This document is an excerpt from the EUR-Lex website
Document 32024R0250
Commission Implementing Regulation (EU) 2024/250 of 10 January 2024 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes for the common data requirements for the purposes of exchange and storage of certain information under the customs legislation
Commission Implementing Regulation (EU) 2024/250 of 10 January 2024 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes for the common data requirements for the purposes of exchange and storage of certain information under the customs legislation
Commission Implementing Regulation (EU) 2024/250 of 10 January 2024 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes for the common data requirements for the purposes of exchange and storage of certain information under the customs legislation
C/2024/25
OJ L, 2024/250, 12.2.2024, ELI: http://data.europa.eu/eli/reg_impl/2024/250/oj (BG, ES, CS, DA, DE, ET, EL, EN, FR, GA, HR, IT, LV, LT, HU, MT, NL, PL, PT, RO, SK, SL, FI, SV)
In force
|
Official Journal |
EN Series L |
|
2024/250 |
12.2.2024 |
COMMISSION IMPLEMENTING REGULATION (EU) 2024/250
of 10 January 2024
amending Implementing Regulation (EU) 2015/2447 as regards formats and codes for the common data requirements for the purposes of exchange and storage of certain information under the customs legislation
THE EUROPEAN COMMISSION,
Having regard to the Treaty on the Functioning of the European Union,
Having regard to Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code (1), and in particular Article 8(1), point (a), thereof,
Whereas:
|
(1) |
The implementation of Regulation (EU) No 952/2013 has shown that Commission Implementing Regulation (EU) 2015/2447 (2) needs to be amended to update the formats and codes of the common data requirements for the storage of information and for its exchange between customs authorities, as well as between customs authorities and economic operators. The common data requirements need to be updated to ensure that the electronic customs systems used for the various types of declarations, notifications and proof of the customs status of Union goods remain interoperable once the common data requirements have been updated. |
|
(2) |
Annex A to Implementing Regulation (EU) 2015/2447 sets out the formats and codes for the common data requirements for the exchange and storage of information required for applications and decisions. With a view to a major upgrade of the electronic systems related to the Customs Decisions System (CDS) and the Guarantee Management system (GUM), Annex A of that Implementing Regulation should be amended in order maintain harmonisation between the different electronic systems for customs applications and decisions. Considering the extent of the required changes, the text of Annex A to Implementing Regulation (EU) 2015/2447 should be replaced in its entirety. |
|
(3) |
Annex B to Implementing Regulation (EU) 2015/2447 sets out the formats and codes for the common data requirements for the exchange and storage of information required for declarations, notifications and proof of the customs status of Union goods. In order to achieve harmonisation between the different electronic systems for declarations, notifications and proof of the customs status of Union goods, that Annex should be amended. Considering the extent of the required changes, the text of Annex B to Implementing Regulation (EU) 2015/2447 should be replaced in its entirety. |
|
(4) |
Annex 12-01 to Implementing Regulation (EU) 2015/2447 sets out the formats and codes for the common data requirements for the registration of economic operators and other persons. In order to provide customs authorities with relevant information, it is necessary to include the address of permanent business establishments in the customs territory of the Union of those economic operators that are established in a third country and therefore formats and codes relating to this information have to be laid down. Moreover, some formats set out in Annex 12-01 to that Implementing Regulation have to be upgraded in order to maintain harmonisation with Annexes A and B to that Implementing Regulation. Considering the extent of the required amendments, the text of Annex 12-01 to Implementing Regulation (EU) 2015/2447 should be replaced. |
|
(5) |
It is necessary to defer the application of those changes that have a significant impact on electronic systems to allow the Commission, Member States authorities as well as economic operators to adapt their electronic systems accordingly and to give time to Member States and economic operators to comply with the amended data requirements, formats and codes. Some of the amendments are already taken into account in the current IT development whilst other amendments will require changes to electronic systems which are not yet planned. Member States as well as economic operators need a stable basis in order to prepare for these changes and to arrange the necessary investments. Therefore, it is necessary to introduce amendments which will only apply in 1 to 4 years after the entry into force of this Regulation depending on the specific developments in IT. |
|
(6) |
Implementing Regulation (EU) 2015/2447 should therefore be amended accordingly. |
|
(7) |
The measures provided for in this Regulation are in accordance with the opinion of the Customs Code Committee, |
HAS ADOPTED THIS REGULATION:
Article 1
Implementing Regulation (EU) 2015/2447 is amended as follows:
|
(1) |
Article 2 is amended as follows:
|
|
(2) |
in Article 7, paragraphs 4 and 5 are deleted; |
|
(3) |
Annex A is replaced by the text set out in Annex I to this Regulation; |
|
(4) |
Annex B is replaced by the text set out in Annex II to this Regulation; |
|
(5) |
Annex 12-01 is replaced by the text set out in Annex III to this Regulation. |
Article 2
1. This Regulation shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.
2. Article 1, points (1) to (4), shall apply from 3 March 2024.
3. Article 1, point (5), shall apply from 1 March 2027.
This Regulation shall be binding in its entirety and directly applicable in all Member States.
Done at Brussels, 10 January 2024.
For the Commission
The President
Ursula VON DER LEYEN
(1) OJ L 269, 10.10.2013, p. 1.
(2) Commission Implementing Regulation (EU) 2015/2447 of 24 November 2015 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code (OJ L 343, 29.12.2015, p. 558).
ANNEX I
‘ANNEX A
FORMATS AND CODES OF THE COMMON DATA REQUIREMENTS FOR APPLICATIONS AND DECISIONS (ARTICLE 2(1))
TITLE I
GENERAL PROVISIONS
SECTION 1
General interpretation notes
|
(1) |
The provisions included in these notes are applicable to all Titles of this Annex. |
|
(2) |
The formats, codes and if applicable, the structure of the data requirements included in this Annex are applicable in relation with the data requirements for applications and decisions as provided for in Annex A to Delegated Regulation (EU) 2015/2446. |
|
(3) |
The formats and the codes defined in this Annex shall apply to applications and decisions made by using an electronic data processing technique as well as to paper-based applications and decisions. |
|
(4) |
Title II includes the formats, cardinalities and, where applicable, reference to code-lists for applications and decisions of the data elements. |
|
(5) |
Whenever the information in an application or decision dealt with in Annex A to Delegated Regulation (EU) 2015/2446 takes the form of codes, the code-list provided for in Title III of this Annex shall be applied. |
|
(6) |
The size of a data element shall not prevent the applicant from providing sufficient information. Where the necessary details cannot fit within a given data element format, attachments shall be used. |
|
(7) |
The term “type/length” in the explanation of an attribute indicates the requirements for the data type and the data length. The codes for the data types are as follows:
The number following the code indicates the admissible data length. The optional two dots before the length indicator mean that the data has no fixed length, but it can have up to a number of digits, as specified by the length indicator. A comma in the data length means that the attribute can hold decimals, the digit before the comma indicates the total length of the attribute, the digit after the comma indicates the maximum number of digits after the decimal point. Examples of field lengths and formats:
|
|
(8) |
The abbreviations and acronyms used in this Annex shall be interpreted the following way:
|
|
(9) |
The cardinality refers to the maximum possible number of recurrences of a given data element within the application or decision concerned. |
|
(10) |
The following references to code-lists defined in international standards, in international norms or Union legal acts are used:
|
|
(11) |
The data requirements, together with the various formats, cardinalities and available codes for the use in the specific columns (data-sets related to specific applications or decisions) will enter into force in different phases, depending on the planned availability of the IT systems upgrades or IT system developments. The corresponding phase is indicated in Title I, Section 2 (Table legend) of Annex A to the 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 (OJ L 343, 29.12.2015, p. 1). |
TITLE II
FORMATS, CARDINALITIES AND REFERENCE TO APPLICABLE CODE-LISTS OF THE COMMON DATA REQUIREMENTS FOR APPLICATIONS AND DECISIONS
SECTION 1
Introduction
This Title contains the data element table with formats, cardinalities and, where applicable, reference to code-lists for applications and decisions.
SECTION 2
Data element table
|
D.E. No |
Old D.E. No. |
Data element / class name |
Data sub-element / sub-class name |
Data sub-element / attribute name |
Format |
Card. |
Code-list in Title III (Y/N) |
Notes / Reference to code-list |
|
31 01 000 000 |
1/1 |
Application/Decision code type |
|
|
|
1 x |
|
|
|
31 01 000 002 |
1/1 |
|
|
Type |
an..4 |
1 x |
Y |
Available codes are listed in Title III, code-list: CL-3101 |
|
31 02 000 000 |
1/2 |
Signature / authentication |
|
|
|
1 x |
|
|
|
31 02 000 202 |
1/2 |
|
|
Authentication |
an..256 |
1 x |
N |
|
|
31 03 000 000 |
1/3 |
Type of application |
|
|
|
1 x |
|
|
|
31 03 000 008 |
1/3 |
|
|
Code |
n1 |
1 x |
Y |
Available codes are listed in Title III, code-list: CL-3103 |
|
31 03 010 000 |
1/3 |
|
Decision reference number |
|
|
1 x |
|
|
|
31 03 010 020 |
1/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1 par. (10)2 |
|
31 03 010 205 |
1/3 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
31 03 010 001 |
1/3 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
31 04 000 000 |
1/4 |
Geographical validity Union |
|
|
|
1 x |
|
|
|
31 04 000 008 |
1/4 |
|
|
Code |
n1 |
1 x |
Y |
Available codes are listed in Title III, code-list: CL-3104 |
|
31 04 010 000 |
1/4 |
|
European Union Member States |
|
|
99 x |
|
|
|
31 04 010 020 |
1/4 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1 par. (10)2 |
|
31 05 000 000 |
1/5 |
Geographical validity Common transit countries |
|
|
|
99 x |
|
|
|
31 05 000 020 |
1/5 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1 par. (10)2 |
|
31 06 000 000 |
1/6 |
Decision reference number |
|
|
|
1 x |
|
|
|
31 06 000 020 |
1/6 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1 par. (10)2 |
|
31 06 000 205 |
1/6 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
31 06 000 001 |
1/6 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
31 07 000 000 |
1/7 |
Decision taking customs authority |
|
|
|
1 x |
|
|
|
31 07 000 301 |
1/7 |
|
|
Customs office code |
an8 |
1 x |
N |
The structure of the codes defined in Title III (DEF-3107) |
|
32 01 000 000 |
2/1 |
Other applications and decisions relating to binding information held |
|
|
|
1 x |
|
|
|
32 01 000 213 |
2/1 |
|
|
Indicator |
n1 |
1 x |
N |
Available codes: “1” – “yes”; “0” – “no” |
|
32 01 010 000 |
2/1 |
|
Country of application |
|
|
99 x |
|
|
|
32 01 010 020 |
2/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 01 010 214 |
2/1 |
|
|
Place of application |
an..35 |
1 x |
N |
|
|
32 01 020 000 |
2/1 |
|
Date of application |
|
|
99 x |
|
|
|
32 01 020 207 |
2/1 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
32 01 030 000 |
2/1 |
|
Decision reference number |
|
|
99 x |
|
|
|
32 01 030 020 |
2/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 01 030 205 |
2/1 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
32 01 030 001 |
2/1 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
32 01 030 215 |
2/1 |
|
|
Issue date of the decision |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
32 01 040 000 |
2/1 |
|
Start date of the decision |
|
|
99 x |
|
|
|
32 01 040 207 |
2/1 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
32 01 050 000 |
2/1 |
|
Commodity code |
|
|
99 x |
|
|
|
32 01 050 056 |
2/1 |
|
|
Harmonised System sub-heading code |
an6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
32 01 050 057 |
2/1 |
|
|
Combined Nomenclature code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)6 |
|
32 01 050 058 |
2/1 |
|
|
TARIC code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)7 |
|
32 01 050 059 |
2/1 |
|
|
TARIC additional code |
an4 |
99 x |
N |
Title I, Section 1, par. (10)8 In the case of BTI application, the cardinality is restricted to 2x |
|
32 02 000 000 |
2/2 |
Decisions relating to binding information issued to other Holders |
|
|
|
1 x |
|
|
|
32 02 000 213 |
2/2 |
|
|
Indicator |
n1 |
1 x |
N |
Available codes: “1” – “yes”; “0” – “no” |
|
32 02 010 000 |
2/2 |
|
Decision reference number |
0 |
0 |
99 x |
|
|
|
32 02 010 020 |
2/2 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 02 010 205 |
2/2 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
32 02 010 001 |
2/2 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
32 02 020 000 |
2/2 |
|
Start date of the decision |
|
|
99 x |
|
|
|
32 02 020 207 |
2/2 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
32 02 030 000 |
2/2 |
|
Commodity code |
|
|
99 x |
|
|
|
32 02 030 056 |
2/2 |
|
|
Harmonised System sub-heading code |
an6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
32 02 030 057 |
2/2 |
|
|
Combined Nomenclature code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)6 |
|
32 02 030 058 |
2/2 |
|
|
TARIC code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)7 |
|
32 02 030 059 |
2/2 |
|
|
TARIC additional code |
an4 |
99 x |
N |
Title I, Section 1, par. (10)8 In the case of BTI application, the cardinality is restricted to 2x |
|
32 03 000 000 |
2/3 |
Legal or administrative procedures pending or handed down |
|
|
|
99 x |
|
|
|
32 03 000 020 |
2/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 03 000 221 |
2/3 |
|
|
Name of the court |
an..70 |
1 x |
N |
|
|
32 03 010 000 |
2/3 |
|
Address of the court |
|
|
1 x |
|
|
|
32 03 010 020 |
2/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 03 010 021 |
2/3 |
|
|
Postcode |
an..17 |
1 x |
N |
|
|
32 03 010 022 |
2/3 |
|
|
City |
an..35 |
1 x |
N |
|
|
32 03 020 000 |
2/3 |
|
Reference to legal and/or administrative procedures |
|
|
99 x |
|
|
|
32 03 020 222 |
2/3 |
|
|
Reference and relevant information |
an..512 |
1 x |
N |
|
|
32 04 000 000 |
2/4 |
Attached documents |
|
|
|
1 x |
|
|
|
32 04 000 223 |
2/4 |
|
|
Total number of attached documents |
n..3 |
1 x |
N |
|
|
32 04 010 000 |
2/4 |
|
Document |
|
|
999 x |
|
|
|
32 04 010 224 |
2/4 |
|
|
Document name |
an..2560 |
1 x |
N |
0 |
|
32 04 010 225 |
2/4 |
|
|
Document identification number |
an..70 |
1 x |
N |
0 |
|
32 04 010 226 |
2/4 |
|
|
Document date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
32 04 010 119 |
2/4 |
|
|
Attachment |
binary |
1 x |
N |
0 |
|
32 05 000 000 |
2/5 |
Storage facility |
0 |
0 |
0 |
999 x |
0 |
0 |
|
32 05 010 000 |
2/5 |
|
Identification |
|
0 |
1 x |
0 |
0 |
|
32 05 010 134 |
2/5 |
|
|
Identification |
an..35 |
1 x |
N |
0 |
|
32 05 020 000 |
2/5 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
32 05 020 016 |
2/5 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
32 05 020 019 |
2/5 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
32 05 020 020 |
2/5 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
32 05 020 021 |
2/5 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
32 05 020 022 |
2/5 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
32 05 030 000 |
2/5 |
|
Details |
0 |
0 |
1 x |
0 |
0 |
|
32 05 030 009 |
2/5 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
33 01 000 000 |
3/1 |
Applicant/Holder of the authorisation or decision |
0 |
0 |
0 |
1 x |
0 |
0 |
|
33 01 000 016 |
3/1 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 01 000 227 |
3/1 |
|
|
Full name |
an..512 |
1 x |
N |
0 |
|
33 01 010 000 |
3/1 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
33 01 010 019 |
3/1 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
33 01 010 020 |
3/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
33 01 010 021 |
3/1 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
33 01 010 022 |
3/1 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
33 01 020 000 |
3/1 |
|
Applicant |
0 |
0 |
1 x |
0 |
0 |
|
33 01 020 228 |
3/1 |
|
|
Language code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)4 |
|
33 02 000 000 |
3/2 |
Applicant/Holder of the authorisation or decision identification |
0 |
0 |
0 |
1 x |
0 |
0 |
|
33 02 000 229 |
3/2 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
33 02 000 230 |
3/2 |
|
|
VAT number |
an..17 |
99 x |
N |
0 |
|
33 02 000 231 |
3/2 |
|
|
TIN number |
an..17 |
99 x |
N |
0 |
|
33 02 000 124 |
3/2 |
|
|
Legal registration number |
an..35 |
1 x |
N |
0 |
|
33 03 000 000 |
3/3 |
Representative |
|
0 |
0 |
1 x |
0 |
0 |
|
33 03 000 016 |
3/3 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 03 010 000 |
3/3 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
33 03 010 019 |
3/3 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
33 03 010 020 |
3/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
33 03 010 021 |
3/3 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
33 03 010 022 |
3/3 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
33 03 020 000 |
3/4 |
|
Representative identification |
0 |
0 |
1 x |
0 |
0 |
|
33 03 020 229 |
3/4 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
33 05 000 000 |
3/5 |
Name and contact details of the person(s) in charge of applicant's customs matters |
0 |
0 |
0 |
99 x |
0 |
0 |
|
33 05 000 016 |
3/5 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 05 000 237 |
3/5 |
|
|
National identification number |
an..35 |
1 x |
N |
0 |
|
33 05 000 238 |
3/5 |
|
|
Date of birth |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
33 05 000 229 |
3/5 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
33 05 010 000 |
3/5 |
|
Contact information |
0 |
0 |
9 x |
0 |
0 |
|
33 05 010 234 |
3/5 |
|
|
Telephone number |
an..50 |
1 x |
N |
0 |
|
33 05 010 076 |
3/5 |
|
|
E-mail address |
an..256 |
1 x |
N |
0 |
|
33 06 000 000 |
3/6 |
Contact person responsible for the application |
0 |
0 |
0 |
1 x |
0 |
0 |
|
33 06 000 016 |
3/6 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 06 000 234 |
3/6 |
|
|
Telephone number |
an..50 |
1 x |
N |
0 |
|
33 06 000 076 |
3/6 |
|
|
E-mail address |
an..256 |
1 x |
N |
0 |
|
33 07 000 000 |
3/7 |
Person in charge of the applicant or exercising control over its management |
|
0 |
0 |
99 x |
0 |
0 |
|
33 07 010 000 |
3/7 |
|
Contact information |
|
0 |
1 x |
0 |
0 |
|
33 07 010 016 |
3/7 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 07 010 019 |
3/7 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
33 07 010 020 |
3/7 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
33 07 010 021 |
3/7 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
33 07 010 022 |
3/7 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
33 07 020 000 |
3/7 |
|
Special information |
0 |
0 |
1 x |
0 |
0 |
|
33 07 020 237 |
3/7 |
|
|
National identification number |
an..35 |
1 x |
N |
0 |
|
33 07 020 238 |
3/7 |
|
|
Date of birth |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
33 08 000 000 |
3/8 |
Owner of the goods |
0 |
0 |
0 |
99 x |
0 |
0 |
|
33 08 000 016 |
3/8 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
33 08 010 000 |
3/8 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
33 08 010 019 |
3/8 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
33 08 010 020 |
3/8 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
33 08 010 021 |
3/8 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
33 08 010 022 |
3/8 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 01 000 000 |
4/1 |
Place |
0 |
0 |
0 |
n.a. |
0 |
0 |
|
34 01 000 022 |
4/1 |
|
|
City |
n.a. |
n.a. |
N |
0 |
|
34 02 000 000 |
4/2 |
Date |
|
0 |
0 |
1 x |
0 |
0 |
|
34 02 000 207 |
4/2 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
34 03 000 000 |
4/3 |
Place where main accounts for customs purposes are held or accessible |
|
0 |
0 |
1 x |
0 |
0 |
|
34 03 010 000 |
4/3 |
|
Address |
|
0 |
1 x |
0 |
0 |
|
34 03 010 019 |
4/3 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
34 03 010 020 |
4/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 03 010 021 |
4/3 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 03 010 022 |
4/3 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 03 020 000 |
4/3 |
|
UN/LOCODE |
0 |
0 |
1 x |
0 |
0 |
|
34 03 020 036 |
4/3 |
|
|
UN/LOCODE |
an..17 |
1 x |
N |
Title I, Section 1, par. (10)3 |
|
34 04 000 000 |
4/4 |
Place where records are kept |
0 |
0 |
0 |
99 x |
0 |
0 |
|
34 04 000 016 |
4/4 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
34 04 010 000 |
4/4 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
34 04 010 019 |
4/4 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
34 04 010 020 |
4/4 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 04 010 021 |
4/4 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 04 010 022 |
4/4 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 04 020 000 |
4/4 |
|
UN/LOCODE |
0 |
0 |
1 x |
0 |
0 |
|
34 04 020 036 |
4/4 |
|
|
UN/LOCODE |
an..17 |
1 x |
N |
Title I, Section 1, par. (10)3 |
|
34 05 000 000 |
4/5 |
First place of use or processing |
0 |
0 |
0 |
1 x |
0 |
0 |
|
34 05 010 000 |
4/5 |
|
Location particulars |
|
0 |
1 x |
0 |
0 |
|
34 05 010 045 |
4/5 |
|
|
Type of location |
a1 |
1 x |
Y |
Use codes as defined in Annex B to this Regulation for D.E. 16 15 045 000 |
|
34 05 010 046 |
4/5 |
|
|
Qualifier of identification |
a1 |
9 x |
Y |
The available codes are listed in code-list CL-3405 |
|
34 05 010 036 |
4/5 |
|
|
UN/LOCODE |
an..17 |
1 x |
N |
Title I, Section 1, par. (10)3 |
|
34 05 010 052 |
4/5 |
|
|
Authorisation number |
an..35 |
1 x |
N |
0 |
|
34 05 010 053 |
4/5 |
|
|
Additional identifier |
an..8 |
1 x |
N |
0 |
|
34 05 020 000 |
4/5 |
|
Customs office |
0 |
0 |
1 x |
0 |
0 |
|
34 05 020 001 |
4/5 |
|
|
Reference number |
an8 |
1 x |
N |
Where customs office is used, the competent customs office supervising the location of first place of use or processing is meant. The identifier Reference number) of the customs office shall follow the structure defined in Title III (DEF-3107) |
|
34 05 030 000 |
4/5 |
|
GNSS |
0 |
0 |
1 x |
0 |
0 |
|
34 05 030 049 |
4/5 |
|
|
Latitude |
an..17 |
1 x |
N |
0 |
|
34 05 030 050 |
4/5 |
|
|
Longitude |
an..17 |
1 x |
N |
0 |
|
34 05 040 000 |
4/5 |
|
Economic operator |
0 |
0 |
1 x |
0 |
0 |
|
34 05 040 017 |
4/5 |
|
|
Identification number |
an..17 |
1 x |
N |
0 |
|
34 05 050 000 |
4/5 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
34 05 050 019 |
4/5 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
34 05 050 021 |
4/5 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 05 050 022 |
4/5 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 05 050 020 |
4/5 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 05 060 000 |
4/5 |
|
Postcode address |
0 |
0 |
1 x |
0 |
0 |
|
34 05 060 021 |
4/5 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 05 060 025 |
4/5 |
|
|
House number |
an..35 |
1 x |
N |
0 |
|
34 05 060 020 |
4/5 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 05 070 000 |
4/5 |
|
Contact person |
0 |
0 |
9 x |
0 |
0 |
|
34 05 070 016 |
4/5 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
34 05 070 234 |
4/5 |
|
|
Telephone number |
an..50 |
1 x |
N |
0 |
|
34 05 070 076 |
4/5 |
|
|
E-mail address |
an..256 |
1 x |
N |
0 |
|
34 06 000 000 |
4/6 |
[Requested] Start date of the decision |
0 |
0 |
0 |
1 x |
0 |
0 |
|
34 06 000 207 |
4/6 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
34 06 000 009 |
4/6 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
34 07 000 000 |
4/7 |
Date of expiry of the decision |
|
0 |
0 |
1 x |
0 |
0 |
|
34 07 000 207 |
4/7 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
34 08 000 000 |
4/8 |
Location of goods |
|
0 |
0 |
9 999 x |
0 |
0 |
|
34 08 010 000 |
4/8 |
|
Location particulars |
|
0 |
1 x |
0 |
0 |
|
34 08 010 046 |
4/8 |
|
|
Qualifier of identification |
a1 |
1 x |
Y |
The available codes are listed in code-list CL-3405 |
|
34 08 010 036 |
4/8 |
|
|
UN/LOCODE |
an..17 |
1 x |
N |
Title I, Section 1, par. (10)3 |
|
34 08 010 052 |
4/8 |
|
|
Authorisation number |
an..35 |
1 x |
N |
0 |
|
34 08 010 053 |
4/8 |
|
|
Additional identifier |
an..8 |
1 x |
N |
0 |
|
34 08 020 000 |
4/8 |
|
Customs office |
0 |
0 |
1 x |
0 |
0 |
|
34 08 020 001 |
4/8 |
|
|
Reference number |
an8 |
1 x |
N |
The identifier Reference number) of the customs office shall follow the structure defined in Title III (DEF-3107) |
|
34 08 030 000 |
4/8 |
|
GNSS |
0 |
0 |
1 x |
0 |
0 |
|
34 08 030 049 |
4/8 |
|
|
Latitude |
an..17 |
1 x |
N |
0 |
|
34 08 030 050 |
4/8 |
|
|
Longitude |
an..17 |
1 x |
N |
0 |
|
34 08 040 000 |
4/8 |
|
Economic operator |
0 |
0 |
1 x |
0 |
0 |
|
34 08 040 017 |
4/8 |
|
|
Identification number |
an..17 |
1 x |
N |
0 |
|
34 08 050 000 |
4/8 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
34 08 050 019 |
4/8 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
34 08 050 021 |
4/8 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 08 050 022 |
4/8 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 08 050 020 |
4/8 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 08 060 000 |
4/8 |
|
Postcode address |
0 |
0 |
1 x |
0 |
0 |
|
34 08 060 021 |
4/8 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 08 060 025 |
4/8 |
|
|
House number |
an..35 |
1 x |
N |
0 |
|
34 08 060 020 |
4/8 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 08 070 000 |
4/8 |
|
Contact person |
0 |
0 |
9 x |
0 |
0 |
|
34 08 070 016 |
4/8 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
34 08 070 234 |
4/8 |
|
|
Telephone number |
an..50 |
1 x |
N |
0 |
|
34 08 070 076 |
4/8 |
|
|
E-mail address |
an..256 |
1 x |
N |
0 |
|
34 09 000 000 |
4/9 |
Place(s) of processing or use |
0 |
0 |
0 |
999 x |
0 |
0 |
|
34 09 010 000 |
4/9 |
|
Location particulars |
|
0 |
1 x |
0 |
0 |
|
34 09 010 046 |
4/9 |
|
|
Qualifier of identification |
a1 |
1 x |
Y |
The available codes are listed in code-list CL-3405 |
|
34 09 010 036 |
4/9 |
|
|
UN/LOCODE |
an..17 |
1 x |
N |
Title I, Section 1, par. (10)3 |
|
34 09 010 052 |
4/9 |
|
|
Authorisation number |
an..35 |
1 x |
N |
0 |
|
34 09 010 053 |
4/9 |
|
|
Additional identifier |
an..8 |
1 x |
N |
0 |
|
34 09 020 000 |
4/9 |
|
Customs office |
0 |
0 |
1 x |
0 |
0 |
|
34 09 020 001 |
4/9 |
|
|
Reference number |
an8 |
1 x |
N |
Where customs office is used, the competent customs office supervising the location of processing or use is meant. The identifier (Reference number) of the customs office shall follow the structure defined in Title III (DEF-3107) |
|
34 09 030 000 |
4/9 |
|
GNSS |
0 |
0 |
1 x |
0 |
0 |
|
34 09 030 049 |
4/9 |
|
|
Latitude |
an..17 |
1 x |
N |
0 |
|
34 09 030 050 |
4/9 |
|
|
Longitude |
an..17 |
1 x |
N |
0 |
|
34 09 040 000 |
4/9 |
|
Economic operator |
0 |
0 |
1 x |
0 |
0 |
|
34 09 040 017 |
4/9 |
|
|
Identification number |
an..17 |
1 x |
N |
0 |
|
34 09 050 000 |
4/9 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
34 09 050 019 |
4/9 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
34 09 050 021 |
4/9 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 09 050 022 |
4/9 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
34 09 050 020 |
4/9 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 09 060 000 |
4/9 |
|
Postcode address |
0 |
0 |
1 x |
0 |
0 |
|
34 09 060 021 |
4/9 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
34 09 060 025 |
4/9 |
|
|
House number |
an..35 |
1 x |
N |
0 |
|
34 09 060 020 |
4/9 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 09 070 000 |
4/9 |
|
Contact person |
0 |
0 |
9 x |
0 |
0 |
|
34 09 070 016 |
4/9 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
34 09 070 234 |
4/9 |
|
|
Telephone number |
an..50 |
1 x |
N |
0 |
|
34 09 070 076 |
4/9 |
|
|
E-mail address |
an..256 |
1 x |
N |
0 |
|
34 10 000 000 |
4/10 |
Customs office(s) of placement |
0 |
0 |
0 |
999 x |
0 |
0 |
|
34 10 000 301 |
4/10 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 11 000 000 |
4/11 |
Customs office(s) of discharge |
|
0 |
0 |
999 x |
0 |
0 |
|
34 11 000 301 |
4/11 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 12 000 000 |
4/12 |
Customs office of guarantee |
|
0 |
0 |
1 x |
0 |
0 |
|
34 12 000 301 |
