http://www.legislation.gov.uk/id/eur/1993/2454

IMPLEMENTING PROVISIONS FOR THE COMMUNITY CUSTOMS CODE

ANNEXES

ANNEX 1

MODEL OF BINDING TARIFF INFORMATION (BTI) NOTIFICATION FORM

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 1a

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 1b

MODEL OF BINDING TARIFF INFORMATION (BTI) APPLICATION FORM

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 1c

ANNEX 1d

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 2

ANNEX 3

ANNEX 4

ANNEX 5

ANNEX 6

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 6a

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 7

ANNEX 8

ANNEX 9

INTRODUCTORY NOTES TO THE LISTS OF WORKING OR PROCESSING OPERATIONS CONFERRING OR NON-CONFERRING ORIGINATING STATUS TO MANUFACTURED PRODUCTS WHEN THEY ARE CARRIED OUT ON NON-ORIGINATING MATERIALS

GENERAL CONSIDERATIONS

Note 1

F11.1.

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F11.2.

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F11.3.

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Note 2

F12.1.

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F12.2.

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F12.3.

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Note 3

F13.1.

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F13.2.If a product, made from non-originating materials which has itself acquired originating status during manufacture, is used as a material in the process of manufacture of another product, then the list rule applicable to the product in which it is incorporated does not apply to it.

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Note 4

F14.1.

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F14.2.When a rule in a list specifies that a product may be manufactured from more than one material, this means that any one or more of the materials may be used. It does not require that all be used.

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F14.3.

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Note 5

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Note 6

F16.1.

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F16.2.

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F16.3.

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F16.4.

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F16.5.

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F16.6.

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Note 7

F17.1.The term ‘prebleached’, used in the list in Annex 10 to characterize the level of manufacture required when certain non-originating materials are used, applies to certain yarns, woven fabrics and knitted or crocheted fabrics which have only been washed after the spinning or weaving operation.

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F17.2.The term ‘complete making-up’ used in the list in Annex 10 means that all the operations following cutting of the fabric or knitting or crocheting of the fabric directly to shape have to be performed.

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Remarks concerning finishing operations — Special cases

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.3.

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ANNEX 10

LIST OF WORKING OR PROCESSING OPERATIONS CONFERRING OR NON-CONFERRING ORIGINATING STATUS TO MANUFACTURED PRODUCTS WHEN THEY ARE CARRIED OUT ON NON-ORIGINATING MATERIALS

ANNEX 11

LIST OF WORKING OR PROCESSING OPERATIONS CONFERRING OR NON-CONFERRING ORIGINATING STATUS TO MANUFACTURED PRODUCTS WHEN THEY ARE CARRIED OUT ON NON-ORIGINATING MATERIALS

Products other than textiles and textile articles falling within Section XI

ANNEX 12

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 13

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 13a

(referred to in Article 76(1))

INTRODUCTORY NOTES AND LIST OF WORKING OR PROCESSING OPERATIONS WHICH CONFER ORIGINATING STATUS

F1PART IINTRODUCTORY NOTES

F1Note 1 —General introduction

F11.1.

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F11.2.This Annex lays down the conditions pursuant to Article 76 under which products shall be considered to originate in the beneficiary country concerned. There are four different types of rule, which vary according to the product:

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F1Note 2 —The structure of the list

F12.1.

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F12.2.

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F12.3.

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F12.4.

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F12.5.

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F1Note 3 —Examples of how to apply the rules

F13.1.

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F13.2.Pursuant to Article 78, the working or processing carried out must go beyond the list of operations mentioned in that Article. If it does not, the goods shall not qualify for the granting of the benefit of preferential tariff treatment, even if the conditions set out in the list below are met.

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F13.3.Without prejudice to Note 3.2, where a rule uses the expression ‘Manufacture from materials of any heading’, then materials of any heading(s) (even materials of the same description and heading as the product) may be used, subject, however, to any specific limitations which may also be contained in the rule.

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F13.4.

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F13.5.

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F1Note 4 —General provisions concerning certain agricultural goods

F14.1.

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F14.2.

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F1Note 5 —Terminology used in respect of certain textile products

F15.1.

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F15.2.

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F15.3.

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F15.4.

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F1Note 6 —Tolerances applicable to products made of a mixture of textile materials

F16.1.

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F16.2.

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Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.3.

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F16.4.

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F1Note 7 —Other tolerances applicable to certain textile products

F17.1.

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F17.2.

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Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.3.

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F1Note 8 —Definition of specific processes and simple operations carried out in respect of certain products of Chapter 27

F18.1.For the purposes of headings ex 2707 and 2713, the ‘specific processes’ are the following:

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F18.2.For the purposes of headings 2710, 2711 and 2712, the ‘specific processes’ are the following:

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F18.3.

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F1PART IILIST OF PRODUCTS AND WORKING OR PROCESSING OPERATIONS WHICH CONFER ORIGINATING STATUS

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ANNEX 13b

(referred to in Article 86(3))

ANNEX 13c

(referred to in Article 92)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 13d

(Referred to in Article 95(3))

STATEMENT ON ORIGIN

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

French version

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

English version

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Spanish version

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 14

INTRODUCTORY NOTES TO THE LIST IN ANNEX 15

Note 1:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Note 2:

F12.1.

