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

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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  1. Introductory Text

  2. TITLE I GENERAL PROVISIONS

    1. CHAPTER 1 Scope of the customs legislation, mission of customs and definitions

      1. Article 1.Definitions

    2. CHAPTER 2 Rights and obligations of persons with regard to the customs legislation

      1. Section 1 Provision of information

      2. Subsection 1 Common data requirements for data exchange and storage

        1. Article 2.Common data requirements(Article 6(2) of the Code)

      3. Subsection 2 Registration of persons with the customs authorities

        1. Article 3.Data content of EORI record(Article 6(2) of the Code)

        2. Article 4.Submission of particulars for EORI registration(Article 6(4) of the Code)

        3. Article 5.Economic operators not established in the customs territory of the Union(Article 22(2) and 9(2) of the Code)

        4. Article 6.Persons other than economic operators(Article 9(3) of the Code)

        5. Article 7.Invalidation of an EORI number(Article 9(4) of the Code)

      4. Section 2 Decisions relating to the application of the customs legislation

      5. Subsection 1 Right to be heard

        1. Article 8.Period for the right to be heard(Article 22(6) of the Code)

        2. Article 9.Means for the communication of the grounds(Article 6(3)(a) of the Code)

        3. Article 10.Exceptions to the right to be heard(Article 22(6), 2nd subparagraph of the Code)

      6. Subsection 2 General rules on decisions taken upon application

        1. Article 11.Conditions for the acceptance of an application(Article 22(2) of the Code)

        2. Article 12.Customs authority competent to take the decision(Article 22(1) of the Code)

        3. Article 13.Extension of the time-limit for taking a decision(Article 22(3) of the Code)

        4. Article 14.Date of effect(Article 22(4) and (5) of the Code)

        5. Article 15.Re-assessment of a decision(Article 23(4)(a) of the Code)

        6. Article 16.Suspension of a decision(Article 23(4)(b) of the Code)

        7. Article 17.Period of suspension of a decision(Article 23(4)(b) of the Code)

        8. Article 18.End of the suspension(Article 23(4)(b) of the Code)

      7. Subsection 3 Decisions relating to binding information

        1. Article 19.Application for a decision relating to binding information(Article 22(1), 3rd subparagraph and Article 6(3)(a) of the Code)

        2. Article 20.Time-limits(Article 22(3) of the Code)

        3. Article 21.Notification of BOI decisions(Article 6(3)(a) of the Code)

        4. Article 22.Limitation of application of rules on re-assessment and suspension(Article 23(4) of the Code)

      8. Section 3 Authorised economic operator

      9. Subsection 1 Benefits resulting from the status of authorised economic operator

        1. Article 23.Facilitations regarding pre-departure declarations(Article 38(2)(b) of the Code)

        2. Article 24.More favourable treatment regarding risk assessment and control(Article 38(6) of the Code)

        3. Article 25.Exemption from favourable treatment(Article 38(6) of the Code)

      10. Subsection 2 Application for the status of authorised economic operator

        1. Article 26.Conditions for the acceptance of an application for the status of AEO(Article 22(2) of the Code)

        2. Article 27.Competent customs authority(Third subparagraph of Article 22(1) of the Code)

        3. Article 28.Time-limit for taking decisions(Article 22(3) of the Code)

        4. Article 29.Date of effect of the AEO authorisation(Article 22(4) of the Code)

        5. Article 30.Legal effects of suspension(Article 23(4)(b) of the Code)

  3. TITLE II FACTORS ON THE BASIS OF WHICH IMPORT OR EXPORT DUTIES AND OTHER MEASURES IN RESPECT OF TRADE IN GOODS ARE APPLIED

    1. CHAPTER 1 Origin of goods

      1. Section 1 Non-preferential origin

        1. Article 31.Goods wholly obtained in a single country or territory(Article 60(1) of the Code)

        2. Article 32.Goods the production of which involves more than one country or territory(Article 60(2) of the Code)

        3. Article 33.Processing or working operations which are not economically justified(Article 60(2) of the Code)

        4. Article 34.Minimal operations(Article 60(2) of the Code)

        5. Article 35.Accessories, spare parts or tools(Article 60 of the Code)

        6. Article 36.Neutral elements and packing(Article 60 of the Code)

      2. Section 2 Preferential origin

        1. Article 37.Definitions

      3. Subsection 1 Issue or making out of proofs of origin

        1. Article 38.Means for applying for and the issuing of Information Certificates INF 4(Article 6(3)(a) of the Code)

        2. Article 39.Means for applying for and the issuing of approved exporter authorisations(Article 6(3)(a) of the Code)

        3. Article 40.Means for applying to become a registered exporter(Article 6(3)(a) of the Code)

      4. Subsection 2 Definition of the concept of originating products applicable within the framework of the GSP of the union

        1. Article 41.General principles(Article 64(3) of the Code)

        2. Article 42.Principle of territoriality(Article 64(3) of the Code)

        3. Article 43.Non-manipulation(Article 64(3) of the Code)

        4. Article 44.Wholly obtained products(Article 64(3) of the Code)

        5. Article 45.Sufficiently worked or processed products(Article 64(3) of the Code)

        6. Article 46.Averages(Article 64(3) of the Code)

        7. Article 47.Insufficient working or processing(Article 64(3) of the Code)

        8. Article 48.General tolerance(Article 64(3) of the Code)

        9. Article 49.Unit of qualification(Article 64(3) of the Code)

        10. Article 50.Accessories, spare parts and tools(Article 64(3) of the Code)

        11. Article 51.Sets(Article 64(3) of the Code)

        12. Article 52.Neutral elements(Article 64(3) of the Code)

      5. Subsection 3 Rules on cumulation and management of stocks of materials applicable within the framework of the GSP of the Union

        1. Article 53.Bilateral cumulation(Article 64(3) of the Code)

        2. Article 54.Cumulation with Norway, Switzerland or Turkey(Article 64(3) of the Code)

        3. Article 55.Regional cumulation(Article 64(3) of the Code)

        4. Article 56.Extended cumulation(Article 64(3) of the Code)

        5. Article 57.Application of bilateral cumulation or cumulation with Norway, Switzerland or Turkey in combination with regional cumulation(Article 64(3) of the Code)

        6. Article 58.Accounting segregation of Union exporters’ stocks of materials(Article 64(3) of the Code)

      6. Subsection 4 Definition of the concept of originating products applicable within the framework of the rules of origin for the purposes of preferential tariff measures adopted unilaterally by the Union for certain countries or territories

        1. Article 59.General requirements(Article 64(3) of the Code)

        2. Article 60.Wholly obtained products(Article 64(3) of the Code)

        3. Article 61.Sufficiently worked or processed products(Article 64(3) of the Code)

        4. Article 62.Insufficient working or processing(Article 64(3) of the Code)

        5. Article 63.Unit of qualification(Article 64(3) of the Code)

        6. Article 64.General tolerance(Article 64(3) of the Code)

        7. Article 65.Accessories, spare parts and tools(Article 64(3) of the Code)

        8. Article 66.Sets(Article 64(3) of the Code)

        9. Article 67.Neutral elements(Article 64(3) of the Code)

      7. Subsection 5 Territorial requirements applicable within the framework of the Rules of Origin for the purposes of preferential tariff measures adopted unilaterally by the Union for certain countries or territories

        1. Article 68.Principle of territoriality(Article 64(3) of the Code)

        2. Article 69.Direct transport(Article 64(3) of the Code)

        3. Article 70.Exhibitions(Article 64(3) of the Code)

    2. CHAPTER 2 Value of goods for customs purposes

      1. Article 71.Simplification(Article 73 of the Code)

  4. TITLE III CUSTOMS DEBT AND GUARANTEES

    1. CHAPTER 1 Incurrence of a customs debt

      1. Section 1 Provisions common to customs debts incurred on import and export

      2. Subsection 1 Rules for calculation of the amount of import or export duty

        1. Article 72.Calculation of the amount of import duty on processed products resulting from inward processing(Article 86(3) of the Code)

        2. Article 73.Application of the provisions on end-use procedure to processed products resulting from inward processing(Article 86(3) of the Code)

        3. Article 74.Application of the preferential tariff treatment to goods placed under inward processing(Article 86(3) of the Code)

        4. Article 75.Specific import duty on processed products resulting from outward processing or replacement products(Article 86(5) of the Code)

        5. Article 76.Derogation for the calculation of the amount of import duty on processed products resulting from inward processing(Article 86(3) and 86(4) of the Code)

      3. Subsection 2 Time-limit for establishing the place where the customs debt is incurred

        1. Article 77.Time-limit for establishing the place where the customs debt is incurred under Union transit(Article 87(2) of the Code)

        2. Article 78.Time-limit for establishing the place where the customs debt is incurred under transit in accordance with the TIR Convention(Article 87(2) of the Code)

        3. Article 79.Time-limit for establishing the place where the customs debt is incurred under transit in accordance with the ATA Convention or the Istanbul Convention(Article 87(2) of the Code)

        4. Article 80.Time-limit for establishing the place where the customs debt is incurred in cases other than transit(Article 87(2) of the Code)

    2. CHAPTER 2 Guarantee for a potential or existing customs debt

      1. Section 1 General provisions

        1. Article 81.Cases where no guarantee shall be required for goods placed under the temporary admission procedure(Article 89(8)(c) of the Code)

        2. Article 82.Guarantee in the form of an undertaking by a guarantor(Article 94, 22(4) and 6(3)(a) of the Code)

        3. Article 83.Forms of guarantee other than a cash deposit or an undertaking given by a guarantor(Article 92(1)(c) of the Code)

      2. Section 2 Comprehensive guarantee and guarantee waiver

        1. Article 84.Reduction of the level of the comprehensive guarantee and guarantee waiver(Article 95(2) of the Code)

      3. Section 3 Provisions for the Union transit procedure and the procedure under the Istanbul and the ATA Convention

        1. Article 85.Release of the guarantor's obligations under the Union transit procedure(Articles 6(2), 6(3)(a) and 98 of the Code)

        2. Article 86.Claim for payment against a guaranteeing association for goods covered by ATA carnet and notification of the non-discharge of CPD carnets to a guaranteeing association under the procedure of the ATA Convention or Istanbul Convention(Articles 6(2), 6(3)(a) and 98 of the Code)

    3. CHAPTER 3 Recovery and payment of duty and repayment and remission of the amount of import and export duty

      1. Section 1 Determination of the amount of import or export duty, notification of the customs debt and entry in the accounts

      2. Subsection 1 Notification of the customs debt and claim for payment from guaranteeing association

        1. Articles 87.Means of notification of the customs debt(Article 6(3)(a) of the Code)

        2. Article 88.Exemption from notification of the customs debt(Article 102(1)(d) of the Code)

      3. Section 2 Payment of the amount of import or export duty

        1. Article 89.Suspension of the time-limit for payment in case of application for remission(Article 108(3)(a) of the Code)

        2. Article 90.Suspension of the time-limit for payment in the case of goods that are to be confiscated, destroyed or abandoned to the State(Article 108(3)(b) of the Code)

        3. Article 91.Suspension of the time-limit for payment in the case of customs debts incurred through non-compliance(Article 108(3)(c) of the Code)

      4. Section 3 Repayment and remission

      5. Subsection 1 General provisions and procedure

        1. Article 92.Application for repayment or remission(Articles 6(3)(a), 22(1) and 103 of the Code)

        2. Article 93.Supplementary information where goods are situated in another Member State(Articles 6(2) and 6(3)(a) of the Code)

        3. Article 94.Means of notification of the decision on repayment or remission(Article 6(3)(a) of the Code)

        4. Article 95.Common data requirements related to formalities where goods are located in another Member State(Article 6(2) of the Code)

        5. Article 96.Means for sending information on the completion of formalities where goods are located in another Member State(Article 6(3)(a) of the Code)