4/12 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 13 000 000 |
4/13 |
Supervising customs office |
|
0 |
0 |
1 x |
0 |
0 |
|
34 13 000 301 |
4/13 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 14 000 000 |
4/14 |
Customs office(s) of destination |
|
0 |
0 |
9 999 x |
0 |
0 |
|
34 14 000 301 |
4/14 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 15 000 000 |
4/15 |
Customs office(s) of departure |
|
0 |
0 |
9 999 x |
0 |
0 |
|
34 15 000 301 |
4/15 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
34 16 000 000 |
4/16 |
Time-limit |
|
0 |
0 |
99 x |
0 |
0 |
|
34 16 000 313 |
4/16 |
|
|
Minutes |
n..4 |
1 x |
N |
0 |
|
34 16 000 314 |
4/16 |
|
|
MS country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
34 17 000 000 |
4/17 |
Period for discharge |
|
0 |
0 |
1 x |
0 |
0 |
|
34 17 000 213 |
4/17 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether the time-limit for discharge is automatically extended for all goods still under the procedure on that date where the time-limit for discharge expires on a specific date for all the goods placed under the procedure in a given period. |
|
34 17 000 008 |
4/17 |
|
|
Code |
n1 |
1 x |
Y |
Available codes are listed in Title III, CL-3417 |
|
34 17 000 245 |
4/17 |
|
|
Period |
n..2 |
1 x |
N |
0 |
|
34 17 000 009 |
4/17 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
34 18 000 000 |
4/18 |
Bill of discharge |
|
0 |
0 |
1 x |
|
0 |
|
34 18 000 213 |
4/18 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether the use of the bill of discharge is necessary |
|
34 18 000 246 |
4/18 |
|
|
Deadline |
n2 |
1 x |
N |
0 |
|
34 18 000 009 |
4/18 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 01 000 000 |
5/1 |
Goods information |
|
0 |
0 |
9 999 x |
|
As regards decisions relating to binding information (columns BTI, BOI, BVI) the cardinality is 1x |
|
35 01 010 000 |
5/1 |
|
Commodity code |
|
0 |
1 x |
|
0 |
|
35 01 010 056 |
5/1 |
|
|
Harmonised System sub-heading code |
an..6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
35 01 010 057 |
5/1 |
|
|
Combined Nomenclature code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)6 |
|
35 01 010 058 |
5/1 |
|
|
TARIC code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)7 |
|
35 01 011 000 |
5/1 |
|
TARIC additional code |
0 |
0 |
99 x |
0 |
0 |
|
35 01 011 247 |
5/1 |
|
|
TARIC additional code (Union) |
an4 |
1 x |
N |
Title I, Section 1, par. (10)8 |
|
35 01 011 060 |
5/1 |
|
|
National additional code |
an..4 |
1 x |
N |
Title I, Section 1, par. (10)8 |
|
35 01 012 000 |
5/1 |
|
Additional information |
0 |
0 |
9 x |
0 |
0 |
|
35 01 012 315 |
5/1 |
|
|
TARIC measure type |
an..6 |
1 x |
N |
Title I, Section 1, par. (10)9 |
|
35 01 012 020 |
5/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2. |
|
35 01 012 009 |
5/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 01 020 000 |
5/2 |
|
Description of goods |
0 |
0 |
1 x |
N |
0 |
|
35 01 020 213 |
5/2 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether special provisions statement is provided in the description |
|
35 01 020 009 |
5/2 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 01 020 321 |
[NEW] |
|
|
Physical description |
an..2560 |
1 x |
N |
0 |
|
35 01 020 322 |
[NEW] |
|
|
Function or use |
an..2560 |
1 x |
N |
0 |
|
35 01 020 323 |
[NEW] |
|
|
Composition of the goods |
an..2560 |
1 x |
N |
0 |
|
35 01 020 324 |
[NEW] |
|
|
Characteristics of the components / ingredients of the goods |
an..2560 |
1 x |
N |
0 |
|
35 01 030 000 |
5/3 |
|
Goods quantity |
0 |
0 |
1 x |
0 |
0 |
|
35 01 031 000 |
5/3 |
|
Other than binding information related goods quantity |
|
0 |
1 x |
0 |
0 |
|
35 01 031 249 |
5/3 |
|
|
Measurement unit |
an..4 |
1 x |
N |
0 |
|
35 01 031 006 |
5/3 |
|
|
Quantity |
n..16,6 |
1 x |
N |
0 |
|
35 01 032 000 |
5/3 |
|
Binding information related goods quantity |
0 |
0 |
1 x |
0 |
0 |
|
35 01 032 249 |
5/3 |
|
|
Measurement unit |
an..4 |
1 x |
N |
0 |
|
35 01 032 006 |
5/3 |
|
|
Quantity |
n..16,6 |
1 x |
N |
0 |
|
35 01 040 000 |
5/4 |
|
Goods value |
0 |
0 |
1 x |
0 |
0 |
|
35 01 040 012 |
5/4 |
|
|
Currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
35 01 040 014 |
5/4 |
|
|
Amount |
n..16,2 |
1 x |
N |
0 |
|
35 01 050 000 |
5/5 |
|
Rate of yield |
0 |
0 |
1 x |
0 |
0 |
|
35 01 050 009 |
5/5 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 01 060 000 |
5/6 |
|
Equivalent goods |
0 |
0 |
1 x |
0 |
0 |
|
35 01 060 213 |
5/6 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether the non-Union goods would be subject to a provisional or definitive anti-dumping, countervailing, safeguard duty or any additional duty resulting from a suspension of concessions, if they were declared for release for free circulation |
|
35 01 060 008 |
5/6 |
|
|
Code |
n1 |
1 x |
Y |
Available codes are listed in Title III, CL-3501-1 |
|
35 01 060 253 |
5/6 |
|
|
Commercial quality and technical characteristics of goods |
an..2560 |
1 x |
N |
0 |
|
35 01 061 000 |
5/6 |
|
Equivalent goods commodity code |
0 |
0 |
1 x |
|
0 |
|
35 01 061 056 |
5/6 |
|
|
Harmonised System sub-heading code |
an6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
35 01 061 057 |
5/6 |
|
|
Combined Nomenclature code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)6 |
|
35 01 080 000 |
5/8 |
|
Identification of goods |
0 |
0 |
9 x |
0 |
0 |
|
35 01 080 008 |
5/8 |
|
|
Code |
n1 |
1 x |
Y |
Available codes are listed in Title III, CL-3501-1 |
|
35 01 080 009 |
5/8 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 01 090 000 |
6/2 |
|
Economic conditions |
0 |
0 |
1 x |
0 |
0 |
|
35 01 090 008 |
6/2 |
|
|
Code |
n..2 |
1 x |
Y |
Available codes are listed in Title III, CL-3501-2 |
|
35 01 090 009 |
6/2 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
35 07 000 000 |
5/7 |
Processed products |
0 |
0 |
0 |
999 x |
0 |
0 |
|
35 07 010 000 |
5/7 |
|
Commodity code |
|
0 |
1 x |
|
0 |
|
35 07 010 056 |
5/7 |
|
|
Harmonised System sub-heading code |
an..6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
35 07 010 057 |
5/7 |
|
|
Combined Nomenclature code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)6 |
|
35 07 010 058 |
5/7 |
|
|
TARIC code |
an2 |
1 x |
N |
Title I, Section 1, par. (10)7 |
|
35 07 011 000 |
5/7 |
|
TARIC additional code |
0 |
0 |
99 x |
0 |
0 |
|
35 07 011 247 |
5/7 |
|
|
TARIC additional code (Union) |
an4 |
1 x |
N |
Title I, Section 1, par. (10)8 |
|
35 07 020 000 |
5/7 |
|
Description of goods |
0 |
0 |
1 x |
0 |
0 |
|
35 07 020 254 |
5/7 |
|
0 |
Description of goods |
an..2560 |
1 x |
N |
0 |
|
35 09 000 000 |
5/9 |
Excluded categories or movement of goods |
|
0 |
0 |
999 x |
0 |
0 |
|
35 09 000 056 |
5/9 |
|
|
Harmonised System sub-heading code |
an6 |
1 x |
N |
Title I, Section 1, par. (10)5 |
|
35 09 010 000 |
5/9 |
|
Movement |
0 |
0 |
999 x |
|
0 |
|
35 09 010 009 |
5/9 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
36 01 000 000 |
6/1 |
Prohibitions and restrictions |
0 |
0 |
0 |
1 x |
0 |
0 |
|
36 01 000 009 |
6/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
36 03 000 000 |
6/3 |
General remarks |
|
0 |
0 |
1 x |
0 |
0 |
|
36 03 000 009 |
6/3 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
36 04 000 000 |
NEW |
Standardised exchange of information (INF) |
|
0 |
0 |
1 x |
0 |
0 |
|
36 04 000 002 |
NEW |
|
|
Type |
n1 |
1 x |
Y |
Available codes are listed in Title III, CL-3604 |
|
36 04 000 009 |
NEW |
|
|
Text |
an..2560 |
1 x |
N |
This data element is to be used if other than INF (in case of code “0” or “2” is used) will be used to specify the other means of electronic exchange of information, or to specify the type INF (in case of code “1” is used) |
|
37 01 000 000 |
7/1 |
Type of transaction |
|
0 |
0 |
1 x |
0 |
0 |
|
37 01 000 213 |
7/1 |
|
|
Indicator |
n1 |
1 x |
N |
The available codes are listed in Title III, CL-3701 |
|
37 01 000 256 |
7/1 |
|
|
Type of special procedure |
an..70 |
1 x |
N |
0 |
|
37 02 000 000 |
7/2 |
Type of customs procedures |
|
0 |
0 |
99 x |
0 |
0 |
|
37 02 000 257 |
7/2 |
|
|
Procedure code |
an2 |
1 x |
N |
The codes provided for in Annex B concerning D.E. 11 09 001 000 (Requested procedure) shall be used for the indication of the type of customs procedure. |
|
37 02 010 000 |
7/2 |
|
Decision reference number |
0 |
0 |
99 x |
|
0 |
|
37 02 010 020 |
7/2 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
37 02 010 205 |
7/2 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
37 02 010 001 |
7/2 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
37 02 020 000 |
7/2 |
|
Application reference number |
0 |
0 |
99 x |
|
0 |
|
37 02 020 020 |
7/2 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
37 02 020 205 |
7/2 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
37 02 020 001 |
7/2 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
37 03 000 000 |
7/3 |
Type of declaration |
0 |
0 |
0 |
99 x |
0 |
0 |
|
37 03 000 008 |
7/3 |
|
|
Code |
n1 |
1 x |
Y |
The available codes are in the code-list CL-3703 |
|
37 03 010 000 |
7/3 |
|
Decision reference number |
0 |
0 |
1 x |
|
0 |
|
37 03 010 020 |
7/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
37 03 010 205 |
7/3 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
37 03 010 001 |
7/3 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
37 03 020 000 |
7/3 |
|
Application reference number |
0 |
0 |
1 x |
|
0 |
|
37 03 020 020 |
7/3 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
37 03 020 205 |
7/3 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
37 03 020 001 |
7/3 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
37 04 000 000 |
7/4 |
Number of operations |
0 |
0 |
0 |
99 x |
0 |
0 |
|
37 04 000 258 |
7/4 |
|
|
Number of consignments |
n..7 |
1 x |
N |
0 |
|
37 04 000 259 |
7/4 |
|
|
Operations per month |
n..7 |
1 x |
N |
0 |
|
37 04 000 298 |
7/4 |
|
|
Member State |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
37 05 000 000 |
7/5 |
Details of planned activities |
|
0 |
0 |
99 x |
0 |
0 |
|
37 05 000 298 |
7/5 |
|
|
Member State |
a2 |
1 x |
0 |
Title I, Section 1, par. (10)2 |
|
37 05 000 244 |
7/5 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 01 000 000 |
8/1 |
Type of main accounts for customs purposes |
|
0 |
0 |
1 x |
0 |
0 |
|
38 01 000 009 |
8/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 02 000 000 |
8/2 |
Type of records |
|
0 |
0 |
99 x |
0 |
0 |
|
38 02 000 009 |
8/2 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 02 000 316 |
8/2 |
|
|
Extract of type of records |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
38 03 000 000 |
8/3 |
Access to data |
|
0 |
0 |
1 x |
0 |
0 |
|
38 03 000 009 |
8/3 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
38 04 000 000 |
8/4 |
Samples etc. |
|
0 |
0 |
1 x |
0 |
0 |
|
38 04 000 213 |
8/4 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
38 05 000 000 |
8/5 |
Additional information |
|
0 |
0 |
1 x |
0 |
0 |
|
38 05 000 009 |
8/5 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 06 000 000 |
8/6 |
Guarantee |
|
0 |
0 |
1 x |
0 |
0 |
|
38 06 000 260 |
8/6 |
|
|
Requirement indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes, guarantee is required”; “0” for “no, guarantee is not required”) |
|
38 06 000 069 |
8/6 |
|
|
GRN |
an..24 |
99 x |
N |
0 |
|
38 06 000 001 |
8/6 |
|
|
Reference number (other) |
an..35 |
99 x |
N |
0 |
|
38 06 000 009 |
8/6 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
38 07 000 000 |
8/7 |
Reference amount per authorisation |
|
0 |
0 |
1 x |
0 |
0 |
|
38 07 000 012 |
8/7 |
|
|
Currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
38 07 000 071 |
8/7 |
|
|
Amount to be covered |
n..16,2 |
1 x |
N |
0 |
|
38 08 000 000 |
8/8 |
Transfer of rights and obligations |
|
0 |
0 |
1 x |
0 |
0 |
|
38 08 000 213 |
8/8 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether an authorisation for transfer of rights and obligations between holders of the procedure in accordance with Article 218 of the Code is applied for. |
|
38 08 000 009 |
8/8 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 08 010 000 |
NEW |
|
Transferee |
0 |
0 |
99 x |
0 |
0 |
|
38 08 010 016 |
NEW |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
38 08 010 019 |
NEW |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
38 08 010 020 |
NEW |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
38 08 010 021 |
NEW |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
38 08 010 022 |
NEW |
|
|
City |
an..35 |
1 x |
N |
0 |
|
38 08 010 134 |
NEW |
|
|
Identification |
an..17 |
1 x |
N |
0 |
|
38 08 010 317 |
NEW |
|
|
TORO authorisation reference |
an..35 |
1 x |
N |
0 |
|
38 08 010 009 |
NEW |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
38 09 000 000 |
8/9 |
Keywords |
0 |
0 |
0 |
99 x |
0 |
0 |
|
38 09 000 262 |
8/9 |
|
|
Keywords |
an..70 |
1 x |
N |
0 |
|
38 11 000 000 |
8/11 |
Storage of Union goods |
|
0 |
0 |
1 x |
0 |
0 |
|
38 11 000 213 |
8/11 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
38 11 000 009 |
8/11 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
38 12 000 000 |
8/12 |
Consent for publication in the list of authorisation holders |
|
0 |
0 |
1 x |
0 |
0 |
|
38 12 000 213 |
8/12 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
38 13 000 000 |
8/13 |
Calculation method for the amount of the import duty in accordance with Article 86(3) of the Code |
|
0 |
0 |
1 x |
0 |
0 |
|
38 13 000 008 |
8/13 |
|
|
Code |
n1 |
1 x |
Y |
The available codes are in Title III, CL-3813 |
|
38 13 000 009 |
NEW |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
42 01 000 000 |
II/1 |
Reissue of a BTI decision |
|
0 |
0 |
1 x |
0 |
0 |
|
42 01 010 000 |
II/1 |
|
BTI Decision reference number |
0 |
0 |
1 x |
|
0 |
|
42 01 010 020 |
II/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
42 01 010 205 |
II/1 |
|
|
Decision code type |
an..4 |
1 x |
N |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
42 01 010 001 |
II/1 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
42 01 020 000 |
II/1 |
|
BTI Decision validity |
0 |
0 |
1 x |
|
0 |
|
42 01 020 207 |
II/1 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
42 01 030 000 |
II/1 |
|
Commodity code |
0 |
0 |
1 x |
|
0 |
|
42 01 030 008 |
II/1 |
|
|
Code |
an..22 |
1 x |
N |
0 |
|
42 02 000 000 |
II/2 |
Customs nomenclature |
0 |
0 |
0 |
1 x |
0 |
0 |
|
42 02 000 008 |
|
|
|
Code |
an2 |
1 x |
Y |
The available codes are listed in Title III, CL-4202 |
|
42 02 000 266 |
II/2 |
|
|
Name of other nomenclature |
an..70 |
1 x |
N |
0 |
|
42 03 000 000 |
II/3 |
Commercial denomination and additional information |
|
0 |
0 |
1 x |
0 |
0 |
|
42 03 000 009 |
II/3 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
42 04 000 000 |
II/4 |
Justification of the classification of the goods |
|
0 |
0 |
1 x |
0 |
0 |
|
42 04 000 009 |
II/4 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
42 05 000 000 |
II/5 |
Material provided by the applicant on the basis of which the BTI decision has been issued |
|
0 |
0 |
99 x |
0 |
0 |
|
42 05 000 213 |
II/5 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
42 05 010 000 |
II/5 |
|
Attachment |
0 |
0 |
99 x |
0 |
0 |
|
42 05 010 267 |
II/5 |
|
|
ID |
an..40 |
1 x |
N |
0 |
|
42 05 010 121 |
II/5 |
|
|
Description |
an..2560 |
1 x |
N |
0 |
|
42 05 010 269 |
II/5 |
|
|
Representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
42 05 010 270 |
II/5 |
|
|
Thumbnail representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
42 05 010 271 |
II/5 |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
42 06 000 000 |
II/6 |
Images |
0 |
0 |
0 |
99 x |
0 |
0 |
|
42 06 000 213 |
II/6 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
42 06 010 000 |
II/6 |
|
Image |
0 |
0 |
99 x |
0 |
0 |
|
42 06 010 267 |
II/6 |
|
|
ID |
an..40 |
1 x |
N |
0 |
|
42 06 010 121 |
II/6 |
|
|
Description |
an..2560 |
1 x |
N |
0 |
|
42 06 010 269 |
II/6 |
|
|
Representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
42 06 010 270 |
II/6 |
|
|
Thumbnail representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
42 06 010 271 |
II/6 |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
42 07 000 000 |
II/7 |
Date of application |
0 |
0 |
0 |
1 x |
0 |
0 |
|
42 07 000 207 |
II/7 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
42 08 000 000 |
II/8 |
End date of extended use |
|
0 |
0 |
1 x |
0 |
0 |
|
42 08 000 207 |
II/8 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
42 09 000 000 |
II/9 |
Invalidation reason |
|
0 |
0 |
1 x |
0 |
0 |
|
42 09 000 008 |
II/9 |
|
|
Code |
n2 |
1 x |
Y |
The available codes are listed in code-list CL-4209 |
|
42 10 000 000 |
II/10 |
Registration number of the application |
|
0 |
0 |
1 x |
0 |
The structure is defined in Title III (DEF-3106) |
|
42 10 000 020 |
II/10 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
42 10 000 205 |
II/10 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
42 10 000 001 |
II/10 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
43 01 000 000 |
III/1 |
Legal basis |
|
0 |
0 |
1 x |
0 |
0 |
|
43 01 000 009 |
III/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 02 000 000 |
III/2 |
Description of the goods |
|
0 |
0 |
99 x |
0 |
0 |
|
43 02 000 325 |
III/2 |
|
|
Commercial denomination |
an..2560 |
1 x |
N |
0 |
|
43 02 010 000 |
III/2 |
|
Composition of the goods |
0 |
0 |
1 x |
|
0 |
|
43 02 010 009 |
III/2 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 02 010 271 |
III/2 |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 03 000 000 |
III/3 |
Information enabling the determination of origin |
0 |
0 |
0 |
99 x |
0 |
0 |
|
43 03 000 327 |
III/3 |
|
|
Change of tariff heading |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) where appropriate, if change of tariff heading occurred |
|
43 03 000 328 |
III/3 |
|
|
Value added |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) where appropriate, if the origin determination is based on value added |
|
43 03 010 000 |
III/3 |
|
Circumstances determining the acquisition of origin |
0 |
0 |
1 x |
|
0 |
|
43 03 010 009 |
III/3 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 03 010 271 |
III/3 |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 03 020 000 |
III/3 |
|
Description of the operation or process |
0 |
0 |
1 x |
|
0 |
|
43 03 020 009 |
III/3 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 03 020 271 |
III/3 |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 05 000 000 |
III/5 |
Country of origin and legal framework |
0 |
0 |
0 |
1 x |
0 |
0 |
|
43 05 000 020 |
III/5 |
|
|
Country code |
a2 |
1 x |
N |
0 |
|
43 05 000 274 |
III/5 |
|
|
Legal framework |
an..2560 |
1 x |
N |
0 |
|
43 06 000 000 |
III/6 |
Justification of the assessment of the origin |
|
0 |
0 |
1 x |
0 |
0 |
|
43 06 000 009 |
III/6 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 07 000 000 |
III/7 |
Ex-works price |
|
0 |
0 |
1 x |
0 |
0 |
|
43 07 000 014 |
III/7 |
|
|
Amount |
n..16,2 |
1 x |
N |
0 |
|
43 08 000 000 |
III/8 |
Materials used, country of origin, Combined Nomenclature code and value |
|
0 |
0 |
99 x |
0 |
0 |
|
43 08 000 275 |
III/8 |
|
|
Materials used |
an..2560 |
1 x |
N |
0 |
|
43 08 000 273 |
III/8 |
|
|
Country of origin |
a2 |
1 x |
N |
0 |
|
43 08 000 057 |
III/8 |
|
|
Combined Nomenclature code |
an..22 |
1 x |
N |
Title I, Section 1, par. (10)6. |
|
43 08 000 276 |
III/8 |
|
|
Value |
n..16,2 |
1 x |
N |
0 |
|
43 09 000 000 |
III/9 |
Description of the processing required in order to obtain origin |
|
0 |
0 |
1 x |
0 |
0 |
|
43 09 000 009 |
III/9 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
43 10 000 000 |
III/10 |
Language |
|
0 |
0 |
1 x |
0 |
0 |
|
43 10 000 228 |
III/10 |
|
|
Language code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)4 |
|
43 11 000 000 |
[NEW] |
Material provided by the applicant on the basis of which the BOI decision has been issued |
|
0 |
0 |
1 x |
0 |
0 |
|
43 11 000 213 |
[NEW] |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 11 010 000 |
[NEW] |
|
Attachment |
0 |
0 |
99 x |
0 |
0 |
|
43 11 010 267 |
[NEW] |
|
|
ID |
an..40 |
1 x |
N |
0 |
|
43 11 010 121 |
[NEW] |
|
|
Description |
an..2560 |
1 x |
N |
0 |
|
43 11 010 269 |
[NEW] |
|
|
Representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
43 11 010 270 |
[NEW] |
|
|
Thumbnail representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
43 11 010 271 |
[NEW] |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 12 000 000 |
[NEW] |
Images |
0 |
0 |
0 |
99 x |
0 |
0 |
|
43 12 000 213 |
[NEW] |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 12 010 000 |
[NEW] |
|
Image |
0 |
0 |
99 x |
0 |
0 |
|
43 12 010 267 |
[NEW] |
|
|
ID |
an..40 |
1 x |
N |
0 |
|
43 12 010 121 |
[NEW] |
|
|
Description |
an..2560 |
1 x |
N |
0 |
|
43 12 010 269 |
[NEW] |
|
|
Representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
43 12 010 270 |
[NEW] |
|
|
Thumbnail representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
43 12 010 271 |
[NEW] |
|
|
Confidentiality indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
43 13 000 000 |
[NEW] |
Date of application |
0 |
0 |
0 |
1 x |
0 |
0 |
|
43 13 000 207 |
[NEW] |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
43 14 000 000 |
[NEW] |
End date of extended use |
|
0 |
0 |
1 x |
0 |
0 |
|
43 14 000 207 |
[NEW] |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
43 15 000 000 |
[NEW] |
Invalidation reason |
|
0 |
0 |
1 x |
0 |
0 |
|
43 15 000 008 |
[NEW] |
|
|
Code |
n2 |
1 x |
Y |
The available codes are listed in code-list CL-4315 |
|
43 16 000 000 |
[NEW] |
Registration number of the application |
|
0 |
0 |
1 x |
0 |
The structure is defined in Title III (DEF-3106) |
|
43 16 000 020 |
[NEW] |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
43 16 000 205 |
[NEW] |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
43 16 000 001 |
[NEW] |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
43 17 000 000 |
[NEW] |
Type of transaction (BOI) |
|
0 |
0 |
1 x |
0 |
0 |
|
43 17 000 008 |
[NEW] |
|
|
Code |
an..2 |
1 x |
Y |
The available codes are listed in code-list CL-4317 |
|
63 01 000 000 |
[NEW] |
Legal basis for determining the customs value |
|
0 |
0 |
1 x |
0 |
0 |
|
63 01 000 008 |
[NEW] |
|
|
Code |
n..2 |
1 x |
Y |
The available codes are listed in code-list CL-6301 |
|
63 02 000 000 |
[NEW] |
BVI scope |
|
0 |
0 |
1 x |
0 |
0 |
|
63 02 000 008 |
[NEW] |
|
|
Code |
n2 |
1 x |
Y |
The available codes are listed in code-list CL-6302 |
|
63 03 000 000 |
[NEW] |
Information on valuation method or criteria |
|
0 |
0 |
1 x |
0 |
0 |
|
63 03 000 009 |
[NEW] |
|
|
Text |
an..2650 |
1 x |
N |
0 |
|
63 03 000 213 |
[NEW] |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
63 03 010 000 |
[NEW] |
|
Attachment |
0 |
|
1 x |
|
0 |
|
63 03 010 017 |
[NEW] |
|
|
Identification number |
an..70 |
1 x |
N |
0 |
|
63 03 010 207 |
[NEW] |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
63 03 010 224 |
[NEW] |
|
|
Document name |
an..70 |
1 x |
N |
0 |
|
63 03 010 121 |
[NEW] |
|
|
Description |
an..2650 |
1 x |
N |
0 |
|
63 03 010 269 |
[NEW] |
|
|
Representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
63 03 010 270 |
[NEW] |
|
|
Thumbnail representation |
binary |
1 x |
N |
Binary format files are not common text files. The typical examples include (not exhaustively) pdf, jpg, png. The allowed file types in information exchange are specified in the relevant technical specifications of the respective information systems. |
|
63 04 000 000 |
[NEW] |
Confidentiality indicator |
0 |
0 |
0 |
1 x |
0 |
0 |
|
63 04 000 009 |
[NEW] |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
63 05 000 000 |
[NEW] |
Justification of the appropriate valuation method or criteria |
|
0 |
0 |
1 x |
0 |
0 |
|
63 05 000 009 |
[NEW] |
|
|
Text |
an..2650 |
1 x |
N |
0 |
|
63 06 000 000 |
[NEW] |
Date of application |
|
0 |
0 |
1 x |
0 |
0 |
|
63 06 000 207 |
[NEW] |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
63 07 000 000 |
[NEW] |
End date of extended use |
|
0 |
0 |
1 x |
0 |
0 |
|
63 07 000 207 |
[NEW] |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
63 08 000 000 |
[NEW] |
Invalidation reason |
|
0 |
0 |
1 x |
0 |
0 |
|
63 08 000 008 |
[NEW] |
|
|
Code |
n2 |
1 x |
Y |
The available codes are listed in CL-6308 |
|
63 09 000 000 |
[NEW] |
Registration number of the application |
|
0 |
0 |
1 x |
0 |
The structure is defined in Title III (DEF-3106) |
|
63 09 000 020 |
[NEW] |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
63 09 000 205 |
[NEW] |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
63 09 000 001 |
[NEW] |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
63 10 000 000 |
[NEW] |
Language |
|
0 |
0 |
1 x |
0 |
0 |
|
63 10 000 228 |
[NEW] |
|
|
Language code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)4 |
|
44 01 000 000 |
IV/1 |
Legal status of applicant |
|
0 |
0 |
1 x |
0 |
0 |
|
44 01 000 244 |
IV/1 |
|
|
Free text |
an..50 |
1 x |
N |
0 |
|
44 02 000 000 |
IV/2 |
Date of establishment |
|
0 |
0 |
1 x |
0 |
0 |
|
44 02 000 207 |
IV/2 |
|
|
Date |
n8 |
1 x |
N |
The format is set as “yyyymmdd” where “yyyy” marks the year, “mm” marks the month, “dd” marks the day. |
|
44 03 000 000 |
IV/3 |
Role(s) of the applicant in the international supply chain |
|
0 |
0 |
99 x |
0 |
0 |
|
44 03 000 008 |
IV/3 |
|
|
Code |
an..3 |
1 x |
Y |
The available codes are listed in CL-4403 |
|
44 03 000 009 |
IV/3 |
|
|
Text |
an..100 |
1 x |
N |
0 |
|
44 04 000 000 |
IV/4 |
Member States where customs related activities are carried out |
|
0 |
0 |
99 x |
0 |
0 |
|
44 04 010 000 |
IV/4 |
|
Address |
|
0 |
1 x |
0 |
0 |
|
44 04 010 020 |
IV/4 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 04 010 019 |
IV/4 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
44 04 010 021 |
IV/4 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
44 04 010 022 |
IV/4 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
44 04 020 000 |
IV/4 |
|
Type of facility |
0 |
0 |
1 x |
|
0 |
|
44 04 020 244 |
IV/4 |
|
|
Free text |
an..70 |
1 x |
N |
0 |
|
44 05 000 000 |
IV/5 |
Border crossing information |
0 |
0 |
0 |
99 x |
0 |
0 |
|
44 05 000 301 |
IV/5 |
|
|
Customs office code |
an8 |
1 x |
N |
The structure of the codes defined in Title III (DEF-3107) |
|
44 06 000 000 |
IV/6 |
Simplifications and facilitations already granted, security and safety certificates |
|
0 |
0 |
99 x |
0 |
0 |
|
44 06 000 278 |
IV/6 |
|
|
Type of simplification / facilitation |
an..70 |
1 x |
N |
0 |
|
44 06 000 279 |
IV/6 |
|
|
Certificate identification number |
an..35 |
1 x |
N |
0 |
|
44 06 000 020 |
IV/6 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 06 000 280 |
IV/6 |
|
|
Customs procedure code |
an..5 |
1 x |
N |
The codes provided for in Annex B concerning D.E. 11 09 001 000 (Requested procedure) shall be used for the indication of the type of customs procedure. |
|
44 07 000 000 |
IV/7 |
Consent for the exchange of the information |
|
0 |
0 |
1 x |
0 |
0 |
|
44 07 000 213 |
IV/7 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
44 07 000 281 |
IV/7 |
|
|
Transliterated name |
an..70 |
1 x |
N |
0 |
|
44 07 000 283 |
IV/7 |
|
|
Transliterated street and number |
an..70 |
1 x |
N |
0 |
|
44 07 000 284 |
IV/7 |
|
|
Transliterated postcode |
an..17 |
1 x |
N |
0 |
|
44 07 000 285 |
IV/7 |
|
|
Transliterated city |
an..35 |
1 x |
N |
0 |
|
44 07 000 286 |
IV/7 |
|
|
|
an..70 |
1 x |
N |
0 |
|
44 07 000 020 |
IV/7 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 08 000 000 |
IV/8 |
Permanent Business Establishment (PBE) |
|
0 |
0 |
99 x |
0 |
0 |
|
44 08 000 016 |
IV/8 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
44 08 000 019 |
IV/8 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
44 08 000 020 |
IV/8 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 08 000 021 |
IV/8 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
44 08 000 022 |
IV/8 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
44 08 000 230 |
IV/8 |
|
|
VAT number |
an..17 |
1 x |
N |
0 |
|
44 09 000 000 |
IV/9 |
Office(s) where customs documentation is kept and accessible |
|
0 |
0 |
99 x |
0 |
0 |
|
44 09 000 016 |
IV/9 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
44 09 000 019 |
IV/9 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
44 09 000 020 |
IV/9 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 09 000 021 |
IV/9 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
44 09 000 022 |
IV/9 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
44 10 000 000 |
IV/10 |
Place where the information about its general logistical management activities in the Union is kept or is accessible |
|
0 |
0 |
1 x |
0 |
0 |
|
44 10 000 016 |
IV/10 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
44 10 000 019 |
IV/10 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
44 10 000 020 |
IV/10 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 10 000 021 |
IV/10 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
44 10 000 022 |
IV/10 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
44 11 000 000 |
IV/11 |
Business activities |
|
0 |
0 |
99 x |
0 |
0 |
|
44 11 000 287 |
IV/11 |
|
|
NACE code |
an..4 |
1 x |
N |
0 |
|
44 11 010 000 |
IV/11 |
|
Description |
0 |
0 |
1 x |
0 |
0 |
|
44 11 010 009 |
IV/11 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
44 12 000 000 |
NEW |
Applicant size code |
0 |
0 |
0 |
1 x |
0 |
0 |
|
44 12 000 288 |
NEW |
|
|
Size code |
an..3 |
1 x |
Y |
Available codes are listed in Title III, CL-4412 |