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F12.2.

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F12.3.

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F12.4.

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Note 3:

F13.1.The provisions of Article 100, concerning products having acquired originating status which are used in the manufacture of other products, shall apply, regardless of whether this status has been acquired inside the factory where these products are used or in another factory in the beneficiary country or republic or in the Community.

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.2.

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F13.3.Without prejudice to Note 3.2, where a rule uses the expression ‘Manufacture from materials of any heading’, then materials of any heading(s) (even materials of the same description and heading as the product) may be used, subject, however, to any specific limitations which may also be contained in the rule.

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F13.4.When a rule in the list specifies that a product may be manufactured from more than one material, this means that one or more materials may be used. It does not require that all be used.

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.5.Where a rule in the list specifies that a product must be manufactured from a particular material, the condition obviously does not prevent the use of other materials which, because of their inherent nature, cannot satisfy the rule. (See also Note 6.2 below in relation to textiles.)

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.6.

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Note 4:

F14.1.

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F14.2.

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F14.3.

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F14.4.

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Note 5:

F15.1.

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F15.2.However, the tolerance mentioned in Note 5.1 may be applied only to mixed products which have been made from two or more basic textile materials.

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Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.3.

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F15.4.

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Note 6:

F16.1.

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F16.2.Without prejudice to Note 6.3, materials, which are not classified within Chapters 50 to 63, may be used freely in the manufacture of textile products, whether or not they contain textiles.

Example:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.3.

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Note 7:

F17.1.For the purposes of headings ex 2707, 2713 to 2715, ex 2901, ex 2902 and ex 3403, the ‘specific processes’ are the following:

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F17.2.For the purposes of headings 2710, 2711 and 2712, the ‘specific processes’ are the following:

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F17.3.

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ANNEX 15

LIST OF WORKING OR PROCESSING REQUIRED TO BE CARRIED OUT ON NON-ORIGINATING MATERIALS IN ORDER THAT THE PRODUCT MANUFACTURED CAN OBTAIN ORIGINATING STATUS

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 16

WORKING EXCLUDED FROM GSP REGIONAL CUMULATION

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 17

CERTIFICATE OF ORIGIN FORM A

F11.

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F12.Each certificate shall measure 210 × 297 mm; a tolerance of up to minus 5 mm or plus 8 mm in the length and in the width may be allowed. The paper used shall be white writing paper, sized, not containing mechanical pulp and weighing not less than 25 g/m2. It shall have a printed green guilloche-pattern background making any falsification by mechanical or chemical means apparent to the eye.

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F13.

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F14.

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F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTES (2013)

F1I.Countries which accept Form A for the purposes of the Generalised System of Preferences (GSP)

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F1II.General conditions

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F1III.Entries to be made in Box 8

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F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NOTES (2013)

F1I.Pays acceptant la formule A aux fins du système des préférences généralisées (SPG):

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F1II.Conditions générales

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F1III.Indications à porter dans la case 8

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ANNEX 18

(referred to in Article 97m (3)

Invoice declaration

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

French version

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

English version

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 19

LIST OF WORKING OR PROCESSING TO BE CARRIED OUT ON NON-ORIGINATING MATERIALS IN ORDER THAT THE FINAL PRODUCTS MAY OBTAIN ORIGINATING STATUS

(Territories of the West bank and the Gaza strip)

ANNEX 20

LIST OF WORKING OR PROCESSING TO BE CARRIED OUT ON NON-ORIGINATING MATERIALS IN ORDER THAT THE FINAL PRODUCTS MAY OBTAIN ORIGINATING STATUS

(Bosnia, Croatia, Former Yugoslav Republic of Macedonia, Yugoslav Federation)

ANNEX 21

MOVEMENT CERTIFICATE EUR. 1 AND RELEVANT APPLICATIONS

F11.

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F12.

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F13.

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F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 22

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 23

INTERPRETATIVE NOTES ON CUSTOMS VALUE

ANNEX 24

APPLICATION OF GENERALLY ACCEPTED ACCOUNTING PRINCIPLES FOR THE DETERMINATION OF CUSTOMS VALUE

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 25

AIR TRANSPORT COSTS TO BE INCLUDED IN THE CUSTOMS VALUE

F11.The following table shows:

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F12.

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F13.As regards the French overseas departments of Guadeloupe, Guyana, Martinique and Reunion, of which territories the airports are not included in the table, the following rules shall apply:

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ANNEX 26

F1LIST OF GOODS REFERRED TO IN ARTICLE 152(1)(a)aSimplified procedure for the valuation of certain perishable goods imported on consignment in accordance with Article 30(2)(c) of the Code

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ANNEX 27

MARKETING CENTRES FOR THE PURPOSE OF CALCULATING UNIT PRICES BY CLASSIFICATION HEADING

ANNEX 28

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 29

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 30

TAG TO BE AFFIXED ON HOLD BAGGAGE CHECKED IN A COMMUNITY AIRPORT

(Article 196)

F11.CHARACTERISTICS

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F12.SPECIMENS

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ANNEX 30a

F11.Introductory notes to the tables

F1Note 1.Generalities

F11.1.

