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Document 31996S0003

    Commission Decision No 3/96/ECSC of 21 November 1995 on administering certain restrictions on imports of certain steel products from Russia and Ukraine

    OJ L 5, 8.1.1996, p. 1–22 (ES, DA, DE, EL, EN, FR, IT, NL, PT, FI, SV)

    Legal status of the document No longer in force, Date of end of validity: 30/06/1998

    ELI: http://data.europa.eu/eli/dec/1996/3(1)/oj

    31996S0003

    Commission Decision No 3/96/ECSC of 21 November 1995 on administering certain restrictions on imports of certain steel products from Russia and Ukraine

    Official Journal L 005 , 08/01/1996 P. 0001 - 0022


    COMMISSION DECISION No 3/96/ECSC of 21 November 1995 on administering certain restrictions on imports of certain steel products from Russia and Ukraine

    THE COMMISSION OF THE EUROPEAN COMMUNITIES,

    Having regard to the Treaty establishing the European Coal and Steel Community and in particular the first paragraph of Article 95 thereof,

    Whereas the Community has concluded agreements with Russia and Ukraine concerning trade in certain steel products covered by the European Coal and Steel Community Treaty;

    Whereas the agreements establish quantitative limits for the entry into free circulation in the Community of certain steel products for 1995 and 1996;

    Whereas it is necessary to ensure that the origin of the products in question is checked and appropriate methods of administrative cooperation are set up to this end;

    Whereas the effective application of the agreements requires the introduction of a requirement of a Community import licence for the entry into free circulation in the Community of the products in question together with a system for administering the grant of such Community import licences;

    Whereas products placed in a free zone or imported under the arrangements governing customs warehouses, temporary importation or inward processing (suspension system) should not be counted against the limits established for the products in question;

    Whereas, in order to ensure that these quantitative limits are not exceeded, it is necessary to establish a management procedure whereby the competent authorities of the Member States will not issue import licences before obtaining prior confirmation from the Commission that appropriate amounts remain available within the quantitative limit in question;

    Whereas the agreements provide for a system of cooperation between Russia, Ukraine and the Community with the aim of preventing circumvention by means of transhipment, rerouting or other means; whereas a consultation procedure is established under which an agreement can be reached with the country concerned on an equivalent adjustment to the relevant quantitative limit when it appears that the agreement has been circumvented; whereas exporting countries also agreed to take the necessary measures to ensure that any adjustments could be rapidly applied; whereas, in the absence of agreement with a supplier country within the time limit provided, the Community may, where clear evidence of circumvention is provided, apply the equivalent adjustment;

    Whereas pending the conclusion and entry into force of the agreements, the requirement for an export licence for imports covered by the agreements was established by Commission Recommendation No 73/95/ECSC (1); whereas with the entry into force of the agreements, together with the introduction of a requirement for a Community import licence in accordance with the rules set out in this Decision, Recommendation No 73/95/ECSC must be repealed and Commission Recommendation No 3118/94/ECSC (2), as last amended by Recommendation No 393/95/ECSC (3), on prior Community surveillance must be amended accordingly (4);

    Whereas it is nonetheless necessary, in order to ensure an effective application of the Community licensing system and to ensure coherence and continuity that export licences required pursuant to Recommendation No 73/95/ECSC should be counted against the limits established in this Decision;

    Having consulted the Consultative Committee and with the unanimous assent of the Council,HAS ADOPTED THIS DECISION:

    Article 1

    Scope

    1. This Decision applies to imports of the steel products listed in Annex I, originating in the third countries listed in Annex II with which the Community has concluded bilateral agreements (hereinafter referred to as 'exporting countries`).

    2. For the purposes of paragraph 1, the steel products shall be classified in product groups as set out in Annex I.

    3. The classification of products listed in Annex I shall be based on the combined nomenclature (CN). The procedures for the application of this paragraph are laid down in Part I of Annex III.

    4. The origin of the products referred to in paragraph 1 shall be determined in accordance with the rules in force in the Community.

    5. The procedures for verification of the origin of the products referred to in paragraph 1 are laid down in Annexes III and IV and in the relevant Community legislation in force.

    Article 2

    Quantitative limits

    1. The importation into the Community of the steel products listed in Annex I originating in one of the exporting countries shall be subject to the annual quantitative limits laid down in Annex V.

    The release for free circulation in the Community of the products set out in Annex I originating in one of the exporting countries shall be subject to the presentation of an import authorization issued by the Member States' authorities in accordance with the provisions of Article 4.

    The authorized imports shall be counted against the quantitative limits laid down for the year in which the products are shipped in the exporting country concerned.

    2. In order to ensure that quantities for which import authorizations are issued do not exceed at any moment the total quantitative limits for each product group and each exporting country, the competent authorities shall issue import authorizations only upon confirmation by the Commission that there are still quantities available within the quantitative limits for the relevant product group of steel products in respect of the supplier country concerned, for which an importer or importers have submitted applications to the said authorities.

    3. Imports of products after 23 January 1995, for which an export licence was required pursuant to Recommendation No 73/95/ECSC, shall be counted against the relevant limits laid down in Annex V.

    4. Imports of products for which an import authorization was granted under the system of quotas applicable in 1994 shall not be counted against the relevant limits laid down in Annex V provided that they entered into free circulation prior to 31 January 1995.

