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C88 Box 44 - Appendix C9 - Additional Information codes for harmonised declarations


Code

Description Text to be added to the entry

Imp/Exp/Both

00100 Application on the declaration for authorisation for a Customs procedure with Economic impact www.ukimports.org

'Simplified authorisation'

I

00200 Several exporters (Box 2) or consignees (box 8) www.ukimports.org

'Other'

B

00300 Identity between declarant and consignor (Box 14) www.ukimports.org

'Consignor'

B

00400 Identity between declarant and exporter (Box 14) www.ukimports.org

'Exporter'

B

00500 Identity between declarant and consignee (Box 14) www.ukimports.org

'Consignee'

B

10100 Temporary suspension of autonomous duties. (2nd paragraph 1 of regulation 1147/2002) www.ukimports.org

'Import with airworthiness certificate'

I

10200 Discharge of inward processing (suspension system) www.ukimports.org

'IP/S goods.'

B

10300 Discharge of inward processing (suspension system) (specific commercial policy measures) www.ukimports.org

'IP/S goods, Commercial policy.'

I

10400 Discharge of inward processing (drawback) www.ukimports.org

'IP/D goods.'

B

10500 Temporary admission www.ukimports.org

'TA goods'

I

30100 Incomplete export declaration www.ukimports.org

'Simplified exportation'

E

30200 Local Clearance Procedure / Simplified Declaration Procedure www.ukimports.org

'Simplified exportation'

E

30300 Export of agricultural goods subject to end-use www.ukimports.org

'Article 298 Regulation (EEC) No. 2454/93 End-use: Goods destined for exportation - agricultural refunds not applicable

E

30400 Request for copy 3 to be returned www.ukimports.org

'RET-EXP'

E

Code Bulk Consignments

Text to be added to the entry

Imp/Exp/Both

BULKD

Bulking of consignments of documents. Refer to Section 4B.1 and relevant import CPCs.
Declare the Manifest Reference as a 'Previous Document' in Box 40.
Declare the number of Packages in Box 31. www.ukimports.org

Bulkd, N.E. pounds sterling 18. Total Value (enter amount in pounds sterling)

I

Code CAP Statements

Text to be added to the entry

Imp/Exp/Both

CAP01 I certify that these eggs will be marked unaltered immediately after importation www.ukimports.org

No additional text. www.ukimports.org

I

CAP02 I declare that the goods imported into this entry contain no sugar that that naturally occuring in the goods www.ukimports.org

No additional text. www.ukimports.org

I

CAP03 We declare that all the goods covered by this entry will be weighed and sampled at - enter location - under the supervision of the Sugar Association of London / Lancashire / Greenock and we request acceptance of Sugar Association weights and polarisations. We undertake to give notice to the proper Revenue and Customs officer before weighing and sampling is commenced and to furnish with all despatch an account by the Suagr Association showing the weights and polarisation of the goods imported. www.ukimports.org

Enter the required location

I

CAP04 Olive oil content does not exceed 3% www.ukimports.org

No additional text. www.ukimports.org

I

CAP05 Goods subject to safeguard charge - invoice unit price used www.ukimports.org

No additional text. www.ukimports.org

I

CAP06 Goods subject to safeguard charge - reference price used www.ukimports.org

No additional text. www.ukimports.org

I

CAP09 I declare that the banana weighing certificates, required in accordance with EC Regulation 2454/93c, are attached. The certificate numbers are as follows - enter relevant certificate numbers. www.ukimports.org

Enter the relevant certificate numbers

I

CAP29 Peas, lupin seeds to be placed under control www.ukimports.org

No additional text. www.ukimports.org

I

Code

CAP Refund claim statements
For defining the disposal route for a CAP export refund claim in the format CXRnn where 'nn' is the disposal route.