|
44 13 000 000 |
NEW |
Correspondance address |
|
0 |
0 |
1 x |
0 |
0 |
|
44 13 000 016 |
NEW |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
44 13 000 019 |
NEW |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
44 13 000 020 |
NEW |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 13 000 021 |
NEW |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
44 13 000 022 |
NEW |
|
|
City |
an..35 |
1 x |
N |
0 |
|
44 14 000 000 |
NEW |
Application reference number |
|
0 |
0 |
1 x |
0 |
0 |
|
44 14 000 020 |
NEW |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
44 14 000 205 |
NEW |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
44 14 000 001 |
NEW |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
45 01 000 000 |
V/1 |
Subject and nature of the simplification |
|
0 |
0 |
1 x |
0 |
0 |
|
45 01 000 009 |
V/1 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
46 01 000 000 |
VI/5 |
Total reference amount |
|
0 |
0 |
1 x |
0 |
0 |
|
46 01 000 295 |
VI/5 |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 01 000 296 |
VI/5 |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 01 000 297 |
VI/5 |
|
|
Amount description |
an..512 |
1 x |
N |
0 |
|
46 02 000 000 |
[NEW] |
Reference amount per customs procedure |
|
0 |
0 |
99 x |
0 |
0 |
|
46 02 000 257 |
[NEW] |
|
|
Procedure code |
an2 |
1 x |
Y |
The available codes are listed in Title III, CL-4602-1 |
|
46 02 010 000 |
[NEW] |
|
Application or decision reference number |
0 |
0 |
99 x |
0 |
0 |
|
46 02 011 000 |
[NEW] |
|
Decision reference number |
|
0 |
1 x |
|
0 |
|
46 02 011 020 |
[NEW] |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
46 02 011 205 |
[NEW] |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
46 02 011 001 |
[NEW] |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
46 02 012 000 |
[NEW] |
|
Application reference number |
0 |
0 |
1 x |
|
0 |
|
46 02 012 020 |
[NEW] |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
46 02 012 205 |
[NEW] |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
46 02 012 001 |
[NEW] |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
46 02 020 000 |
VI/1 |
|
Amount of duty and other charges |
0 |
0 |
1 x |
0 |
0 |
|
46 02 020 295 |
VI/1 |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 02 020 296 |
VI/1 |
|
|
Amount Currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 02 030 000 |
VI/2 |
|
Average period between placing under and discharge of the procedure |
0 |
0 |
1 x |
|
0 |
|
46 02 030 289 |
VI/2 |
|
|
Type of average period |
n2 |
1 x |
Y |
The available codes are listed in code-list CL-4602-2 |
|
46 02 030 290 |
VI/2 |
|
|
Number of average period |
n..7 |
1 x |
N |
0 |
|
46 02 040 000 |
[NEW] |
|
Reference amount for existing customs debt for concerned customs procedure |
0 |
0 |
1 x |
0 |
0 |
|
46 02 040 295 |
[NEW] |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 02 040 296 |
[NEW] |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 02 040 297 |
[NEW] |
|
|
Amount description |
an..512 |
1 x |
N |
0 |
|
46 02 050 000 |
[NEW] |
|
Reference amount for potential customs debt for concerned customs procedure |
0 |
0 |
1 x |
0 |
0 |
|
46 02 050 295 |
[NEW] |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 02 050 296 |
[NEW] |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 02 050 297 |
[NEW] |
|
|
Amount description |
an..512 |
1 x |
N |
0 |
|
46 02 060 000 |
[NEW] |
|
Reference amount for concerned customs procedure per MS |
0 |
0 |
99 x |
0 |
0 |
|
46 02 060 298 |
[NEW] |
|
|
MS |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
46 02 061 000 |
[NEW] |
|
Reference amount for existing customs debt for concerned customs procedure per MS |
0 |
0 |
1 x |
0 |
0 |
|
46 02 061 295 |
[NEW] |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 02 061 296 |
[NEW] |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 02 061 297 |
[NEW] |
|
|
Amount description |
an..512 |
1 x |
N |
0 |
|
46 02 062 000 |
[NEW] |
|
Reference amount for potential customs debt for concerned customs procedure per MS |
0 |
0 |
1 x |
0 |
0 |
|
46 02 062 295 |
[NEW] |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 02 062 296 |
[NEW] |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
46 02 062 297 |
[NEW] |
|
|
Amount description |
an..512 |
1 x |
N |
0 |
|
46 03 000 000 |
VI/6 |
Time-limit for payment |
0 |
0 |
0 |
1 x |
0 |
0 |
|
46 03 000 299 |
VI/6 |
|
|
Time-limit code |
n1 |
1 x |
Y |
The available codes are listed in code-list CL-4603 |
|
46 04 000 000 |
VI/3 |
Level of guarantee |
|
0 |
0 |
99 x |
0 |
0 |
|
46 04 000 291 |
VI/3 |
|
|
Level of guarantee code |
a2 |
1 x |
Y |
The available codes are listed in code-list CL-4604 |
|
46 04 000 244 |
VI/3 |
|
|
Free text |
an..512 |
1 x |
N |
0 |
|
46 05 000 000 |
VI/4 |
Form of the guarantee |
|
0 |
0 |
99 x |
0 |
0 |
|
46 05 010 000 |
VI/4 |
|
Guarantee form |
|
0 |
1 x |
0 |
0 |
|
46 05 010 292 |
VI/4 |
|
|
Guarantee form |
n..2 |
1 x |
Y |
The available codes are listed in code-list CL-4605 |
|
46 05 020 000 |
VI/4 |
|
Guarantor |
0 |
0 |
99 x |
0 |
0 |
|
46 05 020 016 |
VI/4 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
46 05 020 019 |
VI/4 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
46 05 020 020 |
VI/4 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
46 05 020 021 |
VI/4 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
46 05 020 022 |
VI/4 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
46 05 030 000 |
VI/4 |
|
Free text description |
0 |
0 |
1 x |
|
0 |
|
46 05 030 244 |
VI/4 |
|
|
Free text |
an..512 |
1 x |
N |
0 |
|
46 06 000 000 |
[NEW] |
Amount to be guaranteed |
0 |
0 |
0 |
1 x |
|
0 |
|
46 06 000 295 |
[NEW] |
|
|
Amount value |
n..16,2 |
1 x |
N |
0 |
|
46 06 000 296 |
[NEW] |
|
|
Amount currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
47 01 000 000 |
VII/1 |
Type of deferment of payment |
|
0 |
0 |
999 x |
0 |
0 |
|
47 01 000 002 |
VII/1 |
|
|
Type |
n1 |
1 x |
Y |
The available codes are listed in code-list CL-4701 |
|
47 02 000 000 |
NEW |
Aggregation period |
|
0 |
0 |
99 x |
0 |
0 |
|
47 02 000 298 |
NEW |
|
|
MS |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
47 02 000 002 |
NEW |
|
|
Type |
n1 |
1 x |
Y |
The available codes are in Title III, code-list CL-4702 |
|
47 02 000 009 |
NEW |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
48 01 000 000 |
VIII/1 |
Title for recovery |
|
0 |
0 |
999 x |
0 |
0 |
|
48 01 000 300 |
VIII/1 |
|
|
Title |
an..35 |
1 x |
N |
0 |
|
48 02 000 000 |
VIII/2 |
Customs office where the customs debt was notified |
|
0 |
0 |
1 x |
0 |
0 |
|
48 02 000 301 |
VIII/2 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
48 03 000 000 |
VIII/3 |
Customs office responsible for the place where the goods are located |
|
0 |
0 |
1 x |
0 |
0 |
|
48 03 000 301 |
VIII/3 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
48 04 000 000 |
VIII/4 |
Comments of the customs office responsible for the place where the goods are located |
|
0 |
0 |
1 x |
0 |
0 |
|
48 04 000 009 |
VIII/4 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
48 05 000 000 |
VIII/5 |
Customs procedure (request for prior completion of formalities) |
|
0 |
0 |
1 x |
0 |
0 |
|
48 05 000 257 |
VIII/5 |
|
|
Procedure code |
an2 |
1 x |
N |
The codes provided for in Annex A concerning D.E. 37 02 000 257 (Type of customs procedures – Procedure code) shall be used for the indication of the type of customs procedure. |
|
48 05 000 213 |
VIII/5 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether prior completion of formalities is requested |
|
48 05 010 000 |
VIII/5 |
|
Decision reference number |
0 |
0 |
1 x |
|
0 |
|
48 05 010 020 |
VIII/5 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
48 05 010 205 |
VIII/5 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
48 05 010 001 |
VIII/5 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
48 06 000 000 |
VIII/6 |
Customs value |
0 |
0 |
0 |
1 x |
0 |
0 |
|
48 06 000 012 |
VIII/6 |
|
|
Currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
48 06 000 014 |
VIII/6 |
|
|
Amount |
n..16,2 |
1 x |
N |
0 |
|
48 07 000 000 |
VIII/7 |
Amount of import or export duty to be repaid or remitted of |
|
0 |
0 |
1 x |
0 |
0 |
|
48 07 000 012 |
VIII/7 |
|
|
Currency |
a3 |
1 x |
N |
Title I, Section 1, par. (10)1 |
|
48 07 000 014 |
VIII/7 |
|
|
Amount |
n..16,2 |
1 x |
N |
0 |
|
48 08 000 000 |
VIII/8 |
Type of import or export duty |
|
0 |
0 |
99 x |
0 |
0 |
|
48 08 000 302 |
VIII/8 |
|
|
Union codes |
a1+n2 |
1 x |
Y |
The codes provided for in Annex B concerning D.E. 14 03 039 000 Tax type shall be used. |
|
48 08 000 303 |
VIII/8 |
|
|
National codes |
n1+an2 |
1 x |
N |
0 |
|
48 09 000 000 |
VIII/9 |
Legal basis |
|
0 |
0 |
1 x |
0 |
0 |
|
48 09 000 304 |
VIII/9 |
|
|
Legal basis code |
a1 |
1 x |
Y |
The available codes are in code-list CL-4809 |
|
48 10 000 000 |
VIII/10 |
Use or destination of goods |
|
0 |
0 |
1 x |
0 |
0 |
|
48 10 000 009 |
VIII/10 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
48 11 000 000 |
VIII/11 |
Time-limit for completion of formalities |
|
0 |
0 |
99 x |
0 |
0 |
|
48 11 000 305 |
VIII/11 |
|
|
Number of days |
n..3 |
1 x |
N |
0 |
|
48 12 000 000 |
VIII/12 |
Statement of the decision-taking customs authority |
|
0 |
0 |
1 x |
0 |
0 |
|
48 12 000 009 |
VIII/12 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
48 13 000 000 |
VIII/13 |
Description of the grounds for repayment or remission |
|
0 |
0 |
1 x |
0 |
0 |
|
48 13 000 009 |
VIII/13 |
|
|
Text |
an..9999 |
1 x |
N |
0 |
|
48 14 000 000 |
VIII/14 |
Bank and account details |
|
0 |
0 |
1 x |
0 |
0 |
|
48 14 000 009 |
VIII/14 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
49 01 000 000 |
IX/1 |
Movement of goods |
|
0 |
0 |
999 x |
0 |
0 |
|
49 01 000 306 |
IX/1 |
|
|
Legal base code |
an1 |
1 x |
Y |
The available codes are in code-list CL-4901 |
|
49 01 000 229 |
IX/1 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
49 01 000 020 |
IX/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
49 01 000 240 |
IX/1 |
|
|
Type of location code |
a1 |
1 x |
N |
0 |
|
49 01 000 046 |
IX/1 |
|
|
Qualifier of identification |
a1 |
1 x |
N |
The available codes are in code-list CL-3405 |
|
49 01 010 000 |
IX/1 |
|
Coded identification |
0 |
0 |
1 x |
|
0 |
|
49 01 010 242 |
IX/1 |
|
|
Identification of location |
an..35 |
1 x |
N |
0 |
|
49 01 010 053 |
IX/1 |
|
|
Additional identifier |
n..3 |
1 x |
N |
0 |
|
49 01 020 000 |
IX/1 |
|
Address |
0 |
0 |
1 x |
|
0 |
|
49 01 020 016 |
IX/1 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
49 01 020 019 |
IX/1 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
49 01 020 020 |
IX/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
49 01 020 021 |
IX/1 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
49 01 020 022 |
IX/1 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
50 01 000 000 |
X/1 |
Member State(s) concerned by the regular shipping service |
0 |
0 |
0 |
99 x |
0 |
0 |
|
50 01 000 307 |
X/1 |
|
|
Qualifier |
n1 |
1 x |
Y |
The available codes are in code-list CL-5001 |
|
50 01 000 020 |
X/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
50 02 000 000 |
X/2 |
Name of vessels |
|
0 |
0 |
1 x |
0 |
0 |
|
50 02 000 308 |
X/2 |
|
|
Name of vessel |
an..35 |
1 x |
N |
0 |
|
50 02 000 309 |
X/2 |
|
|
IMO number of vessel |
IMO+n7 |
1 x |
N |
0 |
|
50 03 000 000 |
X/3 |
Ports of call |
|
0 |
0 |
99 x |
0 |
0 |
|
50 03 000 301 |
X/3 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
50 04 000 000 |
X/4 |
Undertaking |
|
0 |
0 |
1 x |
0 |
0 |
|
50 04 000 213 |
X/4 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
50 05 000 000 |
NEW |
Customs office of the port |
|
0 |
0 |
99 x |
0 |
0 |
|
50 05 000 301 |
NEW |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
51 01 000 000 |
XI/1 |
Customs office(s) responsible for the registration of the proof of the customs status of Union goods |
|
0 |
0 |
999 x |
0 |
0 |
|
51 01 000 301 |
XI/1 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
52 01 000 000 |
XII/1 |
Time-limit for the submission of a supplementary declaration |
|
0 |
0 |
1 x |
0 |
0 |
|
52 01 000 305 |
XII/1 |
|
|
Number of days |
n..3 |
1 x |
N |
0 |
|
52 02 000 000 |
XII/2 |
Subcontractor |
|
0 |
0 |
999 x |
0 |
0 |
|
52 02 000 016 |
XII/2 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
52 02 000 019 |
XII/2 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
52 02 000 020 |
XII/2 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
52 02 000 021 |
XII/2 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
52 02 000 022 |
XII/2 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
52 03 000 000 |
XII/3 |
Subcontractor identification |
|
0 |
0 |
999 x |
0 |
0 |
|
52 03 000 229 |
XII/3 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
53 01 000 000 |
XIII/1 |
Companies involved in the authorisation in other Member States |
|
0 |
0 |
999 x |
0 |
0 |
|
53 01 000 016 |
XIII/1 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
53 01 000 019 |
XIII/1 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
53 01 000 020 |
XIII/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
53 01 000 021 |
XIII/1 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
53 01 000 022 |
XIII/1 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
53 02 000 000 |
XIII/2 |
Companies involved in the authorisation in other Member States identification |
|
0 |
0 |
999 x |
0 |
0 |
|
53 02 000 229 |
XIII/2 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
53 03 000 000 |
XIII/3 |
Customs office(s) of presentation |
|
0 |
0 |
999 x |
0 |
0 |
|
53 03 000 301 |
XIII/3 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
53 04 000 000 |
XIII/4 |
Identification of the VAT, excise and statistical authorities |
|
0 |
0 |
999 x |
0 |
0 |
|
53 04 000 016 |
XIII/4 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
53 04 000 019 |
XIII/4 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
53 04 000 020 |
XIII/4 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
53 04 000 021 |
XIII/4 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
53 04 000 022 |
XIII/4 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
53 05 000 000 |
XIII/5 |
Method of VAT payment |
|
0 |
0 |
99 x |
0 |
0 |
|
53 05 000 310 |
XIII/5 |
|
|
Method indicator |
a1 |
1 x |
Y |
The codes provided for in Annex B concerning D.E. 14 03 038 000 (Duties and taxes – Method of payment) shall be used. |
|
53 05 000 298 |
XIII/5 |
|
|
MS |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
53 06 000 000 |
XIII/6 |
Tax representative |
|
0 |
0 |
99 x |
0 |
0 |
|
53 06 000 016 |
XIII/6 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
53 06 010 000 |
XIII/6 |
|
Identification |
0 |
0 |
1 x |
0 |
0 |
|
53 06 010 230 |
XIII/6 |
|
|
VAT number |
an..17 |
1 x |
N |
0 |
|
53 06 020 000 |
XIII/6 |
|
Address |
0 |
0 |
1 x |
0 |
0 |
|
53 06 020 019 |
XIII/6 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
53 06 020 020 |
XIII/6 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
53 06 020 021 |
XIII/6 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
53 06 020 022 |
XIII/6 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
53 08 000 000 |
XIII/8 |
Tax representative status code |
0 |
0 |
0 |
1 x |
0 |
0 |
|
53 08 000 002 |
XIII/8 |
|
|
Type |
n1 |
1 x (per representative) |
N |
The available codes are in code-list CL-5308 |
|
53 09 000 000 |
XIII/9 |
Person responsible for excise formalities |
|
0 |
0 |
99 x |
0 |
0 |
|
53 09 000 016 |
XIII/9 |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
53 09 010 000 |
XIII/9 |
|
Particulars |
0 |
0 |
1 x |
0 |
0 |
|
53 09 010 019 |
XIII/9 |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
53 09 010 020 |
XIII/9 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
53 09 010 021 |
XIII/9 |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
53 09 010 022 |
XIII/9 |
|
|
City |
an..35 |
1 x |
N |
0 |
|
53 09 020 000 |
XIII/9 |
|
Identification |
0 |
0 |
1 x |
0 |
0 |
|
53 09 020 229 |
XIII/9 |
|
|
EORI number |
an..17 |
1 x |
N |
0 |
|
54 01 000 000 |
XIV/1 |
Waiver of the presentation notification |
0 |
0 |
0 |
1 x |
0 |
0 |
|
54 01 000 213 |
XIV/1 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
54 01 000 009 |
XIV/1 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
54 02 000 000 |
XIV/2 |
Waiver of pre-departure declaration |
|
0 |
0 |
1 x |
0 |
0 |
|
54 02 000 009 |
XIV/2 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
54 03 000 000 |
XIV/3 |
Customs office responsible for the place where the goods are available for controls |
|
0 |
0 |
9 999 x |
0 |
0 |
|
54 03 000 301 |
XIV/3 |
|
|
Customs office code |
an8 |
1 x |
N |
The identifier of the customs office (Customs office code) shall follow the structure defined in Title III (DEF-3107) |
|
54 04 000 000 |
XIV/4 |
Deadline for submitting the particulars of the complete customs declaration |
|
0 |
0 |
1 x |
0 |
0 |
|
54 04 000 305 |
XIV/4 |
|
|
Number of days |
n..2 |
1 x |
N |
0 |
|
55 01 000 000 |
XV/1 |
Identification of formalities and controls to be delegated to the economic operator |
|
0 |
0 |
1 x |
0 |
0 |
|
55 01 000 009 |
XV/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
56 01 000 000 |
XVI/1 |
Economic activity |
|
0 |
0 |
1 x |
0 |
0 |
|
56 01 000 002 |
XVI/1 |
|
|
Type |
n1 |
1 x |
Y |
The available codes are in code-list CL-5601 |
|
56 02 000 000 |
XVI/2 |
Weighing equipment |
|
0 |
0 |
1 x |
0 |
0 |
|
56 02 000 009 |
XVI/2 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
56 03 000 000 |
XVI/3 |
Additional guarantees |
|
0 |
0 |
1 x |
0 |
0 |
|
56 03 000 009 |
XVI/3 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
56 04 000 000 |
XVI/4 |
Advanced notification to customs authorities |
|
0 |
0 |
1 x |
0 |
0 |
|
56 04 000 009 |
XVI/4 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
57 01 000 000 |
XVII/1 |
Prior exportation (IP EX/IM) |
|
0 |
0 |
1 x |
0 |
0 |
|
57 01 000 213 |
XVII/1 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
57 01 000 311 |
XVII/1 |
|
|
Time limit |
n..2 |
1 x |
N |
0 |
|
57 02 000 000 |
XVII/2 |
Release for free circulation by use of bill of discharge |
|
0 |
0 |
1 x |
0 |
0 |
|
57 02 000 213 |
XVII/2 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
58 01 000 000 |
XVIII/1 |
Standard exchange system |
|
0 |
0 |
1 x |
0 |
0 |
|
58 01 000 213 |
XVIII/1 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
58 01 000 312 |
XVIII/1 |
|
|
Type of standard exchange system |
n1 |
1 x |
Y |
The available codes are listed in code-list CL-5801 |
|
58 01 000 009 |
XVIII/1 |
|
|
Text |
an..2560 |
1 x |
N |
0 |
|
58 02 000 000 |
XVIII/2 |
Replacement products |
|
0 |
0 |
9 999 x |
0 |
0 |
|
58 02 000 106 |
XVIII/2 |
|
|
Commodity code |
an8 |
1 x |
N |
Title I, Section 1, par. (10)6 and Title I, Section 1, par. (10)7 combined |
|
58 02 000 121 |
XVIII/2 |
|
|
Description |
an..2560 |
1 x |
N |
0 |
|
58 02 000 008 |
XVIII/2 |
|
|
Code |
n1 |
1 x |
Y |
The available codes are listed in code-list CL-5802 |
|
58 02 000 009 |
[NEW] |
|
|
Text |
an..512 |
1 x |
N |
|
|
58 03 000 000 |
XVIII/3 |
Prior import of replacement products |
|
0 |
0 |
1 x |
0 |
0 |
|
58 03 000 213 |
XVIII/3 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
58 03 000 311 |
XVIII/3 |
|
|
Time limit |
n..2 |
1 x |
N |
0 |
|
58 04 000 000 |
XVIII/4 |
Prior import of processed products (OP IM/EX) |
|
0 |
0 |
1 x |
0 |
0 |
|
58 04 000 213 |
XVIII/4 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
58 04 000 311 |
XVIII/4 |
|
|
Time limit |
n..2 |
1 x |
N |
0 |
|
59 01 000 000 |
XIX/1 |
Temporary removal |
|
0 |
0 |
1 x |
0 |
0 |
|
59 01 000 213 |
XIX/1 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) |
|
59 01 000 009 |
XIX/1 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
59 02 000 000 |
XIX/2 |
Loss rate |
|
0 |
0 |
1 x |
0 |
0 |
|
59 02 000 009 |
XIX/2 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
60 01 000 000 |
XX/1 |
Identification measures |
|
0 |
0 |
1 x |
0 |
0 |
|
60 01 000 009 |
XX/1 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
60 01 010 000 |
XX/1 |
|
Decision reference number |
0 |
0 |
1 x |
0 |
0 |
|
60 01 010 020 |
XX/1 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
60 01 010 205 |
XX/1 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
60 01 010 001 |
XX/1 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
60 02 000 000 |
XX/2 |
Comprehensive guarantee |
0 |
0 |
0 |
1 x |
0 |
0 |
|
60 02 000 213 |
XX/2 |
|
|
Indicator |
n1 |
1 x |
N |
Indicate 1 or 0 (“1” for “yes”; “0” for “no”) whether comprehensive guarantee is used |
|
60 02 010 000 |
XX/2 |
|
Decision reference number |
0 |
0 |
1 x |
0 |
0 |
|
60 02 010 020 |
XX/2 |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
60 02 010 205 |
XX/2 |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
60 02 010 001 |
XX/2 |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
60 02 020 000 |
NEW |
|
Application reference number |
0 |
0 |
1 x |
|
0 |
|
60 02 020 020 |
NEW |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
60 02 020 205 |
NEW |
|
|
Decision code type |
an..4 |
1 x |
Y |
As defined for D.E. 31 01 000 002 (CL-3101) |
|
60 02 020 001 |
NEW |
|
|
Reference number |
an..29 |
1 x |
N |
Unique reference number assigned by the decision taking customs authority |
|
61 01 000 000 |
XXI/1 |
Type of seal |
0 |
0 |
0 |
1 x |
0 |
0 |
|
61 01 000 009 |
XXI/1 |
|
|
Text |
an..512 |
1 x |
N |
0 |
|
62 01 000 000 |
NEW |
Involved (handling) agent |
|
0 |
0 |
999 x |
0 |
0 |
|
62 01 000 318 |
NEW |
|
|
Name of port or airport |
an..70 |
1 x |
N |
0 |
|
62 01 000 319 |
NEW |
|
|
Customs Office involved |
an8 |
1 x |
N |
The identifier of the customs office (Customs Office involved) shall follow the structure defined in Title III (DEF-3107) |
|
62 01 010 000 |
NEW |
|
Handling Agent |
0 |
0 |
1 x |
0 |
0 |
|
62 01 010 016 |
NEW |
|
|
Name |
an..70 |
1 x |
N |
0 |
|
62 01 010 134 |
NEW |
|
|
Identification |
an..17 |
1 x |
N |
0 |
|
62 01 020 000 |
NEW |
|
Handling Agent Address |
0 |
0 |
1 x |
0 |
0 |
|
62 01 020 019 |
NEW |
|
|
Street and number |
an..70 |
1 x |
N |
0 |
|
62 01 020 020 |
NEW |
|
|
Country code |
a2 |
1 x |
N |
Title I, Section 1, par. (10)2 |
|
62 01 020 021 |
NEW |
|
|
Postcode |
an..17 |
1 x |
N |
0 |
|
62 01 020 022 |
NEW |
|
|
City |
an..35 |
1 x |
N |
0 |
TITLE III
CODES IN RELATION WITH THE COMMON DATA REQUIREMENTS FOR APPLICATIONS AND DECISIONS
SECTION 1
Introduction
This Title contains the available codes in the form of code-lists to be used on applications and/or decisions.
SECTION 2
Codes in code-lists
CL-3101
The available codes for
|
— |
D.E. 31 01 000 002 (Application/Decision code type / Type); |
|
— |
D.E. 31 03 010 205 (Type of application / Decision reference number / Decision code type) |
|
— |
D.E. 31 06 000 205 (Decision reference number / Decision code type); |
|
— |
D.E. 32 01 030 205 (Other applications and decisions relating to binding information held / Decision reference number / Decision code type); |
|
— |
D.E. 32 02 010 205 (Decisions relating to binding information issued to other Holders / Decision reference number / Decision code type); |
|
— |
D.E. 37 02 010 205 (Type of customs procedures / Decision reference number / Decision code type); |
|
— |
D.E. 37 02 020 205 (Type of customs procedures / Application reference number / Decision code type); |
|
— |
D.E. 37 03 010 205 (Type of declaration / Decision reference number / Decision code type); |
|
— |
D.E. 37 03 020 205 (Type of declaration / Application reference number / Decision code type); |
|
— |
D.E. 42 01 010 205 (Reissue of a BTI decision / BTI Decision reference number / Decision code type); |
|
— |
D.E. 42 10 000 205 (Registration number of the application / Decision code type); |
|
— |
D.E. 43 16 000 205 (Registration number of the application / Decision code type); |
|
— |
D.E. 63 09 000 205 (Registration number of the application / Decision code type); |
|
— |
D.E. 44 14 000 205 (Application reference number / Decision code type); |
|
— |
D.E. 46 02 011 205 (Reference amount per customs procedure / Decision reference number / Decision code type); |
|
— |
D.E. 46 02 012 205 (Reference amount per customs procedure / Application reference number / Decision code type); |
|
— |
D.E. 48 05 010 205 (Customs procedure (request for prior completion of formalities) / Decision reference number / Decision code type); |
|
— |
D.E. 60 01 010 205 (Identification measures / Decision reference number / Decision code type); |
|
— |
D.E. 60 02 010 205 (Comprehensive guarantee / Decision reference number / Decision code type); |
|
— |
D.E. 60 02 020 205 (Comprehensive guarantee / Application reference number / Decision code type):
|
CL-3103
The available codes for D.E. 31 03 000 008 (Type of application / Code):
|
Code |
Description |
|
1 |
first application |
|
2 |
application for amendment of the decision |
|
3 |
application for renewal of the authorisation |
|
4 |
application for revocation of the decision |
CL-3104
The available codes for D.E. 31 04 000 008 (Geographical validity – Union / Code):
|
Code |
Description |
|
1 |
application or authorisation valid in all Member States |
|
2 |
application or authorisation limited to certain Member States |
|
3 |
application or authorisation limited to one Member State |
DEF-3106
The structure of the decision reference number is defined as the following
|
— |
The first two characters (a2) contains the issuing country GEONOM code, as defined by the codes specified in Title I, Section 1, par. (10)2 |
|
— |
The next three or four characters (an..4) contains the code for the decision type, as defined in the code-list CL-3101 in Title III of this Annex |
|
— |
The next set of characters (an..29) contains the unique reference number of the decision, assigned by the decision taking customs authority. |
|
— |
The total length of an individual decision reference number cannot exceed the maximum of 35 characters. |
DEF-3107
The structure of the codes in
|
— |
D.E. 31 07 000 301 (Decision taking customs authority / Customs office code); |
|
— |
D.E. 34 05 020 001 (First place of use or processing / Customs office / Reference number); |
|
— |
D.E. 34 08 020 001 (Location of goods / Customs office / Reference number); |
|
— |
D.E. 34 09 020 001 (Place(s) of processing or use / Customs office / Reference number); |
|
— |
D.E. 34 10 000 301 (Customs office(s) of placement / Customs office code); |
|
— |
D.E. 34 11 000 301 (Customs office(s) of discharge / Customs office code); |
|
— |
D.E. 34 12 000 301 (Customs office of guarantee / Customs office code); |
|
— |
D.E. 34 13 000 301 (Supervising customs office / Customs office code); |
|
— |
D.E. 34 14 000 301 (Customs office(s) of destination / Customs office code); |
|
— |
D.E. 34 15 000 301 (Customs office(s) of departure / Customs office code); |
|
— |
D.E. 44 05 000 301 (Border crossing information / Customs office code); |
|
— |
D.E. 48 02 000 301 (Customs office where the customs debt was notified / Customs office code); |
|
— |
D.E. 48 03 000 301 (Customs office responsible for the place where the goods are located / Customs office code); |
|
— |
D.E. 50 03 000 301 (Ports of call / Customs office code); |
|
— |
D.E. 50 05 000 301 (Customs office of the port / Customs office code); |
|
— |
D.E. 51 01 000 301 (Customs office(s) responsible for the registration of the proof of the customs status of Union goods / Customs office code); |
|
— |
D.E. 53 03 000 301 (Customs office(s) of presentation / Customs office code); |
|
— |
D.E. 54 03 000 301 (Customs office responsible for the place where the goods are available for controls / Customs office code); |
|
— |
D.E. 62 01 000 319 (Involved (handling) agent / Customs Office involved) is the following: |
|
— |
the first two characters (a2) serve to identify the country by means of the country code as defined in Commission Regulation (EU) No 2020/1470 (GEONOM Code – Title I, Section 1, par. (10)2), |
|
— |
the next six characters (an6) stand for the office concerned in that country. It is suggested that the following structure be adopted:
|
Example: BEBRU000: BE = GEONOM code for Belgium, BRU = UN/LOCODE location name for the city of Brussels, 000 for the unused subdivision.
CL-3405
Available codes for
|
— |
D.E. 34 05 010 046 (First place of use or processing / Location particulars / Qualifier of identification); |
|
— |
D.E. 34 08 010 046 (Location of goods / Location particulars / Qualifier of identification); |
|
— |
D.E. 34 09 010 046 (Place(s) of processing or use / Location particulars / Qualifier of identification) |
|
— |
D.E. 49 01 000 046 (Movement of goods / Qualifier of identification):
|
CL-3417
Available codes for D.E. 34 17 000 008 (Period for discharge / Code)
|
Code |
Description |
|
1 |
No application of Article 257 (2) UCC |
|
2 |
Application of Article 257 (2) UCC – Single period for discharge is set for all customs declarations lodged in the course of a month |
|
3 |
Application of Article 257 (2) UCC – Single period for discharge is set for all customs declarations lodged in the course of a quarter |
|
4 |
Application of Article 257 (2) UCC – Single period for discharge is set for all customs declarations lodged in the course of a semester |
The period is expressed in months in case of the codes 1 or 2; in quarters in case of code 3 and in semesters in case of code 4.