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F11.2.

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F11.3.

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F11.4.

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F11.5.

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F11.6.

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F1Note 2.Customs declaration used as an entry summary declaration

F12.1.Where a customs declaration, as referred to in Article 62(1) of the Code, is used as a summary declaration, in accordance with Article 36c(1) of the Code, that declaration must, in addition to the particulars required for the specific procedure under Annex 37 or Annex 37A, include the particulars set out in column ‘Entry summary declaration’ of Tables 1 to 4.

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F12.2.When Article 14b(3) applies and where a customs declaration, as referred to in Article 62(1) of the Code, is used as a summary declaration, in accordance with Article 36c(1) of the Code, that declaration must, in addition to the particulars required for the specific procedure under Annex 37 or Annex 37A, include the particulars set out in column ‘AEO Entry summary declaration’ of Table 5.

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F1Note 3.Customs declaration at export

F13.1.Where a customs declaration, as referred to in Article 62(1) of the Code, is required, in accordance with Article 182b of the Code, that declaration must, in addition to the particulars required for the specific procedure under Annex 37 or Annex 37A, include the particulars set out in column ‘Exit summary declaration’ of Tables 1 and 2.

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F13.2.When Article 14b(3) applies and where a customs declaration, as referred to in Article 62(1) of the Code, is required, in accordance with Article 182b of the Code, that declaration must, in addition to the particulars required for the specific procedure under Annex 37 or Annex 37A, include the particulars set out in column ‘AEO Exit summary declaration’ of Table 5.

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F1Note 4.Other specific circumstances in respect of exit and entry summary declarations and particular types of goods traffic. Note to Tables 2 to 4

F14.1.

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F14.2.

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F14.3.

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F14.4.

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F14.5.

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F14.6.

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F1Note 5.Simplified procedures

F15.1.

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F15.2.

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F12.Requirements for entry and exit summary declarations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.Data elements explanatory notes.

MRN

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declaration

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Number of items

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Unique consignment reference number

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transport document number

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consignor

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exit summary declarations:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry summary declarations:

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consignor/exporter

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Person lodging the summary declaration

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Person requesting the diversion

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Consignee

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declarant/representative

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declarant/representative status code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Carrier

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notify party

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Identity and nationality of active means of transport crossing the border

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Identification of means of transport crossing the border

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Conveyance reference number

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

First place of arrival code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Actual first place of arrival code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Country code of the declared first office of entry

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Date and time of arrival at first place of arrival in Customs territory

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Country(ies) of routing codes

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Currency code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Mode of transport at the border

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Customs office of exit

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Customs office for supplementary declaration

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Location of goods

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Place of loading

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Place of unloading

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Goods description

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Type of packages (code)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Number of packages

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Shipping marks

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Equipment identification number, if containerised

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Goods item number

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Commodity code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Gross mass (kg)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Procedure

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Net mass (kg)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Item amount

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Reference number for simplified procedures

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Additional information

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Number of the authorisation

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

UN Dangerous Goods code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Seal number

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transport charges method of payment code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declaration date

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Signature/Authentication

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Other specific circumstance indicator

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Subsequent customs office(-s) of entry code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 31

MODEL OF SINGLE ADMINISTRATIVE DOCUMENT

(eight-copy set)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 32

MODEL OF SINGLE ADMINISTRATIVE DOCUMENT FOR PRINTING BY COMPUTERISED DECLARATION-PROCESSING SYSTEMS ON TWO SUCCESSIVE FOUR-COPY SETS

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 33

MODEL OF SINGLE ADMINISTRATIVE DOCUMENT CONTINUATION FORM

(eight-copy set)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 34

MODEL OF SINGLE ADMINISTRATIVE DOCUMENT CONTINUATION FORM FOR PRINTING BY COMPUTERISED DECLARATION-PROCESSING SYSTEMS ON TWO SUCCESSIVE FOUR-COPY SETS

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 35

INDICATION OF THE COPIES OF THE FORMS SHOWN IN ANNEXES 31 AND 33 ON WHICH PARTICULARS SHOULD APPEAR BY A SELF-COPYING PROCESS

(Counting copy 1)

ANNEX 36

INDICATION OF THE COPIES OF THE FORMS SHOWN IN ANNEXES 32 AND 34 ON WHICH PARTICULARS SHOULD APPEAR BY A SELF-COPYING PROCESS

(Counting copy 1/6)

ANNEX 37

SINGLE ADMINISTRATIVE DOCUMENT EXPLANATORY NOTES

F1TITLE IGENERAL REMARKS

F1A.GENERAL DESCRIPTION

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F1B.PARTICULARS REQUIRED

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1C.INSTRUCTIONS FOR USE OF THE FORM