The RPA may require other documents to be declared. See Section 4A.3 and Appendix C11

Text to be added to the entry

Imp/Exp/Both

CXR01 Goods exported directly from the UK to a non-member country www.ukimports.org

No additional text. www.ukimports.org

E

CXR02

Goods left the UK for export from the Community in transit via another member state - T5 required

Declare the T5 reference using document code N823 (as defined in Appendix C11) www.ukimports.org

No additional text. www.ukimports.org

E

CRX03 Goods left the UK for direct transhipment in another Community port prior to export from the Community www.ukimports.org

No additional text. www.ukimports.org

E

CXR06 Goods delivered in UK to a victualling warehouse www.ukimports.org

No additional text. www.ukimports.org

E

CXR07 Goods delivered in UK to an entitled destination www.ukimports.org

No additional text. www.ukimports.org

E

CXR08 Goods exported directly from the UK to an entitled destination in a non-member country www.ukimports.org

No additional text. www.ukimports.org

E

CXR09

Goods left the UK for delivery to an entitled destination in another member state - T5 required

Declare the T5 reference using document code N823 (as defined in Appendix C11) www.ukimports.org

No additional text. www.ukimports.org

E

CXR10 Goods left the UK for direct transhipment in another Community port to and entitled destination in a non-member country www.ukimports.org

No additional text. www.ukimports.org

E

CXR11

Goods left the UK for delivery to an entitled destination in a non-member country in transit via another member state - T5 required

Declare the T5 reference using document code N823 (as defined in Appendix C11) www.ukimports.org

No additional text. www.ukimports.org

E

CXR12 Goods left the UK for direct delivery to an entitled destination in another member state www.ukimports.org

No additional text. www.ukimports.org

E

Code Inward Processing Relief (IPR) economic code statements

Text to be added to the entry

Imp/Exp/Both

ECO31 Any goods of any value involved in operations of a non-commercial nature - Annex 70, code 30 (1) www.ukimports.org

No additional text. www.ukimports.org

I

ECO32 Any goods of any value involved in operation carried out under a job processing contract - Annex 70, code 30(2) www.ukimports.org

No additional text. www.ukimports.org

I

ECO33 Any goods of any value involved in usual forms of handling. Annex 70, code 30(3) www.ukimports.org

No additional text. www.ukimports.org

I

ECO34 Any goods of any value being entered for the purpose of repair. Annex 70, code 30(4) www.ukimports.org

No additional text. www.ukimports.org

I

ECO36 Processing of drum wheat falling within CN code 1001 1000 to produce pasta falling within CN code 1902 1100 and 1902 19. Annex 70, code 30(6) www.ukimports.org

No additional text. www.ukimports.org

I

ECO37

Any goods for any process where: In the case of goods listed in Annex 73 of Regulation 2454/93
- The value of goods to be entered, per 8 digit commodity code per calendar year is not in excess of EUR 150,000;
- Economic codes 30(1), 30(2), 30(5), 30(6) and 31 do not apply;

OR - in the case of all other goods
- The value of goods to be entered, per 8 digit commodity code, per calendar year is not in excess of EUR 500,000;
- Economic codes 30(0), 30(2), 30(3), 30(4), 30(5) and 30(8) do not apply www.ukimports.org

No additional text. www.ukimports.org

I

ECO38 Building, modification or conversion of civil aircraft or satellites or parts of them. Annex 70, code 30(8) www.ukimports.org

No additional text. www.ukimports.org

I

Code CFSP: FSD statement

Text to be added to the entry

Imp/Exp/Both

FINSD CFSP FSD statement of the number of import and warehouse Supplementary Declarations due for the reporting period and the number actually submitted; and if appropriate how many were submitted in respect of previous periods. www.ukimports.org

Enter the number of Supplementary Declarations (excl. FSDs) due for the reporting period and the number actually submitted, e.g. , if 48 were due but only 45 submitted, insert '45/48'. These figures should be separated into supplementary declaration types to removal from warehouse declarations, e.g.., 'SDI = 45/48, SDW - 20/20.' Both SDI & SDW statements must be included. Where supplementary declarations were submitted in respect of previous periods insert on the same line the relevant period and number transmitted, e.g., if four (late) July 2005 supplementary declarations imports were transmitted insert: '7/05 = SDI 4' This declaration would read SDI = 45/48, SDW = 20/20 7/05 = SDI 4. If no Supplementary Declarations were submitted during the reporting period enter SDI = 0/0 SDW = 0/0.