CL-3501-1
Available codes for
|
— |
D.E. 35 01 060 008 (Goods information / Equivalent goods / Code) and |
|
— |
D.E. 35 01 080 008 (Goods information / Identification of goods / Code):
|
CL-3501-2
Available codes for D.E. 35 01 090 008 (Goods information / Economic conditions / Code) to be used for the cases in which the economic conditions are deemed to be fulfilled for inward processing:
|
Code |
Description |
|
1 |
the processing of goods not listed in Annex 71-02 to Delegated Regulation (EU) 2015/2446 |
|
2 |
repair |
|
3 |
processing of goods directly or indirectly put at the disposal of the holder of the authorisation, carried out according to specifications on behalf of a person established outside of the customs territory of the Union, generally against payment of processing costs alone |
|
4 |
the processing of durum wheat into pasta |
|
5 |
the placing of goods under inward processing within the limits of the quantity determined on the basis of a balance in accordance with Article 18 of Regulation (EU) No 510/2014 of the European Parliament and of the Council of 16 April 2014 laying down the trade arrangements applicable to certain goods resulting from the processing of agricultural products and repealing Council Regulations (EC) No 1216/2009 and (EC) No 614/2009 (OJ L 150, 20.5.2014, p. 1). |
|
6 |
the processing of goods which are listed in Annex 71-02 to Delegated Regulation (EU) 2015/2446, in case of unavailability of goods produced in the Union sharing the same 8-digit Combined Nomenclature code, the same commercial quality and technical characteristics as the goods intended to be imported for the processing operations envisaged |
|
7 |
the processing of goods which are listed in Annex 71-02 to Delegated Regulation (EU) 2015/2446, provided there are differences in price between goods produced in the Union and those intended to be imported, where comparable goods cannot be used because their price would not make the proposed commercial operation economically viable |
|
8 |
the processing of goods which are listed in Annex 71-02 to Delegated Regulation (EU) 2015/2446, provided there are contractual obligations, where comparable goods do not conform to the contractual requirements of the third-country purchaser of the processed products, or where, in accordance with the contract, the processed products must be obtained from the goods intended to be placed under inward processing in order to comply with provisions concerning the protection of industrial or commercial property rights |
|
9 |
the processing of goods which are listed in Annex 71-02 to Delegated Regulation (EU) 2015/2446, provided the aggregate value of the goods to be placed under the inward processing procedure per applicant and calendar year for each eight-digit Combined Nomenclature code does not exceed EUR 150 000 |
|
10 |
the processing of goods to ensure their compliance with technical requirements for their release for free circulation |
|
11 |
the processing of goods of a non-commercial nature |
|
12 |
the processing of goods obtained under a previous authorisation, the issuing of which was subject to an examination of the economic conditions |
|
13 |
the processing of solid and fluid fractions of palm oil, coconut oil, fluid fractions of coconut oil, palm kernel oil, fluid fractions of palm kernel oil, babassu oil or castor oil into products which are not destined for the food sector |
|
14 |
the processing into products to be incorporated in or used for aircraft for which an authorised release certificate EASA Form 1 or an equivalent certificate has been issued |
|
15 |
the processing into products benefitting from the autonomous suspension of import duty on certain weapons and military equipment in accordance with Council Regulation (EC) No 150/2003 of 21 January 2003 suspending import duties on certain weapons and military equipment (OJ L 25, 30.1.2003, p. 1) |
|
16 |
the processing of goods into samples |
|
17 |
the processing of any electronic type of components, parts, assemblies or any other materials into information technology products |
|
18 |
the processing of goods falling within Combined Nomenclature codes 2707 or 2710 into products falling within Combined Nomenclature codes 2707 , 2710 or 2902 |
|
19 |
the reduction to waste and scrap, destruction, recovery of parts or components |
|
20 |
denaturing |
|
21 |
usual forms of handling referred to in Article 220 of the Code |
|
22 |
the aggregate value of goods to be placed under the inward processing procedure per applicant and calendar year for each eight-digit Combined Nomenclature code does not exceed EUR 150 000 with regard to goods which are covered by Annex 71-02 to Delegated Regulation (EU) 2015/2446 and EUR 300 000 for other goods, except where the goods intended to be placed under the inward-processing procedure would be subject to a provisional or definitive anti-dumping duty, a countervailing duty, a safeguard measure or an additional duty resulting from a suspension of concessions if they were declared for release for free circulation |
CL-3604
Available codes for D.E. 36 04 000 002 (Standardised exchange of information (INF) / Type) are the following:
|
Code |
Description |
|
0 |
Standardized exchange of information (INF) is not used |
|
1 |
Standardized exchange of information (INF) is used |
|
2 |
Other means of electronic exchange of information is used |
CL-3701
Available codes for D.E. 37 01 000 213 (Type of transaction / Indicator)
|
Code |
Description |
|
1 |
Release for free circulation |
|
2 |
Special procedure |
|
3 |
Export |
CL-3703
The available codes for D.E. 37 03 000 008 (Type of declaration / Code) for the declaration types:
|
Code |
Description |
|
1 |
Standard declaration (in accordance with Article 162 of the Code) |
|
2 |
Simplified declaration (in accordance with Article 166 of the Code) |
|
3 |
Entry in the declarant’s records (in accordance with Article 182 of the Code) |
CL-4202
The available codes for D.E. 42 02 000 008 (Customs nomenclature / Code):
|
Code |
Description |
|
CN |
Combined Nomenclature |
|
TC |
TARIC |
CL-3813
The available codes for D.E. 38 13 000 008 (Calculation of the amount of the import duty in accordance with Article 86(3) of the Code / Code):
|
Code |
Description |
|
1 |
The applicant wishes only to calculate the import duty in accordance with Article 85 of the Code when Article 76 UCC DA does not apply |
|
2 |
The applicant wishes only to calculate the import duty in accordance with Article 86(3) of the Code |
|
3 |
In very specific cases when Article 76 UCC DA does not apply, either Article 85 or Article 86(3) of the Code may be applied to calculate the import duty (to be detailed in the free text description) |
CL-4209
The available codes for D.E. 42 09 000 008 (Invalidation reason / Code) for the invalidation reason:
|
Code |
Description |
|
55 |
Annulled |
|
61 |
Invalidated due to customs nomenclature code changes |
|
62 |
Invalidated due to a Union measure |
|
63 |
Invalidated due to national legal measure |
|
64 |
Revocation due to incorrect classification |
|
65 |
Revocation for reasons other than classification |
|
66 |
Invalidated due to limited validity of nomenclature code at the time of issue |
|
68 |
Invalidated due to EORI number changes |
|
98 |
Invalidated due to Brexit |
CL-4315
The available codes for D.E. 43 15 000 008 (Invalidation reason / Code) for the invalidation reason:
|
Code |
Description |
|
60 |
Annulled |
|
61 |
Invalidated because the BOI decision no longer conforms to the law |
|
62 |
Invalidated for other reasons |
|
63 |
Revocation where the BOI decision no longer conforms to the customs legislation |
|
64 |
Revocation where the conditions for taking that decision are no longer fulfilled |
|
65 |
Revocation where they are no longer compatible with a judgment of the Court of Justice of the European Union |
|
66 |
Revocation in other cases |
CL-4317
The available codes for D.E. 43 17 000 008 (Type of transaction (BOI) / Code):
|
Code |
Description |
|
IM |
Import transaction |
|
EX |
Export transaction |
CL-6301
The available codes for D.E. 63 01 000 008 (Legal basis for determining the customs value / Code):
|
Code |
Description |
Legal reference |
|
10 |
Sale for transaction value purposes |
Article 70 (1) UCC, Article 128 UCC IA |
|
11 |
Price actually paid or payable, indirect payments and other payments |
Article 70 (1) and (2) UCC, Article 129 UCC IA |
|
12 |
Discounts and price adjustments (partial delivery, defective goods) |
Article 70 (1) and (2) UCC, Article 130 UCC IA, Article 131 UCC IA, Article 132 UCC IA |
|
13 |
Valuation of conditions and considerations |
Article 70 (3)(b) UCC, Article 133 UCC IA |
|
14 |
Related party transaction |
Article 70 (3)(d) UCC, Article 134 UCC IA |
|
15 |
Commissions and brokerage, except buying commissions |
Article 71 (1)(a)(i) UCC |
|
16 |
Containers and packing |
Article 71 (1)(a)(ii) and (iii) UCC |
|
17 |
Materials, components, parts and similar items incorporated in the imported goods |
Article 71 (1)(b)(i) UCC, Article 135 UCC IA |
|
18 |
Tools, dies, moulds and similar items used in the production of the imported goods |
Article 71 (1)(b)(ii) UCC, Article 135 UCC IA |
|
19 |
Materials consumed in the production of the imported goods |
Article 71 (1)(b)(iii) UCC, Article 135 UCC IA |
|
20 |
Engineering, development, artwork, design work and plans and sketches undertaken elsewhere than in the European Union and necessary for the production of the imported goods |
Article 71 (1)(b)(iv) UCC, Article 135 UCC IA |
|
21 |
Royalties and license fees |
Article 71 (1)(c) UCC, Article 136 UCC IA |
|
22 |
Proceeds of any subsequent resale, disposal or use accruing to the seller |
Article 71 (1)(d) UCC |
|
23 |
Transport costs, loading and handling charges and insurance costs up to the place of introduction in the European Union |
Article 71 (1)(e) UCC, Article 138 UCC IA |
|
24 |
Costs of transport after arrival at the place of introduction |
Article 72 (a) UCC |
|
25 |
Charges for construction, erection, assembly, maintenance or technical assistance undertaken after importation |
Article 72 (b) UCC |
|
26 |
Interest charges |
Article 72 (c) UCC |
|
27 |
Charges for the right to reproduce the imported goods in the European Union |
Article 72 (d) UCC |
|
28 |
Buying commissions |
Article 72 (e) UCC |
|
29 |
Import duties or other charges payable in the Union for reason of the import or sale of goods |
Article 72 (f) UCC |
|
30 |
Payments made by the buyer for the right to distribute or resale the imported goods |
Article 72 (g) UCC |
|
31 |
Transaction value of identical goods method |
Article 74 (2)(a) UCC, Article 141 UCC IA |
|
32 |
Transaction value of similar goods method |
Article 74 (2)(b) UCC, Article 141 UCC IA |
|
33 |
Deductive value method |
Article 74 (2)(c) UCC, Article 142 UCC IA |
|
34 |
Computed value method |
Article 74 (2)(d) UCC, Article 143 UCC IA |
|
35 |
Fall-back method |
Article 74 (3) UCC, Article 144 UCC IA |
|
36 |
Others than those covered by the BVI legal basis codes 10-35 |
|
CL-6302
The available codes for D.E. 63 02 000 008 (BVI scope / Code):
|
Code |
Description |
Legal reference |
|
CA |
Sale for transaction value purposes |
Article 70 (1) UCC, Article 128 UCC IA |
|
CB |
Price actually paid or payable, indirect payments and other payments |
Article 70 (1) and (2) UCC, Article 129 UCC IA |
|
CC |
Discounts and price adjustments (partial delivery, defective goods) |
Article 70 (1) and (2) UCC, Article 130 UCC IA, Article 131 UCC IA, Article 132 UCC IA |
|
CD |
Valuation of conditions and considerations |
Article 70 (3)(b) UCC, Article 133 UCC IA |
|
CE |
Related party transaction |
Article 70 (3)(d) UCC, Article 134 UCC IA |
|
CF |
Commissions and brokerage, except buying commissions |
Article 71 (1)(a)(i) UCC |
|
CG |
Containers and packing |
Article 71 (1)(a)(ii) and (iii) UCC |
|
CH |
Materials, components, parts and similar items incorporated in the imported goods |
Article 71 (1)(b)(i) UCC, Article 135 UCC IA |
|
CI |
Tools, dies, moulds and similar items used in the production of the imported goods |
Article 71 (1)(b)(ii) UCC, Article 135 UCC IA |
|
CJ |
Materials consumed in the production of the imported goods |
Article 71 (1)(b)(iii) UCC, Article 135 UCC IA |
|
CK |
Engineering, development, artwork, design work and plans and sketches undertaken elsewhere than in the European Union and necessary for the production of the imported goods |
Article 71 (1)(b)(iv) UCC, Article 135 UCC IA |
|
CL |
Royalties and license fees |
Article 71 (1)(c) UCC, Article 136 UCC IA |
|
CM |
Proceeds of any subsequent resale, disposal or use accruing to the seller |
Article 71 (1)(d) UCC |
|
CN |
Transport costs, loading and handling charges and insurance costs up to the place of introduction in the European Union |
Article 71 (1)(e) UCC, Article 138 UCC IA |
|
DA |
Costs of transport after arrival at the place of introduction |
Article 72 (a) UCC |
|
DB |
Charges for construction, erection, assembly, maintenance or technical assistance undertaken after importation |
Article 72 (b) UCC |
|
DC |
Interest charges |
Article 72 (c) UCC |
|
DD |
Charges for the right to reproduce the imported goods in the European Union |
Article 72 (d) UCC |
|
DE |
Buying commissions |
Article 72 (e) UCC |
|
DF |
Import duties or other charges payable in the Union for reason of the import or sale of goods |
Article 72 (f) UCC |
|
DG |
Payments made by the buyer for the right to distribute or resale the imported goods |
Article 72 (g) UCC |
|
EA |
Transaction value of identical goods method |
Article 74 (2)(a) UCC, Article 141 UCC IA |
|
EB |
Transaction value of similar goods method |
Article 74 (2)(b) UCC, Article 141 UCC IA |
|
EC |
Deductive value method |
Article 74 (2)(c) UCC, Article 142 UCC IA |
|
ED |
Computed value method |
Article 74 (2)(d) UCC, Article 143 UCC IA |
|
EE |
Fall-back method |
Article 74 (3) UCC, Article 144 UCC IA |
|
FA |
Others than those covered by the BVI scope codes CA-EE |
|
CL-6308
The available codes for D.E. 63 08 000 008 (Invalidation reason / Code):
|
Code |
Description |
|
67 |
Annulled |
|
68 |
Invalidated due to a Union measure |
|
69 |
Revocation due to providing the inappropriate method of customs valuation or criteria, and application thereof, to be used for determining the customs value of goods |
|
70 |
Revocation for reasons other than providing the appropriate method of customs valuation or criteria, and application thereof, to be used for determining the customs value of goods |
|
71 |
Invalidation due to non-compliance with the Agreement on Implementation of Article VII of the General Agreement on Tariffs and Trade, or with the decisions adopted for the interpretation of that Agreement by the Committee on Customs Valuation |
CL-4403
The available codes for D.E. 44 03 000 008 (Role(s) of the applicant in the international supply chain / Code):
|
Code |
Role |
Description |
|
CA |
Carrier |
Party undertaking or arranging transport of goods between named points. |
|
CB |
Customs broker |
Agent or representative or a professional Customs clearing agent who deals directly with Customs on behalf of the importer or exporter. The code can be used also for economic operators who acts as agents/representatives also for other purposes (e.g. carrier’s agent). |
|
CF |
Container operator |
Party to whom the possession of specified property (e.g. container) has been conveyed for a period of time in return for rental payments. |
|
CS |
Consolidator |
Party consolidating various consignments, payments, services, etc. |
|
DEP |
Stevedore |
A party which handles the loading and unloading of marine vessels from one or several terminals. |
|
EX |
Exporter |
Party who makes, or on whose behalf the export declaration is made, and who is the owner of the goods or has similar rights of disposal over them at the time when the declaration is accepted. |
|
FW |
Freight forwarder |
Party arranging forwarding of goods. |
|
HR |
Shipping line service |
Identifies the shipping line service organisation. |
|
IM |
Importer |
Party who makes, or on whose behalf a Customs clearing agent or other authorised person makes an import declaration. This may include a person who has possession of the goods or to whom the goods are consigned. |
|
MF |
Manufacturer of goods |
Party who manufactures goods. This code should be used only if the economic operator manufacturers the goods. It does not cover cases where the economic operator is only involved in trading with the goods (e.g. exporting, importing). |
|
TR |
Terminal operator |
A party which handles the loading and unloading of marine vessels. |
|
WH |
Warehouse keeper |
Party taking responsibility for goods entered into a warehouse. This code should be used also by economic operators who operate other type of storage facilities (e.g. temporary storage, free zone, etc.). |
|
999 |
Others |
Other than the above specified. |
CL-4412
The available codes for D.E. 44 12 000 288 (Applicant size code / Size code):
|
Code |
Description |
|
1 |
Micro |
|
2 |
Small |
|
3 |
Medium |
|
4 |
Large |
|
5 |
Natural person |
Small and medium-sized enterprises (SMEs) are defined in the EU recommendation 2003/361 (Commission Recommendation of 6 May 2003 concerning the definition of micro, small and medium-sized enterprises (notified under document number C(2003) 1422)).
CL-4602-1
The available codes for D.E. 46 02 000 257 (Reference amount per customs procedure / Procedure code):
|
Code |
Description |
||||||
|
01 |
The authorisation is intended to be used in the context of release for free circulation of goods simultaneously redispatched in the context of trade between parts of the customs territory of the Union in which the provisions of Directive 2006/112/EC or Directive 2008/118/EC are applicable and parts of that territory in which those provisions do not apply, or in the context of trade between the parts of that territory where those provisions do not apply |
||||||
|
07 |
The authorisation is intended to be used in the context of release of goods for free circulation simultaneously placed under a warehousing procedure other than a customs warehousing procedure where neither VAT nor, when applicable, excise duties have been paid |
||||||
|
40 |
The authorisation is intended to be used in the context of
|
||||||
|
42 |
The authorisation is intended to be used in the context of
|
||||||
|
43 |
The authorisation is intended to be used in the context of simultaneous release for free circulation and home use of goods subject to specific measures connected with the collection of an amount during the transitional period following the accession of new Member States. |
||||||
|
44 |
The authorisation is intended to be used in the context of
|
||||||
|
45 |
The authorisation is intended to be used in the context of release of goods for free circulation and partial entry for home use for either VAT or excise duties and their placing in a warehouse other than customs warehouses. |
||||||
|
46 |
The authorisation is intended to be used in the context of import of processed products obtained from equivalent goods under the outward- processing procedure before exportation of goods they are replacing. |
||||||
|
48 |
The authorisation is intended to be used in the context of entry for home use with simultaneous release for free circulation of replacement products under outward processing prior to the export of the defective goods. |
||||||
|
51 |
The authorisation is intended to be used in the context of placing goods under inward processing procedure. |
||||||
|
53 |
The authorisation is intended to be used in the context of placing of goods under temporary admission. |
||||||
|
61 |
The authorisation is intended to be used in the context of re-importation with simultaneous release for free circulation and home use of goods. |
||||||
|
63 |
The authorisation is intended to be used in the context of re-importation with simultaneous release for free circulation and home use of goods which are the subject of a VAT-exempt supply to another Member State and, when applicable, an excise duty suspension |
||||||
|
68 |
The authorisation is intended to be used in the context of re-importation with partial entry for home use and simultaneous release for free circulation and placing of goods under warehousing other than customs warehousing procedure. |
||||||
|
80 |
The authorisation is intended to be used in the context of transit procedure |
||||||
|
XX |
The authorisation is intended to be used for the operation of a temporary storage facility |
||||||
|
XR |
The authorisation is intended to be used for the operation of customs warehouses, for a public customs warehouse type I |
||||||
|
XS |
The authorisation is intended to be used for the operation of customs warehouses, for a public customs warehouse type II |
||||||
|
XU |
The authorisation is intended to be used for the operation of customs warehouses, for a private customs warehouse |
CL-4602-2
The available codes for D.E. 46 02 030 289 (Reference amount per customs procedure / Average period between placing under and discharge of the procedure / Type of average period):
|
Code |
Description |
|
1 |
Days |
|
2 |
Months |
|
3 |
Weeks |
CL-4603
The following codes are available for D.E. 46 03 000 299 (Time-limit for payment / Time-limit code):
|
Code |
Description |
|
1 |
Normal period before payment, i.e. maximum 10 days following the notification to the debtor of the customs debt in accordance with Article 108 of the Code |
|
2 |
Deferred payment (Article 110 of the Code) |
|
3 |
Both (normal and deferred payment) |
CL-4604
The available codes for D.E. 46 04 000 291 (Level of guarantee / Level of guarantee code):
|
Code |
Description |
|
To cover existing customs debts and, where applicable, other charges (Ax): |
|
|
AA |
100 % of the relevant part of the reference amount |
|
AB |
30 % of the relevant part of the reference amount |
|
To cover potential customs debts and, where applicable, other charges (Bx): |
|
|
BA |
100 % of the relevant part of the reference amount |
|
BB |
50 % of the relevant part of the reference amount |
|
BC |
30 % of the relevant part of the reference amount |
|
BD |
0 % of the relevant part of the reference amount |
CL-4605
The available codes for D.E. 46 05 010 292 (Form of the guarantee / Guarantee form / Guarantee form):
|
Code |
Description |
|
1 |
Cash deposit |
|
2 |
Undertaking given by a guarantor |
|
Other forms as specified in Article 83 of Delegated Regulation (EU) 2015/2446 (3*) |
|
|
31 |
The creation of a mortgage, a charge on land, an antichresis or other right deemed equivalent to a right pertaining to immovable property; |
|
32 |
The cession of a claim, the pledging, with or without surrendering possession, of goods, securities or claims or a savings bank book or entry in the national debt register; |
|
33 |
The assumption of joint contractual liability for the full amount of the debt by a third party approved for that purpose by the customs authorities or the lodging of a bill of exchange the payment of which is guaranteed by such third party; |
|
34 |
A cash deposit or means of payment deemed equivalent thereto other than in euro or the currency of the Member State in which the guarantee is required; |
|
35 |
Participation, subject to payment of a contribution, in a general guarantee scheme administered by the customs authorities. |
CL-4701
The available codes for D.E. 47 01 000 002 (Type of deferment of payment / Type):
|
Code |
Description |
|
1 |
Article 110(b) of the Code, i.e. globally in respect of each amount of import or export duty entered in the accounts in accordance with the first subparagraph of Article 105(1) during a fixed period that does not exceed 31 days |
|
2 |
Article 110(c) of the Code, i.e. globally in respect of all amounts of import or export duty forming a single entry in accordance with the second subparagraph of Article 105(1) |
CL-4702
The available codes for D.E. 47 02 000 002 (Aggregation period / Type):
|
Code |
Description |
|
1 |
Calendar month (Article 111 (6) second subparagraph of the Code) |
|
2 |
Calendar week (Article 111 (6) first subparagraph of the Code) |
|
3 |
Calendar days (Article 111 (5) of the Code) |
CL-4809
The available codes for D.E. 48 09 000 304 (Legal basis / Legal basis code):
|
Code |
Description |
Legal basis |
|
A |
Overcharged amounts of import or export duty |
Article 117 of the Code |
|
B |
Defective goods or goods not complying with the terms of the contract |
Article 118 of the Code |
|
C |
Error by the competent authorities |
Article 119 of the Code |
|
D |
Equity |
Article 120 of the Code |
|
E |
Amount of import or export duty paid in relation with a customs declaration invalidated in accordance with Article 174 of the Code |
Article 116(1) of the Code |
CL-4901
The available codes for D.E. 49 01 000 306 (Movement of goods / Legal base code), for goods under temporary storage:
|
Code |
Description (Legal basis) |
|
A |
Article 148(5)(a) of the Code |
|
B |
Article 148(5)(b) of the Code |
|
C |
Article 148(5)(c) of the Code |
CL-5001
The available codes for D.E. 50 01 000 307 (Member State(s) concerned by the regular shipping service / Qualifier):
|
Code |
Description |
|
0 |
involved Member States; |
|
1 |
potentially involved Member States. |
CL-5308
The available codes for D.E. 53 08 000 002 (Tax representative status code / Type):
|
Code |
Description |
|
1 |
the applicant is acting in his own name and on his own behalf; |
|
2 |
a tax representative is acting on behalf of the applicant. |
CL-5601
The available codes for D.E. 56 01 000 002 (Economic activity / Type):
|
Code |
Description |
|
1 |
Importation |
|
2 |
Carriage |
|
3 |
Storage |
|
4 |
Handling |
CL-5801
The available codes for D.E. 58 01 000 312 (Standard exchange system / Type of standard exchange system):
|
Code |
Description |
|
1 |
Standard exchange system without prior importation of replacement products |
|
2 |
Standard exchange system with prior importation of replacement products |
CL-5802
The available codes for D.E. 58 02 000 008 (Replacement products / Code):
|
Code |
Description |
|
4 |
Taking of samples, illustrations or technical descriptions |
|
5 |
Carrying out of analyses |
|
7 |
Other means of identification (provide an explanation on the means of identification to be used) |
(1) OJ L 334, 13.10.2020, p. 2.
(*1) In case code “X” (EORI number) or “Y” (authorisation number) is used for the identification of the location, and there are several locations associated with the EORI number or the authorisation number concerned, an additional identifier can be used to enable the unambiguous identification of the location.
ANNEX II
‘ANNEX B
FORMATS AND CODES OF THE COMMON DATA REQUIREMENTS FOR DECLARATIONS, NOTIFICATIONS AND PROOF OF THE CUSTOMS STATUS OF UNION GOODS REFERRED TO IN ARTICLE 2(2)
INTRODUCTORY NOTES
|
(1) |
The formats, codes and, if applicable, the structure of the data elements included in this Annex are applicable in relation with the data requirements for declarations, notifications and proof of the customs status of Union goods as provided for in Annex B to Delegated Regulation (EU) 2015/2446. |
|
(2) |
The formats, codes and, if applicable, the structure of the data elements defined in this Annex shall apply to declarations, notifications and proof of the customs status of Union goods made by using an electronic data processing technique. |
|
(3) |
The cardinality at the level of the declaration header (D) included in the table in Title I of this Annex indicates how many times the data element may be used at the level of the declaration header within a declaration, notification or proof of the customs status of Union goods. |
|
(4) |
The cardinality at Master Consignment level (MC) included in the table in Title I of this Annex indicates how many times the data element may be used at the Master Consignment level. |
|
(5) |
The cardinality at Master Consignment Goods Item level (MI) included in the table in Title I of this Annex indicates how many times the data element may be used at the Master Consignment Goods Item level. |
|
(6) |
The cardinality at House Consignment level (HC) included in the table in Title I of this Annex indicates how many times the data element may be used at the House Consignment level. |
|
(7) |
The cardinality at House Consignment Goods Item level (HI) included in the table in Title I of this Annex indicates how many times the data element may be used at House Consignment Goods Item level. |
|
(8) |
The cardinality at Goods Shipment level (GS) included in the table in Title I of this Annex indicates how many times the data element may be used at Goods Shipment level. |
|
(9) |
The cardinality at Goods Item level (SI) included in the table in Title I of this Annex indicates how many times the data element may be used at Goods Item level. |
|
(10) |
Whenever the information in a declaration, notification or proof of the customs status of Union goods dealt with in Annex B to Delegated Regulation (EU) 2015/2446 takes the form of codes, the code-list provided for in Title II or national codes, where foreseen, shall be applied. |
|
(11) |
National codes can be used by Member States for data elements 11 10 000 000 Additional procedure, 12 01 000 000 Previous document (sub-element 12 01 002 000 Type and sub-element 12 01 005 000 Measurement unit and qualifier), 12 02 000 000 Additional information (sub-element 12 02 008 000 Code), 12 03 000 000 Supporting document (sub-elements 12 03 002 000 Type and 12 03 005 000 Measurement unit and qualifier), 12 04 000 000 Additional reference (sub-element 12 04 002 000 Type), 14 03 000 000 Duties and taxes (sub-element 14 03 039 000 Tax type and sub-element 14 03 040 005 Measurement unit and qualifier), 18 09 000 000 Commodity code (sub-element 18 09 060 000 National additional code), 16 04 000 000 Region of destination and 16 10 000 000 Region of dispatch. Member States shall notify the Commission of the list of national codes used for these data elements. The Commission shall publish the list of those codes. |
|
(12) |
The term “type/length” in the explanation of an attribute indicates the requirements for the data type and the data length. The codes for the data types are as follows:
The number following the code indicates the admissible data length. The following applies: The optional two dots before the length indicator mean that the data has no fixed length, but it can have up to a number of digits, as specified by the length indicator. A comma in the data length means that the attribute can hold decimals, the digit before the comma indicates the total length of the attribute, the digit after the comma indicates the maximum number of digits after the decimal point. Examples of field lengths and formats:
|
|
(13) |
The following references to codelists defined in international standards or in EU-legal acts are used:
|
|
(14) |
The following symbols are used in Titles I and II where the applicability of a provision is deferred:
Where a provision in this Annex is marked with *, ***, ****, Annex B to Commission Implementing Regulation (EU) 2015/2447 as amended by Commission Implementing Regulation 2021/235 (1) shall apply until the date set out in this table. |
TITLE I
FORMATS AND CARDINALITY OF THE COMMON DATA REQUIREMENTS FOR DECLARATIONS AND NOTIFICATIONS
CHAPTER 1
FORMATS
|
Data element/ class Data sub-element/ sub-class Data sub-element number |
Data element/class name |
Data sub-element/ sub-class name |
Data sub-element name |
Format |
Code-list in Title II (Y/N) |
Notes |
|
11 01 000 000 |
Declaration type |
|
|
an..5 |
Y |
|
|
11 02 000 000 |
Additional declaration type |
|
|
a1 |
Y |
|
|
11 03 000 000 |
Goods item number |
|
|
n..5 |
N |
|
|
11 04 00 0000 |
Specific circumstance indicator |
|
|
an..3*** |
Y |
|
|
11 05 000 000 |
Re-entry indicator |
|
|
n1 |
Y |
|
|
11 06 000 000 |
Split Consignment |
|
|
|
N |
|
|
11 06 001 000 |
|
Split consignment indicator |
|
n1 |
Y |
|
|
11 06 002 000 |
|
Previous MRN |
|
an18 |
N |
|
|
11 07 000 000 |
Security |
|
|
n1 |
Y |
|
|
11 08 000 000 |
Reduced dataset indicator |
|
|
n1 |
Y |
|
|
11 09 000 000 |
Procedure |
|
|
|
N |
|
|
11 09 001 000 |
|
Requested procedure |
|
an2 |
Y |
|
|
11 09 002 000 |
|
Previous procedure |
|
an2 |
Y |
|
|
11 10 000 000 |
Additional procedure |
|
|
an3 |
Y |
The Union codes are further specified in Title II. Member States may define national codes. National codes must have the format n1an2. |
|
11 11 000 000 |
Declaration goods item number |
|
|
n..5 |
N |
|
|
12 01 000 000 |
Previous document |
|
|
|
N |
|
|
12 01 001 000 |
|
Reference number |
|
an..70 |
Y |
|
|
12 01 002 000 |
|
Type |
|
an4 |
N |
The codes can be found in the TARIC database format of a1an3. If no such codes are available in TARIC, Member States may define national codes. National codes must have the format n1an3. |
|
12 01 003 000 |
|
Type of packages |
|
an2 |
N |
Package type code as referred to in introductory note 13 number 1. |
|
12 01 004 000 |
|
Number of packages |
|
n..8 |
N |
|
|
12 01 005 000 |
|
Measurement unit and qualifier |
|
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
|
12 01 006 000 |
|
Quantity |
|
n..16,6 |
N |
|
|
12 01 079 000 |
|
Complement of information |
|
an..35 |
N |
|
|
12 01 007 000 |
|
Goods item number*** |
|
n..5 |
N |
|
|
12 02 000 000 |
Additional information |
|
|
|
N |
|
|
12 02 008 000 |
|
Code |
|
an5 |
Y |
The Union codes are further specified in Title II. Member States may define national codes. National codes must have the format a1an4. |
|
12 02 009 000 |
|
Text |
|
an..512 |
N |
|
|
12 03 000 000 |
Supporting document |
|
|
|
N |
|
|
12 03 001 000 |
|
Reference number |
|
an..70 |
N |
|
|
12 03 002 000 |
|
Type |
|
an4 |
N |
The codes for Union or international documents, certificates and authorisations can be found in the TARIC database. Their format is a1an3. For national documents, certificates and authorisations, Member States may define national codes. National codes must have the format n1an3. |
|
12 03 010 000 |
|
Issuing Authority name |
|
an..70 |
N |
|
|
12 03 005 000 |
|
Measurement unit and qualifier |
|
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
|
12 03 006 000 |
|
Quantity |
|
n..16,6 |
N |
|
|
12 03 011 000 |
|
Date of validity |
|
an..19 |
N |
|
|
12 03 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
12 03 013 000 |
|
Document Line Item Number |
|
n..5 |
N |
|
|
12 03 014 000 |
|
Amount |
|
n..16,2 |
N |
|
|
12 03 079 000 |
|
Complement of information |
|
an..35 |
N |
|
|
12 04 000 000 |
Additional reference |
|
|
|
N |
|
|
12 04 001 000 |
|
Reference number |
|
an..70 |
N |
|
|
12 04 002 000 |
|
Type |
|
an4 |
N |
Union codes can be found in the TARIC database. Their format is a1an3. Member States may define national codes. National codes must have the format n1an3. |
|
12 05 000 000 |
Transport document |
|
|
|
N |
|
|
12 05 001 000 |
|
Reference number |
|
an..70 |
N |
|
|
12 05 002 000 |
|
Type |
|
an4 |
N |
The codes can be found in the TARIC database. |
|
12 06 000 000 |
TIR Carnet number |
|
|
an..12 |
N |
|
|
12 07 000 000 |
Referral request reference |
|
|
an..17 |
N |
|
|
12 08 000 000 |
Reference number/UCR |
|
|
an..35 |
N |
|
|
12 09 000 000 |
LRN |
|
|
an..22 |
N |
|
|
12 10 000 000 |
Deferred payment |
|
|
an..35 |
N |
|
|
12 11 000 000 |
Warehouse |
|
|
|
N |
|
|
12 11 002 000 |
|
Type |
|
a1 |
Y |
|
|
12 11 015 000 |
|
Identifier |
|
an..35 |
N |
|
|
12 12 000 000 |
Authorisation |
|
|
|
N |
|
|
12 12 002 000 |
|
Type |
|
an..4 |
N |
The codes can be found in the TARIC database. |
|
12 12 001 000 |
|
Reference Number |
|
an..35 |
N |
|
|
12 12 080 000 |
|
Holder of authorisation |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
12 13 000 000 |
Proof request type |
|
|
n1 |
Y |
|
|
13 01 000 000 |
Exporter |
|
|
|
N |
|
|
13 01 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 01 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II. |
|
13 01 018 000 |
|
Address |
|
|
N |
|
|
13 01 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 01 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 01 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 01 018 022 |
|
|
City |
an..35 |
N |
|
|
13 02 000 000 |
Consignor |
|
|
|
N |
|
|
13 02 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 02 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 02 028 000 |
|
Type of person |
|
n1 |
Y |
|
|
13 02 018 000 |
|
Address |
|
|
N |
|
|
13 02 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 02 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 02 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 02 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 02 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 02 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 02 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 02 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 02 018 022 |
|
|
City |
an..35 |
N |
|
|
13 02 029 000 |
|
Communication |
|
|
N |
|
|
13 02 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 02 029 002 |
|
|
Type |
an..3 |
Y |
|
|
13 02 074 000 |
|
Contact person |
|
|
|
|
|
