APPENDIX C 1 COUNTRY/CURRENCY ... - uk … Code Currency Code Country Code Currency Code A Abu Dhabi...

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COUNTRY/CURRENCY CODES

Enter in boxes 15a, 17a, 18, 21, 34a and 55 the appropriate code for the country in question, as directed.

Enter in Box 22, 63, 65a, 66, 67 and 68 the appropriate code for the currency in question as directed.

Country Code Currency Code Country Code Currency Code

A

Abu Dhabi (1) AE UAE Dirham AEDAfghanistan AF Afghani AFNAjman (1) AE UAE Dirham AEDAland Islands (2) FI Euro EURAlaska (3) US US Dollar USDAlbania AL Lek ALLAlgeria DZ Algerian Dinar DZDAmerican Polynesia UM US Dollar USD

and Oceania (4)American Samoa AS US Dollar USDAndorra AD Euro EURAngola (including Cabinda) AO Kwanza AOAAnguilla AI East Caribbean Dollar XCDAntarctica (Territory south of AQ Norwegian Krone NOK

60) south latitude; notincluding the FrenchSouthern Territories (TF),Bouvet Islands (BV), SouthGeorgia and SouthSandwich Islands (GS))

Antigua and Barbuda AG East Caribbean Dollar XCDArgentina AR Peso ARSArmenia AM Dram AMDAruba AW Aruban Guilder AWGAscension (5) SH St Helena Pound SHPAustralia AU Australian Dollar AUDAustralian Antarctic Territory AQ Australian Dollar AUD

(6)Austria (excluding Jungholz and AT Euro EUR

Mittelberg)Azerbaijan AZ New Manat AZNAzores (7) PT Euro EUR

B

Bahamas BS Bahamian Dollar BSDBahrain BH Bahrani Dinar BHDBaker Island (4) UM US Dollar USDBangladesh (formerly East BD Taka BDT

Pakistan)Barbados BB Barbadian Dollar BBDBelarus BY Rouble BYRBelgium BE Euro EURBelize (formerly British BZ Belize Dollar BZD

Honduras)Benin (formerly Dahomey) BJ West African Franc XOFBermuda BM Bermudan Dollar BMDBhutan BT Indian Rupee INRBolivia BO Boliviano BOBBonaire BQ Dutch Antilles Guilder ANG

Bosnia and Herzegovina BA Yugoslavian Dinar YUMBotswana BW Pula BWP

Bouvet Island BV Norwegian Krone NOK

Brazil BR Real BRL

British Antarctic Territory (6) AQ Pound Sterling GBP

British Indian Ocean Territory IO Mauritius Rupee MURSeychelles Rupee SCR

British Virgin Islands VG US Dollar USD

Brunei BN Brunei Dollar BND

Bulgaria BG Lev BGN

Burkina Faso (formerly Upper BF West African Franc XOFVolta)

Burundi BI Burundese Franc BIF

Refer to:

(1) United Arab Emirates (6) Antartica (11) Cocos Islands(2) Finland (7) Portugal (12) France(3) United States of America (8) Nicaragua (13) Malaysia(4) United States minor outlying islands (9) Guadeloupe (14) Norway(5) St. Helena (10) Occupied Palestinian Territory (15) Honduras

1.6.18/5 Customs Tariff Vol 39—1

C

Cambodia (Kampuchea) KH Khmer Rial KHR

Cameroon CM CFA Franc XAF

Canada CA Canadian Dollar CAD

Canary Islands IC Euro EUR

Cape Verde CV Cape Verde Escudo CVE

Caroline Islands (4) UM US Dollar USD

Cayman Islands KY Cayman Island Dollar KYD

Central African Republic CF CFA Franc XAF

Ceuta XC Euro EUR

Chad TD CFA Franc XAF

Chile CL Chilean Peso CLP

China CN Yuan (Ren Min Bi) CNY

Christmas Island (Indian Ocean) CX Australian Dollar AUD

Cocos Islands CC Australian Dollar AUD

Colombia CO Colombian Peso COP

Comoros (Great Comoro KM Comoros Franc KMFAnjouan and Moheli)

Congo CG CFA Franc XAF

Congo (Democratic Republic of CD Zaire CDF– formerly Zaire)

Continental Shelf(NW European):

Belgian Sector ZB Euro EUR

Cyprus Sector ZJ Euro EUR

Danish Sector ZD Danish Krona DKK

Finland Sector ZK Euro EUR

French Sector ZF Euro EUR

German Sector ZG Euro EUR

Greece Sector ZC Euro EUR

Irish Sector ZE Euro EUR

Netherlands Sector ZH Euro EUR

Norwegian Sector ZN Norwegian Krona NOK

Sweden Sector ZS Kron SEK

United Kingdom Sector ZU Pound Sterling GBP

Cook Islands CK New Zealand Dollar NZD

Corn Islands (8) NI US Dollar USD

Costa Rica CR Costa Rica Colon CRC

Cote d’lvoire CI West African Franc XOF

Croatia HR Kuna HRK

Cuba CU Cuban Peso CUP

Curacao CW Dutch Antilles Guilder ANG

Cyprus CY Euro EUR

Czech Republic CZ Koruna CZK

D

Denmark DK Danish Krona DKK

Desirade (9) GP Euro EUR

Djibouti DJ Djibouti Franc DJF

Dominica DM East Caribbean Dollar XCD

Dominican Republic DO Dominican Republic Peso DOP

Dubai (1) AE UAE Dirham AED

E

East Timor TL US Dollar USD

Ecuador (including Galapagos EC Sucre ECSIslands)

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Egypt EG Egyptian Pound EGP

El Salvador SV El Salvador Colon SVC

Equatorial Guinea (comprising GQ CFA Franc XAFFernando Po and adjacentislets, Annobon, Corisco andthe Elobey Islands (withadjacent islets) and RioMuni)

Eritrea ER Nafka ERN

Estonia EE Euro EUR

Ethiopia ET Bir ETB

European Union N Euro EUR

F

Falkland Islands FK Falkland Island Pound FKP

Faroe Islands FO Danish Krone DKK

Fiji FJ Fiji Dollar FJDFinland (including Aland FI Euro EUR

Islands)

France (including Monaco) FR Euro EUR

French Antarctic Territory (6) AQ Euro EUR

French Guiana GF Euro EUR

French Polynesia PF CFP Franc XPF

French Southern Territory TF Euro EUR

Fujairah (1) AE UAE Dirham AED

G

Gabon GA CFA Franc XAF

Gambia GM Dalasi GMD

Gaza and Jericho (10) PS Israeli Shekel ILSGeorgia GE Lari GEL

Germany, (including the island DE Euro EURof Heligoland: excludingthe territory of Busingen)

Ghana GH Cedi GHS

Gibraltar GI Gibraltar Pound GIP

Gough (5) SH St Helena Pound SHP

Greece GR Euro EUR

Greenland GL Danish Krone DKK

Grenada (including Southern GD East Caribbean Dollar XCDGrenadines)

Guadeloupe, Maria-Galante, St. GP Euro EURBerthelemy

Guam GU US Dollar USD

Guatemala GT Quetzal GTQ

*Guernsey GG Pound Sterling GBP

Guinea GN Franc GNF

Guinea-Bissau (formerly GW Guinea Peso GWPPortuguese Guinea)

Guyana GY Guyanan Dollar GYD

H

Haiti HT Gourde HTGUS Dollar USD

Hawaii (3) US US Dollar USD

Heard and McDonald lslands HM Australian Dollar AUD

Honduras (including Swan HN Lempira HNLIslands)

Hong Kong HK Hong Kong Dollar HKD

Howland Islands (4) UM US Dollar USD

Hungary HU Forint HUF

N There is no country code for the European Union.

Refer to:


* The codes indicated are to be used for trade between mainland Great Britain and the Channel Islands only.

- Difficulties have been encountered in Greece when “Macedonia” has been shown as the destination on export documents for goods moving through Greece. There is noobjection to the use of the name “Former Yugoslav Republic of Macedonia”.


I

Iceland IS Icelandic Krona ISK

Iles des Saintes (9) GP Euro EUR

India IN Indian Rupee INR

Indonesia ID Rupiah IDR

Iran IR Iranian Rial IRR

Iraq IQ Iraqi Dinar IQD

Irish Republic IE Euro EUR

Israel IL Shekel ILS

Italy (including Livigno; IT Euro EURexcluding the Municipalityof Campione d’Italia)

Ivory Coast (Cote d’Ivoire) CI West African Franc XOF

J

Jamaica JM Jamaican Dollar JMD

Jarvis Islands (4) UM US Dollar USD

Japan JP Yen JPY

*Jersey JE Pound Sterling GBP

Johnston Atoll (4) UM US Dollar USD

Jordan JO Jordanian Dinar JOD

K

Kazakhstan KZ Tenge KZT

Keeling Islands (Cocos) (11) CC Australian Dollar AUD

Kenya KE Kenya Shilling KES

Kingman Reef (4) UM US Dollar USD

Kiribati KI Australian Dollar AUD

Korea, North KP Won KPW

Korea, South KR Won KRW

Kosovo XK Yugoslavian Dinar YUM

Kuwait KW Kuwaiti Dinar KWD

Kyrgyzstan KG Som KGS

L

Lao People’s Democratic LA Kip LAKRepublic

Latvia LV Euro EUR

Lebanon LB Lebanese Pound LBP

Lesotho LS Loti LSL

Liberia LR Liberian Dollar LRD

Libya LY Libyan Dinar LYD

Liechtenstein LI Swiss Franc CHF

Lithuania LT Euro EUR

Luxembourg LU Euro EUR

M

Macao MO Pataca MOP

-Macedonia (F.Y.R.) MK Denar MKD

Madagascar (Malgasy MG Malagasy Aviary MGARepublic)

Madeira (7) PT Euro EUR

Malawi MW Kwacha MWK

Malaysia (Peninsular Malaysia MY Ringgit MYRand Eastern Malaysia(Labuanm Sabah andSarawak))

Maldives MV Maldive Rufiya MVR

Mali ML Mali Franc XOF

Malta (including Gozo and MT Euro EURComino)

Man, Isle of (freeport) IM Pound Sterling GBP

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Maria-Galante (9) GP Euro EUR

Marshall Islands MH US Dollar USD

Martinique MQ Euro EUR

Mauritania MR Ouguiya MRO

Mauritius MU Mauritius Rupee MUR

Mayotte (Grand Terre and YT Comoros Franc KMFPamanzi)

Melilla (including Penon de XL Euro EURVelez de la Gomera, Penonde Alhucemas and theChafarinas Islands)

Mexico MX Mexican Peso MXN

Micronesia (Federated States FM US Dollar USDof)

Midway Island (4) UM US Dollar USD

Moldova, Rep of MD Leu MDL

Monaco (12) FR Euro EUR

Mongolia MN Tugrik MNT

<Montenegro ME Euro EUR

Montserrat MS East Caribbean Dollar XCD

Morocco MA Moroccan Dirham MAD

Mozambique MZ Metical MZN

Myanmar (Burma) MM Kyat MMK

N

Namibia NA South African Rand ZAR

Nauru NR Australian Dollar AUD

Nepal NP Nepalese Rupee NPR

Netherlands NL Euro EUR

New Caledonia and NC CFP Franc XPFDependencies

New Zealand excluding Ross NZ New Zealand Dollar NZDDependency (Antarctica)

Nicaragua (including Corn NI Gold Cordoba NIOIslands)

Niger NE W A Franc XOF

Nigeria NG Naira NGN

Niue Island NU New Zealand Dollar NZD

Norfolk Island NF Australian Dollar AUD

Northern Mariana Islands MP US Dollar USD

Norway (including Svalbard NO Norwegian Krone NOKArchipelago and Jan MayenIsland)

O

Occupied Palestinian Territory PS Israeli Shekel(West Bank (including EastJerusalem) and Gaza Strip)

Oman (formerly Muscat and OM Omani Rial OMROman)

P

Pakistan PK Pakistani Rupee PKR

Palra Island (4) UM US Dollar USD

Palau PW US Dollar USD

Panama (including the former PA Balboa PABCanal Zone)

Papua New Guinea PG Kina PGK

Paraguay PY Guarani PYGPeru PE New Sol PEN

Philippines PH Philippine Peso PHP

Pitcairn Island PN New Zealand Dollar NZD

Refer to:


< Montenegro has adopted the Euro although not a formal member of the Eurozone.


Poland PL Zloty PLN

Portugal (including Azores and PT Euro EURMadeira)

Puerto Rico (3) US US Dollar USD

Q

Qatar QA Qatar Rial QAR

R

Ras al Khaimah (1) AE UAE Dirham AED

Reunion RE Euro EUR

Romania RO New Leu RON

Ross Dependency (6) AQ New Zealand Dollar NZD

Russia RU Rouble RUB

Rwanda RW Rwanda Franc RWF

S

Saba BQ Dutch Antilles Guilder ANG

Sabah (13) MY Ringgit MYR

Samoa (formerly Western WS Tala WSTSamoa)

St Barthelemy (9) BL Dutch Antilles Guilder ANG

St Berthelemy (9) GP Euro EUR

St Eustatius BQ Dutch Antilles Guilder ANG

St Kitts and Nevis KN East Caribbean Dollar XCD

St Helena (including Ascension SH St Helena Pound SHPIsland and Tristan da CunhaIslands)

St Lucia LC East Caribbean Dollar XCD

St Maarten (North) (9) GP Euro EUR

St Maarten (South) SX Dutch Antilles Guilder ANG

St Pierre and Miquelon PM Euro EUR

St Vincent and the Grenadines VC East Caribbean Dollar XCD

San Marino SM Euro EUR

Sao Tome and Principe ST Dobra STD

Sarawak (13) MY Ringgit MYR

Saudi Arabia SA Saudi Riyal SAR

Senegal SN West African Franc XOF

Serbia XS Dinar RSD

Seychelles SC Seychelles Rupee SCR

Sharjah (1) AE UAE Dirham AED

Sierra Leone SL Leone SLL

Singapore SG Singapore Dollar SGD

Slovakia SK Euro EUR

Slovenia SI Euro EUR

Solomon Islands SB Solomon Islands Dollar SBD

Somalia SO Somalia Shilling SOS

South Africa ZA Rand ZAR

South Georgia and South GS Falkland Island Pound FKPSandwich Islands

Spain (including Balearic ES Euro EURIslands)

Sri Lanka (formerly Ceylon) LK Sri Lanka Rupee LKR

North Sudan SD Pound SDG

South Sudan SS Pound SDG

Surinam SR Surinam Dollar SRD

Svalbard Archipelago (including NO Norwegian Krone NOKSpitsbergen and JanMayen) (14)

Swan Islands (15) HN US Dollar USD

Swaziland (Ngwame) SZ Lilangeni SZL

Sweden SE Kron SEK

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Switzerland (including the CH Swiss Franc CHFGerman territory Busingenand the Italian Municipalityof Campione d’Italia)

Syria SY Syrian Pound SYP

T

Taiwan TW New Taiwan Dollar TWD

Tajikistan TJ Somoni TJS

Tanzania (Tanganyika, Zanzibar, TZ Tanzania Shilling TZSPemba)

Thailand TH Baht THB

Togo TG West African Franc XOF

Tokelau Islands TK New Zealand Dollar NZD

Tonga TO Pa’anga TOP

Trinidad and Tobago TT Trinidad and Tobago Dollar TTD

Tristan da Cunha (5) SH St Helena Dollar SHP

Tunisia TN Tunisian Dinar TND

Turkey TR Turkish Lira TRY

Turkmenistan TM New Manat TMT

Turks and Caicos Islands TC US Dollar USD

Tuvalu TV Australian Dollar AUD

U

Uganda UG Ugandan Shilling UGX

Ukraine UA Hryvnia UAH

United Arab Emirates (Abu AE UAE Dirham AEDDhabi, Ajman, Dubai,Fujaairah, Ras al Khaimah,Sharjah & Umm al Qaiwain)

Umm al Qaiwain (1) AE UAE Dirham AED

Refer to:



United Kingdom (Great Britain GB Pound Sterling GBP& Northern Ireland)

United States minor outlying UM US Dollar USDislands (including BakerIsland, Howland Island,Jarvis Island, Johnson Atoll,Kingman Reef, MidwayIslands, Navassa Island,Palmyra Atoll and WakeIsland)

United States of America US US Dollar USD(including Puerto Rico)

Uruguay UY Uruguay Peso UYU

Uzbekistan UZ Sum UZS

V

Vanuatu VU Vanuatu Vatu VUV

Vatican City VA Euro EUR

Venezuela VE Bolivar VEF

Viet-Nam VN Dong VND

Virgin Islands of USA VI US Dollar USD

W

Wake Island (4) UM US Dollar USD

Wallis and Futuna Islands WF CF Franc XPF

Western Sahara EH

Y

Yemen YE Yemeni Rial YER

Z

Zambia ZM Kwacha ZMW

Zimbabwe ZW Zimbabwean Dollar ZWL


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APPENDIX C 2

The Freight Location Code should be inserted into the second segment of Box 30 to indicate the current location of the goods forexamination purposes.

Note: If there is no location code shown for any [air]port where goods may be located, please contact: National Frontiers Approval Unit,Border Force Operational Support Group, 1st Floor, Admin Block The Cargo Centre, Birmingham International Airport, Birmingham B263QN. Tel: 0121 781 7861/7856/7853 Fax 0121 781 7869 Email: nationalfrontierapprovalsunitwhomeoffice.gsi.gov.uk

All requests to amend this appendix should be sent, in writing, to: The Import/Export Policy Grade 7, H M Revenue & Customs, 10th FloorSouth Central, Alexander House, 21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA.

SEAPORTS

Ports in capital letters are currently Trade Ports for which trade statistics are available. Ports in small type are not identified separately fortrade statistic purposes however the trade is included in the Trade Port statistics indicated adjacent to the Frieght Location Code.

ENGLAND & WALESAlthorpe TRT (Trent)Amble BLY (Blyth)Appledore WAT (Watchet)AVONMOUTH AVOBaltic Wharf, Rochford LON (London)BARROW-IN-FURNESS BARBarrow-on-Humber IMM (Immingham)Barry Dock CDF (Cardiff)Barton-on-Humber IMM (Immingham)Beckingham TRT (Trent)Berwick BLY (Blyth)Bideford WAT (Watchet)Birkenhead LIV (Liverpool)BLYTH BLYBOSTON BOSBridgwater WAT (Watchet)Bridlington HUL (Hull)Bridport WEY (Weymouth)Brightlingsea COL (Colchester)Briton Ferry PTB (Port Talbot)Brixham TNM (Teignmouth)Burnham-on-Crouch COL (Colchester)Burton Stather TRT (Trent)Caernarfon LLA (Llanddulas)CARDIFF CDFCharlestown FOY (Fowey)Chepstow NPT (Newport)COLCHESTER COLCOWES COWDartmouth TNM (Teignmouth)DOVER DOVELLESMERE PORT ELLEXETER EXEExmouth EXE (Exeter)FALMOUTH FALFaversham WTS (Whitstable)FELIXSTOWE FXTFingringhoe COL (Colchester)FISHGUARD FISFLEETWOOD FLEFlixborough Wharf TRT (Trent)FOWEY FOYGainsborough TRT (Trent)Garston LIV (Liverpool)Glasson Dock HEY (Heysham)Gloucester SSS (Sharpness)GOOLE GOOGREAT YARMOUTH GTYGRIMSBY GRIGrove Wharves TRT (Trent)Guness Wharf TRT (Trent)HARTLEPOOL HTPHARWICH HRHHEYSHAM HEYHolehaven LON (London)


HOLYHEAD HLDHowdendyke GOO (Goole)HULL HULIMMINGHAM IMMIPSWICH IPSKeadby TRT (Trent)KINGS LYNN KLNLancaster HEY (Heysham)Leigh-on-Sea LON (London)Littlehampton SHO (Shoreham)LIVERPOOL LIVLLANDDULAS LLALlanelli SWA (Swansea)LONDON LONLondon Gateway LGPLOWESTOFT LOWLymington STN (Southampton)Maldon COL (Colchester)MANCHESTER MNCMEDWAY MEDMIDDLESBROUGH MIDMILFORD MILMillom BAR (Barrow-in Furness)Mistley HRH (Harwich)MOSTYN MOSNeap House TRT (Trent)Neath Abbey PTB (Port Talbot)Newcastle TYN (Tyne)NEWHAVEN NHVNew Holland IMM (Immingham)Newlyn PEN (Penzance)NEWPORT, Gwent NPTNorth Shields TYN (Tyne)NORTHWICH NTHNORWICH NORPadstow PLY (Plymouth)PAR PARParkeston Quay HRH (Harwich)Partington MNC (Manchester)Pembroke Ferry MIL (Milford)Pembroke (Oils) SO MIL (Milford)Pembroke EPU MIL (Milford)Penryn FAL (Falmouth)PENZANCE PENPLYMOUTH PLYPoint BID TRT (Trent)POOLE POOPort Penrhyn LLA (Llanddulas)Portishead AVO (Avonmouth)Portland PTLPORTSMOUTH PTMPORT TALBOT PTBQueenborough MED (Medway)RAMSGATE RMGRhyl MOS (Mostyn)Ridham Dock MED (Medway)

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Rochester MED (Medway)Rochford LON (London)Rowhedge COL (Colchester)Royal Portbury Dock AVO (Avonmouth)RUNCORN RUNRye FOL (Folkestone)SCARBOROUGH SCAScunthorpe TRT (Trent)Seaham SUN (Sunderland)Selby GOO (Goole)SHARPNESS SSSSheerness MED (Medway)SHOREHAM SHOShotton MOS (Mostyn)SILLOTH SILSOUTHAMPTON STNSouthend (Corporation Jetty) LON (London)South Shields TYN (Tyne)SUNDERLAND SUNSWANSEA SWATeesport MID (Middlesbrough)TEIGNMOUTH TNMTilbury LON (London)THAMES EUROPORT TEPTHAMESPORT THPTopsham EXE (Exeter)Torquay TNM (Teignmouth)TRENT TRTTruro FAL (Falmouth)TYNE TYNWarrington RUN (Runcorn)WATCHET WATWells NORWEYMOUTH WEYWHITBY WTBWHITEHAVEN WHVWHITSTABLE WTSWISBECH WISWivenhoe COL (Colchester)WORKINGTON WOR

ISLE OF MANCastletown DGS (Douglas)DOUGLAS DGSPeel DGS (Douglas)Ramsey DGS (Douglas)

CHANNEL ISLANDSSt Helier JSY (Jersey)St Peter Port GSY (Guernsey)

SCOTLANDABERDEEN ABDAnnan GRK (Greenock)Arbroath DUN (Dundee)ARDROSSAN ARDAYR AYRBarcaldine GRK (Greenock)Braefoot Bay GRG (Grangemouth)Bowling GLW (Glasgow)Buckie FRB (Fraserburgh)Burghead INV (Inverness)Burntisland GRG (Grangemouth)Campbeltown GRK (Greenock)Corpach, incl Annat Pier INV (Inverness)DUNDEE DUNFaslane GRK (Greenock)Finnart GRK (Greenock)FRASERBURGH FRBFurnace GRK (Greenock)Garlieston GRK (Greenock


Girvan AYR (Ayr)GLASGOW GLWGRANGEMOUTH GRGGREENOCK GRKHOUND POINT TERMINAL HPTHunterston GRK (Greenock)Invergordon INV (Inverness)Inverkeithing GRG (Grangemouth)INVERNESS INVIRVINE IRVIslay GRK (Greenock)KIRKCALDY KKDKIRKWALL KWLLEITH LEILERWICK LERLochaline INV (Inverness)Lossiemouth INV (Inverness)Macduff FRB (Fraserburgh)Methil GRG (Grangemouth)MONTROSE MONOban GRK (Greenock)Palnackie GRK (Greenock)Perth DUN (Dundee)PETERHEAD PHDROSYTH ROSScalloway LER (Lerwick)Scrabster INV (Inverness)STORNOWAY STOStranraer GRK (Greenock)Stromness KWL (Kirkwall)Tayport DUN (Dundee)Ullapool INV (Inverness)Wick INV (Inverness)

NORTHERN IRELANDBELFAST BELCOLERAINE CLRLarne BEL (Belfast)LONDONDERRY LDYPortrush CLR (Coleraine)WARRENPOINT WPT

AIRPORTS UNITED KINGDOM

There are 2 types of Airports—Designated Airports and Non-Designated. Non-designated are those with a Certificate ofAgreement (COA) or a military base operating under aMemorandum of Understanding (MoU) or Agreement (MoA).

UK airports and types are listed on the General Aviation Report(GAR) notice which can be downloaded at:www.gov.uk

DESIGNATED AIRPORTS - UNITED KINGDOM

ABERDEEN AIRPORT ABZBELFAST INTERNATIONAL AIRPORT BFSBIGGIN HILL AIRPORT BQHBIRMINGHAM AIRPORT BHXBLACKPOOL INTERNATIONAL AIRPORT BLKBOURNMOUTH (HURN) AIRPORT BOHBRISTOL AIRPORT BRSCAMBRIDGE AIRPORT CBGCARDIFF (WALES) AIRPORT CWLCOVENTRY AIRPORT CVTDURHAM TEES VALLEY (TEESIDE) AIRPORT MMEEAST MIDLANDS AIRPORT EMAEDINBURGH AIRPORT EDIEXETER AIRPORT EXTFARNBOROUGH AIRPORT FABFILTON AERODROME (BRISTOL) FZO


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GLASGOW AIRPORT GLAHUMBERSIDE INTERNATIONAL AIRPORT HUYLEEDS BRADFORD AIRPORT LBALIVERPOOL JOHN LENNON AIRPORT LPLLONDON ASHFORD (LYDD) AIRPORT LYDLONDON CITY AIRPORT LCYLONDON GATWICK AIRPORT LGWLONDON HEATHROW AIRPORT LHRLONDON LUTON AIRPORT LTNLONDON STANSTED AIRPORT LSAMANCHESTER AIRPORT MANMANSTON AIRPORT MSENEWCASTLE AIRPORT NCLNEWQUAY AIRPORT NQYNORWICH AIRPORT NWIPLYMOUTH AIRPORT PLHPRESTWICK AIRPORT PIKRONALDSWAY AIRPORT (IoM) RWYSHOREHAM AIRPORT ESHSOUTHAMPTON (EASTLEIGH) AIRPORT SOUSOUTHEND AIRPORT SENSUMBURGH AIRPORT (SHETLAND) LSI

NON-DESIGNATED AIRPORTS - UNITED KINGDOM

CoA Airports

GEORGE BEST BELFAST CITY AIRPORT BHD* GLOUCESTER (STAVERTON) AIRPORT GLO* KEMBLE AIRPORT KEM* LASHAM AIRPORT LAS* OXFORD AIRPORT (KIDLINGTON) OAK

ROBIN HOOD DONCASTER SHEFFIELD DSA* STORNOWAY AIRPORT STY

WARTON AERODROME WAR* WICK AIRPORT WIK* YEOVIL AERODROME YVL

* Only authorised to import third country aircraft.

Military Airfields

BRIZE NORTON BZNFELTWELL FLTMENWITH HILL MWHMILDENHALL MDHLAKENHEATH LKHFAIRFORD FFDLYNEHAM LYH


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APPENDIX C 2A

ALPHABETICAL LISTING OF EPU SITES(Note: EPU numbers with * indicate that DTI facilities are available.)

For entries relevant to CFSP EPU’s (ie EPU Numbers 630–770) hard copies and supporting documents are not available from CFO’s. In place of a hard copyentry Simplified Frontier Declaration (SFD) information and Supplementary Declaration (SDI, SDW) information can be obtained from MSS. Contact theimporter/declarant to obtain supporting documents.

All amendments to this appendix should be sent in writing to: The Tariff Editor, 10th Floor South Central, Alexander House, 21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA, and CHIEF Operations Team, email: chief.operationswhmrc.gsi.gov.uk.

EPU NAME AND ADDRESS EPU REGION

ABERDEEN 410* SCOTLANDCUSTOM HOUSE28 GUILD STREETABERDEENAB11 6GY

BELFAST AIRPORT 516* NORTHERNCUSTOM HOUSE IRELANDBELFAST INTERNATIONAL AIRPORTBELFASTBT29 4AA

BELFAST EPU 515* NORTHERNCARNE HOUSE IRELAND20 CORRY PLACEBELFASTBT3 9HY

BIRMINGHAM AIRPORT 011* CENTRALADMIN BLOCKCARGO CENTREBIRMINGHAM INTERNATIONAL AIRPORTBIRMINGHAMB26 3QN

BRISTOL AND AVONMOUTH EPU 033* WALESCUSTOM HOUSECLAYTON STREETAVONMOUTHBRISTOLBS11 9DX

CARDIFF CUSTOMS 048* WALESCARGO TERMINALCARDIFF INTERNATIONAL AIRPORTRHOOSENR BARRYSOUTH GLAMORGANCF62 3BD

CFSP TEAM 650 NORTH WESTPETER BENNETT HOUSE ANDREDVERS CLOSE MIDLANDSWEST PARK RING ROADLEEDSLS16 6RQ

CFSP TEAM 670 LARGEPETER BENNETT HOUSE BUSINESSREDVERS CLOSE SECTORWEST PARK RING ROADLEEDSLS16 6RQ

CFSP TEAM 690 SOUTH EASTPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

CFSP TEAM 731 EASTERNPETER BENNETT HOUSE ENGLANDREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

CFSP TEAM 740 ISLE OF MANPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ



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CFSP TEAM 751 WALES,PETER BENNETT HOUSE SCOTLANDREDVERS CLOSE ANDWEST PARK RING ROAD NORTHERNLEEDS IRELANDLS16 6RQ

CFSP TEAM 770 LONDON ANDPETER BENNETT HOUSE ANGLIAREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

DOVER 060* SOUTHIMPORT FREIGHT CENTREEASTERN DOCKSDOVERKENTCT16 1JB

EAST MIDLANDS AIRPORT 245* CENTRALCASTLE DONNINGTONDERBYDE74 2SA

EDINBURGH AIRPORT 436* SCOTLANDSPITFIRE HOUSECARGO VILLAGEEDINBURGH AIRPORTTURNHOUSE ROADEDINBURGHEH12 0AL

FELIXSTOWE 071* CENTRALCUSTOM HOUSEVIEW POINT ROADFELIXSTOWESUFFOLKIP11 8RF

GATWICK AIRPORT 120* LONDONTIMBER HAM HOUSEGATWICK AIRPORTGATWICKWEST SUSSEXRH6 0E2

GLASGOW AIRPORT 444* SCOTLANDNO 1 CARGO TERMINALCAMPSIE DRIVEGLASGOW AIRPORTPAISLEYRENFREWSHIREPA3 2SR

HEATHROW AIRPORT 120* LONDONWAYFARER HOUSEGREAT SOUTH WEST ROADFELTHAMMIDDXTW14 8NP

HULL 080* NORTHCUSTOM HOUSEKING GEORGE DOCKHULLHU9 5PW

IMMINGHAM 191* NORTHCUSTOM HOUSEIMMINGHAM DOCKIMMINGHAMSOUTH HUMBERSIDEDN40 2NA

ISLE OF MAN EPU 470 ISLE OF MANCUSTOM HOUSENORTH QUAYDOUGLASISLE OF MANIM99 1AG


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LEEDS 084* NORTHPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

LIVERPOOL EPU 110* NORTH1ST FLOORQUEENS DOCKLIVERPOOLL74 4AG

LONDON GATEWAY 155 LONDONTHE MANORWAYSTANFORD-LE-HOPEESSEX SS17 9PD

LUTON AIRPORT EPU 223* LONDONLUTONLU2 9NJ

MANCHESTER EPU 191* NORTHBUILDING 302CARGO CENTREMANCHESTER AIRPORTMANCHESTERM90 5XX

MEDWAY 065* SOUTHANCHORAGE HOUSEHIGH STREETCHATHAMKENTME4 4NW

NATIONAL IMPORTS DUTIES 182 NORTHADJUSTMENT CENTRECUSTOM HOUSEFURNESS QUAYSALFORDM5 2ZZ

NEWHAVEN 295 SOUTHCUSTOM HOUSENEWHAVENEAST SUSSEXBN6 0BD

NEWCASTLE 218 NORTHCUSTOM HOUSEALBERT EDWARD DOCKNORTH SHIELDSTYNE & WEARNE29 6EB

NORTHERN IRELAND COLLECTORS OFFICE 511 NORTHERNDESIGN CENTRE IRELAND39 CORPORATION STREETBELFASTBT1 3BA

NORWICH EPU 077* CENTRALROSEBERY COURTST ANDREWS BUSINESS PARKNORWICHNR7 0HZ

NORTHAMPTON 221 CENTRALPRINCESS HOUSECLIFTONVILLE ROADNORTHAMPTONNN5 5AD

NOTTINGHAM 240 CENTRALFITZ ROY HOUSECASTLE MEADOW ROADNOTTINGHAMNG2 1BD

PLYMOUTH 250* SOUTHPLYMOUTH CITY AIRPORTPLYMBRIDGE LANEPLYMOUTHPL6 8BN



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POOLE 291* SOUTHPORTCULLIS HOUSENEW HARBOUR ROAD SOUTHPOOLEDORSETBH15 4AJ

PORTSMOUTH 292* SOUTHNORMAN HOUSEKETTERING TERRACEPORTSMOUTHPO2 7AE

Scotland Region (CFSP) 751 SCOTLANDLIBERATOR HOUSEPRESTWICK AIRPORTPRESTWICKAYRSHIREKA9 2PX

PRESTWICK (EPU) 443* SCOTLANDLIBERATOR HOUSEPRESTWICK AIRPORTPRESTWICKAYRSHIREKA9 2PX

READING COLLECTORS OFFICE 270* SOUTHELDON COURT75 LONDON ROADREADINGRG1 5BS

SCOTLAND COLLECTORS OFFICE 430 SCOTLAND44 YORK PLACEEDINBURGHEH1 3JW

SOUTHAMPTON AIRPORT 293* SOUTHC/O SOUTHAMPTON EPUCOMPASS HOUSEORDNANCE SURVEY SITEROMSEY ROADSOUTHAMPTON SO16 4HP

SOUTHAMPTON EPU 290* SOUTHCOMPASS HOUSEORDNANCE SURVEY SITEROMSEY ROADSOUTHAMPTON SO16 4HP

STANSTED 121* LONDONTERMINAL BUILDINGSTANSTED AIRPORTSTANSTEDESSEXCM24

TEESPORT 219* NORTHCUSTOM HOUSETEESPORTMIDDLESBROUGHCLEVELANDTS6 7SA

TILBURY 150* CENTRALCUSTOM HOUSETILBURY DOCKSTILBURYESSEXRM18 7EJ


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APPENDIX C 2A

NUMERICAL LISTING OF EPU SITES(Note: EPU numbers with * indicate that DTI facilities are available.)