        6. Article 97.Extension of the time-limit for taking a decision on repayment or remission(Article 22(3) of the Code)

      6. Subsection 2 Decisions to be taken by the Commission

        1. Article 98.Transmission of the file to the Commission for a decision(Article 116(3) of the Code)

        2. Article 99.Right for the person concerned to be heard(Article 116(3) of the Code)

        3. Article 100.Time-limits(Article 116(3) of the Code)

        4. Article 101.Notification of the decision(Article 116(3) of the Code)

        5. Article 102.Consequences of a failure to take or notify a decision(Article 116(3) of the Code)

    4. CHAPTER 4 Extinguishment of a customs debt

      1. Article 103.Failures which have no significant effect on the correct operation of a customs procedure(Article 124(1)(h)(i) of the Code)

  5. TITLE IV GOODS BROUGHT INTO THE CUSTOMS TERRITORY OF THE UNION

    1. CHAPTER 1 Entry summary declaration

      1. Article 104.Waiver from the obligation to lodge an entry summary declaration(Article 127(2)(b) of the Code)

      2. Article 105.Time-limits for lodging the entry summary declaration in case of transport by sea(Article 127(3) and (7) of the Code)

      3. Article 106.Time-limits for lodging the entry summary declaration in case of transport by air(Article 127(3) and (7) of the Code)

      4. Article 107.Time-limits for lodging the entry summary declaration in case of transport by rail(Article 127(3) and (7) of the Code)

      5. Article 108.Time-limits for lodging the entry summary declaration in case of transport by road(Article 127(3) and (7) of the Code)

      6. Article 109.Time-limits for lodging the entry summary declaration in case of transport by inland waterways(Article 127(3) and (7) of the Code)

      7. Article 110.Time-limits for lodging the entry summary declaration in case of combined transportation(Article 127(3) and (7) of the Code)

      8. Article 111.Time-limits for lodging the entry summary declaration in case of force majeure(Article 127(3) and (7) of the Code)

      9. Article 112.Provision of particulars of the entry summary declaration by other persons in specific cases as regards transport by sea or inland waterways(Article 127(6) of the Code)

      10. Article 113.Provision of particulars of the entry summary declaration by other persons in specific cases as regards transport by air(Article 127(6) of the Code)

    2. CHAPTER 2 Arrival of goods

      1. Article 114.Trade with special fiscal territories(Article 1(3) of the Code)

      2. Article 115.Approval of a place for the presentation of goods to customs and temporary storage(Articles 139(1) and 147(1) of the Code)

      3. Article 116.Records(Article 148(4) of the Code)

      4. Article 117.Retail sale(Article 148(1) of the Code)

      5. Article 118.Other cases of movement of goods in temporary storage(Article 148(5)(c) of the Code)

  6. TITLE V GENERAL RULES ON CUSTOMS STATUS, PLACING GOODS UNDER A CUSTOMS PROCEDURE, VERIFICATION, RELEASE AND DISPOSAL OF GOODS

    1. CHAPTER 1 Customs status of goods

      1. Section 1 General provisions

        1. Article 119.Presumption of customs status(Articles 153(1) and 155(2) of the Code)

      2. Section 2 Regular shipping service for customs purposes

        1. Article 120.Authorisation to establish regular shipping services(Article 155(2) of the Code)

        2. Article 121.Registration of vessels and ports(Articles 22(4) and 155(2) of the Code)

        3. Article 122.Unforeseen circumstances during the transport by regular shipping services(Articles 153(1) and 155(2) of the Code)

      3. Section 3 Proof of the customs status of Union goods

      4. Subsection 1 General provisions

        1. Article 123.Period of validity of a T2L, T2LF or a customs goods manifest(Article 22(5) of the Code)

        2. Article 124.Means of communication of the MRN of a T2L, T2LF or a customs goods manifest(Article 6(3)(a) of the Code)

      5. Subsection 2 Proofs submitted by means other than electronic data-processing techniques

        1. Article 125.Proof of the customs status of Union goods for travellers other than economic operators(Article 6(3)(a) of the Code)

        2. Article 126.Proof of the customs status of Union goods by production of an invoice or transport document(Articles 6(2) and 6(3)(a) of the Code)

        3. Article 127.Proof of the customs status of Union goods in TIR or ATA carnets or forms 302(Article 6(3)(a) of the Code)

      6. Subsection 3 Proof of the customs status of Union goods issued by an authorised issuer

        1. Article 128.Facilitation for issuing a proof by an authorised issuer(Article 153(2) of the Code)

      7. Subsection 4 Specific provisions concerning products of sea-fishing and goods obtained from such products

        1. Article 129.The customs status of products of sea-fishing and goods obtained from such products(Article 153(2) of the Code)

        2. Article 130.The proof of customs status of products of sea-fishing and goods obtained from such products(Articles 6(2) and 6(3)(a) of the Code)

        3. Article 131.Transhipment(Article 6(3) of the Code)

        4. Article 132.Proof of the customs status of Union goods for products of sea-fishing and other products taken or caught by vessels flying the flag of a third country within the customs territory of the Union(Article 6(3)(a) of the Code)

        5. Article 133.Products and goods transhipped and transported through a country or territory which is not part of the customs territory of the Union(Article 6(2) of the Code)

    2. CHAPTER 2 Placing goods under a customs procedure

      1. Section 1 General provisions

        1. Article 134.Customs declarations in trade with special fiscal territories(Article 1(3) of the Code)

        2. Article 135.Oral declaration for release for free circulation(Article 158(2) of the Code)

        3. Article 136.Oral declaration for temporary admission and re-export(Article 158(2) of the Code)

        4. Article 137.Oral declaration for export(Article 158(2) of the Code)

        5. Article 138.Goods deemed to be declared for release for free circulation in accordance with Article 141(Article 158(2) of the Code)

        6. Article 139.Goods deemed to be declared for temporary admission and re-export in accordance with Article 141(Article 158(2) of the Code)

        7. Article 140.Goods deemed to be declared for export in accordance with Article 141(Article 158(2) of the Code)

        8. Article 141.Acts deemed to be a customs declaration(Article 158(2) of the Code)

        9. Article 142.Goods which cannot be declared orally or in accordance with Article 141(Article 158(2) of the Code)

        10. Article 143.Paper-based customs declarations(Article 158(2) of the Code)

        11. Article 144.Customs declaration for goods in postal consignments(Article 6(2) of the Code)

      2. Section 2 Simplified customs declarations

        1. Article 145.Conditions for authorisation of regular use of simplified customs declarations(Article 166(2) of the Code)

        2. Article 146.Supplementary declaration(Article 167(1) of the Code)

        3. Article 147.Time-limit for the declarant to be in possession of the supporting documents in the case of supplementary declarations(Article 167(1) of the Code)

      3. Section 3 Provisions applying to all customs declarations

        1. Article 148.Invalidation of a customs declaration after release of the goods(Article 174(2) of the Code)

      4. Section 4 Other simplifications

        1. Article 149.Conditions for granting authorisations for centralised clearance(Article 179(1) of the Code)

        2. Article 150.Conditions for granting authorisations for entry in the declarant's records(Article 182(1) of the Code)

        3. Article 151.Conditions for granting authorisations for self-assessment(Article 185(1) of the Code)

        4. Article 152.Customs formalities and controls under self-assessment(Article 185(1) of the Code)

    3. CHAPTER 3 Release of goods

      1. Article 153.Release not conditional upon provision of a guarantee(Article 195(2) of the Code)

      2. Article 154.Notification of the release of the goods(Article 6(3)(a) of the Code)

  7. TITLE VI RELEASE FOR FREE CIRCULATION AND RELIEF FROM IMPORT DUTY

    1. CHAPTER 1 Release for free circulation

      1. Article 155.Authorisation for the drawing up of banana weighing certificates(Article 163(3) of the Code)

      2. Article 156.Time-limit(Article 22(3) of the Code)

      3. Article 157.Means of communication of the banana weighing certificate(Articles 6(2) and 6(3)(a) of the Code)

    2. CHAPTER 2 Relief from import duty

      1. Section 1 Returned goods

        1. Article 158.Goods considered to be returned in the state in which they were exported(Article 203(5) of the Code)

        2. Article 159.Goods which on export benefited from measures laid down under the common agricultural policy(Article 204 of the Code)

        3. Article 160.Means of communication of information sheet INF 3(Article 6(3)(a) of the Code)

  8. TITLE VII SPECIAL PROCEDURES

    1. CHAPTER 1 General provisions

      1. Section 1 Application for an authorisation

        1. Article 161.Applicant established outside the customs territory of the Union(Article 211(3)(a) of the Code)

        2. Article 162.Place for submitting an application where the applicant is established outside the customs territory of the Union(Article 22(1) of the Code)

        3. Article 163.Application for an authorisation based on a customs declaration(Articles 6(1), 6(2), 6(3)(a) and 211(1) of the Code)

        4. Article 164.Application for renewal or amendment of an authorisation(Article 6(3)(a) of the Code)

        5. Article 165.Supporting document for an oral customs declaration for temporary admission(Articles 6(2), 6(3)(a) and 211(1) of the Code)

      2. Section 2 Taking a decision on the application

        1. Article 166.Examination of the economic conditions(Article 211(3) and (4) of the Code)

        2. Article 167.Cases in which the economic conditions are deemed to be fulfilled for inward processing(Article 211(5) of the Code)

        3. Article 168.Calculation of the amount of import duty in certain cases of inward processing(Article 86(4) of the Code)

        4. Article 169.Authorisation for the use of equivalent goods(Articles 223(1) and (2) and 223(3)(c) of the Code)

        5. Article 170.Processed products or goods placed under inward processing IM/EX(Article 211(1) of the Code)

        6. Article 171.Time-limit for taking a decision on an application for an authorisation referred to in Article 211(1) of the Code(Article 22(3) of the Code)

        7. Article 172.Retroactive effect(Article 22(4) of the Code)

        8. Article 173.Validity of an authorisation(Article 22(5) of the Code)

        9. Article 174.Time-limit for the discharge of a special procedure(Article 215(4) of the Code)

        10. Article 175.Bill of discharge(Articles 6(2), 6(3)(a) and 211(1) of the Code)

        11. Article 176.Standardised exchange of information and obligations of the holder of an authorisation for the use of a processing procedure(Article 211(1) of the Code)

        12. Article 177.Storage of Union goods together with non-Union goods in a storage facility(Article 211(1) of the Code)

      3. Section 3 Other provisions

        1. Article 178.Records(Articles 211(1) and 214(1) of the Code)

        2. Article 179.Movement of goods between different places in the customs territory of the Union(Article 219 of the Code)

        3. Article 180.Usual forms of handling(Article 220 of the Code)

        4. Article 181.Standardised exchange of information(Article 6(2) of the Code)

        5. Article 182.Customs status of animals born of animals placed under a special procedure(Article 153(3) of the Code)

        6. Article 183.Waiver from the obligation to lodge a supplementary declaration(Article 167(2)(b) of the Code)

    2. CHAPTER 2 Transit

      1. Section 1 External and internal transit procedure

        1. Article 184.Means of communication of the MRN of a transit operation and of the MRN of a TIR operation to the customs authorities(Article 6(3)(a) of the Code)

        2. Article 185.Transit accompanying document and transit/security accompanying document(Article 6(2) of the Code)

        3. Article 186.Applications for the status of authorised consignee for TIR operations(Article 22(1) 3rd subparagraph of the Code)

        4. Article 187.Authorisations for the status of authorised consignee for TIR operations(Article 230 of the Code)

      2. Section 2 External and internal Union transit procedure

        1. Article 188.Special fiscal territories(Article 1(3) of the Code)

        2. Article 189.Application of the Convention on a common transit procedure in specific cases(Article 226(2) of the Code)

        3. Article 190.Receipt endorsed by the customs office of destination(Article 6(3)(a) of the Code)

        4. Article 191.General provisions on authorisations of simplifications(Article 233(4) of the Code)

        5. Article 192.Applications for the status of authorised consignor for placing goods under the Union transit procedure(Article 22(1) 3rd subparagraph of the Code)

