This category of reporting obligations includes the information which is to be provided in accordance with the following provisions:
Notification for ships arriving in and departing from ports of the Member States
Article 4 of Directive 2002/59/EC of the European Parliament and of the Council of 27 June 2002 establishing a Community vessel traffic monitoring and information system (OJ L 208, 5.8.2002, p. 10).
Border checks on persons
Article 8 of Regulation (EU) 2016/399 of the European Parliament and of the Council of 9 March 2016 on a Union Code on the rules governing the movement of persons across borders (Schengen Borders Code) (OJ L 77, 23.3.2016, p. 1).
Notification of dangerous or polluting goods carried on board
Article 13 of Directive 2002/59/EC of the European Parliament and of the Council of 27 June 2002 establishing a Community vessel traffic monitoring and information system (OJ L 208, 5.8.2002, p. 10).
Notification of waste and residues
Article 6 of Directive 2000/59/EC of the European Parliament and of the Council of 27 November 2000 on port reception facilities for ship-generated waste and cargo residues (OJ L 332, 28.12.2000, p. 81).
Notification of security information
Article 6 of Regulation (EC) No 725/2004 of the European Parliament and of the Council of 31 March 2004 on enhancing ship and port facility security (OJ L 129, 29.4.2004, p. 6).
The form set out in the Appendix to this Annex shall be used for identifying the data elements required under Article 6 of Regulation (EC) No 725/2004.
Information on persons on board
Articles 4(2) and 5(2) of Council Directive 98/41/EC of 18 June 1998 on the registration of persons sailing on board passenger ships operating to or from ports of the Member States of the Community (OJ L 188, 2.7.1998, p. 35).
Customs formalities
Arrival formalities:
Notification of arrival (Article 133 of Regulation (EU) No 952/2013);
Presentation of goods to customs (Article 139 of Regulation (EU) No 952/2013);
Temporary storage declaration of goods (Article 145 of Regulation (EU) No 952/2013);
Customs status of goods (Articles 153 to 155 of Regulation (EU) No 952/2013;
Electronic transport documents used for transit (Article 233(4)(e) of Regulation (EU) No 952/2013).
Departure formalities:
Customs status of goods (Articles 153 to 155 of Regulation (EU) No 952/2013);
Electronic transport documents used for transit (Article 233(4)(e) of Regulation (EU) No 952/2013);
Exit notification (Article 267 of Regulation (EU) No 952/2013);
Exit summary declaration (Articles 271 and 272 of Regulation (EU) No 952/2013);
Re-export notification (Articles 274 and 275 of Regulation (EU) No 952/2013).
Safe loading and unloading of bulk carriers
Article 7 of Directive 2001/96/EC of the European Parliament and of the Council of 4 December 2001 establishing harmonised requirements and procedures for the safe loading and unloading of bulk carriers (OJ L 13, 16.1.2002, p. 9).
Port State control
Article 9 and Article 24(2) of Directive 2009/16/EC of the European Parliament and of the Council of 23 April 2009 on port State control (OJ L 131, 28.5.2009, p. 57).
Maritime transport statistics
Article 3 of the Directive 2009/42/EC of the European Parliament and of the Council of 6 May 2009 on statistical returns in respect of carriage of goods and passengers by sea (OJ L 141, 6.6.2009, p. 29).
This category of reporting obligations includes the information which is to be provided in accordance with the FAL Convention and other relevant international legal instruments.
FAL 1: General Declaration
FAL 2: Cargo Declaration
FAL 3: Ship’s Stores Declaration
FAL 4: Crew’s Effects Declaration
FAL 5: Crew List
FAL 6: Passenger List
FAL 7: Dangerous Goods
Maritime Declaration of Health
(1974 International Convention for the Safety of Life at Sea (SOLAS) regulation 9 of Chapter XI-2 and Article 6(3) of Regulation (EC) No 725/2004)