http://www.legislation.gov.uk/eur/2015/2446/attachment/7/2018-09-02Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs CodeCommission Delegated Regulation (EU) 2015/2446Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs CodeKing's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02015R2446-20180902texttext/xmlen2024-06-052018-09-02 ANNEX B-04 <Strong>TRANSIT/SECURITY ACCOMPANYING DOCUMENT (‘TSAD’)</Strong> TITLE I <Strong>Specimen of the Transit/Security Accompanying Document</Strong>
TITLE II <Strong>Notes and data for the Transit/Security Accompanying Document</Strong>

The acronym ‘BCP’ (‘Business continuity plan’) used in this Chapter refers to situations in which the fallback procedure defined in the Implementing Regulation (EU) 2015/2447 which is adopted pursuant to Article 8(1)(a) of the Code and described in Annex 72-04 of the same regulation applies. The Transit/Security Accompanying Document contains data valid for the whole of the declaration.

The information contained in the Transit/Security Accompanying Document shall be based on data derived from the transit declaration; where necessary, that information will be amended by the holder of the transit procedure and/or verified by the office of departure.

In addition to the provisions in the notes of Annex B, data has to be printed as follows:

Box MRN The MRN is to be printed on the first page and on all lists of items except where these forms are used in the context of the BCP in which cases no MRN is allocated. The ‘MRN’ shall also be printed in bar code mode using the standard ‘code 128’, character set ‘B’. Box Sec. Decl.: Indicate code S where the Transit/Security Accompanying Document contains security information as well. Where this Document does not contain security information, the box shall be left blank. Box Forms (1/4): First subdivision: serial number of the current printed sheet, Second subdivision: total number of sheets printed (including list of items) Box reference number/UCR (2/4): Indicate LRN or/and UCR LRN — a local reference number as defined in Annex B. UCR — a Unique Consignment Reference Number as referred to in Annex B, title II, D.E. 2/4 Reference number/UCR. In the space under box reference number/UCR 2/4: Name and address of the customs office to which the return copy of the Transit/Security Accompanying Document shall be returned. Box Sp.circ.ind (1/7): Enter specific circumstance indicator Box Office of departure (C): Reference number of the office of departure, Acceptance date of the transit declaration, The name and the authorisation number of the authorised consignor (if any). Box Control by office of departure (D): control results, Seals affixed or the indication ‘- -’ identifying the ‘Waiver - 99201’, The indication ‘Binding itinerary’, where appropriate. The Transit/Security Accompanying Document shall not be modified nor shall any addition or deletion be made thereto unless otherwise specified in this Regulation. Formalities en route

The following procedure is applicable until NCTS allows Customs to record this information directly into the system.

Between the time when the goods leave the office of departure and the time they arrive at the office of destination, certain details may have to be added on the Transit/Security Accompanying Document accompanying the goods. The details relate to the transport operation and must be entered by the carrier responsible for the means of transport on which the goods are loaded as and when the corresponding activities are carried out. The data may be added legibly by hand, in which case the entries should be made in ink and in block letters.

Carriers are reminded that goods can be transhipped only under an authorisation of the customs authorities of the country in whose territory the transhipment is to be made.

Where those authorities consider that the Union transit operation concerned may continue in the normal way they shall, once they have taken any steps that may be necessary, endorse the Transit/Security Accompanying Documents.

The customs authorities at the office of transit or office of destination, as the case may be, have the obligation to incorporate into the system the added data on the Transit/Security Accompanying Document. The data can also be incorporated by the authorised consignee.

The boxes and activities involved are:

transhipment: use box Transhipment (7/1)

Box Transhipment (7/1)

The carrier must complete the first three lines of this box when goods are transhipped from one means of transport to another or from one container to another in the course of the operation in question.

However where goods are carried in containers that are to be transported by road vehicles, customs authorities may authorise the holder of the transit procedure to leave the box Identity of means of transport at departure (7/7) and the box Nationality of means of transport at departure (7/8) blank where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time of establishment of the transit declaration, and where they can ensure that the proper information concerning the means of transport shall be subsequently entered in box 7/1.

Other incidents: use box Other incidents during carriage (7/19).

Box Other incidents during carriage (7/19)

Box to be completed in accordance with current obligations regarding transit.

In addition, where goods have been loaded on a semi-trailer and the tractor is changed during the journey (without the goods being handled or transhipped), enter in this box the registration number and nationality of the new tractor. In this case, endorsement by the competent authorities is not necessary.