I

Code Government Contractor statement

Text to be added to the entry

Imp/Exp/Both

GCONT To declare a Government Contractor on import declarations identified by UK TURN (not prefixed with 'GB').Notes:1. This AI code is only to be used for identifying the data on a paper SAD;2. CHIEF data is submitted in a specific EDI data element or screen field (see section 4B.2, Box 44) www.ukimports.org

Enter the appropriate UK TURN

I

Code General statements

Text to be added to the entry

Imp/Exp/Both

GEN01 Duty Relief claimed on basis of INF1 www.ukimports.org

No additional text. www.ukimports.org

E

GEN02 Relief not claimed on the basis of INF1 www.ukimports.org

No additional text. www.ukimports.org

E

GEN03 Relief claimed under Returned Goods Relief. Waiver of time limit claimed www.ukimports.org

No additional text. www.ukimports.org

I

GEN04 Entered under the single rate entry procedure set out in Notice 200. www.ukimports.org

No additional text. www.ukimports.org

I

GEN06 Biological Sample imported under the arrangements of BO 42324/53. Only to be opened under MoD (PE supervision) www.ukimports.org

No additional text. www.ukimports.org

I

GEN08 This importation of scrap metal is for smelting only www.ukimports.org No additional text. www.ukimports.org

I

GEN09 Total dry extract does not exceed the permitted quantity www.ukimports.org

No additional text. www.ukimports.org

I

GEN10 I/We request delivery on deposit under the C & E Management Act 1979 Section 119 and Tariff Notes Chapter 7 Special directive 4 pending determination of the quantity on which duty is to be charged www.ukimports.org

No additional text. www.ukimports.org

I

GEN11 Trailer imported under the terms of our general undertaking dated www.ukimports.org

Enter the date of the general undertaking.

I

GEN13 NIRU certificate / approval letter www.ukimports.org

Enter the NIRU certificate / approval letter serial number .....

I

GEN14 Supporting evidence for UN goods is attached www.ukimports.org

No additional text. www.ukimports.org

I

GEN15 Decorations & awards - evidence concerning award attached or declaration has been made on form C920 www.ukimports.org

No additional text. www.ukimports.org

I

GEN16 Goods for test - approval note from NIRU attached. www.ukimports.org

Enter the month and year tests expected to be completed e.g. 01/06

I

GEN17 For use with CPCs 40 71 0006 /49 71 004 www.ukimports.org

Enter: "Relief claimed under CPC ....."

I

GEN18 CCL DEFRA facility www.ukimports.org

Enter the appropriate CCL DEFRA facility number "......."

I

GEN19 Relief claimed under Article 123 Council regulation 2913/93 www.ukimports.org No additional text. www.ukimports.org

I

GEN21 Authorisation holder - enter the name and address of the person who will be using the goods or is responsible for arranging for the goods to be used on their behalf, if other than named in box 8 of the entry declaration www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN22 Authorisation holder - enter the name and address of the approved state body / organisation who will be using the goods or is responsible for arranging for the goods to be used on their behalf, if other than named in box 8 of the entry declaration www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN23 Authorisation holder - enter the name and address of the responsible person at the hospital / medical institution who will be using the goods or is responsible for arranging for the goods to be used on their behalf, if other than named in box 8 of the entry Declaration. www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN24 Authorisation holder - enter the name and address of the public or private scientific, teaching or vocational training establishment who will be using the goods or is responsible for arranging for the goods to be used on their behalf, if other than named in box 8 of the entry declaration. www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN25 Authorisation holder - enter the name and address of the EC manufacturer who will be using the special tools / instruments to manufacture goods or is responsible for arranging for their use in manufacturing goods on their behalf, if other than named in box 8 of the entry declaration. www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN26 Authorisation holder - enter the name and address of the prospective buyer of the goods stated in box 31 if other than stated in box 8 of the entry declaration www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN27 Enter the name and address of the person who will use the goods if other than the autorisation holder. www.ukimports.org

Enter the appropriate name and address details (if required).

