERENT BOXES AT ITEM LEVEL HAVE ...

      18. Appendix H2

        EXPORT LIST OF ITEMS (ELoI) Specimen of the Export List ...

        1. EXPORT LIST OF ITEMS (ELoI)

          1. CHAPTER I Specimen of the Export List of Items

          2. CHAPTER II Explanatory notes and particulars (data) for the Export List of ...

      19. Appendix I1

        EXPORT/SECURITY SAD (ESS) Specimen of the Export/Security SAD Explanatory notes ...

        1. EXPORT/SECURITY SAD (ESS)

          1. CHAPTER I Specimen of the Export/Security SAD

          2. CHAPTER II Explanatory notes and particulars (data) for the Export/Security SAD

      20. Appendix I2

        EXPORT/SECURITY SAD LIST OF ITEMS (ESSLoI) Specimen of the Export/Security ...

        1. EXPORT/SECURITY SAD LIST OF ITEMS (ESSLoI)

          1. CHAPTER I Specimen of the Export/Security SAD List of Items

          2. CHAPTER II Explanatory notes and particulars (data) for the Export/Security SAD List ...

      21. Appendix J1

        SECURITY AND SAFETY DOCUMENT (SSD) Specimen of the Security and ...

        1. SECURITY AND SAFETY DOCUMENT (SSD)

          1. CHAPTER I Specimen of the Security and Safety Document

          2. CHAPTER II Explanatory notes and particulars (data) for the Security and Safety ...

      22. Appendix J2

        SECURITY AND SAFETY LIST OF ITEMS (SSLoI) Specimen of the ...

        1. SECURITY AND SAFETY LIST OF ITEMS (SSLoI)

          1. CHAPTER I Specimen of the Security and Safety List of Items

          2. CHAPTER II Explanatory notes and particulars (data) for the Security and Safety ...

    10. ANNEX 10

    11. ANNEX 11

      1. LOADING LIST

      2. EXPLANATORY NOTE ON THE LOADING LIST

        1. SECTION 1 1. Definition 1.1. The loading list means a document having...

          1. 1. Definition

            1. 1.1. The loading list means a document having the characteristics described...

            2. 1.2. It can be used with the transit declaration within the...

          2. 2. Loading list form

            1. 2.1. Only the front of the form may be used as...

            2. 2.2. The features of a loading list are:

            3. 2.3. A horizontal line must be drawn immediately under the last...

        2. SECTION 2 Particulars to be entered in the different headings

          1. 1. Box

            1. 1.1. Upper part

            2. 1.2. Bottom part

          2. 2. Columns

            1. 2.1. Serial number

            2. 2.2. Marks, numbers, number and kind of packages, goods description

            3. 2.3. Country of dispatch/export

            4. 2.4. Gross mass (kg)

        3. SECTION 3 Use of loading lists

          1. 1. A transit declaration may not have both a loading list...

          2. 2. Where a loading list is used, boxes 15 (Country of...

          3. 3. The loading list must be produced in the same number...

          4. 4. When a transit declaration is registered the loading list must...

          5. 5. Where several loading lists are attached to one transit declaration,...

          6. 6. The forms of the loading list shall be printed on...

    12. ANNEX 12

      1. APPLICATION AND AUTHORISATION FORMS

        1. General remarks

        2. Explanatory notes to the different boxes of the application form

          1. General remark:

          2. Member States may require additional information.

          3. 1. Enter full name and EORI number of the applicant. The ...

          4. 1.a Enter the company identification number.

          5. 1.b Enter, if applicable, any internal reference number, to refer to ...

          6. 1.c Enter the relevant contact information (contact person, contact address, phone ...

          7. 1.d Indicate the type of representation for lodgement of a declaration ...

          8. 2. Indicate which type of simplification (entry in the records, simplified ...

          9. 3. Enter the relevant code:

          10. 4.a Indicate if the status of authorised economic operator is certified; ...

          11. 4.b Enter the type, reference and — if applicable — the ...

          12. 5. Information on main accounts, commercial, fiscal or other accounting material.

          13. 5.a Enter the full address of the location where the main ...

          14. 5.b Enter the type of accounts (electronic or paper-based, and type ...

          15. 6. Enter the number of continuation forms attached to this application.

          16. 7. Information on records (customs-related accounts).

          17. 7.a Enter full address of the location where the records are ...

          18. 7.b Enter the type of records (electronic or paper-based, and type ...

          19. 7.c Enter, if applicable, other relevant information regarding to the records.

          20. 8. Information about type of goods and transactions.

          21. 8.a Enter, if applicable, the relevant CN-Code otherwise enter at least ...

          22. 8.b Enter the relevant information on a monthly basis.