For entries relevant to CFSP EPU’s (ie EPU Numbers 630 - 770) hard copies and supporting documents are not available from CFO’s. In place of a hardcopy entry Simplified Frontier Declaration (SFD) information and Supplementary Declaration (SDI, SDW) information can be obtained from MSS. Contactthe importer/declarant to obtain supporting documents.

All amendments to this appendix should be sent in writing to: The Tariff Editor, 10th Floor South Central, Alexander House, 21 Victoria Avenue, Southend-on-Sea, Essex SS99 1AA, and CHIEF Operations Team, email: chief.operationswhmrc.gsi.gov.uk.

EPU ADDRESS REGION

011* BIRMINGHAM AIRPORT CENTRALADMIN BLOCKCARGO CENTREBIRMINGHAM INTERNATIONAL AIRPORTBIRMINGHAMB26 3QN

033* BRISTOL AND AVONMOUTH EPU SOUTHCUSTOM HOUSECLAYTON STREETAVONMOUTHBRISTOLBS11 9DX

048* CARDIFF CUSTOMS WALESCARGO TERMINALCARDIFF INTERNATIONAL AIRPORTRHOOSENR BARRYSOUTH GLAMORGANCF62 3BD

060* DOVER SOUTHFREIGHT CLEARANCE CENTRELORD WARDEN SQUAREWESTERN DOCKSDOVER, KENTCT17 9DN

065* MEDWAY SOUTHANCHORAGE HOUSEHIGH STREETCHATHAMKENTME4 4NW

071* FELIXSTOWE CENTRALCUSTOM HOUSEVIEW POINT ROADFELIXSTOWESUFFOLKIP11 8RF

077* NORWICH EPU CENTRALROSEBERY COURTST ANDREWS BUSINESS PARKNORWICHNR7 0HZ

080* HULL NORTHCUSTOM HOUSEKING GEORGE DOCKHULLHU9 5PW

084* LEEDS NORTHPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

110* LIVERPOOL EPU NORTH1ST FLOORQUEENS DOCKLIVERPOOLL74 4AG

120* HEATHROW AIRPORT LONDONWAYFARER HOUSEGREAT SOUTH WEST ROADFELTHAMMIDDXTW14 8NP



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EPU ADDRESS REGION

120* GATWICK AIRPORT LONDONTIMBER HAM HOUSEGATWICK AIRPORTGATWICKWEST SUSSEXRH6 0E2

121* STANSTED LONDONTERMINAL BUILDINGSTANSTED AIRPORTSTANSTEDESSEXCM24

155 London Gateway LONDONThe ManorwayStanford-le-HopeEssex SS17 9PD

150* TILBURY CENTRALCUSTOM HOUSETILBURY DOCKSTILBURYESSEXRM18 7EJ

182 NATIONAL IMPORTS DUTIES NORTHADJUSTMENTS CENTRECUSTOM HOUSEFURNESS QUAYSALFORDM5 2ZZ

191* MANCHESTER EPU NORTHBUILDING 302CARGO CENTREMANCHESTER AIRPORTMANCHESTERM90 5XX

218 NEWCASTLE NORTHCUSTOM HOUSEALBERT EDWARD DOCKNORTH SHIELDSTYNE & WEARNE29 6EB

219* TEESPORT NORTHCUSTOM HOUSETEESPORTMIDDLESBROUGHCLEVELANDTS6 7SA

223* LUTON AIRPORT EPU LONDONLUTONLU2 9NJ

240 NOTTINGHAM CENTRALFITZ ROY HOUSECASTLE MEADOW ROADNOTTINGHAMNG2 1BD

191* IMMINGHAM NORTHCUSTOM HOUSEIMMINGHAM DOCKIMMINGHAMSOUTH HUMBERSIDEDN40 2NA

245* EAST MIDLANDS AIRPORT CENTRALCASTLE DONINGTONDERBYDE74 2SA

250* PLYMOUTH SOUTHPLYMOUTH CITY AIRPORTPLYMBRIDGE LANEPLYMOUTHPL6 8BN

270* READING COLLECTORS OFFICE SOUTHELDON COURT75 LONDON ROADREADINGRG1 5BS


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EPU ADDRESS REGION

290* SOUTHAMPTON EPU SOUTHCOMPASS HOUSEORDNANCE SURVEY SITEROMSEY ROADSOUTHAMPTON SO16 4HP

291* POOLE SOUTHPORTCULLIS HOUSENEW HARBOUR ROAD SOUTHPOOLEDORSETBH15 4AJ

292* PORTSMOUTH SOUTHNORMAN HOUSEKETTERING TERRACEPORTSMOUTHPO2 7AE

293* SOUTHAMPTON AIRPORT SOUTHCOMPASS HOUSEORDNANCE SURVEY SITEROMSEY ROADSOUTHAMPTON SO16 4HP

295 NEWHAVEN SOUTHCUSTOM HOUSENEWHAVENEAST SUSSEXBN6 0BD

410* ABERDEEN SCOTLANDCUSTOM HOUSE28 GUILD STREETABERDEENAB11 6GY

430 SCOTLAND COLLECTORS OFFICE SCOTLAND44 YORK PLACEEDINBURGHEH1 3JW

431 DUNDEE SCOTLANDCALEDONIAN HOUSEGREENMARKETDUNDEEDD1 1HD

436* EDINBURGH AIRPORT SCOTLANDSPITFIRE HOUSECARGO VILLAGEEDINBURGH AIRPORTTURNHOUSE ROADEDINBURGHEH12 0AL

443* PRESTWICK (EPU) SCOTLANDLIBERATOR HOUSEPRESTWICK AIRPORTPRESTWICKAYRSHIREKA9 2PX

444* GLASGOW AIRPORT SCOTLANDNO 1 CARGO TERMINALCAMPSIE DRIVEGLASGOW AIRPORTPAISLEYRENFREWSHIREPA3 2SR

470 ISLE OF MAN EPU ISLE OF MANCUSTOM HOUSENORTH QUAYDOUGLASISLE OF MANIM99 1AG

511 NORTHERN IRELAND COLLECTORS OFFICE NORTHERNDESIGN CENTRE IRELAND39 CORPORATION STREETBELFASTBT1 3BA



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EPU ADDRESS REGION

515* BELFAST EPU NORTHERNCARNE HOUSE IRELAND20 CORRY PLACEBELFASTBT3 9HY

516* BELFAST AIRPORT NORTHERNCUSTOM HOUSE IRELANDBELFAST INTERNATIONAL AIRPORTBELFASTBT29 4AA

650* CFSP TEAM NORTH WESTPETER BENNETT HOUSE ANDREDVERS CLOSE MIDLANDSWEST PARK RING ROADLEEDSLS16 6RQ

670 CFSP TEAM LARGEPETER BENNETT HOUSE BUSINESSREDVERS CLOSE SECTORWEST PARK RING ROADLEEDSLS16 6RQ

690* CFSP TEAM SOUTH EASTPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

731 CFSP TEAM EASTERNPETER BENNETT HOUSE ENGLANDREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

740 CFSP TEAM ISLE OF MANPETER BENNETT HOUSEREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ

751 CFSP TEAM WALES,PETER BENNETT HOUSE SCOTLANDREDVERS CLOSE ANDWEST PARK RING ROAD NORTHERNLEEDS IRELANDLS16 6RQ

770 CFSP TEAM LONDON ANDPETER BENNETT HOUSE ANGLIAREDVERS CLOSEWEST PARK RING ROADLEEDSLS16 6RQ


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NES LOCAL CLEARANCE FREIGHT LOCATIONS

INLAND EPU TITLE EPU REGION FREIGHTLOCATION

BELFAST 521 NORTHERN IRELAND LCACARNE HOUSE20 CORRY PLACEBELFASTBT3 9HY

NOTTINGHAM 522 CENTRAL LDABOWMAN HOUSETALBOT STREETNOTTINGHAMNG1 5NF

Examination Offices

Birmingham LDJWolverhampton LDKDerby LDN

ABERDEEN 523 SCOTLAND LEA28 GUILD STREETABERDEENAB11 6GY

HEATHROW 524 LONDONWAYFARER HOUSEGREAT SOUTH WEST ROADFELTHAMMIDDLESEXTW14 8NP

Examination Offices

East London Business (E & IT, Jubilee LHBHouse, Stratford)Inner Excise (LBG, Dorset House) LHCEICS District B (E & IT, Dorset House) LHEUxbridge (E & IT) LHFWillesden LHHWaterloo LHG

LEEDS 538 NORTH LAAPETER BENNETT HOUSEREDVERS CLOSELEEDSLS16 6RQ

Examination Offices

Washington LABYork LDCHull LADCarlisle LAEMiddlesbrough LAFImmingham LAGSalford LAHGrimsby LAISheffield LAJNewcastle LAOHalifax LALCheadle LAMLiverpool LANBlackburn LAQWigan LAR

Examination Offices

Elgin Excise LEBAyr LECGrangemouth LEDCoatbridge LEEGlasgow Excise LEFDundee LEGLBG Scotland East (Edinburgh) LEHLBG Scotland West (Glasgow) LEJ

SOUTHAMPTON 525 SOUTH1 LFGCOMPASS HOUSEROMSEY ROADMAYBUSHSOUTHAMPTONSO14 4HP



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Examination OfficesBristol LFEGloucester LFFOxford LFHPlymouth EIC LFJTaunton LFI

READING 526 SOUTH2 LGCELDON COURT75 LONDON ROADREADINGBERKSHIRERG1 5BS

Examination Offices

Redhill LGBShepperton (LBG) LGDStaines LGEReading LBG LGFSwindon LGGMaidenhead LGKCanterbury LGM

LEEDS 538 NORTH LAAPETER BENNETT HOUSEREDVERS CLOSELEEDSLS16 6RQ

Examination Offices

Washington LABYork LDCHull LADCarlisle LAEMiddlesborough LAFImmingham LAGSalford LAHGrimsby LAISheffield LAJNewcastle LAOHalifax LALCheadle LAMLiverpool LANBlackburn LAQWigan LAR

FELIXSTOWE 539 CENTRALCUSTOM HOUSEVIEWPOINT ROADFELIXSTOWESUFFOLKIP11 3RF

Examination Offices

Ipswich LDBNorwich LDDCambridge LDEPeterborough LDHLuton LDILeicester LDLKettering LDMNorthampton LDO

TILBURY 540 CENTRALCUSTOM HOUSETILBURY DOCKTILBURYESSEXRM18 7EJ


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Examination Offices

Basildon Central LDFHarlow Central LDG

CARDIFF 564 WALES LAPPORTCULLIS HOUSECOWBRIDGE ROAD EASTCARDIFFCF11 9SS

Examination Offices

Chester LBBSwansea LBC


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APPENDIX C 2B

LIST OF ETSF OPERATORS AND HOST EPU DETAILS INCLUDING NCTS (NEW COMPUTERISED TRANSIT SYSTEM) CODES

Host Trader details NCTS CustomsEPU/Code Sub-place

Aberdeen Blue Water Shipping (UK) Ltd ABD001ABD/410 Unit 1A, Farburn Terrace

DyceAberdeenAB21 7DT

“ CEVA Freight (UK) Ltd ABD013Lawson DrivePitmedden Industrial EstateDyceAberdeenAB21 0GT

“ DHL Global Forwarding UK Ltd ABD003T/A DHL Global Forwarding2 Howe Moss DriveKirkhill Industrial EstateDyce, AberdeenAB21 0GL

“ Dunwoody Airline Services Limited ABD010T/A Worldwide Flight ServicesUnits 1 & 2 Wellheads Crescent TradingEstateWellheads CrescentDyceAberdeenAB21 7GA

“ Expeditors International (UK) Limited ABD017Unit 4, Howe Moss DriveKirkhill Industrial EstateDyceAberdeenAB21 0GP

“ GAC Logistics (UK) Limited ABD002Unit J, Nord CentreYork StreetAberdeenAB11 5DN

“ Panalpina World Transport Limited ABD006Ltd, Muglemoss RoadBucksburnAberdeenAB21 9NP

“ Kuehne & Nagel Ltd ABD007Unit 1, Kirton AvenuePitmedden Industrial EstateDyceAberdeenAB21 0DP

“ L V Shipping Limited ABD002Unit 12 Wellheads PlaceWellheads Industrial EstateDyceAberdeenAB21 7BG

“ Pentagon Freight Services Plc ABD008Pentagon Freight CentreUnit 2, Kirkton DriveDyceAberdeenAB21 0BG



Aberdeen Petrasco Services Limited ABD004ABD/410 T/A Petrasco

Kirkhill PlaceKirkhill Industrial EstateDyce, AberdeenAB21 0GU

“ RTH Lubbers UK (International) Limited ABD011International HousePeterseat DriveAltens Industrial EstateAberdeenAB12 3HT

“ SDV Limited ABD019Unit 91, Howe Moss AvenueDyceAberdeenAB12 0GP

“ SDV Limited ABD020Badentoy CrescentBadentoy Industrial EstatePortethenAberdeenshireAB12 4YD

Belfast All Route Shippping (NI) Limited BEL021BEL/515 Warehouse 12 West Bank Road

Belfast Harbour EstateBelfastBT3 9JL

“ Campbell McCleave and Co. Ltd BEL00835/39 Middlepath StreetBelfastBT5 4BG

“ Cargo Airfreight Limited BEL002Transit 4, 3 Edgwater DriveEdgewater RoadBelfast Harbour EstateBelfastBT3 9JP

“ Hamilton Shipping Container Services BEL005LimitedWarehouse C2-10 Duncrue StreetBelfast, County AntrimBT3 9BP

“ UPS Limited BEL010c/o Countrywide Freight Group3 Cloughmore RoadMallusk RoadMalluskBelfastBT35 4WW

Belfast Airport DSV Air & Sea Limited BFS001BFS/516 65 Dargan Road

Belfast Harbour EstateBelfastBT3 9JU

“ Campbell McCleave & Co. Ltd BFS003Unit No. 5Cargo Agents BuildingBelfast International AirportBT29 4GB

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Belfast Airport Cargo Air Freight Limited BFS004BFS/516 Transit 4

3 Edgewater Drive, Edgewater RoadBelfast Harbour EstateBelfastBT3 9JT

“ DHL Global Forwarding (UK) Limited BFS006T/A DHL Global ForwardingUnit 6, New Cargo Agents BuildingBelfast International AirportBelfastBT29 4GB

“ Expeditors International UK Limited BFS008No 1 Sandy Knowes Business Park605A Antrim RoadMallusk, NewtownabbeyCounty AntrimBT36 4RF

“ IFS Global Logistics Limited BFS007VendorvillageUnit 17 C&E Kilroot Business ParkCarrickfergusCo. AntrimBT38 7PR

“ IFS Global Logistics Limited BFS005IFS Logistics ParkSeven Mile StraightAntrimBT41 4QE

“ UTI Worldwide (UK) Ltd BFS002Unit 5Cargo BuildingsBelfast International AirportBelfastBT29 4AB

Birmingham Agility Logistics Ltd BHX/011Airport 471-481 Garretts Green LaneBHX/011 Garrretts Green

BirminghamB33 0SG

“ Anglo Turkish International Limited BHX021Midlands Freight TerminalHenson WayTelford Way Industrial EstateKetteringNN16 8PY

“ Barsan Global Logistics Limited BHX020Unit H6, Pilgrims WalkPrologis ParkKeresely, CoventryCV6 4QG

“ CEVA Freight (UK) Limited BHX 024Unit 2 Danny Morson WayBirch Coppice Business ParkDordonNr TamworthStaffordshireB78 1SE

“ Davies Turner & Co Limited BHX029Edison RoadHams Hall Distribuion ParkColeshillWest MidlandsB46 1DA

“ DSV Road Limited BHX008Kingsbury LinkTrinity RoadPiccadillyTamworthB78 2EX



Birmingham DHL Global Forwarding (UK) Ltd BHX011Airport International SquareBHX/011 Unit 1, Starley Way

Bickenhill Lane, Marston GreenBirminghamB37 7HB

“ DHL Global Forwarding (UK) Limited BHX028C/O PGS Birmingham LimitedMackadown LaneKitts GreenBirminghamB33 0LE

“ Expeditors International Ltd BHX002Canton LaneHams Hall Distribution ParkColeshillB46 1GA

“ Airspace Export Services Ltd BHX015t/a Goodrem NicholsonExport HouseRowley RoadCoventryCV3 4FR

“ Hellmann Worldwide Logistics Limited BHX016Kuhlmann HouseLancaster WayFradley ParkLichfieldWS13 8SX

“ Kuehne and Nagel Ltd BHX006Midpoint ParkMinworthWest MidlandsB76 1BL

“ Parcelforce Worldwide International BHX009HubMiddlemarch Business ParkSiskin Parkway WestCoventryCV3 4BF

“ Royal Mail BHX019t/a Parcelforce WorldwideNational HubMiddlemarch Business ParkSiskin Parkway WestCoventryCV3 4BF

“ Schenker Limited BHX010Kelsey CloseAttleborough Fields Industrial EstateNuneatonWarwickshireCV11 6XN

“ TNT UK Limited BHX014Kingsbury Parcel Distribution CentreKingsbury Link Industrial EstateTrinity RoadTamworthB78 2EX

“ UPS SCS (UK) Ltd BHX004ParkwayCross Point Business ParkCoventryCV2 2SY


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Birmingham Ware Transport (Birmingham) Limited BHX018Airport Unit 19 Gateway Industrial EstateBHX/011 The Cargo Centre

Birmingham International AirportBirminghamB26 3QD

Bristol Agility Logistics BRS013BRS/033 1460-1499 Park Avenue

Aztec West Business ParkAlmondsburyBristolBS32 4RF

“ Circle Express Limited BRS 017Unit 6 Lancaster CourtExeter AirportClyst HonitonExeterEX5 2DP

“ Concordia International Forwarding Ltd BRS011Unit 7 Avon Riverside EstateVictoria RoadAvonmouthBS11 9DB

“ Davies Turner & Co Ltd BRS005Western Freight TerminalFifth AvenueAvonmouthBS11 8DT

“ DHL Global Forwarding UK Ltd BRS003t/a DHL Global ForwardingUnit 1Victoria RoadAvonmouthBS11 9DB

“ DSV Air and Sea Ltd BRS0153 Poplar Way EastCabot ParkAvonmouthBS11 0YH

“ Dunwoody Airline Services Limited BRS001t/a Worldwide Freight ServicesUnits 6-8, International Trading EstateJubilee WayAvonmouthBS11 9HU

“ Expeditors International (UK) Ltd BRS010Unit RIC Rockingham GateCabot Park, Smoke LaneAvonmouth, BristolBS11 0YA

“ IJS Global (UK) Limited BRS014Unit 8, i0 CentreCabot ParkAvonmouthBristolBS11 0QL

“ Kuehne & Nagel Ltd BRS007KN WarehouseUnits 0&1 Third WayAvonmouthBristolBS11 9YE

“ Schenker Limited BRS009Unit A203 Burcott RoadAvonmouthBristolBS11 9AD



Cardiff Airport DHL Global Forwarding Limited CWL002c/o GE Aircraft Engine Services LimitedCaerphilly RoadNantgarwCardiffCF15 7YJ

“ CEVA Freight (UK) Ltd CWL004Unit 1 Cardiff Business ParkCardiff International AirportRhooseVale of GlamorganCF62 3BD

Dover ChannelPorts Limited DOV003Stop 24 ServicesJunction 11 – M20KentCT21 4BL

“ Laser Transport International DOV004Lympne Industrial EstateHythe, KentCT21 4LR

“ UFS Limited DOV002Lodge WayThetfordNorfolkIP24 1HE

Edinburgh Davies Turner Air Cargo Limited EDI003Airport 1/12 Spitfire House, Cargo TerminalEDI/436 Edinburgh Airport

EdinburghEH12 0AL

“ Trans Global Freight Management Ltd EDI002Unit 1cWest Craigs Industrial EstateTurnhouse RoadEdinburghEH12 8NR

East Midlands Phoenix International EMA003Airport Freight Services LtdEMA/245 Unit 2, Sycamore Road

Trent Lane Industrial EstateCastle DonningtonDerbyshireDE74 2NP

“ C.S. Ellis (Group) Limited EMA006Warehouse 4,Wireless Hill Industrial EstateSouth LuffenhamRutlandLE15 8NF

“ Dnata Limited EMA006Building 97A, Beverley RoadEast Midlands AirportCastle DoningtonDerbyshireDE74 2SA

“ Expeditors International Ltd EMA007Unit 1A, 1 Sills RoadWillow Farm Industrial EstateCastle DonningtonDerbyDE74 2US

“ Heavyweight Air Express Ltd EMA014Unit 1C, Langham Park Industrial EstateMaple Road off Trent LaneCastle DoningtonDerbyshireDE74 2UT

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East Midlands MIES International Limited EMA001Airport Unit 1, Building 69 Beverley RoadEMA/245 East Midlands Airport

Castle DonningtonDerbyshireDE74 2SA

“ Nippon Express EMA010Unit 75A

Argosy RoadEast Midlands AirportDE74 2SA

“ Pall-Ex UK Limited EMA 013Pall-Ex HouseVictoria RoadEllistownLeicestershireLE67 1FH

“ Pinnacle International EMA011Freight LtdUnit 1, Swannington RoadCottage Lane Industrial EstateBroughton, Astley, LeicestershireLE9 6TU

“ Kuehne & Nagel Limited EMA015Riverside OneRennie Hogg RoadNottinghamNG2 1RX

Felixstowe Action International (Manchester) FXT066FXT/071 Limited

Units 1-3Whitehouse Business CentreLovetofts Drive, IpswichSuffolkIP1 5SF

“ Brinor International Shipping FXT007and Forwarding LtdUnit J Central AvenueRansomes EuroparkIpswich, SuffolkIP3 9SL

“ Cavalier Haulage (Anglia) Ltd FXT008Unit 2, Dunlop RoadHadleigh Road Industrial EstateIpswichIP2 0UG

“ Charterlink Worldwide Freight & FXT002Logistics LtdUnit 14, The DriftNacton RoadIpswichIP3 9QR

CEVA Freight (UK) Ltd FXT014c/o Green & Skinner (Haulage) Ltd1A Beaconsfield RoadIpswichIP1 4AD

“ Denholm Global Logistics Limited FXT017Unit 6 Dooley RoadOff Walton AvenueFelixstoweSuffolkIP11 3HG



Felixstowe DSV Road Limited GB000051FXT/071 Unit 2 Parkeston Quay

West Dock RoadParkestonHarwichCO12 4SL

“ Eagle Freight Terminal Ltd FXT015Units 3 and 4 Lodge LaneGreat BlakenhamIpswichIP6 0LB

“ Felixstowe Warehousing Co. Limited FXT060Unit D Walton AvenueFelixstoweSuffolkIP11 3HH

“ GAC Shipping (UK) Limited FXT0234 Whitehouse Business CentreLovetofts DriveIpswichSuffolkIP5 5SF

“ GMA Warehousing & Transport Limited FXT013Unit A Walton AvenueFelixstoweSuffolkIP11 3HE

“ George Baker Shipping Limited FXT064Unit 4Parker AvenueFelixstoweSuffolkIP11 4HF

“ GMA Warehousing and Transport Ltd FXT021Central AvenueRansomes EuroparkIpswichIP3 9SL

“ Hemisphere Freight Services Ltd FXT01253-56 Whitehouse RoadIpswichIP1 5PB

“ Hudson Haulage FXT025Unit 2 Grove LaneElmswellBury St EdmundsSuffolkIP30 9HN

“ Imorex Shipping Services Limited FXT026Dooley RoadWalton AvenueFelixstoweSuffolkIP11 3HG

“ Karl King Transport Ltd FXT027Unit 9-13Foxtail RoadRansomes EuroparkIpswichIP3 9RT

“ Karl King Transport Limited FXT028Leslie RoadNactonIspwichIP3 9QL


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Felixstowe Lombard Shipping LtdFXT/071 Lombard House

Unit 5 Whitehouse Business CentreLovetofts DriveIpswichIP1 5SF

“ AP Moller—Maersk FXT077t/a Maersk LineAt Pentalver TransportBlofield RoadFelixstoweIP11 4XQ

“ PD Port Services Limited FXT001T/A PD LogisticsUnit 1 PArker AvenueFelixstoweSuffolkIP11 4HF

“ Pentalver Transport Ltd (TSA) FXT037Blofield RoadFelixstoweIP11 4XQ

“ PFE Express Ltd FXT035Foremost HouseWaterside Business ParkEastways WithamCM8 3PL

“ Greencarrier Freight Services (UK) Ltd FXT05610 Cliff RoadIpswichSuffolkIP3 0AY

“ Rupert Brown Freight Ltd FXT038Units H & IMildmay Industrial EstateFoundry LaneBurnham-on-CrouchEssexCM0 8SH

“ Seaport Freight Services Ltd FXT041c/o Karl King TransportUnits 9–13, Foxtail RoadRansomes EuroparkIpswichIP3 9RT

“ Sea Transport Limited FXT053Unit 25 Bluestem Road and Unit 28Central AveRansomes Business ParkIpswich, SuffolkIP3 9RR



Felixstowe Shallenberg InternationalFXT/071 Transport Ltd FXT039

Units 2–6Darrel RoadFelixstoweIP11 8UU

“ Shield Shipping Limited FXT00633 Bluestem RoadRansomes Industrial EstateBluestem RoadIpswichIP3 9RR

“ Signet International Ltd FXT058c/o Green and Skinner (Haulage)Limited1 Beaconsfield RoadIpswich, SuffolkIP1 4AD

“ Transvalair (UK) Ltd FXT018Units 10 and 12 Betts AvenueMartlesham Heath Business ParkIpswich, SuffolkIP5 3RH

“ Woodlands Global Limited FXT045Amaryllis Woodland HouseMontrose RoadChelmsfordEssexCM2 6TE

“ Woodland Global Limited FXT016Priors WayCoggeshallEssexCO6 1TL

“ World Transport Agency Ltd FXT046c/o GMA WarehousingUnit 13, Central AvenueRansomes EuroparkIpswichIP3 9SL

Glasgow Agility Logistics Ltd GLA015Airport Burnbrae DriveGLA/444 Linwood Industrial Estate

Linwood, RenfrewshirePA3 3BW

“ Air Sea Scotland Ltd GLA002159 Wright StreetPaisleyRenfrewshirePA4 8AN

“ CEVA Freight (UK) Ltd GLA008Harbour RoadErskine HarbourErskinePA8 6PA

“ DHL Global Forwarding UK Ltd GLA001t/a DHL Global Forwarding2 Campsie DriveGlasgow AirportPaisleyPA3 2SG

“ Davies Turner Air Cargo Limited GLA03741 Watt RoadHillington ParkGlasgowG52 4RY

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Appendix C 2B


Glasgow Davies Turner & Company Limited GLA037Airport Unit 1, 7 Grayshill RoadGLA/444 Westfield North Trading Estate

CumbernauldG68 9HQ

“ Expeditors International UK Ltd GLA012Unit 1, Block BAir Cargo CentreArran AvenueGlasgow AirportPaisleyPA3 2AY

“ Fraser Limited GLA0058-10 Hornock RoadGartsherrie Industrial EstateCoatbridgeML5 2DX

“ Kintetsu World Express (UK) Ltd. GLA017Block L1/2 WestwayPorterfield RoadRenfrewPA4 8DJ

“ Kuehne and Nagel Ltd GLA018Unit C, Building 3Glasgow Airport Business ParkMarchburn DriveGlasgowPA3 2SJ

“ Nippon Express (UK) Ltd GLA020Unit D, Block BAir Cargo CentreArran AvenueGlasgow AirportPaisleyPA3 2AY

“ Schenker Limited GLA006Building 2, Jubilee CourtMontrose AvenueHillingtonGlasgowG52 4LA

“ Searoute International Limited GLA031Units 6-8Cumbernauld RoadBuchannan Business ParkStepps G33 6HZ

“ Uniserve (Scotland) Limited GLA035Unit 16, Airlink Industrial EstateInchinnan Road, PaisleyPA3 2TD

“ UTI Worldwide (UK) Limited GLA032Building “B”, Air Cargo CentreArran Avenue, Glasgow AirportPaisleyPA3 2AY

Gatwick PBS International Freight Ltd LGW004LGW/120 PBS House

Charlwood RoadCrawleyWest SussexRH11 0PT



Gatwick Cadogan Tate London Limited LGR027LGw/120 Alpha House

Durnsford RoadLondonSW1 8HQ

Heathrow Activair (UK) Ltd LHR008LHR/120 t/a OHL Global Forwarding

Unit 2Action CourtAshford RoadAshfordTW15 1XS

“ Advantage Worldwide LHR016Unit 7, Sunbury InternationalBusiness CentreBrooklands CloseSunbury on ThamesMiddlesexTW16 7DX

“ Agility Logistics LHR055Unit 6, Radius Park NorthFaggs RoadHatton Cross, FelthamMiddlesexTW14 0NG

“ Air and Cargo Services Ltd LHR002Unit 6, Planet CentreArmadale RoadFelthamMiddlesexTW14 0LW

“ Air Sea Logistics Ltd LHR004Unit 15Britannia Industrial Est.Poyle Road, ColnbrookBerksSL3 0BH

“ Allport Limited LHR00713 Hayes RoadSouthall, MiddlesexUB2 5ND

“ Aramex UK Limited LHR090Unit 3 Mereside Business CentreShield RoadAshford, MiddlesexTW15 1BL

“ B&H Worldwide Limited LHR082Unit 1 Saxon Way Trading EstateHarmondsworthWest DraytonUB7 0LW

“ Brinks Limited LHR039Unit 7 Radius ParkFaggs RoadFelthamMiddlesexTW14 0NG

“ Brinks Ltd LHR012Unit 1, Radius ParkFaggs RoadFelthamMiddlesexTW14 0NG

“ Bpost International (UK) Limited LHR097Unit A1 Parkway HestonCranford LaneHestonMiddlesex