        6. Article 193.Authorisations for the status of authorised consignor for placing goods under the Union transit procedure(Article 233(4) of the Code)

        7. Article 194.Applications for the status of authorised consignee for receiving goods moved under the Union transit procedure(Article 22(1) 3rd subparagraph of the Code)

        8. Article 195.Authorisations for the status of authorised consignee for receiving goods moved under the Union transit procedure(Article 233(4) of the Code)

        9. Article 196.Receipt issued by authorised consignee(Article 6(3)(a) of the Code)

        10. Article 197.Authorisation for use of seals of a special type(Article 233(4) of the Code)

        11. Article 198.Authorisation for the use of a transit declaration with reduced data requirements(Article 233(4)(d) of the Code)

        12. Article 199.Authorisations for the use of an electronic transport document as a transit declaration for air transport(Article 233(4)(e) of the Code)

        13. Article 200.Authorisations for the use of an electronic transport document as a transit declaration for maritime transport(Article 233(4)(e) of the Code)

    3. CHAPTER 3 Customs warehousing

      1. Article 201.Retail sale(Article 211(1)(b) of the Code)

      2. Article 202.Specially equipped storage facilities(Article 211(1)(b) of the Code)

      3. Article 203.Type of storage facilities(Article 211(1)(b) of the Code)

    4. CHAPTER 4 Specific use

      1. Section 1 Temporary admission

      2. Subsection 1 General provisions

        1. Article 204.General provisions(Article 211(1)(a) of the Code)

        2. Article 205.Place for submitting an application(Article 22(1) of the Code)

        3. Article 206.Temporary admission with partial relief from import duty(Articles 211(1) and 250(2)(d) of the Code)

      3. Subsection 2 Means of transport, pallets and containers including their accessories and equipment

        1. Article 207.General provisions(Article 211(3) of the Code)

        2. Article 208.Pallets(Article 250(2)(d) of the Code)

        3. Article 209.Spare parts, accessories and equipment for pallets(Article 250(2)(d) of the Code)

        4. Article 210.Containers(Articles 18(2) and 250(2)(d) of the Code)

        5. Article 211.Spare parts, accessories and equipment for containers(Article 250(2)(d) of the Code)

        6. Article 212.Conditions for granting total relief from import duty for means of transport(Article 250(2)(d) of the Code)

        7. Article 213.Spare parts, accessories and equipment for non-Union means of transport(Article 250(2)(d) of the Code)

        8. Article 214.Conditions for granting total relief from import duty to persons established in the customs territory of the Union(Article 250(2)(d) of the Code)

        9. Article 215.Use of means of transport by natural persons who have their habitual residence in the customs territory of the Union(Article 250(2)(d) of the Code)

        10. Article 216.Relief from import duty in respect of means of transport in other cases(Article 250(2)(d) of the Code)

        11. Article 217.Time-limits for discharge of the temporary admission procedure in the case of means of transport and containers(Article 215(4) of the Code)

        12. Article 218.Time-limits for re-export in the case of professional hire services(Articles 211(1) and 215(4) of the Code)

      4. Subsection 3 Goods other than means of transport, pallets and containers

        1. Article 219.Personal effects and goods for sports purposes imported by travellers(Article 250(2)(d) of the Code)

        2. Article 220.Welfare material for seafarers(Article 250(2)(d) of the Code)

        3. Article 221.Disaster relief material(Article 250(2)(d) of the Code)

        4. Article 222.Medical, surgical and laboratory equipment(Article 250(2)(d) of the Code)

        5. Article 223.Animals(Article 250(2)(d) of the Code)

        6. Article 224.Goods for use in frontier zones(Article 250(2)(d) of the Code)

        7. Article 225.Sound-, image- or data-carrying media and publicity material(Article 250(2)(d) of the Code)

        8. Article 226.Professional equipment(Article 250(2)(d) of the Code)

        9. Article 227.Pedagogic material and scientific equipment(Article 250(2)(d) of the Code)

        10. Article 228.Packings(Article 250(2)(d) of the Code)

        11. Article 229.Moulds, dies, blocks, drawings, sketches, measuring, checking and testing instruments and other similar articles(Article 250(2)(d) of the Code)

        12. Article 230.Special tools and instruments(Article 250(2)(d) of the Code)

        13. Article 231.Goods used to carry out tests or subject to tests(Article 250(2)(d) of the Code)

        14. Article 232.Samples(Article 250(2)(d) of the Code)

        15. Article 233.Replacement means of production(Article 250(2)(d) of the Code)

        16. Article 234.Goods for events or for sale in certain situations(Article 250(2)(d) of the Code)

        17. Article 235.Spare parts, accessories and equipment(Article 250(2)(d) of the Code)

        18. Article 236.Other goods(Article 250(2)(d) of the Code)

        19. Article 237.Special time-limits for discharge(Article 215(4) of the Code)

      5. Subsection 4 Operation of the procedure

        1. Article 238.Particulars to be included in the customs declaration(Article 6(2) of the Code)

      6. Section 2 End-use

        1. Article 239.Obligation of the holder of the end-use authorisation(Article 211(1)(a) of the Code)

    5. CHAPTER 5 Processing

      1. Article 240.Authorisation(Article 211 of the Code)

      2. Article 241.Particulars to be included in the customs declaration for inward processing(Article 6(2) of the Code)

      3. Article 242.Outward processing IM/EX(Article 211(1) of the Code)

      4. Article 243.Repair under outward processing(Article 211(1) of the Code)

  9. TITLE VIII GOODS TAKEN OUT OF THE CUSTOMS TERRITORY OF THE UNION

    1. CHAPTER 1 Formalities prior to the exit of goods

      1. Article 244.Time-limit for the lodging of pre-departure declarations(Article 263(1) of the Code)

      2. Article 245.Waiver from the obligation to lodge a pre-departure declaration(Article 263(2)(b) of the Code)

    2. CHAPTER 2 Formalities on exit of goods

      1. Article 246.Means for the exchange of information in cases of presentation of goods at the customs office of exit(Article 6(3)(a) of the Code)

      2. Article 247.Means for providing evidence that the goods have left the customs territory of the Union(Article 6(3)(a) of the Code)

    3. CHAPTER 3 Export and re-export

      1. Article 248.Invalidation of the customs declaration or the re-export declaration(Article 174 of the Code)

      2. Article 249.Means for the retrospective lodgement of an export or re-export declaration(Article 6(3)(a) of the Code)

  10. TITLE IX FINAL PROVISIONS

    1. Article 250.Re-assessment of authorisations already in force on 1 May 2016

    2. Article 251.Validity of authorisations already in force on 1 May 2016

    3. Article 252.Validity of decisions on binding information already in force on 1 May 2016

    4. Article 253.Validity of decisions granting deferment of payment already in force on 1 May 2016

    5. Article 254.Use of authorisations and decisions already in force on 1 May 2016

    6. Article 255.Transitional provisions on the use of seals

    7. Article 256.This Regulation shall enter into force on the twentieth day...

  11. Signature

    1. TABLE OF CONTENTS

    2. ANNEX A

      COMMON DATA REQUIREMENTS FOR APPLICATIONS AND DECISIONS

      1. Introductory notes to the data requirement tables for applications and...

        1. GENERAL PROVISIONS

          1. 1. The provisions included in these notes are applicable to all...

          2. 2. The data requirement tables in Title I to Title XXI...

          3. 3. The formats, codes and, if applicable, the structure of the...

          4. 4. The data requirements defined in this Annex shall apply to...

          5. 5. The data elements which may be provided for several applications...

          6. 6. The data elements specific to certain types of applications and...

          7. 7. The specific provisions concerning each data element as they are...

          8. 8. Unless otherwise indicated by the markings pertaining to the data...

          9. 9. The status listed in the data requirement table below have...

          10. 10. In case the application for the use of a special...

        2. TITLE I Applications and decisions

          1. CHAPTER 1 Table legend No specific data required Columns Application/Decision type Legal...

          2. CHAPTER 2 Notes relating to data requirements Introduction The descriptions and notes...

            1. Notes relating to data requirements

              1. Introduction

            2. Group 1 — Application/Decision information

              1. 1/1. Application/Decision code type

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

              2. 1/2. Signature/authentication

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

                2. Table column 1a:

                3. Table column 2:

              3. 1/3. Type of application

                1. All relevant table columns used:

              4. 1/4. Geographical validity — Union

                1. All relevant table columns used:

              5. 1/5. Geographical validity — Common transit countries

                1. All relevant table columns used:

              6. 1/6. Decision reference number

                1. All relevant table columns used:

              7. 1/7. Decision taking customs authority

                1. All relevant table columns used:

                2. Table column 1b:

                3. Table column 2:

            3. Group 2 — References of supporting documents, certificates and authorisations...

              1. 2/1. Other applications and decisions relating to binding information held

                1. Table column 1a:

                2. Table column 1b:

              2. 2/2. Decisions related to binding information issued to other Holders

                1. Table column 1a:

                2. Table column 1b:

              3. 2/3. Legal or administrative procedures pending or handed down

                1. Table column 1a:

                2. Table column 1b:

              4. 2/4. Attached documents

                1. All relevant table columns used:

              5. 2/5. Identification number of the storage facility

              6. All relevant table columns used:

            4. Group 3 — Parties

              1. 3/1. Applicant/Holder of the authorisation or decision

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

              2. 3/2. Applicant/Holder of the authorisation or decision identification

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

              3. 3/3. Representative

                1. All relevant table columns used:

              4. 3/4. Representative identification

                1. All relevant table columns used:

              5. 3/5. Name and contact details of the person responsible for customs...

                1. All relevant table columns used:

              6. 3/6. Contact person responsible for the application

                1. All relevant table columns used:

              7. 3/7. Person in charge of the applicant company or exercising control...

                1. All relevant table columns used:

              8. 3/8. Owner of the goods

                1. All relevant table columns used:

            5. Group 4 — Dates, times, periods and places

              1. 4/1. Place

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

              2. 4/2. Date

                1. All relevant table columns used:

                  1. Application:

                  2. Decision:

              3. 4/3. Place where main accounts for customs purposes are held or...

                1. All relevant table columns used:

                2. Table column 1a and 1b:

              4. 4/4. Place where records are kept

                1. All relevant table columns used:

              5. 4/5. First place of use or processing

                1. All relevant table columns used:

              6. 4/6. [Requested] Start date of the decision

                1. Table column 1a and 1b:

                2. Table column 2:

                3. Table column 3; 4a; 5; 6a; 6b; 7a to 7e,...

                  1. Application:

                  2. Decision:

                4. Table column 4b:

                  1. Application:

                  2. Decision:

              7. 4/7. Date of expiry of the decision

                1. All relevant table columns used:

              8. 4/8. Location of the goods

                1. Table column 4c:

                2. Table column 7e:

                3. Table columns 7b to 7d:

                4. Table column 9a:

                5. Table column 9b:

                6. Table column 9c:

              9. 4/9. Place(s) of processing or use

                1. All relevant table columns used:

              10. 4/10. Customs office(s) of placement

                1. All relevant table columns used:

              11. 4/11. Customs office(s) of discharge

                1. All relevant table columns used:

              12. 4/12. Customs office of guarantee

                1. All relevant table columns used:

              13. 4/13. Supervising customs office

                1. All relevant table columns used:

              14. 4/14. Customs office(s) of destination

                1. Table columns 9a and 9c:

                2. Table column 9f:

              15. 4/15. Customs office(s) of departure

                1. Table column 9b:

                2. Table column 9f:

              16. 4/16. Time-limit

                1. Table column 6b:

                2. Table column 7b:

                3. Table column 7c:

                4. Table columns 9a and 9c:

                5. Table columns 9b:

              17. 4/17. Period for discharge

                1. All relevant table columns used:

                2. Table column 8a:

              18. 4/18. Bill of discharge

                1. All relevant table columns used:

            6. Group 5 — Identification of goods

              1. 5/1. Commodity code

                1. Table column 1a:

                  1. Application:

                  2. Decision:

                2. Table column 1b:

                  1. Application:

                  2. Decision:

                3. Table column 3:

                4. Table column 4c:

                5. Table columns 7c to 7d:

                6. Table columns 8a and 8b:

                7. Table column 8c:

                  1. (1) If the application concerns goods to be placed under the...