I

GEN28 State how long the goods described in box 31 of the entry declaration will be used and the intended date for re-exportation.www.ukimports.org

Enter the details required.

I

GEN29 State 'Commission Regulation (EEC) No 2454/93' and ad the Article under which TI relief is claimed. www.ukimports.org

Enter the details required.

I

GEN30 State the purpose of the importation including the sequence and locations where the goods described in box 31 of the entry declaration are to be used. www.ukimports.org

Enter the details required.

I

GEN31 Enter the name and address of the non EC owner of the goods described in box 31 of the entry declaration and what evidence of ownership is held. www.ukimports.org

Enter the details required.

I

GEN32 State what goods will be manufactured using the goods described in box 31 of the entry declaration www.ukimports.org

Enter the details required.

I

GEN33 State when and where the exhibition / event will take place and the intended date for re-exportation. www.ukimports.org

Enter the details required.

I

GEN34 State when and where the goods described in box 31 will be exhibited / auctioned. www.ukimports.org

Enter the details required.

I

GEN35 State the entry declaration for the goods entered to TI relief on which the goods identified in box 31 are to be used. www.ukimports.org

Enter the details required.

I

GEN36 Identify what condition(s) and / or requirements of the available TI reliefs (stating where possible the most relevant TI relief CPC number) are not met. For example: 'Owner not established outside the EC'; 'User not established outside the EC'; or 'Use of and / or type of goods not covered by other TI relief CPCs'. www.ukimports.org

Enter the details required.

I

GEN37 State the date and the entry declaration number when the goods were first entered to TI relief. www.ukimports.org

Enter the details required.

I

GEN38 Details of authorisation for PCC www.ukimports.org

Enter the PCC authorisation number in the format PCnnnn/nnn/nn and details of the supervising office which has approved the export of the processed products.

E

GEN39 Means of identifying the exported goods in the imported compensating products. www.ukimports.org

Enter the details for identifying the exported goods as agreed in the authorisation.

E

GEN40 Claimants for hydrocarbon oil shipped as stores and who operate the "netting" scheme [Notice 179 section 12] are to enter "DRAWBACK SCHEDULER". Drawback Schedulers are not required to present a control copy 1 of the SAD to HMRC at the port. www.ukimports.org

Enter "DRAWBACK SCHEDULER".

E

GEN41 To be advised www.ukimports.org

No additional text. www.ukimports.org

 

GEN42 To be advised www.ukimports.org

No additional text. www.ukimports.org

 

GEN43 ESA scientific apparatus under the arrangements of PRIV 4/15/6. www.ukimports.org

Only to be opened by arrangement with the consignee or his auth. agent

I

GEN44 PRIV33/BAS/381 www.ukimports.org

PRIV33/BAS/381

I

GEN45 Details as indicated by CPC Notes / Specific Instructions www.ukimports.org

Enter additional text as indicated by relevant CPC / specific intructions.

I

Code Guarantor Statement

Text to be added to the entry

Imp/Exp/Both

GRNTR Guarantor details, as required for the Local Clearance Procedure. For Imports, the statement is required when the consignee is not the guarantor. For Exports, the statement is required for Excise goods. www.ukimports.org

Enter the full name and address of the guarantor along with the waiver, or the guarantee details.