    5. For the purposes of this Decision, shipment of products shall be considered as having taken place on the date on which they were loaded onto the exporting means of transport.

    6. From the date of entry into force of this Decision the surveillance required under Recommendation No 3118/94/ECSC shall not apply to the importation of the steel products listed in Annex I.

    Article 3

    Suspensive arrangements

    1. The quantitative limits referred to in Annex V shall not apply to products placed in a free zone or free warehouse or imported under the arrangements governing customs warehouses, temporary importation or inward processing (suspension system).

    2. Where the products referred to in paragraph 1 are subsequently released for free circulation, either in the unaltered state or after working or processing, Article 2 (2) shall apply and the products so released shall be counted against the relevant quantitative limit set out in Annex V.

    Article 4

    Specific rules for the administration of Community quantitative limits

    1. For the purpose of applying Article 2 (2), the competent authorities of the Member States, before issuing import authorizations, shall notify the Commission of the amounts of the requests for import authorizations, supported by original export certificates, which they have received. By return, the Commission shall notify its confirmation that the requested amount(s) of quantities are available for importation in the chronological order in which the notifications of the Member States have been received ('first come, first served basis`).

    2. The requests included in the notifications to the Commission shall be valid if they establish clearly in each case the exporting country, the product group concerned, the amounts to be imported, the number of the export licence, the quota year and the Member State in which the products are intended to be put into free circulation.

    3. The notifications referred to in paragraphs 1 and 2 shall be communicated electronically within the integrated network set up for this purpose, unless for imperative technical reasons it is necessary to use other means of communication temporarily.

    4. As far as possible, the Commission shall confirm to the authorities the full amount indicated in the requests notified for each product group of products and each third country concerned. Moreover, the Commission shall contact the authorities of the exporting country concerned immediately in cases where requests notified exceed the limits in order to seek clarification and a rapid solution.

    5. The competent authorities shall notify the Commission immediately after being informed of any quantity that is not used during the duration of validity of the import authorization. Such unused quantities shall automatically be transferred into the remaining quantities of the total Community quantitative limit for each product group and each third country concerned.

    6. The import authorizations or equivalent documents shall be issued in accordance with Annex III.

    7. The competent authorities of the Member States shall notify the Commission of any cancellation of import authorizations or equivalent documents already issued in cases where the corresponding export licences have been withdrawn or cancelled by the competent authorities in the exporting countries. However, if the Commission or the competent authorities of a Member State have been informed by the competent authorities of an exporting country of the withdrawal or cancellation of an export licence after the related products have been imported into the Community, the quantities in question shall be set off against the quantitative limit for the year during which shipment of products took place.

    8. The Commission may, in accordance with the procedure laid down in Article 7, take any measure necessary to implement the provisions of this Article.

    Article 5

    Statistics

    1. In respect of the steel products listed in Annex I, Member States shall notify the Commission monthly, within one month of the end of each month, of the total quantities that have entered into free circulation during that month, indicating the combined nomenclature code and using the statistical units and, where appropriate, supplementary units used in that code. Imports shall be broken down in accordance with the statistical procedures in force.

    2. In order to enable market trends in the products covered by this Decision to be monitored, Member States shall communicate to the Commission, before 31 March each year, statistical data on the imports of the preceding year.

    Article 6

    Circumvention

    1. Where, following the enquiries carried out in accordance with the procedures set out in Annex IV, the Commission notes that the information in its possession constitutes proof that products listed in Annex I originating in an exporting country have been transhipped, rerouted or otherwise imported into the Community through circumvention of such quantitative limits and that there is a need for the necessary adjustments to be made, it shall request that consultations be opened so that agreement may be reached on an equivalent adjustment of the corresponding quantitative limits.

    2. Pending the outcome of the consultations referred to in paragraph 1, the Commission may ask the exporting country concerned to take the necessary precautionary steps to ensure that adjustments to the quantitative limits agreed following such consultations may be carried out for the year in which the request for consultations was lodged or for the following year, if the quantitative limits for the current year is exhausted, where there is clear evidence of circumvention.

    3. If the Community and the exporting country fail to arrive at a satisfactory solution and if the Commission notes that there is clear evidence of circumvention, it shall, in accordance with the procedure laid down in Article 7, deduct from the quantitative limits an equivalent volume of products originating in the exporting country concerned.

    Article 7

    Committee

    1. In the implementation of this Decision the Commission shall be assisted by a Committee composed of representatives of the Member States and chaired by a representative of the Commission.

    2. Where reference is made to the procedure laid down in this Article, the Chairman shall submit to the Committee a draft of the measures to be taken. The Committee shall deliver its unanimous assent on the draft measures within a period which may be fixed by the chairman in accordance with the degree of urgency of the matter.

    The Commission shall adopt the measures proposed where they are in conformity with the Committee's opinion.

    Where the measures proposed are not in conformity with the Committee's opinion, or where no opinion has been given, the Commission shall present them to the Council, without delay.

    Should the Council fail to deliver its unanimous assent within one month of the date on which the proposal was laid before it, the Commission shall adopt the proposed measures.

    3. The chairman may, on his own initiative or at the request of one of the Member States' representatives, request that the Committee consider any other matter relating to the operation or application of this Decision.