                  2. (2) If the application concerns goods under the special provisions (Part...

                8. Table column 8d:

                9. Table column 8e:

              2. 5/2. Description of goods

                1. Table column 1a:

                  1. Application:

                  2. Decision:

                2. Table column 1b:

                  1. Application:

                  2. Decision:

                3. Table column 3:

                4. Table column 4c:

                5. Table columns 7a to 7d and 8d:

                6. Table columns 8a and 8b:

                7. Table column 8c:

                8. Table columns 5 and 8e:

              3. 5/3. Goods quantity

                1. Table column 1a:

                2. Table column 4c:

                3. Table columns 7b and 7d:

                4. Table columns 8a to 8d:

              4. 5/4. Goods value

                1. Table column 4b:

                2. Table columns 8a; 8b and 8d:

                3. Table column 8c:

              5. 5/5. Rate of yield

                1. All relevant table columns used:

              6. 5/6. Equivalent goods

                1. All relevant table columns used:

                  1. Application:

                  2. Authorisation:

                2. Table column 8a:

              7. 5/7. Processed products

                1. All relevant table columns used:

              8. 5/8. Identification of goods

                1. All relevant table columns used:

                2. Table columns 8a; 8b and 8e:

              9. 5/9. Excluded categories or movement of goods

                1. All relevant table columns used:

            7. Group 6 — Conditions and terms

              1. 6/1. Prohibitions and restrictions

                1. All relevant table columns used:

              2. 6/2. Economic conditions

                1. All relevant table columns used:

              3. 6/3. General remarks

                1. All relevant table columns used:

                2. Table column 4c:

                3. Table columns 7a and 7c:

                4. Table columns 8a and 8b:

                5. Table columns 9a and 9c:

                6. Table column 9b:

                7. Table column 9d:

                8. Table column 9f:

            8. Group 7 — Activities and procedures

              1. 7/1. Type of transaction

                1. All relevant table columns used:

              2. 7/2. Type of customs procedures

                1. All relevant table columns used:

              3. 7/3. Type of declarations

                1. All relevant table columns used:

              4. 7/4. Number of operations (consignments)

                1. Table column 4a:

                2. Table columns 6b; 7a, 7c and 7d:

                3. Table column 7b:

                4. Table column 9a:

                5. Table column 9b:

                6. Table column 9c:

                7. Table columns 9d to 9f:

              5. 7/5. Details of planned activities

                1. Table columns 8a; 8b; 8c; 8e and 8f:

                2. Table column 7b:

                3. Table column 8d:

            9. Group 8 — Others

              1. 8/1. Type of main accounts

                1. All relevant table columns used:

              2. 8/2. Type of records

                1. All relevant table columns used:

              3. 8/3. Access to data

                1. All relevant table columns used:

              4. 8/4. Samples etc.

                1. Table column 1a:

                2. Table column 1b:

              5. 8/5. Additional information

                1. All relevant table columns used:

              6. 8/6. Guarantee

                1. All relevant table columns used:

              7. 8/7. Guarantee amount

                1. All relevant table columns used:

              8. 8/8. Transfer of rights and obligations

                1. All relevant table columns used:

                  1. Application:

                  2. Authorisation:

              9. 8/9. Keywords

                1. All relevant table columns used:

              10. 8/10. Details about the storage facilities

                1. All relevant table columns used:

              11. 8/11. Storage of Union goods

                1. All relevant table columns used:

                2. Table column 8e:

                  1. Authorisation:

              12. 8/12. Consent for publication in the list of authorisation holders

                1. All relevant table columns used:

              13. 8/13. Calculation of the amount of the import duty in accordance...

                1. All relevant table columns used:

                  1. Application:

                  2. Decisions:

        3. TITLE II Application and decision relating to binding tariff information

          1. CHAPTER 1 Specific data requirements for the application and the decision relating...

            1. Specific data requirements for the application and the decision relating...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. II/1. Reissue of a BTI decision

                2. II/2. Customs nomenclature

                3. II/3. Commercial denomination and additional information

                  1. Application:

                  2. Decision:

                4. II/4. Justification of the classification of the goods

                5. II/5. Material provided by the applicant on the basis of which...

                6. II/6. Images

                7. II/7. Date of application

                8. II/8. End date of extended use

                9. II/9. Invalidation reason

                10. II/10. Registration number of the application

        4. TITLE III Application and decision relating to binding origin information

          1. CHAPTER 1 Specific data requirements for the application and the decision relating...

            1. Specific data requirements for the application and the decision relating...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. III/1. Legal basis

                2. III/2. Composition of the goods

                3. III/3. Information enabling the determination of origin

                4. III/4. Indicate which data should be treated as confidential

                  1. Application:

                  2. Decision:

                5. III/5. Country of origin and legal framework

                6. III/6. Justification of the assessment of the origin

                7. III/7. Ex-works price

                8. III/8. Materials used, country of origin, Combined Nomenclature code and value...

                9. III/9. Description of the processing required in order to obtain origin...

                10. III/10. Language

        5. TITLE IV Application and authorisation for the status of authorised economic operator...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. IV/1. Legal status of applicant

                2. IV/2. Date of establishment

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

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

                5. IV/5. Border crossing information

                6. IV/6. Simplifications and facilitations already granted, security and/or safety certificates issued...

                7. IV/7. Consent for the exchange of the information in the AEO...

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

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

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

                11. IV/11. Business activities

        6. TITLE V Application and authorisation for the simplification of the determination of...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. V/1. Subject and nature of the simplification

        7. TITLE VI Application and authorisation for the provision of a comprehensive guarantee,...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. VI/1. Amount of duty and other charges

                2. VI/2. Average period between the placing of goods under the procedure...

                3. VI/3. Level of guarantee

                4. VI/4. Form of the guarantee

                5. VI/5. Reference amount

                  1. Application:

                  2. Authorisation:

                6. VI/6. Time-limit for payment

        8. TITLE VII Application and authorisation of deferment of the payment of the...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation of...

            1. Specific data requirements for the application and the authorisation of...

          2. CHAPTER 2 Notes relating to the specific data requirements of deferment of...

            1. Notes relating to the specific data requirements of deferment of...

              1. Introduction

              2. Data requirements

                1. VII/1. Type of deferment of payment

        9. TITLE VIII Application and decision for the repayment or remission of the...

          1. CHAPTER 1 Specific data requirements for the application and decision for the...

            1. Specific data requirements for the application and decision for the...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. VIII/1. Title for recovery

                2. VIII/2. Customs office where the customs debt was notified

                3. VIII/3. Customs office responsible for the place where the goods are...

                4. VIII/4. Comments of the customs office responsible for the place where...

                5. VIII/5. Customs procedure (request for prior completion of formalities)

                6. VIII/6. Customs value

                7. VIII/7. Amount of import or export duty to be repaid or...

                8. VIII/8. Type of import or export duty

                9. VIII/9. Legal basis

                10. VIII/10. Use or destination of goods

                11. VIII/11. Time-limit for completion of formalities

                12. VIII/12. Statement of the decision-taking customs authority

                13. VIII/13. Description of the grounds for repayment or remission

                  1. Application:

                  2. Decision:

                14. VIII/14. Bank and account details

        10. TITLE IX Application and authorisation for the operation of temporary storage facilities...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. IX/1. Movement of goods

        11. TITLE X Application and authorisation of regular shipping service

          1. CHAPTER 1 Specific data requirements for the application and the authorisation of...

            1. Specific data requirements for the application and the authorisation of...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. X/1. Member State(s) concerned by the regular shipping service

                2. X/2. Name of vessels

                3. X/3. Ports of call

                4. X/4. Undertaking

        12. TITLE XI Application and authorisation for the status of authorised issuer

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XI/1. Customs office(s) responsible for the registration of the proof of...

        13. TITLE XII Application and authorisation to use simplified declaration

          1. CHAPTER 1 Specific data requirements for the application and the authorisation to...

            1. Specific data requirements for the application and the authorisation to...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XII/1. Time-limit for the submission of a supplementary declaration

                2. XII/2. Subcontractor

                3. XII/3. Subcontractor identification

        14. TITLE XIII Application and authorisation for centralised clearance

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XIII/1. Companies involved in the authorisation in other Member States

                2. XIII/2. Companies involved in the authorisation in other Member States identification...

                3. XIII/3. Customs office(s) of presentation

                4. XIII/4. Identification of the VAT, excise and statistical authorities

                5. XIII/5. Method of VAT payment

                6. XIII/6. Tax representative

                7. XIII/7. Tax representative identification

                8. XIII/8. Tax representative status code

                9. XIII/9. Person responsible for excise formalities

                10. XIII/10. Person responsible for excise formalities identification

        15. TITLE XIV Application and authorisation for making a customs declaration through an...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XIV/1. Waiver of the presentation notification

                  1. Application:

                  2. Decision:

                2. XIV/2. Waiver of pre-departure declaration

                3. XIV/3. Customs office responsible for the place where the goods are...

                4. XIV/4. Deadline for submitting the particulars of a complete customs declaration...

        16. TITLE XV Application and authorisation for self-assessment

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XV/1. Identification of formalities and controls to be delegated to the...

        17. TITLE XVI Application and authorisation for the status of authorised weigher of...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XVI/1. Economic activity

                2. XVI/2. Weighing equipment

                3. XVI/3. Additional guarantees

                4. XVI/4. Advanced notification to customs authorities

        18. TITLE XVII Application and authorisation for the use of inward processing procedure...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XVII/1. Prior exportation

                2. XVII/2. Release for free circulation by use of bill of discharge...

        19. TITLE XVIII Application and authorisation for the use of outward processing procedure...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements’ for the application...

            1. Notes relating to the specific data requirements’ for the application...

              1. Introduction

              2. Data requirements

                1. XVIII/1. Standard exchange system

                  1. Application:

                  2. Authorisation:

                2. XVIII/2. Replacement products

                3. XVIII/3. Prior import of replacement products

                4. XVIII/4. Prior import of processed products (OP IM/EX)

        20. TITLE XIX Application and authorisation for the operation of storage facilities for...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XIX/1. Temporary removal

                  1. Application:

                  2. Authorisation:

                2. XIX/2. Loss rate

        21. TITLE XX Application and authorisation for the status of authorised consignor for...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation for...

            1. Specific data requirements for the application and the authorisation for...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XX/1. Identification measures

                2. XX/2. Comprehensive guarantee

        22. TITLE XXI Application and authorisation to use of seals of a special...

          1. CHAPTER 1 Specific data requirements for the application and the authorisation to...

            1. Specific data requirements for the application and the authorisation to...

          2. CHAPTER 2 Notes relating to the specific data requirements for the application...

            1. Notes relating to the specific data requirements for the application...

              1. Introduction

              2. Data requirements

                1. XXI/1. Type of seal

                  1. Application:

                  2. Decision:

    3. ANNEX B

      COMMON DATA REQUIREMENTS FOR DECLARATIONS, NOTIFICATIONS AND PROOF OF THE CUSTOMS STATUS OF UNION GOODS

      1. TITLE I Data requirements

        1. CHAPTER 1 Introductory notes to the data requirements table

          1. (1) The declaration messages contain a number of data elements only...

          2. (2) The data elements which may be provided for each procedure...

          3. (3) The ‘A’, ‘B’ or ‘C’ symbols listed in Chapter 2,...

          4. (4) The ‘A’, ‘B’ or ‘C’ symbols defined in Chapter 2,...

          5. (5) If the Member State of acceptance of the customs declaration...

          6. (6) Without affecting in any way the obligations to provide data...