13 02 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 02 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 02 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 03 000 000 |
Consignee |
|
|
|
N |
|
|
13 03 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 03 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 03 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor Type of Person) shall be used. |
|
13 03 018 000 |
|
Address |
|
|
N |
|
|
13 03 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 03 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 03 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 03 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 03 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 03 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 03 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 03 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 03 018 022 |
|
|
City |
an..35 |
N |
|
|
13 03 029 000 |
|
Communication |
|
|
N |
|
|
13 03 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 03 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 04 000 000 |
Importer |
|
|
|
N |
|
|
13 04 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 04 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 04 018 000 |
|
Address |
|
|
N |
|
|
13 04 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 04 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 04 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 04 018 022 |
|
|
City |
an..35 |
N |
|
|
13 05 000 000 |
Declarant |
|
|
|
N |
|
|
13 05 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 05 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 05 018 000 |
|
Address |
|
|
N |
|
|
13 05 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 05 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 05 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 05 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 05 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 05 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 05 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 05 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 05 018 022 |
|
|
City |
an..35 |
N |
|
|
13 05 029 000 |
|
Communication |
|
|
N |
|
|
13 05 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 05 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 05 074 000 |
|
Contact person |
|
|
N |
|
|
13 05 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 05 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 05 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 06 000 000 |
Representative |
|
|
|
N |
|
|
13 06 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 06 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number |
|
13 06 030 000 |
|
Status |
|
n1 |
Y |
|
|
13 06 018 000 |
|
Address |
|
|
N |
|
|
13 06 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 06 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 06 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 06 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 06 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 06 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 06 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 06 018 022 |
|
|
City |
an..35 |
N |
|
|
13 06 029028 |
|
Communication |
|
|
N |
|
|
13 06 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 06 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 06 074 000 |
|
Contact person |
|
|
N |
|
|
13 06 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 06 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 06 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 07 000 000 |
Holder of the transit procedure |
|
|
|
N |
|
|
13 07 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 07 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 07 078 000 |
|
TIR Holder identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number |
|
13 07 018 000 |
|
Address |
|
|
N |
|
|
13 07 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 07 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 07 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 07 018 022 |
|
|
City |
an..35 |
N |
|
|
13 07 074 000 |
|
Contact person |
|
|
N |
|
|
13 07 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 07 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 07 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 08 000 000 |
Seller |
|
|
|
N |
|
|
13 08 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 08 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 08 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor Type of Person) shall be used. |
|
13 08 018 000 |
|
Address |
|
|
N |
|
|
13 08 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 08 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 08 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 08 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 08 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 08 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 08 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 08 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 08 018 022 |
|
|
City |
an..35 |
N |
|
|
13 08 029 000 |
|
Communication |
|
|
N |
|
|
13 08 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 08 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 09 000 000 |
Buyer |
|
|
|
N |
|
|
13 09 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 09 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 09 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor Type of Person) shall be used. |
|
13 09 018 000 |
|
Address |
|
|
N |
|
|
13 09 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 09 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 09 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 09 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 09 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 09 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 09 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 09 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 09 018 022 |
|
|
City |
an..35 |
N |
|
|
13 09 029 000 |
|
Communication |
|
|
N |
|
|
13 09 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 09 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 10 000 000 |
Person notifying the arrival |
|
|
|
N |
|
|
13 10 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 10 029 000 |
|
Communication |
|
|
N |
|
|
13 10 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 10 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication-Type) shall be used. |
|
13 11 000 000 |
Person presenting the goods |
|
|
|
N |
|
|
13 11 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 12 000 000 |
Carrier |
|
|
|
N |
|
|
13 12 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 12 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 12 018 000 |
|
Address |
|
|
N |
|
|
13 12 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 12 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 12 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 12 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 12 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 12 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 12 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 12 018 022 |
|
|
City |
an..35 |
N |
|
|
13 12 029 000 |
|
Communication |
|
|
N |
|
|
13 12 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 12 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor- Communication- Type) shall be used. |
|
13 12 074 000 |
|
Contact person |
|
|
N |
|
|
13 12 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 12 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 12 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 13 000 000 |
Notify party |
|
|
|
N |
|
|
13 13 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 13 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 13 028 000 |
|
Type of person |
|
n1 |
Y |
The Type of person code as defined in Title II for D.E. 13 02 028 000 (Consignor Type of Person) shall be used. |
|
13 13 018 000 |
|
Address |
|
|
N |
|
|
13 13 018 023 |
|
|
Street |
an..70 |
N |
|
|
13 13 018 024 |
|
|
Street additional line |
an..70 |
N |
|
|
13 13 018 025 |
|
|
Number |
an..35 |
N |
|
|
13 13 018 026 |
|
|
P.O. box |
an..70 |
N |
|
|
13 13 018 027 |
|
|
Sub-division |
an..35 |
N |
|
|
13 13 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 13 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 13 018 022 |
|
|
City |
an..35 |
N |
|
|
13 13 029 000 |
|
Communication |
|
|
N |
|
|
13 13 029 015 |
|
|
Identifier |
an..512 |
N |
|
|
13 13 029 002 |
|
|
Type |
an..3 |
Y |
The Communication Type code as defined in Title II for D.E. 13 02 029 002 (Consignor CommunicationType) shall be used. |
|
13 14 000 000 |
Additional supply chain actor |
|
|
|
N |
|
|
13 14 031 000 |
|
Role |
|
a..3 |
Y |
|
|
13 14 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 15 000 000 |
Supplementary declarant |
|
|
|
N |
|
|
13 15 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
13 15 032 000 |
|
Supplementary filing type |
|
an..3 |
Y |
|
|
13 16 000 000 |
Additional fiscal reference |
|
|
|
N |
|
|
13 16 031 000 |
|
Role |
|
an3 |
Y |
|
|
13 16 034 000 |
|
Fiscal reference identification number**** |
|
an..17 |
N |
|
|
13 17 000 000 |
Person lodging the customs goods manifest |
|
|
|
N |
|
|
13 17 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
|
13 18 000 000 |
Person requesting a proof of the customs status of Union goods |
|
|
|
N |
|
|
13 18 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 18 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
|
13 18 018 000 |
|
Address |
|
|
N |
|
|
13 18 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 18 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 18 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 18 018 022 |
|
|
City |
an..35 |
N |
|
|
13 18 074 000 |
|
Contact person |
|
|
N |
|
|
13 18 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 18 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 18 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
13 19 000 000 |
Person notifying the arrival of goods following movement under temporary storage |
|
|
|
N |
|
|
13 19 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01 |
|
13 20 000 000 |
Person providing a guarantee |
|
|
|
N |
|
|
13 20 017 000 |
|
Identification number |
|
an..17 |
|
The structure of the EORI number is defined in Title II of Annex 12-01 |
|
13 21 000 000 |
Person paying the customs duty |
|
|
|
N |
|
|
13 21 017 000 |
|
Identification number |
|
an..17 |
|
The structure of the EORI number is defined in Title II of Annex 12-01 |
|
13 22 000 000 |
NEW |
Person presenting the goods to customs |
|
|
|
|
|
13 22 016 000 |
|
Name |
|
an..70 |
N |
|
|
13 22 017 000 |
|
Identification number |
|
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. The structure of a third country unique identification number recognised by the Union is defined in Title II for D.E. 13 01 017 000 Identification number. |
|
13 22 018 000 |
|
Address |
|
|
N |
|
|
13 22 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
13 22 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
13 22 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
13 22 018 022 |
|
|
City |
an..35 |
N |
|
|
13 22 074 000 |
|
Contact person |
|
|
N |
|
|
13 22 074 016 |
|
|
Name |
an..70 |
N |
|
|
13 22 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
13 22 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
14 01 000 000 |
Delivery terms |
|
|
|
N |
|
|
14 01 035 000 |
|
INCOTERM code |
|
a3 |
Y |
The codes and headings describing the commercial contract are defined in Title II. |
|
14 01 009 000 |
|
Text |
|
an..512 |
N |
|
|
14 01 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
14 01 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
14 01 037 000 |
|
Location |
|
an..35 |
N |
|
|
14 02 000 000 |
Transport charges |
|
|
|
N |
|
|
14 02 038 000 |
|
Method of payment |
|
a1 |
Y |
|
|
14 03 000 000 |
Duties and taxes |
|
|
|
N |
|
|
14 03 039 000 |
|
Tax type |
|
an3 |
Y |
The Union codes are further specified in Title II. Member States may define national codes. National codes must have the format n1an2. |
|
14 03 038 000 |
|
Method of payment |
|
a1 |
Y |
|
|
14 03 042 000 |
|
Payable tax amount |
|
n..16,2 |
N |
|
|
14 03 040 000 |
|
Tax base |
|
|
N |
|
|
14 03 040 041 |
|
|
Tax rate |
n..17,3 |
N |
|
|
14 03 040 005 |
|
|
Measurement unit and qualifier |
an..4 |
N |
The measurement units and qualifiers defined in TARIC shall be used. In such case, the format of the measurement units and qualifiers shall be an..4, but shall never be n..4 formats, reserved for national measurement units and qualifiers. If no such measurement units and qualifiers are available in TARIC, national measurement units and qualifiers may be used. Their format shall be n..4. |
|
14 03 040 006 |
|
|
Quantity |
n..16,6 |
N |
|
|
14 03 040 012**** |
|
|
Currency**** |
a3**** |
N**** |
Currency code as referred to in introductory note 13 number 2.**** |
|
14 03 040 014 |
|
|
Amount |
n..16,2 |
N |
|
|
14 03 040 043 |
|
|
Tax amount |
n..16,6 |
N |
|
|
14 16 000 000 |
Total duties and taxes amount |
|
|
n..16,2 |
N |
|
|
14 17 000 000 |
Internal currency unit |
|
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 04 000 000 |
Additions and deductions |
|
|
|
N |
|
|
14 04 008 000 |
|
Code |
|
a2 |
Y |
|
|
14 04 012 000**** |
|
Currency**** |
|
a3**** |
N**** |
Currency code as referred to in introductory note 13 number 2**** |
|
14 04 014 000 |
|
Amount |
|
n..16,2 |
N |
|
|
14 05 000 000 |
Invoice currency |
|
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 06 000 000 |
Total amount invoiced |
|
|
n..16,2 |
N |
|
|
14 07 000 000 |
Valuation indicators |
|
|
an4 |
Y |
|
|
14 08 000 000 |
Item amount invoiced |
|
|
n..16,2 |
N |
|
|
14 09 000 000 |
Exchange rate |
|
|
n..12,5 |
N |
|
|
14 10 000 000 |
Valuation method |
|
|
n1 |
Y |
|
|
14 11 000 000 |
Preference |
|
|
n3 |
Y |
|
|
14 12 000 000 |
Postal value |
|
|
|
N |
|
|
14 12 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 12 0140 00 |
|
Amount |
|
n..16,2 |
N |
|
|
14 13 000 000 |
Postal charges |
|
|
|
N |
|
|
14 13 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 13 014 000 |
|
Amount |
|
n..16,2 |
N |
|
|
14 14 000 000 |
Intrinsic value |
|
|
|
N |
|
|
14 14 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 14 014 000 |
|
Amount |
|
n..16,2 |
N |
|
|
14 15 000 000 |
Transport and insurance costs to the destination |
|
|
|
N |
|
|
14 15 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
14 15 014 000 |
|
Amount |
|
n..16,2 |
N |
|
|
15 01 000 000 |
Estimated date and time of departure |
|
|
an..19 |
N |
|
|
15 02 000 000 |
Actual date and time of departure |
|
|
an..19 |
N |
|
|
15 03 000 000 |
Estimated date and time of arrival |
|
|
an..19 |
N |
|
|
15 04 000 000 |
Estimated date and time of arrival at the port of unloading |
|
|
an..19 |
N |
|
|
15 05 000 000 |
Actual date and time of arrival |
|
|
an..19 |
N |
|
|
15 06 000 000 |
Declaration date |
|
|
an..19 |
N |
|
|
15 07 000 000 |
Requested validity of the proof |
|
|
|
N |
|
|
15 07 082 000 |
|
Number of days |
|
n..3 |
N |
|
|
15 07 083 000 |
|
Justification |
|
an..512 |
N |
|
|
15 08 000 000 |
Date and time of presentation of the goods |
|
|
an..19 |
N |
|
|
15 09 000 000 |
Date of acceptance |
|
|
an..19 |
N |
|
|
15 10 000 000*** |
Actual date of export*** |
|
|
an..19*** |
N*** |
|
|
15 11 000 000 |
Limit date |
|
|
an..19 |
N |
|
|
16 02 000 000 |
Addressed Member State |
|
|
|
N |
|
|
16 02 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 03 000 000 |
Country of destination |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. In the context of transit operations, The ISO 3166- alpha-2 country code shall be used |
|
16 04 000 000 |
Region of destination |
|
|
an..35 |
N |
Codes are defined by the Member State concerned. |
|
16 05 000 000 |
Place of delivery |
|
|
|
N |
|
|
16 05 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
16 05 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 05 037 000 |
|
Location |
|
an..35 |
N |
|
|
16 06 000 000 |
Country of dispatch |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 07 000 000 |
Country of export |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 08 000 000 |
Country of origin |
|
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 09 000 000 |
Region or country of preferential origin/status **** |
|
|
an..4 |
N |
GEONOM code as referred to in introductory note 13 number 3. Where the proof of origin refers to a region/group of countries, use the numeric identifier codes specified in the integrated tariff established in accordance with Article 2 of Council (EEC) Regulation No 2658/87. |
|
16 10 000 000 |
Region of dispatch |
|
|
an..9 |
N |
Codes are defined by the Member State concerned. |
|
16 11 000 000 |
Countries of routing of means of transport |
|
|
|
N |
|
|
16 11 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 12 000 000 |
Country of routing of consignment |
|
|
|
N |
|
|
16 12 020 000 |
|
Country |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 13 000 000 |
Place of loading |
|
|
|
N |
|
|
16 13 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
16 13 020 000 |
|
Country |
|
a2 |
N |
Where the place of loading is not coded according to the UN/LOCODE, the country where the place of loading is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
|
16 13 037 000 |
|
Location |
|
an..35 |
N |
|
|
16 14 000 000 |
Place of unloading |
|
|
|
N |
|
|
16 14 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
16 14 020 000 |
|
Country |
|
a2 |
N |
Where the place of unloading is not coded according to the UN/LOCODE, the country where the place of unloading is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
|
16 14 037 000 |
|
Location |
|
an..35 |
N |
|
|
16 15 000 000 |
Location of goods |
|
|
|
N |
Only one type for location of goods can be used. |
|
16 15 045 000 |
|
Type of location |
|
a1 |
Y |
|
|
16 15 046 000 |
|
Qualifier of identification |
|
a1 |
Y |
|
|
16 15 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
16 15 047 000 |
|
Customs office |
|
|
N |
|
|
16 15 047 001 |
|
|
Reference number |
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
16 15 048 000 |
|
GNSS |
|
|
N |
|
|
16 15 048 049 |
|
|
Latitude |
an..17 |
N |
|
|
16 15 048 050 |
|
|
Longitude |
an..17 |
N |
|
|
16 15 051 000 |
|
Economic operator |
|
|
N |
|
|
16 15 051 017 |
|
|
Identification number |
an..17 |
N |
The structure of the EORI number is defined in Title II of Annex 12-01. |
|
16 15 052 000 |
|
Authorisation number |
|
an..35 |
N |
|
|
16 15 053 000 |
|
Additional identifier |
|
an..8*** |
N |
|
|
16 15 018 000 |
|
Address |
|
|
N |
|
|
16 15 018 019 |
|
|
Street and number |
an..70 |
N |
|
|
16 15 018 021 |
|
|
Postcode |
an..17 |
N |
|
|
16 15 018 022 |
|
|
City |
an..35 |
N |
|
|
16 15 018 020 |
|
|
Country |
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
16 15 081 000 |
|
Postcode Address |
|
|
|
|
|
16 15 081 021 |
|
|
Postcode |
an..17 |
N |
|
|
16 15 081 025 |
|
|
House number |
an..35 |
N |
|
|
16 15 081 020 |
|
|
Country |
a2 |
N |
|
|
16 15 074 000 |
|
Contact person |
|
|
N |
|
|
16 15 074 016 |
|
|
Name |
an..70 |
N |
|
|
16 15 074 075 |
|
|
Phone number |
an..35 |
N |
|
|
16 15 074 076 |
|
|
E-mail address |
an..256 |
N |
|
|
16 16 000 000 |
Place of acceptance |
|
|
|
N |
|
|
16 16 036 000 |
|
UN/LOCODE |
|
an..17 |
N |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
16 16 020 000 |
|
Country |
|
a2 |
N |
Where the place of acceptance is not coded according to the UN/LOCODE, the country where the place of acceptance is located is identified by the GEONOM code as referred to in introductory note 13 number 3. |
|
16 16 037 000 |
|
Location |
|
an..35 |
N |
|
|
16 17 000 000 |
Prescribed itinerary *** |
|
|
n1 |
Y |
|
|
17 01 000 000 |
Customs office of exit |
|
|
|
N |
|
|
17 01 001 000 |
|
Reference number |
|
an8 |
N |
The structure of the customs office identifier is defined in Title II. |
|
17 02 000 000 |
Customs office of export |
|
|
|
N |
|
|
17 02 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 03 000 000 |
Customs office of departure |
|
|
|
N |
|
|
17 03 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 04 000 000 |
Customs office of transit |
|
|
|
N |
|
|
17 04 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 05 000 000 |
Customs office of destination |
|
|
|
N |
|
|
17 05 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 06 000 000 |
Customs office of exit for transit |
|
|
|
N |
|
|
17 06 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 07 000 000 |
Customs office of first entry |
|
|
|
N |
|
|
17 07 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 08 000 000 |
Actual Customs office of first entry |
|
|
|
N |
|
|
17 08 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 09 000 000 |
Customs office of presentation |
|
|
|
N |
|
|
17 09 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
17 10 000 000 |
Supervising customs office |
|
|
|
N |
|
|
17 10 001 000 |
|
Reference number |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
18 01 000 000 |
Net mass |
|
|
n..16,6 |
N |
|
|
18 02 000 000 |
Supplementary unit*** |
|
|
n..16,6 |
N |
|
|
18 03 000 000 |
Total gross mass |
|
|
n..16,6 |
N |
|
|
18 04 000 000 |
Gross mass |
|
|
n..16,6 |
N |
|
|
18 05 000 000 |
Description of goods |
|
|
an..512 |
N |
|
|
18 06 000 000 |
Packaging |
|
|
|
N |
|
|
18 06 003 000 |
|
Type of packages |
|
an2 |
N |
Package type code as referred to in introductory note 13 number 1. |
|
18 06 004 000 |
|
Number of packages |
|
n..8 |
N |
|
|
18 06 054 000 |
|
Shipping marks |
|
an..512 |
N |
|
|
18 07 000 000 |
Dangerous goods |
|
|
|
N |
|
|
18 07 055 000 |
|
UN number |
|
an4 |
N |
UN number as referred to in introductory note 13 number 5. |
|
18 08 000 000 |
CUS code |
|
|
an9 |
N |
CUS Code as referred to in introductory note 13 number 9 |
|
18 09 000 000 |
Commodity code |
|
|
|
N |
|
|
18 09 056 000 |
|
Harmonized System sub-heading code |
|
an6 |
N |
|
|
18 09 057 000 |
|
Combined nomenclature code |
|
an2 |
N |
|
|
18 09 058 000 |
|
TARIC code |
|
an2 |
N |
To be completed in accordance with the TARIC code (two characters for the application of specific Union measures in respect of formalities to be completed at destination) |
|
18 09 059 000 |
|
TARIC additional code |
|
an4 |
N |
To be completed in accordance with the TARIC codes (additional codes). |
|
18 09 060 000 |
|
National additional code |
|
an..4 |
N |
Codes to be adopted by the Member States concerned |
|
18 10 000 000 |
Type of goods |
|
|
a..3 |
N |
UPU Item nature indication codes as referred to in introductory note 13 number 8 |
|
19 01 000 000 |
Container indicator |
|
|
n1 |
Y |
|
|
19 02 000 000 |
Conveyance reference number |
|
|
an..17 |
N |
|
|
19 03 000 000 |
Mode of transport at the border |
|
|
n1 |
Y |
|
|
19 04 000 000 |
Inland mode of transport |
|
|
n1 |
Y |
The codes provided for in Title II as regards D.E.19 03 000 000 Mode of transport at the border shall be used. |
|
19 05 000 000 |
Departure transport means |
|
|
|
N |
|
|
19 05 061 000 |
|
Type of identification |
|
n2 |
Y |
|
|
19 05 017 000 |
|
Identification number |
|
an..35 |
N |
|
|
19 05 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
19 06 000 000 |
Arrival transport means |
|
|
|
— |
|
|
19 06 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 19 05 061 000 Type of identification shall be used for the type of identification. |
|
19 06 017 000 |
|
Identification number |
|
an..35 |
N |
|
|
19 07 000 000 |
Transport Equipment |
|
|
|
N |
|
|
19 07 044 000 |
|
Goods reference |
|
n..5 |
N |
|
|
19 07 063 000 |
|
Container identification number |
|
an..17 |
N |
|
|
|
|
|
|
|
|
|
|
19 07 064 000 |
|
Container size and type identification |
|
an..10 |
Y |
|
|
19 07 065 000 |
|
Container packed status |
|
an..3 |
Y |
|
|
19 07 066 000 |
|
Container supplier type code |
|
an..3 |
Y |
|
|
19 08 000 000 |
Active border transport means |
|
|
|
N |
|
|
19 08 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 19 05 061 000 Type of identification shall be used for the type of identification. |
|
19 08 017 000 |
|
Identification number |
|
an..35 |
N |
|
|
19 08 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
19 08 067 000 |
|
Type of means of transport |
|
an..4 |
N |
Code for type of means of transport as referred to in introductory note 13 number 6. |
|
19 08 084 000 |
|
Customs office at border |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
19 09 000 000 |
Passive border transport means |
|
|
|
N |
|
|
19 09 061 000 |
|
Type of identification |
|
n2 |
Y |
The codes defined in Title II for D.E. 1905061000 Type of identification shall be used for the type of identification |
|
19 09 017 000 |
|
Identification number |
|
an..35 |
N |
|
|
19 09 062 000 |
|
Nationality |
|
a2 |
N |
GEONOM code as referred to in introductory note 13 number 3. |
|
19 09 067 000 |
|
Type of means of transport |
|
an..4 |
N |
Code for type of means of transport as referred to in introductory note 13 number 6. |
|
19 10 000 000 |
Seal |
|
|
|
N |
|
|
19 10 068 000 |
|
Number of seals |
|
n..4 |
N |
|
|
19 10 015 000 |
|
Identifier |
|
an..20 |
N |
|
|
19 11 000 000 |
Receptacle identification number |
|
|
an..35 |
N |
|
|
99 01 000 000 |
Quota order number |
|
|
an6 |
N |
|
|
99 02 000 000 |
Guarantee type |
|
|
an1 |
Y |
|
|
99 03 000 000 |
Guarantee reference |
|
|
|
N |
|
|
99 03 069 000 |
|
GRN |
|
an..24 |
N |
|
|
99 03 070 000 |
|
Access code |
|
an..4 |
N |
|
|
99 03 012 000 |
|
Currency |
|
a3 |
N |
Currency code as referred to in introductory note 13 number 2. |
|
99 03 071 000 |
|
Amount to be covered |
|
n..16,2 |
N |
|
|
99 03 072 000 |
|
Customs office of guarantee |
|
an8 |
N |
The identifier of the customs office shall follow the structure defined for D.E. 17 01 001 000 Reference number |
|
99 03 073 000 |
|
Other guarantee reference |
|
an..35 |
N |
|
|
|
|
|
|
|
|
|
|
99 04 000 000 |
Specific guarantee reference |
|
|
an..35 |
N |
|
|
99 05 000 000 |
Nature of transaction |
|
|
n..2 |
N |
Code for nature of transaction as referred to in introductory note 13 number 7. |
|
99 06 000 000 |
Statistical value |
|
|
n..16,2 |
N |
|
CHAPTER 2
CARDINALITIES
Cardinalities for Declaration levels
|
MC |
1x (per declaration) |
|
MI |
9 999x (per MC) |
|
HC |
99 999x (per MC for entry) |
|
HC |
999x (per MC for transit) |
|
HI |
9 999x (per HC) |
|
GS |
1x (per declaration in export and import) |
|
GS |
9 999x (per recapitulative supplementary declaration) |
|
GS |
1x (per HC) |
|
SI |
9 999x (per GS) |
Cardinalities for data classes
|
Data element/ class Data sub-element/ sub-class |
Data element/class name |
Data sub-element/ sub-class name |
Cardinality Declaration |
Cardinality MC |
Cardinality MI |
Cardinality HC |
Cardinality HI |
Cardinality GS |
Cardinality SI |
|
11 01 000 000 |
Declaration type |
|
1x |
|
|
|
1x |
|
|
|
11 02 000 000 |
Additional declaration type |
|
1x |
|
|
|
|
|
|
|
11 03 000 000 |
Goods item number |
|
|
|
1x |
|
1x |
|
1x |
|
11 04 000 000 |
Specific circumstance indicator |
|
1x |
|
|
|
|
|
|
|
11 05 000 000 |
Re-entry indicator |
|
1x |
|
|
|
|
|
|
|
11 06 000 000 |
Split Consignment |
|
1x |
|
|
|
|
|
|
|
11 06 001 000 |
|
Split consignment indicator |
1x |
|
|
|
|
|
|
|
11 06 002 000 |
|
Previous MRN |
1x |
|
|
|
|
|
|
|
11 07 000 000 |
Security |
|
1x |
|
|
|
|
|
|
|
11 08 000 000 |
Reduced dataset indicator |
|
1x |
|
|
|
|
|
|
|
11 09 000 000 |
Procedure |
|
|
|
|
|
|
|
1x |
|
11 09 001 000 |
|
Requested procedure |
|
|
|
|
|
|
1x |
|
11 09 002 000 |
|
Previous procedure |
|
|
|
|
|
|
1x |
|
11 10 000 000 |
Additional procedure |
|
|
|
|
|
|
|
99x |
|
11 11 000 000 |
Declaration goods item number |
|
|
|
|
|
1x |
|
|
|
12 01 000 000 |
Previous document |
|
9 999x |
9 999x |
99x |
99x |
99x |
99x |
99x |
|
12 01 001 000 |
|
Reference number |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
|
12 01 002 000 |
|
Type |
1x |
1x |
1x |
1x |
1x |
1x |
1x |
|
12 01 003 000 |
|
Type of packages |
|
|
1x |
|
1x |
|
1x |
|
12 01 004 000 |
|
Number of packages |
|
|
1x |
|
1x |
|
1x |
|
12 01 005 000 |
|
Measurement unit and qualifier |
|
|
1x |
|
1x |
|
1x |
|
12 01 006 000 |
|
Quantity |
|
|
1x |
|
1x |
|
1x |
|
12 01 079 000 |
|
Complement of information |
|
1x |
|
1x |
1x |
|
|
|
12 01 007 000 |
|
Goods item number*** |
|
1x |
1x |
1x |
1x |
|
1x |
|
12 02 000 000 |
Additional information |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
|
12 02 008 000 |
|
Code |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 02 009 000 |
|
Text |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 03 000 000 |
Supporting document |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
|
12 03 001 000 |
|
Reference number |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 03 002 000 |
|
Type |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 03 010 000 |
|
Issuing Authority name |
|
|
|
|
|
1x |
1x |
|
12 03 005 000 |
|
Measurement unit and qualifier |
|
|
|
|
|
|
1x |
|
12 03 006 000 |
|
Quantity |
|
|
|
|
|
|
1x |
|
12 03 011 000 |
|
Date of validity |
|
|
|
|
|
1x |
1x |
|
12 03 012 000 |
|
Currency |
|
|
|
|
|
|
1x |
|
12 03 013 000 |
|
Document Line Item Number |
|
1x |
|
|
1x |
1x |
1x |
|
12 03 014 000 |
|
Amount |
|
|
|
|
|
|
1x |
|
12 03 079 000 |
|
Complement of information |
|
1x |
|
|
1x |
|
|
|
12 04 000 000 |
Additional reference |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
|
12 04 001 000 |
|
Reference number |
|
1x |
|
1x |
1x |
1x |
1x |
|
12 04 002 000 |
|
Type |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 05 000 000 |
Transport document |
|
9 999x |
99x |
|
99x |
|
99x |
99x |
|
12 05 001 000 |
|
Reference number |
1x |
1x |
|
1x |
|
1x |
1x |
|
12 05 002 000 |
|
Type |
1x |
1x |
|
1x |
|
1x |
1x |
|
12 06 000 000 |
TIR Carnet number |
|
1x |
|
|
|
|
|
|
|
12 07 000 000 |
Referral request reference |
|
1x |
|
|
|
|
|
|
|
12 08 000 000 |
Reference number/UCR |
|
|
1x |
1x |
1x |
1x |
1x |
1x |
|
12 09 000 000 |
LRN |
|
1x |
|
|
|
|
|
|
|
12 10 000 000 |
Deferred payment |
|
9x |
|
|
|
|
|
|
|
12 11 000 000 |
Warehouse |
|
|
1x |
|
|
|
1x |
|
|
12 11 002 000 |
|
Type |
|
1x |
|
|
|
1x |
|
|
12 11 015 000 |
|
Identifier |
|
1x |
|
|
|
1x |
|
|
12 12 000 000 |
Authorisation |
|
99x |
|
|
|
|
|
99x |
|
12 12 002 000 |
|
Type |
1x |
|
|
|
|
|
1x |
|
12 12 001 000 |
|
Reference Number |
1x |
|
|
|
|
|
1x |
|
12 12 080 000 |
|
Holder of authorisation |
1x |
|
|
|
|
|
1x |
|
12 13 000 000 |
Proof request type |
|
1x |
|
|
|
|
|
|
|
13 01 000 000 |
Exporter |
|
1x |
|
|
|
|
1x |
1x |
|
13 01 016 000 |
|
Name |
1x |
|
|
|
|
1x |
1x |
|
13 01 017 000 |
|
Identification number |
1x |
|
|
|
|
1x |
1x |
|
13 01 018 000 |
|
Address |
1x |
|
|
|
|
1x |
1x |
|
13 02 000 000 |
Consignor |
|
|
1x |
1x |
1x |
|
1x |
1x |
|
13 02 016 000 |
|
Name |
|
1x |
1x |
1x |
|
1x |
1x |
|
13 02 017 000 |
|
Identification number |
|
1x |
1x |
1x |
|
1x |
1x |
|
13 02 028 000 |
|
Type of person |
|
1x |
|
1x |
|
|
|
|
13 02 018 000 |
|
Address |
|
1x |
1x |
1x |
|
1x |
1x |
|
13 02 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
|
13 02 074 000 |
|
Contact person |
|
9x |
|
9x |
|
|
|
|
13 03 000 000 |
Consignee |
|
1x |
1x |
1x |
1x |
|
1x |
1x |
|
13 03 016 000 |
|
Name |
1x |
1x |
1x |
1x |
|
1x |
1x |
|
13 03 017 000 |
|
Identification number |
1x |
1x |
1x |
1x |
|
1x |
1x |
|
13 03 028 000 |
|
Type of person |
|
1x |
|
1x |
|
|
|
|
13 03 018 000 |
|
Address |
1x |
1x |
1x |
1x |
|
1x |
1x |
|
13 03 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
|
13 04 000 000 |
Importer |
|
1x |
|
|
|
|
|
|
|
13 04 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 04 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 04 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 05 000 000 |
Declarant |
|
1x |
|
|
|
|
|
|
|
13 05 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 05 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 05 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 05 029 000 |
|
Communication |
9x |
|
|
|
|
|
|
|
13 05 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
|
13 06 000 000 |
Representative |
|
1x |
|
|
|
|
|
|
|
13 06 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 06 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 06 030 000 |
|
Status |
1x |
|
|
|
|
|
|
|
13 06 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 06 029 028 |
|
Communication |
9x |
|
|
|
|
|
|
|
13 06 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
|
13 07 000 000 |
Holder of the transit procedure |
|
1x |
|
|
|
|
|
|
|
13 07 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 07 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 07 078 000 |
|
TIR Holder identification number |
1x |
|
|
|
|
|
|
|
13 07 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 07 074 000 |
|
Contact person |
1x |
|
|
|
|
|
|
|
13 08 000 000 |
Seller |
|
|
|
|
|
|
1x |
1x |
|
13 08 016 000 |
|
Name |
|
|
|
|
|
1x |
1x |
|
13 08 017 000 |
|
Identification number |
|
|
|
|
|
1x |
1x |
|
13 08 028 000 |
|
Type of person |
|
|
|
|
|
1x |
1x |
|
13 08 018 000 |
|
Address |
|
|
|
|
|
1x |
1x |
|
13 08 029 000 |
|
Communication |
|
|
|
|
|
9x |
|
|
13 09 000 000 |
Buyer |
|
|
|
|
|
|
1x |
1x |
|
13 09 016 000 |
|
Name |
|
|
|
|
|
1x |
1x |
|
13 09 017 000 |
|
Identification number |
|
|
|
|
|
1x |
1x |
|
13 09 028 000 |
|
Type of person |
|
|
|
|
|
1x |
1x |
|
13 09 018 000 |
|
Address |
|
|
|
|
|
1x |
1x |
|
13 09 029 000 |
|
Communication |
|
|
|
|
|
9x |
|
|
13 10 000 000 |
Person notifying the arrival |
|
1x |
|
|
|
|
|
|
|
13 10 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 10 029 000 |
|
Communication |
9x |
|
|
|
|
|
|
|
13 11 000 000 |
Person presenting the goods |
|
1x |
|
|
|
|
|
|
|
13 11 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 12 000 000 |
Carrier |
|
|
1x |
|
1x |
|
|
|
|
13 12 016 000 |
|
Name |
|
1x |
|
|
|
|
|
|
13 12 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
|
13 12 018 000 |
|
Address |
|
1x |
|
|
|
|
|
|
13 12 029 000 |
|
Communication |
|
9x |
|
|
|
|
|
|
13 12 074 000 |
|
Contact person |
|
9x |
|
|
|
|
|
|
13 13 000 000 |
Notify party |
|
|
1x |
|
1x |
|
|
|
|
13 13 016 000 |
|
Name |
|
1x |
|
1x |
|
|
|
|
13 13 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
|
13 13 028 000 |
|
Type of person |
|
1x |
|
1x |
|
|
|
|
13 13 018 000 |
|
Address |
|
1x |
|
1x |
|
|
|
|
13 13 029 000 |
|
Communication |
|
9x |
|
9x |
|
|
|
|
13 14 000 000 |
Additional supply chain actor |
|
|
99x |
99x |
99x |
99x |
99x |
99x |
|
13 14 031 000 |
|
Role |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
13 14 017 000 |
|
Identification number |
|
1x |
1x |
1x |
1x |
1x |
1x |
|
13 15 000 000 |
Supplementary declarant |
|
|
1x |
|
1x |
|
|
|
|
13 15 017 000 |
|
Identification number |
|
1x |
|
1x |
|
|
|
|
13 15 032 000 |
|
Supplementary filing type |
|
1x |
|
1x |
|
|
|
|
13 16 000 000 |
Additional fiscal reference |
|
|
|
|
|
|
99x |
99x |
|
13 16 031 000 |
|
Role |
|
|
|
|
|
1x |
1x |
|
13 16 034 000 |
|
Fiscal reference identification number**** |
|
|
|
|
|
1x |
1x |
|
13 17 000 000 |
Person lodging the customs goods manifest |
|
1x |
|
|
|
|
|
|
|
13 17 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 18 000 000 |
Person requesting a proof of the customs status of Union goods |
|
1x |
|
|
|
|
|
|
|
13 18 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 18 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 18 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 18 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
|
13 19 000 000 |
Person notifyng the arrival of goods following movement under temporary storage |
|
1x |
|
|
|
|
|
|
|
13 19 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 20 000 000 |
Person providing a guarantee |
|
1x |
|
|
|
|
|
|
|
13 20 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 21 000 000 |
Person paying the customs duty |
|
1x |
|
|
|
|
|
|
|
13 21 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 22 000 000 |
NEW |
Person presenting the goods to customs |
1x |
|
|
|
|
|
|
|
13 22 016 000 |
|
Name |
1x |
|
|
|
|
|
|
|
13 22 017 000 |
|
Identification number |
1x |
|
|
|
|
|
|
|
13 22 018 000 |
|
Address |
1x |
|
|
|
|
|
|
|
13 22 074 000 |
|
Contact person |
9x |
|
|
|
|
|
|
|
14 01 000 000 |
Delivery terms |
|
|
|
|
|
|
1x |
|
|
14 01 035 000 |
|
INCOTERM code |
|
|
|
|
|
1x |
|
|
14 01 009 000 |
|
Text |
|
|
|
|
|
1x |
|
|
14 01 036 000 |
|
UN/LOCODE |
|
|
|
|
|
1x |
|
|
14 01 020 000 |
|
Country |
|
|
|
|
|
1x |
|
|
14 01 037 000 |
|
Location |
|
|
|
|
|
1x |
|
|
14 02 000 000 |
Transport charges |
|
|
1x |
1x |
1x |
|
|
|
|
14 02 038 000 |
|
Method of payment |
|
1x |
1x |
1x |
|
|
|
|
14 03 000 000 |
Duties and taxes |
|
|
|
|
|
|
|
99x |
|
14 03 039 000 |
|
Tax type |
|
|
|
|
|
|
1x |
|
14 03 038 000 |
|
Method of payment |
|
|
|
|
|
|
1x |
|
14 03 042 000 |
|
Payable tax amount |
|
|
|
|
|
|
1x |
|
14 03 040 000 |
|
Tax base |
|
|
|
|
|
|
99x |
|
14 16 000 000 |
|
Total duties and taxes amount |
|
|
|
|
|
|
1x |
|
14 17 000 000 |
Internal currency unit |
|
1x |
|
|
|
|
|
|
|
14 04 000 000 |
Additions and deductions |
|
|
|
|
|
|
99x |
99x |
|
14 04 008 000 |
|
Code |
|
|
|
|
|
1x |
1x |
|