    Article 8

    Final provisions

    Amendments to the Annexes which may be necessary to take into account the conclusion, amendment or expiry of agreements with third countries or amendments made to Community rules on statistics, customs arrangements or common rules for imports, shall be adopted in accordance with the procedure laid down in Article 7.

    Article 9

    This Decision shall not constitute in any way a derogation from the provisions of the bilateral agreements on trade in certain steel products which the Community has concluded with the third countries listed in Annex II and which, in all cases of conflict, shall prevail.

    Article 10

    This Decision shall enter into force on the day following that of its publication in the Official Journal of the European Communities.

    This Decision shall apply from 1 January 1996.

    This Decision shall be binding in its entirety and directly applicable in all Member States.

    Done at Brussels, 21 November 1995.

    For the Commission

    The President

    Jacques SANTER

    (1) OJ No L 13, 19. 1. 1995, p. 1.

    (2) OJ No L 330, 21. 12. 1994, p. 6.

    (3) OJ No L 43, 25. 2. 1995, p. 23.

    (4) See page 23 of this Official Journal.

    ANNEX I

    A. Flat-rolled products

    1. Coils

    7208 11 00

    7208 12 10

    7208 12 91

    7208 12 95

    7208 12 98

    7208 13 10

    7208 13 91

    7208 13 95

    7208 13 98

    7208 14 10

    7208 14 91

    7208 14 99

    7208 21 10

    7208 21 90

    7208 22 10

    7208 22 91

    7208 22 95

    7208 22 98

    7208 23 10

    7208 23 91

    7208 23 95

    7208 23 98

    7208 24 10

    7208 24 91

    7208 24 99

    7211 12 10

    7211 19 10

    7211 22 10

    7211 29 10

    7219 11 10

    7219 11 90

    7219 12 10

    7219 12 90

    7219 13 10

    7219 13 90

    7219 14 10

    7219 14 90

    7225 10 10

    7225 20 20

    7225 30 00

    2. Heavy plates

    7208 31 00

    7208 32 10

    7208 32 30

    7208 32 51

    7208 32 59

    7208 32 91

    7208 32 99

    7208 33 10

    7208 33 91

    7208 33 99

    7208 41 00

    7208 42 10

    7208 42 30

    7208 42 51

    7208 42 59

    7208 42 91

    7208 42 99

    7208 43 10

    7208 43 91

    7208 43 99

    7211 11 00

    7211 21 00

    3. Other flat-rolled products

    7208 34 10

    7208 34 90

    7208 35 10

    7208 35 90

    7208 44 10

    7208 44 90

    7208 45 10

    7208 45 90

    7208 90 10

    7209 11 00

    7209 12 10

    7209 12 90

    7209 13 10

    7209 13 90

    7209 14 10

    7209 14 90

    7209 21 00

    7209 22 10

    7209 22 90

    7209 23 10

    7209 23 90

    7209 24 10

    7209 24 91

    7209 24 99

    7209 31 00

    7209 32 10

    7209 32 90

    7209 33 10

    7209 33 90

    7209 34 10

    7209 34 90

    7209 41 00

    7209 42 10

    7209 42 90

    7209 43 10

    7209 43 90

    7209 44 10

    7209 44 90

    7209 90 10

    7210 11 10

    7210 12 11

    7210 12 19

    7210 20 10

    7210 31 10

    7210 39 10

    7210 41 10

    7210 49 10

    7210 50 10

    7210 60 11

    7210 60 19

    7210 70 31

    7210 70 39

    7210 90 31

    7210 90 33

    7210 90 35

    7210 90 39

    7211 19 91

    7211 19 99

    7211 22 90

    7211 29 91

    7211 29 99

    7211 30 10

    7211 41 10

    7211 41 91

    7211 49 10

    7211 90 11

    7212 10 10

    7212 10 91

    7212 21 11

    7212 29 11

    7212 30 11

    7212 40 10

    7212 40 91

    7212 50 31

    7212 50 51

    7212 60 11

    7212 60 91

    7219 21 11

    7219 21 19

    7219 21 90

    7219 22 10

    7219 22 90

    7219 23 10

    7219 23 90

    7219 24 10

    7219 24 90

    7219 31 10

    7219 31 90

    7219 32 10

    7219 32 90

    7219 33 10

    7219 33 90

    7219 34 10

    7219 34 90

    7219 35 10

    7219 35 90

    7225 40 70

    7225 40 90

    B. Longs

    1. Beams

    7207 19 31

    7207 20 71

    7216 31 11

    7216 31 19

    7216 31 91

    7216 31 99

    7216 32 11

    7216 32 19

    7216 32 91

    7216 32 99

    7216 33 10

    7216 33 90

    2. Wire rod

    7213 10 00

    7213 20 00

    7213 31 20

    7213 31 81

    7213 31 89

    7213 39 10

    7213 39 90

    7213 41 00

    7213 49 00

    7213 50 20

    7213 50 81

    7213 50 89

    7221 00 10

    7221 00 90

    7227 10 00

    7227 20 00

    7227 90 10

    7227 90 30

    7227 90 50

    7227 90 70

    3. Other longs

    7207 19 11

    7207 19 14

    7207 19 16

    7207 20 51

    7207 20 55

    7207 20 57

    7214 20 00

    7214 30 00

    7214 40 10

    7214 40 20

    7214 40 51

    7214 40 59

    7214 40 80

    7214 50 10

    7214 50 31

    7214 50 39

    7214 50 90

    7214 60 00

    7215 90 10

    7216 10 00

    7216 21 00

    7216 22 00

    7216 40 10

    7216 40 90

    7216 50 10

    7216 50 91

    7216 50 99

    7216 90 10

    7218 90 50

    7222 10 11

    7222 10 19

    7222 10 21

    7222 10 29

    7222 10 31

    7222 10 39

    7222 10 81

    7222 10 89

    7222 30 10

    7222 40 11

    7222 40 19

    7222 40 30

    7224 90 31

    7224 90 39

    7228 10 10

    7228 10 30

    7228 20 11

    7228 20 19

    7228 20 30

    7228 30 20

    7228 30 41

    7228 30 49

    7228 30 61

    7228 30 69

    7228 30 70

    7228 30 89

    7228 60 10

    7228 70 10

    7228 70 31

    7228 80 10

    7228 80 90

    7301 10 00

    ANNEX II

    Exporting countries referred to in Article 1

    Russia

    Ukraine.

    ANNEX III

    PART I CLASSIFICATION

    Article 1

    The classification of the steel products covered by the Decision is based on the combined nomenclature (CN).