          7. (7) The exit or entry summary declaration that must be lodged...

          8. (8) The use within this annex of the words entry and...

          9. (9) Columns A2, F3a and F3b of the data requirements Table...

          10. (10) For the purposes of this Annex, an express consignment means...

          11. (11) Where column F5 of the data requirements Table of Chapter...

          12. (12) The simplified declarations referred to in Article 166 contain the...

          13. (13) The reduced list of data elements provided for procedures in...

          14. (14) The formats, codes and, if applicable, the structure of the...

          15. (15) Member States shall notify the Commission of the list of...

        2. CHAPTER 2 Table legend

          1. Section 1

          2. Section 2

          3. Section 3

        3. CHAPTER 3

          1. Section 1 Data Requirements Table

          2. Section 2

      2. TITLE II Notes in relation with data requirements

        1. Introduction

        2. Data requirements

          1. Group 1 – Message information (including procedure codes)

            1. 1/1. Declaration type

              1. All relevant used data requirements table columns:

            2. 1/2. Additional Declaration type

              1. All relevant used data requirements table columns:

            3. 1/3. Transit Declaration/Proof of customs status type

              1. All relevant used data requirements table columns:

            4. 1/4. Forms

              1. All relevant used data requirements table columns:

            5. 1/5. Loading lists

              1. All relevant used data requirements table columns:

            6. 1/6. Goods item number

              1. Data Requirements table columns A1-A3, B1-B4, C1, D1, D2,E1, E2...

              2. Data Requirements table column C2 and I2:

              3. Data Requirements table column F4c:

            7. 1/7. Specific circumstance indicator

              1. Data Requirements table column A2:

              2. Data Requirements table columns F1a to F1d, F2a to F2d,...

            8. 1/8. Signature/Authentication

              1. All relevant data requirements table columns used:

            9. 1/9. Total number of items

              1. All relevant used data requirements table columns:

            10. 1/10. Procedure

              1. All relevant data requirements table columns used:

            11. 1/11. Additional procedure

              1. All relevant data requirements table columns used:

          2. Group 2 – References of messages, documents, certificates, authorisations

            1. 2/1. Simplified declaration/Previous documents

              1. Data Requirements table columns A1 and A2:

              2. Data Requirements table columns A3:

              3. Data Requirements table columns B1 to B4:

              4. Data Requirements table column D1 to D3:

              5. Data Requirements table column E1:

              6. Data Requirements table column E2:

              7. Data Requirements table columns G1 and G2:

              8. Data Requirements table column G3:

              9. Data Requirements table column G4:

              10. Data Requirements table column G5:

              11. Data Requirements table columns H1 to H5, I1 and I2:...

            2. 2/2. Additional information

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns A1 to A3, F1a to F1c:...

            3. 2/3. Documents produced, certificates and authorisations, additional references

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns A1, A3, F5 and G4:

              3. Data Requirements table column B1 to B4, C1, H1 to...

              4. Data Requirements table columns C1 and I1:

              5. Data Requirements table column D3:

              6. Data Requirements table column E1:

              7. Data Requirements table column E2:

              8. Data Requirements table columns F1a, F2a, F2b, F3a and F3b:...

              9. Data Requirements table columns F1b:

              10. Data Requirements table columns F1c and F2c:

              11. Data Requirements table columns F1d:

              12. Data Requirements table column F2d:

              13. Data Requirements table columns F4a and F4b:

              14. Data Requirements table column F4c:

              15. Data Requirements table column F4d:

              16. Data Requirements table column F5:

              17. Data Requirements table column H1:

              18. Data Requirements table column I1:

            4. 2/4. Reference number/UCR

              1. All relevant data requirements table columns used:

            5. 2/5. LRN

              1. All relevant data requirements table columns used:

            6. 2/6. Deferred payment

              1. All relevant data requirements table columns used:

            7. 2/7. Identification of warehouse

              1. Data requirements table columns B1 to B4, G4 and H1...

              2. Data Requirements table column G5:

          3. Group 3 –Parties

            1. 3/1. Exporter

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns D1:

              3. Data Requirements table columns H1, H3, H4 and I1:

              4. Data Requirements table column H5:

            2. 3/2. Exporter identification no

              1. All relevant used data requirements table columns:

              2. Data Requirements table columns B1, B2 to B4, C1, D1...

              3. Data Requirements table columns H1 to H4 and I1:

              4. Data Requirements table columns H1 and H3 to H6:

              5. Data Requirements table column H5:

            3. 3/3. Consignor – Master level transport contract

              1. All relevant data requirements table columns used:

              2. Data Requirements table column F3a:

              3. Data Requirements table columns F4a and F4b:

            4. 3/4. Consignor identification No - Master level transport contract

              1. All relevant data requirements table columns used:

            5. 3/5. Consignor – House level transport contract

              1. All relevant data requirements table columns used:

              2. Requirements table columns F1c, F2c, F2d, F3b and F4c:

            6. 3/6. Consignor identification no - House level transport contract

              1. All relevant data requirements table columns used:

            7. 3/7. Consignor

              1. All relevant data requirements table columns used:

            8. 3/8. Consignor identification No

              1. All relevant data requirements table columns used:

            9. 3/9. Consignee

              1. All relevant used data requirements table columns:

              2. Data Requirements table columns A1 and A2:

              3. Data Requirements table columns B3:

              4. Data Requirements table columns D1 and D2:

            10. 3/10. Consignee identification No

              1. All relevant used data requirements table columns:

              2. Data Requirements table columns A1 and A2:

              3. Data Requirements table columns B1, B2 to B4, D1 to...

              4. Data Requirements table columns B1 and B2:

              5. Data Requirements table column B3:

            11. 3/11. Consignee – Master level transport contract

              1. All relevant used data requirements table columns:

              2. Data Requirements table columns F4a and F4b:

              3. Data Requirements table column F5:

            12. 3/12. Consignee identification No - Master level transport contract

              1. All relevant used data requirements table columns:

              2. Data Requirements table column F5:

            13. 3/13. Consignee – House level transport contract

              1. All relevant used data requirements table columns:

            14. 3/14. Consignee identification No - House level transport contract

              1. All relevant used data requirements table columns:

            15. 3/15. Importer

              1. All relevant used data requirements table columns:

            16. 3/16. Importer identification No

              1. All relevant used data requirements table columns:

            17. 3/17. Declarant

              1. Data Requirements table columns B1 to B4 and C1:

              2. Data Requirements table columns H1 to H6 and I1:

            18. 3/18. Declarant identification No

              1. All relevant used data requirements table columns:

              2. Data requirements table columns B1 to B4, C1, G4, H1...

              3. Data requirements table columns F1c, F1d, F2c, F2d, F3b, F4c...

            19. 3/19. Representative

              1. All relevant used data requirements table columns:

            20. 3/20. Representative identification

              1. All relevant used data requirements table columns:

            21. 3/21. Representative status code

              1. All relevant used data requirements table columns:

            22. 3/22. Holder of the transit procedure

              1. All relevant used data requirements table columns:

            23. 3/23. Holder of the transit procedure identification No

              1. All relevant used data requirements table columns:

            24. 3/24. Seller

              1. Data Requirements table columns F1a, F1d and F5:

              2. Data Requirements table column H1:

            25. 3/25. Seller identification No

              1. Data Requirements table columns F1a, F1d and F5:

              2. Data Requirements table column H1:

            26. 3/26. Buyer

              1. Data Requirements table columns F1a, F1d and F5:

              2. Data Requirements table column H1:

            27. 3/27. Buyer identification No

              1. Data Requirements table columns F1a, F1d and F5:

              2. Data Requirements table column H1:

            28. 3/28. Person notifying the arrival identification No

              1. All relevant data requirements table column used:

            29. 3/29. Person notifying the diversion identification No

              1. All relevant data requirements table columns used:

            30. 3/30. Person presenting the goods to customs identification No

              1. All relevant data requirements table columns used:

            31. 3/31. Carrier

              1. All relevant data requirements table columns used:

            32. 3/32. Carrier identification No

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns A1 to A3, F3a, F4a, F4b...

              3. Data Requirements table columns F1a to F1d, F2a to F2c:...

            33. 3/33. Notify party – Master level transport contract

              1. All relevant data requirements table columns used:

            34. 3/34. Notify party identification No – Master level transport contract

              1. All relevant data requirements table columns used:

            35. 3/35. Notify party – House level transport contract

              1. All relevant data requirements table columns used:

            36. 3/36. Notify party identification No – House level transport contract

              1. All relevant data requirements table columns used:

            37. 3/37. Additional supply chain actor(s) identification No

              1. All relevant data requirements table columns used:

            38. 3/38. Person submitting the additional ENS particulars identification No

              1. All relevant data requirements table columns used:

            39. 3/39. Holder of the authorisation identification No

              1. All relevant data requirements table columns used:

            40. 3/40. Additional fiscal references identification No

              1. All relevant data requirements table columns used:

            41. 3/41. Person presenting the goods to customs in case of entry...

              1. All relevant data requirements table columns used:

            42. 3/42. Person lodging the customs goods manifest identification No

              1. All relevant data requirements table columns used:

            43. 3/43. Person requesting a proof of the customs status of Union...

              1. All relevant data requirements table columns used:

            44. 3/44. Person notifying the arrival of goods following movement under temporary...

              1. All relevant data requirements table columns used:

          4. Group 4 – Valuation information/Taxes

            1. 4/1. Delivery terms

              1. All relevant data requirements table columns used:

            2. 4/2. Transport charges method of payment

              1. All relevant data requirements table columns used:

            3. 4/3. Calculation of taxes – Tax type

              1. All relevant data requirements table columns used:

            4. 4/4. Calculation of taxes – Tax base

              1. All relevant data requirements table columns used:

            5. 4/5. Calculation of taxes – Tax rate

              1. All relevant data requirements table columns used:

            6. 4/6. Calculation of taxes – Payable tax amount

              1. All relevant data requirements table columns used:

            7. 4/7. Calculation of taxes – Total

              1. All relevant data requirements table columns used:

            8. 4/8. Calculation of taxes — Method of payment

              1. All relevant data requirements table columns used:

            9. 4/9. Additions and deductions

              1. All relevant data requirements table column used:

            10. 4/10. Invoice currency

              1. All relevant data requirements table columns used:

            11. 4/11. Total amount invoiced

              1. All relevant data requirements table columns used:

            12. 4/12. Internal currency unit

              1. All relevant data requirements table columns used:

            13. 4/13. Valuation indicators

              1. All relevant data requirements table column used:

            14. 4/14. Item price/amount

              1. All relevant data requirements table columns used:

            15. 4/15. Exchange rate

              1. All relevant data requirements table columns used:

            16. 4/16. Valuation method

              1. All relevant data requirements table columns used:

            17. 4/17. Preference

              1. All relevant data requirements table columns used:

            18. 4/18. Postal Value

              1. All relevant data requirements table columns used:

            19. 4/19. Postal charges

              1. All relevant data requirements table columns used:

          5. Group 5 – Dates/Times/Periods/Places/Countries/Regions

            1. 5/1. Estimated date and time of arrival at first place of...

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns G1 to G3:

            2. 5/2. Estimated date and time of arrival at the port of...

              1. All relevant data requirements table columns used:

            3. 5/3. Actual date and time of arrival in the Customs territory...

