Commission Regulation (EEC) No 2454/93 (repealed)Show full title

[F1 ANNEX 68

TRANSFER OF GOODS OR PRODUCTS COVERED BY THE ARRANGEMENTS FROM ONE HOLDER TO ANOTHER

(Article 513)

A. Normal procedure (three SAD copies) U.K.

1.

Where goods or products are transferred from one holder to another without discharge of the arrangements, a form corresponding to the model drawn up in accordance with Articles 205 to 215 shall be completed on copies 1, 4 and an additional identical copy to copy 1.

2.

Before a transfer takes place, the supervising office dealing with the first holder shall be notified of the proposed transfer, in a manner which that office shall determine, in order to enable the performance of any checks considered necessary.

3.

Additional copy 1 shall be retained by the first holder (the sender of the goods or products), and copy 1 forwarded to his supervising office.

4.

Copy 4 shall accompany the goods or products and be retained by the second holder.

5.

The supervising office of the first holder shall forward copy 1 to the supervising office of the second holder.

6.

The second holder shall issue the first holder a receipt for the transferred goods or products specifying the date of their entry into the records (acceptance of the written customs declaration in the case of temporary importation) which the latter shall retain.

B. Simplified procedures: U.K.

I. Using two SAD copies: U.K.

1.

Where goods or products are transferred from one holder to another without discharge of the arrangements only copies 1 and 4 of the document referred to in paragraph 1 of Part A shall be completed.

2.

Before the goods or products are transferred, the supervising offices shall be informed of the intended transfer in the manner which they shall stipulate, to enable them to carry out any controls they consider necessary.

3.

The first holder (the sender of the goods or products) shall retain copy 1.

4.

Copy 4 may accompany the goods or products and be retained by the second holder.

5.

Paragraph 6 of Part A shall apply.

II. Using other methods instead of the SAD where the necessary information is provided: U.K.

• data processing,

• commercial or administrative documents, or

• any other document.

Appendix

Where the SAD copies are used, the boxes indicated must contain the following information:

2. Consignor: give the name and address of the first holder, the name and address of his supervising office, followed by the authorisation number and the issuing customs authority. U.K.

3. Forms: indicate the order number of the set of forms among the total number of sets used. U.K.

Where the declaration relates to a single item (i.e. where only one ‘ description of goods ’ box needs to be filled in), leave box 3 blank but enter the figure 1 in box 5.

5. Items: state the total number of items declared in all the forms or supplementary forms used. The number of items is equal to the number of ‘description of goods’ boxes which need to be filled in. U.K.

8. Consignee: give the name of the second holder, the name and address of his supervising office and the address where the goods or products are to be stored, used or processed followed by the authorisation number and the issuing customs authority. U.K.

15. Dispatching country: indicate the Member State from which the goods are dispatched. U.K.

31. Packages and description of goods; marks and numbers — container No(s) — number and kind: enter the marks, (identifying) numbers, number and kind of packages or, in the case of unpacked goods, the number of goods covered by the declaration or the indication ‘in bulk’, as appropriate, plus the details needed to identify them. U.K.

The goods should be described using their usual commercial description, in sufficient detail to allow the goods to be identified. Where a container is used, the identification marks of the container should also be indicated in this box.

32. Item No: state the order number of the item in question among the total number of items declared in the forms or supplementary forms used, as defined in box 5. U.K.

Where the declaration relates to a single item, the customs authorities may stipulate that nothing should be entered in this box.

33. Commodity code: enter the CN code for the item in question (1) . U.K.

35. Gross mass: where necessary, state the gross mass in kilograms of the goods described in the corresponding box 31. The gross mass is the aggregate mass of the goods with all their packing, excluding containers and other transport equipment. U.K.

38. Net mass: state the net mass in kilograms of the goods described in the corresponding box 31. The net mass is the mass of the goods stripped of all packaging. U.K.

41. Supplementary units: where necessary, indicate the quantity in the units laid down in the Combined Nomenclature. U.K.

44. Additional information; documents produced, certificates and authorisation: enter the date of the first entry into the arrangements and ‘Transfer’ in capital letters followed by, as appropriate: U.K.

• ‘ CW ’ —

• ‘ IP/S ’ —

• ‘ PCC ’ —

• ‘ TI ’ —.

When the import goods are subject to specific commercial policy measures and when these measures are still to be applied at the moment of transfer, the words ‘ Commercial Policy ’ should be added to this entry.

47. Calculation of taxes: enter the tax base (value, weight or other). U.K.

54. Place and date; signature and name of the declarant or his representative: enter the original hand-written signature of the person indicated in box 2 followed by his name. Where the person concerned is a legal person, the person signing the form should state his capacity after his signature and name.] U.K.

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 993/2001 of 4 May 2001 amending Regulation (EEC) No 2454/93 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code (Text with EEA relevance).

(1)

[F1 Box not mandatory in the case of the customs warehousing arrangements.]

Textual Amendments

F1 Substituted by Commission Regulation (EC) No 993/2001 of 4 May 2001 amending Regulation (EEC) No 2454/93 laying down provisions for the implementation of Council Regulation (EEC) No 2913/92 establishing the Community Customs Code (Text with EEA relevance).