    Article 2

    On the initiative of the Commission or of a Member State, the tariff and statistical nomenclature section of the Customs Code Committee, which was established by Council Regulation (EEC) No 2658/87 (1), as amended by Article 252 of Council Regulation (EEC) No 2913/92 (2), will examine urgently, in accordance with the provisions of the aforementioned Regulations, all questions concerning the classification of products covered by this Decision within the combined nomenclature in order to classify them in the appropriate product groups.

    Article 3

    The Commission shall inform exporting countries of any changes in the combined nomenclature (CN) affecting products covered by this Decision on their adoption by the competent authorities of the Community.

    Article 4

    The Commission shall inform the competent authorities of exporting countries of any decisions adopted in accordance with the procedures in force in the Community relating to classification of products covered by this Decision, within one month at the latest of their adoption. Such communication shall include:

    (a) a description of the products concerned;

    (b) the relevant product group, and the combined nomenclature code (CN code);

    (c) the reasons which have led to the decision.

    Article 5

    1. Where a classification decision adopted in accordance with Community procedures in force results in a change of classification practice or a change in the product group of any product covered by this Decision, the competent authorities of the Member States shall provide 30 days' notice, from the date of the Commission's notification, before the decision is put into effect.2. Products shipped before the date of application of the decision shall remain subject to earlier classification practice, provided that the goods in question are entered to importation within 60 days of that date.

    Article 6

    Where a classification decision adopted in accordance with the Community procedures in force referred to in Article 5 of this Annex involves a product group subject to a quantitative limit, the Commission shall, where necessary, initiate consultations without delay in accordance with Article 9 of this Decision, in order to reach agreement on any necessary adjustments to the corresponding quantitative limits provided for in Annex V.

    Article 7

    1. Without prejudice to any other provision on this subject, where the classification indicated in the documentation necessary for importation of the products covered by this Decision differs from the classification determined by the competent authorities of the Member State into which they are to be imported, the goods in question shall be provisionally subject to the import arrangements which, in accordance with the provisions of this Decision, are applicable to them on the basis of the classification determined by the aforementioned authorities.

    2. The competent authorities of the Member States shall inform the Commission of the cases referred to in paragraph 1, indicating in particular:

    - the quantities of products involved;

    - the product group shown on the import documentation and that retained by the competent authorities;

    - the number of the export licence and the category shown.

    3. The competent authorities of the Member States shall not issue a new import authorization for steel products subject to a Community quantitative limit laid down in Annex V following re-classification until they have obtained confirmation from the Commission that the amounts to be imported are available in accordance with the procedure laid down in Article 4 of the Decision.

    4. The Commission shall notify the exporting countries concerned of the cases referred to in this Article.

    Article 8

    In the cases referred to in Article 7, as well as in those cases of a similar nature raised by the competent authorities of the exporting countries, the Commission, if necessary, shall enter into consultations with the exporting country or countries concerned, in order to reach agreement on the classification definitively applicable to the products involved in the divergence.

    Article 9

    The Commission, in agreement with the competent authorities of the importing Member State or States and of the exporting country or countries, may, in the cases referred to in Article 8, determine the classification definitively applicable to the products involved in the divergence.

    Article 10

    When a case of divergence referred to in Article 7 cannot be resolved in accordance with Article 9, the Commission shall adopt, in accordance with the provisions of Article 10 of Regulation (EEC) No 2658/87, a measure establishing the classification of the goods in the Combined Nomenclature.

    PART II DOUBLE-CHECKING SYSTEM (for administering quantitative limits)

    Article 11

    1. The competent authorities of the exporting countries shall issue an export licence in respect of all consignments of steel products subject to the quantitative limits laid down in Annex V up to the level of the said limits.

    2. The original of the export licence shall be presented by the importer for the purposes of the issue of the import authorization referred to in Article 14.

    Article 12

    1. The export licence for quantitative limits shall conform to the specimen set out in Appendix I of this Annex and shall certify, inter alia, that the quantity of goods in question has been set off against the quantitative limit established for the product group concerned.

