Commission Delegated Regulation (EU) 2015/2446Show full title

CHAPTER 2 U.K.

Notes relating to the specific data requirements for the application and the authorisation for the status of authorised economic operator U.K.

Introduction U.K.

The descriptions and notes contained in this chapter apply to the data elements referred to in the data requirements table in Chapter 1.

Data requirements U.K.

IV/1. Legal status of applicant U.K.

The legal status as mentioned in the document of establishment.

IV/2. Date of establishment U.K.

With numbers – the day, month and year of establishment.

IV/3. Role(s) of the applicant in the international supply chain U.K.

Using the relevant code, indicate the applicant’s role in the supply chain.

IV/4. Member States where customs related activities are carried out U.K.

Enter the relevant country code(s). In case the applicant operates a storage facility or has other premises in another Member State, enter the address(es) and the type(s) of the facility(-ies) as well.

IV/5. Border crossing information U.K.

Enter the reference number(s) of customs office(s) regularly used for border crossing. In case the applicant is a customs representative, provide the reference number(s) of the customs office(s) regularly used by this customs representative for border crossing.

IV/6. Simplifications and facilitations already granted, security and/or safety certificates issued on the basis of international conventions, of an International Standard of the International Organisation for Standardisation, or of a European Standard of a European Standardisation bodies, or AEO-equivalent certificates issued in third countries U.K.

In case of simplifications already granted, indicate the type of simplification, the relevant customs procedure, and the authorisation number. In case of facilitations already granted, indicate the type of facilitation and the number of the certificate. In the case of approvals as regulated agent or known consignor, indicate the approval granted: regulated agent or known consignor and indicate the number of the approval. In case the applicant is the holder of an AEO-equivalent certificate issued in a third country, indicate the number of that certificate and the issuing country.

IV/7. Consent for the exchange of the information in the AEO authorisation in order to ensure the proper functioning of systems set out in international agreements/arrangements with third countries related to mutual recognition of the status of authorised economic operator and measures related to security U.K.

Indicate (yes/no) whether the applicant is willing to agree to exchange the information in the AEO authorisation in order to ensure the proper functioning of systems set out in international agreements/arrangements with third countries related to mutual recognition of the status of authorised economic operator and measures related to security.

If the answer is yes, the applicant shall also provide information on the transliterated name and address of the company.

IV/8. Permanent Business Establishment (PBE) U.K.

In case the application is submitted in accordance with Article 26(2), the PBE(s)’s full names and VAT identification number should be provided.

IV/9. Office(s) where customs documentation is kept and accessible U.K.

Enter full address of the relevant office(s). In case there is another office responsible for providing all customs related documentation different from the one where it is kept, enter its full address as well.

IV/10. Place where general logistical management activities are conducted U.K.

This data element shall only be used, where the competent customs authority may not be determined according to the third subparagraph of Article 22(1) of the Code. In such cases, enter full address of the relevant place.

IV/11. Business activities U.K.

Enter information on the business activity of the applicant.