              1. All relevant data Requirements table column used:

            4. 5/4. Declaration date

              1. All relevant data requirements table columns used:

            5. 5/5. Declaration place

              1. All relevant data requirements table columns used:

            6. 5/6. Office of destination (and country)

              1. All relevant data requirements table columns used:

            7. 5/7. Intended offices of transit (and country)

              1. All relevant data requirements table columns used:

            8. 5/8. Country of destination code

              1. Data Requirements table columns B1 to B4 and C1:

              2. Data Requirements table columns D1 to D3:

              3. Data Requirements table columns H1, H2 and H5:

              4. Data Requirements table column H3:

              5. Data Requirements table column H4:

            9. 5/9. Region of destination code

              1. All relevant data requirements table columns used:

            10. 5/10. Place of delivery code – master level transport contract

              1. All relevant data requirements table columns used:

            11. 5/11. Place of delivery code — house level transport contract

              1. All relevant data requirements table columns used:

            12. 5/12. Customs office of exit

              1. Data Requirements table columns A1, A2 and A3:

              2. Data Requirements table columns B1 to B3 and C1:

              3. Data Requirements table column B4:

            13. 5/13. Subsequent customs office(-s) of entry

              1. All relevant data requirements table columns used:

            14. 5/14. Country of dispatch/export code

              1. Data Requirements table columns B1 to B4:

              2. Data Requirements table columns H1, H2 to H5 and I1:...

            15. 5/15. Country of origin code

              1. All relevant data requirements table column used:

            16. 5/16. Country of preferential origin code

              1. All relevant data requirements table column used:

            17. 5/17. Region of origin code

              1. All relevant data requirements table columns used:

            18. 5/18. Countries of routing codes

              1. Data requirements table column A1:

              2. Data Requirements table column A2:

            19. 5/19. Countries of routing of the means of transport codes

              1. Data Requirements table columns F1a, F1b, F2a, F2b and F5:...

              2. Data Requirements table column F3a, F4a and F4b:

            20. 5/20. Countries of routing of the consignment codes

              1. Data requirements table columns A1, F1a, F1c, F2a, F2c, F3a...

              2. Data Requirements table column A2:

            21. 5/21. Place of loading

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns D1 to D3:

              3. Data Requirements table columns F4a and F4b:

              4. Data Requirements table column F5:

            22. 5/22. Place of unloading

              1. All relevant data requirements table columns used:

            23. 5/23. Location of goods

              1. All relevant data requirements table columns used:

            24. 5/24. Customs office of first entry code

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns G1 to G3:

            25. 5/25. Actual customs office of first entry code

              1. All relevant data requirements table columns used:

            26. 5/26. Customs office of presentation

              1. All relevant data requirements table column used:

            27. 5/27. Supervising customs office

              1. All relevant data requirements table column used:

              2. Data Requirements table column G5:

            28. 5/28. Requested validity of the proof

              1. All relevant data requirements table column used:

            29. 5/29. Date of presentation of the goods

              1. All relevant data requirements table column used:

            30. 5/30. Place of acceptance

              1. All relevant data requirements table column used:

          6. Group 6 – Goods identification

            1. 6/1. Net mass (kg)

              1. All relevant data requirements table columns used:

            2. 6/2. Supplementary units

              1. All relevant data requirements table columns used:

            3. 6/3. Gross mass (kg) – Master level transport contract

              1. All relevant data requirements table columns used:

            4. 6/4. Gross mass (kg) – House level transport contract

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns F1a, F1c, F2a, F2c, F2d, F3a,...

            5. 6/5. Gross mass (kg))

              1. All relevant data requirements table columns used:

              2. Data requirements table columns B1 to B4, H1 to H6,...

              3. Data Requirements table columns A1, A2, E1, E2, G4 and...

              4. Data Requirements table columns D1 to D3:

            6. 6/6. Description of goods – Master level transport contract

              1. All relevant data requirements table columns used:

            7. 6/7. Description of goods – House level transport contract

              1. All relevant data requirements table columns used:

            8. 6/8. Description of goods

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns A1 and A2:

              3. Data Requirements table columns B3, B4, C1, D1,D2, E1 and...

              4. Data Requirements table columns B1, B2, H1 to H5 and...

              5. Data Requirements table columns D3, G4, G5 and H6:

            9. 6/9. Type of packages

              1. All relevant data requirements table columns used:

            10. 6/10. Number of packages

              1. All relevant data requirements table columns used:

            11. 6/11. Shipping marks

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns A1, C1, E2, F1a, F1b, F1c,...

            12. 6/12. UN Dangerous Goods Code

              1. All relevant data requirements table columns used:

            13. 6/13. CUS code

              1. All relevant data requirements table columns used:

              2. Table columns B1 and H1:

            14. 6/14. Commodity code — Combined Nomenclature code

              1. Data Requirements table columns B1 to B4, C1, H1 to...

              2. Data Requirements table columns A1 and A2:

              3. Data Requirements table columns D1 to D3 and E1:

              4. Data Requirements table column E2:

              5. Data Requirements table columns F1a, F1b, F1c and F5:

              6. Data Requirements table columns F2a, F2c, F2d, F3a, F3b, F4a,...

            15. 6/15. Commodity code — TARIC code

              1. All relevant used data requirements table columns:

            16. 6/16. Commodity code — TARIC additional codes

              1. All relevant used data requirements table columns:

            17. 6/17. Commodity code — National additional codes

              1. Data Requirements table columns B1, B2 and B3:

              2. Data Requirements table columns H1 and H2 to H5:

            18. 6/18. Total packages

              1. All relevant used data requirements table columns:

            19. 6/19. Type of goods

              1. All relevant used data requirements table columns:

          7. Group 7 – Transport information (modes, means and equipment)

            1. 7/1. Transhipments

              1. All relevant data requirements table column used:

              2. Table column D3:

            2. 7/2. Container

              1. Table columns B1, B2, B3, D1, D2 and E1:

              2. Table columns H1 and H2 to H4:

            3. 7/3. Conveyance reference number

              1. All relevant used data requirements table columns:

            4. 7/4. Mode of transport at the border

              1. Data Requirements table columns B1, B2, B3 D1 and D2:...

              2. Data Requirements table columns B4:

              3. Data Requirements table columns F1a to F1c, F2a to F2c,...

              4. Data Requirements table columns H1 to H4:

              5. Data Requirements table column H5:

            5. 7/5. Inland mode of transport

              1. Data Requirements table columns B1, B2, B3 and D1:

              2. Data Requirements table columns H1 and H2 to H5:

            6. 7/6. Identification of actual means of transport crossing the border

              1. All relevant data requirements table columns used:

            7. 7/7. Identity of means of transport at departure

              1. Data Requirements table columns B1 and B2:

              2. Data Requirements table columns D1 to D3:

            8. 7/8. Nationality of means of transport at departure

              1. All relevant data requirements table columns used:

            9. 7/9. Identity of means of transport on arrival

              1. Data Requirements table columns H1 and H3 to H5:

              2. Data Requirements table columns G4 and G5:

            10. 7/10. Container identification number

              1. All relevant data requirements table columns used:

            11. 7/11. Container size and type identification

              1. All relevant data requirements table columns used:

            12. 7/12. Container packed status

              1. All relevant data requirements table columns used:

            13. 7/13. Container supplier type code

              1. All relevant data requirements table columns used:

            14. 7/14. Identity of active means of transport crossing the border

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns B1, B3 and D1:

              3. Data Requirements table columns E2, F1a to F1c, F2a, F2b,...

              4. Data Requirements table column G1 and G3:

              5. Data Requirements table column G2:

            15. 7/15. Nationality of active means of transport crossing the border

              1. Data Requirements table columns B1, B2, D1 and H1, H3...

              2. Data Requirements table columns F1a, F1b, F2a, F2b, F4a, F4b...

            16. 7/16. Identity of passive means of transport crossing the border

              1. All relevant data requirements table columns used:

            17. 7/17. Nationality of passive means of transport crossing the border

              1. All relevant data requirements table columns used:

            18. 7/18. Seal number

              1. Data Requirements table columns A1, F1a to F1c, F5, G4...

              2. Data Requirements table columns D1 to D3:

            19. 7/19. Other incidents during carriage

              1. All relevant data requirements table column used:

              2. Table column D3:

            20. 7/20. Receptacle identification numbers

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns F4a, F4b and F4d:

          8. Group 8 –Other data elements (statistical data, guarantees, tariff related...

            1. 8/1. Quota order number

              1. All relevant data requirements table columns used:

            2. 8/2. Guarantee type

              1. All relevant data requirements table columns used:

            3. 8/3. Guarantee reference

              1. All relevant data requirements table columns used:

              2. Data Requirements table columns D1 and D2:

            4. 8/4. Guarantee not valid in

              1. All relevant data requirements table columns used:

            5. 8/5. Nature of transaction

              1. All relevant data requirements table columns used:

            6. 8/6. Statistical value

              1. All relevant data requirements table columns used:

            7. 8/7. Writing-off

              1. All relevant data requirements table columns used:

    4. ANNEX B-01

      PAPER-BASED STANDARD DECLARATIONS – NOTES AND FORMS TO BE USED

      1. TITLE I General provisions

        1. Article 1 Data requirements of paper-based customs declarations

        2. Article 2 Use of paper-based customs declaration

          1. (1) The paper-based customs declaration shall be presented in subsets containing...

          2. (2) Where the Union transit procedure or the common transit procedure...

          3. (3) The subsets referred to in paragraphs 1 and 2 shall...

          4. (4) The declaration forms may be supplemented, where appropriate, by one...

          5. (5) The notes for the paper-based customs declaration established on the...

        3. Article 3 Use of paper-based customs declaration for successive procedures

          1. (1) Where Article 2(2) of this Annex is applied, each party...

          2. (2) For the purposes of paragraph 1, where the declarant uses...

          3. (3) Where the Single Administrative Document is used to cover several...

        4. Article 4 Special use of paper-based customs declaration

        5. Article 5 Exceptions

      2. TITLE II Notes

        1. CHAPTER 1 General description

          1. (1) The paper-based customs declaration shall be printed on self-copying paper...

          2. (2) The paper shall be white for all copies. However, on...

          3. (3) The boxes are based on a unit of measurement of...

          4. (4) A colour marking of the different copies shall be effected...

          5. (5) The copies on which the data contained in the forms...

          6. (6) The forms shall measure 210 × 297 mm with a maximum tolerance...

          7. (7) The customs administrations of the Member States may require that...

          8. (8) The forms and continuation forms used comprise the copies needed...

          9. (9) In addition, according to Article 125, the customs status of...

          10. (10) Economic operators may, if they wish, use privately printed subsets...

          11. (11) When, pursuant to Article 5 of this Annex, declarations for...

        2. CHAPTER 2 Data requirements

          1. FORMALITIES EN ROUTE

        3. CHAPTER 3 Instructions for use of the forms

        4. CHAPTER 4 Remarks concerning the continuation forms

          1. A. Continuation forms should only be used where the declaration covers...

          2. B. The instructions in this title also apply to the continuation...

          3. C. If continuation forms are used,

      3. TITLE III Model of Single Administrative Document (eight-copy set)

      4. TITLE IV Model of Single Administrative Document continuation form (eight-copy set)

      5. TITLE V Indication of the copies of the forms shown in Titles III and IV on which data should appear by a self copying process

    5. ANNEX B-02

      TRANSIT ACCOMPANYING DOCUMENT

      1. CHAPTER I Specimen of transit accompanying document

      2. CHAPTER II Notes and particulars (data) for the Transit Accompanying Document

    6. ANNEX B-03

      LIST OF ITEMS

      1. CHAPTER I Specimen of the list of items

      2. CHAPTER II Notes and the particulars (data) for the list of items

    7. ANNEX B-04

      TRANSIT/SECURITY ACCOMPANYING DOCUMENT (‘TSAD’)

      1. TITLE I Specimen of the Transit/Security Accompanying Document

      2. TITLE II Notes and data for the Transit/Security Accompanying Document

    8. ANNEX B-05

      TRANSIT/SECURITY LIST OF ITEMS (‘TSLoI’)

      1. TITLE I Specimen of the Transit/Security List of Items

      2. TITLE II Notes and data for the Transit/Security List of Items

    9. ANNEX 12-01

      COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS

      1. TITLE I Data requirements

        1. CHAPTER 1 Introductory notes to the data requirements table

          1. 1. The central system used for the registration of economic operators...

          2. 2. The data elements to be provided are set out in...

          3. 3. The formats of the data requirements described in this Annex...