    2. Each export licence shall cover only one of the product groups listed in Annex I.

    Article 13

    Exports shall be set off against the quantitative limits established for the year in which the products covered by the export licence have been shipped within the meaning of Article 2 (5) of the Decision.

    Article 14

    1. To the extent that the Commission pursuant to Article 4 of the Decision has confirmed that the amount requested is available within the quantitative limit in question, the competent authorities of the Member States shall issue an import authorization within a maximum of ten working days of the presentation by the importer of the original of the corresponding export licence. This presentation must be effected not later than 31 March of the year following that in which the goods covered by the licence have been shipped. Import authorizations shall be issued by the competent authorities of any Member State irrespective of the Member State indicated on the export licence, to the extent that the Commission, pursuant to Article 4 of the Decision, has confirmed that the amount requested is available within the quantitative limit in question.

    2. The import authorizations shall be valid for four months from the date of their issue. Upon duly motivated request by an importer, the competent authorities of a Member State may extend the duration of validity for a further period not exceeding two months. Such extensions shall be notified to the Commission. In exceptional circumstances, an importer may request a second period of extension. These exceptional requests may be granted only by a decision taken in accordance with the procedure laid down in Article 7 of the Decision.

    3. Import authorizations shall be drawn up in the form set out in Appendix II of this Annex and shall be valid throughout the customs territory of the Community.

    4. The declaration or request made by the importer in order to obtain the import authorization shall contain:

    (a) the full name and address of the exporter;

    (b) the full name and address of the importer;

    (c) the exact description of the goods and the CN code(s);

    (d) the country of origin of the goods;

    (e) the country of consignment;

    (f) the appropriate product group and the quantity in the appropriate unit as indicated in Annex V of the Decision for the products in question;

    (g) the net weight by CN heading;

    (h) the cif value of the products at Community frontier by CN heading (as indicated in box 13 of the export licence);

    (i) whether the products concerned are seconds or of substandard quality;

    (j) where appropriate, dates of payment and delivery and a copy of the bill of lading and of the purchase contract;

    (k) date and number of the export licence;

    (l) any internal code used for administrative purposes;

    (m) date and signature of importer.

    5. Importers shall not be obliged to import the total quantity covered by an import authorization in a single consignment.

    Article 15

    The validity of import authorizations issued by the authorities of the Member States shall be subject to the validity of and the quantities indicated in the export licences issued by the competent authorities of the exporting countries on the basis of which the import authorizations have been issued.

    Article 16

    Import authorizations or equivalent documents shall be issued by the competent authorities of the Member States in conformity with Article 2 (2) and without discrimination to any importer in the Community wherever the place of his establishment may be in the Community, without prejudice to compliance with other conditions required under current rules.

    Article 17

    1. If the Commission finds that the total quantities covered by export licences issued by an exporting country for a particular product group in any agreement year exceed the quantitative limit established for that product group, the competent licence authorities in the Member States shall be informed immediately to suspend the further issue of import authorizations. In this event, consultations shall be initiated forthwith by the Commission.

    2. The competent authorities of a Member State shall refuse to issue import authorizations for products originating in an exporting country which are not covered by export licenses issued in accordance with the provisions of this Annex.

    PART III COMMON PROVISIONS

    Article 18

    1. The export licence referred to in Article 11 of this Annex and the certificate of origin (specimen attached) may include additional copies duly indicated as such. They shall be made out in English.

    2. If the documents referred to above are completed by hand, entries must be in ink and in block letters.

    3. The export licences or equivalent documents and certificates of origin shall measure 210 x 297 mm. The paper shall be white writing paper, sized, not containing mechanical pulp and weighing not less than 25 g/m². Each part shall have a printed guilloche pattern background making any falsification by mechanical or chemical means apparent to the eye.

    4. Only the original shall be accepted by the competent authorities in the Community as being valid for import purposes in accordance with the provisions of this Decision.

    5. Each export licence or equivalent document and the certificate of origin shall bear a standardized serial number, whether or not printed, by which it can be identified.

    6. This number shall be composed of the following elements:

    - two letters identifying the exporting country as follows:

    RU = Russia

    UA = Ukraine

    - two letters identifying the Member State of intended destination as follows:

    BE = Belgium

    DK = Denmark

    DE = Germany

    EL = Greece

    ES = Spain

    FR = France

    IE = Ireland

    IT = Italy

    LU = Luxembourg

    NL = Netherlands

    AT = Austria

    PT = Portugal

    FI = Finland

    SE = Sweden

    GB = United Kingdom,

    - a one-digit number identifying the quota year corresponding to the last figure in the year in question, e.g. '5' for 1995;

    - a two-digit number identifying the issuing office in the exporting country;

    - a five-digit number running consecutively from 00001 to 99999 allocated to the specific Member State of destination.

    Article 19

    The export licence and the certificate of origin may be issued after the shipment of the products to which they relate. In such cases they shall bear the endorsement 'issued retrospectively'.

    Article 20

    In the event of the theft, loss or destruction of an export licence or a certificate of origin, the exporter may apply to the competent authority which issued the document for a duplicate to be made out on the basis of the export documents in his possession. The duplicate licence or certificate issued in this way shall bear the endorsement 'duplicate'.

    The duplicate shall bear the date of the original licence or certificate.