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F1TITLE IIPARTICULARS TO BE ENTERED IN THE VARIOUS BOXES

F1A.FORMALITIES RELATING TO EXPORT/DISPATCH, RE-EXPORTATION, CUSTOMS WAREHOUSING OR MANUFACTURING UNDER CUSTOMS SUPERVISION AND UNDER CUSTOMS CONTROL OF GOODS SUBJECT TO EXPORT REFUNDS, OUTWARD PROCESSING, COMMUNITY TRANSIT AND/OR PROVING THE COMMUNITY STATUS OF GOODS

F1Box 1:Declaration

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F1Box 2:Consignor/Exporter

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F1Box 3:Forms

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F1Box 4:Loading lists

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F1Box 5:Items

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F1Box 6:Total packages

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F1Box 7:Reference number

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F1Box 8:Consignee

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F1Box 14:Declarant/Representative

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F1Box 15:Country of dispatch/export

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F1Box 17:Country of destination

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F1Box 18:Identity and nationality of means of transport at departure

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F1Box 19:Container (Ctr)

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F1Box 20:Delivery terms

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F1Box 21:Identity and nationality of active means of transport crossing the border

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 22:Currency and total amount invoiced

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 23:Exchange rate

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F1Box 24:Nature of transaction

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F1Box 25:Mode of transport at the border

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F1Box 26:Inland mode of transport

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F1Box 27:Place of loading

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F1Box 29:Office of exit

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F1Box 30:Location of goods

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 31:Packages and description of goods; Marks and numbers — Container No(s) — Number and kind

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 32:Item number

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 33:Commodity Code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 34:Country-of-origin code

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F1Box 35:Gross mass (kg)

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F1Box 37:Procedure

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 38:Net mass (kg)

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F1Box 40:Summary declaration/Previous document

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F1Box 41:Supplementary units

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F1Box 44:Additional information/Documents produced/Certificates and authorisations

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F1Box 46:Statistical value

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F1Box 47:Calculation of taxes

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F1Box 48:Deferred payment

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F1Box 49:Identification of warehouse

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 50:Principal

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 51:Intended offices of transit (and country)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 52:Guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 53:Office of destination (and country)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 54:Place and date, signature and name of the declarant or his representative

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.FORMALITIES EN ROUTE

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 55:Transhipments

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 56:Other incidents during carriage

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1C.FORMALITIES FOR RELEASE FOR FREE CIRCULATION, INWARD PROCESSING, TEMPORARY IMPORTATION, PROCESSING UNDER CUSTOMS CONTROL, CUSTOMS WAREHOUSING AND THE ENTRY OF GOODS TO FREE ZONES SUBJECT TO TYPE II CONTROLS

F1Box 1:Declaration

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F1Box 2:Consignor/Exporter

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 3:Forms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 4:Loading lists

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F1Box 5:Items

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F1Box 6:Total packages

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F1Box 7:Reference number

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 8:Consignee

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F1Box 12:Value details

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 14:Declarant/Representative

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 15:Country of dispatch/export

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 17:Country of destination

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 18:Identity and nationality of means of transport on arrival

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F1Box 19:Container (Ctr)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 20:Delivery terms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 21:Identity and nationality of active means of transport crossing the border

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 22:Currency and total amount invoiced

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 23:Exchange rate

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 24:Nature of transaction

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 25:Mode of transport at the border

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 26:Inland mode of transport

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 29:Office of entry

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 30:Location of goods

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 31:Packages and description of goods; Marks and numbers — Container No(s) — Number and kind

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 32:Item number

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 33:Commodity Code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 34:Country-of-origin code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 35:Gross mass (kg)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 36:Preference

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 37:Procedure

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 38:Net mass (kg)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 39:Quota

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 40:Summary declaration/Previous document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 41:Supplementary units

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 42:Item price

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 43:Valuation method

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 44:Additional information/Documents produced/Certificates and authorisations

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F1Box 45:Adjustment

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 46:Statistical value

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 47:Calculation of taxes

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 48:Deferred payment

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 49:Identification of warehouse

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 54:Place and date, signature and name of the declarant or his representative

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IIIREMARKS CONCERNING THE CONTINUATION FORMS

F1A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1C.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 37a

EXPLANATORY NOTE ON THE USE OF TRANSIT DECLARATIONS BY THE EXCHANGE OF EDI STANDARD MESSAGES

(EDI TRANSIT DECLARATION)

F1TITLE IGeneral

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IIStructure of the EDI transit declaration

F1A.Table of the data groups

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.Particulars on the data of the transit declaration

TRANSIT OPERATION

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

LRN

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Identity at departure LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Identity crossing border LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Agreed location of goods LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NCTS accompanying document language code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Dialogue language indicator at departure

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Declaration place LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NAD LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NAD LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

GOODS ITEM

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual description LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NAD LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NAD LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Marks and numbers of packages LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Previous document reference LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Complement of information LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Document reference LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Complement of information LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Text LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

NAD LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Representative capacity LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Seals identity LNG

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

GUARANTEE

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Access code

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

VALIDITY LIMITATION (EC)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

VALIDITY LIMITATION (NON-EC)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 37b

STRUCTURED MESSAGES AND DATA CONTENT FOR THE IE (INFORMATION EXCHANGE)

ANNEX 37c

ADDITIONAL CODES FOR THE COMPUTERISED TRANSIT SYSTEM

F11.Country codes (CNT)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Language code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.Commodity code (COM)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.Sensitive goods code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.Package code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.Produced documents/certificates code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.Additional information/Special indication code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18.Customs office reference number (COR)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F110.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 37d

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

F1PART IFALLBACK PROCEDURE

F1CHAPTER IGeneral provisions

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1CHAPTER IIImplementing rules

F14.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.Data-capture by national authorities.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1CHAPTER IIIOperation of the procedure

F18.