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Appendix C 2B


Heathrow Charles Kendall Freight LHR020LHR/120 Spur Road

FelthamMiddlesexTW14 0SL

“ Circle Express Limited LHR067Unit 1 Polar ParkBath RoadSipsonWest DraytonUB7 0DG

“ Connexion World Cargo Ltd LHR0211-2 McKay Trading EstateBlackthorne RoadColnbrook, SloughBerkshireSL3 0AH

“ Concordia International Forwarding LHR164LimitedShackleton HouseChallenge RoadAshfordMiddlesexTW15 1AX

“ Cosmotrans International Limited LHR0249 Felthambrook Industrial EstateFelthambrook Way,FelthamMiddlesexTW13 7DU

“ Customs Clearance Limited LHR141Unit 4 Radius ParkFaggs RoadFelthamMiddlesexTW14 0NG

“ Davies Turner Air Cargo Ltd LHR026Unit 1, Calder WayColnbrookSlough, BerksSL3 0BQ

“ Daily Freight Services LTD LHR087T/A DFS WorldwideUnit 7 Marlin ParkCentral WayFeltham, MiddlesexTW14 0XD

“ DHL Global Match (UK) Limited LHR101Unit A, Hurricane WayAxis ParkLangleySlough, BerkshireSL3 8AG

“ DHL Global Forwarding (UK) Ltd LHR003t/a DHL Global ForwardingDanzas HouseKestral WayDawley ParkDawley Road, HayesUB3 1HJ

“ Dynamic International Freight Services LHR005LtdUnit 1, Trident Industrial EstateBlackthorne RoadColnbrookSL3 0AX



Heathrow CEVA Freight (UK) Ltd LHR019LHR/120 Heathrow Gateway

Godfrey HouseHanworth RoadHounslowTW4 5SY

“ Torque Logistics Limited LHR029Unit 3, Gallymead Industrial EstateOld Bath RoadColnbrookSloughSL3 0EN

“ Europa Worldwide Logistics Limited LHR030Unit 6, Mere Side ParkShield RoadAshfordMiddlesexTW15 1BL

“ Expeditors International UK Ltd LHR0321 Ascot RoadBedfontMiddlesexTW14 8QH

“ Federal Express Europe Inc. LHR038674 Spur RoadNorth Feltham Trading EstateFelthamTW14 0SL

“ FEDEX (Courier) LHR018Unit 2Skyway 14Calder WayPoyle, SloughSL3 0BQ

“ FedEx Trade Networks Transport & LHR010Brokerage (UK) LimitedUnit 678, Feltham 1000River GardensNorth Feltham Trading EstateFelthamMiddlesexTW14 0RD

“ Denholm Global Logistics Limited LHR035Unit 672, Spur RoadNorth Feltham Trading Est.Feltham, MiddlesexTW14 0SL

“ Frontier Forwarding Services LHR126LimitedFrontier HousePier RoadFelthamMiddlesexTW14 0TW

“ Fruity Fresh (Western) Limited LH4081Unit 8A Beaver Industrial EstateBrent RoadSouthallMiddlesexUB2 5FB

“ GAC Logistics (UK) Ltd LHR011Unit 1, Argonaut ParkGalleymead RoadColnbrookSloughSL3 0EN

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Volume 3

Appendix C 2B


Heathrow GTS Enterprises Limited LHR037LHR/120 t/a Worldnet Shipping

Unit 4 Colndale RoadColnbrookSloughSL3 0HQ

“ Global Freight Systems Limited LHR056Unit 13 Saxon WaySaxon Way Trading EstateHarmondsworthUB7 0LW

“ Asendia UK Limited LHR006Unit 10 The Heathrow EstateSilver Jubilee WayHounslowTW4 6NF

“ Global Freight Systems Limited LHR156Unit 5, X2 BuildingEastern Perimeter RoadHatton CrossMiddlesex TW6 2GE

“ Tiga Aero Services Limited LHR139Abbeygate HouseChallenge RoadAshfordMiddlesexTW15 1AX

“ H & M Freight Services Limited LHR042H & M House, Pier RoadFelthamTW14 0TW

“ Heathrow Cargo Handling Ltd LHR 036HCH HouseHorton RoadPoyle, Slough SL3 0AT

“ Hellmann Worldwide Logistics Limited LHR040Hellman HouseLakeside Ind. Est.Colnbrook-by-PassColnbrookSloughSL3 0EL

“ Hemisphere Freight Services Limited LHR129Unit 4Trident Industrial EstateBlackthorne RoadColnbrookSloughSL3 0BX

“ Heritage International Freight Ltd LHR119164 Pasadena CloseHayesMiddlesexUB3 3NW

“ Horizon International Cargo Limited LHR079Unit 6, Blackthorne CrescentBlackthorne RoadColnbrookSlough, BerkshireSL3 0QR

“ Immediate Transportation Company Ltd LHR044Units 2A and 2BRidgeway Distribution CentreThe RidgewayIverBerkshireSL0 9JQ



Heathrow JAG-UFS LHR047LHR/120 Unit 3

Felthambrook Trad. Est.Felthambrook WayFelthamMiddlesexTW13 7DU

“ James Cargo Services Ltd LHR048Unit 9, Galleymead RoadColnbrookSloughSL3 0EN

“ J.A.S. Forwarding Ltd LHR045Cargo Point SouthBedfont RoadStanwellTW19 7NZ

“ Tigers Global Logistics Limited LHR050Unit 4, Mereside ParkShield RoadAshfordMiddlesexTW15 1BL

“ Kerry Logistics (UK) Limited LHR134Unit 7, Vector ParkForest RoadFelthamMiddlesexTW13 7EJ

“ Kingscote Rojay LimitedUnit 3 Eastern Road LHR/120AldershotHantsGU12 4TD

“ Kintetsu World Express Ltd LHR0541 Millbrook WayColnbrook, SloughSL3 0HE

“ Kuehne & Nagel Limited LHR053Unit 1, Heathrow South Cargo CentreGirling WayGreat South West RoadFelthamTW14 0PH

“ Ligentia Uk Limited LHR092Unit C, Parkway HouseCranford LaneHestonHounslowTW5 9QA

“ Linehaul Express Limited LHR086Unit 20 Britannia Industrial EstatePoyle RoadColnbrookBerkshireSL3 0BH

“ DAMCO UK Limited LHR135Unit 4 Planet CentreArmadale RoadFeltham, MiddlesexTW14 0LW

“ Mentfield UK Limited LHR084Unit 16 Central Park EstateStaines RoadHounslowMiddlesexTW4 5DJ


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Volume 3

Appendix C 2B


Heathrow Momart Limited LHR071LHR/120 Unit 10 East

10 Enterprise ParkArgall WayLeyton, LondonE10 7DQ

“ Morgan Air Cargo Limited LHR105Units 1, 2 & 3 Air HubPoyle Trading EstatePoyle RoadColnbrookSL3 0AA

“ Nippon Express (UK) Limited LHR061Heathrow 3602 Millington RoadHayesMiddlesexUB3 4AZ

“ Nissin (UK) Ltd LHR059Unit 5Horton Ind. ParkHorton RoadWest DraytonMiddlesexUB7 8JD

“ NNR Global Logistics UK Limited LHR060NNR HouseStanwell RoadFelthamMiddlesexTW14 8NG

“ Norman Global Logistics LHR062Unit 1 Griffin CentreStaines RoadFelthamMiddlesexTW14 0HS

“ Norsk European Wholesale Limited LHR0572 Willow RoadColnbrookBerkshireSL3 0BS

“ Oceanteam Logistic Limited LHR068Unit 8 Trident Industrial EstateBlackthorne RoadColnbrookSlough, BerkshireSL3 0AZ

“ Overseas Courier Services (London) Ltd LHR063Global HousePoyle RoadColnbrookBerksSL3 0AY

“ Overseas Courier Services (London) Ltd OCS2Global HousePoyle RoadColnbrookSL3 0AY

“ Panalpina World Transport Ltd LHR067Panalpina HouseGreat South West RoadFelthamMiddlesexTW14 5NU



Heathrow Pantos Logistics UK Ltd LHR132LHR/120 720–723 Weston Road Trading Estate

SloughBerkshireSL1 4HL

“ Pauls Freight Services Limited LHR 162Unit 7 Market Trading EstateChristopher RoadSouthallUB2 5YG

“ Pentagon Freight Services PLC LHR104Pentagon House199 Long LaneStanwellStainesTW19 7AU

“ Perishable Movements Ltd LHR116Unit 4Skyport HeathrowArmadale RoadFelthamMiddlesexTW14 0LW

“ Aramex (UK) Limited LHR022Access Point (Courier)Old Bath RoadColnbrookSloughBerkshireSL3 0NS

“ Aramex (UK) Limited LHR143Access Point (ERSTS-Cargo)Old Bath RoadColnbrookSloughSL3 0NS

“ Regency Shipping Ltd LHR074Unit 15Trident Industrial EstateBlackthorn RoadColnbrook, BerksUB7 0LB

“ Roy Bowles Transport LHR073Hornblower HouseGalleymead RoadColnbrook, BerkshireSL3 0EN

“ Kuehne & Nagel Limited LHR085Building 1235Eastern Perimiter RoadLondon HeathrowHounslowTW6 2SQ

“ St. Mark Freight Services Ltd LHR118Unit 10DBeaver Industrial ParkBrent RoadSouthhallMiddlesexUB2 5FB

“ Schenker Limited LHR080Unit 3, LHR PortalScylla RoadHounslowTW6 3FE

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Appendix C 2B


Heathrow SDV Limited LHR075LHR/120 SDV House

673 Spur RoadNorth Feltham Trading EstateFelthamTW14 0SL

“ Senator International Freight LHR077Forwarding LtdUnit 7 Airport Gate Business CentreBath RoadHarmondsworthWest DraytonUB7 0NA

“ Signet International Limited LHR070812 Oxford AvenueSlough Trading EstateSloughBerkshireSL1 4LN

“ Strategic Shipping Company Ltd LHR078Unit 6McKay Trading EstateBlackthorne RoadColnbrookBerkshireSL3 0AH

“ TNT UK Ltd (Cargo and Courier) LHR023Units 1-5 Spitfire WaySpitfire Industrial EstateHounslowMiddlesexTW5 9NW

“ Transglobal Freight Management Ltd LHR088Unit D2Dolphin Industrial EstateWindmill RoadSunbury-on-ThamesMiddlesexTW16 7HE

“ Uneek Forwarding Ltd LHR091Amberley Wayoff Green LaneHounslowMiddlesexTW4 6BH

“ UTI Worldwide (UK) Limited LHR093Unit 364/365 Stockley CloseWest DraytonMiddlesexUB7 9BL

“ UCH Logistics Limited LHR072Skylink HouseStanwell Moor Road, StainesMiddlesexTW19 6AB

“ Uniserve (Air Freight) LimitedUnit 1, The Camgate Centre LHR103Long LaneStanwellStainesTW19 7AX

“ UPS LtdAtlas House LHR107Central WayNorth Feltham Trading Est.FelthamMiddlesexTW14 0UU



Heathrow UPS SCS UK Ltd LHR033LHR/120 Blackthorne Road

PoyleBerkshireSL3 0DA

“ Loomis International (UK) Ltd LHR 124Unit 13 Shepperton Business ParkPO Box 92Govett AvenueShepperton, MiddlesexTW17 8UQ

“ Vetran Logistics Limited LHR001Unit 5b, Beaver Industrial ParkBrent RoadSouthall, MiddlesexUB2 5FB

“ C. H. Robinson Worldwide (UK) Limited LHR095Unit 9Blackthorne CrescentColnbrookBerkshireSL3 0QR

“ Wealmoor Limited LHR136Unit 5, Auriol DriveGreenford ParkGreenford, MiddlesexUB6 0DS

“ Westgate Handling Services Limited LHR094Unit 7, The X2 CentreNorthumberland CloseStanwell, StainesMiddlesexTW19 7LN

“ Geodis Wilson (UK) Limited LHR096145 Faggs RoadFelthamMiddlesexTW14 0LZ

“ Woodland Global Limited LHR150Woodland HouseBetam RoadHayesMiddlesexUB3 1SS

Dunwoody Airline Services Ltd LHR083T/A WFSBuilding 875Scylla RoadHounslowMiddlesexTW6 3YH

“ Toll Global Forwarding Group (UK) Ltd LHR136Unit 2Heron WayFelthamMiddlesexTW14 0AR

“ Air Menzies International Ltd LHR098Unit 2B, Polar ParkBath RoadWest DraytonUB7 0DE

“ Yamato Transport Europe BV Ltd LHR099Unit 2Heathrow Intl Trading EstateGreen LaneHounslow, MiddlesexTW4 6HB


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Volume 3

Appendix C 2B


Heathrow MIQ Logistics Ltd LHR113LHR/120 Unit 1 Alpha Way

Thorp Industrial ParkEghamSurreyTW20 8RZ

“ Yusen Logistics (UK) Ltd LHR10015-16 Runnymede CentreThe AvenueEghamSurreyTW20 9AB

Immingham DSV Air and Sea Ltd IMM011IMM/241 Volvo Cargo Terminal

Eastfield RoadSth KillingbourneGrimsbyDN40 3DR

“ Immingham Transport Limited IMM017Eastfield RoadImminghamDN40 3DU

“ Elmskip UK Ltd IMM005Middleplatt RoadImminghamNorth East LincolnshireDN40 1AH

“ Bring Cargo Limited IMM013Scandic Terminal, North Moss LaneStallingboroughNE LincolnshireDN41 8DD

“ Greencarrier Freight Services (UK) IMM001LimitedNetherlands WayKiln Lane Industrial EstateStallingboroughNorth East LincolnshireDN41 8DF

“ Schenker Limited IMM015Eastfield RoadSouth KillingholmeNear GrimsbyDN40 3DQ

Leeds Torque Logistics Limited LBA010LBA/084 Wortley Moor Road

WortleyLeedsLS12 4JH

“ Future Forwarding Co Ltd LBA003Hawthorne HouseDark LaneBirstallWest YorkshireWF17 9LW

“ Surefreight (International) Limited LBA01241 Hillam Road Industrial Estateoff Canal RoadBradfordWest YorkshireBD2 1QN

“ UPS-SCS (UK) Ltd LBA002Churchwell ValeShawcross Business ParkDewsburyWF12 7RD



Luton Agility Logistics Ltd LTN002LTN/223 Unit 3

Barratt Industrial ParkAirport WayLondon Luton AirportLuton, BedsLU2 9NH

“ Aircargo and Container LTN001Services, Unit HPresident WayAirport Executive ParkLondon Luton AirportLuton, BedsLU2 9NL

“ DHL International (UK) Limited LTN003Unit 1 Riverside Industrial EstateLowbell LaneLondon ColneySt AlbansHertfordshireAL2 1HJ

Manchester Activair (UK) Limited MNC 044Airport t/a OHL Global ForwardingMNC/191 Unit G, Ennis Close

Roundthorne Industrial EstateWythenshaweManchesterM23 9LE

“ Agility Logistics Ltd MNC 020Kings ParkMoseley RoadTrafford ParkManchesterM17 1QA

“ Allport Ltd MNC021Building 320World Freight TerminalManchester AirportManchesterM90 5XE

“ Cardinal Maritime Limited MNC023Harling RoadSharston Industrial EstateSharstonManchesterM22 7RD

“ Cardinal Maritime Limited MNC031Leestone RoadSharston Industrial EstateSharstonManchesterM22 4RB

“ CEVA Freight (UK) Limited MNC058Unit BGilchrist RoadIrlamManchesterM44 5AY

“ Concordia International Forwarding Ltd MNC022Units J1&J2Roundthorne Industrial EstateCaldey RoadWythenshaweManchesterM23 9GE

“ C S Brunt (Freigh Services) Limited MNC015Unit 7, Circle SouthWharfside Way, Trafford ParkManchesterM17 1NF

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Appendix C 2B


Manchester Charles Kendall Freight Ltd MNC035Airport Units 10-11MNC/191 The Furrows

Dock Barton RoadStretfordManchesterM32 O82

“ Davies Turner Air Cargo Limited MNC048Unit 10, Building 301World Freight TerminalManchester AirportManchesterM90 5UX

“ Davies Turner MNC013Unit 8, Manchester InternationalFreight TerminalWorld Freight Centre, Europa GateTrafford ParkM17 1DY

“ Denholm Global Logistics Limited MNC013PO Box 30, Sankey Valley Industrial EstateNewton-le-WillowsWA12 8DN

“ DHL Global Forwarding (UK) Ltd MNC028t/a DHL Global ForwardingUnit 1, Prince Mead PlaceMosely RoadTrafford ParkManchesterM1 1QA

“ Panalpina World Transport Limited MNC017Orion Business ParkBird Hall LaneCheadle HeathCheshireSK3 0WP

“ DSV Air and Sea Limited MNC004The MillbrookDistribution CentreUnits 1 & 2Millbrook Industrial EstateWythenshawe, ManchesterM23 9WT

“ Expeditors International (UK) Ltd MNC008Building 314World Freight TerminalManchester International AirportManchesterM90 5EX

“ Federal Express Europe Inc MNC045Unit 2Centenary ParkTrafford Park GatewayManchesterM50 1RE

“ Fedex Trade Networks & Brokerage (UK)LtdUnit 2, Building 303World Freight TerminalManchester AirportManchesterM90 5UJ

“ Cargo Overseas Limited MNC 050T/A Independent ERTSSanderson House, Ledson RoadRoundthorn Industrial EstateManchesterM23 9EP



Manchester SDV Limited MNC026Airport Unit 3MNC/191 Alpha Point, Bradnor Road

Sharston Industrial EstateSharstonManchesterM22 4TE

“ Kerry Logistics (UK) Limited MNC001Broadoak Industrial ParkAshburton Road WestTrafford ParkManchesterM17 1RW

“ Kerry Logistics (UK) Ltd MNC047Unit B2 Ennis CloseRoundthorn Industrial EstateWythenshaweManchesterM17 1RW

“ Kuehne & Nagel Ltd MNC027Building 317World Freight TerminalManchester AirportManchesterM90 5NA

“ Locker Freight Ltd LIV006Ellis Ashton StreetHuytonLiverpoolL36 6DD

“ Lombard Shipping & Forwarding LIV003LimitedLombard CentreLink RoadHuyton Business ParkLiverpoolL36 6AP

“ Lombard Shipping Plc LIV001Unit 7/8 Platinum CourtAlchemyKnowsleyMerseysideL33 7XN

“ MAP Cargo International Limited MNC056Unit B1 Ennis CloseRoundthorne Industrial EstateWythenshaweManchesterM23 9LE

“ Mersey Forwarding Shipping Services LIV007LimtedMersey House1 Church StreetBootle, LiverpoolL20 1AL

“ Nippon Express (UK/Ltd) MNC029Unit 12, Ringway Trading EstateShadow Moss RoadWythenshaweManchesterM22 5LH

“ NNR Global Logistics UK Limited MMC014Unit 1, Orbital WayWindmill LaneDentonManchesterM34 3QA


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Appendix C 2B


Manchester PFE Express Ltd MNC041Airport c/o CM Express LtdMNC/191 Unit A2, Southmoor Industrial Estate

Greeba RoadWythenshaweManchesterM23 9RA

“ Regal Crown Logistics Ltd MNC040c/o CM Express LtdUnit A2, Southmoor Industrial EstateGreeba RoadWythenshaweManchesterM23 9RA

“ RSR Freight Services Ltd MNC030Unit 7A, Broadoak Industrial Easte,Ashburton Road West,Trafford ParkManchesterM17 1RW

“ Schenker Limited MNC003Building 315World Freight TerminalManchesterM90 5GB

“ Shipping Services Ltd. LIV0099–15 Grundy StreetLiverpoolL5 9YH

“ Stone Logistics Limited MNC018Lorne MillLorne StreetFarnworthBL4 7LZ

“ Uniserve (UK) Ltd MNC010Claverton Road, Off Floats RoadRoundthorn Industrial EstateWythenshaweManchesterM23 9FT

“ UPS-SCS (UK) Limited MNC007Building 316World Freight TerminalManchester International AirportManchesterM90 5EW

“ UTI Worldwide UK Ltd MNC032Unit 1 Merlin ParkThe FurrowsOff Barton Dock RoadTrafford ParkManchesterM32 0SZ

“ Aramex (UK) International Courier Ltd MNC033Unit 10Ringway Trading EstateShadowmoss RoadManchesterM22 5LH

“ Vanguard Logistics Services Limited MNC049Unit 4, Manchester InternationalFreight TerminalWestinghouse RoadTrafford ParkManchesterM17 1DP



Manchester Geodis Wilson (UK) Limited MNC034Airport Delta PointMNC/191 Leestone Road

Sharston Industrial EstateWythenshawe, ManchesterM22 4SA

“ Woodland Global Limited MNC057Unit 3, Building 311World Freight CentreManchester International AirportManchesterM90 5TE

“ 3TL Limited LIV004Waterloo HouseTrafalgar DockWaterloo RoadLiverpoolL3 0BH

Medway MIQ Logistics Limited MED001MED/065 Unit 2, Trident Close

Medway City EstateStroodKentME2 4ER

“ Chatham Clearance & Transport Ltd MED015Unit 6, Denton WharfWharf RoadGravesend, KentDA12 2QD

“ Davies Turner & Co. Limited MED016Dartford Freight TerminalEdisons Park, CrosswaysDartford, KentDA2 6QJ

“ Europa Worldwide Logistics Ltd MED004Littlebrook DC 1Shield RoadDartfordKentDA1 5UR

“ Horizon International Cargo Limited MED014Mid Kent Business ParkSort Mill RoadSnodlandKentME6 5UA

“ Kerry Logistics (UK) Ltd MED00740 Victoria WayCharltonLondonSE7 7QS

“ Veerstyle Limitedt/a CKR ServicesCrossways Cargo CentreGalleon BoulevardCrossways Business ParkDartford, KentDA2 6QL

Newcastle Aquatran Limited NCL007Airport Unit 1 Intersect 19TYN/214 High Flatworth

Tyne Tunnel EstateNorth SheildsTyne and WearNE29 7UT

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Appendix C 2B


Newcastle DHL Global Forwarding (UK) Limited NCL001Airport Airport FreightwayTYN/214 Freight Village

Newcastle AirportNewcastle upon TyneNE13 2BH

“ Kuehne & Nagel Limited NCL006Units 34/35 Freight VillageNewcastle AirportNewcastle-upon-TyneNE13 8BH

“ Nippon Express (UK) Ltd NCL003Unit 16 Brooklands WayBoldon Business ParkBoldon CollierySouth TynesideNE35 9LZ

“ UPS SCS (UK) Ltd NCL002Eastern AvenueTeam Valley Trading EstateGatesheadNE11 0UX

Norwich Panalpina World Transport Limited GTY002NOR/077 Hewett Road

Gapton Hall Industrial EstateGreat YarmouthNorfolkNR31 0NN

Reading WT Air Cargo Ltd REA002-/270 T/A WT Logistics Ltd

Unit 4DSwallowfield WayHayesMiddlesexUB3 1DQ

Southampton Toll Global Forwarding Group (UK) STN012STN/290 Limited

Unit EStephenson RoadGriffin Industrial ParkCalmore, TottonSouthamptonSO40 3SH

“ Charles Kendal Freight Ltd STN020Unit 2South East SectorBournemouth International AirportBH23 6SE

“ DVS Road Limited STN016

Segensworth East Industrial EastateFarehamHampshirePO15 5TX

“ Eagle Freight Terminal Limited STN014Unit B, Brook 50Stephenson RoadCalmore Industrial EstateTotton, SouthamptonSO40 3SA

“ Formation Freight Services Limited STN030Unit 8BOriana WayNurslingSouthamptonSO16 0YU



Southampton FP Young Holdings Limited STN001STN/290 Unit 2 Eling Wharf

High StreetTottonSouthamptonSO40 4TE

“ Harris Transport Ltd STN011Avanlon, Unit 4Parkam DriveEastleighSouthamptonSO50 4NU

“ JPI Warehousing (Southampton) STN 027Limited5A Barton Park Industrial EstateChickenhall LaneEastleighHampshireSO50 6RR

“ Lambert Brothers Haulage Limited STN025Warehouse 17, Goodwood RoadEastleighHampshireSO50 4NT

“ Oceanair Express Logistics Limited STN 028Unit 2, Mitchell WaySouthampton International AirportSouthamptonSO18 2NL

“ Peters & May Ltd STN013Unit 9Goodwood RoadEastleighSouthamptonSO50 4NU

“ Riva South Limited STN009Unit 6 Chalcroft Distribution ParkBurnetts LaneWest EndSouthamptonSO30 2PA

“ Roberts Distribution Limited STN021Unit 10 Tower Industrial EstateTower LaneEastleighHampshireSO50 6NZ

“ Schenker Limited STN019Unit 1Lindbergh RoadWimbourneDorsetBH23 6SE

“ Southampton Container Logistics STN037LimitedUnit 11 Oriana WayNursling Industrial EstateNursling, SouthamptonSO16 0YU

“ Southampton Freight Services Limited STN015Units F & GGriffin Industrial ParkTottonSouthamptonSO40 3SH


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Appendix C 2B


Southampton Southampton Logistics Limited STN026STN/290 Unit 2A Calmore Industrial Park

Nutsey LaneTottonSouthamptonSO40 3XJ

“ Geodis Wilson (UK) Limited STN024Unit 6Waterloo Industrial EstateHedge EndSouthamptonSO30 2QT

“ UTi Worldwide (UK) Limited STN019Unit 2 Airways Distribution ParkWide LaneEastleighHampshireSO18 2RT

“ Voyager International Logistics STN022Unit C 1, Cirrus CourtAviation Business ParkBournemouth International AirportChristchurch, DorsetBH23 6NW

Teesport Containerships (UK) Limited TEE003TEE/219 Haverton Hill Road

BillinghamStockton-on-TeesTS23 1PS

“ Albaden Services Limited TEE003Unit 2, QueenswaySkippers Lane Industrial EstateMiddlesbroughTS3 8TF

Tilbury Activair (UK) Limited TIL047LON/150 t/a OHL Global Freight Management

Watkins CloseBurnt Mills Industrial EstateBasildonEssexSS13 1TL

“ Agility Logistics Ltd TIL0161 Oliver CloseWest ThurrockEssexRM20 3EE

“ Allport Cargo Services Limited TIL001Allport HouseThurrock Park WayTilburyEssexRM18 7HZ

“ Benfleet Forwarding Company TIL012Units 5/6 Hovefields CourtHovefields Avenueoff Courtauld RoadBasildon, EssexSS13 1EB

“ International Cargo Centre Limited TIL002Blackwater CloseFairview Industrial ParkRainhamEssexRM13 8UA



Tilbury Bronel Group Ltd TIL020LON/150 Unit 5, Quatro Park

Paycocke RoadBasildonEssex

“ Chaucer Freight Limited TIL059Chaucer HouseFairview Industrial ParkMarsh WayRainham, EssexRM13 8UH

“ Vanguard Logistics Services LimitedUnit 2Juniper Fenton WaySouthfields Business ParkLaindonEssex SS15 6RZ

“ Cotrafit/a Gonrand UK TIL017Unit 5, Thames Gateway ParkChoats LaneDagenhamRM9 6RH

“ Dornack International Limited TIL013609 London RoadWest ThurrockEssexRM20 3BJ

“ DSV Road Limited TIL007Gateway HouseStonehouse LanePurfleetRM19 1NX

“ Forest Freight Limited TIL052Barlow WaySouth Fairview Industrial EstateRainhamEssexRM13 8UJ

“ F P Young Holdings Limited TIL019Site 1, Unit B; Botany WayBeacon Hill Industrial EstatePurfleetEssexRM19 1SR

“ Franco Vargo UK Limited TIL053Railstore International Freight TerminalChilderditch LaneWest HorndonBrentwoodEssexCM13 3ED

“ G.C. Distribution Limited TIL057Beacon Hill Industrial EstateBotany WayPurfleetEssexRM19 1SR

K.W.S. (Distribution) Ltd TIL022Units 1 & 2, 113 River RoadBalmoral Trading EstateBarkingEssexIG11 0EG

“ K.W.S (Distribution) Limited TIL008Unit 15, 113 River RoadBalmoral Trading EstateBarkingIG11 0EG

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Appendix C 2B


Tilbury L.A.R. Warehousing Ltd TIL023LON/150 Unit 10, Enterprise Business Park

Globe Industrial EstateRectory RoadGrays, EssexRM17 6SU

“ Magnum Book Services Limited TIL060Unit 8, Repton CloseBurnt Mills Industrial EstateBasildonEssexSS13 1LJ

“ W.N.D Limited TIL051PET Limited1 Apollo Business ParkPaycocke RoadBasildonEssexSS14 3DR

“ Phoenix Freight International Limited TIL015Swinbourne RoadBurnt Mills Industrial EstateBasildonEssexSS13 1EF

Kuehne & Nagel LtdUnit 1, Orion Park TIL043Messina WayDagenhamRM9 6FF

“ Schenker Ltd TIL046Unit 3, JuniperFenton WaySouthfields Industrial EstateLaindon, BasildonEssexSS15 6SH



Tilbury Trans Euro Group Ltd TIL035LON/150 Unit B

Neptune Business ParkDolphin ParkDolphin WayThurrock, PurfleetRM19 1NZ

“ Uneek Forwarding Ltd TIL037Unit 1 & 2Renwick Industrial EstateRenwick RoadBarkingEssexIG11 0SH

“ Uniserve (UK) Ltd TIL039London Mega TerminalThurrock Park WayTilburyEssexRM18 7HD

“ Unisystems Freight (UK) Limited TIL021Unit 7a Perry RoadWithamEssexIG1 4TG

“ W. E. Deane Ltd TIL045Mayesbrook HouseLyon Business ParkRiver RoadBarkingEssex IG11 0EU


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APPENDIX C 2C

LIST OF DEP OPERATORS AND HOST EPU DETAILS

Host EPU Trader details Freight location code DEP code

Aberdeen Panalpina World Transport Ltd ABZ XCQ410 Mugiemoss Road

Bucksburn, AberdeenAB21 9NP

Glasgow Davies Turner & Co Ltd DPB DAE444 2 South Wardpark Court

Wardpark SouthCumbernauldGlasgow G67 3EH

Glasgow Davies Turner & Co Ltd GLA XAD444 7 Grayshill Road

Westfield NorthCumbernauldGlasgow G68 9HQ

Birmingham Davies Turner & Co Ltd DPA DAC011 West Midlands Freight Terminal

Station RoadBirmingham B46 1DT

Birmingham Hellman Worldwide Logistics Ltd BHX XCR011 Kuhlmann House, Lancaster Way

Fradley Park, LichfieldWS13 8SX

Bristol Davies Turner & Co Ltd DPE DAH033 Western Freight Terminal

Fifth WayAvonmouth BS11 8DT

Dover Channelports Ltd DOG WSP060 Lord Warden House

Lord Warden SquareDover, KentCT17 9EQ

East Midlands Heavyweight Air Express Ltd EMA XCK245 Unit B1, Langham Park

Trent Industrial EstateCastle Donnington, DerbyDE74 8UT

Gatwick Allport Ltd LGW XBB120 Unit 2, The Faraday Centre

Faraday RoadManor Royal, CrawleyRH10 9PX

Heathrow Air Menzies International Ltd LHR XBN120 Unit 2B, Polar Park

Bath Road, HeathrowUB7 0DA

Heathrow Airline Cargo Services Ltd LHR XBY120 Unit 1, Northumberland Close

StanwellStaines, MiddlesexTW19 7LN

Heathrow Airline Handling (UK) Limited LHR XAX120 Unit 8, Silver Jubilee Way

Haslemere Heathrow EstateCranford TW4 6NF


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Heathrow Allport Ltd LHR XBB120 15 Hayes Road