B

Code Item Request Statements

Text to be added to the entry

Imp/Exp/Both

IRQ02 To request that UK export documents, required by either countries, be endorsed by UK Customs. The relevant documents must be declared in box 44, with status 'AC'. www.ukimports.org

No additional text. www.ukimports.org

E

IRQ0A Request for Delivery Verification Certificate and / or International Information Document www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0B Request for:

  • Certified declaration export control document, or
  • C1314 to support claim for repayment from the RPA of export levy, or
  • Certification by Customs on form C & E 1154 when required for submission to the Rural Payments Agency (RPA) www.ukimports.org

No additional text. www.ukimports.org

B

IRQ0C Request for goods entered for warehousing to be removed for examination at warehouse. This should not be used for a Customs warehouse. www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0D I / We request delivery on deposit of duty under Section 119 of the Customs and Excise management Act 1979, in view of the attached undertaking on Form C&E 894 www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0E Request for certification of additional copy invoices for butter / chesse from Holland. www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0F Request for certification of attached End Use / Destination control copy T5. www.ukimports.org

No additional text. www.ukimports.org

B

IRQ0G Request for return of CT reciept www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0H Request for release of goods with disputed classification against security. www.ukimports.org

No additional text. www.ukimports.org

I

IRQ0S Request for a laboratory analysis to be carried out in respect of processed CAP goods of variable composition, referred to in EC Regulation 1043/05 Article 51 and annex IV, and list E of RPA External Trade Leaflet ET 17 (section A - Declaration based on an analysis result). www.ukimports.org

No additional text. www.ukimports.org

E

Code Main compensating Product Statements

Text to be added to the entry

Imp/Exp/Both

MCP01 Same as import goods www.ukimports.org

No additional text. www.ukimports.org

I

MCP02 Change of 8 digit CN code www.ukimports.org

Input the 8 digit commodity code immediately after the AI code

I

Code CFSP Statement: Non-Controlled Goods

Text to be added to the entry

Imp/Exp/Both

NCGDS Permissible on CFSP SFDs for non-controlled goods only. Full lincensing to be provided on the Supplementary Declaration (SDI/SDW). www.ukimports.org

No additional text. www.ukimports.org

I

Code Pallets and Packings Statements

Text to be added to the entry

Imp/Exp/Both

PAL05 "I declare that the packings imported from .... (foreign consignor's name) on ..... are
- not being imported on purchase
- owned by the importer
- being returned free of charge to the importers by whom, or on whose behalf they were previously exported. VAT and any Customs duty previously chargable on the packings for and not later refunded. I request that the packings be admitted free of any Customs charges." www.ukimports.org

Enter the consignor name and date.

I

PAL12 I declare that the pallets imported from (foreign consignor's name) on (date) are not being imported on purchase and are the property of the importer by whom or on whose behalf they were previously exported.
VAT and any customs duty previously chargable on the pallets or on materials used in their manufacture has been accounted for and not later refunded. I request free delivery of the pallets as re-imported goods. www.ukimports.org

Enter the consignor name and date.

I

  Temporary Importation Relief

 

Code Import - Filled Packings, Loaded pallets or loaded Containers Statements

Text to be added to the entry

Imp/Exp/Both

PAL01 I declare that packings used to import the goods specified on this entry are being temporarily imported and eligible for Temporary Importation relief under Commission Regulation (EEC) No 2454/93 Article 5717 (see Notice 200) www.ukimports.org

No additional text. www.ukimports.org

I

PAL02 I declare that pallets used to import the goods specified on this entry are being temporarily imported and eligible for TI relief under Commission Regulation (EEC) No 2454/93 Article 556 (see Notice 306) www.ukimports.org

No additional text. www.ukimports.org

I

PAL03 I declare that the container(s) used to import the goods specified on this entry are being temporarily imported and eligible for TI relief under Commission Regulation (EEC) No 2454/93 Article 557 (see Notice 306). www.ukimports.org

No additional text. www.ukimports.org

I

Code Re-Export of Filled Packings, Loaded Pallets or Loaded Containers Statements

Text to be added to the entry

Imp/Exp/Both

PAL06 I declare that packings used to export the goods specified on this entry were previously entered to TI relief under Commission Regulation (EEC) No 2454/93 Article 571 (see Notice 200). www.ukimports.org

No additional text. www.ukimports.org

E

PAL07 I declare that pallets used to export the goods specified on this entry were previously entered to TI relief under Commission Regulation (EEC) No 2454/93 Article 556 (see Notice 306). www.ukimports.org