Substituted by Commission Delegated Regulation (EU) 2018/1063 of 16 May 2018 amending and correcting Delegated Regulation (EU) 2015/2446 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code.
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<Attachment DocumentURI="http://www.legislation.gov.uk/eur/2015/2446/attachment/7/2018-09-02" IdURI="http://www.legislation.gov.uk/id/eur/2015/2446/attachment/7" id="attachment-7" RestrictStartDate="2018-09-02" RestrictExtent="E+W+S+N.I.">
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<MultilineTitle>
<Text>ANNEX B-04</Text>
</MultilineTitle>
</EUPrelims>
<EUBody DocumentURI="http://www.legislation.gov.uk/eur/2015/2446/body/2018-09-02" IdURI="http://www.legislation.gov.uk/id/eur/2015/2446/body" RestrictStartDate="2018-09-02" RestrictExtent="E+W+S+N.I.">
<Division>
<Title>
<Strong>TRANSIT/SECURITY ACCOMPANYING DOCUMENT (‘TSAD’)</Strong>
</Title>
<Division Type="EUTitle">
<Number>
<Emphasis>TITLE I</Emphasis>
</Number>
<Title>
<Strong>Specimen of the Transit/Security Accompanying Document</Strong>
</Title>
</Division>
<Figure>
<Image ResourceRef="r00034" Height="auto" Width="auto"/>
</Figure>
<Division Type="EUTitle">
<Number>
<Emphasis>TITLE II</Emphasis>
</Number>
<Title>
<Strong>Notes and data for the Transit/Security Accompanying Document</Strong>
</Title>
<P>
<Text>The acronym ‘BCP’ (‘Business continuity plan’) used in this Chapter refers to situations in which the fallback procedure defined in the Implementing Regulation (EU) 2015/2447 which is adopted pursuant to Article 8(1)(a) of the Code and described in Annex 72-04 of the same regulation applies. The Transit/Security Accompanying Document contains data valid for the whole of the declaration.</Text>
</P>
<P>
<Text>The information contained in the Transit/Security Accompanying Document shall be based on data derived from the transit declaration; where necessary, that information will be amended by the holder of the transit procedure and/or verified by the office of departure.</Text>
</P>
<P>
<Text>In addition to the provisions in the notes of Annex B, data has to be printed as follows:</Text>
</P>
<P>
<OrderedList Type="arabic" Decoration="parens">
<ListItem NumberOverride="(1)">
<Para>
<Text>Box MRN</Text>
</Para>
<Para>
<Text>The MRN is to be printed on the first page and on all lists of items except where these forms are used in the context of the BCP in which cases no MRN is allocated.</Text>
</Para>
<Para>
<Text>The ‘MRN’ shall also be printed in bar code mode using the standard ‘code 128’, character set ‘B’.</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(2)">
<Para>
<Text>Box Sec. Decl.:</Text>
</Para>
<Para>
<Text>Indicate code S where the Transit/Security Accompanying Document contains security information as well. Where this Document does not contain security information, the box shall be left blank.</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(3)">
<Para>
<Text>Box Forms (1/4):</Text>
</Para>
<Para>
<Text>First subdivision: serial number of the current printed sheet,</Text>
</Para>
<Para>
<Text>Second subdivision: total number of sheets printed (including list of items)</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(4)">
<Para>
<Text>Box reference number/UCR (2/4):</Text>
</Para>
<Para>
<Text>Indicate LRN or/and UCR</Text>
</Para>
<Para>
<Text>LRN — a local reference number as defined in Annex B.</Text>
</Para>
<Para>
<Text>UCR — a Unique Consignment Reference Number as referred to in Annex B, title II, D.E. 2/4 Reference number/UCR.</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(5)">
<Para>
<Text>In the space under box reference number/UCR 2/4:</Text>
</Para>
<Para>
<Text>Name and address of the customs office to which the return copy of the Transit/Security Accompanying Document shall be returned.</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(6)">
<Para>
<Text>Box Sp.circ.ind (1/7):</Text>
</Para>
<Para>
<Text>Enter specific circumstance indicator</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(7)">
<Para>
<Text>Box Office of departure (C):</Text>
</Para>
<Para>
<UnorderedList Decoration="dash">
<ListItem>
<Para>
<Text>Reference number of the office of departure,</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>Acceptance date of the transit declaration,</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>The name and the authorisation number of the authorised consignor (if any).</Text>
</Para>
</ListItem>
</UnorderedList>
</Para>
</ListItem>
<ListItem NumberOverride="(8)">
<Para>
<Text>Box Control by office of departure (D):</Text>
</Para>
<Para>
<UnorderedList Decoration="dash">
<ListItem>
<Para>
