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Commission Regulation (EEC) No 2454/93 (repealed)Dangos y teitl llawn

Commission Regulation (EEC) No 2454/93 of 2 July 1993 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code (repealed)

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ANNEX 37d

(referred to in Article 353(2)(b))

F1PART IU.K.FALLBACK PROCEDURE

F1CHAPTER IU.K.General provisions

F11.This Annex lays down specific provisions for use of the fallback procedure, under Article 353(2), in the following cases:U.K.

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F12.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F13.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F13.1.The transit declaration used in a fallback procedure shall be recognisable by all parties involved in the transit operation in order to avoid problems at the office(s) of transit and at the office of destination. For this reason the used documentation is limited to the following:U.K.

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F13.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F13.3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F1CHAPTER IIU.K.Implementing rules

F14.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F14.1.The rules shall be applied as follows, irrespective of the document used:U.K.

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F14.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F14.3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F15.Unavailability of the principal’s computer system and/or network.U.K.

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F16.Unavailability of the authorised consignor’s computer system and/or network.U.K.

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F17.Data-capture by national authorities.U.K.

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F1CHAPTER IIIU.K.Operation of the procedure

F18.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F19.Furnishing of an individual guarantee by a guarantor.U.K.

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F110.Mixed consignments.U.K.

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F111.Presumption of T1 procedure.U.K.

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F112.Signing of the transit declaration and principal’s undertaking.U.K.

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F113.Identification measures.U.K.

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F114.Entries in the transit declaration and release of the goods.U.K.

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F115.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F115.1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F115.2.Where goods are transported via an office of transit other than that mentioned in Copies No 4 and No 5 of the transit declaration, the said office:U.K.

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F116.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F116.1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F116.2.A transit operation may end at an office other than the one entered in the transit declaration. That office shall then become the office of destination.U.K.

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F116.3.Where point 16.2, second paragraph, applies and if the transit declaration bears the following statement, the new office of destination shall keep the goods under its control and not allow their removal other than to the Member State having jurisdiction over the office of departure, unless specifically authorised by the latter:U.K.

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F117.Receipt.U.K.

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F118.Return of Copy No 5.U.K.

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F119.Informing the principal and alternative proof of the end of the procedure.U.K.

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F120.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F120.1.Where the customs authorities of the Member State of departure have not received proof within two months of time limit for presentation of the goods at the office of destination that the procedure has ended, they shall initiate the enquiry procedure immediately in order to obtain the information needed to discharge the procedure or, where this is not possible, to:U.K.

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F120.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F120.3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F121.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F121.1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F121.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F122.Comprehensive guarantee certificates and guarantee waiver certificates.U.K.

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F123.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F123.1.The customs authorities may authorise principals fulfilling the general conditions listed in Article 373 to use loading lists which do not comply with all the requirements set out in Annexes 44a, 44b, and 45.U.K.

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F123.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F123.3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F124.Use of seals of a special type.U.K.

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F125.Exemption regarding prescribed itinerary.U.K.

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F126.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F126.1.For the application of points 4 and 6, the authorisation shall stipulate that box ‘C. Office of departure’ of the transit declaration forms must:U.K.

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F126.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F127.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F127.1.The authorised consignor shall take all necessary measures to ensure the safekeeping of the special stamps and/or forms bearing the stamp of the office of departure or a special stamp.U.K.

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F127.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F128.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F128.1.Not later than on consignment of the goods, the authorised consignor shall complete the transit declaration and, where necessary, enter in box 44 the itinerary prescribed in accordance with Article 355(2) and, in box ‘D. Control by office of departure’, the period prescribed in accordance with Article 356 within which the goods must be presented at the office of destination, the identification measures applied and the following endorsement:U.K.

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F128.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F128.3.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F129.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F129.1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F129.2.Transit declarations made out in accordance with point 29.1 shall contain, in the box reserved for the principal’s signature, the following phrase:U.K.

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F130.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F130.1.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F130.2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

F131.Temporary prohibition of the use of the comprehensive guarantee for a reduced amount or the comprehensive guarantee.U.K.

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F131.1.The following measures shall apply to transit operations involving goods which are subject to decisions prohibiting use of the comprehensive guarantee.U.K.

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F131.2.Measures to alleviate the financial consequences of prohibiting the use of the comprehensive guarantee.U.K.

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F1PART IIU.K.SPECIMEN OF STAMP

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