No additional text. www.ukimports.org

E

PAL08 I declare that the container(s) used to export the goods specified on this entry were previously entered to TI relief under Commission Regulation (EEC) No 2454/93 Article 557 (see notice 306). www.ukimports.org

No additional text. www.ukimports.org

E

Code Prohibitions and Restrictions Statements

Text to be added to the entry

Imp/Exp/Both

PAR01 The entered goods (falling outside Tariff headings 05.07 and 96.01) incorporate ivory or tortoise shell www.ukimports.org

No additional text. www.ukimports.org

I

PAR03 I declare that the species being imported, or from which the imported goods derive, are not restricted under the EC CITES Regulations and are not skins from Harp or Hooded seal pups www.ukimports.org

No additional text. www.ukimports.org

I

PAR06 Any imitation coin in this consignment is for smelting only. i request release under Section 119 of the Customs & Excise Management Act 1979 without payment of duty, under the importers general undertaking: TN Addendum B, paragraph 6. www.ukimports.org

No additional text. www.ukimports.org

I

PAR07 Any imitation coin in this consignment is for smelting only. I request release under Section 119 of the Customs & Excise Management Act 1979 without payment of duty, imported under Treasury Direction - BO 28861/69. www.ukimports.org

No additional text. www.ukimports.org

I

PAR09 Declaration that horse is not docked www.ukimports.org

No additional text. www.ukimports.org

I

PAR10 This consignment contains produce of phytosanitary relevance www.ukimports.org

No additional text. www.ukimports.org

I

PAR11 The wood in this consignment has been treated to a temperature of 176 degrees centigrade for 20mins www.ukimports.org

No additional text. www.ukimports.org

I

Code Prefinace Claim Statement

Text to be added to the entry

Imp/Exp/Both

PFCLM To be used with an Export Verification Claim to identify the related prefinance claims www.ukimports.org

Enter details of the related claims

E

Code Inward / Outward processing Relief - Throughout Period Statements

Text to be added to the entry

Imp/Exp/Both

POD06 Standard period of up to six months www.ukimports.org

No additional text. www.ukimports.org

B

POD07 - POD24 Period greater than six months up to a maximum of 24 months - Input the appropriate number of months as respective code 07 to 24. www.ukimports.org

No additional text. www.ukimports.org

B

Code Location of Premises Statement

Text to be added to the entry

Imp/Exp/Both

PREMS

The location of the premises where the goods can be examined.

Notes:
1. CHIEF data is submitted in specific EDI data elements or screen fields. The actual 'PREMS' AI code is only to be used for identifying the data on a paper SAD
2. For goods imported under commodity code 3604 enter, at header level, the name of the person who is to store the goods and the address of the premises where the goods will be stored immediately following importation. Add the declaration item number of the goods after the name of the premises, i.e. "Premises Name (Item 2)". www.ukimports.org

Enter the full name and address of the premises.

CHIEF data elements: "<name>, <street>, <city>, <postcode>, <country>"

B

Code Inward Processing Relief (IPR) - Types of Process Statements

Text to be added to the entry

Imp/Exp/Both

  Manufacture or process of:

 

PRO01 Alcoholic goods www.ukimports.org

No additional text. www.ukimports.org

I

PRO02 Tobacco goods www.ukimports.org

No additional text. www.ukimports.org

I

PRO03 Chemicals and pharmaceuticals www.ukimports.org

No additional text. www.ukimports.org

I

PRO04 Motor vehicles and parts www.ukimports.org

No additional text. www.ukimports.org

I

PRO05 Maritime vessels and parts www.ukimports.org

No additional text. www.ukimports.org

I

PRO06 Aircraft satellites and parts www.ukimports.org

No additional text. www.ukimports.org

I

PRO07 Other industrial goods www.ukimports.org

No additional text. www.ukimports.org

I

PRO08 Milk and milk products www.ukimports.org

No additional text. www.ukimports.org

I

PRO09 Sugar and sugar products www.ukimports.org

No additional text. www.ukimports.org

I

PRO10 Other agricultural goods www.ukimports.org

No additional text. www.ukimports.org

I

Code Registered Consignee Statement

Text to be added to the entry

Imp/Exp/Both

RCONE

To declare a Registered Consignee on import declarations identified by UK TURN (not prefixed with 'GB').