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F19.Furnishing of an individual guarantee by a guarantor.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F110.Mixed consignments.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F111.Presumption of T1 procedure.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F113.Identification measures.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F115.

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F115.1.

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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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F116.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F116.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F117.Receipt.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F118.Return of Copy No 5.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F120.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F120.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F120.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F121.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F121.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F121.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F122.Comprehensive guarantee certificates and guarantee waiver certificates.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F123.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F123.2.

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F123.3.

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F124.Use of seals of a special type.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F125.Exemption regarding prescribed itinerary.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F126.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F126.2.

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F127.

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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.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F127.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F128.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F128.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F128.3.

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F129.

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F129.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F130.

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F130.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F130.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1PART IISPECIMEN OF STAMP

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 38

CODES TO BE USED IN THE FORMS

F1TITLE IGENERAL REMARKS

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IICODES

F1Box 1:Declaration

First subdivision

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Second subdivision

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Third subdivision

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 2:Consignor/Exporter

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 8:Consignee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 14:Declarant/Representative

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 15a:Country of dispatch/export code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 17a:Country-of-destination code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 17b:Region-of-destination code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 18:Nationality of means of transport at departure

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 19:Container (Ctr)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 20:Delivery terms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 21:Nationality of active means of transport crossing the border

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F1Box 22:Invoice currency

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F1Box 24:Nature of the transaction

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 25:Mode of transport at the border

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 26:Inland mode of transport

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 29:Office of exit/entry

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 31:Packages and description of goods; Marks and numbers — Container No(s) — Number and kindKind of packages

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PACKAGING CODES

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 33:Commodity Code

First subdivision (8 digits)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Second subdivision (two characters)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Third subdivision (four characters)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fourth subdivision (four characters)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fifth subdivision (four characters)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 34a:Country-of-origin code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 34b:Region-of-origin/-production code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 36:Preference

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 37:Procedure

F1A.First subdivision

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.Second subdivision

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 40:Summary declaration/Previous document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.The first component (a1):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.The second component (an..3):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.The third component (an..20):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 43:Valuation method

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 44:Additional information/Documents produced/Certificates and authorisations

F11.Additional information

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Documents produced, certificates and authorisations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 47:Calculation of taxes

F1First column:Type of tax

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Last column:Method of payment

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 49:Identification of warehouse

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Box 50: Principal

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 51:Intended offices of transit (and country)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 52:Guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Box 53:Office of destination (and country)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IIITABLE OF LINGUISTIC REFERENCES AND OF THEIR CODES

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 38a

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 38b

Procedure referred to in Article 290c(1)

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 38c

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 38d

(referred to in Article 4o)

Data processed in the central system provided for in Article 4o(1)

F11.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.Type of person (natural person, legal person, association of persons as referred to in Article 4(1) of the Code) in a coded form. The relevant codes are given below:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F110.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F111.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F112.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 39

LIST OF PETROLEUM PRODUCTS FOR WHICH THE CONDITIONS FOR ADMISSION WITH FAVOURABLE TARIFF TREATMENT BY REASON OF THEIR END-USE APPLY

ANNEX 40

LIST OF PRODUCTS INTENDED FOR AIRCRAFT, SHIPS AND DRILLING OR PRODUCTION PLATFORMS TO WHICH THE CONDITIONS FOR ADMISSION WITH FAVOURABLE TARIFF TREATMENT BY REASON OF THEIR END-USE APPLY

ANNEX 41

LIST OF GOODS TO WHICH, BY REFERENCE TO ARTICLES 291 TO 304 THE CONDITIONS FOR ADMISSION WITH FAVOURABLE TARIFF TREATMENT BY REASON OF THEIR END-USE DO NOT APPLY

ANNEX 42

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 42a

ANNEX 42b

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 43

FORM T2M

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 44

NOTES

(to be added to the booklet containing the T2M forms)

F1I.General considerations

F11.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1II.Authentication of T2M forms

F16.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1III.Use of T2M forms

F19.The master of the Community fishing vessel must complete boxes 4, 5 and/or boxes 6, 7, 8 and complete and sign the declaration in box 9, of the original and the copy of a T2M form whenever:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F110.Where appropriate, the master of the vessel onto which a Community fishing vessel's catch has been transhipped to undergo on-board processing must complete boxes 6, 7 and 8, and complete and sign the declaration in box 11 of the original whenever:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F111.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F112.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1IV.Use of ‘Extracts’ of T2M forms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F113.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F114.For each split consignment:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F115.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1V.Discharge of T2M forms

F116.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 44a

EXPLANATORY NOTE ON THE LOADING LIST

F1TITLE IGeneral

F11.Definition

F11.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Loading list form

F12.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.2.The features of a loading list are:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IIParticulars to be entered in the different headings