          4. 4. The ‘A’ or ‘B’ symbol listed in Chapter 3 below...

          5. 5. An EORI record may only be deleted when a guard...

        2. CHAPTER 2 Table Legend

          1. Section 1 Column headings

          2. Section 2 Symbols in the cells

        3. CHAPTER 3 Data Requirements Table

      2. TITLE II Notes in relation with data requirements

        1. Introduction

        2. Data requirements

          1. 1. EORI number

          2. 2. Full name of the person

          3. 3. Address of establishment/address of residence

          4. 4. Establishment in the customs territory of the Union

          5. 5. VAT identification number(s)

          6. 6. Legal status

          7. 7. Contact information

          8. 8. Third country unique identification number

          9. 9. Consent to disclosure of personal data listed in points 1,...

          10. 10. Short name

          11. 11. Date of establishment

          12. 12. Type of person

          13. 13. Principal economic activity

          14. 14. Start date of the EORI number

          15. 15. Expiry date of the EORI number

    10. ANNEX 22-01

      Introductory notes and list of substantial processing or working operations conferring non-preferential origin

      1. INTRODUCTORY NOTES

        1. 1. Definitions

          1. 1.1. References to ‘manufacturing’, ‘producing’ or ‘processing’ goods include any kind...

          2. 1.2. ‘Material’ includes ingredients, parts, components, subassemblies and goods that were...

          3. 1.3. Value added rule

          4. 1.4. Complete making up

          5. 1.5. Where the term ‘country’ is used in this Annex, it...

        2. 2. Application of the rules in this Annex

          1. 2.1. The rules provided in this Annex are to be applied...

          2. 2.2. Reference to a change in tariff classification in the primary...

          3. 2.3. Materials which have acquired originating status in a country are...

          4. 2.4. When it is not commercially practical to keep separate stocks...

          5. 2.5. For the purposes of the application of primary rules based...

          6. 2.6. Primary rules laid down at Chapter level (Chapter primary rules)...

        3. 3. Glossary

      2. SECTION I LIVE ANIMALS; ANIMAL PRODUCTS

        1. CHAPTER 2 Meat and edible meat offal

          1. Chapter residual rule applicable to mixtures:

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter note:

          3. Chapter residual rule:

        2. CHAPTER 4 Dairy produce; birds’ eggs; natural honey; edible products of animal origin, not elsewhere specified or included

          1. Chapter residual rule applicable to mixtures:

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

      3. SECTION II VEGETABLE PRODUCTS

        1. CHAPTER 9 Coffee, tea, maté and spices

          1. Chapter residual rule applicable to mixtures:

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

        2. CHAPTER 14 Vegetable plaiting materials; vegetable products not elsewhere specified or included

          1. Chapter residual rule applicable to mixtures:

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

      4. SECTION IV PREPARED FOODSTUFFS; BEVERAGES, SPIRITS AND VINEGAR; TOBACCO AND MANUFACTURED TOBACCO SUBSTITUTES

        1. CHAPTER 17 Sugars and sugar confectionery

          1. Chapter residual rule applicable to mixtures:

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

        2. CHAPTER 20 Preparations of vegetables, fruit, nuts or other parts of plants

          1. Chapter residual rule applicable to mixtures

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

        3. CHAPTER 22 Beverages, spirits and vinegar

          1. Chapter residual rule applicable to mixtures

            1. (1) For the purposes of this residual rule, ‘mixing’ means the...

            2. (2) The origin of a mixture of products of this Chapter...

            3. (3) When none of the materials used meet the percentage required,...

          2. Chapter residual rule:

      5. SECTION VI PRODUCTS OF THE CHEMICAL OR ALLIED INDUSTRIES

        1. CHAPTER 34 Soap, organic surface-active agents, washing preparations, lubricating preparations, artificial waxes, prepared waxes, polishing or scouring preparations, candles and similar articles, modelling pastes, ‘dental waxes’ and dental preparations with a basis of plaster

          1. Chapter residual rule:

        2. CHAPTER 35 Albuminoidal substances; modified starches; glues; enzymes

          1. Chapter residual rule:

      6. SECTION VIII RAW HIDES AND SKINS, LEATHER, FURSKINS AND ARTICLES THEREOF; SADDLERY AND HARNESS; TRAVEL GOODS, HANDBAGS AND SIMILAR CONTAINERS; ARTICLES OF ANIMAL GUT (OTHER THAN SILK-WORM GUT)

        1. CHAPTER 42 Articles of leather; saddlery and harness; travel goods, handbags and similar containers; Articles of animal gut (other than silk-worm gut)

          1. Chapter residual rule:

      7. SECTION X PULP OF WOOD OR OF OTHER FIBROUS CELLULOSIC MATERIAL; RECOVERED (WASTE AND SCRAP) PAPER OR PAPERBOARD; PAPER AND PAPERBOARD AND ARTICLES THEREOF

        1. CHAPTER 49 Printed books, newspapers, pictures and other products of the printing industry; manuscripts, typescripts and plans

          1. Chapter residual rule:

      8. SECTION XI TEXTILES AND TEXTILE ARTICLES

        1. CHAPTER 50 Silk

          1. Chapter Note:

          2. Chapter residual rule:

        2. CHAPTER 51 Wool, fine or coarse animal hair; horsehair yarn and woven fabric

          1. Chapter Note:

          2. Chapter residual rule:

        3. CHAPTER 52 Cotton

          1. Chapter residual rule:

        4. CHAPTER 53 Other vegetable textile fibres; paper yarn and woven fabrics of paper yarn

          1. Chapter residual rule:

        5. CHAPTER 54 Man-made filaments; strip and the like of man-made textile materials

          1. Chapter residual rule:

        6. CHAPTER 55 Man-made staple fibres

          1. Chapter Note:

          2. Chapter residual rule:

        7. CHAPTER 56 Wadding, felt and nonwovens; special yarns; twine, cordage, ropes and cables and articles thereof

          1. Chapter Note:

          2. Chapter residual rule:

        8. CHAPTER 57 Carpets and other textile floor coverings

          1. Chapter residual rule:

        9. CHAPTER 58 Special woven fabrics; tufted textile fabrics; lace; tapestries; trimmings; embroidery

          1. Chapter residual rule:

        10. CHAPTER 59 Impregnated, coated, covered or laminated textile fabrics; textile articles of a kind suitable for industrial use

          1. Chapter residual rule:

        11. CHAPTER 60 Knitted or crocheted fabrics

          1. Chapter residual rule:

        12. CHAPTER 61 Articles of apparel and clothing accessories, knitted or crocheted

          1. Chapter residual rule:

        13. CHAPTER 62 Articles of apparel and clothing accessories, not knitted or crocheted

          1. Chapter residual rule:

        14. CHAPTER 63 Other made up textile articles; sets; worn clothing and worn textile articles; rags

          1. Chapter residual rule:

      9. SECTION XII FOOTWEAR, HEADGEAR, UMBRELLAS, SUN UMBRELLAS, WALKING-STICKS, SEAT-STICKS, WHIPS, RIDING-CROPS AND PARTS THEREOF; PREPARED FEATHERS AND ARTICLES MADE THEREWITH; ARTIFICIAL FLOWERS; ARTICLES OF HUMAN HAIR

        1. CHAPTER 64 Footwear, gaiters and the like; parts of such articles

          1. Chapter residual rule:

      10. SECTION XIII ARTICLES OF STONE, PLASTER, CEMENT, ASBESTOS, MICA OR SIMILAR MATERIALS; CERAMIC PRODUCTS; GLASS AND GLASSWARE

        1. CHAPTER 69 Ceramic products

          1. Chapter residual rule:

      11. SECTION XIV NATURAL OR CULTURED PEARLS, PRECIOUS OR SEMI-PRECIOUS STONES, PRECIOUS METALS, METALS CLAD WITH PRECIOUS METAL, AND ARTICLES THEREOF; IMITATION JEWELLERY; COIN

        1. CHAPTER 71 Natural or cultured pearls, precious or semi-precious stones, precious metals, metals clad with precious metal, and articles thereof; imitation jewellery; coin

          1. Chapter residual rule:

      12. SECTION XV BASE METALS AND ARTICLES OF BASE METAL

        1. CHAPTER 72 Iron and steel

          1. Definition

          2. Chapter Note

          3. Chapter residual rule:

        2. CHAPTER 73 Articles of iron or steel

          1. Chapter Note

          2. Chapter residual rule:

        3. CHAPTER 82 Tools, implements, cutlery, spoons and forks, of base metal; parts thereof of base metal

          1. Primary Rule: Goods or parts produced from blanks

          2. Chapter residual rule:

      13. SECTION XVI MACHINERY AND MECHANICAL APPLIANCES; ELECTRICAL EQUIPMENT; PARTS THEREOF; SOUND RECORDERS AND REPRODUCERS, TELEVISION IMAGE AND SOUND RECORDERS AND REPRODUCERS, AND PARTS AND ACCESSORIES OF SUCH ARTICLES

        1. CHAPTER 84 Nuclear reactors, boilers, machinery and mechanical appliances; parts thereof

          1. Primary Rule: Parts and accessories produced from blanks:

            1. 1. The country of origin of goods that are produced from...

            2. 2. Paragraph 1 above applies to goods classifiable in provisions for...

          2. Definition of ‘Assembly of semi-conductor products’ for the purpose of...

          3. Chapter Notes

          4. Note 1: Collection of parts:

          5. Note 2: Assembly of the collection of parts:

          6. Note 3: Disassembly of goods:

          7. Chapter residual rule:

        2. CHAPTER 85 Electrical machinery and equipment and parts thereof; sound recorders and reproducers, television image and sound recorders and reproducers, and parts and accessories of such articles

          1. Primary Rule: Parts and accessories produced from blanks:

            1. (1) The country of origin of goods that are produced from...

            2. (2) Paragraph 1 above applies to goods classifiable in provisions for...

          2. Definition of ‘assembly of semi-conductor products’ for the purposes of...

          3. Chapter Notes

          4. Note 1: Collection of parts:

          5. Note 2: Assembly of the collection of parts:

          6. Note 3: Disassembly of goods:

          7. Chapter residual rule:

      14. SECTION XVIII OPTICAL, PHOTOGRAPHIC, CINEMATOGRAPHIC, MEASURING, CHECKING, PRECISION, MEDICAL OR SURGICAL INSTRUMENTS AND APPARATUS; CLOCKS AND WATCHES; MUSICAL INSTRUMENTS; PARTS AND ACCESSORIES THEREOF

        1. CHAPTER 90 Optical, photographic, cinematographic, measuring, checking, precision, medical or surgical instruments and apparatus; parts and accessories thereof

          1. Chapter residual rule:

        2. CHAPTER 91 Clocks and watches and parts thereof

          1. Chapter residual rule:

      15. SECTION XX MISCELLANEOUS MANUFACTURED ARTICLES

        1. CHAPTER 94 Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated name-plates and the like; prefabricated buildings

          1. Chapter Note

          2. Chapter residual rule:

    11. ANNEX 22-02

      Application for an information certificate INF 4 and Information certificate INF 4

      1. Application for an information certificate INF 4

      2. Information certificate INF 4

    12. ANNEX 22-03

      Introductory notes and list of working or processing operations which confer originating status

      1. PART I INTRODUCTORY NOTES

        1. Note 1 – General introduction

          1. 1.1. This Annex sets out rules for all products, but the...

          2. 1.2. This Annex lays down the conditions pursuant to Article 45...

        2. Note 2 – The structure of the list

          1. 2.1. Columns 1 and 2 describe the product obtained. Column 1...

          2. 2.2. Where several Harmonized System headings or sub-headings are grouped together...

          3. 2.3. Where there are different rules in the list applying to...

          4. 2.4. Where two alternative rules are set out in column 3,...

          5. 2.5. In most cases, the rule(s) set out in column 3...

        3. Note 3 – Examples of how to apply the rules...

          1. 3.1. Article 45(2), concerning products having acquired originating status which are...