14 04 012 000**** |
|
Currency**** |
|
|
|
|
|
1x**** |
1x**** |
|
14 04 014 000 |
|
Amount |
|
|
|
|
|
1x |
1x |
|
14 05 000 000 |
Invoice currency |
|
|
|
|
|
|
1x |
|
|
14 06 000 000 |
Total amount invoiced |
|
|
|
|
|
|
1x |
|
|
14 07 000 000 |
Valuation indicators |
|
|
|
|
|
|
|
1x |
|
14 08 000 000 |
Item amount invoiced |
|
|
|
|
|
|
|
1x |
|
14 09 000 000 |
Exchange rate |
|
1x°°° |
|
|
|
|
1x*** |
|
|
14 10 000 000 |
Valuation method |
|
|
|
|
|
|
|
1x |
|
14 11 000 000 |
Preference |
|
|
|
|
|
|
|
1x |
|
14 12 000 000 |
Postal value |
|
|
|
|
|
1x |
|
1x |
|
14 12 012 000 |
|
Currency |
|
|
|
|
1x |
|
1x |
|
14 12 014 000 |
|
Amount |
|
|
|
|
1x |
|
1x |
|
14 13 000 000 |
Postal charges |
|
1x |
|
|
1x |
|
|
|
|
14 13 012 000 |
|
Currency |
1x |
|
|
1x |
|
|
|
|
14 13 014 000 |
|
Amount |
1x |
|
|
1x |
|
|
|
|
14 14 000 000 |
Intrinsic value |
|
|
|
|
|
|
|
1x |
|
14 14 012 000 |
|
Currency |
|
|
|
|
|
|
1x |
|
14 14 014 000 |
|
Amount |
|
|
|
|
|
|
1x |
|
14 15 000 000 |
Transport and insurance costs to the destination |
|
|
|
|
|
|
1x |
1x |
|
14 15 012 000 |
|
Currency |
|
|
|
|
|
1x |
1x |
|
14 15 014 000 |
|
Amount |
|
|
|
|
|
1x |
1x |
|
15 01 000 000 |
Estimated date and time of departure |
|
1x |
|
|
|
|
|
|
|
15 02 000 000 |
Actual date and time of departure |
|
1x |
|
|
|
|
|
|
|
15 03 000 000 |
Estimated date and time of arrival |
|
1x |
|
|
|
|
|
|
|
15 04 000 000 |
Estimated date and time of arrival at the port of unloading |
|
1x |
1x |
|
|
|
|
|
|
15 05 000 000 |
Actual date and time of arrival |
|
1x |
|
|
|
|
|
|
|
15 06 000 000 |
Declaration date |
|
1x |
|
|
|
|
|
|
|
15 07 000 000 |
Requested validity of the proof |
|
1x |
|
|
|
|
|
|
|
15 07 082 000 |
|
Number of days |
1x |
|
|
|
|
|
|
|
15 07 083 000 |
|
Justification |
1x |
|
|
|
|
|
|
|
15 08 000 000 |
Date and time of presentation of the goods |
|
1x |
|
|
|
|
|
|
|
15 09 000 000 |
Date of acceptance |
|
|
|
|
|
|
1x |
|
|
15 10 000 000*** |
Actual date of export*** |
|
|
|
|
|
|
1x*** |
|
|
15 11 000 000 |
Limit date |
|
1x |
|
|
|
|
|
|
|
16 02 000 000 |
Addressed Member State |
|
1x |
|
|
|
|
|
|
|
16 02 020 000 |
|
Country |
1x |
|
|
|
|
|
|
|
16 03 000 000 |
Country of destination |
|
|
1x |
|
1x* |
1x |
1x |
1x |
|
16 04 000 000 |
Region of destination |
|
|
|
|
|
|
1x |
1x |
|
16 05 000 000 |
Place of delivery |
|
|
1x |
|
1x |
|
|
|
|
16 05 036 000 |
|
UN/LOCODE |
|
1x |
|
1x |
|
|
|
|
16 05 020 000 |
|
Country |
|
1x |
|
1x |
|
|
|
|
16 05 037 000 |
|
Location |
|
1x |
|
1x |
|
|
|
|
16 06 000 000 |
Country of dispatch |
|
|
1x |
|
1x |
1x |
1x |
1x |
|
16 07 000 000 |
Country of export |
|
|
|
|
|
|
1x |
1x |
|
16 08 000 000 |
Country of origin |
|
|
|
|
|
1x |
|
1x |
|
16 09 000 000 |
Region or country of preferential origin/status**** |
|
|
|
|
|
|
|
1x |
|
16 10 000 000 |
Region of dispatch |
|
|
|
|
|
|
|
1x |
|
16 11 000 000 |
Countries of routing of means of transport |
|
99x |
|
|
|
|
|
|
|
16 11 020 000 |
|
Country |
1x |
|
|
|
|
|
|
|
16 12 000 000 |
Country of routing of consignment |
|
|
99x |
|
99x |
|
|
|
|
16 12 020 000 |
|
Country |
|
1x |
|
1x |
|
|
|
|
16 13 000 000 |
Place of loading |
|
|
1x |
|
|
|
|
|
|
16 13 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
|
|
|
16 13 020 000 |
|
Country |
|
1x |
|
|
|
|
|
|
16 13 037 000 |
|
Location |
|
1x |
|
|
|
|
|
|
16 14 000 000 |
Place of unloading |
|
|
1x |
|
|
|
|
|
|
16 14 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
|
|
|
16 14 020 000 |
|
Country |
|
1x |
|
|
|
|
|
|
16 14 037 000 |
|
Location |
|
1x |
|
|
|
|
|
|
16 15 000 000 |
Location of goods |
|
|
1x |
|
|
|
1x |
|
|
16 15 045 000 |
|
Type of location |
|
1x |
|
|
|
1x |
|
|
16 15 046 000 |
|
Qualifier of identification |
|
1x |
|
|
|
1x |
|
|
16 15 036 000 |
|
UN/LOCODE |
|
1x |
|
|
|
1x |
|
|
16 15 047 000 |
|
Customs office |
|
1x |
|
|
|
1x |
|
|
16 15 048 000 |
|
GNSS |
|
1x |
|
|
|
1x |
|
|
16 15 051 000 |
|
Economic operator |
|
1x |
|
|
|
1x |
|
|
16 15 052 000 |
|
Authorisation number |
|
1x |
|
|
|
1x |
|
|
16 15 053 000 |
|
Additional identifier |
|
1x |
|
|
|
1x |
|
|
16 15 018 000 |
|
Address |
|
1x |
|
|
|
1x |
|
|
16 15 081 000 |
|
Postcode Address |
|
1x |
|
|
|
1x |
|
|
16 15 074 000 |
|
Contact person |
|
9x |
|
|
|
9x |
|
|
16 16 000 000 |
Place of acceptance |
|
|
1x |
|
1x |
|
|
|
|
16 16 036 000 |
|
UN/LOCODE |
|
1x |
|
1x |
|
|
|
|
16 16 020 000 |
|
Country |
|
1x |
|
1x |
|
|
|
|
16 16 037 000 |
|
Location |
|
1x |
|
1x |
|
|
|
|
16 17 000 000 |
Prescribed itinerary*** |
|
1x |
|
|
|
|
|
|
|
17 01 000 000 |
Customs office of exit |
|
1x |
|
|
|
|
|
|
|
17 01 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 02 000 000 |
Customs office of export |
|
1x |
|
|
|
|
|
|
|
17 02 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 03 000 000 |
Customs office of departure |
|
1x |
|
|
|
|
|
|
|
17 03 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 04 000 000 |
Customs office of transit |
|
9x |
|
|
|
|
|
|
|
17 04 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 05 000 000 |
Customs office of destination |
|
1x |
|
|
|
|
|
|
|
17 05 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 06 000 000 |
Customs office of exit for transit |
|
9x |
|
|
|
|
|
|
|
17 06 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 07 000 000 |
Customs office of first entry |
|
1x |
|
|
|
|
|
|
|
17 07 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 08 000 000 |
Actual Customs office of first entry |
|
1x |
|
|
|
|
|
|
|
17 08 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 09 000 000 |
Customs office of presentation |
|
1x |
|
|
|
|
|
|
|
17 09 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
17 10 000 000 |
Supervising customs office |
|
1x |
|
|
|
|
|
|
|
17 10 001 000 |
|
Reference number |
1x |
|
|
|
|
|
|
|
18 01 000 000 |
Net mass |
|
|
|
|
|
1x |
|
1x |
|
18 02 000 000 |
Supplementary unit*** |
|
|
|
|
|
1x |
|
1x |
|
18 03 000 000 |
Total gross mass |
|
1x |
1x |
|
1x |
|
|
|
|
18 04 000 000 |
Gross mass |
|
|
1x |
1x |
1x |
1x |
1x |
1x |
|
18 05 000 000 |
Description of goods |
|
|
|
1x |
|
1x |
|
1x |
|
18 06 000 000 |
Packaging |
|
|
|
99x |
|
99x |
|
99x |
|
18 06 003 000 |
|
Type of packages |
|
|
1x |
|
1x |
|
1x |
|
18 06 004 000 |
|
Number of packages |
|
|
1x |
|
1x |
|
1x |
|
18 06 054 000 |
|
Shipping marks |
|
|
1x |
|
1x |
|
1x |
|
18 07 000 000 |
Dangerous goods |
|
|
|
99x |
|
99x |
|
|
|
18 07 055 000 |
|
UN number |
|
|
1x |
|
1x |
|
|
|
18 08 000 000 |
CUS code |
|
|
|
1x |
|
1x |
|
1x |
|
18 09 000 000 |
Commodity code |
|
|
|
1x |
|
1x |
|
1x |
|
18 09 056 000 |
|
Harmonized System sub-heading code |
|
|
1x |
|
1x |
|
1x |
|
18 09 057 000 |
|
Combined nomenclature code |
|
|
1x |
|
1x |
|
1x |
|
18 09 058 000 |
|
TARIC code |
|
|
|
|
|
|
1x |
|
18 09 059 000 |
|
TARIC additional code |
|
|
|
|
|
|
99x |
|
18 09 060 000 |
|
National additional code |
|
|
|
|
|
|
99x |
|
18 10 000 000 |
Type of goods |
|
|
|
|
|
1x |
|
1x |
|
19 01 000 000 |
Container indicator |
|
|
1x |
|
1x |
|
1x |
|
|
19 02 000 000 |
Conveyance reference number |
|
9x |
9x |
|
|
|
|
|
|
19 03 000 000 |
Mode of transport at the border |
|
1x |
1x |
|
|
|
1x |
|
|
19 04 000 000 |
Inland mode of transport |
|
|
1x |
|
|
|
1x |
|
|
19 05 000 000 |
Departure transport means |
|
|
999x |
|
999x |
|
999x |
|
|
19 05 061 000 |
|
Type of identification |
|
1x |
|
1x |
|
1x |
|
|
19 05 017 000 |
|
Identification number |
|
1x |
|
1x |
|
1x |
|
|
19 05 062 000 |
|
Nationality |
|
1x |
|
1x |
|
1x |
|
|
19 06 000 000 |
Arrival transport means |
|
|
1x |
|
|
|
1x |
|
|
19 06 061 000 |
|
Type of identification |
|
1x |
|
|
|
1x |
|
|
19 06 017 000 |
|
Identification number |
|
1x |
|
|
|
1x |
|
|
19 07 000 000 |
Transport Equipment |
|
9 999x |
9 999x |
9 999x |
9 999x |
9 999x |
9 999x |
|
|
19 07 044 000 |
|
Goods reference |
9 999x |
9 999x |
|
|
|
9 999x |
|
|
19 07 063 000 |
|
Container identification number |
1x |
1x |
1x |
1x |
1x |
1x |
|
|
19 07 064 000 |
|
Container size and type identification |
|
1x |
1x |
1x |
1x |
|
|
|
19 07 065 000 |
|
Container packed status |
|
1x |
1x |
1x |
1x |
|
|
|
19 07 066 000 |
|
Container supplier type code |
|
1x |
1x |
1x |
1x |
|
|
|
19 08 000 000 |
Active border transport means |
|
1x |
9x |
|
|
|
1x |
|
|
19 08 061 000 |
|
Type of identification |
1x |
1x |
|
|
|
1x |
|
|
19 08 017 000 |
|
Identification number |
1x |
1x |
|
|
|
1x |
|
|
19 08 062 000 |
|
Nationality |
1x |
1x |
|
|
|
1x |
|
|
19 08 067 000 |
|
Type of means of transport |
1x |
|
|
|
|
|
|
|
19 08 084 000 |
|
Customs office at border |
|
1x |
|
|
|
|
|
|
19 09 000 000 |
Passive border transport means |
|
|
999x |
|
999x |
999x |
|
|
|
19 09 061 000 |
|
Type of identification |
|
1x |
|
1x |
1x |
|
|
|
19 09 017 000 |
|
Identification number |
|
1x |
|
1x |
1x |
|
|
|
19 09 062 000 |
|
Nationality |
|
1x |
|
1x |
1x |
|
|
|
19 09 067 000 |
|
Type of means of transport |
|
1x |
|
1x |
1x |
|
|
|
19 10 000 000 |
Seal |
|
|
99x |
99x |
99x |
99x |
|
|
|
19 10 068 000 |
|
Number of seals |
|
1x (2) |
1x (2) |
1x (2) |
1x (2) |
|
|
|
19 10 015 000 |
|
Identifier |
|
1x |
1x |
1x |
1x |
|
|
|
19 11 000 000 |
Receptacle identification number |
|
|
9 999x |
|
9 999x |
|
|
|
|
99 01 000 000 |
Quota order number |
|
|
|
|
|
|
|
1x |
|
99 02 000 000 |
Guarantee type |
|
9x |
|
|
|
|
|
|
|
99 03 000 000 |
Guarantee reference |
|
99x |
|
|
|
|
|
|
|
99 03 069 000 |
|
GRN |
1x |
|
|
|
|
|
|
|
99 03 070 000 |
|
Access code |
1x |
|
|
|
|
|
|
|
99 03 012 000 |
|
Currency |
1x |
|
|
|
|
|
|
|
99 03 071 000 |
|
Amount to be covered |
1x |
|
|
|
|
|
|
|
99 03 072 000 |
|
Customs office of guarantee |
1x |
|
|
|
|
|
|
|
99 03 073 000 |
|
Other guarantee reference |
1x |
|
|
|
|
|
|
|
99 04 000 000 |
Specific guarantee reference |
|
1x |
|
|
|
|
|
|
|
99 05 000 000 |
Nature of transaction |
|
|
|
|
|
|
1x |
1x |
|
99 06 000 000 |
Statistical value |
|
|
|
|
|
|
|
1x |
TITLE II
CODES IN RELATION WITH THE COMMON DATA REQUIREMENTS FOR DECLARATONS AND NOTIFICATIONS
(1) Introduction:
This Title contains the codes to be used on electronic declarations and notifications.
(2) Codes:
11 01 000 000 Declaration type
|
Code |
Description |
Dataset in the data requirements table in Title I of Annex B to Delegated Regulation (EU) 2015/2446 |
|
C |
Union goods not placed under a transit procedure |
D3 |
|
CGM |
Customs goods manifest establishing the customs status of Union goods |
E2 |
|
CGMF |
Customs goods manifest establishing the customs status of Union goods consigned to, from or between special fiscal territories |
E2 |
|
CO |
Union goods subject to specific measures during the transitional period following the accession of new Member States. Placing of Union goods under the customs warehousing procedure referred to in column B3 of the data requirements table in Title I of Annex B to Delegated Regulation (EU) 2015/2446 in order to obtain payment of special export refunds prior to exportation or manufacturing under customs supervision and under customs control prior to exportation and payment of export refunds. Union goods in the context of trade between parts of the customs territory of the Union to which the provisions of Council Directive 2006/112/EC (3) or Council Directive (EU) 2020/262 (4) are applicable and parts of that territory to which those provisions do not apply, or in the context of trade between parts of that territory where those provisions do not apply as referred to in columns B4 and H5 of the data requirements table in Title I of Annex B to Delegated Regulation (EU) 2015/2446. |
B3, B4, H1, H5, I1 |
|
EX |
For trade with countries and territories situated outside of the customs territory of the Union. For placing goods under a customs procedure referred to in columns B1, B2 and C1 and for re-export referred to in column B1 of the data requirements table in Title I of Annex B to Delegated Regulation (EU) 2015/2446. For export customs declarations lodged in accordance with Article 269(3) of the Code |
B1, B2, C1 |
|
IM |
For trade with countries and territories situated outside of the customs territory of the Union. For placing goods under a customs procedure referred to in columns H1 to H4, H6, H7 and I1 of the data requirements table in Title I of Annex B to Delegated Regulation (EU) 2015/2446. For placing non-Union goods under a customs procedure in the context of trade between Member States. |
H1, H2, H3, H4, H6, H7, I1 |
|
T |
Mixed consignments comprising both goods which are to be placed under the external Union transit procedure and goods which are to be placed under the internal Union transit procedure, covered by Article 294 of this Regulation |
D1, D2 |
|
T1 |
Goods placed under the external Union transit procedure |
D1, D2, D3 |
|
T2 |
Goods placed under the internal Union transit procedure in accordance with Article 227 of the Code, unless Article 293(2) applies |
D1, D2, D3 |
|
T2F |
Goods placed under the internal Union transit procedure, in accordance with Article 188 of Delegated Regulation (EU) 2015/2446 |
D1, D2, D3 |
|
T2L |
Proof establishing the customs status of Union goods |
E1 |
|
T2LF |
Proof establishing the customs status of Union goods consigned to, from or between special fiscal territories |
E1 |
|
T2LSM |
Proof establishing the status of goods destined for San Marino in application of Article 2 of Decision 4/92 of the EEC-San Marino Cooperation Committee of 22 December 1992 |
E1 |
|
T2SM |
Goods placed under the internal Union transit procedure, in application of Article 2 of Decision 4/92 of the EEC-San Marino Co-operation Committee of 22 December 1992 |
D1, D2 |
|
TD |
Goods already placed under a transit procedure, or carried under the inward processing, customs warehouse or temporary admission procedure in the context of the application of Article 233(4) of the Code |
D3 |
|
TIR |
Goods placed under the TIR (Transport Internationaux Routiers) procedure |
D1, D2 |
|
X |
Union goods for which the export was ended and exit confirmed and which are not placed under a transit procedure in the context of the application of Article 233(4), point (e) of the Code |
D3 |
11 02 000 000 Additional declaration type
|
Code |
Description |
|
A |
for a standard customs declaration (under Article 162 of the Code) |
|
B |
for a simplified declaration on occasional basis (under Article 166(1) of the Code |
|
C |
for a simplified customs declaration with regular use (under Article 166(2) of the Code) |
|
D |
for lodging a standard customs declaration (such as referred to under code A) in accordance with Article 171 of the Code |
|
E |
for lodging a simplified declaration (such as referred to under code B) in accordance with Article 171 of the Code |
|
F |
for lodging a simplified declaration (such as referred to under code C) in accordance with Article 171 of the Code |
|
R |
Retrospective lodgement of an export or re-export declaration in accordance with Article 249 of Delegated Regulation (EU) 2015/2446 and Article 337 of Implementing Regulation (EU) 2015/2447) |
|
X |
for a supplementary declaration of simplified declarations covered by B and E |
|
Y |
for a supplementary declaration of general or periodic nature of simplified declarations covered by C and F |
|
Z |
for a supplementary declaration of general or periodic nature under the procedure covered under Article 182 of the Code |
|
U |
for a supplementary recapitulative declaration of simplified declarations covered by C and F |
|
V |
for a supplementary recapitulative declaration under the procedure covered under Article 182 of the Code |
11 04 000 000 Specific circumstance indicator
The following codes shall be used:
|
Code |
Description |
|
A20 |
Exit summary declaration – Express consignments |
|
F10 |
Sea and inland waterways – Complete dataset – Straight bill of lading containing the necessary information from consignee |
|
F11 |
Sea and inland waterways – Complete dataset – Master bill of lading with underlying house bill(s) of lading containing the necessary information from consignee at the level of the lowest house bill of lading |
|
F12 |
Sea and inland waterways – Partial dataset – Master bill of lading only |
|
F13 |
Sea and inland waterways – Partial dataset – Straight bill of lading only |
|
F14 |
Sea and inland waterways – Partial dataset – House bill of lading only |
|
F15 |
Sea and inland waterways – Partial dataset – House bill of lading with the necessary information from consignee |
|
F16 |
Sea and inland waterways – Partial dataset – Necessary information required to be provided by consignee at the lowest level of transport contract (Lowest house bill of lading where the master bill of lading is no straight bill of lading) |
|
F20 |
Air cargo (general) – Complete dataset lodged pre-loading |
|
F21 |
Air cargo (general) – Partial dataset – Master air waybill lodged pre-arrival |
|
F22 |
Air cargo (general) – Partial dataset – House air waybill lodged pre-arrival – Partial dataset provided by a person pursuant to Article 127(6) of the Code and in accordance with Article 113(1) of Delegated Regulation (EU) 2015/2446 |
|
F23 |
Air cargo (general) – Partial dataset – Minimum dataset lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 without master air waybill reference number |
|
F24 |
Air cargo (general) – Partial dataset – Minimum dataset lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 with master air waybill reference number |
|
F25 |
Air cargo (general) – Partial dataset – Master air waybill reference number lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 |
|
F26 |
Air cargo (general) – Partial dataset –Minimum dataset lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 and containing additional house air waybill information |
|
F27 |
Air cargo (general) – Complete dataset lodged pre-arrival |
|
F28 |
Air cargo (general) – Complete dataset lodged pre-loading – Direct air waybill |
|
F29 |
Air cargo (general) – Complete dataset lodged pre-arrival – Direct air waybill |
|
F30 |
Express consignments – Complete dataset lodged pre-arrival |
|
F31 |
Express consignments on air cargo general – Complete dataset lodged pre-arrival by the express operator |
|
F32 |
Entry summary declaration – Express consignments – Minimum dataset to belodged pre-loading in relation with situations defined in Article 106(1) second subparagraph |
|
F33 |
Express consignment on air cargo general – Partial dataset – House air waybill lodged pre-arrival – Partial dataset provided by a person pursuant to Article 127(6) of the Code and in accordance with Article 113(1) of Delegated Regulation (EU) 2015/2446 |
|
F34 |
Entry summary declaration – Express consignments on road – Complete dataset lodged pre-arrival |
|
F40 |
Postal consignments – Partial dataset – Road master transport document information |
|
F41 |
Postal consignments – Partial dataset – Rail master transport document information |
|
F42 |
Postal consignments – Partial dataset – Master air waybill containing necessary postal air waybill information lodged in accordance with the time-limits applicable for the mode of transport concerned |
|
F43 |
Postal consignments – Partial dataset – Minimum dataset lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 |
|
F44 |
Postal consignment – Partial dataset – Receptacle identification number lodged pre-loading in accordance with Article 106(1) second subparagraph of Delegated Regulation (EU) 2015/2446 |
|
F45 |
Postal consignment – Partial dataset – Master bill of lading only |
|
F50 |
Road mode of transport |
|
F51 |
Rail mode of transport |
|
G4 |
Temporary storage declaration |
|
G5 |
Arrival notification in case of movement of goods under temporary storage |
11 05 000 000 Re-entry indicator
The relevant codes are given below:
|
Code |
Description |
|
0 |
No (Entry summary declaration lodged for goods which enter into the customs territory of the Union for the first time) |
|
1 |
Yes (Entry summary declaration lodged for goods which re-enter into the customs territory of the Union after having exited it) |
11 06 001 000 Split consignment indicator
The relevant codes are given below:
|
Code |
Description |
|
0 |
No (Entry summary declaration lodged for full Master consignment) |
|
1 |
Yes (Entry summary declaration lodged for split Master consignment) |
11 07 000 000 Security
The relevant codes are given below:
|
Code |
Description |
Explanation |
|
0 |
No |
Declaration is not combined with Exit summary declaration or Entry summary declaration |
|
1 |
ENS |
Declaration is combined with Entry summary declaration |
|
2 |
EXS |
Declaration is combined with Exit summary declaration |
|
3 |
ENS and EXS |
Declaration is combined with Exit summary declaration and Entry summary declaration |
11 08 000 000 Reduced dataset indicator
The relevant codes are given below:
|
Code |
Description |
|
0 |
No (Goods are not declared using a reduced data set) |
|
1 |
Yes (Goods are declared using a reduced data set) |
11 09 000 000 Procedure
The codes to be entered in this subdivision are four-digit codes, composed of a two-digit code representing the procedure requested, followed by a second two-digit code representing the previous procedure. The list of two-digit codes is given below.
“Previous procedure” means the procedure under which the goods were placed before being placed under the procedure requested.
It should be noted that where the previous procedure is customs warehousing or temporary admission, or where the goods have come from a free zone, the relevant code should be used only where the goods have not been placed under inward or outward processing or end-use.
For example: re-export of goods imported under inward processing and subsequently placed under customs warehousing = 3151 (not 3171). (First operation = 5100; second operation = 7151: third operation re-export = 3151).
Similarly, where goods previously temporarily exported are re-imported and released for free circulation after having been placed under customs warehousing, temporary admission or in a free zone this is regarded as simple re-importation after temporary export.
For example: entry for home use with simultaneous entry for free circulation of goods exported under outward processing and placed under customs warehousing upon re-importation = 6121 (not 6171). (First operation: temporary export under outward processing = 2100; second operation: storage in a customs warehouse = 7121; third operation: entry for home use + entry for free circulation = 6121).
The codes marked in the list below with the letter (a) cannot be used as the first two digits of the procedure code, but only to indicate the previous procedure.
For example: 4054 = entry for free circulation and home use of goods previously placed under inward processing in another Member State.
List of procedures for coding purposes
Two of these basic elements must be combined to produce a four-digit code.
|
00 |
This code is used to indicate that there is no previous procedure (a) |
|
01 |
Release for free circulation of goods simultaneously redispatched in the context of trade between parts of the customs territory of the Union in which the provisions of Directive 2006/112/EC or Directive (EU) 2020/262 are applicable and parts of that territory in which those provisions do not apply, or in the context of trade between the parts of that territory where those provisions do not apply.
Example: Non-Union goods arriving from a third country released for free circulation in Germany and sent on to the Canary Islands. |
|
07 |
Release of goods for free circulation simultaneously placed under a warehousing procedure other than a customs warehousing procedure where neither VAT nor, when applicable, excise duties have been paid.
Explanation: This code is to be used where the goods are released for free circulation but where VAT and excise duties have not been paid. Examples: Imported raw sugar is released for free circulation but VAT has not been paid. While the goods are placed in a warehouse or approved area other than customs warehouse, payment of the VAT is suspended. Imported mineral oils are released for free circulation and no VAT has been paid. While the goods are stored in a tax warehouse, payment of VAT and excise duties is suspended. |
|
10 |
Permanent export.
Example: Export of Union goods to a third country, but also dispatch of Union goods to parts of the customs territory of the Union to which the provisions of Directive 2006/112/EC or Directive (EU) 2020/262 do not apply. |
|
11 |
Export of processed products obtained from equivalent goods under inward processing before placing non-Union goods under inward processing.
Explanation: Prior export (EX-IM) in accordance with Article 223(2)c) of the Code. Example: Export of cigarettes manufactured from Union tobacco leaves before placing of non-Union tobacco leaves under inward processing. |
|
21 |
Temporary export under the outward processing procedure, if not covered by code 22.
Example: Outward processing procedure under Articles 259 to 262 of the Code. The simultaneous application to textile products of the outward processing procedure and the economic outward processing procedure (Council Regulation (EC) No 3036/94) is not covered by this code. |
|
22 |
Temporary export other than that referred to under code 21 and 23.
This code covers the following situations:
|
|
23 |
Temporary export for return in the unaltered state.
Example: Temporary export for exhibitions of articles such as samples, professional equipment, etc. |
|
31 |
Re-export.
Explanation: Re-export of non-Union goods following a special procedure. Example: Goods are placed under customs warehousing and subsequently declared for re-export. |
|
40 |
Simultaneous release for free circulation and home use of goods.
Entry for home use of goods in the context of trade between the Union and the countries with which it has formed a customs union. Entry for home use of goods in the context of trade referred to in Article 1(3) of the code. Examples:
|
|
42 |
Simultaneous release for free circulation and home use of goods which are the subject of a VAT-exempt supply to a Member State other than the Member State where the goods are presented to customs and, when applicable, an excise-duty suspension.
Entry for home use of Union goods, in the context of trade between parts of the customs territory of the Union in which the provisions of Directive 2006/112/EC and Directive (EU) 2020/262are not applicable and parts of that territory in which those provisions are applicable, which are the subject of a VAT-exempt supply to another Member State and, when applicable, an excise duty suspension. Explanation: Exemption from payment of VAT and, where applicable, the excise duty suspension, is granted because the import is followed by intra-Union supply or transfer of the goods to a Member State other than the Member State where the goods are presented to customs. In that case the VAT and, where applicable, the excise duty will be due in the Member State of final destination. In order to use this procedure, the persons must meet other conditions listed in in Article 143(2) of Directive 2006/112/EC and, where applicable, the conditions listed in Article 16(1), point (b) of Directive (EU) 2020/262. The information required by Article 143(2) of Directive 2006/112/EC shall be entered in D.E.13 16 034 000 Fiscal reference identification number****. Examples: Non-Union goods are released for free circulation in one Member State and are the subject of a VAT-exempt supply to a Member State other than the Member State where the goods are presented to customs. The VAT formalities are dealt with by a customs agent who is a tax representative using the intra-Union VAT system. Non-Union goods subject to excise duties imported from a third country, which are released for free circulation and are the subject of a VAT-exempt supply to a Member State other than the Member State where the goods are presented to customs. The release for free circulation is immediately followed by a movement under excise duty suspension from the place of importation initiated by a registered consignor in accordance with Article 16(1), point (b) of Directive (EU) 2020/262. |
|
43 |
Simultaneous release for free circulation and home use of goods subject to specific measures connected with the collection of an amount during the transitional period following the accession of new Member States.
Example: Release for free circulation of agricultural products subject, during a special transitional period following the accession of new Member States, to a special customs procedure or special measures between the new Member States and the rest of the Union. |
|
44 |
End-use
Release for free circulation and home use under a duty exemption or at a reduced rate of duty on account of their specific use. Example: Release for free circulation of non-Union engines for integration into a civil aircraft built in the European Union. Non-union goods for integration in certain categories of ships, boats and other vessels and for drilling or production platforms. |
|
45 |
Release of goods for free circulation and partial entry for home use for either VAT or excise duties and their placing in a warehouse other than customs warehouses.
Explanation: This code is to be used for goods which are subjected to both VAT and excise duties and where only one of these categories of taxes are paid when the goods are released for free circulation. Examples: Non-Union cigarettes are released for free circulation and VAT has been paid. While the goods are in the tax warehouse, the payment of excise duties is suspended. Excise goods imported from a third country or from a third territory referred to in Article 4(3) of Directive (EU) 2020/262 are released for free circulation. The release for free circulation is immediately followed by a movement under excise duty suspension initiated by a registered consignor at the place of importation, in accordance with Article 16(1), point (b) of Directive (EU) 2020/262, to a tax warehouse in the same Member State. |
|
46 |
Import of processed products obtained from equivalent goods under the outward- processing procedure before exportation of goods they are replacing.
Explanation: Prior import in accordance with Article 223(2)d) of the Code. Example: Import of tables manufactured from non-Union wood before placing Union wood under outward processing. |
|
48 |
Entry for home use with simultaneous release for free circulation of replacement products under outward processing prior to the export of the defective goods.
Explanation: Standard exchange system (IM-EX), prior importation in accordance with Article 262(1) of the Code. |
|
51 |
Placing goods under inward processing procedure.
Explanation: Inward processing in accordance with Article 256 of the Code. |
|
53 |
Placing of goods under temporary admission.
Explanation: Placing of non-Union goods intended for re-export under the temporary admission procedure. May be used in the customs territory of the Union, with total or partial relief from import duties in accordance with Article 250 of the Code. Example: Temporary admission, e.g. for an exhibition. |
|
54 |
Inward processing in another Member State (without their being released for free circulation in that Member State) (a).
Explanation: This code is used to record the operation for the purposes of statistics on intra-Union trade. Example: Non-Union goods are placed under inward processing in Belgium (5100). After undergoing inward processing, they are dispatched to Germany for release for free circulation (4054) or further processing (5154). |
|
61 |
Re-importation with simultaneous release for free circulation and home use of goods.
Explanation: Goods re-imported from a third country with payment of the customs duties and VAT. |
|
63 |
Re-importation with simultaneous release for free circulation and home use of goods which are the subject of a VAT-exempt supply to a Member State other than the Member State where the goods are presented to customs and, when applicable, an excise duty suspension.
Explanation: Exemption from payment of VAT and, where applicable, the excise duty suspension, is granted because that the re-importation is followed by intra-Union supply or transfer of the goods to a Member State other than the Member State where the goods are presented to customs. In such a case the VAT and, where applicable, the excise duty, will be due in the Member State of final destination. In order to use this procedure, the persons must meet other conditions listed in in Article 143(2) of Directive 2006/112/EC and, where applicable, the conditions listed in Article 16(1), point (b) of Directive (EU) 2020/262. The information required by Article 143 (2) of Directive 2006/112/EC shall be entered in D.E. 13 16 034 000 Fiscal reference identification number****. Examples: Re-importation after outward processing or temporary export, with any VAT debt being charged to a tax representative. Excise goods reimported after outward processing and released for free circulation, which are the subject of a VAT- exempt supply to a Member State other than the Member State where the goods are presented to customs. The release for free circulation is immediately followed by a movement under excise duty suspension from the place of re-importation initiated by a registered consignor in accordance with Article 16(1), point (b)of Directive (EU) 2020/262. |
|
68 |
Re-importation with partial entry for home use and simultaneous release for free circulation and placing of goods under warehousing other than customs warehousing procedure.
Explanation: This code is to be used for goods which are subject to both VAT and excise duties and where only one of those categories of taxes is paid when the goods are released for free circulation. Example: Processed alcoholic beverages are re-imported and placed in a tax warehouse. |
|
71 |
Placing of goods under the customs warehousing procedure. |
|
76 |
Placing of Union goods under the customs warehousing procedure in accordance with Article 237(2) of the Code.
Example: Boned meat of adult male bovine animals placed under customs warehousing prior to export (Article 4 of Commission Regulation (EC) No 1741/2006 (1) of 24 November 2006 laying down the conditions for granting the special export refund on boned meat of adult male bovine animals placed under the customs warehousing procedure prior to export (OJ L 329, 25.11.2006, p. 7)). Following the release for free circulation, application for repayment or remission of import duty based on the goods being defective or not complying with the terms of the contract (Article 118 of the Code). In accordance with Article 118 (4) of the Code the goods in question may be placed under the customs warehousing procedure instead of having to be taken out of the customs territory of Union in order for the repayment or remission to be granted. |
|
77 |
Manufacturing of Union goods under customs supervision by the customs authorities and under customs control (within the meaning of Article 5(27) and (3) of Code) prior to exportation and payment of export refunds.
Example: Preserved beef and veal products manufactured under supervision by the customs authorities and under customs control prior to export (Articles 2 and 3 of Commission Regulation (EC) No 1731/2006 of 23 November 2006 on special detailed rules for the application of export refunds in the case of certain preserved beef and veal products (OJ L 325, 24.11.2006, p. 12)). |
|
78 |
Placing of goods under free-zone. (a) |
|
95 |
Placing of Union Goods under a warehousing procedure other than a customs warehousing procedure where neither VAT nor, when applicable, excise duties have been paid.
Explanation: This code is to be used in the context of trade referred to in Article 1 (3) of the Code where neither VAT nor excise duties have been paid. Example: Cigarettes from the Canary Islands are brought to Belgium and stored in a tax warehouse; payment of VAT and excise duties is suspended. |
|
96 |
Placing of Union Goods under a warehousing procedure other than a customs warehousing procedure where either VAT or, when applicable, excise duties have been paid and the payment of the other tax is suspended.
Explanation: This code is to be used in the context of trade referred to in Article 1 (3) of the Code where either VAT or excise duties have been paid and the payment of the other tax is suspended. Example: Cigarettes from the Canary Islands are brought to France and stored in a tax warehouse; VAT has been paid and the payment of excise duties is suspended. Procedure codes used in the context of customs declarations
|
11 10 000 000 Additional procedure
Where this data element is used to specify a Union procedure, the first character of the code identifies a category of measures in the following manner:
|
Axx |
Inward processing (Article 256 of the Code) |
|
Bxx |
Outward processing (Article 259 of the Code) |
|
Cxx |
Relief (Council Regulation (EC) No 1186/2009) |
|
Dxx |
Temporary admission (Delegated Regulation (EU) 2015/2446) |
|
Exx |
Agricultural products |
|
Fxx |
Other |
For customs declarations for release for free circulation referred to in column H7, only additional procedure codes C07, C08, F48 and F49 that are specifically allowed for this column may be used.