F11.Box

F11.1.Upper part

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.Upper part

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Columns

F12.1.Serial number

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.2.Marks, numbers, number and kind of packages, goods description

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.3.Country of dispatch/export

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.4.Gross mass (kg)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1TITLE IIIUse of loading lists

F11.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.The loading list must be produced in the same number of copies as the form to which it relates.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.When a transit declaration is registered the loading list must be given the same registration number as the form to which it relates. This number must be entered by using a stamp which includes the name of the office of departure, or by hand. If entered by hand, it must be endorsed by the official stamp of the office of departure.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 44b

PROVISIONS CONCERNING FORMS USED IN COMMUNITY TRANSIT

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.Loading lists

F11.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Transit advice note

F12.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.Receipt

F13.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.Individual guarantee

F14.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.Comprehensive guarantee and guarantee waiver certificates

F15.1.The forms for comprehensive guarantee of guarantee waiver certificates, hereinafter referred to as ‘certificates’, shall be printed on white paper free of mechanical pulp and weighing at least 100 g/m². Both sides shall have a printed guilloche pattern background so as to reveal any falsification by mechanical or chemical means. The printing shall be:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.Provisions common to all of Title II

F16.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.4.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.5.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 44c

GOODS INVOLVING HIGHER RISK OF FRAUD

(referred to in Article 340a)

ANNEX 45

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45a

TRANSIT ACCOMPANYING DOCUMENT

F1Chapter ISpecimen of transit accompanying document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Chapter IIExplanatory notes and particulars (data) for the Transit Accompanying Document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45b

LIST OF ITEMS

F1Chapter ISpecimen of the list of items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1Chapter IIExplanatory notes and the particulars (data) for the list of items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45c

ANNEX 45d

ANNEX 45e

(referred to in Article 358(2))

TRANSIT/SECURITY ACCOMPANYING DOCUMENT (TSAD)

F1CHAPTER ISpecimen of the Transit/Security Accompanying Document

F1CHAPTER IIExplanatory notes and particulars (data) for the Transit/Security Accompanying Document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.MRN (MOVEMENT REFERENCE NUMBER):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.BOX SEC. DECL. (S00):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.BOX FORMS (3):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.BOX REFERENCE NUMBERS (7):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.IN THE SPACE TO THE RIGHT OF BOX CONSIGNEE (8):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.BOX OTHER SCI (S32):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.BOX OFFICE OF DEPARTURE (C):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18.BOX CONTROL BY OFFICE OF DEPARTURE (D):

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F19.FORMALITIES EN ROUTE

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F110.TRANSHIPMENT: USE BOX 55

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F111.OTHER INCIDENTS: USE BOX 56

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45f

(referred to in Article 358(3))

TRANSIT/SECURITY LIST OF ITEMS (TSLoI)

F1CHAPTER ISpecimen of the Transit/Security List of Items

F1CHAPTER IIExplanatory notes and particulars (data) for the Transit/Security List of Items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45g

(referred to in Article 796a)

EXPORT ACCOMPANYING DOCUMENT (EAD)

F1CHAPTER ISpecimen of the Export Accompanying Document

F1CHAPTER IIExplanatory notes and particulars (data) for the Export Accompanying Document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45h

(referred to in Article 796a)

EXPORT LIST OF ITEMS (ELoI)

F1CHAPTER ISpecimen of the Export List of Items

F1CHAPTER IIExplanatory notes and particulars (data) for the Export List of Items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45i

(referred to in Articles 183(2), 787(2)(a) and 842b(3))

SECURITY AND SAFETY DOCUMENT (SSD)

F1CHAPTER ISpecimen of the Security and Safety Document

F1CHAPTER IIExplanatory notes and particulars (data) for the Security and Safety Document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45j

(referred to in Articles 183(2), 787(2)(a) and 842b(3))

SECURITY AND SAFETY LIST OF ITEMS (SSLoI)

F1CHAPTER ISpecimen of the Security and Safety List of Items

F1CHAPTER IIExplanatory notes and particulars (data) for the Security and Safety List of Items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45k

(referred to in Article 787)

EXPORT/SECURITY SAD (ESS)

F1CHAPTER ISpecimen of the Export/Security SAD

F1CHAPTER IIExplanatory notes and particulars (data) for the Export/Security SAD

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 45l

(referred to in Article 787)

EXPORT/SECURITY SAD LIST OF ITEMS (ESSLoI)

F1CHAPTER ISpecimen of the Export/Security SAD List of Items

F1CHAPTER IIExplanatory notes and particulars (data) for the Export/Security SAD List of Items

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 46

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 46a

CHARACTERISTICS OF SEALS

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 46b

CRITERIA REFERRED TO IN ARTICLES 380 AND 381

ANNEX 47

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 47a

APPLICATION OF ARTICLE 94(6) AND (7) OF THE CODE

Temporary prohibition of the use of the comprehensive guarantee for a reduced amount or the comprehensive guarantee

F11.Situations where use of the comprehensive guarantee for a reduced amount or the comprehensive guarantee may be prohibited temporarily