SouthallMiddlesexUB2 5ND

Heathrow ATC Air Express Ltd LHR XAV120 Unit 3, Trident Industrial Estate

Blackthorne RoadColnbrook, Slough SL3 0AX

Heathrow Davies Turner Air Cargo Ltd DPF DAI120 Unit A1, Calder Way

Horton Road, ColnbrookSlough SL3 0BQ

Heathrow Dunwoody Airline Services LHR XBQ120 Units 602 & 604

Central WayNorth Feltham Trading EstateMiddlesex TW4 6BG

Heathrow Freightnet (Handling) Ltd LHR To be120 Unit D advised

Northumberland CloseStanwellMiddlesex TW19 7LN

Heathrow Global Freight Systems Ltd LHR DOR120 Unit 14, Saxon Way Trading Estate

Saxon WayHarmondsworth UB7 0RW

Heathrow Heathrow Cargo Handling Ltd LHR XBU120 HCH House

Horton RoadColnbrook, SloughSL3 0AT

Heathrow Heavyweight Air Express Ltd LHR XCK120 B2X, Skyway 14

Calder WayPoyle, BerkshireSL3 0BQ

Heathrow Hellman Worldwide Logistics Ltd LHR XCR120 Hellman House

Lakeside Industrial EstateColnbrook by PassColnbrook, SloughSL6 0EL

Heathrow Hemisphere Freight Services Ltd LHR XCA120 4 Trident Industrial Estate

Blackthorne RoadColnbrook, SloughBerkshire SL3 0AX

Heathrow JAS Forwarding (UK) Ltd LHR XAG120 Cargo Point

Bedfont RoadStanwell, StainesMiddlesex TW19 7NZ

Heathrow James Cargo Services Ltd LHR XAF120 9 Galleymead Road

Colnbrook, SloughBerks SL3 0EN

Heathrow PBS International Freight Ltd LGW XCS120 9 Meadowbrook Industrial Centre

Maxwell WayCrawley RH10 9SA



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Heathrow Plane Handling Limited LHR XBC120 Unit 8, Radius Park

Faggs Road, FelthamMiddlesex TW14 0NG

Heathrow Regency Shipping Ltd LHR XBR120 Unit 15, Trident Industrial Estate

Blackthorne RoadColnbrookSL3 0AX

Heathrow Schenker Limited LHR XAL120 Unit 7, Radius Park

Faggs Road, FelthamMiddlesex TW14 0NG

Heathrow Spa Trans Limited LHR XAK120 602 Central Way

Building 604, FelthamMiddlesex TW14 0RX

Heathrow Strategic Shipping Co Ltd LHR XAJ120 Unit 6, McKay Trading Estate

Blackthorne RoadColnbrook, Slough SL3 0AH

Heathrow UPS SCS (UK) Ltd LHR XAH120 Blackthorne Road

PoyleBerkshire SL3 0DA

Heathrow UPS SCS (UK) Ltd LHR XAH120 Premises - Freightnet Handling Ltd,

Unit 6X2 Eastern Perimeter RoadHatton Cross TW6 2SR

Heathrow Westgate Handling Services Ltd LHR XBT120 Unit E&F, Court Farm Trading Estate

Northumberland CloseTW19 7LN

Manchester Allport Ltd MAN XBB191 Building 320

World Freight TerminalManchester AirportManchesterM90 5EX

Manchester Davies Turner Air Cargo Ltd DPG DAJ191 Unit 10, Building 301

World Freight TerminalManchester AirportManchester M90 5UX

Manchester Davies Turner & Co Ltd DPD DAG191 MIFT, Westinghouse Road

Trafford ParkManchester M17 1DP

Manchester Sandalwest Ltd TA/A TQ Express MAN XBJ191 Unit 7, Building 301

World Freight TerminalManchester Airport M90 5TQ

Medway Davies Turner & Co Ltd DAV DAB065 Edison’s Park

Crossways, DartfordKent DA2 6QJ

Prestwick Glasgow Prestwick Bond Ltd PIK GPS443 Glasgow Prestwick Freight Centre

Prestwick AirportAyrshire KA9 2PL


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Prestwick Northwest Airlines Inc. PIK NWS443 c/o KLM Royal Dutch Airlines

Plesman House2A Caines LaneBedfontMiddlesexTW14 9RL



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APPENDIX C 2D

FOREIGN AIRPORT CODES ZONES AND PERCENTAGES ON CHIEF

70% Zone A % Canada, USA, Greenland

78% Zone B % Canada, USA, Central America, South America

89% Zone C % USA

33% Zone D % Africa

50% Zone E % Africa

61% Zone F % Africa

74% Zone G % Africa

27% Zone H % Asia

43% Zone I % Asia

46% Zone J % Asia

57% Zone K % Asia

70% Zone L % Asia

83% Zone M % Asia

79% Zone N % Australia and Oceania

30% Zone O % Europe ie Countries not yet in the EU

15% Zone P % Europe ie Countries not yet in the EU

5% Zone Q % Europe ie Countries not yet in the EU


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Appendix C 2D

AIRLINE CODING DIRECTORY

Airport IATA Location of Name of Airport Country ZoneCode Airport (Where Listed)

ALB Albany United States A

ATL Atlanta William B Hartsfield United States A

ATW Appleton Outagamie County United States A

BDA Bermuda International Bermuda A

BDL Windsor Locks Bradley International United States A

BNA Nashville Metropolitan Area United States A

BOS Boston Fontaine United States A

BUF Buffalo Great Buffalo Int United States A

BWI Baltimore Washington Int United States A

CAK Akron/Canton Metropolitan Area United States A

CGX Chicago Merril C Meigs United States A

CHI Chicago Chicago FSS United States A

CHS Charleston AFB Municipal United States A

CLE Cleveland Hopkins International United States A

CLT Charlotte Douglas United States A

CMH Columbus Port Columbus Intl United States A

CVG Cincinnati Nrthn Kentucky United States A

DCA Washington Ronald Reagan National United States A

DET Detroit Detroit City United States A

DTT Detroit Metropolitan Area United States A

DTW Detroit Wayne County United States A

EAU Eau Claire United States A

FCM Minneapolis Flying cloud United States A

GRR Grande Rapids Kent county Int United States A

IAD Washington Dulles Intl United States A

IND Indianapolis International United States A

JFK New York John F Kennedy Intl United States A

LEX Lexington Blue Grass United States A

LGA New York La Guardia United States A

LOU Louiseville Bowman field United States A

MCl Kansas City International United States A

MDW Chicago Midway United States A

MEM Memphis International United States A

MIC Minneapolis Crystal United States A

MKC Kansas City Downtown United States A

MKE Milwaukee General Mitchell United States A

MSP Minneapolis St Paul Intl United States A

MSY New Orleons International United States A

NEW New Orleans Lakefront United States A

NYC New York Metropolitan Area United States A

ORD Chicago O Hara International United States A

PHL Philadelphia International United States A

PlT Pittsburgh International United States A

PNE Philadelphia North United States A

RDU Durham United States A

RIC Richmond Byrd Field Intl United States A



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SBY Salisbury Wicomico County United States A

SDF Louisville Standiford Field United States A

SGF Springfield Springfield-Branson Rg United States A

STL St Louis Lambert-St Louis Intl United States A

TSS New York East 34th St Heliport United States A

WAS Washington Metropolitan Area United States A

YHZ Halifax International Canada A

YMX Montreal Mirabel Canada A

YOW Ottowa Canada A

YQB Quebec Canada A

YQM Moncton Canada A

YQX Gander Canada A

YTO Toronto Canada A

YUL Montreal Dorval Canada A

YXU London Metropolitan Area Canada A

YYZ Toronto Pearson International Canada A

AAX Araxa Brazil B

ABQ Albuquerque International United States B

ABR Aberdeen Municipal United States B

ACA Acapulco Alvarez International Mexico B

AEP Buenas Aires Airpt Jorge Newbery Argentina B

ALT Alenquer Brazil B

ANF Antofagasta Cerro Moreno Chile B

ANU Antigua V.C. Bird Intl Antigua and Barbuda B

ASI Georgetown Wideawake Field St Helena B

ASU Asancion Silvio Petarossi Paraguay B

AUS Austin Robert Mueler Municipal United States B

BAQ Barranquilla E Cortissoz Colombia B

BAU Bauru Brazil B

BEL Belem Val de Cans Brazil B

BGA Bucaramanga Palo Negro Colombia B

BGI Bridgetown Granley Adams Int Barbados B

BHZ Bebo Horizonte Metropolitan Area Brazil B

BIL Billings United States B

BNU Blumenau Brazil B

BOG Bogota Eldorado Colombia B

BQN Auquadilla Borinquen Puerto Rico B

BRA Barreiras Brazil B

BRC San Carlos de International Argentina BBariloche

BSB Brasilia International Brazil B

BUE Buenos Aires Metropolitan Area Argentina B

BVB Bolovip Brazil B

BZE Belize City Philip SW Goldson Int Belize B

BZY Beltsy Brazil B

CAP Cap Hatien Haiti B

CBB Cochabamba J Wilsterman Bolivia B

CCP Concepcion Carriel Sur Chile B


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CCS Caracas Simon Bolivar Venzuela B

CGH Sao Paulo Congonhas Brazil B

CKS Carajas Brazil B

CLM Port Angeles Fairchild Int United States B

CLO Cali Alfonso B Aragon Colombia B

CME Cuidad del Carmen Mexico B

CMM Carmelita Guatemala B

CNA Cananea Mexico B

COC Concordia Argentina B

COR Cordoba Argentina B

CTG Cartagena Rafeal Nunez Colombia B

CUU Chinhuahua Gen Fierro Villalobos Mexico B

CWB Curitiba Alfonso Pena Brazil B

DAL Dallas Love Field United States B

DEN Denver International United States B

DFW Dallas Fort Worth United States B

DOM Dominica Melville Hall Dominica B

EFD Houston Ellington Field United States B

EZE Buenos Aires Ministro Pistarini Argentina B

FLN Florianopolis Hercilio Luz Brazil B

FOR Fortaleza Pinto Martins Brazil B

FPO Freeport International Bahamas B

GDL Guadalajara Miguel Hidal Mexico B

GIG Rio de Janeiro International Brazil B

GND Grenada Point Saline Intl Grenada B

GRU Sao Paulo Guarulhos Int Brazil B

GUA Guatemala City La Aurora Guatemala B

GYE Guayaquil Simon Bolivar Ecuador B

HAV Havana Jose Marti intl Cuba B

HOU Houston United States B

HUG Huehuetenango Guatemala B

IGU Iguassu Falls Cataratas Brazil B

INB Independence Belize B

JAK Jacmel Haiti B

JAX Jacksonville International United States B

KIN Kingston Norman Manley Jamaica B

LAG La Guaira Venzuela B

LAP La Paz Leon Mexico B

LAS Las Vegas Mccarran Intl United States B

LAX Los Angelas International United States B

LIM Lima J Chavez lntl Peru B

LPB La Paz El Alto Bolivia B

LRM Long Semando Lawas Dominican Republic B

MAO Manaus Edwardo Gomez Intl Brazil B

MAR Maracaibo La Chinta Venzuela B

MBJ Montego Bay Sangster Intl Jamaica B

MCO Orlando International United States B

MDE Medelin Jose Marie Cordova Colombia B



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MDZ Mendoza EI Plumerilo .Argentina B

MEX Mexico City Juarez International Mexico B

MGA Managua Augusto C Sandino Nicaragua B

MIA Miami International United States B

MID Merida Rejon Mexico B

MTY Monterrey Gen Mariano Escobedo Mexico B

MVD Montevideo Carrasco Uruguay B

NAS Nassau Bahamas B

NAT Natal Augusto Severo Brazil B

NOG Nogales Mexico B

OKC Oklahoma City Will Rogers World United States B

OPF Miami Opa Locka United States B

ORG Paramaribo Zorg En Hoop Surinam B

PAP Port Au Prince Mais Gate Haiti B

PBM Paramaribo Zanderij Intl Surinam B

PDX Portland International United States B

PET Pelotas Federal Brazil B

PHX Phoenix Sky Harbour Intl United States B

PIU Piura Peru B

POA Porto Alegre Salgrado Filho Brazil B

POP Puerto Plata La Union Dominican Republic B

POS Port of Spain Piarco Trinidad &Tobago B

PRA Parana Argentina B

PSE Ponce Mercedita Puerto Rico B

PTY Panama City Tocumen International Panama B

REC Recife Guararapes Int Brazil B

RIO Rio de Janeiro Metropolitan Area Brazil B

SAL San Salvadore Comalapa International EI Salvador B

SAO Sao Paulo Metropolitan Area Brazil B

SAP San Pedro Sula Ramon villeda Morales Honduras B

SCL Santiago Metropolitan Area Chile B

SDQ Santo Domingo Las Americas Dominican Republic B

SEA Seattle Seattle Tacoma Intl United States B

SFD San Fernando De Las Flecheras Venzuela BApure

SFN Sante Fe Argentina B

SFO San Francisco United States B

SIG San Juan Isla Grande Puerto Rico B

SJC San Jose Metropolitan Area United States B

SJF St John Island Virgin Islands of US B

SJO San Jose Juan Santamaria Intl Costa Rica B

SJS San Jose Bolivia B

SJU San Juan Metropolitan Area Puerto Rico B

SKB St Kitts Golden Rock St Kitts & Nevis B

SLC Salt Lake City International United States B

SLU St Lucia Vigie St Lucia B

SLZ Sao Luiz Mal Cunha Machado Brazil B

SRZ Santa Cruz El Trompillo Bolivia B


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SSA Salvador Dois De Julho Brazil B

SVD St Vincent E.T. Joshua Dominica B

TAM Tampico Gen F Javier Mina Mexico B

TGU Tegucigalpa Toncontin Honduras B

THE Teresina Brazil B

TPA Tampa International United States B

TUC Tucuman Benji Matienzo Argentina B

TUL Tulsu International United States B

TUR Tucurui Brazil B

TUS Tuscon United States B

UIO Quito Marscal Sucr Ecuador B

USH Ushuaia Islas Malvinas Argentina B

UVF St Lucia Hewannora St Lucia B

VCP Sao Paulo Viracopos Brazil B

VER Veracruz Las Bajadas Mexico B

VNY Los Angeles Van Nuys United States B

YEG Edmonton International Canada B

YVR Vancouver International Canada B

YWG Winnipeg Canada B

IAH Houston George Bush Intercntl United States B

ANC Anchorage International United States C

ENT Enewetak Island US minor islands C

FAI Fairbanks International United States C

HNL Honolulu International United States C

JNU Juneau International United States C

ALG Algiers Houari Bourneadiene Algeria D

ALY Alexandria Egypt D

BEN Benghazi Benina Int Libya D

CAI Cairo International Egypt D

CAS Casablanca Anfa Morroco D

CMN Casablanca Mohamed V Morroco D

LPA Las Palmas Arpt de Gran Canaria Canary Islands D

RBA Rabat Sale Morroco D

TIP Tripoli International Libya D

TNG Tangier Boukhalef Morroco D

TUN Tunis Carthage Tunisia D

ABJ Abidjan Felix Houphouet Boigny Ivory Coast E

ACC Accra Kotoka Ghana E

ADD Addis Ababa Bole Ethiopia E

ASM Asmara International Ethiopia E

BEI Beica Ethiopia E

BJL Banjul Yundum International Gambia E

BKO Bamako Mali E

BSN Bossangoa Central African Rep E

CKY Conakry Guinea E

COO Cotonou Benin E

DKR Dakar Yoff Senegal E



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DLA Douala Cameroon E

FNA Freetown Lungi International Sierra leone E

GNN Ghinnir Ethiopia E

JIB Djibouti Ambouli Djibouti E

JOS Jos Nigeria E

KAN Kano Aminu Kano Int Apt Nigeria E

KMS Kumasi Ghana E

KOB Koutabe Cameroon E

KOL Koumala Central African Rep E

KRT Khartoum Civil Sudan E

LFW Lome Togo E

LOS Lagos Murtala Muhammed Nigeria E

MCA Macenta Guinea E

MLW Monrovia International Liberia E

MVR Maroua Salam Cameroon E

NDJ Ndjamena Chad E

NIM Niamey Nigeria E

NKC Nouakchott Mauritania E

OUA Ouagadougou Burkina Faso E

PHC Port Harcourt Nigeria E

QRW Warri Nigeria E

RAI Praia Francisco Mendes Cape Verde E

ROB Monrovia Roberts Intl Liberia E

SID Sal Amilcar Cabral Intl Cape Verde E

VIL Dakhia Mauritania E

YAO Yaounde Cameroon E

ZAR Zaria Nigeria E

BAN Basongo Congo DR F

BGP Bongo Gabon F

BJM Bujumbura International Burundi F

BZV Brazzaville Maya Maya Congo (Rep) F

DAR Dar Es Salaam International Tanzania F

EBB Entebbe Uganda F

FIH Kinshasa N‘Djili Congo DR F

HCM Eil Somalia F

HOA Hola Kenya F

JRO Kilimanjaro Tanzania F

KEE Kelle Congo (Rep) F

KGL Kigali Gregoire Kayibanda Rwanada F

KIS Kisumu Kenya F

LBV Libreville Gabon F

MBA Mombasa Moi Intl Kenya F

MUM Mumias Kenya F

NBO Nairobi Jomo Kenyatta Kenya F

PNR Pointe Noire Congo (Rep) F

POG Port Gentil Gabon F

PRI Praslin Island Seychelles F


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SEZ Mahe Island Seychelles Intl Seychelles F

SSG Malabo Santa Isabel Equitorial Guinea F

TMS Sao Tome Is Sao Tome & Principe F

WIL Nairobi Kenya F

YAN Yangambi Congo DR F

BLZ Blantyre Chieka Malawi G

CAB Cabinda Angola G

CPT Cape Town International South Africa G

DUR Durban International South Africa G

ELS East London South Africa G

GBE Gabarone Sir Seretse Khama Int Botswana G

HRE Harare Zimbabwe G

HVA Analalava Madagascar G

JNB Johannesburg International South Africa G

KIM Kimberly South Africa G

KIW Kitwe Southdowns Zambia G

LAD Luanda Angola G

LLW Lilongwe Lilongwe Intl Malawi G

LUN Lusaka Zambia G

MAI Mangochi Malawi G

MRU Mauritius S.Seewoosagur Ram lnt Mauritius G

MUB Maun Botswana G

NLA Ndola Zambia G

PLZ Port Elizabeth South Africa G

POL Pemba Mozambique G

PRY Pretoria Wonderboom Apt South Africa G

PTG Pietersburg South Africa G

TKO Tiokoeng Lesotho G

TNR Antananarivo Madagascar G

WDH Windhoek International Namibia G

WEL Welkom South Africa G

ABD Abadan Iran H

AMM Amman Queen Alia Intl Jordan H

BEY Beer Sheba Lebanon H

DAM Damascus International Syria H

ETH Elat Israel H

GYD Heydar Aliyev International Azerbaijan HAirport

JRS Jerusalem Israel H

MHD Mashad Iran H

SDV Tel Aviv Yafo Sde Dov Israel H

SYZ Shiraz Iran H

TBS Tbilisi Novo Alexeyevka Georgia H

THR Tehran Mehrabad Iran H

TLV Tel Aviv Yafo Ben Gurion intl Israel H

ADE Aden International Yemen I

AHB Abha Saudi Arabia I

AUA Aruba Reina Beatrix Aruba I



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AUH Abu Dhabi International Ajnam/Fujairah etc. I

BAH Bahrain International Bahrain I

DHA Dhahran Saudi Arabia I

DMM ** Saudi Arabia I

DOH Doha Qatar I

DXB Dubia Dubai I

JED Jeddah King Abdulaziz Int Saudi Arabia I

KAM Kamaran Is Yemen I

MCT Muscat Seeb Oman I

RIY Riyan Mukalla Yemen I

RUH Robinhood Saudi Arabia I

SAH Sana’a Sana‘a International Yemen I

SHJ Sharjah Ajnam/Fujairah etc. I

SLL Salalah Oman I

TAI Taiz AI Janad Yemen I

TIF Taif Saudi Arabia I

TUU Tabuk Saudi Arabia I

AMD Ahmedabada India J

ARH Archangelisk Pakistan J

BGL Baglung Nepal J

BLR Bangalore Hindustan India J

BOM Mumbai India J

BST Bost Afghanistan J

CCU Calcutta Netaji Subhas Chandra India J

CGP Chittagong Patenga Bangladesh J

CHL Chalis Bangladesh J

CJB Coimbatore Peelamedu India J

COK Cochin India J

DAC Dhaka Zia International Bangladesh J

DEL Delhi Indira Gandhi Intl India J

HAE Havasupai Bangladesh J

HYD Hyderabad Begumpet India J

ISB Islamabad International Pakistan J

JAI Jaipur Sanganeer India J

KHI Karachi Quaid-E-Azam Intl Pakistan J

KTM Kathmandu Tribhuvan Nepal J

LHE Lahore Pakistan J

LYP Faisalabad Pakistan J

MAA Chennai India J

MUX Multan Pakistan J

NAG Nagpour Sonegaon India J

PBH Paro Bhutan J

PEW Peshawar Pakistan J

PKR Pokhara Nepal J

QSL Suru-Lere Pakistan J

SKT Sialkot Pakistan J

TRV Trivandrum International India J

VNS Varanasi India J


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Appendix C 2D


ALA Almaty Kazakhstan K

TAS Tashkent Vostochny Uzbekistan K

ABU Atambua Indonesia L

AKA Ankang China L

BDO Bandung Husein International Indonesia L

BJS Beijing Metropolitan Area China L

BKK Bangkok International Thailand L

BWN Bandar Seri Brunei International Brunei LBegawan

CAN Guangzhou Baiyun China L

CEB Cebu Philippines L

CGK Jakarta Soekarno-Hatta Intl Indonesia L

CKG Chongqing China L

CMB Colombo Bandaranayake Sri Lanka L

CNX Chaing Mai International Thailand L

CTU Chengdu China L

CZX Changzhou China L

DAD Da Nang Viet-Nam L

DLC Dalian China L

DPS Denpasar Bali Ngurah Rai Indonesia L

FOC Fuzhou China L

HAN Hanoi Noibai Viet-Nam L

HGH Hangzhou China L

HKG Hong Kong International Hong Kong L

HKT Phuket Thailand L

INC Yinchuan China L

JHB Johor Bahru Sultan Ismail Intl Malaysia L

JKT Jakarta Metropolitan Area Indonesia L

KHH Kaohsiung International Taiwan L

KMG Kuming China L

KUL Kuala Lumpur Malaysia L

KWL Guilin China L

LBU Labuan Malaysia L

MES Medan Polaria Indonesia L

MLE Male International Maldives L

MNL Manila Nino Aquino Intl Philippines L

MUR Marudi Malaysia L

MYY Miri Malaysia L

NKG Nanking/Nanjing China L

PDG Padang Tabing Indonesia L

PEK Beijing Capital China L

PEN Penang Penang International Malaysia L

PNH Phnom Penh Pochentong Cambodia L

RGN Yangon Mingaladon Burma L

SGG Simanggang Malaysia L

SGN Ho Chi Minh City Viet-Nam L

SHA Shanghai Honggiao China L

SHE Sheyang Indonesia L



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SIA Xi An Xiguan China L

SIN Singapore Changi Singapore L

SOC Solo City Adi Surmarmo Indonesia L

SUB Surabaya Juanda Indonesia L

TAO Quingdao China L

TEL Telupid Malaysia L

TPE Taipei Chang Kai Shek Taiwan L

TSN Tianjin China L

TWU Tawau Malaysia L

ULN Ulaangom Mongolia L

UPG Unjung Pandang Hasanudin Indonesia L

WAR Waris Indonesia L

WUH Wuhan China L

XMN Xiamen China L

ZRM Sarmi Indonesia L

CJU Cheju Cheju Airport South Korea M

FNJ Pyongyang Sunan North Korea M

FUK Fukuoka Japan M

HIJ Hiroshima International Japan M

HKD Hakodate Japan M

HND Tokyo Haneda Japan M

ITM Osaka Itami Japan M

KHV Khabarovsk Novyy Russia M

KIX Osaka Kansai Intl Japan M

KMQ Komatsu Japan M

MUS Marcus Island Japan M

NGO Nagoya Komaki AFB Japan M

NRT Tokyo Narita Japan M

OIT Oita Japan M

OKA Okinawa Japan M

OSA Osaka Metropolitan Area Japan M

PUS Pusan Kimhae South Korea M

SDJ Sendal Japan M

SEL Seoul Kimpo Intl South Korea M

SPK Sapporo Metropolitan Area Japan M

TAK Takamatsu Japan M

TYO Tokyo Metropolitan Area Japan M

UKB Kobe Japan M

YOK Yokohama Japan M

ADL Adelaide Australia N

AKL Auckland International New Zealand N

AOA Aroa Papua New Guinea N

BAJ Bali Papua New Guinea N

BLT Blackwater Australia N

BNE Brisbane Australia N

BON Bonaire Flamingo International Netherlands Antilles N

BUC Burketown Australia N


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CHC Christchurch International New Zealand N

DRW Darwin Australia N

GBP Gamboola Australia N

GUM Guam AB Won Pat Intl US minor islands N

HIR Honiara Henderson Solomon Islands N

HKK Hokitka New Zealand N

HLZ Hamilton New Zealand N

IDN Indagen Papua New Guinea N

KIE Kieta Aropa Papua New Guinea N

KWI Kuwait International Kuwait N

LSA Losula Papua New Guinea N

MEB Melbourne Essendon Australia N

MEL Melbourne Tullamarine Australia N

MON Mount Cook Mount Cook Airport New Zealand N

NAN Naha Fiji N

NOU Nourmea New Caledonia N

NPL New Plymouth New Zealand N

PER Perth Australia N

PHE Port Hedland Australia N

PLO Port Lincoln Australia N

PMR Palmerston North New Zealand N

POM Port Moresby Jackson Field Papua New Guinea N

PPT Papeete Faaa French Polynesia N

SCZ Santa Cruz Isl Solomon Islands N

SFP Surfers Paradise Australia N

SGP Shay Gap Australia N

SPN Saipan International US minor islands N

SXM St Maarten Prince Juliana Netherlands Antilles N

SYD Sydney Kingsford Smith Australia N

TKY Turkey Creek Australia N

TRW Tarawa Bonriki Kiribati N

TUM Turmut Australia N

TUO Taupo New Zealand N

TUT Tauta Papua New Guinea N

USO Usino Papua New Guinea N

VLI Port Vila Bauerfield Vanuatu N

WAN Waverney Australia N

WLG Wellington International New Zealand N

DME Moscow Domodedovo Russia O

IEV Kiev zhulhany Ukraine O

KBP Kiev Borispol Ukraine O

KEF Reykjavik Keflavik Intl Iceland O

LED St Petersburg Pulkovo Russia O

MOW Moscow Russia O

MRV Mineralnye Vody Russia O

ODS Odessa Central Ukraine O

REK Reykjavik Iceland O

SVO Moscow Sheremetyevo Russia O



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THO Thorshofn Iceland O

ADA Adana Turkey P

AES Aalesund Vigra Norway P

ANK Ankara Etimesgut Turkey P

AYT Antalya Turkey P

BBU Bucharest Baneasa Romania P

BEG Belgrade Biograd Yugoslavia P

BGO Bergen Fliesland Norway P

BOO Bodo Norway P

BTZ Bursa Turkey P

BUH Bucharest Metropolitan Area Romania P

CND Constanta Kogainiceanu Romania P

ESB Ankara Esenboga Turkey P

FAE Fort Eustis Felker AAF Faroe Islands P

GEN Norway P

IST Istanbul Ataturk Turkey P

IZM lsmir Metropolitan Area Turkey P

KKN Kirkenes Hoeybuktmoen Norway P

KRS Kristiansand Kjevik Norway P

KSU Kristansund Kverberget Norway P

MOL Molde Aro Norway P

MSQ Minsk Minsk Intl 2 Belarus P

OSL Oslo Norway P

SJJ Sarajevo Butmir Bosnia Herzogovina P

SKP Skopie Macedonia P

SOF Sofia Vrazhdebna Bulgaria P

SVG Stavanger Sola Norway P

TGD Podgorica Golubovci Serbia P

TIA Tirana Rinas Albania P

TOS Tromso Tromso/Langnes Norway P

TRD Trondheim Vaemes Norway P

TSR Timisoara Romania P

BRN Berne Belp Switzerland Q

BSL Basel/Mulhouse EuroAirport Swiss Switzerland Q

DBV Dubrovnik Croatia Q

GVA Geneva Geneve-Cointrin Switzerland Q

SPU Split Sinj Croatia Q

ZAG Zagreb Croatia Q

ZRH Zurich Switzerland Q


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Appendix C 3

APPENDIX C 3

INLAND CLEARANCE DEPOTS AND FREE ZONE CODES

These codes are to be used, where applicable, to completethe location of Goods Box (Box 30)

All amendments to this appendix should be sent in writing to: The Tariff Editor, 10th Floor South Central, Alexander House, 21 VictoriaAvenue, Southend-on-Sea, Essex SS99 1AA.