<Text>control results,</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>Seals affixed or the indication ‘- -’ identifying the ‘Waiver - 99201’,</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>The indication ‘Binding itinerary’, where appropriate.</Text>
</Para>
</ListItem>
</UnorderedList>
</Para>
<Para>
<Text>The Transit/Security Accompanying Document shall not be modified nor shall any addition or deletion be made thereto unless otherwise specified in this Regulation.</Text>
</Para>
</ListItem>
<ListItem NumberOverride="(9)">
<Para>
<Text>Formalities en route</Text>
</Para>
</ListItem>
</OrderedList>
</P>
<P>
<Text>The following procedure is applicable until NCTS allows Customs to record this information directly into the system.</Text>
</P>
<P>
<Text>Between the time when the goods leave the office of departure and the time they arrive at the office of destination, certain details may have to be added on the Transit/Security Accompanying Document accompanying the goods. The details relate to the transport operation and must be entered by the carrier responsible for the means of transport on which the goods are loaded as and when the corresponding activities are carried out. The data may be added legibly by hand, in which case the entries should be made in ink and in block letters.</Text>
</P>
<P>
<Text>Carriers are reminded that goods can be transhipped only under an authorisation of the customs authorities of the country in whose territory the transhipment is to be made.</Text>
</P>
<P>
<Text>Where those authorities consider that the Union transit operation concerned may continue in the normal way they shall, once they have taken any steps that may be necessary, endorse the Transit/Security Accompanying Documents.</Text>
</P>
<P>
<Text>The customs authorities at the office of transit or office of destination, as the case may be, have the obligation to incorporate into the system the added data on the Transit/Security Accompanying Document. The data can also be incorporated by the authorised consignee.</Text>
</P>
<P>
<Text>The boxes and activities involved are:</Text>
</P>
<P>
<UnorderedList Decoration="dash">
<ListItem>
<Para>
<Text>transhipment: use box Transhipment (7/1)</Text>
</Para>
</ListItem>
</UnorderedList>
</P>
<P>
<Text>Box Transhipment (7/1)</Text>
</P>
<P>
<Text>The carrier must complete the first three lines of this box when goods are transhipped from one means of transport to another or from one container to another in the course of the operation in question.</Text>
</P>
<P>
<Text>
However where goods are carried in containers that are to be transported by road vehicles, customs authorities may authorise the holder of the transit procedure to leave
<Substitution ChangeId="O001001M180" CommentaryRef="c000001">the box Identity of means of transport at departure (7/7) and the box Nationality of means of transport at departure (7/8)</Substitution>
blank where the logistical pattern at the point of departure may prevent the identity and nationality of the means of transport from being provided at the time of establishment of the transit declaration, and where they can ensure that the proper information concerning the means of transport shall be subsequently entered in box 7/1.
</Text>
</P>
<P>
<UnorderedList Decoration="dash">
<ListItem>
<Para>
<Text>Other incidents: use box Other incidents during carriage (7/19).</Text>
</Para>
</ListItem>
</UnorderedList>
</P>
<P>
<Text>Box Other incidents during carriage (7/19)</Text>
</P>
<P>
<Text>Box to be completed in accordance with current obligations regarding transit.</Text>
</P>
<P>
<Text>In addition, where goods have been loaded on a semi-trailer and the tractor is changed during the journey (without the goods being handled or transhipped), enter in this box the registration number and nationality of the new tractor. In this case, endorsement by the competent authorities is not necessary.</Text>
</P>
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<Commentary Type="F" Source="EU" id="c000001">
<Para>
<Text>
Substituted by
<Citation Class="EuropeanUnionRegulation" Year="2018" Number="1063" URI="http://www.legislation.gov.uk/id/eur/2018/1063" Title="Commission Delegated Regulation (EU) 2018/1063 of 16 May 2018 amending and correcting Delegated Regulation (EU) 2015/2446 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code">Commission Delegated Regulation (EU) 2018/1063 of 16 May 2018 amending and correcting Delegated Regulation (EU) 2015/2446 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code</Citation>
.
</Text>
</Para>
</Commentary>
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