          23. 8.c Enter the relevant information on a monthly basis.

          24. 9. Information on authorised locations of goods and responsible customs office.

          25. 9.a & b Enter the full name, address and contact information.

          26. 10. Enter the full name, address and contact information of the ...

          27. 11. Enter, if applicable, the full name, address and contact information ...

          28. 12. Indicate, by inserting an X in the appropriate box, the ...

      2. EXPLANATORY NOTES TO THE FORMS OR NATIONAL IT SYSTEMS FOR ...

        1. TITLE I Particulars to be entered in the various boxes of the ...

          1. 1. Applicant

          2. 2. Customs procedure

            1. Note:

              1. 1. If the applicant applies for an authorisation to use more ...

              2. 2. The use of the customs warehousing procedure does not require ...

          3. 3. Type of application

          4. 4. Continuation forms

            1. Note:

          5. 5. Place and kind of accounts/records

            1. Note:

          6. 6. Period of validity of the authorisation

          7. 7. Goods to be placed under the customs procedure

            1. Note:

              1. End-use: If the application concerns goods other than those under ...

              2. Customs warehousing: If the application covers a number of items ...

              3. Inward and outward processing: CN code: The four-digit code may ...

          8. 8. Processed products

          9. 9. Details of the planned activities

            1. Note:

          10. 10. Economic conditions

          11. 11. Customs office(s)

            1. Note:

          12. 12. Identification

            1. Note:

          13. 13. Period for discharge (months)

            1. Note:

          14. 14. Type of declaration

            1. Note:

          15. 15. Transfer

          16. 16. Additional Information

          17. 17. Signed/Dated/Name

        2. TITLE II Remarks concerning the continuation forms

          1. Continuation form ‘customs warehousing’

            1. 18. Warehouse type

            2. 19. Warehouse or storage facilities

            3. 20. Deadline for lodging inventory of goods

            4. 21. Loss rate

            5. 22. Storage of goods not under the arrangements

            6. 23. Usual forms of handling

            7. 24. Temporary removal

          2. Continuation form ‘inward processing’

            1. 18. Equivalent goods

            2. 19. Prior exportation

            3. 20. Release for free circulation without customs declaration

            4. 21. Additional information

          3. Continuation form ‘outward processing’

            1. 18. System

            2. 19. Replacement products

            3. 20. Not applicable

            4. 21. Not applicable

            5. 22. Additional information

      3. Appendix

        (Article 211(3) and (4) of the Code) Until the date ...

        1. Codes of economic conditions (Article 211(3) and (4) of the Code)

    13. ANNEX 13

      INFORMATION SHEETS

      1. NOTES

        1. A. General notes

        2. B. Special notes referring to the relevant box numbers

      2. NOTES

        1. A. General notes

        2. B. Special notes referring to the relevant box numbers:

      3. NOTES

        1. A. General notes

        2. B. Special notes referring to the relevant box numbers:

      4. NOTES

        1. A. General notes

        2. B. Special notes referring to box numbers:

      5. Appendix

        1. 1. General Notes

          1. 1.1. The information sheets shall comply with the model set out...

          2. 1.2. The form shall measure 210 × 297 mm.

          3. 1.3. The customs administrations shall be responsible for having the form...

          4. 1.4. The form shall be printed and the boxes shall be...

        2. 2. Use of the Information sheets

          1. 2.1. Common provisions

          2. 2.2. Specific provisions

            1. 2.2.2. Information sheet INF1 (Inward processing)

            2. 2.2.3. Information sheet INF9 (Inward processing)

            3. 2.2.4. Information sheet INF5 (Inward processing)

            4. 2.2.7. Information sheet INF2 (Outward processing)

      6. Appendix

        1. Table of correspondence to be used for the standardised exchange...

          1. SECTION A Data elements referred to in Annex 71-05 to Delegated Regulation...

          2. SECTION B Data elements as referred to in Section B of Annex...

Back to top

Options/Help

Print Options

You have chosen to open the Whole Regulation

The Whole Regulation you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As adopted by EU): The original version of the legislation as it stood when it was first adopted in the EU. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as adopted version that was used for the EU Official Journal
  • lists of changes made by and/or affecting this legislation item
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

Timeline of Changes

This timeline shows the different versions taken from EUR-Lex before exit day and during the implementation period as well as any subsequent versions created after the implementation period as a result of changes made by UK legislation.

The dates for the EU versions are taken from the document dates on EUR-Lex and may not always coincide with when the changes came into force for the document.

For any versions created after the implementation period as a result of changes made by UK legislation the date will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. For further information see our guide to revised legislation on Understanding Legislation.

Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as adopted version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources