- Latest available (Revised)
- Point in Time (31/12/2020)
- Original (As adopted by EU)
Commission Delegated Regulation (EU) 2015/2446 of 28 July 2015 supplementing Regulation (EU) No 952/2013 of the European Parliament and of the Council as regards detailed rules concerning certain provisions of the Union Customs Code
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Point in time view as at 31/12/2020.
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Textual Amendments
F1Word in Annex 12-01 Title 1 Ch. 1 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(a)(i) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
Textual Amendments
F2Annex 12-01 Title 1 Ch. 1 para. 4 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(a)(ii) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
Data element number | Order number allocated to the data element concerned |
Data element name | Name of the data element concerned |
F3...
Textual Amendments
F3Annex 12-01 Title 1 Ch. 2 s. 2 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(b) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
D.E. No | D.E. Name | F4... |
---|---|---|
1 | EORI number | F4. . . |
2 | Full name of the person | F4. . . |
3 | Address of establishment/address of residence | F4. . . |
4 | Establishment in the customs territory of the Union | F4. . . |
5 | VAT identification number(s) | F4. . . |
6 | Legal status | F4. . . |
7 | Contact information | F4. . . |
8 | Third country unique identification number | F4. . . |
9 | Consent to disclosure of personal data listed in points 1, 2 and 3 | F4. . . |
10 | Short name | F4. . . |
11 | Date of establishment | F4. . . |
12 | Type of person | F4. . . |
13 | Principal economic activity | F4. . . |
14 | Start date of the EORI number | F4. . . |
15 | Expiry date of the EORI number | F4. . . |
Textual Amendments
F4Words in Annex 12-01 Title 1 Ch. 3 Table omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(c) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
The descriptions and notes contained in this title apply to the data elements referred to in the data requirements table in Title I.
EORI number referred to in Article 1(18).
For natural persons:
Name of the person as indicated in a travel document recognized as valid for purposes of crossing the external border of [F5the United Kingdom] or in the national personal register of [F5the United Kingdom].
Textual Amendments
F5Words in Annex 12-01 Title 2 substituted (31.12.2020) by The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(d) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
For economic operators which are included in the business register of [F5the United Kingdom]:
Legal name of the economic operator as registered in the business register of [F5the United Kingdom].
For economic operators that are not included in the business register of [F5the United Kingdom]:
Legal name of the economic operator as indicated in the act of establishment.
The full address of the place where the person is established/resides, including the identifier of the country or territory.
To indicate whether or not the economic operator is established in the customs territory of the Union. This data element is only used for economic operators with an address in a third country.
Where assigned by [F5the United Kingdom].
As stated in the act of establishment.
Contact person name, address and any of the following: telephone number, fax number, e-mail address.
In the case of a person not established in the customs territory of the Union:
Identification number where assigned to the person concerned by the competent authorities in a third country for the identification of economic operators for customs purposes.
To indicate whether or not the consent has been given.
Short name of the registered person.
For natural persons:
Date of birth
For legal persons and associations of persons referred to in Article 5(4) of the Code: date of establishment as indicated in the business register of [F5the United Kingdom] or in the act of establishment where the person or the association is not registered in the business register.
Relevant code to be used
Principal economic activity code in accordance with the Statistical Classification of Economic Activities in the European Community (NACE) listed in the business register of [F5the United Kingdom].
First day of the validity period of the EORI record. This means the first day where the economic operator can use the EORI number for exchange with customs authorities. The start date may not be before the date of establishment.
Last day of the validity period of the EORI record. This means the last day where the economic operator can use the EORI number for exchange with customs authorities.
Textual Amendments
F1Word in Annex 12-01 Title 1 Ch. 1 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(a)(i) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
F2Annex 12-01 Title 1 Ch. 1 para. 4 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(a)(ii) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
F3Annex 12-01 Title 1 Ch. 2 s. 2 omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(b) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
F4Words in Annex 12-01 Title 1 Ch. 3 Table omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(c) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
F5Words in Annex 12-01 Title 2 substituted (31.12.2020) by The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), reg. 3(5)(d) (as inserted by S.I. 2020/1379, regs. 1(3), 4(3) (as amended by S.I. 2020/1624, regs 1(2), 10)); 2020 c. 1, Sch. 5 para. 1(1)
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