F11.1.Temporary prohibition of the use of the comprehensive guarantee for a reduced amount

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.Temporary prohibition of the use of a comprehensive guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Effect of the decision

F12.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.2.The following measures shall apply to transit operations involving goods which are subject to decisions prohibiting use of the comprehensive guarantee:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.Measures to alleviate the financial consequences of the prohibition on using the comprehensive guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.Derogation from the decision temporarily prohibiting use of the comprehensive guarantee for a reduced amount or the comprehensive guarantee

F14.1.Principals may be authorised to use a comprehensive guarantee for a reduced amount or a comprehensive guarantee to place under the Community transit procedure goods to which the decision temporarily prohibiting such use applies if they can show that no customs debt has arisen in respect of the goods in question in the course of Community transit operations which they have undertaken in the two years preceding the decision or, where customs debts have arisen during that period, if they can show that these were fully paid up by the debtor or debtors or the guarantor within the time limit prescribed.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.3.When the competent authorities grant a derogation they shall endorse box 8 of the comprehensive guarantee certificate, with the following phrase:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 48

F1COMMON/COMMUNITY TRANSIT PROCEDURECOMPREHENSIVE GUARANTEE

F1I.Undertaking by the guarantor

F11.The undersigned ….

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in paragraph 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested up to the limit of the abovementioned maximum amount, unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the competent authorities, that the operation has ended.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.For the purpose of this undertaking the undersigned gives his or her address for service in each of the other countries referred to in paragraph 1 as:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1II.Acceptance by the office of guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 49

F1COMMON/COMMUNITY TRANSIT PROCEDUREINDIVIDUAL GUARANTEE

F1I.Undertaking by the guarantor

F11.The undersigned …

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in paragraph 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the competent authorities, that the operation has ended.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.For the purpose of this undertaking the undersigned gives his or her address for service in each of the other countries referred to in paragraph 1 as:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1II.Acceptance by the office of guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 50

F1COMMON/COMMUNITY TRANSIT PROCEDUREINDIVIDUAL GUARANTEE IN THE FORM OF VOUCHERS

F1I.Undertaking by the guarantor

F11.The undersigned …

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in paragraph 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested, up to EUR 7 000 per individual guarantee voucher, unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the competent authorities, that the operation has ended.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.For the purpose of this undertaking the undersigned gives his or her address for service in each of the other countries referred to in paragraph 1 as:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1II.Acceptance by the office of guarantee

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 51

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 51a

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 51b

EXPLANATORY NOTE ON COMPREHENSIVE GUARANTEE CERTIFICATES AND GUARANTEE WAIVER CERTIFICATES

F11.Particulars to be entered on the front of a certificate

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.1.Currency code

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.Endorsements

F11.2.1.Where a comprehensive guarantee may not be used because the goods are included in the list in Annex 44c, the following must be entered in box 8 of the certificate:

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.2.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F11.3.Endorsement of certificates in the event of their validity being extended

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.Particulars to be entered on the back of a certificate. Persons authorised to sign transit declarations

F12.1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.2.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.3.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.Use of such certificates where use of a comprehensive guarantee is prohibited

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 52

LIST OF GOODS WHICH, WHEN TRANSPORTED, GIVE RISE TO AN INCREASE IN THE FLAT-RATE GUARANTEE

ANNEX 53

ANNEX 54

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 55

ANNEX 56

ANNEX 57

ANNEX 58

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 59

MODEL OF THE INFORMATION MEMO REFERRED TO IN ARTICLE 459

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SUBJECT: ATA CARNET — SUBMISSION OF CLAIM

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 60

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

PROVISIONS GOVERNING THE INFORMATION TO BE ENTERED ON THE TAXATION FORM

F1I.General

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1II.Remarks on form A

F1A.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 61

MODEL OF DISCHARGE

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

SUBJECT: ATA CARNET — DISCHARGE

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 62

SPECIAL STAMP

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 63

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 64

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 65

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 66

INSTRUCTIONS FOR USE OF THE FORMS REQUIRED TO DRAW UP CONTROL COPY T5

F1A.General remarks

F11.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F12.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F13.The T5 control copy must be drawn up in one original and at least one copy, each of which must bear an original signature.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F14.If T5bis forms are used, the T5 form and the T5bis forms must be completed.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F15.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F16.The forms must be printed on pale blue paper, dressed for writing purposes and weighing at least 40 g/m². The paper must be sufficiently opaque for the information on one side not to affect the legibility of the information on the other side and its strength should be such that in normal use it does not easily tear or crease.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F17.The T5 control copy shall be made out in an official language of the Community which is acceptable to the competent authorities of the Member State of departure.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F18.T5 forms and any T5bis forms or T5 loading lists must be completed in typescript or by a mechanographical or similar process. They may also be filled in legibly by hand, in ink and in block letters. To make it easier to complete T5 forms in typescript, they should be inserted in such a way that the first letter to be entered in box 2 is located in the small positioning box in the top left hand corner.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1B.Provisions relating to T5 forms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1C.Provisions relating to use of T5bis forms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F1D.Provisions relating to the use of T5 loading lists forms

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

ANNEX 67

APPLICATION AND AUTHORISATION FORMS

(Articles 253b, 253c, 253h, 253l, 292, 293, 497 and 505)

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EXPLANATORY NOTES TO THE APPLICATION FORMS FOR SIMPLIFIED PROCEDURES

F1TITLE 1Particulars to be entered in the various boxes of the application form

General remark:

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Member States may require additional information.