    PART IV COMMUNITY IMPORT LICENCE - COMMON FORM

    Article 21

    1. The forms to be used by the competent authorities of the Member States (list attached to this Annex) for issuing the import authorizations referred to in Article 14 shall conform to the specimen of the import licence set out in Appendix II to this Annex.

    2. Import licence forms and extracts thereof shall be drawn up in duplicate, one copy, marked 'Holder's copy' and bearing the number 1 to be issued to the applicant, and the other, marked 'Copy for the issuing authority' and bearing the number 2, to be kept by the authority issuing the licence. For administrative purposes the competent authorities may add additional copies to form 2.

    3. Forms shall be printed on white paper free of mechanical pulp, dressed for writing and weighing between 55 and 65 g/m². Their size shall be 210 x 297 mm; the type space between the lines shall be 4,24 mm (one sixth of an inch); the layout of the forms shall be followed precisely. Both sides of copy No 1, which is the licence itself, shall in addition have a red printed guilloche pattern background so as to reveal any falsification by mechanical or chemical means.

    4. Member States shall be responsible for having the forms printed. The forms may also be printed by printers appointed by the Member State in which they are established. In the latter case, reference to the appointment by the Member State must appear on each form. Each form shall bear an identification of the printer's name and address or a mark enabling the printer to be identified.

    5. At the time of their issue the import licences or extracts shall be given an issue number determined by the competent authorities of the Member State. The import licence number shall be notified to the Commission electronically within the integrated network set up under Article 4.

    6. Licences and extracts shall be completed in the official language, or one of the official languages, of the Member State of issue.

    7. In box 10 the competent authorities shall indicate the appropriate steel product group.

    8. The marks of the issuing agencies and debiting authorities shall be applied by means of a stamp. However, an embossing press combined with letters or figures obtained by means of perforation, or printing on the licence may be substituted for the issuing authority's stamp. The issuing authorities shall use any tamper-proof method to record the quantity allocated in such a way as to make it impossible to insert figures or references (e.g. ECU 1 000).

    9. The reverse of copy No 1 and copy No 2 shall bear a box in which quantities may be entered, either by the customs authorities when import formalities are completed, or by the competent administrative authorities when an extract is issued.

    If the space set aside for debits on a licence or extract thereof is insufficient, the competent authorities may attach one or more extension pages bearing boxes matching those on the reverse of copy No 1 and copy No 2 of the licence or extract. The debiting authorities shall so place their stamp that one half is on the licence or extract thereof and the other half is on the extension page. If there is more than one extension page, a further stamp shall be placed in like manner across each page and the preceding page.

    10. Import licences and extracts issued, and entries and endorsements made, by the authorities of one Member State shall have the same legal effect in each of the other Member States as documents issued, and entries and endorsements made, by the authorities of such Member States.

    11. The competent authorities of the Member States concerned may, where indispensable, require the contents of licences or extracts to be translated into the official language or one or the official languages of that Member State.

    PART V TRANSITIONAL PROVISIONS

    Article 22

    1. Notwithstanding the provisions of Article 21, for a transitional period ending not later than 31 December 1995 and provided that the applicant at the time of this application has not requested the issue of a Community import licence conforming to the specimen set out in Appendix II, the competent authorities of the Member States shall be authorized to use their own national forms to issue the import authorizations and any extracts thereof, instead of the forms referred to in Article 21.

    2. Such forms shall give the details referred to in boxes 1 to 13 of the specimen Community import licence shown in Appendix II. Their validity shall extend solely to the territory of the Member State of issue.

    Appendix I to Annex III

    >START OF GRAPHIC>

    1 Exporter (name, full address, country) ORIGINAL No 3 Year 4 Product group 5 Consignee (name, full address, country) EXPORT LICENCE (ECSC products) 6 Country of origin 7 Country of destination 8 Place and date of shipment - means of transport 9 Supplementary details 10 Description of goods - manufacturer 11 CN code 12 Quantity (1) 13 Fob value (2) 14 CERTIFICATION BY THE COMPETENT AUTHORITY I, the undersigned, certify that the goods described above have been charged against the quantitative limit established for the year shown in box No 3 in respect of the Product group shown in box No 4 by the provisions regulating trade in ECSC products with the European Community. 15. Competent authority (name, full address, country) At . on . (Signature) (Stamp) (1) Show net weight (kg) and also quantity in the unit prescribed where other than net weight.(2) In the currency of the sale contract.>END OF GRAPHIC>

    Specimen of certificate of origin referred to in Article 18 (1) of Annex III

    >START OF GRAPHIC>

    1 Exporter (Name, full address, country) ORIGINAL No 3 Year 4 Product group 5 Consignee (name, full address, country) CERTIFICATE OF ORIGIN (ECSC products) 6 Country of origin 7 Country of destination 8 Place and date of shipment - means of transport 9 Supplementary Details 10 Description of goods - manufacturer 11 CN code 12 Quantity (1) 13 Fob value (2) 14 CERTIFICATION BY THE COMPETENT AUTHORITY I, the undersigned, certify that the goods described above originated in the country shown in box No 6, in accordance with the provisions in force in the European Community. 15 Competent authority (name, full address, country) At . on . (Signature) (Stamp) (1) Show net weight (kg) and also quantity in the unit prescribed where other than net weight.(2) In the currency of the sale contract.>END OF GRAPHIC>