Inward processing (Article 256 of the Code)
|
Code |
Description |
|
|
Import |
|
A04 |
Goods which are placed under an inward processing procedure in situations where only VAT has to be paid. |
|
A10 |
Destruction of goods under inward processing |
Outward processing (Article 259 of the Code)
|
Code |
Description |
|
|
Import |
|
B01 |
Re-import after outward processing according to Article 260a of the Code. |
|
B02 |
Processed products returning after repair under guarantee in accordance with Article 260 of the Code (goods repaired free of charge). |
|
B03 |
Processed products returning after replacement under guarantee in accordance with Article 261 of the Code (standard exchange system) |
|
B06 |
Processed products returning – VAT only |
|
|
Export |
|
B51 |
Goods imported for IP, re-exported for repair and/or further processing in accordance with Article 258 of the Code. |
|
B52 |
Goods imported for IP exported for replacement under guarantee.° Goods exported for replacement under guarantee in accordance with Articles 261 and 262 of the Code.* |
|
B53 |
OP under agreements with third countries, possibly combined with VAT OP |
|
B54 |
VAT outward processing only |
Relief from import duties (Council Regulation (EC) No 1186/2009)
|
Code |
Description |
Article (Regulation (EU) No 1186/2009) |
|
C01 |
Personal property imported by natural persons transferring their normal place of residence to the customs territory of the Union |
3 |
|
C02 |
Trousseaux and household effects imported on the occasion of a marriage |
12(1) |
|
C03 |
Presents customarily given on the occasion of a marriage |
12(2) |
|
C04 |
Personal property acquired by inheritance by a natural person having his normal place of residence in the customs territory of the Union |
17 |
|
C06 |
School outfits, educational materials and related household effects |
21 |
|
C07 |
Consignments of negligible value |
23 |
|
C08 |
Consignments sent from one private individual to another |
25 |
|
C09 |
Capital goods and other equipment imported on the transfer of activities from a third country into the Union |
28 |
|
C10 |
Capital goods and other equipment belonging to persons engaged in a liberal profession and to legal persons engaged in a non-profit making activity |
34 |
|
C11 |
Educational, scientific and cultural materials; scientific instruments and apparatus as listed in Annex I to Regulation (EC) No 1186/2009) |
42 |
|
C12 |
Educational, scientific and cultural materials; scientific instruments and apparatus as listed in Annex II to Regulation (EC) No 1186/2009 |
43 |
|
C13 |
Educational, scientific and cultural materials; scientific instruments and apparatus imported exclusively for non-commercial purposes (including spare parts, components, accessories and tools) |
44-45 |
|
C14 |
Equipment imported for non-commercial purposes by or on behalf of a scientific research establishment or organisation based outside the Union |
51 |
|
C15 |
Laboratory animals and biological or chemical substances intended for research |
53 |
|
C16 |
Therapeutic substances of human origin and blood-grouping and tissue-typing reagents |
54 |
|
C17 |
Instruments and apparatus used in medical research, establishing medical diagnoses or carrying out medical treatment |
57 |
|
C18 |
Reference substances for the quality control of medicinal products |
59 |
|
C19 |
Pharmaceutical products used at international sports events |
60 |
|
C20 |
Goods for charitable or philanthropic organisations – basic necessities imported by State organisations or other approved organisations |
61 (1), point (a) |
|
C21 |
Articles in Annex III to Regulation (EC) No 1186/2009 intended for the blind |
66 |
|
C22 |
Articles in Annex IV to Regulation (EC) No 1186/2009 intended for the blind imported by blind persons themselves for their own use (including spare parts, components, accessories and tools) |
67(1), point (a) and 67(2) |
|
C23 |
Articles in Annex IV to Regulation (EC) No 1186/2009 intended for the blind imported by certain institutions or organisations (including spare parts, components, accessories and tools) |
67(1), point (b) and 67(2) |
|
C24 |
Articles intended for other handicapped persons (other than blind persons) imported by handicapped persons themselves for their own use (including spare parts, components, accessories and tools) |
68(1), point (a) and 68(2) |
|
C25 |
Articles intended for other handicapped persons (other than blind persons) imported by certain institutions or organisations (including spare parts, components, accessories and tools) |
68(1), point (b) and 68(2) |
|
C26 |
Goods imported for the benefit of disaster victims |
74 |
|
C27 |
Decorations conferred by governments of third countries on persons whose normal place of residence is in the customs territory of the Union |
81(a) |
|
C28 |
Goods imported into the customs territory of the Union by persons who have paid an official visit to a third country and who have received them on this occasion as gifts from the host authorities |
82(a) |
|
C29 |
Goods to be used by monarchs or heads of state |
85 |
|
C30 |
Samples of goods of negligible value imported for trade promotion purposes |
86 |
|
C31 |
Printed advertising matter |
87 |
|
C32 |
Small representative samples of goods manufactured outside the customs territory of the Union intended for a trade fair or similar event |
90(a) |
|
C33 |
Goods imported for examination, analysis or test purposes |
95 |
|
C34 |
Consignments sent to organisations protecting copyrights or industrial and commercial patent rights |
102 |
|
C35 |
Tourist information literature |
103 |
|
C36 |
Miscellaneous documents and articles |
104 |
|
C37 |
Ancillary materials for the stowage and protection of goods during their transport |
105 |
|
C38 |
Litter, fodder and feeding stuffs for animals during their transport |
106 |
|
C39 |
Fuel and lubricants present in land motor vehicles and special containers |
107 |
|
C40 |
Materials for the construction, upkeep, or ornamentation of memorials to, or cemeteries for, war victims |
112 |
|
C41 |
Coffins, funerary urns and ornamental funerary articles |
113 |
|
C42 |
Personal property entered for free circulation before the person concerned establishes his normal place of residence in the customs territory of the Union (duty relief subject to an undertaking) |
9(1) |
|
C43 |
Personal property entered for free circulation by a natural person having intention to establish his normal place of residence in the customs territory of the Union (duty-free admission subject to an undertaking) |
10 |
|
C44 |
Personal property acquired by inheritance by legal persons engaged in a non-profit making activity who are established in the customs territory of the Union |
20 |
|
C45 |
Agricultural, stock-farming, bee-keeping, horticultural and forestry products from properties located in a third country adjoining the customs territory of the Union |
35 |
|
C46 |
Products of fishing or fish-farming activities carried out in the lakes or waterways bordering a Member State and a third country by Union fishermen and products of hunting activities carried out on such lakes or waterways by Union sportsmen |
38 |
|
C47 |
Seeds, fertilizers and products for treatment of soil and crops, intended for use on property located in the customs territory of the Union adjoining a third country |
39 |
|
C48 |
Goods contained in the personal luggage and exempted from VAT |
41 |
|
C49 |
Goods for charitable or philanthropic organisations – goods of every description sent free of charge and to be used for fund-raising at occasional charity events for the benefit of needy persons |
61 (1), point (b) |
|
C50 |
Goods for charitable or philanthropic organisations – equipment and office materials sent free of charge |
61 (1), point (c) |
|
C51 |
Cups, medals and similar articles of an essentially symbolic nature which, having been awarded in a third country to persons having their normal place of residence in the customs territory of the Union |
81(b) |
|
C52 |
Cups, medals and similar articles of an essentially symbolic nature which are given free of charge by authorities or persons established in a third country to be presented in the customs territory of the Union |
81(c) |
|
C53 |
Awards, trophies and souvenirs of a symbolic nature and of limited value intended for distribution free of charge to persons normally resident in third countries at business conferences or similar international events |
81(d) |
|
C54 |
Goods imported into the customs territory of the Union by persons coming to pay an official visit in the customs territory of the Union and who intend to offer them on that occasion as gifts to the host authorities |
82(b) |
|
C55 |
Goods sent as gifts, in token of friendship or goodwill, by an official body, public authority or group, carrying on an activity in the public interest which is located in a third country, to an official body, public authority or group carrying on an activity in the public interest which is located in the customs territory of the Union and approved by the competent authorities to receive such articles free of duty |
82(c) |
|
C56 |
Articles for advertising purposes, of no intrinsic commercial value, sent free of charge by suppliers to their customers, which, apart from their advertising function, are not capable of being used otherwise |
89 |
|
C57 |
Goods imported solely in order to be demonstrated or in order to demonstrate machines and apparatus, manufactured outside the customs territory of the Union and displayed at a trade fair or similar event |
90 (1), point (b) |
|
C58 |
Various materials of little value such as paints, varnishes, wallpaper, etc., used in the building, fitting-out and decoration of temporary stands occupied by representatives of third countries at a trade fair or similar event, which are destroyed by being used |
90 (1), point (c) |
|
C59 |
Printed matter, catalogues, prospectuses, price lists, advertising posters, calendars, whether or not illustrated, unframed photographs and other articles supplied free of charge in order to advertise goods manufactured outside the customs territory of the Union and displayed at a trade fair or similar event |
90 (1), point (d) |
|
C60 |
Trousseaux and household effects imported on the occasion of a marriage entered for free circulation not earlier than two months before the wedding (duty relief subject to lodging of appropriate guarantee) |
12(1), 15(1), point (a) |
|
C61 |
Presents customarily given on the occasion of a marriage entered for free circulation not earlier than two months before the wedding (duty relief subject to lodging of appropriate guarantee) |
12(2), 15(1), point (a) |
|
|
Relief from export duties |
|
|
C71 |
Domesticated animals exported at the time of transfer of agricultural activities from the Union to a third country |
115 |
|
C72 |
Fodder and feeding stuffs accompanying animals during their exportation |
121 |
|
C73 |
Consignments of negligible value |
114 |
|
C74 |
Agricultural or stock-farming products obtained in the customs territory of the Union from properties adjacent to a third country, operated, in the capacity of owner or lessee, by persons having their principal undertaking in a third country adjoining the customs territory of the Union. |
116 |
|
C75 |
Seeds for use on properties located in a third country adjacent to the customs territory of the Union and operated, in the capacity of owner or lessee, by persons having their principal undertaking in the said customs territory in the immediate proximity of the third country in question. |
119 |
Temporary admission (Articles 250 to 252 of the Code)
|
Code |
Description |
Article (Regulation (EU) No 2015/2446) |
|
D01 |
Pallets (including pallet spare parts, accessories and equipment) |
208 and 209 |
|
D02 |
Containers (including container spare parts, accessories and equipment) |
210 and 211 |
|
D03 |
Means of road, rail, air, sea and inland waterway transport |
212 |
|
D04 |
Personal effects and goods for sports purposes imported by travelers |
219 |
|
D05 |
Welfare material for seafarers |
220 |
|
D06 |
Disaster relief material |
221 |
|
D07 |
Medical, surgical and laboratory equipment |
222 |
|
D08 |
Animals (twelve months or more) |
223 |
|
D09 |
Goods for use in frontier zone |
224 |
|
D10 |
Sound, image or data carrying media |
225 |
|
D11 |
Publicity material |
225 |
|
D12 |
Professional equipment |
226 |
|
D13 |
Pedagogic material and scientific equipment |
227 |
|
D14 |
Packings, full |
228 |
|
D15 |
Packings, empty |
228 |
|
D16 |
Moulds, dies, blocks, drawings, sketches, measuring, checking and testing instruments and other similar articles |
229 |
|
D17 |
Special tools and instruments |
230 |
|
D18 |
Goods subject to tests, experiments or demonstrations |
231(a) |
|
D19 |
Goods, subject to satisfactory acceptance tests, provided for in a sales contract |
231(b) |
|
D20 |
Goods used to carry out tests, experiments or demonstrations without financial gain (six months) |
231(c) |
|
D21 |
Samples |
232 |
|
D22 |
Replacement means of production (six months) |
233 |
|
D23 |
Goods for events or for sale |
234(1) |
|
D24 |
Goods for approval (six months) |
234(2) |
|
D25 |
Works of art, collectors’ items and antiques |
234(3), point (a) |
|
D26 |
Goods other than newly manufactured ones imported with a view to their sale by auction |
234(3), point (b) |
|
D27 |
Spare parts, accessories and equipment |
235 |
|
D28 |
Goods imported in particular situations having no economic effect |
236(b) |
|
D29 |
Goods imported for a period not exceeding three months |
236(a) |
|
D30 |
Means of transport for persons established outside the customs territory of the Union or for persons preparing the transfer of their normal place of residence outside that territory. |
216 |
|
D51 |
Temporary admission with partial relief from import duty |
206 |
Agricultural products
|
Code |
Description |
|
|
Import |
|
E01 |
Use of the unit price for the determination of the customs value for certain perishable goods (Article 74(2), point (c) of the Code and Article 142(6)) |
|
E02 |
Standard import values (for example: Regulation (EU) No 543/2011) (7) |
|
|
Export |
|
E51 |
Agricultural products listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, subject to an export certificate |
|
E52 |
Agricultural products listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, not requiring an export certificate |
|
E53 |
Agricultural products listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, exported in small quantities, not requiring an export certificate |
|
E61 |
Processed agricultural products not listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, subject to a refund certificate |
|
E62 |
Processed agricultural products not listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, not requiring a refund certificate |
|
E63 |
Processed agricultural products not listed in Annex I to the Treaty on the Functioning of the European Union for which a refund is requested, exported in small quantities, without a refund certificate |
|
E64 |
Victualing of goods eligible for refunds (Article 33 of Regulation (EC) No 612/2009 (8)) |
|
E65 |
Entry in victualing warehouse (Article 37 of Regulation (EC) No 612/2009) |
|
E71 |
Agricultural products for which a refund is requested, exported in small quantities disregarded for the calculation of minimum rates of checks. |
Other
|
Code |
Description |
|
|
Import |
|
F01 |
Relief from import duties for returned goods (Article 203 of the Code) |
|
F02 |
Relief from import duties for returned goods (Special circumstances provided for in Article 159 of Delegated Regulation (EU) 2015/2446: agriculture goods) |
|
F03 |
Relief from import duties for returned goods (Special circumstances provided for in Article 158(3) of Delegated Regulation (EU) 2015/2446 repair or restoration) |
|
F04 |
Processed products which return to the European Union after having been previously re-exported subsequent to an inward processing procedure (Article 205(1) of the Code) |
|
F05 |
Relief from import duties and from VAT and/or excise duties for returned goods (Article 203 of the Code and Article 143(1), point (e) of Directive 2006/112/EC) |
|
F06 |
A movement of excise goods under an excise duty suspension arrangement from the place of importation in accordance with Article 16(1), point (b) of Directive (EU) 2020/262 |
|
F07 |
Processed products which return to the European Union after having been previously re-exported subsequent to an inward processing procedure where the import duty is determined in accordance with Article 86(3) of the Code (Article 205(2) of the Code) |
|
F15 |
Goods introduced in the context of trade with special fiscal territories (Article 1 (3) of the Code) |
|
F16 |
Goods introduced in the context of trade between the Union and the countries with which it has formed a customs union |
|
F21 |
Exemption from import duties of products of sea-fishing and other products taken from the territorial sea of a country or territory outside the customs territory of the Union by vessels solely registered or recorded in a Member State and flying the flag of that state |
|
F22 |
Exemption from import duties of products obtained from products of sea-fishing and other products taken from the territorial sea of a country or territory outside the customs territory of the Union on board factory-ships registered or recorded in a Member State and flying the flag of the state |
|
F44 |
Release for free circulation of processed products when Article 86(3) of Code) is to be applied |
|
F45 |
Exemption from value added tax on the final importation of certain goods (Council Directive 2009/132/EC (9)) |
|
F46 |
Use of the original tariff classification of the goods in situations provided for in Article 86(2) of the Code |
|
F47 |
Simplification of the drawing-up of customs declarations for goods falling under different tariff subheadings provided for in Article 177 of the Code |
|
F48 |
Import under the special scheme for distance sales of goods imported from third countries or third territories set out in Title XII Chapter 6 Section 4 of Directive 2006/112/EC |
|
F49 |
Import under the special arrangements for declaration and payment of import VAT set out in Title XII Chapter 7 of Directive 2006/112/EC |
|
F50 |
Import of goods contained in consignments, for which the standard 2,5 % flat rate ad valorem customs duty is applicable set out in Part one, Section II, letter D (1) and (2) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff |
|
F51 |
Import of goods contained in consignments, for which the person concerned requests to apply the customs duties appropriate to specific goods instead of the standard 2,5 % flat rate ad valorem customs duty set out in Part one, Section II, letter D (3) of Council Regulation (EEC) No 2658/87 of 23 July 1987 on the tariff and statistical nomenclature and on the Common Customs Tariff. |
|
F52 |
Relief from import duty for returned goods that have been exported from Turkey (Article 30 of the Decision No 1/2006 of the EC-Turkey Customs Cooperation Committee of 26 September 2006 laying down detailed rules for the application of Decision No 1/95 of the EC-Turkey Association Council (OJ L 265, 26.9.2006, p. 18)). |
|
|
Export |
|
F61 |
Victualing and bunkering |
|
F65 |
Simplification of the drawing-up of customs declarations for goods falling under different tariff subheadings provided for in Article 177 of the Code |
|
F75 |
Goods dispatched in the context of trade with special fiscal territories (Article 1 (3) of the Code) |
|
F76 |
Equivalent goods which are exported from a customs warehouse. |
12 01 000 000 Previous document
12 01 001 000 Reference number
The identification number or another recognisable reference of the document is inserted here.
In case the MRN is referred to as previous document, the reference number shall have the following structure:
|
Field |
Content |
Format |
Examples |
|
1 |
Last two digits of year of formal acceptance of the declaration (YY) |
n2 |
21 |
|
2 |
Identifier of the country where the declaration / proof of the customs status of Union goods / notification is lodged (alpha 2 country code) |
a2 |
RO |
|
3 |
Unique identifier for message per year and country |
an 12 |
9876AB889012 |
|
4 |
Procedure identifier |
a1 |
B |
|
5 |
Check digit |
an1 |
1 |
Fields 1 and 2 as explained above.
Field 3 shall be filled in with an identifier for the message concerned. The way that field is used is under the responsibility of national administrations but each message handled during one year within the given country must have a unique number in relation to the procedure concerned.
National administrations that want to have the reference number of the competent customs office included in the MRN, may use up to the first 6 characters to represent it.
Field 4 shall be filled in with an identifier of the procedure as defined in the table below.
Field 5 shall be filled with a value that is a check digit for the whole MRN. This field allows for detection of an error when capturing the whole MRN.
Codes to be used in field 4 Procedure identifier:
|
Code |
Procedure |
|
A |
Export only |
|
B |
Export and exit summary declaration |
|
C |
Exit summary declaration only |
|
D |
Re-export notification |
|
E |
Dispatch of goods in relation with special fiscal territories |
|
J |
Transit declaration only |
|
K |
Transit declaration and exit summary declaration |
|
L |
Transit declaration and entry summary declaration |
|
M |
Transit declaration and exit summary declaration and entry summary declaration |
|
P |
Proof of the customs status of Union goods / Customs goods manifest |
|
R |
Import declaration only |
|
S |
Import declaration and entry summary declaration |
|
T |
Entry summary declaration only |
|
U |
Temporary storage declaration |
|
V |
Introduction of goods in relation with special fiscal territories |
|
W |
Temporary storage declaration and entry summary declaration |
|
Z |
Arrival notification |
12 01 002 000 Type
Previous documents must be entered in the form of a code defined in Title I. The list of documents and their respective codes can be found in the TARIC database.
12 02 000 000 Additional information
12 02 008 000 Code
A five-digit code is used to encode additional information of a customs nature:
Code 0xxxx – General category
Code 1xxxx – On import
Code 2xxxx – On transit
Code 3xxxx – On Export
Code 9xxxx – Other
|
Code |
Legal basis |
Subject |
Additional information |
|
00100 |
Article 163 of Delegated Regulation (EU) 2015/2446 |
Application for the authorisation of the use of a special procedure other than transit based on the customs declaration |
“Simplified authorisation” |
|
00700 |
Article 176(1), point (c) and Article 241(1) first subparagraph of Delegated Regulation (EU) 2015/2446 |
Discharge of inward processing |
“IP” and the relevant authorisation number or INF number |
|
00800 |
Article 241(1) second subparagraph of Delegated Regulation (EU) 2015/2446 |
Discharge of inward processing (specific commercial policy measures) |
“IP CPM” |
|
00900 |
Article 238 of Delegated Regulation (EU) 2015/2446 |
Discharge of temporary admission |
“TA” and the relevant authorisation number |
|
01000 |
Article 36 (2) of the Vienna Convention on Diplomatic Relations of 1961 |
The personal baggage of a diplomatic agent shall be exempt from inspection |
“Diplomatic Goods – Exempt from inspection” |
|
10600 |
Title II of Annex B to Delegated Regulation(EU) 2015/2446 |
Situations where negotiable bills of lading that are “to order blank endorsed” are concerned, in the case of entry summary declarations, where the consignee details are unknown. |
“Consignee unknown” |
|
20100 |
Article 18 of the “common transit procedure” (10) |
Export from one common transit country subject to restriction or export from the Union subject to restriction |
|
|
20200 |
Article 18 of the “common transit procedure” |
Export from one common transit country subject to duties or export from the Union subject to duties |
|
|
20300 |
Article 18 of the “common transit procedure” |
Export |
“Export” |
|
30300 |
Article 254(4), point (b) of the Code |
Export of goods subject to end-use |
“E-U” |
|
30500 |
Article 329 |
Request for the customs office competent for the place where the goods are taken over under a single transport contract for transport of the goods out of the customs territory of the Union to be the customs office of exit. |
Customs office of exit |
|
30600 |
Title II of Annex B to Delegated Regulation (EU) 2015/2446 |
Situations where negotiable bills of lading that are “to order blank endorsed” are concerned, in the case of exit summary declarations, where the consignee details are unknown. |
“Consignee unknown” |
|
30700 |
Article 160 Delegated Regulation (EU) 2015/2446 |
The request to have an information sheet INF3 |
“INF3” |
|
98200 |
Article 199(4) |
When the means of proof is used for goods with the customs status of Union goods with a packaging not having the customs status of Union goods |
“N packaging” |
|
99210 |
Article 199(5) |
When T2L or T2LF, customs goods manifest and the invoice or transport document used as means of proof of the customs status of Union goods are issued retrospectively. |
“Issued retrospectively” |
12 03 000 000 Supporting document
12 03 002 000 Type
|
(a) |
Union or international documents, certificates and authorisations produced in support of the declaration, must be entered in the form of a code defined in Title I, followed either by an identification number or another recognisable reference. The list of documents, certificates and authorisations, and their respective codes can be found in the TARIC database. |
|
(b) |
National documents, certificates and authorisations produced in support of the declaration, must be entered in the form of a code as defined in Title I, possibly followed either by an identification number or another recognisable reference. The four characters represent codes based on that Member State’s own nomenclature. |
12 04 000 000 Additional reference
12 04 002 000 Type
|
(a) |
Additional references must be entered in the form of a code defined in Title I. The list of additional references and their respective codes can be found in the TARIC database. |
|
(b) |
Additional references must be entered in the form of a code as defined in Title I, possibly followed either by an identification number or another recognisable reference. The four characters represent codes based on that Member State's own nomenclature. |
12 05 000 000 Transport document
12 05 002 000 Type
Transport documents must be entered in the form of a code defined in Title I. The list of transport documents and their respective codes can be found in the TARIC database.
12 11 000 000 Warehouse
12 11 002 000 Type
The character identifying the type of warehouse:
|
Code |
Description |
|
R |
Public customs warehouse type I |
|
S |
Public customs warehouse type II |
|
T |
Public customs warehouse type III |
|
U |
Private customs warehouse |
|
V |
Storage facilities for the temporary storage of goods |
|
Y |
Non-customs warehouse |
|
Z |
Free zone |
12 13 000 000 Proof request type
|
Code |
Description |
|
1 |
Endorsement request |
|
2 |
Registration request |
13 01 000 000 Exporter
13 01 017 000 Identification number
The structure of a third country unique identification number which has been made available to the Union is as follows:
|
Field |
Content |
Format |
|
1 |
Country code |
a2 |
|
2 |
Unique identification number in a third country |
an..15 |
Country code: The country code as defined in Title I for D.E. 1301 018 020 (Exporter Address Country) shall be used.
13 02 000 000 Consignor
13 02 028 000 Type of person
The following codes shall be used:
|
Code |
Description |
|
1 |
Natural person |
|
2 |
Legal person |
|
3 |
Association of persons which is not a legal person but which is recognised under Union or national law as having the capacity to perform legal acts. |
13 02 029 000 Communication
13 02 029 002 Type
The following codes shall be used:
|
Code |
Description |
|
EM |
Electronic mail |
|
TE |
Telephone |
13 06 000 000 Representative
13 06 030 000 Status
Insert one of the following codes to designate the status of the representative:
|
Code |
Description |
|
2 |
Representative (direct representation within the meaning of Article 18(1) of the Code) |
|
3 |
Representative (indirect representation within the meaning of Article 18(1) of the Code). |
13 14 000 000 Additional supply chain actor
13 14 031 000 Role
The following parties can be declared:
|
Role Code |
Party |
Description |
|
CS |
Consolidator |
Freight forwarder combining individual smaller consignments into a single larger consignment (in a consolidation process) that is sent to a counterpart who mirrors the consolidator’s activity by dividing the consolidated consignment into its original components |
|
FW |
Freight Forwarder |
Party undertaking forwarding of goods |
|
MF |
Manufacturer |
Party which manufactures goods |
|
WH |
Warehouse Keeper |
Party taking responsibility for goods entered into a warehouse |
13 15 000 000 Supplementary declarant
13 15 032 000 Supplementary filing type
The following filing types can be used:
|
Type |
Description |
|
1 |
House level filing |
|
2 |
Sub-house level filing |
13 16 000 000 Additional fiscal reference
13 16 031 000 Role
The following parties can be declared:
|
Role Code |
Party |
Description |
|
FR1 |
Importer |
Person or persons designated or recognised as liable for the payment of value added tax by the Member State of importation in accordance with Article 201 of Directive 2006/112/EC |
|
FR2 |
Customer |
Person liable for the payment of Value Added Tax on the intra-Union acquisition of goods in accordance with Article 200 of Directive 2006/112/EC |
|
FR3 |
Tax representative |
Tax representative liable for the payment of value added tax in the Member State of importation appointed by the importer |
|
FR4 |
Holder of the deferred payment authorisation |
The taxable person or the person liable for payment or another person that has received deferment of payment in accordance with Article 211 of Directive 2006/112/EC |
|
FR5 |
Vendor (IOSS) |
Taxable person making use of the special scheme for distance sales of goods imported from third countries or third territories set out in Title XII Chapter 6 Section 4 of Directive 2006/112/EC and holder of the VAT identification number referred to in Article 369q therein. |
|
FR7 |
Taxable person or of the person liable for payment of VAT |
VAT identification number of the taxable person or of the person liable for payment of VAT where the payment of VAT is postponed in accordance with Article 211 second subparagraph of Directive 2006/112/EC. |
|
EC1**** |
Authorised warehouse keeper**** |
Unique excise no. under point (a) of Art 19(2) of Council Regulation No 389/2012 identifying the authorised warehouse keeper to whom the goods under suspension of excise duties are dispatched.**** |
|
EC2**** |
Registered consignee**** |
Unique excise no. under point (a) of Article 19(2) of Regulation No 389/2012 identifying the registered consignee to whom the goods under suspension of excise duties are dispatched.**** |
|
EC3**** |
Registered consignor**** |
Unique excise no. under point (a) of Article 19(2) of Regulation No 389/2012 identifying the registered consignor for the movement under suspension of excise duties.**** |
The third digit of the Role Code is identical with the Operator Type Code as defined in the Annex to Regulation (EU) No 612/2013.
13 16 034 000 Fiscal reference identification number****
The value added tax identification number is structured as follows:
|
Field |
Content |
Format |
|
1 |
Identifier of the Member State of issue (ISO code 3166 – alpha 2; Greece may use EL) |
a2 |
|
2 |
Individual number attributed by Member States for the identification of taxable persons referred to in Article 214 of Directive 2006/112/EC |
an..15 |
When the goods are declared for release for free circulation under the special scheme for distance sales of goods imported from third countries or third territories set out in Title XII Chapter 6 Section 4 of Directive 2006/112/EC the special VAT number attributed for the use of this scheme shall be provided.
The IOSS VAT identification number must have the following format: IMxxxyyyyyyz where:
|
— |
xxx is the 3-digit ISO numeric code of the Member State of identification; |
|
— |
yyyyyy is the 6-digit number assigned by this Member State; and |
|
— |
z is a check digit. |
The SEED number is structured as defined in Commission Implementing Regulation (EU) 612/2013, Annex II, Code List 1, which is as follows: ****
|
Field**** |
Content**** |
Format**** |
|
1 |
Country code Identifier according to COMMISSION IMPLEMENTING REGULATION (EU) 2020/1470 except for Greece which may use EL**** |
a2**** |
|
2 |
Nationally assigned unique code**** |
an11**** |
14 01 000 000 Delivery terms
14 01 035 000 INCOTERM code
The codes and statements to be entered are as follows:
|
Incoterms code |
Incoterms – ICC/ECE Meaning |
Place to be specified |
|
Codes applicable for all modes of transport |
|
|
|
EXW (Incoterms 2020) |
Ex works |
Named place of delivery |
|
FCA (Incoterms 2020) |
Free carrier |
Named place of delivery |
|
CPT (Incoterms 2020) |
Carriage paid to |
Named place of destination |
|
CIP (Incoterms 2020) |
Carriage and insurance paid to |
Named place of destination |
|
DPU (Incoterms 2020) |
Delivered at place unloaded |
Named place of destination |
|
DAP (Incoterms 2020) |
Delivered at place |
Named place of destination |
|
DDP (Incoterms 2020) |
Delivered duty paid |
Named place of destination |
|
DAT (Incoterms 2010) |
Delivered at terminal |
Named terminal at port or place of destination |
|
Codes applicable for sea and inland waterway transport |
|
|
|
FAS (Incoterms 2020) |
Free along ship |
Named port of shipment |
|
FOB (Incoterms 2020) |
Free on board |
Named port of shipment |
|
CFR (Incoterms 2020) |
Cost and freight |
Named port of destination |
|
CIF (Incoterms 2020) |
Cost, insurance and freight |
Named port of destination |
|
XXX |
Delivery terms other than those listed above |
Narrative description of delivery terms given in the contract |
14 02 000 000 Transport charges
14 02 038 000 Method of payment
The following codes shall be used:
|
Code |
Description |
|
A |
Payment in cash |
|
B |
Payment by credit card |
|
C |
Payment by cheque |
|
D |
Other (e.g. direct debit to cash account) |
|
H |
Electronic funds transfer |
|
Y |
Account holder with carrier |
|
Z |
Not pre-paid |
14 03 000 000 Duties and taxes
14 03 039 000 Tax type
The codes applicable are given below:
|
Code |
Description |
|
A00 |
Import duty |
|
A30 |
Definitive antidumping duties |
|
A35 |
Provisional antidumping duties |
|
A40 |
Definitive countervailing duties |
|
A45 |
Provisional countervailing duties |
|
B00 |
VAT |
|
C00 |
Export duty |
|
E00 |
Duties collected on behalf of other countries |
14 03 038 000 Method of payment
The following codes may be used by the Member States:
|
Code |
Description |
|
A |
Payment in cash |
|
B |
Payment by credit card |
|
C |
Payment by cheque |
|
D |
Other (e. g. direct debit to agent's cash account) |
|
E |
Deferred or postponed payment |
|
G |
Postponed payment – VAT system (Article 211 of Directive 2006/112/EC) |
|
H |
Electronic credit transfer |
|
J |
Payment through post office administration (postal consignments) or other public sector or government department |
|
K |
Excise credit or rebate |
|
O |
Guarantee lodged with Intervention Agency |
|
P |
From agent’s cash account |
|
R |
Guarantee of the amount payable |
|
S |
Individual guarantee account |
|
T |
From agent’s guarantee account |
|
U |
From agent’s guarantee – standing authority |
|
V |
From agent’s guarantee – individual authority |
14 04 000 000 Additions and deductions
14 04 008 000 Code
Additions for determining the customs value (as defined under Articles 70 and 71 of the Code)
|
Code |
Description |
|
AB |
Commissions and brokerage, except buying commissions |
|
AD |
Containers and packing |
|
AE |
Materials, components, parts and similar items incorporated in the imported goods |
|
AF |
Tools, dies, moulds and similar items used in the production of the imported goods |
|
AG |
Materials consumed in the production of the imported goods |
|
AH |
Engineering, development, artwork, design work and plans and sketches undertaken elsewhere than in the European Union and necessary for the production of the imported goods |
|
AI |
Royalties and license fees |
|
AJ |
Proceeds of any subsequent resale, disposal or use accruing to the seller |
|
AK |
Transport costs, loading and handling charges and insurance costs up to the place of introduction in the European Union |
|
AL |
Indirect payments and other payments (Article 70 of the code) |
|
AN |
Additions based on a decision granted in accordance with Article 71 of Delegated Regulation (EU) 2015/2446 |
Deductions for determining the customs value (as defined under Articles 72 of the Code) and discounts (as defined in Article 130 UCC IA)
|
Code |
Description |
|
BA |
Costs of transport after arrival at the place of introduction |
|
BB |
Charges for construction, erection, assembly, maintenance or technical assistance undertaken after importation |
|
BC |
Import duties or other charges payable in the Union for reason of the import or sale of goods |
|
BD |
Interest charges |
|
BE |
Charges for the right to reproduce the imported goods in the European Union |
|
BF |
Buying commissions |
|
BG |
Deductions based on a decision granted in accordance with Article 71 of Delegated Regulation (EU) 2015/2446 |
|
BH |
Discounts that sales contract provides for their application and their amount at the time of acceptance of the customs declaration (as defined in Article 130(1)) |
|
BI |
Discounts for early payment with regards to goods for which the price has not been paid at the time of acceptance of the customs declaration (as defined in Article 130 (2)). |
Additions for determining the VAT base (Article 86 of the Council Directive 2006/112/EC on the common system of value added tax)
|
Code |
Description |
|
CA |
Incidental expenses, such as commission, packing, transport and insurance costs incurred from the first place of entry of the EU customs territory to the final place of destination within the territory of the Member State of importation in accordance with Article 86 (1), point (b) of the VAT Directive. |
Additions for determining the statistical value (Annex V Chapter II section 10 (4) Commission Implementing Regulation (EU) 2020/1197)
|
Code |
Description |
|
EA |
The costs of transport and insurance incurred to deliver the goods from the place of their departure to the border of the Member State where the goods are located at the time of release into the customs procedure |
Deductions for determining the statistical value
|
Code |
Description |
|
FA |
The costs incurred to deliver the goods from the place of the border of the Member State where the goods are located at the time of release into the customs procedure and the place where the goods are delivered. |
14 07 000 000 Valuation indicators
The code comprises four digits, each of which being either a “0” or a “1”.