          2. 3.2. Pursuant to Article 47, the working or processing carried out...

          3. 3.3. Without prejudice to Note 3.2, where a rule uses the...

          4. 3.4. When a rule in the list specifies that a product...

          5. 3.5. Where a rule in the list specifies that a product...

        4. Note 4 – General provisions concerning certain agricultural goods

          1. 4.1. Agricultural goods falling within Chapters 6, 7, 8, 9, 10,...

          2. 4.2. In cases where the content of non originating sugar in...

        5. Note 5 — Terminology used in respect of certain textile...

          1. 5.1. The term ‘natural fibres’ is used in the list to...

          2. 5.2. The term ‘natural fibres’ includes horsehair of heading 0503, silk...

          3. 5.3. The terms ‘textile pulp’, ‘chemical materials’ and ‘paper-making materials’ are...

          4. 5.4. The term ‘man-made staple fibres’ is used in the list...

        6. Note 6 — Tolerances applicable to products made of a...

          1. 6.1. Where, for a given product in the list, reference is...

          2. 6.2. However, the tolerance mentioned in Note 6.1 may be applied...

            1. Example:

            2. Example:

            3. Example:

            4. Example:

          3. 6.3. In the case of products incorporating ‘yarn made of polyurethane...

          4. 6.4. In the case of products incorporating ‘strip consisting of a...

        7. Note 7 — Other tolerances applicable to certain textile products...

          1. 7.1. Where, in the list, reference is made to this Note,...

          2. 7.2. Without prejudice to Note 7.3, materials, which are not classified...

            1. Example:

          3. 7.3. Where a percentage-rule applies, the value of materials which are...

        8. Note 8 — Definition of specific processes and simple operations...

          1. 8.1. For the purposes of headings ex 2707 and 2713, the...

          2. 8.2. For the purposes of headings 2710, 2711 and 2712, the...

          3. 8.3. For the purposes of headings ex 2707 and 2713, simple...

      2. PART II LIST OF PRODUCTS AND WORKING OR PROCESSING OPERATIONS WHICH CONFER ORIGINATING STATUS

    13. ANNEX 22-04

    14. ANNEX 22-05

      Working excluded from GSP regional cumulation (textile products)

      1. Working such as:

      2. fitting of buttons and/or other types of fastenings, making of...

    15. ANNEX 22-11

      Introductory notes and list of working or processing required to be carried out on non-originating materials in order that the product manufactured can obtain originating status

      1. PART I

        1. INTRODUCTORY NOTES

          1. Note 1:

          2. Note 2:

            1. 2.1. The first two columns in the list describe the product...

            2. 2.2. Where several heading numbers are grouped together in column 1...

            3. 2.3. Where there are different rules in the list applying to...

            4. 2.4. Where, for an entry in the first two columns, a...

          3. Note 3:

            1. 3.1. The provisions of Article 61, concerning products having acquired originating...

              1. Example:

            2. 3.2. The rule in the list represents the minimum amount of...

            3. 3.3. Without prejudice to Note 3.2, where a rule uses the...

            4. 3.4. When a rule in the list specifies that a product...

              1. Example:

            5. 3.5. Where a rule in the list specifies that a product...

              1. Example:

              2. Example:

            6. 3.6. Where, in a rule in the list, two percentages are...

          4. Note 4:

            1. 4.1. The term ‘natural fibres’ is used in the list to...

            2. 4.2. The term ‘natural fibres’ includes horsehair of heading 0503, silk...

            3. 4.3. The terms ‘textile pulp’, ‘chemical materials’ and ‘paper-making materials’ are...

            4. 4.4. The term ‘man-made staple fibres’ is used in the list...

          5. Note 5:

            1. 5.1. Where, for a given product in the list, reference is...

            2. 5.2. However, the tolerance mentioned in Note 5.1 may be applied...

              1. Example:

              2. Example:

              3. Example:

              4. Example:

            3. 5.3. In the case of products incorporating ‘yarn made of polyurethane...

            4. 5.4. In the case of products incorporating ‘strip consisting of a...

          6. Note 6:

            1. 6.1. Where, in the list, reference is made to this Note,...

            2. 6.2. Without prejudice to Note 6.3, materials, which are not classified...

              1. Example:

            3. 6.3. Where a percentage rule applies, the value of materials which...

          7. Note 7:

            1. 7.1. For the purposes of headings ex 2707, 2713 to 2715,...

            2. 7.2. For the purposes of headings 2710, 2711 and 2712, the...

            3. 7.3. For the purposes of headings ex 2707, 2713 to 2715,...

      2. PART II

    16. ANNEX 22-13

      Invoice declaration

      1. The invoice declaration, the text of which is given below,...

      2. Spanish Version

      3. Danish Version

      4. German Version

      5. Greek Version

      6. English Version

      7. French Version

      8. Italian Version

      9. Dutch Version

      10. Portugese Version

      11. Finnish Version

      12. Swedish Version

      13. Czech Version

      14. Estonian Version

      15. Latvian Version

      16. Lithuanian Version

      17. Hungarian Version

      18. Maltese Version

      19. Polish Version

      20. Slovenian Version

      21. Slovak Version

      22. Bulgarian Version

      23. Romanian Version

      24. Croatian Version

      25. …

      26. (Place and date)

      27. …

      28. (Signature of the exporter, in addition the name of the...

    17. ANNEX 32-01

      Guarantor’s undertaking — Individual guarantee

      1. Common data requirements

    18. ANNEX 32-02

      Guarantor’s undertaking — Individual guarantee in the form of vouchers

      1. COMMON/UNION TRANSIT PROCEDURE

    19. ANNEX 32-03

      Guarantor’s undertaking — Comprehensive guarantee

      1. Common data requirements

    20. ANNEX 32-04

      Notification to guarantor of non-discharge of Union transit procedure

      1. The common data requirements of the notification are:

      2. the name and the address of the customs authority of...

    21. ANNEX 32–05

      Notification to guarantor of liability for debt in Union transit procedure

      1. The common data requirements of the notification are:

      2. the name and the address of the customs authority competent...

    22. ANNEX 33-01

      Claim for payment to the guaranteeing association of debt in transit procedure under ATA/e-ATA carnet

      1. The common data requirements of the notification are:

      2. the name and the address of the customs authority competent...

    23. ANNEX 33-02

      Notification to guarantor of liability for debt in transit procedure under CPD carnet

      1. The common data requirements of the notification are:

      2. the name and the address of the customs authority competent...

    24. ANNEX 33-03

      Model of the information memo on the claim for payment to the guaranteeing association of the debt in transit procedure under ATA/e-ATA carnet

      1. Common data requirements

    25. ANNEX 33-04

      Taxation form for calculation of duties and taxes resulting from the claim for payment to the guaranteeing association of the debt in transit procedure under ATA/e-ATA carnet

    26. ANNEX 33-05

      Model of discharge indicating that claim proceedings have been initiated with respect to the guaranteeing association in the Member State where the customs debt is incurred in transit procedure under ATA/e-ATA carnet

      1. Letter heading of the coordinating office of the second Member...

      2. Addressee: coordinating office of the first Member State submitting the...

      3. Date of dispatch

      4. ATA carnet No The relevant Chamber of Commerce City Country...

      5. Signature and stamp of issuing coordinating office.

    27. ANNEX 33-06

      Request for supplementary information where goods are situated in another Member State

      1. Common data requirements

    28. ANNEX 33-07

      Remission/repayment

      1. Common data requirements

    29. ANNEX 61-01

      Banana weighing certificates – data requirements

      1. Authorised weigher name Weighing certificate issuance date and number Trader...

    30. ANNEX 62-01

      Information sheet INF 3 — data requirements

      1. Information sheet INF 3 shall contain all items of information...

      2. A. PART FOR THE DECLARANT

        1. (1) Box 1: Exporter

        2. (2) Box 2: Consignee at the time of export

        3. (3) Box 3: Country to which goods consigned at the time...

        4. (4) Box 4: Number, kind, marks and numbers of packages and...

        5. (5) Box 5: Gross weight

        6. (6) Box 6: Net weight

        7. (7) Box 7: Statistical value

        8. (8) Box 8: Quantity for which information sheet is required

        9. (9) Box 9: CN Code

        10. (10) Box 10: Additional information relating to the goods

        11. (11) Box 11: Request of the exporter

      3. B. PART FOR THE CUSTOMS AUTHORITIES

        1. (1) Box A: Endorsement by competent authorities for export licences

        2. (2) Box B: Endorsement by competent authorities for grant of refunds...

        3. (3) Box C: Where a duplicate of Information Sheet INF 3...

        4. (4) Box D: Full name and address of the customs office...

        5. (5) Box E: Request by the customs office of re-import

        6. (6) Box F: Reply of the competent authorities

        7. (7) Box G: Re-import

    31. ANNEX 71-01

      Supporting document where goods are declared orally for temporary admission

    32. ANNEX 71-02

      Sensitive goods and products

      1. The following goods are covered by this Annex:

      2. The following agricultural products falling under one of the following...

    33. ANNEX 71-03

      1. List of permitted usual forms of handling (Article 220 of the Code)

        1. (1) ventilation, spreading-out, drying, removal of dust, simple cleaning operations, repair...

        2. (2) reconstruction of the goods after transport;

        3. (3) stocktaking, sampling, sorting, sifting, mechanical filtering and weighing of the...

        4. (4) removal of damaged or contaminated components;

        5. (5) conservation, by means of pasteurisation, sterilisation, irradiation or the addition...

        6. (6) treatment against parasites;

        7. (7) anti-rust treatment;

        8. (8) treatment:

        9. (9) electrostatic treatment, uncreasing or ironing of textiles;

        10. (10) treatment consisting in:

        11. (11) desalination, cleaning and butting of hides;

        12. (12) addition of goods or addition or replacement of accessory components...

        13. (13) dilution or concentration of fluids, without further treatment or distillation...

        14. (14) mixing between them of the same kind of goods, with...

        15. (15) mixing of gas or fuel oils not containing biodiesel with...

        16. (16) mixing of gas or fuel oils with biodiesel so that...

        17. (17) dividing or size cutting out of goods if only simple...

        18. (18) packing, unpacking, change of packing, decanting and simple transfer into...

        19. (19) testing, adjusting, regulating and putting into working order of machines,...

        20. (20) dulling of pipe fittings to prepare the goods for certain...

        21. (21) denaturing, even if this results in a different eight-digit CN...

        22. (22) any usual forms of handling, other than the abovementioned, intended...

    34. ANNEX 71-04

      Special provisions concerning equivalent goods

      1. I. CUSTOMS WAREHOUSING, INWARD AND OUTWARD PROCESSING

        1. Conventionally produced goods and organic goods

      2. II. INWARD PROCESSING

        1. (1) Rice

        2. (2) Wheat

        3. (3) Sugar

        4. (4) Live animals and meat

        5. (5) Maize

        6. (6) Olive oil

          1. A. Recourse to the use of equivalent goods is permitted only...

          2. B. The blendings referred to in Point A.1(c) second indent and...

          3. C. The processed products must be put into immediate packaging of...

          4. D. Equivalence shall be checked by using commercial records to verify...

        7. (7) Milk and milk products

      3. III. OUTWARD PROCESSING

    35. ANNEX 71-05

      Standardised exchange of information (INF)

      1. Section A

        1. Standardised exchange of information (INF) between customs authorities is not...

      2. Section B

        1. Standardised exchange of information (INF) between customs authorities is required...

          1. (1) The responsible customs authority as referred to in Article 101(1)...

          2. (2) The responsible customs authority as referred to in Article 101(1)...

          3. (3) In situations covered by points 1 or 2 above the...

    36. ANNEX 71-06

      Information to be provided in the bill of discharge

      1. reference particulars of the authorisation; the quantity of each type...

    37. ANNEX 72-03

      TC11 receipt

      1. Common data requirements

    38. ANNEX 90

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