INLAND CLEARANCE DEPOTS/INLAND RAIL DEPOTS

Associated Haulage (Liverpool) Ltd (AWD Ltd), 9 Blackstone Street, Kirkdale, Liverpool, L5 9TY OAD

Torque Logistics Limited, Cliff Works, Wortley Moor Road, Leeds, LS12 4HJ ELF

Manchester International Freight Terminal, Trafford Park MIF

Railfreight Distribution Ltd, Euroterminal, World Freight Centre, Westinghouse Road, Trafford Park, Manchester, M17 1EU MFR

All other approved depots not listed above OAD

FREE ZONES

Isle of Man Free Zone FZX



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COLLECTOR’S OFFICESAnglia Collector’s Office ANCCentral England Collector’s Office BICEastern England Collector’s Office NOCLondon Airports Collector’s Office LAPLondon Central Collector’s Office LNCNorthern England Collector’s Office NNCNorthern Ireland Collector’s Office BFCNorth West Collector’s Office LDCScotland Collector’s Office EDCSouth East England Collector’s Office DVCSouthern England Collector’s Office ZWCSouth London and Thames Collector’s Office LACThames Valley Collector’s Office RDCWales, West and Borders Collector’s Office SWC

OVERSEAS MAIL OFFICESCoventry International Postal Hub CIHLomo LOMMount Pleasant Depot MPD


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APPENDIX C 4

CCS-UK TRANSIT SHED CODES

(* where a different physical shed codes is shown below, the physical shed code is used to complete the second partof Box 30 on import entries)

Aberdeen Airport

Penauille Servisair Cargo SLS

Belfast AirportBritish Airways BACPenauille Servisair Cargo SLS

Belfast City AirportMenzies World Cargo MWS

Birmingham AirportBritish Airways BACDanzas AEI GDSEmery Worldwide EMSMenzies World Cargo ECSPenauille Servisair Cargo (American airlines) SLS

Bristol AirportBristol Airport Ltd BCSDunwoody Air services BAC

Cardiff AirportPenauille Servisair Cargo SLS

Doncaster Sheffield AirportCargo Handling Centre RHS

East Midlands AirportDHL Aviation DHSDunwoody Air Services DAXPenauille Servisair Cargo SLS

Edinburgh AirportNorth East Aircargo BACPenauille Servisair Cargo SLS

Gatwick AirportBritish Airways BACGatwick Handling (Delta) GHSGatwick Handling ZHSNorthwest (export only) NWSPenauille Servisair Cargo SLSPenauille Servisair (Continental) SZSVirgin Atlantic (export only) VSS

Glasgow AirportAir Canada ACSBritish Airways BACFederal Express FDSMenzies World Cargo MWSPenauille Servisair Cargo SLS

Heathrow AirportAir Canada ACSAlitalia AZAAmerican Airlines AASAirworld Services Ltd ANSBritish Airways BAC

Cargo Service Centre HCS


DHL International DHSEl Al LYSEurobip (*UAS physical shed) UABHeathrow Cargo Handling (Bldg 558) AFSHeathrow Cargo Handling (PKS) PKSJapan Airlines JLSMenzies (Bldg 577) (*AZA physical shed) BZSMenzies (Bldg 552) SCSMenzies World Cargo (Bldg 557) CISMenzies World Cargo (Bldg 582) MCSMenzies World Cargo (*SFS physical shed) CZSMenzies World Cargo (*SFS physical shed) WRSMenzies World Cargo (Bldg 560) SFSPlane Handling (Bldg 549) PGSPlane Handling (Cargo Point) PVSPlane Handling (CPS) CPSUnited Airlines UBSUnited Airlines UASVirgin Atlantic (export) VASVirgin Atlantic (export) VGS

Humberside AirportAnglia Cargo International Ltd NGS

Leeds Bradford AirportBritish Airways Regional Cargo BACPenauille Servisair Cargo SLS

Liverpool AirportPenauille Servisair Cargo MAS

Luton AirportLuton Cargo LCS

Manchester AirportBritish Airways BACCargo Service Centre HCSKLM KLMMenzies World Cargo FBSMenzies World Cargo EISPlane Handling PHSPenauille Servisair Cargo SLSPenauille Servisair Cargo (2nd shed) SZS

Newcastle AirportBritish Airways BACPenauille Servisair Cargo SLS

Norwich AirportRegional Freight Services Ltd RFS

Prestwick AirportAyr Cargo Services Ltd AYSGlasgow Prestwick Bond Ltd GPSNorthwest cargo NWS

Stansted AirportBritish Airways BACCargo Service Centre HCSFederal Express FDSAviance UK ZHSPenauille Servisair Cargo SLS


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APPENDIX C 4

CNS TRANSIT SHEDS CODES

Gatwick AirportBritish Airways CGW

Heathrow AirportCFL (Courier Facilities Ltd) CFLBritish Airways CBA


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APPENDIX C 4A

LIST OF ITSF OPERATORS

Transit Shed Operator Region(Company name and address)

Agrylink Ltd CentralBentinck DockKings Lynn PE30 2HA

Associated British Ports—East Anglia CentralAlexandra & Bentinck DockRiverside QuayKings Lynn PE30 2EU

DHL Aviation UK Ltd CentralEMA Cargo WestEast Midlands AirportCastle DonningtonDerby DE74 2TR

Dnata Limited CentralThe Argosy BuildingBirmignham AirportB26 3QN

Dunwoody Airline Services Ltd Centralt/a Worldwide Flight ServicesCargo Centre (Western Warehouse)Birmingham (Cargo) AirportBirmingham B26 3QN

Federal Express Europe Inc. CentralUnit 1, Gateway Trading EstateBirmingham AirportBirminghamB26 3QD

Gleadell Agricultural Limited CentralGleadell Grain TerminalOuter HarbourSouth Beach ParadeGreat YarmouthNorfolkNR30 3QA

London Southend Airport Company CentralLimitedLondon Southend AirportSouthend-on-SeaEssexSS2 6YF

CdMR Purfleet Limited CentralTransit Shed number 6 and OpenTemporary Storage areasPurfleet terminal, Port of LondonPurfleetRM19 1PD

Marshall of Cambridge Aerospace Ltd CentralCambridge AirportNewmarket RoadCambridge CB5 8PX



North West Leicestershire District CentralCouncilBorder Inspection PostBuilding 20Nottingham East Midlands AirportCastle DonningtonDerbyshireDE74 2SA

Regional Freight Services Ltd CentralNorwich Airport Cargo CentreNorwich AirportNorwich NR6 6EU

Servisair UK Ltd CentralEastern WarehouseBirmingham Airport Cargo CentreBirmingham AirportBirminghamB26 3QN

Servisair UK Ltd CentralUnit 2, Cargo Terminal 4Nottingham East Midland AirportCastle DonningtonDerbyshireDE74 2SA

Port Sutton Bridge Limited CentralWest BankPort Sutton BridgeSpaldingLincs PE12 9QR

Seafast Cold chain Logistics PLC CentralDyke RoadFelixstowe DocksFelixstoweSuffolkIP11 0WS

Siowalls CentralNorth QuayCommercial RoadLowestoftSuffolk NR32 2TE

Stema Shipping (UK) Limited CentralAggregates YardOuter harbourSouth Beach ParadeGreat YarmouthNorfolkNR30 3QA

South Quay Silos Ltd CentralSouth QuayKings Lynn PE30

Transit (Boston) Ltd CentralThe DockBostonLincs PE21 6BJ


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TNT (UK) Ltd CentralBuilding 69, Cargo Terminal 4East Midlands AirportCastle DonningtonDerby DE74 2SA

UPS Limited CentralBuilding 19, Cargo Terminal 2East Midland AirportCastle DonningtonDerbyshireDE74 2TG

UPS (UK) Limited CentralBuilding 68, Winter Storage ShedNottingham East Midlands AirportCastle DonningtonDerbyDE74 2SA

Wells Harbour Commissioners CentralWells Next the SeaNorfolk(Outside quay storage)

Wisbech Port Forwarding Ltd CentralNene ParadeWisbechCambs. PE13 3BB

Air Canada LondonBuilding 533Shoreham Road EastLondon Heathrow AirportHounslowMiddlesex TW6 3RG

Airworld Airlines Limited LondonUnits 3 & 4X2 Hatton Cross CentreLondon Heathrow AirportMiddlesexTW6 2SR

American Airlines (SSO Approval) LondonBuilding 552 Shoreham Road EastLondon Heathrow AirportMiddlesexTW6 3UA

Worldwide Flight Services Limited LondonBuildings 550 & 551Shoreham Road EastSouthern Perimeter RoadHeathrow Airport, HounslowMiddlesex TW6 3UA

Animal Corporation of London LondonReception CentreHeathrow Airport LondonBeacon RoadHounslowMiddlesex TW6 3JF

British Airways PLC LondonBA World Cargo-Premia FacilityBuilding 1236Sealand RoadPO Box 99Heathrow AirportHounslowMiddlesex TW6 2JS



Azerbaijan Airlines UK Limited LondonBuilding 582 588 Sandringham RoadLondon Heathrow AirportHounslowMiddlesex TW6 3SN

London Luton Airport Limited LondonCargo TerminalLondon Luton AirportLutonLU2 9LY

Execair Cargo Services Limited LondonThe Transit ShedLondon City AirportKing George V DockSilvertown, LondonE16 2PX

Courier Facilities Ltd LondonBuilding 578Sandringham RoadLondon Heathrow AirportHounslow, MiddlesexTW6 3SL

Swissport Cargo Services Ltd LondonCumulus House, Bedfont RoadLondon Heathrow AirportStaines, MiddlesexTW19 7NL

DHL Aviation (UK) Ltd LondonBuilding 559Shoreham Road WestLondon Heathrow AirportHounslowMiddlesex TW6 3SJ

Eurobip Limited London(Border Inspection Post)Building 550Shoreham Road EastHeathrow AirportHounslowMiddlesex TW6 3UA

Federal Express Europe Inc LondonCargo AreaStansted AirportEssexCM24 1QX

Dnata Limited LondonUnits 3, 4 and 5 Gatwick Cargo CentreLondon Gatwick AirportWest SussexRH6 0SQ

Gatwick Airport Limited London(Border Inspection Post)Cargo Sheds D1 and D2ACargo Forecourt RoadGatwick AirportWest SussexRH6 0SQ

Heathrow Cargo Handling Ltd LondonBuilding 558, Shoreham Road WestLondon Heathrow AirportHounslow, MiddlesexTW6 3RN

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Heathrow Cargo Handling (PKS) LondonBuilding 579, Sandringham RoadHeathrow AirportHounslowMiddlesex TW6 3SD

Japan Airlines Co Ltd (SSO) LondonC/O Airworld Airlines LtdUnit 4, X2 Hatton CrossLondon Heathrow AirportMiddlesexTW6 2GE

Menzies World Cargo LondonBuilding 557, MW1, Shoreham RoadWestLondon Heathrow AirportHounslowMiddlesex TW6 3RJ

Swissport Cargo Services Ltd LondonBuilding 521B Stansted RoadLondon Heathrow AirportHounslowMiddlesex TW6 3LW

Dnata Ltd (Cathy Pacific) LondonSouth PointBedfont RoadStanwell, Middlesex TW19 7LE

Dnata Ltd LondonBuilding 549Shoreham Road EastCargo TerminalHeathrow AirportHounslowMiddlesex TW6 3ET

Dnata Ltd (Virgin) LondonCargo Point (Export)Bedfont RoadStanwellMiddlesex TW19 7LN

Dnata Ltd LondonCargo Point Imports(also known as Westpoint A)Northumberland CloseStanwellMiddlesexTW19 7LN

Dnata Ltd LondonWest Point BNorthumberland CloseStanwellMiddlesexTW19 7LN

Dnata Ltd LondonUnit 2 Northumberland CloseStanwellMiddlesexTW19 7LN

Dnata Limited LondonUnit 1 Northumberland CloseStanwellMiddlesexTW19 7LN



Dnata Limited LondonUnit 3 Northumberland CloseStanwellMiddlesexTW19 7LN

Servisair UK Ltd LondonShed HWorld Cargo CentreLondon Gatwick AirportCrawleySussexRH6 0SQ

Servisair UK Limited LondonUnit B, Cargo TerminalStansted AirportEssexCM24 1QJ

Royal Mail Group Limited LondonLAMUBuilding 585Short StreetHeathrow AirportMiddlesexTW6 3PR

Stansted Airport Border Inspection LondonPost LtdLong Term Car Park3 First Avenue, Airport NorthsideLondon Stansted AirportEssexCM24 1RY

TNT International Limited LondonWarehouse ECargo TerminalLondon Stansted AirportEssexCM24 1QJ

United Airlines Ltd London London(SSO Approval)Building 521BStansted RoadLondon Heathrow AirportHounslowMiddlesexTW6 3LW

Worldwide Flight Services Limited LondonBuilding 550/551Shoreham Road EastLondon Heathrow AirportHounslowMiddlesexTW6 3UA

Worldwide Flight Services Ltd LondonBuilding 552Shoreham Road EastLondon Heathrow AirportHounslowMiddlesexTW6 3UA


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UPS Limited LondonWarehouse ALondon Stansted AirportEssexCM24 1QJ

Worldwide Flight Services Limited LondonCargo Warehouses E and FCargo Terminal 1London Gatwick AirportWest SussexRH6 0ST

Anglia Cargo International Limited NorthHumberside International AirportKirmingtonNorth LincolnshireDN39 6YH

Associated British Ports—Hull & Goole NorthTransit Sheds-1, 2, 3, 4, 5, 6, 7, 8, 10, 17, 18, 20, 21,22, 24, 25, 26, 37, 38, 39, 40, 41, 42, 43,44, 45, 46, 47, 48, 51 and 52Open Temporary Storage Facilities-Caldaire TerminalBoothferry TerminalTimber TerminalContainer TerminalOuse Dock TerminalSouth Dock TerminalEast Parade, GooleDN41 5RB

Associated British Ports—Hull & Goole NorthAlexandra Dock-Sheds 1, 2, 3, 5, 6, 7, 8, 9, 14, 15, 23, 24,28, 33Open Temporary Storage AreasKing George and Queen ElizabethDocks-Sheds 1, 2, 3, 4, 5, 7, 8, 9, 10, 11, 12, 13,14, 15, 16, 17, 18, 19, 20, 21, 22 and 25Hull Container TerminalOpen Temporary Storage AreasABP ColdstoreAlbert and William Wright Docks-Open Temporary Storage AreasPort House, Northern GatewayHullHU9 5PQ

Associated British Ports—Grimsby & NorthImminghamTemporary Storage Areas 1, 2, 3, 4, 5, 6,7, 8, 9, 10, 11, 12, 13, 14, 16, 17, 18, 19,20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30,31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41,42, 43, 44, 45, 46, 47Immingham Dock WestImmingham, N.E. LicolnshireDN40 2QT



BAE Systems (Operations) Limited NorthBuilding 312 (Southside) and WP159(North Side)Warton AerodromePreston, LancashirePR4 1AX

Anglo European Express (Doncaster) NorthLimitedCargo Terminal, Hangar 1, 2nd AvenueRobin Hood Doncaster Sheffield AirportDoncaster, South YorkshireDN9 3EG

Casper Shipping Limited Northt/a Camair Freight SolutionsThe Cargo TerminalDurham Tees Valley AirportDarlingtonCo. DurhamDL2 1LU

Dunwoody Airline Services Ltd Northt/a Worldwide Flight ServicesCargo Shed 1Leeds Bradford AirportYeadonLeeds LS19 7TU

Dunwoody Airline Services Ltd Northt/a Worldwide Flight ServicesBuilding 300World Freight TerminalManchester AirportManchester M90 5UY

Freight Logistics Warehousing Limited NorthSouth 3, Alexandra DockLiverpool DocksBootleMerseysideL20 1BA

M&G Fuels Ltd NorthTees Dock Approach RoadTees DockMiddlesbrough

Dnata Limited NorthUnit 3, Transit Building 1The Freight VillageNewcastle International AirportWoolsingtonNewcastle-upon-TyneNE13 8BH

Dunwoody Airline Services Ltd t/a WFS NorthFreight VillageAirport FreightwayNewcastle International AirportNewcastle-upon-TyneNE13 8BH

NSA UK Limited NorthHoegh Northern TerminalPort of TyneTyne DockSouth ShieldsNE34 9PT

Dnata Ltd North

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Units 1 and 1A, Building 300World Freight TerminalManchester AirportManchester M90 5UY

Federal Express Europe Inc NorthUnit 1 Transit Building, Freight VillageNewcastle International airportWoolsingtonNE13 8BH

Federal Express Europe Inc. NorthPart B, Unit 3, Building 307World Freight TerminalManchester AirportManchesterM90 5QL

Servisair UK Ltd NorthTransit Shed No. 1Cargo CentreLiverpool John Lennon AirportSpeke, Liverpool L24 1YD

Servisair (UK) Ltd NorthBuilding 300World Freight TerminalManchester AirportManchester M90 5SA

Stanton Grove Limited NorthWest Langton DockLiverpool Intermodal Freeport TerminalRoyal Seaforth DocksPort of LiverpoolBootleL20 1BY

TNT UK Ltd NorthLiverpool John Lennon Airport100 Hale RoadSpekeLiverpool L24 1WG

Belfast Harbour Commissioners Northern IrelandBelfast HarbourPort of Belfast

Transit Sheds Northern Ireland

Gotto Rubb Shed NorthGotto Rubb Shed NorthPollock 7 Rubb NorthPollock 7 Rubb SouthDufferin Shed

Open Temporary Storage Areas Northern Ireland

Gotto WharfPollock 7 DockPollock B DockBarnett 2 DockStormont WharfWest Twin Wharf Flat StoreWest Twin Wharf Silo

Belfast Container Terminal Ltd Northern IrelandHerman Channel RoadBelfast HarbourPort of BelfastBelfastBT3 9AP



Coastal Container Line Ltd Northern IrelandCoastal HouseVictoria Terminal 3Westbank RoadBelfastBT3 9LJ

Conexpo (NI) Limited Northern IrelandHerdman Channel BerthNorthern RoadPort of BelfastBelfast BT3 9AL

Jenkins Shipping Co, Limited Northern IrelandPollock DockNorthern RoadBelfast Harbour EstateBelfastBT3 9AS

James Kingsberry Limited Northern Ireland10 Herdman Channel RoadBelfast Harbour EstateBelfastBT3 9AL

Lissan Coal Company Limited Northern IrelandNo 1 & 2 McCaughey RoadPort of BelfastBelfastCo AntrimBT3

Londonderry Port & Harbour Northern IrelandCommissionersOpen Temporary Storage AreasLisahallyLondonderryBT47 6FL

Menzies World Cargo Northern IrelandBelfast City AirportBelfastBT3 9JH

Servisair UK Ltd Northern Ireland(Border Inspection Post)Belfast International AirportAldergroveBelfastBT29 4AA

Federal Express Europe Inc Northern IrelandThe Cargo VillageBelfast International AirportBelfastCounty AntrimBT29 4GB

Heavyweight Air Express Limited Northern IrelandThe Cargo VillageBelfast International AirportBelfastCounty AntrimBT29 4GB

United Molasses (Ireland) Limited Northern IrelandPort of Belfast Storage Tanks 1-6Duncrue StreetBelfastCo. AntrimBT3 9AQ


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TCB (NI) Limited Northern Ireland5 Corry PlaceBelfastBT3 9HY

Warrnenpoint Harbour Authority Northern IrelandTransit Sheds 1, 2, 3, 4, 5, 6, 7, 8, 9 and 10Open Storage Areas 1, 2, 3 and 4Warrenpoint HarbourCo. DownBT34 3JR

Sea Cargo Aberdeen Ltd ScotlandMatthews QuayAberdeen HarbourAberdeenAB11 5PG

Aberdeen Ports ScotlandSheds 1–10Aberdeen Harbour Board16 Regent QuayAberdeenAB11 5SS

Associated British Ports ScotlandPort OfficeAyrKA8 8AH

Dnata Limited ScotlandCargo TerminalBuilding 39Units 6, 7 & 8Nevis WayGlasgow AirportPaisleyPA3 2SS

Dunwoody Airline Services Ltd Scotlandt/a Worldwide Flight ServiceCargo CentreCampsie DriveGlasgow AirportPA3 25D

Extrordinair Limited ScotlandThe Animal Reception CentreRoom 1/11 Spitfire HouseEdinburgh Airport Cargo VillageTurnhouse RoadEdinburgh AirportEdinburghEH12 0A1

Federal Express Europe Inc. ScotlandUnit A, Marchburn DriveGlasgow AirportBusiness ParkPaisleyPA3 2PJ

Forth Ports plc ScotlandTransit Sheds:A ShedB ShedE ShedF ShedE/F AnnexG ShedGrangemouth DocksGrangemouth



Glasgow Prestwick Bond Ltd Scotland(Border Inspection Post)Buildings 1A, 1D, 2A and Unit 1Building 373, Cargo Comples 1Monkton Road, Prestwick AirportPrestwickKA9 2PH

Lerwick Port Authority ScotlandOpen Temporary Storage areasGreenhead Base, Dales Voe, andHolmsgarthPort of LerwickLerwickShetlandZE1 0LL

Montrose Port Authority ScotlandTransit Sheds NB13 and SB2BOpen Storage Areas NL1, NB5, NL2 andSL12Storage Tanks SB12Port of MontroseMontroseAngusDD10 9SL

Dunwoody Airline Services Ltd Scotlandt/a WFSTurnhouse Centre Cargo VillageEdinburgh AirportTurnhouse RoadEdinburgh EH12 0AL

Servisair UK Limited ScotlandUnit 1 Cargo Handling FacilityDunlin RoadAberdeen AirportAberdeenAB21 0PB

Sevisair UK Limited NorthUnit 2, Cargo Handling FacilityDunlin RoadAberdeen AirportAB21 0PB

Perth Harbour ScotlandShore RoadPerth PH2 8BDTransit Sheds 1, 4 and 5

Peterhead Port Authority ScotlandOpen Temporary Storage FacilitiesNorth and South BasesPeterheadAB42 1DW

Port of Dundee ScotlandEastern Wharf:Sheds 1, 1A, 1B, 2AKing George V Wharf:Shed 10, 11, 12 and 13Queen Elizabeth: Shed 16

Port of DundeeHarbour ChambersDock StreetDundeeDD1 3HW

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Port of Montrose ScotlandMontrose HarbourTransit Sheds 1, 2 and 3Montrose Port AuthorityHarbour OfficeSouth Quay FerrydenMontroseDD1 9SL

Servisair UK Ltd ScotlandCargo TerminalNevis WayGlasgow International AirportPaisleyPA3 2SS

Stornoway Port Authority ScotlandOpen Temporary Storage FacilitiesNumber 1 & Number 3 WharfPort of StornowayIsle of Lewis HS1 2XS

Trustee of the Harbour of Inverness ScotlandOpen Temporary Storage FacilitiesCitadel Quay SouthLongman QuayNorth Longman QuayPort of InvernessInvernessIV1 1SU

SVG Intermol Limited ScotlandNorth Shore RoadGrange DockGrangemouthFK3 8UB

TNT International UK ScotlandTurnhouse RoadEdinburgh AirportEH12 0AL

First Corporate Shipping T/A Bristol Port SouthCompany

Transit Sheds 2, 2A, 3, 3A, 3B, 4, 4A, 4B,5, 6, ABS-1 and ABS-2 and the ForestProducts Open Temporary StorageAreas at Royal Portbury Docks

Transit Shed D, E, F, G, J, L, R, S, T, T ShedNorth, S (Fruit Terminal), V and W andthe Temporary Storage Areas at RoyalEdward and Avonmouth Docks

Bristol DocksBS11 9DQ

Cattledown Wharves Ltd SouthCattledown WharfCattledown RoadPlymouthDevon PL4 0RP



Condor Ferries Limited SouthNumber 5 BerthPortsmouth Continental Ferry PortPortsmouthPO2 8SPDnata Limited SouthUnit 5, Gatwick Cargo CentreCargo RoadLondon Gatwick AirportWest SussexRH6 0SQ

Motis Ireland Limited SouthThe Freight Clearance FacilityDover Western DocksDoverKentCT17 9BU

Geest Line Limited SouthFlathouse QuayPortsmouthPO2 7SP

Marchwood Wharfage Ltd SouthArea 6Powergen MarchwoodIndustrial ParkNormandy WayMarchwoodSouthamptonHampshire SO40 4PB

Dnata Ltd LondonCargo Point Imports(also known as Westpoint A)Northumberland CloseStanwellMiddlesexTW19 7LN

MMD (Shipping Services) Limited SouthFlathouse QuayProspect RoadPortsmouthHampshirePO2 7SP

J&A Marshall Limited South209 BerthWestern DocksSouthamptonSO15 0AL

Pentalver Transport Ltd SouthDock Gate 10 CompoundWest Bay RoadWestern DocksSouthamptonSO15 1AW

Sharpness Dock Limited SouthOpen Temporary StorageCollett and Cullis QuaysThe DocksSharpnessGL13 9DX


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SVG Intermol SouthShell RoadRoyal Edward DockAvonmouth, BristolBS11 9BW

Tamar Wharf (sea-dredged aggregates) SouthPottery QuayPottery RoadPlymouthDevon PL1 4PY

Associated British Ports SouthThe FerryportMillbay DocksMillbay RoadPlymouthDevon PL1 3EF

Poole Harbour Commissioners SouthThe Transit ShedContinental Freight Ferry TerminalNew Harbour RoadPooleDorset BH15 4AJ



Victoria Wharf Limited SouthVictoria WharfCoxsidePlymouthDevon PL4 0LP

A Shed WalesNo. 1 QuayKings DockSwansea

B Shed WalesNo. 1 QuayKings DockSwansea

D Shed WalesNo. 3 QuayKings DockSwansea

Raven Express Logistics WalesCargo Terminal – Cargo Bays 1–7Cardiff International AirportRhoose, BarrySouth GlamorganCF62 3BD

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APPENDIX C 5

QUANTITY CODES

(a) WEIGHTOunce 11Pound 12Cental (100lb) 13Cwt 141,000lb 15Ton 16Oz Troy 17Lb Troy 18Gramme 21Hectogramme (100 gms) 22Kilogramme 23100 kgs 24Tonne 25Metric Carat 2650 kgs 27

(b) GROSS WEIGHTPound gross 60Kilogramme gross 61Quintal (100 kgs) gross 62

(c) UNITNumber 30Pair 31Dozen 32Dozen Pair 33Hundred 34Long Hundred 35Gross 36Thousand 37Short Standard 38

(d) AREASquare inch 41Square foot 42Square yard 43Square decimetre 44Square metre 45100 square metres 46

(e) LENGTHInch 50Foot 51Yard 52100 feet 53Millimetre 54Centimetre 55Decimetre 56Metre 57Dekametre 58Hectometre 59

(f) CAPACITYPint 71Gallon 7236 gallons (Bulk barrel) 73Millilitre (cu centimetre) 74Centilitre 75Litre 76Dekalitre 77Hectolitre 78US Gallon 791000 litre 40


(g) VOLUMECubic inch 81Cubic foot 82Cubic yard 83Standard 84Piled cubic fathom 85Cubic decimetre 86Cubic metre 87Piled cubic metre 88Gram fissile isotopes 89

(h) VARIOUSKilogramme of H2O2 29Kilogramme of K2O 01Kilogramme of KOH 02Kilogramme of N 03Kilogramme of NaOH 04Kilogramme of P2O5 05Kilogramme of U 06Kilogramme of WO3 07Number of flasks 08Number of kits 09Number of rolls 10Number of sets 19100 packs 201000 tablets 28100 kilogram net dry matter 48100 kilogram drained net weight 49Kilogram of choline chloride 107Kilogram of methyl amines 39Kilogramme of total alcohol 63CCT carrying capacity in Tonnes (metric) 64shippingGram (fine gold content) 65Litre of alcohol 66Litre of alcohol in the spirit 66Litre of pure 100% alcohol 66Kilogramme 90% dry 6790% tonne dry 68Kilogramme drained net weight 69Standard litre (of hydrocarbon oil) 701000 cubic metres 80Curie 90Proof gallon 91Displacement tonnage 92Gross tonnage 93100 international units 94Million international units potency 95Kilowatt 96Kilowatt hour 97Alcohol by Volume (ABV%) Beer 98Degrees (Percentage Volume) 99TJ (gross calorific value) 120Euro per tonne of fuel 112Euro per tonne net of biodiesel content 113Kilometres 114Euro per tonne net of bioethanol content 115Number of watt 117Kilogram Raw Sugar 118KAC: (KG net of Acesulfame Potassium) 119

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BOX 47(a) TAX TYPE CODES

TYPE OF TAX CODECUSTOMS

A00 Customs duty (Industrial) other than ECSC and anti dumping duty

EU anti-dumping duty:

A30 Definitive anti-dumping dutyA35 Provisional anti-dumping duty

Countervailing duty:A40 Definitive countervailing dutyA45 Provisional countervailing dutyA10 Customs duties in the agricultural sector (ad valorem, full ! reduced specific)D10 Compensatory interest due on Inward Processing Relief (IPR) and Temporary Admission (TA) goods diverted to Free CirculationB10 Compensatory interest (VAT)

AGRICULTURAL GOODS: SPECIFIC CUSTOMS DUTY

A20 Countervailing and safeguard chargeA20 Variable charge (specific element)A20 Additional duty (sugar and flour)350 Export refund

EXCISE DUTY (This section is to be read in conjunction with Volume 1 Part 12 of the Tariff)

Excise Composite Goods (and goods being entered under the Composite Procedure)

Goods containing ingredients liable to excise duty are chargeable with excise duty on those ingredients. Importers entering compositegoods are required to add a separate tax line in Box 47 for the excise duty element. The appropriate Type of Tax Code must be enteredand the corresponding units of quantity, prefixed by ‘Q’, must be entered in the Tax Base column. ‘C’ must be entered as the first item inthe Rate column of Box 47.

Beer407 UK produced beer, production of more than 30,000 hectolitres per year440 UK produced beer, production between 5,000 and 30,000 hectolitres per year441 Imported beer, production between 5,000 and 30,000 hectolitres per year442 UK produced beer, production of no more than 5,000 hectolitres per year443 Imported beer, production of no more than 5,000 hectolitres per year473 Imported beer, production of more than 30,000 hectolitres per year

Wine411 Sparkling, 8.5% and above but not exceeding 15%412 Sparkling, exceeding 5.5% but less than 8.5%413 Still, exceeding 5.5% but not exceeding 15%415 Still or sparkling, exceeding 15% but not exceeding 22%419 Still or sparkling, exceeding 22%

Made-wine421 Sparkling, 8.5% and above but not exceeding 15%422 Sparkling, exceeding 5.5% but less than 8.5%423 Still, exceeding 5.5% but not exceeding 15%425 Still or sparkling, exceeding 15% but not exceeding 22%429 Still or sparkling, exceeding 22%

Low Alcohol Beverages431 Not exceeding 1.2% volume433 Exceeding 1.2% volume but not exceeding 4.0% volume435 Exceeding 4.0% volume but not exceeding 5.5% volume473 Beer based beverage exceeding 1.2% volume

Spirits438 Spirits-based beverages exceeding 1.2% volume but not exceeding 8% volume451 Spirits, other than UK produced whisky461 UK produced whisky, wholly malt462 UK produced whisky, wholly grain463 UK produced whisky, blended

Cider and Perry481 Still, UK produced or imported not exceeding 7.5%


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483 Still, UK produced or imported exceeding 7.5% but less than 8.5%485 Sparkling, UK produced or imported exceeding 5.5% but less than 8.5%

Hydrocarbon Oils511 Light oil, unrebated, aviation gasoline520 Light oil, other unrebated521 Light oil, rebated, furnace fuel522 Light oil, rebated, unleaded petrol540 Other (unmarked) Heavy oil (other than Kerosene) intended for use as heating fuel, or as fuel for an engine, which would

otherwise be eligible for a full rebate541 Heavy oil, unrebated542 Heavy oil, rebated, kerosene to be used as motor fuel off-road or in an excepted vehicle551 Heavy oil, rebated, kerosene (including heavy oil aviation turbine fuel) to be used other than as motor fuel off-road556 Heavy oil, rebated, gas oil561 Heavy oil, rebated, fuel oil570 Heavy oil, other rebated571 Biodiesel to be used as motor fuel off road or in an excepted vehicle572 Biodiesel blended with kerosene for use as heating fuel

Biofuels589 Biodiesel595 Bioethanol

Miscellaneous Road Fuels591 Natural Gas (methane content % (80%)592 Road Fuel Gas (other than natural gas, which is gaseous at 15)C and 1013.25 millibars)

Tobacco Products611 Cigarettes615 Cigars619 Handrolling tobacco623 Other smoking tobacco627 Chewing tobacco

VATB00 Value Added Tax

Climate Change Levy990 Climate Change Levy

Note: All UK taxes retain their tax type codes, including: all excise duties i.e. tax types starting with 4, 5 or 6. CAP export refunds (tax type350); and climate change levy (tax type 990).



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APPENDIX C8

‘Kind of packages’ codes.