F11.

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F11.a

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F11.b

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F11.c

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F11.d

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F12.

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F12.a and bRegarding inward processing procedure, enter the code 1 for the suspension system and code 2 for the drawback system.

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F13.Enter the relevant code:

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F14.a

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F14.bEnter the type, reference and — if applicable — the expiry date of the relevant authorisation(s) for which the applied simplified procedure(s) will be used; in case authorisation(s) is/are just applied for, enter the type of applied authorisation(s) and the date of application

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F15.Information on main accounts.

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F15.a

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F15.b

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F16.

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F1TITLE IIParticulars to be entered in the various boxes of the continuation form for

Import and export

F17.

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F17.a

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F17.b

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F17.c

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F18.

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F18.a

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F18.b-e

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F18.fAt import, the applicant has the possibility to indicate that he wants to use the exchange rate valid on the first day of the declaration period, in accordance with Article 172.

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F19.

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F110.

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F110.a

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F110.b

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F110.c

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F111.

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F112.

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F112.a

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F112.b

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F113.

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F114.

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F115.

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F116.At the time of application for the single authorisation, the applicant:

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Non-confidential data accessible to the wider public:

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Appendix

(IPR economic condition codes according to Annex 70)

ANNEX 68

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

(Article 513)

F1A.Normal procedure (three SAD copies)

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F1B.Simplified procedures:

F1I.Using two SAD copies:

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F1II.Using other methods instead of the SAD where the necessary information is provided:

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Appendix

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ANNEX 69

STANDARD RATES OF YIELD

(Article 517(3))

ANNEX 70

ECONOMIC CONDITIONS AND ADMINISTRATIVE COOPERATION

(Articles 502 and 522)

F1A.GENERAL PROVISIONS

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F1B.DETAILED CRITERIA FOR ECONOMIC CONDITIONS APPLICABLE TO THE INWARD PROCESSING ARRANGEMENTSCodes and detailed criteria

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F1C.INFORMATION TO BE PROVIDED TO THE COMMISSION FOR EACH ARRANGEMENT CONCERNED

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F1C.1.Inward processing

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Cases in which information is mandatory

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Communication of information

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Communication time limit

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F1C.2.Processing under customs control

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F1C.3.Outward processing

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Appendix to Annex 70

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ANNEX 71

INFORMATION SHEETS

(Article 523)

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Appendix

F11.GENERAL NOTES

F11.1.

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F11.2.

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F11.3.

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F11.4.

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F12.USE OF THE INFORMATION SHEETS

F12.1.Common provisions

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F12.2.Specific provisions

F12.2.1.Information sheet INF 8 (customs warehousing)

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F12.2.2.Information sheet INF 1 (inward processing)

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F12.2.3.Information sheet INF 9 (inward processing)

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F12.2.4.Information sheet INF 5 (inward processing)

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F12.2.5.Information sheet INF 7 (inward processing)

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F12.2.6.Information sheet INF 6 (temporary importation)

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F12.2.7.Information sheet INF 2 (outward processing)

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ANNEX 72

LIST OF USUAL FORMS OF HANDLING REFERRED TO IN ARTICLE 531 AND ARTICLE 809

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ANNEX 73

IMPORT GOODS FOR WHICH THE ECONOMIC CONDITIONS ARE DEEMED NOT TO BE FULFILLED BY VIRTUE OF ARTICLE 539, FIRST PARAGRAPH

F1Part A: Agricultural products covered by Annex I to the Treaty

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F1Part B: Goods not covered by Annex I to the Treaty resulting from the processing of agricultural products

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F1Part C:Fishery products

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ANNEX 74

SPECIAL PROVISIONS CONCERNING EQUIVALENT GOODS

(Article 541)

F11.Rice

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F12.Wheat

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F13.Sugar

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F14.Live animals and meat

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F15.Maize

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F16.Olive oil

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F17.Milk and milk products

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ANNEX 75

ANNEX 76

ECONOMIC CONDITIONS IN THE FRAMEWORK OF THE ARRANGEMENTS FOR PROCESSING UNDER CUSTOMS CONTROL

(Article 552)

ANNEX 77

(Article 581)

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ANNEX 104

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ANNEX 105

METHODS FOR CALCULATING

ANNEX 106

ANNEX 107

ANNEX 108

ANNEX 109

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PROVISIONS REGARDING THE CERTIFICATE OF THE CUSTOMS STATUS OF GOODS ENTERED IN A FREE ZONE OR FREE WAREHOUSE

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ANNEX 110

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NOTE CONCERNING INFORMATION SHEET INF 3

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ANNEX 110a

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ANNEX 111

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ANNEX 112

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ANNEX 113

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