    Appendix II to Annex III

    >START OF GRAPHIC>

    EUROPEAN COMMUNITY IMPORT LICENCE 1. Consignee (name, full address, country, VAT number) 2. Issue number 3. Quota period 4. Authority responsible for issue (name, address and telephone No) 5. Declarant/representative as applicable (name and full address) 6. Country of origin (and geonomenclature code) 7. Country of consignment (and geonomenclature code) 8. Last day of validity 9. Description of goods 10. CN code 11. Quantity expressed in quota unit 12. Security/guarantee (as applicable) 13. Further particulars 14. Competent authority's endorsement Date: Signature: Stamp: 1 1 Holder's copy 15. ATTRIBUTIONS Indicate the quantity available in part 1 of column 17 and the quantity attributed in part 2 thereof 16. Net quantity (net mass or other unit of measure stating the unit) 17. In figures 18. In words for the quantity attributed 19. Customs document (form and number) or extract No and date of attribution 20. Name, Member State, stamp and signature of the attributing authority 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. Extension pages to be attached hereto>END OF GRAPHIC>

    >START OF GRAPHIC>

    EUROPEAN COMMUNITY IMPORT LICENCE 1. Consignee (name, full address, country, VAT number) 2. Issue number 3. Quota period 4. Authority responsible for issue (name, address and telephone No) 5. Declarant/representative as applicable (name, and full address) 6. Country of origin (and geonomenclature code) 7. Country of consignment (and geonomenclature code) 8. Last day of validity 9. Description of goods 10. CN code 11. Quantity expressed in quota unit 12. Security/guarantee (as applicable) 13. Further particulars 14. Competent authority's endorsement Date: Signature: Stamp: 2 2 Copy for the issuing authority 15. ATTRIBUTIONS Indicate the quantity available in part 1 of column 17 and the quantity attributed in part 2 thereof 16. Net quantity (net mass or other unit of measure stating the unit) 17. In figures 18. In words for the quantity attributed 19. Customs document (form and number) or extract No and date of attribution 20. Name, Member State, stamp and signature of the attributing authority 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. 1. 2. Extension pages to be attached hereto>END OF GRAPHIC>

    LISTE OVER KOMPETENTE NATIONALE MYNDIGHEDER LISTE DER ZUSTÄNDIGEN BEHÖRDEN DER MITGLIEDSTAATEN ÄÉÅÕÈÕÍÓÅÉÓ ÔÙÍ ÁÑ×ÙÍ ÅÊÄÏÓÇÓ ÁÄÅÉÙÍ ÔÙÍ ÊÑÁÔÙÍ ÌÅËÙÍ LISTA DE LAS AUTORIDADES NACIONALES COMPETENTES LISTE DES AUTORITÉS NATIONALES COMPÉTENTES ELENCO DELLE COMPETENTI AUTORITÁ NAZIONALI LIJST VAN BEVOEGDE NATIONALE INSTANTIES LISTA DAS AUTORIDADES NACIONAIS COMPETENTES LUETTELO TOIMIVALTAISISTA KANSALLISISTA VIRANOMAISISTA LISTA ÖVER KOMPETENTA NATIONELLA MYNDIGHETER LIST OF THE COMPETENT NATIONAL AUTHORITIES

    BELGIQUE/BELGIË

    Administration des relations économiques

    Quatrième division: mise en oeuvre des politiques

    commerciales internationales - Services «Licences»

    Rue Général Leman 60

    B-1040 Bruxelles

    Télécopieur: (32-2) 230 83 22

    Bestuur van de Economische Betrekkingen

    Vierde Afdeling: Toepassing van het International Handelsbeleid - Denst Vergunningen