Each “1” or “0” digit reflects whether or not a valuation indicator is relevant to the valuation of the goods concerned.
|
1st digit: |
Party relationship, whether there is price influence or not |
|
2nd digit: |
Restrictions as to the disposal or use of the goods by the buyer in accordance with Article 70(3), point (a) of the Code |
|
3rd digit: |
Sale or price is subject to some condition or consideration in accordance with Article 70(3), point (b) of the Code |
|
4th digit: |
The sale is subject to an arrangement under which part of the proceeds of any subsequent resale, disposal or use accrues directly or indirectly to the seller |
Example: Goods subject to party relationship, but not to any of the other situations defined under 2nd, 3rd and 4th digits would entail the use of code combination “1000”.
14 10 000 000 Valuation method
The provisions used to determine the customs value of imported goods are to be coded as follows:
|
Code |
Relevant Article of the Code |
Method |
|
1 |
70 |
Transaction value of the imported goods |
|
2 |
74(2)a) |
Transaction value of identical goods |
|
3 |
74(2)b) |
Transaction value of similar goods |
|
4 |
74(2)c) |
Deductive value method |
|
5 |
74(2)d) |
Computed value method |
|
6 |
74(3) |
Value based on the data available (“fall-back” method) |
14 11 000 000 Preference
This information includes three-digit codes comprising a single-digit component from (1) and a two-digit component from (2).
The relevant codes are given below:
|
(1) |
First digit of the code:
|
|
(2) |
Next two digits of the code
|
16 15 000 000 Location of goods
Use the GEONOM code as referred to in introductory note 13 number 3.
16 15 045 000 Type of Location
For the type of location, use the codes specified below:
|
Code |
Description |
|
A |
Designated location |
|
B |
Authorised place |
|
C |
Approved place |
|
D |
Other |
16 15 046 000 Qualifier of identification
For the identification of the location use one of the identifiers below:
|
Qualifier |
Identifier |
Description |
|
T |
Postcode address |
Use the postal code with or without house number for the location concerned. |
|
U |
UN/LOCODE |
UN/LOCODE as referred to in introductory note 13 number 4. |
|
V |
Customs office identifier |
Use the codes specified under D.E. 1701000000 Customs office of exit |
|
W |
GNSS coordinates |
Decimal degrees with negative numbers for South and West. Examples: 44.424896°/8.774792° or 50.838068° / 4.381508° |
|
X |
EORI number |
Use the identification number as specified in the description for D.E. 13 01 017 000 Exporter identification n°. In case the economic operator has more than one premises, the EORI number shall be completed by an identifier unique for the location concerned. |
|
Y |
Authorisation number |
Enter the authorisation number of the location concerned, i.e. of the warehouse where the goods can be examined. In case the authorisation concerns more than one premises, the authorisation number shall be completed by an identifier unique for the location concerned. |
|
Z |
Address |
Enter the address of the location concerned. |
In case code “X” (EORI number) or “Y” (authorisation number) is used for the identification of the location, and there are several locations associated with the EORI number or the authorisation number concerned, an additional identifier can be used to enable the unambiguous identification of the location.
16 17 000 000 Prescribed itinerary***
The relevant codes are given below:
|
Code |
Description |
|
0 |
Goods are not moved from the Customs Office of Departure to the Customs Office of Destination along an economically justified itinerary |
|
1 |
Goods shall be moved from the Customs Office of Departure to the Customs Office of Destination along an economically justified itinerary |
17 01 000 000 Customs office of exit
17 01 001 000 Reference number
Use (an8) codes structured as follows:
|
— |
the first two characters (a2) serve to identify the country by means of the GEONOM code as referred to in introductory note 13 number 3, |
|
— |
the next six characters (an6) stand for the office concerned in that country. It is suggested that the following structure be adopted: The first three characters (an3) would be taken up by the UN/LOCODE location name and the last three by a national alphanumericsubdivision (an3). If this subdivision is not used, the characters “000” should be inserted. |
19 01 000 000 Container indicator
The relevant codes are given below:
|
Code |
Description |
|
0 |
Goods not transported in containers |
|
1 |
Goods transported in containers |
19 03 000 000 Mode of transport at the border
The codes applicable are given below:
|
Code |
Description |
|
1 |
Maritime transport |
|
2 |
Rail transport |
|
3 |
Road transport |
|
4 |
Air transport |
|
5 |
Mail (Active mode of transport unknown) |
|
7 |
Fixed transport installations |
|
8 |
Inland waterway transport |
|
9 |
Other mode of transport (i.e. own propulsion) |
19 05 000 000 Departure transport means
19 05 061 000 Type of identification
The codes applicable are given below:
|
Code |
Description |
|
10 |
IMO ship identification number |
|
11 |
Name of the sea-going vessel |
|
20 |
Wagon number |
|
21 |
Train number |
|
30 |
Registration number of the road vehicle |
|
31 |
Registration number of the road trailer |
|
40 |
IATA flight number |
|
41 |
Registration number of the aircraft |
|
80 |
European Vessel Identification Number (ENI code) |
|
81 |
Name of the inland waterways vessel |
19 07 000 000 Transport Equipment
19 07 064 000 Container size and type identification
The following codes shall be used:
|
Code |
Description |
|
1 |
Dime coated tank |
|
2 |
Epoxy coated tank |
|
6 |
Pressurised tank |
|
7 |
Refrigerated tank |
|
9 |
Stainless steel tank |
|
10 |
Non-working reefer container 40 feet |
|
12 |
Europallet – 80 × 120 cm |
|
13 |
Scandinavian pallet – 100 × 120 cm |
|
14 |
Trailer |
|
15 |
Non-working reefer container 20 feet |
|
16 |
Exchangeable pallet |
|
17 |
Semi-trailer |
|
18 |
Tank container 20 feet |
|
19 |
Tank container 30 feet |
|
20 |
Tank container 40 feet |
|
21 |
Container IC 20 feet, owned by InterContainer, a European railway subsidiary |
|
22 |
Container IC 30 feet, owned by InterContainer, a European railway subsidiary |
|
23 |
Container IC 40 feet, owned by InterContainer, a European railway subsidiary |
|
24 |
Refrigerated tank 20 feet |
|
25 |
Refrigerated tank 30 feet |
|
26 |
Refrigerated tank 40 feet |
|
27 |
Tank container IC 20 feet, owned by InterContainer, a European railway subsidiary |
|
28 |
Tank container IC 30 feet, owned by InterContainer, a European railway subsidiary |
|
29 |
Tank container IC 40 feet, owned by InterContainer, a European railway subsidiary |
|
30 |
Refrigerated tank IC 20 feet, owned by InterContainer, a European railway subsidiary |
|
31 |
Temperature controlled container 30 feet |
|
32 |
Refrigerated tank IC 40 feet, owned by InterContainer, a European railway subsidiary |
|
33 |
A movable case with a length less than 6,15 metres |
|
34 |
A movable case with a length between 6,15 metres and 7,82 metres |
|
35 |
A movable case with a length between 7,82 metres and 9,15 metres |
|
36 |
A movable case with a length between 9,15 metres and 10,90 metres |
|
37 |
A movable case with a length between 10,90 metres and 13,75 metres |
|
38 |
Totebin |
|
39 |
Temperature controlled container 20 feet |
|
40 |
Temperature controlled container 40 feet |
|
41 |
Non working refrigerated (reefer) container 30 feet |
|
42 |
Dual trailers |
|
43 |
20 feet IL container (open top) |
|
44 |
20 feet IL container (closed top) |
|
45 |
40 feet IL container (closed top) |
19 07 065 000 Container packed status
The following codes shall be used:
|
Code |
Description |
Meaning |
|
A |
Empty |
Indicates that the container is empty. |
|
B |
Not empty |
Indicates that the container is not empty. |
19 07 066 000 Container supplier type code
The following codes shall be used:
|
Code |
Description |
|
1 |
Shipper supplied |
|
2 |
Carrier supplied |
99 02 000 000 Guarantee type
The codes applicable are given below:
|
Code |
Description |
|
0 |
For guarantee waiver (Article 95(2) of the Code) |
|
1 |
For comprehensive guarantee (Article 89(5) of the Code) |
|
2 |
For individual guarantee in the form of an undertaking by a guarantor (Article 92(1), point (b) of the Code) |
|
3 |
For individual guarantee in cash or other means of payment recognised by the customs authorities as being equivalent to a cash deposit, made in euro or in the currency of the Member State in which the guarantee is required (Article 92(1), point (a) of the Code) |
|
4 |
For individual guarantee in the form of vouchers (Article 92(1), point (b) of the Code and Article 160) |
|
5 |
For guarantee waiver where the amount of import or export duty to be secured does not exceed the statistical value threshold for declarations (Article 89(9) of the Code) |
|
8 |
For guarantee not required for certain public bodies (Article 89(7) of the Code) |
|
B |
For guarantee furnished for goods dispatched under TIR procedure |
|
R |
For guarantee not required for goods carried on the Rhine, the Rhine waterways, the Danube or the Danube waterways (Article 89(8), point (a) of the Code) |
|
C |
For guarantee not required for goods carried by fix transport installations (Article 89(8), point (b) of the Code) |
|
D |
For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(a) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
|
E |
For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(b) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
|
F |
For guarantee not required for goods placed under the temporary admission procedure in accordance with Article81(c) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
|
G |
For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(d) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
|
H |
For guarantee not required for goods placed under the Union transit procedure in accordance with Article 89(8), point (d) of the Code |
|
I |
For individual guarantee in another form which provides equivalent assurance that the amount of import or export duty corresponding to the customs debt and other charges will be paid (Article 92(1), point (c) of the Code) |
|
J |
Guarantee not required for the journey between customs office of departure and customs office of transit – Article 10(2), point (b) of the Convention of 20 May 1987 on a common transit procedure |
TITLE III
LINGUISTIC REFERENCES AND THEIR CODES
|
Code |
98200 |
|
Description |
N packaging |
|
Language |
Linguistic Reference |
|
bg |
опаковка N |
|
cs |
obal N |
|
da |
N-emballager |
|
de |
N-Umschließungen |
|
ee |
N-pakendamine |
|
el |
Συσκευασία N |
|
en |
N packaging |
|
es |
envases N |
|
fi |
N-pakkaus |
|
fr |
emballages N |
|
hr |
N pakiranje |
|
hu |
N csomagolás |
|
it |
imballaggi N |
|
lt |
N pakuotė |
|
lv |
N iepakojums |
|
mt |
imballaġġ N |
|
nl |
N-verpakkingen |
|
pl |
opakowania N |
|
pt |
embalagens N |
|
ro |
ambalaj N |
|
si |
N embalaža |
|
sk |
N obal |
|
sv |
N förpackning |
|
Code |
99200 |
|
Description |
Limited validity |
|
Language |
Linguistic Reference |
|
bg |
Ограничена валидност |
|
cs |
Omezená platnost |
|
da |
Begrænset gyldighed |
|
de |
Beschränkte Geltung |
|
ee |
Piiratud kehtivus |
|
el |
Περιορισμένη ισχύς |
|
en |
Limited validity |
|
es |
Validez limitada |
|
fi |
Voimassa rajoitetusti |
|
fr |
Validité limitée |
|
hr |
Ograničena valjanost |
|
hu |
Korlátozott érvényű |
|
it |
Validità limitata |
|
lt |
Galiojimas apribotas |
|
lv |
Ierobežots derīgums |
|
mt |
Validità limitata |
|
nl |
Beperkte geldigheid |
|
pl |
Ograniczona ważność |
|
pt |
Validade limitada |
|
ro |
Validitate limitată |
|
si |
Omejena veljavnost |
|
sk |
Obmedzená platnost' |
|
sv |
Begränsad giltighet |
|
Code |
99201 |
|
Description |
Waiver |
|
Language |
Linguistic Reference |
|
bg |
Освободено |
|
cs |
Osvobození |
|
da |
Fritaget |
|
de |
Befreiung |
|
ee |
Loobutud |
|
el |
Απαλλαγή |
|
en |
Waiver |
|
es |
Dispensa |
|
fi |
Vapautettu |
|
fr |
Dispense |
|
hr |
Oslobođeno |
|
hu |
Mentesség |
|
it |
Dispensa |
|
lt |
Leista neplombuoti |
|
lv |
Derīgs bez zīmoga |
|
mt |
Deroga |
|
nl |
Vrijstelling |
|
pl |
Zwolnienie |
|
pt |
Dispensa |
|
ro |
Dispensă |
|
si |
Opustitev |
|
sk |
Upustenie |
|
sv |
Befrielse |
|
Code |
99202 |
|
Description |
Alternative proof |
|
Language |
Linguistic Reference |
|
bg |
Алтернативно доказателство |
|
cs |
Alternativní důkaz |
|
da |
Alternativt bevis |
|
de |
Alternativnachweis |
|
ee |
Alternatiivsed tõendid |
|
el |
Εναλλακτική απόδειξη |
|
en |
Alternative proof |
|
es |
Prueba alternativa |
|
fi |
Vaihtoehtoinen todiste |
|
fr |
Preuve alternative |
|
hr |
Alternativni dokaz |
|
hu |
Alternatív igazolás |
|
it |
Prova alternativa |
|
lt |
Alternatyvusis įrodymas |
|
lv |
Alternatīvs pierādījums |
|
mt |
Prova alternattiva |
|
nl |
Alternatief bewijs |
|
pl |
Alternatywny dowód |
|
pt |
Prova alternativa |
|
ro |
Probă alternativă |
|
si |
Alternativno dokazilo |
|
sk |
Alternatívny dôkaz |
|
sv |
Alternativt bevis |
|
Code |
99203 |
|
Description |
Differences: office where goods were presented … (name and country) |
|
Language |
Linguistic Reference |
|
bg |
Различия: митническо учреждение, където са представени стоките … (наименование и държава) |
|
cs |
Nesrovnalosti: úřad, kterému bylo zboží předloženo … (název a země) |
|
da |
Forskelle: det sted, hvor varerne blev frembudt … (navn og land) |
|
de |
Unstimmigkeiten: Stelle, bei der die Gestellung erfolgte … (Name und Land) |
|
ee |
Erinevused: asutus, kuhu kaup esitati … (nimi ja riik) |
|
el |
Διαφορές: εμπορεύματα προσκομισθέντα στο τελωνείο … (Όνομα και χώρα) |
|
en |
Differences: office where goods were presented … (name and country) |
|
es |
Diferencias: mercancías presentadas en la oficina… (nombre y país) |
|
fi |
Muutos: toimipaikka, jossa tavarat esitetty … (nimi ja maa) |
|
fr |
Différences: marchandises présentées au bureau … (nom et pays) |
|
hr |
Razlike: carinarnica kojoj je roba podnesena … (naziv i zemlja) |
|
hu |
Eltérések: hivatal, ahol az áruk bemutatása megtörtént … (név és ország) |
|
it |
Differenze: ufficio al quale sono state presentate le merci … (nome e paese) |
|
lt |
Skirtumai: įstaiga, kuriai pateiktos prekės … (pavadinimas ir valstybė) |
|
lv |
Atšķirības: muitas iestāde, kurā preces tika uzrādītas … (nosaukums un valsts) |
|
mt |
Differenzi: uffiċċju fejn l-oġġetti kienu ppreżentati … (isem u pajjiż) |
|
nl |
Verschillen: kantoor waar de goederen zijn aange- bracht … (naam en land) |
|
pl |
Niezgodności: urząd, w którym przedstawiono towar … (nazwa i kraj) |
|
pt |
Diferenças: mercadorias apresentadas na estãncia … (nome e país) |
|
ro |
Diferențe: mărfuri prezentate la biroul vamal … (nume și țara) |
|
si |
Razlike: urad, pri katerem je bilo blago predloženo … (naziv in država) |
|
sk |
Rozdiely: úrad, ktorému bol tovar predložený … (názov a krajina) |
|
sv |
Avvikelse: tullkontor där varorna anmäldes … (namn och land) |
|
Code |
99204 |
|
Description |
Exit from … subject to restrictions or charges under Regulation/Directive/Decision No … |
|
Language |
Linguistic Reference |
|
bg |
Извеждането от … подлежи на ограничения или такси съгласно Регламент/Директива/Решение … |
|
cs |
Výstup ze … podléhá omezením nebo dávkám podle nařízení / směrnice / rozhodnutí … |
|
da |
Udpassage fra …undergivet restriktioner eller afgifter i henhold til forordning/direktiv/ afgørelse … |
|
de |
Ausgang aus … – gemäß Verordnung/Richtlinie/Beschluss … Beschränkungen oder Abgaben unterworfen |
|
ee |
… territooriumilt väljumise suhtes kohaldatakse piiranguid ja makse vastavalt määrusele/direktiivile/otsusele … |
|
el |
Η έξοδος από … υποβάλλεται σε περιορισμούς ή σε επιβαρύνσεις από τον κανονισμό/την οδηγία/την απόφαση … |
|
en |
Exit from … subject to restrictions or charges under Regulation/Directive/Decision … |
|
es |
Salida de … sometida a restricciones o imposiciones en virtud del (de la) Reglamento/Directiva/Decisión … |
|
fi |
… vientiin sovelletaan asetuksen/direktiivin/päätöksen … mukaisia rajoituksia tai maksuja |
|
fr |
Sortie de … soumise à des restrictions ou à des impositions par le règlement ou la directive/décision … |
|
hr |
Izlaz iz … podliježe ograničenjima ili pristojbama na temelju Uredbe/ Direktive/Odluke … |
|
hu |
A kilépés … területéről a … rendelet/irányelv/határozat szerinti korlátozás vagy teher megfizetésének kötelezettsége alá esik |
|
it |
Uscita dalla … soggetta a restrizioni o ad imposizioni a norma del(la) regolamento/direttiva/decisione … |
|
lt |
Išvežimui iš … taikomi apribojimai arba mokesčiai, nustatyti Reglamentu / Direktyva / Sprendimu … |
|
lv |
Izvešana no … piemērojot ierobežojumus vai maksājumus saskaņā ar Regulu/Direktīvu/Lēmumu … |
|
mt |
Ħruġ mill- … suġġett għal restrizzjonijiet jew ħlasijiet taħt ir-Regolament/id-Direttiva/id-Deċiżjoni … |
|
nl |
Bij uitgang uit de … zijn de beperkingen of heffingen van Verordening/Richtlijn/Besluit … van toepassing |
|
pl |
Wyprowadzenie z … podlega ograniczeniom lub opłatom zgodnie z rozporządzeniem/dyrektywą/decyzją … |
|
pt |
Saída da … sujeita a restrições ou a imposições pelo(a) Regulamento/Directiva/Decisão … |
|
ro |
Ieșire din … supusă restricțiilor sau impozitelor prin Regulamentul/ Directiva/Decizia … |
|
si |
Iznos iz … zavezan omejitvam ali obveznim dajatvam na podlagi Uredbe/Direktive/Odločbe … |
|
sk |
Výstup z … podlieha obmedzeniam alebo platbám podľa nariadenia/smernice/rozhodnutia … |
|
sv |
Utförsel från… underkastad restriktioner eller avgifter i enlighet med förordning/direktiv/beslut … |
|
Code |
99206 |
|
Description |
Authorised consignor |
|
Language |
Linguistic Reference |
|
bg |
Одобрен изпращач |
|
cs |
Schválený odesílatel |
|
da |
Godkendt afsender |
|
de |
Zugelassener Versender |
|
ee |
Volitatud kaubasaatja |
|
el |
Εγκεκριμένος αποστολέας |
|
en |
Authorised consignor |
|
es |
Expedidor autorizado |
|
fi |
Valtuutettu lähettäjä |
|
fr |
Expéditeur agréé |
|
hr |
Ovlašteni pošiljatelj |
|
hu |
Engedélyezett feladó |
|
it |
Speditore autorizzato |
|
lt |
Įgaliotasis siuntėjas |
|
lv |
Atzītais nosūtītājs |
|
mt |
Konsenjatur awtorizzat |
|
nl |
Toegelaten afzender |
|
pl |
Upoważniony nadawca |
|
pt |
Expedidor autorizado |
|
ro |
Expeditor agreat |
|
si |
Pooblaščeni pošiljatelj |
|
sk |
Schválený odosielateľ |
|
sv |
Godkänd avsändare |
|
Code |
99207 |
|
Description |
Signature waived |
|
Language |
Linguistic Reference |
|
bg |
Освободен от подпис |
|
cs |
Podpis se nevyžaduje |
|
da |
Fritaget for underskrift |
|
de |
Freistellung von der Unterschriftsleistung |
|
ee |
Allkirjanõudest loobutud |
|
el |
Δεν απαιτείται υπογραφή |
|
en |
Signature waived |
|
es |
Dispensa de firma |
|
fi |
Vapautettu allekirjoituksesta |
|
fr |
Dispense de signature |
|
hr |
Oslobođeno potpisa |
|
hu |
Aláírás alól mentesítve |
|
it |
Dispensa dalla firma |
|
lt |
Leista nepasirašyti |
|
lv |
Derīgs bez paraksta |
|
mt |
Firma mhux meħtieġa |
|
nl |
Van ondertekening vrijgesteld |
|
pl |
Zwolniony ze składania podpisu |
|
pt |
Dispensada a assinatura |
|
ro |
Dispensă de semnătură |
|
si |
Opustitev podpisa |
|
sk |
Upustenie od podpisu |
|
sv |
Befrielse från underskrift |
|
Code |
99208 |
|
Description |
COMPREHENSIVE GUARANTEE PROHIBITED |
|
Language |
Linguistic Reference |
|
bg |
ЗАБРАНЕНО ОБЩО ОБЕЗПЕЧЕНИЕ |
|
cs |
ZÁKAZ SOUBORNÉ JISTOTY |
|
da |
FORBUD MOD SAMLET SIKKERHEDSSTILLELSE |
|
de |
GESAMTSICHERHEIT UNTERSAGT |
|
ee |
ÜLDTAGATISE KASUTAMINE KEELATUD |
|
el |
ΑΠΑΓΟΡΕΥΕΤΑΙ Η ΣΥΝΟΛΙΚΗ ΕΓΓΥΗΣΗ |
|
en |
COMPREHENSIVE GUARANTEE PROHIBITED |
|
es |
GARANTÍA GLOBAL PROHIBIDA |
|
fi |
YLEISVAKUUDEN KÄYTTÖ KIELLETTY |
|
fr |
GARANTIE GLOBALE INTERDITE |
|
hr |
ZABRANJENO ZAJEDNIČKO JAMSTVO |
|
hu |
ÖSSZKEZESSÉG TILOS |
|
it |
GARANZIA GLOBALE VIETATA |
|
lt |
NAUDOTI BENDRĄJĄ GARANTIJĄ UŽDRAUSTA |
|
lv |
VISPĀRĒJS GALVOJUMS AIZLIEGTS |
|
mt |
MHUX PERMESSA GARANZIJA KOMPRENSIVA |
|
nl |
DOORLOPENDE ZEKERHEID VERBODEN |
|
pl |
ZAKAZ KORZYSTANIA Z ZABEZPIECZENIA GENERALNEGO |
|
pt |
GARANTIA GLOBAL PROIBIDA |
|
ro |
GARANȚIA GLOBALĂ INTERZISĂ |
|
si |
PREPOVEDANO SKUPNO ZAVAROVANJE |
|
sk |
ZÁKAZ CELKOVEJ ZÁRUKY |
|
sv |
SAMLAD SÄKERHET FÖRBJUDEN |
|
Code |
99209 |
|
Description |
UNRESTRICTED USE |
|
Language |
Linguistic Reference |
|
bg |
ИЗПОЛЗВАНЕ БЕЗ ОГРАНИЧЕНИЯ |
|
cs |
NEOMEZENÉ POUŽITÍ |
|
da |
UBEGRÆNSET ANVENDELSE |
|
de |
UNBESCHRÄNKTE VERWENDUNG |
|
ee |
PIIRAMATU KASUTAMINE |
|
el |
ΑΠΕΡΙΟΡΙΣΤΗ ΧΡΗΣΗ |
|
en |
UNRESTRICTED USE |
|
es |
UTILIZACIÓN NO LIMITADA |
|
fi |
KÄYTTÖÄ EI RAJOITETTU |
|
fr |
UTILISATION NON LIMITÉE |
|
hr |
NEOGRANIČENA UPORABA |
|
hu |
KORLÁTOZÁS ALÁ NEM ESŐ HASZNÁLAT |
|
it |
UTILIZZAZIONE NON LIMITATA |
|
lt |
NEAPRIBOTAS NAUDOJIMAS |
|
lv |
NEIEROBEŽOTS IZMANTOJUMS |
|
mt |
UŻU MHUX RISTRETT |
|
nl |
GEBRUIK ONBEPERKT |
|
pl |
NIEOGRANICZONE KORZYSTANIE |
|
pt |
UTILIZAÇÃO ILIMITADA |
|
ro |
UTILIZARE NELIMITATĂ |
|
si |
NEOMEJENA UPORABA |
|
sk |
NEOBMEDZENÉ POUŽITIE |
|
sv |
OBEGRÄNSAD ANVÄNDNING |
|
Code |
99210 |
|
Description |
Issued retrospectively |
|
Language |
Linguistic Reference |
|
bg |
Издаден впоследствие |
|
cs |
Vystaveno dodatečně |
|
da |
Udstedt efterfølgende |
|
de |
Nachträglich ausgestellt |
|
ee |
Välja antud tagasiulatuvalt |
|
el |
Εκδοθέν εκ των υστέρων |
|
en |
Issued retrospectively |
|
es |
Expedido a posteriori |
|
fi |
Annettu jälkikäteen |
|
fr |
Délivré a posteriori |
|
hr |
Izdano naknadno |
|
hu |
Kiadva visszamenőleges hatállyal |
|
it |
Rilasciato a posteriori |
|
lt |
Retrospektyvusis išdavimas |
|
lv |
Izsniegts retrospektīvi |
|
mt |
Maħruġ retrospettivament |
|
nl |
Achteraf afgegeven |
|
pl |
Wystawione retrospektywnie |
|
pt |
Emitido a posteriori |
|
ro |
Eliberat ulterior |
|
si |
Izdano naknadno |
|
sk |
Vyhotovené dodatočne |
|
sv |
Utfärdat i efterhand |
|
Code |
99211 |
|
Description |
Various |
|
Language |
Linguistic Reference |
|
bg |
Разни |
|
cs |
Různí |
|
da |
Diverse |
|
de |
Verschiedene |
|
ee |
Erinevad |
|
el |
Διάφορα |
|
en |
Various |
|
es |
Varios |
|
fi |
Useita |
|
fr |
Divers |
|
hr |
Razni |
|
hu |
Többféle |
|
it |
Vari |
|
lt |
Įvairūs |
|
lv |
Dažādi |
|
mt |
Diversi |
|
nl |
Diverse |
|
pl |
Różne |
|
pt |
Diversos |
|
ro |
Diverși |
|
si |
Razno |
|
sk |
Rôzne |
|
sv |
Diverse |
|
Code |
99212 |
|
Description |
Bulk |
|
Language |
Linguistic Reference |
|
bg |
Насипно |
|
cs |
Volně loženo |
|
da |
Bulk |
|
de |
Lose |
|
ee |
Pakendamata |
|
el |
Χύμα |
|
en |
Bulk |
|
es |
A granel |
|
fi |
Irtotavaraa |
|
fr |
Vrac |
|
hr |
Rasuto |
|
hu |
Ömlesztett |
|
it |
Alla rinfusa |
|
lt |
Nesupakuota |
|
lv |
Berams (lejams) |
|
mt |
Bl-ingrossa |
|
nl |
Los gestort |
|
pl |
Luzem |
|
pt |
A granel |
|
ro |
Vrac |
|
si |
Razsuto |
|
sk |
Voľne ložené |
|
sv |
Bulk |
|
Code |
99213 |
|
Description |
Consignor |
|
Language |
Linguistic Reference |
|
bg |
Изпращач |
|
cs |
Odesílatel |
|
da |
Afsender |
|
de |
Versender |
|
ee |
Saatja |
|
el |
Αποστολέας |
|
en |
Consignor |
|
es |
Expedidor |
|
fi |
Lähettäjä |
|
fr |
Expéditeur |
|
hr |
Pošiljatelj |
|
hu |
Feladó |
|
it |
Speditore |
|
lt |
Siuntėjas |
|
lv |
Nosūtītājs |
|
mt |
Konsenjatur |
|
nl |
Afzender |
|
pl |
Nadawca |
|
pt |
Expedidor |
|
ro |
Expeditor |
|
si |
Pošiljatelj |
|
sk |
Odosielatel |
|
sv |
Avsändare |
(1) Commission Implementing Regulation (EU) 2021/235 of 8 February 2021 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes of common data requirements, certain rules on surveillance and the competent customs office for placing goods under a customs procedure (OJ L 63, 23.2.2021, p. 386).
(2) The cardinality for the Number of seals has to be understood in relation to the transport equipment, i.e. 1x per container.
(3) Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax (OJ L 347, 11.12.2006, p. 1).
(4) Council Directive (EU) 2020/262 of 19 December 2019 laying down the general arrangements for excise duty (OJ L 58, 27.2.2020, p. 4).
(5) Council Regulation (EC) No 3036/94 of 8 December 1994 establishing economic outward processing arrangements applicable to certain textiles and clothing products reimported into the Community after working or processing in certain third countries (OJ L 322, 15.12.1994, p. 1).
(6) Council Regulation (EC) No 1186/2009 of 16 November 2009 setting up a Community system of reliefs from customs duty (OJ L 324, 10.12.2009, p. 23).
(7) Commission Implementing Regulation (EU) No 543/2011 of 7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of the fruit and vegetables and processed fruit and vegetables sectors (OJ L 157, 15.6.2011, p. 1).
(8) Commission Regulation (EC) No 612/2009 of 7 July 2009 on laying down common detailed rules for the application of the system of export refunds on agricultural products (OJ L 186, 17.7.2009, p. 1).
(9) Council Directive 2009/132/EC of 19 October 2009 determining the scope of Article 143(b) and (c) of Directive 2006/112/EC as regards exemption from value added tax on the final importation of certain goods (OJ L 292, 10.11.2009, p. 5).
(10) Convention on a common transit procedure of 20 May 1987 (OJ L 226, 13.8.1987, p. 2).
(⊗) Where the requested tariff quota is exhausted, Member States may allow the request to be valid for any other preference
ANNEX III
“ANNEX 12-01
FORMATS AND CODES OF THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS REFERRED TO IN ARTICLE 7(3)
INTRODUCTORY NOTES
|
(1) |
The formats and the codes included in this Annex are applicable in relation with the data requirements for the registration of economic operators and other persons. |
|
(2) |
Title I includes the formats of the data elements. |
|
(3) |
Whenever the information for the registration of economic operators and other persons dealt with in Annex 12-01 to Delegated Regulation (EU) 2015/2446 takes the form of codes, the code-list provided for in Title II shall be applied. |
|
(4) |
The term “type/length” in the explanation of an attribute indicates the requirements for the data type and the data length. The codes for the data types are as follows:
The number following the code indicates the admissible data length. The following applies. The optional two dots before the length indicator mean that the data has no fixed length, but it can have up to a number of digits, as specified by the length indicator. A comma in the data length means that the attribute can hold decimals, the digit before the comma indicates the total length of the attribute, the digit after the comma indicates the maximum number of digits after the decimal point. Examples of field lengths and formats:
|
TITLE I
FORMATS OF THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS
|
D.E No |
D.E. name |
D.E. format (Type/length) |
Code-list in Title II (Y/N) |
Cardinality |
Notes |
|
1 |
EORI number |
an..17 |
N |
1x |
The structure of the EORI number is defined in Title II |
|
2 |
Full name of the person |
an..512 |
N |
1x |
|
|
3 |
Address of establishment/address of residence |
Street and number: an..70 Postcode: an..17 City: an..35 Country Code: a2 |
N |
1x |
The Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) 2020/1470. |
|
3a |
Address(es) of establishment in the customs territory of the Union |
Street and number: an..70 Postcode: an..17 City: an..35 Country Code: a2 |
N |
99x |
The Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) 2020/1470. |
|
4 |
Establishment in the customs territory of the Union |
n1 |
Y |
1x |
|
|
5 |
VAT identification number(s) |
Country Code: a2 VAT identification number an..15 |
N |
99x |
The format of the VAT identification number is defined in Article 215 of Directive 2006/112/EC on the common system of value added tax. |
|
6 |
Legal status |
an..50 |
N |
1x |
|
|
7 |
Contact information |
Contact person name: an..70 Street and number: an..70 Postcode: an..17 City: an..35 telephone number: an..50 fax number: an..50 Email address an..256 |
N |
9x |
|
|
8 |
Third country unique identification number |
an..17 |
N |
99x |
|
|
9 |
Consent to disclosure of personal data listed in points 1, 2, 3 and 3a |
n1 |
Y |
1x |
|
|
10 |
Name |
an..70 |
N |
1x |
|
|
11 |
Date of establishment |
n8 (yyyymmdd) |
N |
1x |
|
|
12 |
Type of person |
n1 |
Y |
1x |
|
|
13 |
Principal economic activity |
an4 |
Y |
1x |
|
|
14 |
Start date of the EORI number |
n8 (yyyymmdd) |
N |
1x |
|
|
15 |
Expiry date of the EORI number |
n8 (yyyymmdd) |
N |
1x |
|
TITLE II
CODES IN RELATION WITH THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS
CODES
(1) Introduction
This Title contains the codes to be used for the registration of economic operators and other persons.
(2) Codes
|
1 |
EORI number
The EORI number is structured as follows:
Country code: the Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) No 2020/1470. The Commission regularly publishes regulations updating the list of country codes. |
|
4 |
Establishment in the customs territory of the Union
|
|
9 |
Consent to disclosure of personal data listed in data elements 1, 2, and 3 and 3a
|
|
12 |
Type of person
|
|
13 |
Principal economic activity
Principal economic activity code at 4 digit level in accordance with the Statistical Classification of Economic Activities in the European Community (NACE; Regulation (EC) No 1893/2006) as listed in the business register of the Member State concerned. |
ELI: http://data.europa.eu/eli/reg_impl/2024/250/oj
ISSN 1977-0677 (electronic edition)