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Commission Implementing Regulation (EU) 2016/346Show full title
Commission Implementing Regulation (EU) 2016/346 of 10 March 2016 determining the items to be included in the Customs Information System
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Changes over time for: ANNEX
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ANNEXU.K.
(a)
CASE REFERENCE
Case Identification Number
Document Reference
National Reference Number
Summary
Service
Contact Person
Date
(b)
BASIC INFORMATION RELATING TO THE CASE
Type of fraud
Report type
Means of transport
Information quality
(c)
DOCUMENTS
Type
Number
Freight payment
Date of issue
Place of issue
(d)
DATA RELATING TO PERSONS INVOLVED
Involvement
First Name
Surname
Maiden Name
Alias
Sex
Any particular and permanent physical characteristics
Place of Birth
Date of Birth
Nationality
Address
Street
Number
PO Box
Postal Code
City
Country
Phone/Mobile
Fax/Email
Identity papers
Document type
Document number
Date of issue
Place of issue
Country
Luggage
Category
Type
Brand
Tag number
Handling
Tickets
Date of purchase
Mode of payment
Issued in (Country)
Issued by
Start travel
Duration of stay (days)
Cash
Declared
Intended use
Provenance
Currency
Type of cash
Amount
Converted amount (EUR)
Warning
(e)
DATA RELATING TO THE BUSINESSES INVOLVED
Involvement
Name
Trading Name
Registration type
Registration number(1)
Address*
Street
Number
PO Box
Postal Code
City
Country
Phone/Mobile
Fax/Email
(f)
SPECIFICS ON THE MEANS OF TRANSPORT
6.1
CONTAINER
Type
Number
Status
Seals Number
Size
(g)
6.2
ROAD
Type
Registration type
Nationality
Brand
License Plate
Colour
Printed Names or Logos
Seals number
(h)
6.3
SMALL VESSEL
Type
Name
Flag
Port of registry
Length
Unit of length
Tonnage ICT GT
Colour
Vessel Registration type
Vessel Registration Number
(i)
6.4
COMMERCIAL VESSEL
Type
Name
Flag
Vessel Registration Type
Vessel Registration Number
(j)
6.5
RAIL
Type
Train Number
Company
Nationality
Wagon Number
Seals number
(k)
6.6
AIR
Type
Flight Nr
Transport type
Airline
Registration number
Carrier
License plate
MRN
Handling
Seals number
6.7
COURIER — POST
Type
Flight Nr
Carrier
License plate
MRN
(l)
ROUTING
Step
Date
Country
Place
Location Type
Latitude
Longitude
Means of Transport
(m)
SPECIFICS ON THE COMMODITIES
Commodity Status
Commodity Type
Description
Category
HS/CN/Taric Code (6, 8, 10 Digits)
Customs Procedure
Total Amount Invoiced
Currency
Converted amount (EUR)
Brand
Manufacturer
Quantity
Unit
Gross weight
Volume
Net weight
Labels/Warnings (Affixed)
Warning
8.1
ADDITIONAL FIELDS FOR TOBACCO
Product Type
8.2
ADDITIONAL FIELDS FOR DRUG PRECURSORS
Drug Type
Quantity
Unit
Logos
8.3
ADDITIONAL FIELDS FOR CASH
Intended Use
Provenance
Amount
Types of Cash
Quantity
(n)
INFORMATION RELATING TO SEIZURE, DETENTION OR CONFISCATION
Status
Date
Country
Location Type
Place of Seizure
Latitude
Longitude
Modus Operandi
Concealment Type
Concealment Details
Service
(o)
ACTION
Requested action
Reason for action
Suspected Modus Operandi
Suspected Concealment Type
Taken Action
Date
(p)
RISK INDICATORS
(q)
COMMENT SECTION
Comment
(r)
ATTACHMENT OF RELEVANT DOCUMENTS
Reference
(s)
SPECIFICS ON FRAUD TRENDS
(t)
SPECIFICS ON AVAILABILITY OF EXPERTISE
(1)
This item cannot be completed if it is thereby possible to identify a natural person.
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