    Generaal Lemanstraat 60

    B-1040 Brussel

    Fax: (32-2) 230 83 22

    DANMARK

    Erhvervsfremme Styrelsen

    Søndergade 25

    DK-8600 Silkeborg

    Fax (45) 87 20 40 77

    DEUTSCHLAND

    Bundesamt für Wirtschaft, Dienst 01

    Postfach 5171

    D-65762 Eschborn 1

    Fax: (49) 6196/40 42 12

    ÅËËÁÓ

    Õðïõñãåß ÅèíéêÞò Ïôêïíïìßáò

    ÃåùéêÞ Ãñáììáôåßá Ä.Ï.Ó

    Äéåýèõíóç Äéáäéêáóéþí Åîùôåñéêïý

    Åìðïñßïõ

    ÊïñíÜñïõ É

    GR-105 63 ÁèÞíá

    ÔÝëåöáæ: (301) 328 60 29/328 60 59/328 60 39

    ESPAÑA

    Ministerio de Comercio y Turismo

    Dirección General de Comercio Exterior

    Paeso de la Castellana, 162

    E-28046 Madrid

    Fax: (34 1) 563 18 23

    FRANCE

    Setice

    8, rue de la Tour des Dames

    F-75436 Paris Cedex 09

    Télécopieur: (33 1) 44 63 26 59

    IRELANDLicensing Unit

    Department of Tourism and Trade

    Kildare Street

    IRL-Dublin 2

    Fax: (353 1) 676 61 54

    ITALIA

    Ministero per il Commercio estero

    DG Import-export, Division V

    Viale Boston

    I-00144 Roma

    Telefax: (39-6) 59 93 26 36/59 93 26 37

    LUXEMBOURG

    Ministère des affaires étrangères

    Office des licences

    Boîte postale 113

    L-2011 Luxembourg

    Télécopieur: (352) 46 61 38

    NEDERLAND

    Centrale Dienst voor In- en Uitvoier

    Postbus 30003

    Engelse Kamp 2

    NL-9700 RD Groningen

    Fax: (31-50) 526 06 98

    ÖSTERREICH

    Bundesministerium für wirtschaftliche Angelegenheiten

    Außenwirtschaftsadministration

    Landstrasser Hauptstraße 55-57

    A-1030 Wien

    Fax: (43-1) 715 83 47

    PORTUGAL

    Direcção-Geral do Comércio Externo

    Avenida da República, 79

    P-1000 Lisboa

    Telefax: (351-1) 793 22 10

    SUOMI

    Tullihallitus

    PL 512

    FIN-00101 Helsinki

    Telekopio: +358-0 614 2852

    SVERIGE

    Kommerskollegium

    Birger Jarls torg 5

    Box 1209

    S-111 82 Stockholm

    Fax: (46-8) 20 03 24

    UNITED KINGDOM

    Department of Trade and Industry

    Import Licensing Branch

    Queensway House, West Precinct

    Billingham, Cleveland

    UK-TS23 2NF

    Fax: (44) 1642 533 557

    (1) OJ No L 256, 7. 9. 1987, p. 1.

    (2) OJ No L 302, 19. 10. 1992.

    ANNEX IV

    ADMINISTRATIVE COOPERATION

    Article 1

    The Commission shall supply the Member States' authorities with the names and addresses of authorities in the exporting countries competent to issue certificates of origin and export licences together with specimens of the stamps used by these authorities.

    Article 2

    For the steel products subject to a double-checking system Member States shall notify the Commission within the first ten days of each month of the total quantities, in the appropriate units and by country of origin and group of products, for which import authorizations have been issued during the preceding month.

    Article 3

    1. Subsequent verification of certificates of origin or export licences shall be carried out at random, or whenever the competent authorities of the Community have reasonable doubt as to the authenticity of the certificate of origin or export licence or as to the accuracy of the information regarding the true origin of the products in question.

    In such cases the competent authorities of the Community shall return the certificate of origin or the export licence or a copy thereof to the competent governmental authority in the exporting country concerned, giving, where appropriate, the reasons of form or substance for an enquiry. If the invoice has been submitted, such invoice or a copy thereof shall be attached to the certificate of origin or export licence or copy thereof. The competent authorities shall also forward any information that has been offered suggesting that the particulars given on the said certificate or the said licence are inaccurate.

    2. The provisions of paragraph 1 shall also apply to subsequent verifications of declarations of origin.

    3. The results of the subsequent verifications carried out in accordance with paragraph 1 shall be communicated to the competent authorities of the Community within three months at the latest.

    The information communicated shall indicate whether the disputed certificate, licence or declaration applies to the goods actually exported and whether the goods are eligible for export to the Community under this Decision. The competent authorities of the Community may also request copies of all documentation necessary to determine the facts fully, including, in particular, the origin of the goods (1).

    4. Should such verifications reveal abuse or major irregularities in the use of declarations of origin, the Member State concerned shall inform the Commission of this fact. The Commission shall pass the information on to the other Member States.

    At the request of a Member State or on the initiative of the Commission, the Customs Code Committee shall, as soon as possible and in accordance with the procedure specified in Article 249 of Regulation (EEC) No 2913/92, examine whether it is desirable to require the production of a certificate of origin in respect of the products and the exporting country concerned.

    The decision shall be taken in accordance with the procedure laid down in Article 14 of Council Regulation (EEC) No 802/68 (2).

    5. Random recourse to the procedure specified in this Article shall not constitute an obstacle to the release for free circulation of the products in question.

    Article 4

    1. Where the verification procedure referred to in Article 2 or where information available to the competent authorities of the Community indicates that the provisions of this Decision are being contravened, the said authorities shall request the exporting country or countries concerned to carry out appropriate enquiries or arrange for such enquiries to be carried out concerning operations which are or appear to be in contravention of the provisions of this Decision. The results of these enquiries shall be communicated to the competent authorities of the Community together with any other pertinent information enabling the true origin of the goods to be determined.

    2. In pursuance of the action taken under the terms of this Annex, the competent authorities of the Community may exchange any information with the competent governmental authorities of exporting countries which is considered to be of use in preventing the contravention of the provisions of this Decision.

    3. Where it is established that the provisions of this Decision have been contravened, the Commission, acting in accordance with the procedure laid down in Article 7 of the Decision, may take, with the agreement of the exporting country or countries concerned, such measures as are necessary to prevent recurrence of such contravention.

    Article 5

    The Commission shall coordinate the action undertaken by the competent authorities of the Member States under the provisions of this Annex. The competent authorities of the Member States shall inform the Commission and the other Member States of action which they have undertaken and the results obtained.

    (1) For the purpose of subsequent verification of certificates of origin, copies of the certificates as well as any export documents referring to them shall be kept for at least two years by the competent governmental authority in each exporting country.

    (2) OJ No L 148, 28. 6. 1968, p. 1.

    ANNEX V

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