Package type Code

Aerosol AE

Ampoule, non-protected AM

Ampoule, protected AP

Atomizer AT

Bag BG

Bag, flexible container FX

Bag, large ZB

Bag, multiply MB

Bag, paper 5M

Bag, paper, multi-wall XJ

Bag, paper, multi-wall, water resistant XK

Bag, plastic EC

Bag, plastics film XD

Bag, super bulk 43

Bag, textile 5L

Bag, textile, sift proof XG

Bag, textile, water resistant XH

Bag, textile, without inner coat/liner XF

Bag, woven plastic 5H

Bag, woven plastic, sift proof XB

Bag, woven plastic, water resistant XC

Bag, woven plastic, without inner coat/liner XA

Bale, compressed BL

Bale, non-compressed BN

Balloon, non-protected BF

Balloon, protected BP

Bar BR

Barrel BA

Barrel, wooden 2C

Barrel, wooden, bung type QH

Barrel, wooden, removable head QJ

Bars, in bundle/bunch/truss BZ

Basin BM

Basket BK

Basket, with handle, cardboard HC

Basket, with handle, plastic HA

Basket, with handle, wooden HB

Bin BI

Board BD

Board, in bundle/bunch/truss BY

Bobbin BB

Bolt BT

Bottle, gas GB

Bottle, non-protected, bulbous BS

Bottle, non-protected, cylindrical BO

Bottle, protected bulbous BV

Bottle, protected cylindrical BQ

Bottlecrate / bottlerack BC

Box BX

Box, aluminium 4B


Package type Code

Box, Commonwealth Handling Equipment Pool (CHEP), DHEurobox

Box, fibreboard 4G

Box, for liquids BW

Box, natural wood 4C

Box, plastic 4H

Box, plastic, expanded QR

Box, plastic, solid QS

Box, plywood 4D

Box, reconstituted wood 4F

Box, steel 4A

Box, wooden, natural wood, ordinary QP

Box, wooden, natural wood, with sift proof walls QQ

Bucket BJ

Bulk, gas (at 1031 mbar and 15)C) VG

Bulk, liquefied gas (at abnormal temperature/ VQpressure)

Bulk, liquid VL

Bulk, scrap metal VS

Bulk, solid, fine particles (“powders”) VY

Bulk, solid, granular particles (“grains”) VR

Bulk, solid, large particles (“nodules”) VO

Bunch BH

Bundle BE

Butt BU

Cage CG

Cage, Commonwealth Handling Equipment Pool DG(CHEP)

Cage, roll CW

Can, cylindrical CX

Can, rectangular CA

Can, with handle and spout CD

Canister CI

Canvas CZ

Capsule AV

Carboy, non-protected CO

Carboy, protected CP

Card CM

Carton CT

Cartridge CQ

Case CS

Case, isothermic EI

Case, skeleton SK

Case, steel SS

Case, with pallet base ED

Case, with pallet base, cardboard EF

Case, with pallet base, metal EH

Case, with pallet base, plastic EG

Case, with pallet base, wooden EE

Cask CK

Chest CH


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Package type Code

Churn CC

Clamshell AI

Coffer CF

Coffin CJ

Coil CL

Composite packaging, glass receptacle 6P

Composite packaging, glass receptacle in aluminium YRcrate

Composite packaging, glass receptacle in aluminium YQdrum

Composite packaging, glass receptacle in expandable YYplastic pack

Composite packaging, glass receptacle in fibre drum YW

Composite packaging, glass receptacle in fibreboard YXbox

Composite packaging, glass receptacle in plywood YTdrum

Composite packaging, glass receptacle in solid plastic YZpack

Composite packaging, glass receptacle in steel crate YPbox

Composite packaging, glass receptacle in steel drum YN

Composite packaging, glass receptacle in wickerwork YVhamper

Composite packaging, glass receptacle in wooden box YS

Composite packaging, plastic receptacle 6H

Composite packaging, plastic receptacle in aluminium YDcrate

Composite packaging, plastic receptacle in aluminium YCdrum

Composite packaging, plastic receptacle in fibre drum YJ

Composite packaging, plastic receptacle in fibreboard YKbox

Composite packaging, plastic receptacle in plastic YLdrum

Composite packaging, plastic receptacle in plywood YHbox

Composite packaging, plastic receptacle in plywood YGdrum

Composite packaging, plastic receptacle in solid plastic YMbox

Composite packaging, plastic receptacle in steel crate YBbox

Composite packaging, plastic receptacle in steel drum YA

Composite packaging, plastic receptacle in wooden YFbox

Cone AJ

Container, not otherwise specified as transport CNequipment

Cover CV

Crate CR

Crate, beer CB

Crate, bulk, cardboard DK

Crate, bulk, plastic DL

Crate, bulk, wooden DM

Crate, framed FD

Crate, fruit FC

Crate, milk MC


Package type Code

Crate, multiple layer, cardboard DC

Crate, multiple layer, plastic DA

Crate, multiple layer, wooden DB

Crate, shallow SC

Creel CE

Cup CU

Cylinder CY

Demijohn, non-protected DJ

Demijohn, protected DP

Dispenser DN

Drum DR

Drum, aluminium 1B

Drum, aluminium, non-removable head QC

Drum, aluminium, removable head QD

Drum, fibre 1G

Drum, iron DI

Drum, plastic IH

Drum, plastic, non-removable head QF

Drum, plastic, removable head QG

Drum, plywood 1D

Drum, steel 1A

Drum, steel, non-removable head QA

Drum, steel, removable head QB

Drum, wooden 1W

Envelope EN

Envelope, steel SV

Filmpack FP

Firkin FI

Flask FL

Foodtainer FT

Footlocker FO

Frame FR

Girder GI

Girders, in bundle/bunch/truss GZ

Hamper HR

Hogshead HG

Ingot IN

Ingots, in bundle/bunch/truss IZ

Intermediate bulk container WA

Intermediate bulk container, aluminium WD

Intermediate bulk container, aluminium, liquid WL

Intermediate bulk container, aluminium, pressurised WH( 10 kpa

Intermediate bulk container, composite ZS

Intermediate bulk container, composite, flexible ZRplastic, liquids

Intermediate bulk container, composite, flexible ZPplastic, pressurised

Intermediate bulk container, composite, flexible ZMplastic, solids

Intermediate bulk container, composite, rigid plastic, ZQliquids

Intermediate bulk container, composite, rigid plastic, ZNpressurised

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Package type Code

Intermediate bulk container, composite, rigid plastic, ZLsolids

Intermediate bulk container, fibreboard ZT

Intermediate bulk container, flexible ZU

Intermediate bulk container, metal WF

Intermediate bulk container, metal, liquid WM

Intermediate bulk container, metal, other than steel ZV

Intermediate bulk container, metal, pressure 10 kpa WJ

Intermediate bulk container, natural wood ZW

Intermediate bulk container, natural wood, with inner WUliner

Intermediate bulk container, paper, multi-wall ZA

Intermediate bulk container, paper, multi-wall, water ZCresistant

Intermediate bulk container, plastic film WS

Intermediate bulk container, plywood ZX

Intermediate bulk container, plywood, with inner liner WY

Intermediate bulk container, reconstituted wood ZY

Intermediate bulk container, reconstituted wood, with WZinner liner

Intermediate bulk container, rigid plastic AA

Intermediate bulk container, rigid plastic, ZKfreestanding, liquids

Intermediate bulk container, rigid plastic, ZHfreestanding, pressurised

Intermediate bulk container, rigid plastic, ZFfreestanding, solids

Intermediate bulk container, rigid plastic, with ZDstructural equipment, solids

Intermediate bulk container, rigid plastic, with ZJstructural equipment, liquids

Intermediate bulk container, rigid plastic, with ZGstructural equipment, pressurised

Intermediate bulk container, steel WC

Intermediate bulk container, steel, liquid WK

Intermediate bulk container, steel, pressurised ( 10 WGkpa

Intermediate bulk container, textile with out coat/liner WT

Intermediate bulk container, textile, coated WV

Intermediate bulk container, textile, coated and liner WX

Intermediate bulk container, textile, with liner WW

Intermediate bulk container, woven plastic, coated WP

Intermediate bulk container, woven plastic, coated WRand liner

Intermediate bulk container, woven plastic, with liner WQ

Intermediate bulk container, woven plastic, without WNcoat/liner

Jar JR

Jerrican, cylindrical JY

Jerrican, plastic 3H

Jerrican, plastic, non-removable head QM

Jerrican, plastic, removable head QN

Jerrican, rectangular JC

Jerrican, steel 3A

Jerrican, steel, non-removable head QK

Jerrican, steel, removable head QL


Package type Code

Jug JG

Jutebag JT

Keg KG

Liftvan LV

Log LG

Logs, in bundle/bunch/truss LZ

Lot LT

Mat MT

Matchbox MX

Mutually defined ZZ

Nest NS

Net NT

Net, tube, plastic NU

Net, tube, textile NV

Not available NA

Package PK

Package, cardboard, with bottle grip-holes IK

Package, display, cardboard IB

Package, display, metal ID

Package, display, plastic IC

Package, display, wooden IA

Package, flow IF

Package, paper wrapped IG

Package, show IE

Packet PA

Pail PL

Pallet PX

Pallet, 100cms * 110cms AH

Pallet, box PB

Pallet, modular, collars 80cms * 100cms PD

Pallet, modular, collars 80cms * 120cms PE

Pallet, modular, collars 80cms * 60cms AF

Pallet, shrinkwrapped AG

Parcel PC

Pen PF

Pipe PI

Pipes, in bundle/bunch/truss PV

Pitcher PH

Plank PN

Planks, in bundle/bunch/truss PZ

Plate PG

Plates, in bundle/bunch/truss PY

Pot PT

Pouch PO

Punnet PJ

Rack RK

Rack, clothing hanger RJ

Receptacle, fibre AB

Receptacle, glass GR

Receptacle, metal MR

Receptacle, paper AC

Receptacle, plastic PR

Receptacle, plastic wrapped MW


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Package type Code

Receptacle, wooden AD

Rednet RT

Reel RL

Ring RG

Rod RD

Rods, in bundle/bunch/truss RZ

Roll RO

Sachet SH

Sack SA

Sack, multi-wall MS

Sea-chest SE

Set SX

Sheet ST

Sheet, plastic wrapping SP

Sheetmetal SM

Sheets, in bundle/bunch/truss SZ

Shrinkwrapped SW

Skid SI

Slab SB

Sleeve SY

Slipsheet SL

Spindle SD

Spool SO

Suitcase SU

Tank, cylindrical TY

Tank, rectangular TK

Tea-chest TC

Tierce TI


Package type Code

Tin TN

Tray PU

Tray, one layer no cover, cardboard DV

Tray, one layer no cover, plastic DS

Tray, one layer no cover, polystyrene DU

Tray, one layer no cover, wooden DT

Tray, two layers no cover, cardboard DY

Tray, two layers no cover, plastic tray DW

Tray, two layers no cover, wooden DX

Trunk TR

Truss TS

Tub TB

Tub, with lid TL

Tube TU

Tube, collapsible TD

Tube, with nozzle TV

Tubes, in bundle/bunch/truss TZ

Tun TO

Uncaged UC

Unpacked or unpackaged NE

Unpacked or unpackaged, multiple units NG

Unpacked or unpackaged, single unit NF

Vacuum-packed VP

Vanpack VK

Vat VA

Vial VI

Wickerbottle WB

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APPENDIX C9

Additional Information codes for harmonised declarations

Additional information text followed by a code is to be supplied as set out below in the appropriate circumstances.Notes:a) I/E Column: Identifies use for Imports (I), Exports (E) or Both (B).b) Lvl Column: The level at which the AI code can be used as H – Header, I – Item or B – Both.c) TEXT column: The required text is given in quotes with variable data identified in '( brackets.

Code I/E Lvl Description Text

CODESDEVISEDBYTHEEUROPEANUNION

00100 B I Application on the declaration for authorisation for a Customs ‘Simplified authorisation.’procedure with Economic impact.

00200 B H Several exporters (Box 2) or consignees (Box 8) ‘Other’

00300 B H Identity between declarant and consignor (Box 14). ‘Consignor’

00400 B H Identity between declarant and exporter (Box 14). ‘Exporter’

00500 B H Identity between declarant and consignee (Box 14). ‘Consignee’

10100 I I Temporarily suspension of autonomous duties. (2nd paragraph 1 ‘Import with airworthiness certificate’of Regulation 1147/2002)

10200 B I Discharge of inward processing (suspension system) ‘IP/S goods.’

10300 I I Discharge of inward processing (suspension system) (specific ‘IP/S goods, Commercial policy.’commercial policy measures)

10400 B I Discharge of inward processing (drawback) ‘IP/D goods.’

10500 I I Temporary admission ‘TA goods.’

30100 E I Incomplete export declaration ‘Simplified exportation’

30200 E I Local Clearance Procedure / Simplified Declaration Procedure ‘Simplified exportation’

30300 E I Export of agricultural goods subject to end-use Article 298 Regulation (EEC) No 2454/93 End-use: Goods destined forexportation— agricultural refunds not applicable.

ECONOMICOPERATORREGISTRATIONIDENTIFICATION(EORI)

BRnnn B H To be used in Box 44. A free monthly MSS header level report(001-999) BR code ! 3 digit number selected by the importer/exporter to is available. Limited data is available on

indicate branch/division. the report.e.g. BR001, BR073. Traders must apply to the MSS team for

these reports. Full details available fromthe HMRC website www.gov.ukEORI scheme home page.

AGnnn B H To be used in Box 44. A free monthly MSS header level report(001-999) AG code ! 3 digit number selected by the agent to indicate is available. Limited data is available on

branch/division. the report.e.g. AG002, AG036. Traders must apply to the MSS team for

these reports. Full details available fromthe HMRC website www.gov.ukEORI scheme home page.


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BULKCONSIGNMENTS

BULKD I I Bulking of consignments of documents, refer to Section 3.4.1 and Bulkd, NE pounds sterling 18, Totalrelevant import CPCs. LVBI - Enter LVBI approval number Value [enter amount in pounds sterling]Declare the Manifest Reference as a ‘Previous Document in Box40.Declare the number of Packages in Box 31.

CAPSTATEMENTS

CAP01 I I I certify that these eggs will be marketed unaltered immediatelyafter importation

CAP02 I I I declare that the goods imported into this entry contain nosugar other than that naturally occurring in the goods

CAP03 I I We declare that all the goods covered by this entry will be Enter the required locationweighed and sampled at....... under the supervision of the SugarAssociation of London/Lancashire/Greenock and we requestacceptance of Sugar Association weights and polarisations. Weundertake to give notice to the proper Revenue and Customsofficer before weighing and samplingis commenced and to furnish with all despatch an account by theSugar Association showing the weights and polarisations of thegoods imported.

CAP04 I I Olive oil content does not exceed 3%

CAP05 I I Goods subject to safeguard charge – invoice unit price used

CAP06 I I Goods subject to safeguard charge – reference price used

CAP09 I I I declare that the banana weighing certificates, required in Enter the relevant certificate numbers.accordance with EC Regulation 2454/93 290c, are attached. Thecertificate numbers are as follows.......

CAP10 B I If selected for a physical examination, a substitution check or a Enter contact details of an authorisedconformity check, I do not wish to attend or have a sample taken person whom HMRC can contact foron my behalf. Please proceed with the examination and notify further information if an examinationme that it has taken place, and if a sample has been taken takes place out of normal office hours

or at a weekend. This can include any orall of the following: name, phonenumber, fax number, email address. Ifyou do not wish to provide contactdetails (which is optional), you mustenter “NIL” against this AI statementcode.

CAP11 B I These goods are being imported or exported either with a CAPpaper licence, or without any licence. Authentication of a copy ofthe declaration is required, under Regulation 1301/2006article 5, to support an application for an Import Tariff Quotalicence

CAP29 I I Peas, lupin seeds to be placed under control

CAP REFUND CLAIM STATEMENTSFor defining the disposal route for a CAP export refund claim inthe format CXRnn where ‘nn’ is the disposal route.The RPA may require other documents to be declared. SeeSection 4A.3 and Appendix C11

CXR01 E I Goods exported directly from the UK to a non-member country

CXR02 E I Goods left the UK for export from the EU in transit via anothermember state – T5 required.Declare the T5 reference using document code N823 (as definedin Appendix C11)

CXR03 E I Goods transhipped in the UK or another member state beforeexport from the EU

CXR06 E I Goods delivered in UK to a victualling warehouse

CXR07 E I Goods delivered in UK to an entitled destination


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CXR08 E I Goods exported directly from the UK to an entitled destination ina non-member country

CXR09 E I Goods left the UK for delivery to an entitled destination inanother member state – T5 required.Declare the T5 reference using document code N823 (as definedin Appendix C11)

CXR10 E I Goods transhipped in the UK or another member state beforeexport to an entitled destination in a non-member country

CXR11 E I Goods left the UK for delivery to an entitled destination in a non-member country in transit via another member state – T5requiredDeclare the T5 reference using document code N823 (as definedin Appendix C11)

CXR12 E I Goods left the UK for direct delivery to an entitled destination inanother member state

INWARD PROCESSING/PROCESSING UNDER CUSTOMS CONTROLECONOMIC STATEMENTS

ECO01 I I the processing of goods not listed in Annex 71-02 to Delegated Goods of any kind.Regulation (EU) 2015/2446

ECO02 I I repair Goods of any kind.

ECO03 I I processing of goods directly or indirectly put at the disposal of Goods of any kind.the holder of the authorisation, carried out according tospecifications on behalf of a person established outside of thecustoms territory of the Union, generally against payment ofprocessing costs alone.

ECO04 I I the processing of durum wheat into pasta. Goods of any kind.

ECO05 I I the placing of goods under inward processing within the limits of Goods of any kind.the quantity determined on the basis of a balance in accordancewith Article 18 of (5).

ECO06 I I the processing of goods which are listed in Annex 71-02 to Goods of any kind.Delegated Regulation (EU) 2015/2446, in case of unavailabilityof goods produced in the Union sharing the same 8-digitCombined Nomenclature code, the same commercial quality andtechnical characteristics as the goods intended to be imported forthe processing operations envisaged.

ECO07 I I the processing of goods which are listed in Annex 71-02 to Goods of any kind.Delegated Regulation (EU) 2015/2446, provided there aredifferences in price between goods produced in the Union andthose intended to be imported, where comparable goods cannotbe used because their price would not make the proposedcommercial operation economically viable.

ECO08 I I the processing of goods which are listed in Annex 71-02 to Goods of any kind.Delegated Regulation (EU) 2015/2446, provided there arecontractual obligations, where comparable goods do notconform to the contractual requirements of the third-countrypurchaser of the processed products, or where, in accordancewith the contract, the processed products must be obtained fromthe goods intended to be placed under inward processing inorder to comply with provisions concerning the protection ofindustrial or commercial property rights.

ECO09 I I the processing of goods which are listed in Annex 71-02 to Goods covered by Article 551(1), secondDelegated Regulation (EU) 2015/2446, provided the aggregate indent (that is goods which have tovalue of the goods to be placed under the inward processing undergo operations to ensure theirprocedure per applicant and calendar year for each eight-digit compliance with technical requirementsCombined Nomenclature code does not exceed EUR 150 000. for their release for free circulation).

ECO10 I I the processing of goods to ensure their compliance with Goods of any kind not subject to antechnical requirements for their release for free circulation. agricultural or commercial policy

measure, or provisional or definitiveanti-dumping, or provisional ordefinitive countervailing duty.

ECO11 I I Any electronics type of componetents, parts, assemblies the processing of goods of a non-(including sub-assemblies), or materials (whether or not commercial nature.electronic), which are vital to the electonic working performanceof the processed product.



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ECO12 I I the processing of goods obtained under a previous authorisation, Solid fractions of palm oil falling withinthe issuing of which was subject to an examination of the CN code 1511 90 19; oreconomic conditions. fluid fractions of palm oil falling within

CN code 1511 90 9; orcoconut oil falling within CN code 151311 10; orfluid fractions of coconut oil fallingwithin CN code ex 1513 19 30 orpalm kernel oil falling wihin CN code1513 21 11 orfluid fractions of palm kernel oil fallingwithin CN code ex 1513 29, 30; orbabassu oil falling within CN code 151321 19.

ECO13 I I the processing of solid and fluid fractions of palm oil, coconut oil, Castor oil falling within CN code 1515fluid fractions of coconut oil, palm kernel oil, fluid fractions of 30 90.palm kernel oil, babassu oil or castor oil into products which arenot destined for the food sector.

ECO14 I I the processing into products to be incorporated in or used for Tobaccos falling within Chapter 24 ofcivil aircraft for which an airworthiness certificate has been the CNissued.

ECO15 I I the processing into products benefitting from the autonomous Raw or un-manufactured tobaccosuspension of import duty on certain weapons and military falling within CN code 2401 10. Raw orequipment in accordance with Council Regulation (EC) No 150/ un-manufactured tobacco partly2003(6). stemmed/stripped falling within CN

code ex 2401 20.

ECO16 I I the processing of goods into samples. Products falling within CN codes 270710, 2707 20, 2707 30, 2707 50, 270791 00, 2707 99 30, 2707 99 91, 270799 99 and 2710 00.

ECO17 I I the processing of any electronic type of components, parts, Crude oils falling within CN codes 2707assemblies or any other materials into information technology 99 11.products.

ECO18 I I the processing of goods falling within Combined Nomenclature Gas oils with a sulphur contentcodes 2707 or 2710 into products falling within Combined exceeding 0.2% falling within CN codeNomenclature codes 2707, 2710 or 2902. 2710 00 68. Kerosene falling within CN

code 2710 00 55. White spirit fallingwithin CN code 2710 00 21.

ECO19 I I the reduction to waste and scrap, destruction, recovery of parts PVC material falling within CN codeor components. 3921 90 60.

ECO20 I I denaturing. Skating boots without skates attached,of CN code 6402 19 00.Skating boots without skates attached,of CN code 6403 19 00.

ECO21 I I usual forms of handling referred to in Article 220 of the Code. Motor chassis fitted with cabs, of CNcode 8704 21 31.

ECO22 I I the aggregate value of goods to be placed under the inwardprocessing procedure per applicant and calendar year for eacheight-digit Combined Nomenclature code does not exceed EUR150 000 with regard to goods which are covered by Annex 71-02to Delegated Regulation (EU) 2015/2446 and EUR 300 000 forother goods, except where the goods intended to be placedunder the inward-processing procedure would be subject to aprovisional or definitive anti-dumping duty, a countervailingduty, a safeguard measure or an additional duty resulting from asuspension of concessions if they were declared for release forfree circulation.


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CFSP: FSD STATEMENT

FINSD I I CFSP FSD statement of the number of import and warehouse Enter the number of SupplementarySupplementary Declarations due for the reporting period and the Declarations (excluding FSDs) due fornumber actually submitted; and if appropriate how many were the reporting period and the numbersubmitted in respect of previous periods. actually submitted, e.g., if 48 were due

but only 45 submitted, insert ‘45/48’.These figures should be separated intosupplementary declaration types todifferentiate between import and/orremoval from warehouse declarations,e.g., ‘SDI % 45/48, SDW % 20/20.’Both SDI & SDW statements must beincluded.Where supplementary declarationswere also submitted in respect ofprevious periods insert on the same linethe relevant period and numbertransmitted, e.g., if four (late) July 2005supplementary declarations importswere transmitted insert: ‘7/05 % SDI 4’This declaration would read SDI % 45/48, SDW % 20/20 7/05 % SDI 4.If no Supplementary Declarations weresubmitted during the reporting periodenter SDI % 0/0, SDW % 0/0.

CCS-UK EXPORT PROCEDURES FOR FALLBACK

FBK01 E H For use by Type 1agents only in the event of CHIEF failure and CCS-UK CHIEF fallback Type 1 agentinvocation of CCS-UK fallback procedures (insert Customs Authorisation Number

as allocated by NCH where applicable)For indirect exports leave box 29 empty and revert to paper C88/SAD copy 3 in place of electronic EAD

FBK02 E H For use by Type 2agents only in the event of CHIEF failure and CCS-UK CHIEF fallback Type 2 agentinvocation of CCS-UK fallback procedures (insert Customs Authorisation Number

as allocated by NCH where applicable)For indirect exports leave box 29 empty and revert to paper C88/SAD copy 3 in place of electronic EADCCS-UK IMPORTS PROCEDURES FOR FALLBACK

FBK03 I H For use by Type 2agents only in the event of CHIEF failure andinvocation of CCS-UK fallback procedures

GOVERNMENT CONTRACTOR STATEMENT

GCONT I H To declare a Government Contractor on import declarations Enter the appropriate UK EORI numberidentified by UK EORI number (not prefixed with ‘GB’).Notes:1. This AI code is only to be used for identifying the data on apaper SAD;.2. CHIEF data is submitted in a specific EDI data element or screenfield (see section 4B.2, Box 44)

GENERAL STATEMENTS

GEN01 E I Duty Relief claimed on basis of INF1

GEN02 E I Relief not claimed on the basis of INF1

GEN03 I I Relief claimed under Returned Goods Relief .Waiver of time limitclaimed

GEN04 I I Entered under the single rate entry procedure set out in Notice200.

GEN06 I I Biological Sample imported under the arrangements of BO42324/53. Only to be opened under MOD (PE supervision)

GEN08 I I This importation of scrap metal is for smelting only

GEN09 I I Total dry extract does not exceed the permitted quantity



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GEN10 I I I/We request delivery on deposit under the C&E Management Act1979 Section 119 and Tariff Notes Chapter 7 special directive 4pending determination of the quantity on which duty is to becharged

GEN11 I I Trailer imported under the terms of our general undertaking Enter the date of the generaldated undertaking.

GEN13 I I NIRU certificate / approval letter Enter the NIRU certificate / approvalletter serial number .........

GEN14 I I Supporting evidence for UN goods is attached

GEN15 I I Decorations & awards - evidence concerning award attached ordeclaration has been made on form C920

GEN16 I I Goods for test -approval note from NIRU attached. Enter the month and year testsexpected to be completed e.g. 01/06

GEN17 I I For use with CPCs 40 71 006 / 49 71 004 Enter: “Relief claimed under CPC......”CPCs 40 00 065, 40 00 200, 40 71 065and 61 21 001 are not eligible to usethis CPC.

GEN18 I I CCL DEFRA facility Enter the appropriate CCL DEFRA facilitynumber “........”

GEN19 I I Relief claimed under Article 123 Council regulation 2913/93

GEN21 I I Authorisation holder - enter the name and address of the person Enter the appropriate name andwho will be using the goods or is responsible for arranging for address details (if required).the goods to be used on their behalf, if other than named in box8 of the entry Declaration

GEN22 I I Authorisation holder - enter the name and address of the Enter the appropriate name andapproved state body / organisation who will be using the goods address details (if required).or is responsible for arranging for the goods to be used on theirbehalf, if other than named in box 8 of the entry Declaration

GEN23 I I Authorisation holder - enter the name and address of the Enter the appropriate name andresponsible person at the hospital / medical institution who will address details (if required).be using the goods or is responsible for arranging for the goodsto be used on their behalf, if other than named in box 8 of theentry Declaration.

GEN24 I I Authorisation holder - enter the name and address of the public Enter the appropriate name andor private scientific, teaching or vocational training establishment address details (if required).who will be using the goods or is responsible for arranging forthe goods to be used on their behalf, if other than named in box8 of the entry declaration.

GEN25 I I Authorisation holder - enter the name and address of the EU Enter the appropriate name andmanufacturer who will be using the special tools / instruments to address details (if required).manufacture goods or is responsible for arranging for their use inmanufacturing goods on their behalf, if other than named in box8 of the entry declaration

GEN26 I I Authorisation holder - enter the name and address of the Enter the appropriate name andprospective buyer of the goods stated in box 31 if other than address details (if required).stated in box 8 of the entry declaration.

GEN27 I I Enter the name and address of the person who will use the Enter the appropriate name andgoods if other than the authorisation holder address details (if required).

GEN28 I I State how long the goods described in box 31 of the entry Enter the details required.declaration will be used and the intended date for re-exportation

GEN29 I I State ‘Commission Regulation (EEC) No 2454/93’ and add the Enter the details required.Temporary Admission Article under which relief is claimed

GEN30 I I State the purpose of the importation including the sequence and Enter the details required.locations where the goods described in box 31 of the entrydeclaration are to be used

GEN31 I I Enter the name and address of the non EU owner of the goods Enter the details required.described in box 31 of the entry declaration and what evidenceof ownership is held

GEN32 I I State what goods will be manufactured using the goods Enter the details required.described in box 31 of the entry declaration


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GEN33 I I State when and where the exhibition / event will take place and Enter the details required.the intended date of re-export

GEN34 I I State when and where the goods described in box 31 will be Enter the details required.exhibited / auctioned

GEN35 I I State the entry declaration for the goods entered to Temporary Enter the details required.Admission (TA) on which the goods identified in box 31 are to beused

GEN36 I I Identify what condition(s) and/or requirements of the available Enter the details required.Temporary Admission (stating where possible the most relevantTA relief CPC number) are not met. For example: ‘Owner notestablished outside the EU’; ‘User not established outside the EU’;or ‘Use of and /or type of goods not covered by other TA reliefCPCs’.

GEN37 I I State the date and the entry declaration number when the goods Enter the details required.were first entered to Temporary Admission.

GEN38 E I Details of authorisation for PCC Enter the PCC authorisation number inthe format PCnnnn/nnn/nn and detailsof the supervising office which hasapproved the export of the processedproducts

GEN39 E I Means of identifying the exported goods in the imported Enter the details for identifying thecompensating products exported goods as agreed in the

authorisation.

GEN40 E I Claimants for hydrocarbon oil shipped as stores and who operate Enter ‘DRAWBACK SCHEDULER”the ”netting” scheme [Notice 179 section 12] are to enter”DRAWBACK SCHEDULER”.Drawback Schedulers are not required to present a control copy1 of the SAD to HMRC at the port.

GEN41 To be advised

GEN42 To be advised

GEN43 I B ESA scientific apparatus under the arrangements of PRIV 4/15/6. Only to be opened by arrangement withthe consignee or his auth. agent

GEN44 I B PRIV33/BAS/381 PRIV 33/BAS/381

GEN45 B I Details as indicated by CPC Notes / Specific Instructions Enter additional text required asindicated by relevant CPC / specificinstructions.

GEN46 I H For CFSP purposes. To be completed when a sub-agent, acting as a For CFSP: Enter DR (and the DRsdirect representative (DR), is entering the declaration (see box 14). identity), e.g. DR GB 123456789000.

For LVBI, to be completed with declarants EORI number when For LVBI: Enter type of representationLVBI authorised entity EORI number is entered in Box 14. e.g. IR (Indirect representation)

GEN47 I I Place where goods are to be put to the prescribed end use If the place where the goods are to beprocessed is different from theconsignees address enter name andaddress details as a GEN 47 AIStatement

GEN48 I I Description of process, processed goods and the commodity Enter a brief description of the process,code(s) if processing is a criteria for using the relevant processed goods and the commoditycommodity code code(s) of the processed goods as a

GEN48 AI Statement.

GEN49 I I Third quantity for Bioethanol content (tonnes). UNOQ Code % Enter the proportion in the blend, by115 weight (tonnes), of the total content of

ethyl alcohol produced fromagricultural products (as listed in theTreaty on the function of the EU(Bioethanol content).

GEN50 E I Ex work contract exports: Enter the name and address of the non Enter the appropriate name andEU overseas buyer where goods are sold under an ex works address details.contract for export

GEN51 I I AEO/ETSF authorisation/approval holders may move goods Enter the ETSF shed code and the AEOentered to CHIEF at the frontier to an ETSF for examination, authorisation number.only with Border Force authority.

GEN52 I I Community system of Duty reliefs CSDR Giveaways Enter the name, address, postcode anddate of the event as a GEN 52statement in Box 44.



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GMSPR I I General Marketing Standard (GMS) Products either processed,prepared or being imported for Processing

GUARANTOR STATEMENT

EXGTE E H For the direct exportation of excise goods using the simplified Enter the excise guarantee referenceprocedures under Regulation 63A of the Excise Goods (Holding, number or the name and address of theMovement and Duty Point) Regulations 2010 (HMDP). guarantor.Guarantee details for exports of excise products using LocalClearance Procedure (LCP) or Customs Supervised Exports (CSE).

GRNTR B I Guarantor details, for goods requiring a guarantee, except for Enter the guarantee reference number.exports of excise products under LCP/CSE (see code EXGTE).

ITEM REQUEST STATEMENTS

IRQ02 E I To request that UK export documents, required by othercountries, be endorsed by UK Customs.The relevant Documents must be declared in Box 44, with status‘AC’.

IRQ0A I I Request for Delivery Verification Certificate and/orInternational Information Document

IRQ0B B I Request for:- certified declaration export control document, or- C1314 to support claim for repayment from the RPA of

export levy, or- certification by Customs on form C & E 1154 when required

for submission to the Rural Payments Agency (RPA)

IRQ0C I I Request for goods entered for warehousing to be removed forexamination at warehouse. This should not be used for aCustoms warehouse.

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

IRQ0E I I Request for certification of additional copy invoices for butter/cheese from Holland.

IRQ0F B I Request for certification of attached End Use / Destinationcontrol copy T5.

IRQ0G I I Request for return of CT receipt.

IRQ0H I I Request for release of goods with disputed classification againstsecurity.

IRQ0S E I Request for a laboratory analysis to be carried out in respect ofprocessed CAP goods of variable composition, referred to in ECRegulation 1043/05 Article 51 and Annex IV, and List E of RPAExternal Trade leaflet ET 17 (section A - Declaration based on ananalysis result).

LIC99 B I To declare that goods are not subject to any licences other thanthose declaredSee Export and Import Box 44 Licences section in respect ofcircumstances where some goods covered by the declaredcommodity code require a licence and others do not (ex-heading).

MAIN COMPENSATING PRODUCT STATEMENTS

MCP01 I I Same as import goods

MCP02 I I Change of 8 digit CN code. Input the 8 digit commodity codeimmediately after the AI code

MERCHANDISE IN BAGGAGE (MIB) STATEMENT

MIB01 B H To declare commercial goods carried by passengers inaccompanied baggage or in private vehicles for trade or businessuse.


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CFSP STATEMENT: Non-Controlled Goods

NCGDS I I Permissible on CFSP SFDs for non-controlled goods only. Fulllicensing declaration to be provided on the SupplementaryDeclaration (SDI/SDW).

RGR EXPORT PALLETS AND CONTAINERS STATEMENTS

PAL05 I I I declare that the pallets or containers being Enter the consignor name and date.re-imported/used to import the goods specified on this entryfrom (foreign consignors name) on .......

were previously in free circulation in the EU– are owned by the importer– being returned within 3 years of the original export– being returned to the importers who or on whose behalf theywere previously exported for import free of duty– being returned to the imprters who originally declared thegoods to export for import free of VAT

That the VAT and any customs duty previously chargeable on thepallets or containers or material used in their manufacture hasbeen accounted for and not later refunded

I request that the pallets or containers are admitted free ofduty/Vat dependant on who originally exported the goods.(see notice 236 w www.gov.uk for differing eligibilityrequirements regarding eligibility for VAT and duty relief)

PAL12 I I I declare that the pallets or containers being Enter the consignor name and date.exported/used to export the goods specified on this entryare intended to be re-imported as returned goods (see Notice236)(see notice 236 w www.gov.uk for differing eligibilityrequirements regarding VAT and duty relief)

TEMPORARY ADMISSION

IMPORT – NON EU PACKINGS, PALLETS OR CONTAINERSSTATEMENTS

PAL01 I I I declare that packings being imported/used to import the goodsspecified on this entry are eligible for relief under TemporaryAdmission under Commission Regulation (EEC) No 2454/93Article 571 (see Notice 200).