Notes:
1. This AI code is only to be used for identifying the data on a paper SAD.
2. CHIEF data is submitted in a specific EDI data element or screen field; www.ukimports.org

Enter the appropriate UK TURN

I

RCONR

To declare a Registered Consignor on export declarations identified by UK TURN (note not prefixed with 'GB').

Notes:
1. This AI code is only to be used for identifying the data on a paper SAD.
2. CHIEF data is submitted in a specific EDI data element or screen field; www.ukimports.org

Enter the appropriate UK TURN

E

Code Revenue Duties Statements

Text to be added to the entry

Imp/Exp/Both

REV01 The above-entered consignment of aviation gasoline will be delivered to name and address solely for use or supply as aircraft fuel. www.ukimports.org

Enter the relevant name and address details.

I

REV02 The above-entered consignment of light oil will be delivered direct to name and address for use as furnace fuel under furnace operator's approval number and that the oil:
- has been marked abroad to conform to the marking provisions of the current UK Hydrocarbon Oil Regulations www.ukimports.org

Enter the relevant name and addres details.

I

REV03 The above-entered consignment of light oil will be delivered direct to name and address for use as furnace fuel under furnace operator's approval number and that the oil:
- is eligible for delivery unmarked under the consignee's HM Revenue & Customs waiver authority number. www.ukimports.org

Enter the relevant name and address details.

I

REV04 The above-entered consignment of unmarked aviation turbine kerosene will be delivered under DEF.STAN conditions to name and address for use or supply as fuel for aircraft engines. www.ukimports.org

Enter the relevant name and address details.

I

REV05 The above-entered consignment of / containing kerosene / gas oil has been marked abroad to conform to the marking provisions of the current UK Hydrocarbon oil Regulations www.ukimports.org

No additional text. www.ukimports.org

I

REV06 The above-entered consignment of unmarked kerosene / gas oil is in closed containers not exceeding 25 litres capacity and is not for use as road fuel additive or substitue. www.ukimports.org

No additional text. www.ukimports.org

I

REV08 The above-entered consignment of unmarked kerosene / gas oil:
- will be delivered direct to name and address for approved use or supply under the consignee's HM Revenue & Customs marking waiver authority number
or
- is eligible for importation under the importer's HM Revenue & Customs marking waiver authority number www.ukimports.org

Enter the relevant name and address details and / or waiver authority number, as appropriate.

I

REV09 Consignment of road fuel additive containing unmarked kerosene / gas oil packaged for addition to road fuel in a proportion not greater than 1 part/100. In this context, road fuel means any substance commonly added to DERV or motor spirit to improve its quality or characteristics as a fuel, but not intended to act simply as a fuel extender or substitute. The term includes products sold as upper cylinder lubricants. www.ukimports.org

No additional text. www.ukimports.org

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REV10 I / We declare that the goods are unfit for human consumption because of the presence of the constituent(s) named in the proportion stated in box 44. www.ukimports.org

Enter the relevant details

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REV11 I / We declare that the goods are unfit for human consumption because of the presence of the constituent(s) named in the porportion stated on the attached certificate. www.ukimports.org

No additional text. www.ukimports.org

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REV13 Wine to be warehoused in the containers, account to be taken at Import Station www.ukimports.org

No additional text. www.ukimports.org

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REV14 I / We request that the particulars given on the attached certificate (Republic of Ireland Form C&E 75) be accepted for the purpose of the import account www.ukimports.org

No additional text. www.ukimports.org

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REV15 This AI code should be used when a consignment entered to free circulation is to be moved to an approved tax (excise) warehouse. A movement guarantee given by the importer, transporter or receiving warehouse is acceptable. the following details are to be manually written on the copy of copy 6 of the C88 accompanying the goods to the warehouse of receipt. www.ukimports.org

I / We declare that the above entered consignment being entered for free circulation is to be moved from the place of release into free circulation to the approved tax (excise) warehouse detailed on the PREMS AI statement.