PAL02 I I I declare that pallets being imported/used to import the goodsspecified on this entry are eligible for relief under TemporaryAdmission under Commission Regulation (EEC) No 2454/93Article 556 (see Notice 306).

PAL03 I I I declare that the container(s) being imported/used to importthe goods specified on this entry eligible for relief underTemporary Admission under Commission Regulation (EEC) No2454/93 Article 557 (see Notice 306).

TEMPORARY ADMISSION

RE-EXPORT OF NON EU PACKINGS, LOADED PALLETS ORLOADED CONTAINERS STATEMENTS

PAL06 E I I declare that packings being re-exported/used to export thegoods specified on this entry were previously entered toTemporary Admission under Commission Regulation (EEC) No2454/93 Article 571 (see Notice 200).

PAL07 E I I declare that pallets being re-exported/used to export the goodsspecified on this entry were previously entered to TemporaryAdmission under Commission Regulation (EEC) No 2454/93Article 556 (see Notice 306).

PAL08 E I I declare that the container(s) being re-exported/used to exportthe goods specified on this entry were previously entered toTemporary Admission under Commission Regulation (EEC) No2454/93 Article 557 (see Notice 306).



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PROHIBITIONS AND RESTRICTIONS STATEMENTS

PAR01 I I The entered goods (falling outside Tariff headings 05.07 and96.01) incorporate ivory or tortoise shell

PAR03 I I I declare that the species being imported, or from which theimported goods derive, are not restricted under the EU CITESRegulations and are not skins derived from Harp or Hooded sealpups

PAR06 I I Any imitation coin in this consignment is for smelting only. Irequest release under Section 119 of the Customs & ExciseManagement Act 1979 without payment of duty, under theimporters general undertaking: TN Addendum B, paragraph 6.

PAR07 I I Any imitation coin in this consignment is for smelting only. Irequest release under Section 119 of the Customs & ExciseManagement Act 1979 without payment of duty, imported underTreasury Direction – BO 28861/69.

PAR09 I I Declaration that horse is not docked

PAR10 I I This consignment contains produce of phytosanitary relevance

PAR11 I I The wood in this consignment has been treated to a temperatureof 176 degrees centigrade for 20mins

PREFINANCE CLAIM STATEMENT

PFCLM E I To be used with an Export Verification Claim to identify the Enter details of the related claimsrelated prefinance claims

INWARD/OUTWARD PROCESSING RELIEF/PROCESSING UNDERCUSTOMS CONTROL – THROUGHPUT PERIOD STATEMENTS

POD06 B I Throughput period You are permitted a standard period ofup to 6 months. If you are likely toexceed this period you must informNIRU and ask for an extension.

POD07- B I Period greater than six months up to a maximum of 24 months –POD24 input the appropriate number of months as respective code 07

to 24.

LOCATION OF PREMISES STATEMENT

PREMS B H The location of the premises where the goods can be examined. Enter the full name and address of theNotes: premises.1. CHIEF data is submitted in specific EDI data elements or screen CHIEF data elements:fields. The actual ‘PREMS’ AI code is only to be used for “'name(,identifying the data on a paper SAD 'street(,2. For goods imported under commodity code 3604 enter, at 'city(,header level, the name of the person who is to store the goods 'postcode(,and the address of the premises where the goods will be stored 'country(”immediately following importation. Add the declaration itemnumber of the goods after the name of the premises, i.e.“Premises Name (Item 2)”. Also enter AI statement GEN45, at itemlevel, with permit number, name and phone number ofemergency contact.


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INWARD PROCESSING/TYPE OF PROCESS STATEMENTSManufacture or process of:

PRO01 I I Alcoholic goods

PRO02 I I Tobacco goods

PRO03 I I Chemicals and pharmaceuticals

PRO04 I I Motor vehicles and parts

PRO05 I I Maritime vessels and parts

PRO06 I I Aircraft satellites and parts

PRO07 I I Other industrial goods

PRO08 I I Milk and milk products

PRO09 I I Sugar and sugar products

PRO10 I I Other agricultural goods

End-Use Relief – type of process statement to cover PRO11–13

PRO11–13 I I Nature of End-Use Enter one of the following codes;PRO11-Civil AircraftPRO12-Aircraft EnginesPRO13-Any other goods importedoccasionally (no more than 3 times perannum)

REGISTERED CONSIGNEE STATEMENT

RCONE I H To declare a Registered Consignee on import declarations Enter the appropriate UK EORI numberidentified by UK EORI number (not prefixed with ‘GB’).Notes:1. This AI code is only to be used for identifying the data on apaper SAD.2. CHIEF data is submitted in a specific EDI data element or screenfield;

RCONR E H To declare a Registered Consignor on export declarations Enter the appropriate UK EORI numberidentified by UK EORI number (note not prefixed with ‘GB’).Notes:1. This AI code is only to be used for identifying the data on apaper SAD.2. CHIEF data is submitted in a specific EDI data element or screenfield;

REVENUE DUTIES STATEMENTS

REV01 I I The above-entered consignment of aviation gasoline will be Enter the relevant name and addressdelivered to name and address solely for use or supply as details.aircraft fuel.

REV02 I I The above-entered consignment of light oil will be delivered Enter the relevant name and addressdirect to name and address for use as furnace fuel under furnace details.operator’s approval number and that the oil:– has been marked abroad to conform to the marking provisionsof the current UK Hydrocarbon Oil Regulations

REV03 I I The above-entered consignment of light oil will be delivered Enter the relevant name and addressdirect to name and address for use as furnace fuel under furnace details.operator’s approval number and that the oil:– is eligible for delivery unmarked under the consignee’s HMRevenue & Customs waiver authority number.

REV04 I I The above-entered consignment of unmarked aviation turbine Enter the relevant name and addresskerosene will be delivered under DEF.STAN conditions to name details.and address for use or supply as fuel for aircraft engines.

REV05 I I The above-entered consignment of/containing kerosene/gas oilhas been marked abroad to conform to the marking provisions ofthe current UK Hydrocarbon Oil Regulations

REV06 I I The above-entered consignment of/containing unmarkedkerosene/gas oil is in closed containers not exceeding 25 litrescapacity and is not for use as road fuel additive or substitute.



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REV08 I I The above-entered consignment of unmarked kerosene/gas oil: Enter the relevant name and address– will be delivered direct to name and address for approved use details and/or waiver authority number,or supply under the consignee’s HM Revenue & Customs marking as appropriate.waiver authority numberOR– is eligible for importation under the importer’s HM Revenue &Customs marking waiver authority number

REV09 I I Consignment of road fuel additive containing unmarkedkerosene/gas oil packaged for addition to road fuel in aproportion not greater than 1 part/100. In this context, road fuelmeans any substance commonly added to DERV or motor spiritto improve its quality or characteristics as a fuel, but notintended to act simply as a fuel extender or substitute. The termincludes products sold as upper cylinder lubricants.

REV10 I I I/We declare that the goods are unfit for human consumption Enter the relevant detailsbecause of the presence of the constituent(s) named in theproportion stated in Box 44.

REV11 I I I/We declare that the goods are unfit for human consumptionbecause of the presence of the constituent(s) named in theproportion stated on the attached certificate.

REV13 I I Wine to be warehoused in the containers, account to be taken atImport Station

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

REASON FOR SECURITY (RFS) STATEMENTS

RFSnn I I To declare a Reason For Security, enter ‘RFS’ followed by therelevant code below.1M Provisional value2M Tariff classification to be determined3M Release before completion of landing account4M Goods for official test5M Specific directions given6M Security required for clearance request7M CT document subject to verification1N Full value secured for IPR goods2N Exemption is claimed from levy but evidence is incomplete orunsatisfactory.

INWARD/OUTWARD PROCESSING RELIEF/PROCESSING UNDERCUSTOMS CONTROL – RATE OF YIELD STATEMENTS

ROY01 B I Rate of yield Insert either ROY01 if the rate of yield is1:1 or ROY02 if the rate of yield is to beestablished from processing records.

ROY02 B I Rate of yield Insert either ROY01 if the rate of yield is1:1 or ROY02 if the rate of yield is to beestablished from processing records.

RPA STATEMENT & TRADER IDENTIFIER FOR ELECTRONICLICENCES

RPTID B H The RPA Registration Number (currently 6 characters) as used to “'RPA Registration Number(”identify the trader permitted to use a CAP licence.

RPTID B H An Issuing Authority unique trader reference (optionally Issuing Authority unique tradersupplied) identifying a trader who is authorised to use anelectronic licence


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SUPERVISING OFFICE STATEMENT

SPOFF B B Enter the full name and address of theThe Customs Supervising Office e.g. of a warehouse or IPR trader. office.Notes:1. This AI code is only to be used for identifying the data on apaper SAD;2. CHIEF data is submitted in specific EDI data elements or screenfields (see 4A.2 and 4B.2 box 44).

SINGLE TRANSPORT CONTRACT (STC)

STC99 E H STC must be claimed at the point the export declaration is input Leave box 29 (office of Exit) empty andto CHIEF by the exporter/declarant by inputting Additional Insert AI code STC 99 into box 44 of theInformation (AI) code ‘STC99’ into box 44 export declaration.

TRANSIT PRINCIPAL STATEMENT

TRANS E H This AI should be used when goods have been given ‘Permission Leave box 29 empty and Insert AI codeto Progress’ but the goods must remain under Customs control TRANS into box 44 of the exporton one of the transit procedures, they must subsequently be declaration.declared to the NCTS system

TRPRN I H Goods moving under CFSP Local Clearance Procedure - the Enter the full name and address of theconsignee is not the transit principal. principal. If the declarant is the principal

then enter: “Transit principal isDeclarant”.

VAT STATEMENTS

VAT01 I I Relief claimed under paragraph 40 of Notice 702 Form VAT 977Undertaking attached.

VAT02 I I I declare that I am not registered for VAT purposes and that thegoods to the attached entry are eligible for reimportationwithout payment of VAT, in accordance with the VAT regulationsdescribed in paragraph 47 of the Notice 702.

VAT03 I I The goods entered for the importers/consignees whose VATregistration numbers are shown on the attached invoices.

VAT04 I I The goods are chargeable with VAT at a positive rate. The tax willbe either paid outright or accounted for under the single dutydeferment number quoted hereon and each consignee describedon the attached Forms C517 (and C517 continued if necessary) willbe charged his/her proportion of the tax as shown on the forms.

VAT05 I I General undertaking dated ...... lodged with local Excise officer. Enter the date of the Generalundertaking.

VAT06 B I State the expected place and date of onward consignment and, Enter the expected place and date ofwhere known, identity of the exporting ship/aircraft/road onward consignmentvehicle/rail wagon

VAT07 B I Enter the name, address and VAT registration number of the Enter the appropriate name, addressconsignee in the member state of destination and VAT registration number

PREFERENCE STATEMENT

WHSRP I I Goods being entered for customs warehousing / to a Free Zone The type of preference, which will beand a preference claim will be made on removal from the claimed on removal from warehouse /customs warehouse / Free Zone. free zone, is to be stated.



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APPENDIX C10

Document Status Codes for harmonised declarations

The document status code identifies the availability of the document (first character) along with the action to be taken with thedocument when one is identified or the reason for not supplying a document (second character). The codes that are allowed for aparticular document are given in Appendix C11. The CPC notes should be referenced to determine whether security or other provision isrequired for a particular status (e.g. when the document is not available to Customs with the declaration). The status codes are:

Status Description

AC Document attached for certification by Customs

AE Document attached – exhausted by (or only applies to) this entry (document returned to the trader)

AF Document attached – exhausted by (or only applies to) this entry (document returned to the relevant Department)

AG Document attached – exhausted by (or only applies to) this entry (document retained)

AP Document attached – part use (applies to this and other entries) (document returned to the trader)

AS Document attached – surrendered (document returned to the trader)

AT Document attached – surrendered (document returned to the relevant Department)

CP Authorisation issued under the Union Custom Code with CCG - Part use (applies to this and other entries)

EA Electronic details on CHIEF – already attributed on simplified declaration

EE Electronic details on CHIEF – exhausted

EL Electronic details on CHIEF – ‘Late’ declaration after licence completed

EP Electronic details on CHIEF – part use (applies to this and other entries)

ES Electronic details on CHIEF – surrendered

FP Facsimile attached – part use (applies to this and other entries)

GE Document with the goods – exhausted by (or only applies to) this entry

GP Document with the goods – part use (applies to this and other entries)

HP Facsimile with the goods – part use (applies to this and other entries)

IA Details held by Issuing Authority – already attributed on simplified declaration

IE Details held by Issuing Authority – exhausted by (or only applies to) this entry

IP Details held by Issuing Authority – part use (applies to this and other entries)

IS Details held by Issuing Authority – surrendered

JA Document held by authorised trader – already attributed on simplified declaration

JE Document held by authorised trader – exhausted by (or only applies to) this entry

JP Evidence required is available from trader – part use (applies to this and other entries)

JS Document held by authorised trader – surrendered

LE Lodged previously – exhausted by (or only applies to) this entry

LP Lodged previously – part use (applies to this and other entries)

RE to be used when the declaration of a REX number is required

SP Special authorisation for attached facsimile (paper held by Trader) – part use (applies to this and other entries)

TP Special authorisation for facsimile with the goods (paper held by Trader) – part use (applies to this and other entries)

UA Paper (held by Trader) unavailable – already attributed on simplified declaration

UE Paper (held by Trader) unavailable – exhausted by (or only applies to) this entry

UP Evidence required is unavailable – part use (applies to this and other entries)

US Paper (held by Trader) unavailable – surrendered

XA Electronic or paper document to be advised

XB Document not required – quantity below ‘de minimus’

XF Document not required – goods not going into free circulation

XO to be used when the declaration of a REX number is not required

XU Unknown, specific document cannot be identified – security and/or undertaking may be required as detailed for thedocument or CPC

XW Waiver claimed

XX Ex-heading goods for which the document does not apply

Notes:- In respect of the ‘A’ series (of status codes): where permitted ‘attached’ can relate to a faxed copy of the original document/

certificate/authorisation/licence.- In most cases a reference must be entered. This should either be as quoted on the document/certificate/authorisation etc, as

indicated by HMRC (as contained in Appendix C11, relevant parts of the Tariff, for example, Box 44 for licences and Custom Schemesor separate instructions e.g. CFSP) or be a trader own reference.

- In respect of the ‘X’ series of status codes and its relationship with the reference: When document codes are used for declaringlicences the document reference is used to identify the licence type. For example when ‘XB’ is used the reference will be in the formof country code and licence type (e.g. GBCAP). For other documents a document reference is not declared.


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APPENDIX C11

Document/Certificate/Authorisation codes for harmonised declarations

a) I/E Column: Identifies use for Imports (I), Exports (E) or Both (B).b) Lvl Column: The level at which the code can be used as H – Header, I – Item or B – Both.

Notes:

In most cases a reference must be entered. This should either be as quoted on the document/certificate/authorisation etc; as indicated byHMRC (as contained in Appendix C11; relevant parts of the Tariff, for example, Box 44 for licences and Custom Schemes, CPCs; or separateinstructions e.g. CFSP) or be a trader own reference.

In respect of the ‘X’ series (of status codes – see Appendix C10 for details) and its relationship with the reference: When document codesare used for declaring licences the document reference is used to identify the licence type. For example when ‘XB’ is used the referencewill be in the form of country code and licence type (e.g. GBCAP). For other documents a document reference is not declared.

Code I/E Lvl Description Details to be Declared

9001 B I Declaration of preferential origin on an invoice or other Use one of the following status codescommercial document bearing as appropriate an original (see Appendix C10 for definitions): AE,signature or approval number of the exporter AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,

UA, UE, UP, US, XA, XB.See also:Y019 where the declaration shows that the goods originate in Also insert the invoice number(s).Iceland;Y020 where the declaration shows that the goods originate inNorway; andY021 where the document shows that goods originate in the EEA.

9004 I I Certificates of origin for steel quotas. Use one of the following status codes(see Appendix C10 for definitions): AC,AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA, XB

Reference details: Enter GBAOGfollowed by its number.

9005 I I All import documents (including Department of Health) licences, With the exception of FP, HP, the Upermits or certificates other than those specifically identified by series and XF, enter the appropriateother document codes status code listed in Appendix C10

9100 I I Firearms: Open Individual Licence or With the exception of FP, HP, IA, IE, IP, IS,SP, TP, XB, XF, XU, XW, enter appropriateFirearms: Specific Individual Licencestatus code listed in Appendix C10.

Nuclear Materials: Open Individual Licence

Nuclear Materials: Specific Individual Licence

9101 I I Chemical weapons: pre-cursor chemicals With the exception of FP, HP, IA, IE, IP, IS,SP, TP, XB, XF, XU, XW, enter appropriatestatus code listed in Appendix C10.

9102 I I Standard Individual Transhipment Licence Use one of the following status codes(see Appendix C10 for definitions): AF,Open General Transhipment LicenceAP, AT, GE, GP, LE, LP, XX.

9103 I I Detonation Resistance Test (DRT) Insert any status code except those inthe E, I or U series.HSE Certificate of Exemption

9104 E I Standard Individual Export Licence: Military Goods and dual use With the exception of AG, AS, EL, IE, IS,goods subject to UK export controls JE, JS, UE, UP, US, XB, XF, XU, enter

appropriate status code listed inStandard Individual Transhipment LicenceAppendix C10.

Open Individual Export Licence: military or dual use goodssubject to national control For supplementary declarations use EA,Open General Export Licence (Military Goods) or dual use goods IA, JA or UA as appropriate (seesubject to national control Appendix C10 for definitions).

Open General Transhipment Licence

9105 E I Standard Individual Export Licence: radioactive sources With the exception of AG, AS, EL, IE, IS,JE, JS, UE, UP, US, XB, XF, XU, enterOpen Individual Export Licence: radioactive sourcesappropriate status code listed in

Open General Export Licence: radioactive sources Appendix C10.

For supplementary declarations use EA,IA, JA or UA as appropriate (seeAppendix C10 for definitions).



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9106 E I Authorisation for torture goods With the exception of AG, AS, EL, IE, IS,JE, JS, UE, UP, US, XB, XF, XU, enterappropriate status code listed inAppendix C10.

For supplementary declarations use EA,IA, JA or UA as appropriate (seeAppendix C10 for definitions).

9107 E I UK Standard Individual Export Licence (Form C). Objects of With the exception of EA, EE, EL, EP, ES,cultural interest (Control) Order XB enter appropriate status code listed

in Appendix C10.UK Open General Export Licence

UK Open Individual Export Licence

9108 E I EU Specific Open Licence With the exception of EA, EE, EL, EP, ES,XB enter appropriate status code listedEU General Open Licencein Appendix C10.

9111 B I Home Office open individual licence for drugs precursor Use one of the following status codeschemicals (see Appendix C10 for definitions): FP,

XX.

9112 B I Drugs Precursor Chemicals Individual Licence Use one of the following status codes(see Appendix C10 for definitions):AT

XX – Ex-heading goods for which thedocument does not apply

9113 B I Controlled Drugs Individual Licence Use one of the following status codes(see Appendix C10 for definitions):AE – Document attached – exhausted bythis entry


9114 B I Controlled Drugs Open Individual Licence Use one of the following status codes(see Appendix C10 for definitions):FP – Facsimile attached – part use


9115 I I Quarantine Release Certificate Use one of the following status codes(see Appendix C10 for definitions): AG,AP, AS, JE, JP, JS, XA or XX.

9116 I I Rabies Import Licence Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, XX.

9117 I I Fera Letter of Authority AG, AP, JE, JP

9118 I I Import permit for harp and hooded seal skins Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AP, AS, AT, XX.

9119 I I Letter headed licence for importation of hares Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, XX.

9120 I I Importation of animal pathogens licence under the Importation Use one of the following status codesof Animal Pathogens Order 1980 (IAPO) (see Appendix C10 for definitions): AC,

AE, AF, AG, AP, AS, AT, XX.

9121 I I DEFRA or Animal Health import licence/authorisation for Use one of the following status codesproducts of animal origin (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, IA, IE, IP, IS and XX.


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9200 I I Declaration of particulars relating to Valuation Methods 2, 3, 4a, The format of a GVS reference is4b, 5 and 6. nnnannnnnn

a – ‘B’ for a C109BIn the UK Forms C105B and C109B support Valuation Methods 2, n – a digit3, 4a, 4b, 5 and 6.C109B forms are registered with HMRC and a GVS reference There is no formal reference for aallocated. C105B. Declarant has the option to

enter a reference.Note: A document is not declared for Valuation Method 7 (SPV).

Status MeaningCode

EP C109B registered with Customs (GVSreference)

JE Valuation declaration may be required(currently for use by CFSP Traders)

AE C105B to be produced on request

XF C105B to be produced on request onremoval from warehouse.

9300 B I (T2) Air Manifest Use one of the following status codesAir Simplified procedure (see Appendix C10 for definitions): AC,

AE, AF, AG, AS, AT, GE, GP, JA, JE, JP, JS.

9578 I I Form C578 – undertaking to produce Form C105A within 14 days

Status MeaningCode

AE C578 (undertaking to produce C105Awithin 14 days)

9AID I I Evidence required by CPC instructions for claiming relief from all Use one of the following status codes,charges except VAT. (see Appendix C10):

JP – Evidence required is available fromtraderUP – Evidence required is unavailable

Reference details: When details havebeen included in an AI statement thenenter ‘see relevant AI statement’. Whereno relevant AI statement applies andtherefore reference cannot be made to‘see relevant AI statement’ a tradersown reference should be entered.

9AIE I I Evidence required by CPC instructions, relief from Excise Duty Use one of the following status codes,(see Appendix C10):JP – Evidence required is available fromtraderUP – Evidence required is unavailable

9AIV I I Evidence required by CPC instructions for claiming relief from Use one of the following status codes,VAT. (see Appendix C10):

JP – Evidence required is available fromtraderUP – Evidence required is unavailable

Reference details: When details havebeen included in an AI statement thenenter ‘see relevant AI statement’. Whereno relevant AI statement applies andtherefore reference cannot be made to‘see relevant AI statement’ a tradersown reference should be entered.

9CLM E H RPA Claim Reference and Claim Type [Box C9 on Form C88 (CAP)] Document Reference: the ClaimNote: This is not a separate document but must be included on Reference;all CAP Export declarations. Part: the Claim Type.

Note: No status code (as contained inAppendix C10) is required.



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9DCR B H Declaration UCR and UCR part As specified in the Tariff Volume 3, Part4B, Box 44.

Notes:1. This Document code is only to beused for identifying the data on a paperSAD.2. CHIEF data is submitted in specific EDIdata element(s) or screen field(s).Note: No status code (as contained inAppendix C10) is required.

9DCS B H Declaration UCR and UCR part when recording multiple DUCR/ As specified in the Tariff Volume 3, PartParts on Supplementary declarations 4B, Box 44.


9ING E I RPA Ingredient details [Box C44 on Form C88 (CAP) CIE] Document Reference: the Ingredientcode;

Note: This is not a separate document but must be included as Quantity: enter the quantity of theappropriate on CAP Export declarations for processed goods ingredient expressed in kilograms.without a registered recipe.


9MCR B H Master Unique Consignment Reference As specified in the Tariff Volume 3, PartNotes: 4B Box 44.1. This Document code is only to be used for identifying the dataon a paper SAD. Note: No status code (as contained in2. CHIEF data is submitted in specific EDI data element(s) or Appendix C10) is required.screen field(s).

9RCP E I RPA recipe code [Box C44 on Form C88(CAP)] Reference: enter the appropriate recipenumber.

Note: This is not a separate document but must be included asappropriate on CAP Export declarations for processed goods Note: No status code (as contained inwithout a registered recipe. Appendix C10) is required.

9SDC E I RPA Supplementary Declaration (SD) codes and (where Document Reference: theappropriate) associated percentages. Supplementary Declaration code;

Quantity: the (optional) percentage to 2Note: This is not a separate document but may be included on decimal places.CAP Export declarations for certain commodities.


9WKS I I Box 22 has been completed with ‘GB’ and the goods have been Use one of the following status codesinvoiced in more than one currency, or a fixed rate of exchange, (see Appendix C10 for definitions): AE,as stipulated in the contract of sale, is being used. AP, GE, JE, JP, LE, LP, UE.

Enter ‘See attached worksheet/valuation declaration’ as appropriate. Ifa fixed rate of exchange has been usedthis is also to be declared on theattached document

A001 I I Certificate of authenticity (“EMPEROR” TABLE GRAPES) Use status code AC (see Appendix C10for definitions).

A004 I I Certificate of authenticity (TOBACCO) Use status code AC (see Appendix C10for definitions).


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A008 I I Certificate of authenticity fresh sweet oranges “high quality” to Use one of the following status codessupport a claim to tariff quota on produce originating in certain (see Appendix C10 for definitions): AE,3rd countries AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,

UA, UE, UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

A009 I I Certificate of authenticity (only for mineolas) to support a claim Use one of the following status codesto tariff quota to support a claim to tariff quota on produce (see Appendix C10 for definitions): AE,originating in certain 3rd countries AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,

UA, UE, UP, US, XA, XB


A010 I I Certificate of authenticity concentrated orange juice to support Use one of the following status codesa claim to tariff quota on produce originating in certain 3rd (see Appendix C10 for definitions): AE,countries AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,

UA, UE, UP, US, XA, XB


A014 I I Certificate of authenticity for hand-made products imported Use one of the following status codesunder EU Tariff quotas (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,UA, UE, UP, US, XA, XB.




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A015 I I Certificate of authenticity for hand-woven/hand-loom products Use one of the following status codesimported under EU Tariff quotas (see Appendix C10 for definitions): AE,



A017 I I Certificate of authenticity Commission Regulation (EC) No 936/ With the exception of FP, HP, the U97 of 27 May 1997 opening and providing for the administration series and XA, enter appropriate statusof tariff quotas for high-quality fresh, chilled and frozen beef and code listed in Appendix C10.for frozen buffalo meat

A019 I I Certificate de quality (NITRATE FROM CHILE) Use status code AC (see Appendix C10for definitions).

A022 I I Certificate of authenticity Basmati Rice for export to the With the exception of FP, HP, the UEuropean Union series and XA, enter appropriate status

code listed in Appendix C10.

A023 I I Certificate of authenticity Commission Regulation 481/2012 of Use one of the following status codes7 June 2012 laying down rules for the management of a tariff (see Appendix C10 for definitions): AE,quota for high quality beef for export into the European Union AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA.Also insert the serial number of thecertificate.

A119 I I Airworthiness certificate Only status codes AE and GE arepermitted (see Appendix C10 fordefinitions).

Faxed copy not acceptable.

C001 I I Attestation of Equivalence / control attestation Commission Use one of the following status codesRegulation (EEC) No 3076/78 of 21 December 1978 on the (see Appendix C10 for definitions): ACimportation of hops from non-member countries or XX.

C013 I I Certificate IMA 1 With the exception of FP, HP, the Useries and XA, enter appropriate statuscode listed in Appendix C10.

C014 I I Wine document V I 1 With the exception of FP, HP, the Useries and XA, enter the appropriatestatus code listed in Appendix C10.

C015 I I Wine document V I 2 extract With the exception of FP, HP, the Useries and XA, enter the appropriatestatus code listed in Appendix C10.

C006 I I Export permit Use one of the following status codes(see Appendix C10 for definitions): AE,AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA, XB.Also insert the serial number of thepermit. Where sequentially numberedinsert the lowest to highest serialnumbers concerned, ie document code!0054037-0062047: status code.Where not sequentially numberedinsert the serial number of eachconcerned.

C017 I I Wine document V I 1 annotated in compliance with Commission With the exception of FP, HP, the URegulation (EC) No 555/08, Article 5O C2) series and XA, enter appropriate status


C018 I I Wine document V I 2 extract annotated in compliance with With the exception of FP, HP, the UCommission Regulation (EC) No 555/08, Article 5O C2) series and XA, enter appropriate status



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C019 B I Authorisation to use outward processing (i.e. Customs procedure Reference: OP authorisation reference‘OP’). as defined under Box 44 CUSTOMS

SCHEMES.See also:N990 for declaring AS, EU, PC or TA Faxed copy not acceptable.Y009 for declaring OTC601 for declaring IP Note: No status code (as contained in

Appendix C10) is required.

C026 I I Certificate or certificate of registration in a herdbook for the With the exception of FP, HP, the Uadministration of tariff quotas for imports of bulls, cows and series and XA, enter appropriate statusheifers other than for slaughter of certain Alpine and mountain code listed in Appendix C10.breeds

C027 I I Pedigree certificate for the administration of tariff quotas for With the exception of FP, HP, the Uimports of bulls, cows and heifers other than for slaughter of series and XA, enter appropriate statuscertain Alpine and mountain breeds code listed in Appendix C10.

C028 I I Invoice declaration bearing the endorsement: “Specific origin Use one of the following status codesrule laid down in Decision No 2/2000 of EC-Mexico Joint (see Appendix C10 for definitions): AE,Council Annex III Appendix IIa Note 12.1”, to support a claim to AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,tariff quota on certain motor vehicles of headings 8701, 8702 UA, UE, UP, US, XA, XB.and 8704 originating in Mexico

Also insert the invoice number(s).

C032 I I Transhipment Certificate – EXP.1 – to support the non-payment Use one of the following status codesof customs duty on imports of goods which had previously been (see Appendix C10 for definitions): AE,imported into and were in free circulation in one of the European AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Unions Overseas Countries and Territories (OCTs) UA, UE, UP, US, XA, XB.


C034 E I Kimberley Process Diamond Certificate Enter the unique certificate number.

Use the following status code (seeAppendix C10 for definitions): GE.

C035 I I Attestation of equivalence as mentioned in Reg. (EEC) No Use one of the following status codes3076/1978 (OJ L 367) on the importation of hops from non- (see Appendix C10 for definitions): AC,member countries XX.

C036 I I Supplementary document as mentioned in Reg. (EC) No 1159/ With the exception of FP, HP, the U2003 (OJ L 162) for the import of cane sugar under certain tariff series and XA, enter appropriate statusquotas and preferential agreements code listed in Appendix C10.

C038 B I ICCAT bluefin tuna statistical document Council Regulation (EC) Enter the unique document number.No 1984/2003 of 8 April 2003 introducing a system for thestatistical monitoring of trade in bluefin tuna, swordfish and Use one of the following status codesbigeye tuna within the EU (see Appendix C10 for definitions): AF,

AT, GE, XX.

C039 B I ICCAT swordfish statistical document Council Regulation (EC) No Enter the unique document number.1984/2003 of 8 April 2003 introducing a system for the Use one of the following status codesstatistical monitoring of trade in bluefin tuna, swordfish and (see Appendix C10 for definitions): AF,bigeye tuna within the EU AT, GE, XX.

C040 B I ICAT bigeye tuna statistical document or IOTC bigeye tuna Enter the unique document number.statistical document Council Regulation (EC) No 1984/2003 of 8 Use one of the following status codesApril 2003 introducing a system for the statistical monitoring of (see Appendix C10 for definitions): AF,trade in bluefin tuna, swordfish and bigeye tuna within the EU AT, GE, XX.

C041 E I ICCAT bluefin tuna re-export certificate Council Regulation (EC) Enter the unique document number.No 1984/2003 of 8 April 2003 introducing a system for the Use one of the following status codesstatistical monitoring of trade in bluefin tuna, swordfish and (see Appendix C10 for definitions): AF,bigeye tuna within the EU AT, GE, XX.



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C042 E I ICCAT swordfish re-export certificate Council Regulation (EC) No Enter the unique document number.1984/2003 of 8 April 2003 introducing a system for the Use one of the following status codesstatistical monitoring of trade in bluefin tuna, swordfish and (see Appendix C10 for definitions): AF,bigeye tuna within the EU AT, GE, XX.

C043 E I ICCAT bigeye tuna re-export certificate or IOTC bigeye tuna re- Enter the unique document number.export certificate Council Regulation (EC) No 1984/2003 of 8 Use one of the following status codesApril 2003 introducing a system for the statistical monitoring of (see Appendix C10 for definitions): AF,trade in bluefin tuna, swordfish and bigeye tuna within the EU AT, GE, XX.