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Code Reason For Security (RFS) Statements

Text to be added to the entry

Imp/Exp/Both

RFSnn

To declare a Reason For Security, enter 'RFS' followed by the relevant code below.

1M - Provisional value
2M - Tariff classification to be determined
3M - Release before completion of landing account
4M - Goods for official test
5M - Specific directions given
6M - Security required for clearance request
7M - CT document subject to verification
1N - Full value secured for IPR goods
2N - Exemption is claimed from levy but evidence is incomplete or unsatisfactory. www.ukimports.org

No additional text. www.ukimports.org

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Code Inward / Outward Processing Relief - Rate of Yield Statements

Text to be added to the entry

Imp/Exp/Both

ROY01 Rate of yield% 1:1 www.ukimports.org

No additional text. www.ukimports.org

B

ROY02 Rate of yield to be established from processing records www.ukimports.org

No additional text. www.ukimports.org

B

Code RPA Statement

Text to be added to the entry

Imp/Exp/Both

RPTID The RPA Registration number (currently 6 characters) as used to identify the trader permitted to use a CAP licence. www.ukimports.org

"<RPA Registration Number>"

B

Code Supervising Office Statement

Text to be added to the entry

Imp/Exp/Both

SPOFF

The Customs Supervising Office e.g. of a warehouse or IPR trader.

Notes:1. This AI code is only to be used for identifying the data on a paper SAD;2. CHIEF data is submitted in specific EDI data elements or screen fields (see 4A.2 and 4B.2 box 44). www.ukimports.org

Enter the full name and address of the office.

B

Code Transit Pricipal Statement

Text to be added to the entry

Imp/Exp/Both

TRPRN Goods moving under CFSP Local Clearance Procedure - the consignee is not the transit principal. www.ukimports.org

Enter the full name and address of the principal. if the declarant is the principal then enter: "Transit principal is Declarant".

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Code VAT Statements

Text to be added to the entry

Imp/Exp/Both

VAT01 Relief claimed under paragraph 40 of notice 702 Form VAT 977 Undertaking attached. www.ukimports.org

No additional text. www.ukimports.org

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VAT02 I declare that I am not registered for VAT purposes and that the goods to the attached entry are eligible for reimportation without payment of VAT, in accordance with the VAT regulations described in paragraph 47 of the Notice 702. www.ukimports.org

No additional text. www.ukimports.org

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VAT03 The goods entered for the importers / consignees whose VAT registration numbers are shown on the attached invoices. www.ukimports.org

No additional text. www.ukimports.org

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VAT04 The goods are chargable with VAT at a positive rate. The tax will be either paid outright or accounted for under the single duty deferment number quoted hereon and each consignee described on the attached Forms C517 (and C517 continued if necessary) will be charged his / her proportion of the tax as shown on the forms. www.ukimports.org

No additional text. www.ukimports.org

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VAT05 General undertaking dated ..... lodged with local Excise officer. www.ukimports.org

Enter the date of the General undertaking.

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VAT06 State the expected place and date of onward consignment and, where known, identity of the exporting ship / aircraft / road vehicle / rail wagon www.ukimports.org

Enter the expected place and date of onward consignment

B

VAT07 Enter the name, address and VAT registration number of the consignee in the member state of destination www.ukimports.org

Enter the appropriate name, address and VAT registation number

B

Code VAT Statements

Text to be added to the entry

Imp/Exp/Both

WHSRP Goods being entered for customs warehousing / to a Free Zone and a preference claim will be made on removal from the customs warehouse / Free Zone. www.ukimports.org

The type of preference, which will be claimed on removal from warehouse / free zone, is to be stated.

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