C044 I I Certificate Mineral waters – NO (Norway) Use one of the following status codes(see Appendix C10 for definitions): AE,AP, GE, LE, LP, UE.

C046 I I Banana weighing certificate With the exception of FP, HP, the Useries and XA, enter appropriate statuscode listed in Appendix C10.

C100 B I Registered Exporter (REX) Number Document status codes will be XO andRE.

C600 B I Authorisation to operate a customs warehouse or to use the Reference:arrangements in a type E warehouse / operate a free zone Enter either :

- details of guarantee (if applicable); or- if goods are being transferred fromone warehouse/free zone to another,enter the code for the dispatchingwarehouse/free zone.


C601 B I Authorisation to use inward processing (i.e. Customs procedure Reference: IP authorisation reference as‘IP’). defined under Box 44 CUSTOMS

SCHEMES.See also: Faxed copy not acceptable.N990 for declaring AS, EU, PC or TAC019 for declaring OP Note: No status code (as contained inY009 for declaring OT Appendix C10) is required.

C602 I I Valuation Method 1. Declaration of particulars relating to There is no formal reference for acustoms value (continuation sheet D.V.1BIS). C105A. Declarant has the option to

enter a reference.

Status MeaningCode

AE C105A (continuation) attached

C603 B I Information sheet INF1 Use status code AC if certification isrequired otherwise use status code AE(see Appendix C10 for definitions).Faxed copy not acceptable.







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C611 B I Information document Use status code AC if certification isrequired otherwise use status code AE(see Appendix C10 for definitions).

C612 B I (T2F) Internal Community transit declaration for Special The Movement Reference NumberTerritories (MRN) for the Common/Community

transit movement.

Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

C613 B I (T2) Consignment note CIM Use one of the following status codesRail Simplified procedure (see Appendix C10 for definitions): AC,

AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

C614 B I (T2F) Consignment note CIM Use one of the following status codesRail Simplified procedure (see Appendix C10 for definitions): AC,


C615 B I (T1) TR transfer note Use one of the following status codesInter-container Simplified procedure – goods moved by rail (see Appendix C10 for definitions): AC,


C616 B I (T2) TR transfer note Use one of the following status codesInter-container Simplified procedure – goods moved by rail (see Appendix C10 for definitions): AC,


C617 B I (T2F) TR transfer note Use one of the following status codesInter-container Simplified procedure – goods moved by rail (see Appendix C10 for definitions): AC,


C618 B I (T2F) Air manifest Use one of the following status codesAir Simplified procedure (see Appendix C10 for definitions): AC,


C619 B I (T2F) Maritime manifest Use one of the following status codesSea Simplified procedure (see Appendix C10 for definitions): AC,


C620 B I T2LF document Use one of the following status codesCommunity Status document for Special Territories (see Appendix C10 for definitions): AC,


C621 B I T2M document Use one of the following status codesCommunity Status document for fish (see Appendix C10 for definitions): AC,


C623 I I Transhipment Certificate – EXP.1 – to support a claim to tariff Use one of the following status codesquota on fish and fishery products which had previously been (see Appendix C10 for definitions): AE,imported into and were in free circulation in the European AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Unions Overseas Countries and Territories (OCTs) such as UA, UE, UP, US, XA, XB.Greenland, St Pierre and Miquelon Also insert the serial number of the

Certificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

C624 B I (NATO) Form 302 With the exception of FP, HP, the Useries and XA, enter appropriate statuscode listed in Appendix C10.

C625 B I Rhine Manifest Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.



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C626 I I Binding tariff information Use one of the following status codes(see Appendix C10 for definitions): AE,AP, GE, LE, LP, UE.

Enter the BTI reference(s) held for thegoods described in Box 31 e.g.‘BTIUK54321’.

C627 I I Binding origin information Use one of the following status codes(see Appendix C10 for definitions): AE,AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,UA, UE, UP, US, XA, XB.

Also insert the Binding OriginInformation (BOI) number - i.e. UK2007/xxx

C629 B I Pedigree and zootechnical certificate / Health certificate of the Use one of the following status codestype required for pure-bred breeding animals of the bovine (see Appendix C10 for definitions): AE,species. Commission Regulation (EEC) No 2342/92 of 7 August AP, GE, LE, LP, UE.1992 on imports of pure-bred breeding animals of the bovine

Use appropriate status code. Seespecies from the third countries and the granting of exportAppendix C10 for definitions.

refunds thereon and repealing Regulation (EEC) No 1544/79

C633 B I Import & Export Processing Certificates (Fruit & Vegetables) Use status code XW (see Appendix C10Commission Regulation (EC) No 1580/07 as amended by for definition).Commission Regulation 1221/2008 from 1 July 2009 relaxesHMI conformity controls on a range of Fruit and Vegetables andalso removes the requirement for a processing certificate to beissued by HMI for all Fruit and Vegetables. For statistical andmonitoring purposes this document code must still be declaredwhen importing or exporting products intended for processing

C635 I I CITES Import Label. Commission Regulation (EC) No 1808/2001 Use one of the following status codesof 30 August 2001 laying down detailed rules concerning the (see Appendix C10 for definitions): ACimplementation of Council Regulation (EC) No 338/97 on the or XX.protection of species of wild fauna and flora by regulating tradetherein

C638 I I CITES Import permit. Commission Regulation (EC) No 1808/2001 Use one of the following status codesof 30 August 2001 laying down detailed rules concerning the (see Appendix C10 for definitions): ACimplementation of Council Regulation (EC) No 338/97 on the or XX.protection of species of wild fauna and flora by regulating tradetherein

C639 I I CITES Import notification. Commission Regulation (EC) No 1808/ Use one of the following status codes2001 of 30 August 2001 laying down detailed rules concerning (see Appendix C10 for definitions): ACthe implementation of Council Regulation (EC) No 338/97 on the or XX.protection of species of wild fauna and flora by regulating tradetherein

C640 B I Common Veterinary Entry Document (CVEDA) Commission AE, JA, JE, LE, LP or XXRegulation (EC) No 282/2004 of 18 February 2004 introducing adocument for the declaration of and veterinary checks onanimals from third countries entering the EU

C641 I I Catch document described in Reg. (EC) No 669/2003 (OJ L 97) Enter the unique document number.for Dissostichus spp. (Toothfish) Use one of the following status codes

(see Appendix C10 for definitions): AG,IE, IP.

C644 B I Certificate of inspection. Council Regulation (EEC) No 2092/91 of Use one of the following status codes24 June 1991 on organic production of agricultural products and (see Appendix C10 for definitions): AE,indications referring thereto on agricultural products and AP, GE, LE, LP, UE.foodstuffs

C645 B I Certificate for military equipment Council Regulation (EC) No Enter MoD certificate reference number150/2003 of 21 January 2003 suspending import duties on - in the format “UK/ .....”, inserting thecertain weapons and military equipment relevant certificate number after “UK/”

Faxed copy not acceptable.

Use either status code JP or UP asappropriate (see Appendix C10 fordefinitions).

C647 B I Confirmation of receipt of certain substances to the illicit Use one of the following status codesmanufacture of narcotic drugs and psychotropic substances (see Appendix C10 for definitions): AE,

AP, GE, LE, LP, UE.


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C648 E I Boned meat certificate Insert status codes AE or AP only.

C649 E I Refund certificate Insert status codes IE, IP, IS or XA only.

C650 B I Movement Document Regulation (EC) No 1013/2006 of 14 June Use one of the following status codes2006 on shipments of waste. (see Appendix C10 for definitions): AC,

AF, AT.Note: Any HMRC requirement in relation to this document will benotified.

C652 B I Accompanying documents for the carriage of wine products Use one of the following status codesCommission Regulation (EC) No 884/2001 of 24 April 2001 (see Appendix C10 for definitions): AE,

AP, GE, LE, LP, UE.

C655 E I Certificate - product proof Commission Regulation (EEC) No 32/ With the exception of FP, HP, the U82 of 7 January 1982 laying down the conditions for granting series and XA, enter appropriate statusspecial export refunds for beef and veal code listed in Appendix C10.

C656 E I Catch document described in Reg. (EC) No 669/2003 (OJ L 97) Enter the unique document number.for Dissostichus spp. (Toothfish) Use one of the following status codes

(see Appendix C10 for definitions): AE,IE, IP.

C657 B I Sanitary certificate for the prevention, control and eradication of Use one of the following status codescertain transmissible spongiform encephalopathies (see Appendix C10 for definitions): AE,

AP, GE, LE, LP, UE.

C673 B I Illegal Unreported and Unregulated (IUU) Fishing Regulation Use one of the following status codes:Catch Certificate: Commission Regulation (EC) No 1010/2009 AE, AG, IE or IP (see appendix C10 forlaying down detailed rules for the implementation of Council definitions).Regulation (EC) No 1005/2008 establishing a Community system

See also code Y927 which is to beto prevent, deter and eliminate illegal, unreported anddeclared for exempt fish and fishunregulated fishing.products.

Commission Regulation (EU) No 86/2010 amending CouncilRegulation No 1005/2008 and Commission Regulation (EC) No1010/2009

C690 I I Forest Law Enforcement Governance and Trade Certificate Use one of the following status codes(FLEGT) certificate: Council Regulation (EC) No 2173/2005 on (see Appendix C10 for definitions): AE,the establishment of a FLEGT licensing scheme for imports of AG, LE, XW and XX.timer into the European Community. Article 4 of CouncilRegulation (EC) No 2173/2005 prohibits the import of FLEGTtimer products from countries which have entered into aVoluntary Partnership Agreement (VPA) with the EU unless theyare covered by a valid FLEGT license.

D003 I I Production certificate. Council Regulation (EC) No 2320/97 of 17 Use one of the following status codesNovember 1997 imposing definitive anti-dumping duties on (see Appendix C10 for definitions): AE,imports of certain seamless pipes and tubes of iron or non-alloy AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,steel originating in Hungary, Poland, Russia, the Czech Republic, UA, UE, UP, US, XA, XB.Romania and the Slovak Rep Also insert the serial number of the


D005 I I Commercial Invoice containing a signed declaration referring to Use one of the following status codesthe Undertaking offered by a particular company and accepted (see Appendix C10 for definitions): AE,by the European Commission in respect of the terms of sale for AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,the goods concerned (and which therefore exempts that UA, UE, UP, US, XA, XB.company’s products from the application of Anti-Dumping duty) Also insert the invoice number(s).



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D006 I I Certificate of CCCME accompanying sales made subject to the Use one of the following status codesundertaking (Regulation (EC) no. 1531/2002) Council (see Appendix C10 for definitions): AE,Regulation (EC) No 1531/2002 of 14 August 2002 imposing a AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,definitive anti-dumping duty on imports of colour television UA, UE, UP, US, XA, XB.receivers originating in the People’s Republic of China, the Also insert the serial number of theRepublic of Korea, Malaysia and Thailand Certificate. Where a sequentially

numbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

D007 I I Certificate declaring the chemical analysis of each grade of the Use one of the following status codesproduct specified on the commercial invoice (see Appendix C10 for definitions): AE,



D008 I I Commercial invoice with a signed declaration by a company Use one of the following status codesofficial declaring that the goods were manufactured by a (see Appendix C10 for definitions): AE,particular company (whose products do not attract the full AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,(highest rate) of rate of Anti-Dumping duty payable) UA, UE, UP, US, XA, XB.

Also insert the invoice number(s).

D009 I I Import Licence/Authorisation in respect of Potassium Chloride Use one of the following status codesand mixtures imported from Belarus under Headings 3104 2050 (see Appendix C10 for definitions): AC,10, 3104 2050 90 and 3104 2090 00. Availability/presentation AE, AF, AG, AP, AS, AT, EA, EE, EL, EP, ES,of which means that Anti-Dumping Duty will not be payable. JE, JP.

Also insert the Issue Number of theLicence/authorisation.

D010 I I Multi-combinational forms of DRAMs originating in countries Use one of the following status codesother than the Republic of Korea, incorporating DRAM chips (see Appendix C10 for definitions): AE,and/or mounted DRAMs originating in countries other than the AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Republic of Korea or originating in the Republic of Korea and UA, UE, UP, US, XA, XB.manufactured by Samsung. Also insert the number of theThe indication in box 44 of the Single Administrative Document commercial invoice(s) covering theof the reference number D010 shall, as such, be considered as goods.sufficient evidence.

D012 I I DRAM containing products of KR origin other than from Use one of the following status codesSamsung (%_10% '_20% of the value. (see Appendix C10 for definitions): AE,The declarant shall submit a statement in conformity with the AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,requirements of Article 1(4) and the Annex of Regulation (EC) No UA, UE, UP, US, XA, XB.1480/2003 (OJ L 212, page 1), as amended by Regulation (EC) Also insert the name of theNo 2116/2005 (OJ L 340, page 7). manufacturer shown on the Statement

conforming to requirements of Art 1(4)and to the annex of Regulation 1430/2003.

D013 I I DRAM containing products of KR origin other than from Use one of the following status codesSamsung (%_20% '_30% of the value. (see Appendix C10 for definitions): AE,The declarant shall submit a statement in conformity with the AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,requirements of Article 1(4) and the Annex of Regulation (EC) No UA, UE, UP, US, XA, XB.1480/2003 (OJ L 212, page 1), as amended by Regulation (EC)

Also insert the name of theNo 2116/2005 (OJ L 340, page 7)manufacturer shown on the Statementconforming to requirements of Art 1(4)of and to the annex of Regulation1430/2003.


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Also insert the name of theNo 2116/2005 (OJ L 340, page 7).manufacturer shown on the Statementconforming to requirements of Art 1(4)of and to the annex of Regulation1430/2003.


Also insert the name of theNo 2116/2005 (OJ L 340, page 7).manufacturer shown on the Statementconforming to requirements of Art 1(4)of and to the annex of Regulation1430/2003.

D017 I I Commercial invoice within the framework of undertakings and Use status codes AC.Export Undertaking Certificate issued by CCCME accompanying Also insert the invoice number(s) andsales made subject to an Undertaking (Annex III of Regulation serial number of each of the513/2013 as amended by Regulation 748/2013) of 06/08/2013, certificate(s).exempting from provisional anti-dumping duty, imports of SolarPanels & Key Components, originating in the People’s Republic ofChina.

D018 I I Invoice from exporting procedures subject to an undertaking, Use status codes AC.for transactions, that are not exempted from anti-dumping Also insert the invoice number(s) andduties on solar Panels & Key Components (Annex IV of serial number of each of theRegulation 513/2013 as amended by Regulation 748/2013). certificate(s).

E017 E I Export certificates issued by the competent authorities of third Use one of the following status codescountries (see Appendix C10 for definitions): AE,

AP, GE, LE, LP, UE.

I004 I I Import surveillance document. Use one of the following status codes1) Commission Regulation (EC) No 76/2002 of 17 January 2002 (see Appendix C10 for definitions): AE,introducing prior Community surveillance of imports of certain AP, EA, EE, EL, EP, ES, GE, LE, LP, UE, XB,iron and steel products covered by the ECSC and EU Treaties XF, XU.originating in certain third countries.

GBAOG followed by licence number. IfImport (prior community surveillance) Document.there is sequential range of reference1) Council Regulation (EC) No 519/94 of 7 March 1994 onnumbers then enter the first and lastcommon rules for imports from certain third countries andnumbered documents within the range.repealing Regulations (EEC) Nos. 1765/82, 1766/82 and 3420/If there are several random reference83.numbers then ‘various’ is permitted.2) Council Regulation (EC) No 3285/94 of 22 December 1994 on

the common rules for imports and repealing Regulation (EC) No518/94

L001 I I All CAP Import licences other than those specifically identified by With the exception of FP, HP and the Uother document codes series, enter appropriate status code

listed in Appendix C10.

L076 I I Import licences issues by BERR under Reg. (EC) 520/94 for Use one of the following status codescertain non-textile goods – not currently in use. (see Appendix C10 for definitions): EP,

ES, EE, EA, EL.

Enter the document reference. If thereis sequential range of referencenumbers then enter the first and lastnumbered documents within the range.If there are several random referencenumbers then ‘various’ is permitted.



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L079 I I Import documents under: Use one of the following status codes1) Council Regulation (EC) No 517/94 of 7 March 1994 on (see Appendix C10 for definitions): AE,common rules for imports of textile products from certain third AP, EA, EE, EL, EP, ES, GE, LE, LP, UE, XF,countries not covered by bilateral agreements, protocols or XU, XW, XX.other arrangements, or by other specific EU import rules; and GBTEX followed by licence number. If2) Council Regulation (EEC) No 3030/93 of 12 October 1993 on there is sequential range of referencecommon rules for imports of certain textile products from third numbers then enter the first and lastcountries numbered documents within the range.

If there are several random referencenumbers then ‘various’ is permitted.

L081 I I Certificate of analysis (Reg. 2377/02, L 358) for malting barley With the exception of FP, HP, the Ufrom third countries series and XA, enter appropriate status


L082 I I Certificate of conformity (Reg. 2377/02, L 358) for malting With the exception of FP, HP, the Ubarley from third countries series and XA, enter appropriate status


L085 I I Transport document as mentioned in Reg. (EC) 196/97 (OJ L With the exception of FP, HP, the U31) concerning imports into the EU of rice originating in and series and XA, enter appropriate statuscoming from Egypt code listed in Appendix C10.

L100 I I Ozone Depleting Substances Import licence: Regulation (EC) No. Enter one of the following 3 digit2037/2000 of the European Parliament and of the Council of 29 licence identifers as shown below:June 2000 on substances that deplete the ozone layer LIC, LIP, LPD, LPR, ESU, EIP, EHS, EPS,

EPD.Followed by the unique licence number.

Use one of the following status codes(see Appendix C10 for definitions): AC,AF, AG, AT, IE, IP, IS, LE, LP, XX.

L106 I I Licence of conformity of hemp in accordance with article 5 of With the exception of FP, HP, the URegulation No 1673/2000 (OJ L 193/16). series and XA, enter appropriate status


L113 I I Import Licence. 2002/602/ECSC: Commission Decision of 8 July Use one of the following status codes2002 on administering certain restrictions on imports of certain (see Appendix C10 for definitions): AE,steel products from the Russian Federation AP, EA, EE, EL, EP, ES, UE, XW

GBAOG followed by licence number. Ifthere is sequential range of referencenumbers then enter the first and lastnumbered documents within the range.If there are several random referencenumbers then ‘various’ is permitted.

L114 I I Import authorisation. Commission Decision No 1469/2002/ECSC Use one of the following status codesof 8 July 2002 on administering certain restrictions on imports of (see Appendix C10 for definitions): AE,certain steel products from Kazakhstan AP, EA, EE, EL, EP, ES, UE, XW

GBAOG followed by licence number. Ifthere is sequential range of referencenumbers then enter the first and lastnumbered documents within the range.If there are several random referencenumbers then ‘various’ is permitted.

L116 I I Kimberley Process Diamond Certificate Only status codes AF is permitted (seeAppendix C10 for definitions).

L119 I I Import Licence. 2002/1001/EC: Council Decision of 19 December Use one of the following status codes2002 on trade in certain steel products between the European (see Appendix C10 for definitions): AE,Union and Ukraine AP, EA, EE, EL, EP, ES, UE, XW

Import authorisation (893/2003/EC - OJ L 333) on trade in GBAOG followed by licence number. Ifcertain steel products between the European Union and Ukraine there is sequential range of reference

numbers then enter the first and lastnumbered documents within the range.If there are several random referencenumbers then ‘various’ is permitted.

L125 I I Import licence Commission Regulation (EC) No 35/97 of 10 Use one of the following status codesJanuary 1997 laying down provisions on the certification of pelts (see Appendix C10 for definitions): AC,and goods covered by Council Regulation (EEC) No 3254/91 AE, XX.


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N002 B I Certificate of conformity (Fruit & Vegetables) Use one of the following status codes1)Commission Regulation (EC) No 2019/94 of 2 August 1994 on (see Appendix C10 for definitions): AG,imports of residues from the manufacture of starch from maize AS, JE, JS, XA or XX.from the United States of America2) Commission Regulation (EC) No 1148/2001 of 12 June 2001on checks on conformity to the marketing standards applicableto fresh fruit and vegetables

N018 B I ATR certificate Use one of the following status codes(see Appendix C10 for definitions): AE,AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,UA, UE, UP, US, XA, XB.


When this document is used at exportthen where the certificates used are in anumbered range enter only the lowestnumbered and highest numberedcertificates in the range otherwise‘various’ is permitted.

N710 B I (T1) Maritime manifest Use one of the following status codesSea Simplified procedure (see Appendix C10 for definitions): AC,


N720 B I (T1) Consignment note CIM Use one of the following status codesRail Simplified procedure (see Appendix C10 for definitions): AC,


N740 B I (T1) Air manifest Use one of the following status codesAir Simplified procedure (see Appendix C10 for definitions): AC,


N750 B I Movement by post including parcel post Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

N821 B I (T1) External Community transit declaration / common transit The Movement Reference Number(MRN) for the Common/Communitytransit movement.

Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

N822 B I (T2) Internal Community transit declaration / Common transit The Movement Reference Number(MRN) for the Common/Communitytransit movement.

Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JP, JS.

N823 B I T5 control copy T5 Reference number.

Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AP, AS, AT, GE, GP, JA, JE, JS.

N825 B I T2L document Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

N851 I I Phytosanitary certificate. Council Directive 2000/29/EC of 8 May Use one of the following status codes2000 on protective measures against the introduction into the (see Appendix C10 for definitions): AG,EU of organisms harmful to plants or plant products and AS, EE, ES, IE, IS, JE, JS or XX.against their spread within the EU



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N852 I I Common Entry Document (CED)/Health Certificate AG

1. Commission Regulation (EC) 1152/2009 repealing CommissionDecision 2006/504/EC imposes special conditions on the importof certain foodstuffs from certain non-EU countries due tocontamination risk by aflatoxins.

2. Commission Regulation (EC) 669/2009 imposes increased levelof official controls on imports of certain feed and food of non-animal origin.

N853 I I Common Veterinary Entry Document (CVED Council Directive Use either status code AE, JA, JE, LE, LP97/78/EC laying down principles governing organisation of vet or XX as appropriate (see Appendix C10checks (article 5.1) and for definitions).Commission Regulation (EC) No 136/2004 laying downprocedures for vet checks at EU BIPs on products imported fromthird countries (Article 3.3)

N861 I I Universal certificate of origin Use one of the following status codes(see Appendix C10 for definitions): AE,AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,UA, UE, UP, US, XA, XB.

Also insert the serial number of theCertificate. Where more than onecertificate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if they fall within asequentially numbered range). Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

N864 B I Invoice declaration or origin declaration made out by any Use one of the following status codesexporter on the invoice or any other commercial document (see document status codes for(excluding the Bill of Lading) for originating goods where the harmonised declarations fortotal value exceeds €6000 definitions): AE, AF, AG, AP, AS, AT, GE,

GP, JE, JP, LE, LP, UA, UE, UP, US, XA, XB.Also insert the serial number of thedocument

N865 B I Certificate of origin “Form A ” Use one of the following status codes(see Appendix C10 for definitions): AE,AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,UA, UE, UP, US, XA, XB.



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N934 I I Declaration of particulars relating to Valuation Method 1. The format of a GVS reference isnnnannnnnn

In the UK Forms C105A and C109A support Valuation Method 1. a – ‘A’ for a C109AC109A forms are registered with HMRC and a GVS reference n – a digitallocated.

There is no formal reference for aStatus

Meaning C105A. Declarant has the option toCode

enter a reference.

EP C109A registered with Customs (GVSreference)

JE Valuation declaration may be required(currently for use by CFSP Traders)

AE C105A attached

XF C105A will be produced on removal fromwarehouse.

XU C105A to be produced (Bulk commoditiesprovisionally invoiced)

N935 I I The invoice on the basis of which the customs value of the goods Only status codes AC is permitted (seeis declared Appendix C10 for definitions).

N952 B I TIR Carnet Use one of the following status codes(see Appendix C10 for definitions): AC,AE, AF, AG, AS, AT, GE, GP, JA, JE, JS.

N954 B I Movement certificate EUR.1 Use one of the following status codes(see Appendix C10 for definitions): AE,

See also: AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Y019 where the document shows that the goods originate in UA, UE, UP, US, XA, XB.Iceland;Y020 where the document shows that the goods originate in Also insert the serial number of theNorway; and Certificate. Where a sequentiallyY021 where the document shows that goods originate in the EEA. numbered range of certificates cover

the goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

When this document is used at exportthen where the certificates used are in anumbered range enter only the lowestnumbered and highest numberedcertificates in the range otherwise‘various’ is permitted.

N955 B I ATA carnet Use status code AC (see Appendix C10for definition), also insert the Carnetnumber.

N990 B I Authorisation to use a Customs procedure with economic impact/ Reference: Scheme authorisationend-use. reference as defined under Box 44

CUSTOMS SCHEMES.This document code is used for declaring the following Customsprocedures: Faxed copy not acceptable.

AS Aircraft Spare Parts Depots Note: No status code (as contained inEU End Use Relief Appendix C10) is required.PC PCC (Processing under Customs Control relief)TA (Temporary Admission)

See also:C019 for declaring OPC601 for declaring IPY009 for declaring OT



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N991 B I Declaration of preferential origin, issued under the provisions Use one of the following status codesof the EU-South Korea Free Trade Agreement, on an invoice, (see Appendix C10 for definitions): AE,packing list, consignment note or other commercial document, AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,bearing as appropriate an original signature or approval number UA, UE, UP, US, XA, XB.of the exporter

Also insert the invoice, packing list,consignment note or other commercialdocument number(s)

U003 I I Certificate of origin meeting the conditions laid-down in article Use one of the following status codes47 of Regulation (EEC) No 2454/93 (see Appendix C10 for definitions): AE,



U004 I I Certificate of (for certain agricultural products) origin meeting Use one of the following status codesthe conditions laid down in article 55 of Regulation (EEC) No (see Appendix C10 for definitions): AE,2454/93 to support claims to first come, first served tariff quotas AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,or to accompany imports under licence based quotas or other UP, US, XA, XB.special arrangements.


U005 I I Certificate of designation of origin issued by the competent Use one of the following status codesauthorities for certain agricultural products originating in (see Appendix C10 for definitions): AE,Morocco AP, GE, LE, LP, UE.

U014 I I Certificate of origin Form A bearing the endorsement Use one of the following status codes“Derogation-Regulation (EC) No 1613/2000” as regards the (see Appendix C10 for definitions): AE,rules of origin for textiles from Laos AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,




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U015 I I Certificate of origin Form A bearing the endorsement Use one of the following status codes“Derogation-Regulation (EC) 1614/2000” as regards the rules of (see Appendix C10 for definitions): AE,origin for textiles from Cambodia AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U016 I I Certificate of origin Form A bearing the endorsement Use one of the following status codes“Derogation-Regulation (EC) No 1615/2000” as regards the (see Appendix C10 for definitions): AE,rules of origin for textiles from Nepal AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U019 I I Certificate EUR.1 bearing the endorsement: “Specific origin rule Use one of the following status codeslaid down in Decision No 2/2000 of EC-Mexico Joint Council (see Appendix C10 for definitions): AE,Annex III Appendix IIa Note 12 1”, to support a claim to Tariff AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,quota on certain motor vehicles of headings 8701, 8702 and UA, UE, UP, US, XA, XB.8704 originating in Mexico. Also insert the serial number of the


U021 I I Certificate EUR.1 bearing the endorsement “DEROGATION - Use one of the following status codesDECISION 1/2001” as regards the rules of origin for polyester (see Appendix C10 for definitions): AE,cotton yarn from Zambia AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,





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U022 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION Nr 2/2001” as regards the rules of origin for certain (see Appendix C10 for definitions): AE,articles of apparel from Fiji AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U024 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION Nr 3/2001” as regards the rules of origin for core spun (see Appendix C10 for definitions): AE,yarns from Swaziland AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U026 I I Certificate EUR 1. bearing the endorsement “DEROGATION- Use one of the following status codesDECISION Nr 657/2001” as regards the rules of origin for frozen (see Appendix C10 for definitions): AE,fillets of certain fish from St. Pierre and Miquelon AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U028 I I Certificate of origin Form A bearing the endorsement “Quota - Use one of the following status codesRegulation (EC) No. 1401/2002”; the date of loading of the rice (see Appendix C10 for definitions): AE,in the exporting beneficiary country, and the marketing year in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,respect of which delivery is being made, the CN code 1006 UA, UE, UP, US, XA, XB.

U030 I I Certificate of Origin Form A with Statement - “ILO Conventions Use one of the following status codesNo 29, 87, 98, 100, 105, 111, 138 and 182 - Title III of (see Appendix C10 for definitions): AE,Regulation (EC) No 2501/01” entered in box 4 AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,




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U031 I I Certificate EUR 1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION Nr 2001/936/EC” as regards the rules of origin for (see Appendix C10 for definitions): AE,prepared and preserved shrimps and prawns from Greenland AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,(notified under document number C(2001) 4648) UA, UE, UP, US, XA, XB.


U034 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2/2002” as regards the rules of origin for preserved (see Appendix C10 for definitions): AE,tuna and tuna loins from the ACP States AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U035 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2003/673” as regards the rules of origin for (see Appendix C10 for definitions): AE,lobsters in pieces from Saint Pierre and Miquelon AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U036 I I Certificate EUR.1 (Regulation (EC) No 1964/2003) imposing Use one of the following status codesprovisional safeguard measures against imports of certain (see Appendix C10 for definitions): AE,prepared or preserved citrus fruits (namely mandarins, etc.) AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,


U037 I I Certificate of origin Form A (Regulation (EC) No 1964/2003) Use one of the following status codesimposing provisional safeguard measures against imports of (see Appendix C10 for definitions): AE,certain prepared or preserved citrus fruits (namely mandarins, AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,etc.) UA, UE, UP, US, XA, XB.

U038 I I Proof of origin covering imports of sheep meat from ACP Use one of the following status codescountries under a EU Tariff quota which contains in the box (see Appendix C10 for definitions): AE,concerning the description of the products, the following AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,statement: “sheep product/s from the species domestic sheep” UA, UE, UP, US, XA, XB.




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U039 I I Proof of origin covering imports of sheep meat from ACP Use one of the following status codescountries under a EU Tariff Quota which contains in the box (see Appendix C10 for definitions): AE,concerning the description of the products, the following AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,statement: “from the species other than domestic sheep” UA, UE, UP, US, XA, XB.


U040 I I Proof (certificate) of origin established in accordance with Use one of the following status codesArticle 47 of Regulation (EEC) No 2454/93, for imports of sheep (see Appendix C10 for definitions): AE,meat under Tariff Quotas from Argentina, Australia, Greenland, AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,New Zealand and Uruguay (or from other countries for which a UA, UE, UP, US, XA, XB.Form EUR1 cannot be issued) which includes the followingadditional information: Also insert the serial number of the

Certificate. Where a sequentially— the CN code, numbered range of certificates cover

the goods insert the lowest to the— the order number or order numbers of the tariff quota highest serial numbers of the

concerned in accordance with the Article 6(2) third certificates concerned i.e. documentsubparagraph of Regulation (EC) No 2233/03, code ! 0054037-0054047: status code.

Where certificates are not sequentially— the total net weight per coefficient category as specified in numbered insert the serial number of

Article 3 (2) of Regulation (EC) No 2233/03 each certificate concerned.

U041 I I Certificate EUR.1 bearing the endorsement “Derogation-Decision Use one of the following status codesNo 1/2005” or “Derrogacao-Decisao No 1/2005” (CV) as regards (see Appendix C10 for definitions): AE,certain garments from Cape Verde AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U042 I I Certificate EUR.1 bearing the endorsement “Derogation-Decision Use one of the following status codesNo 2/2005” or “Derogation - Decision No 2/2005 as regards the (see Appendix C10 for definitions): AE,rules of origin for preserved tuna and tuna loins from the ACP AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,States UA, UE, UP, US, XA, XB.



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U043 I I Certificate EUR.1 bearing the endorsement “Derogation - Use one of the following status codesCommission Decision 2005/578/EC” or “Derogation - Decision (see Appendix C10 for definitions): AE,2005/578/CE de la Commission” “ as regards the origin rules for AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,fresh and frozen scallops from St Pierre and Miquelon UA, UE, UP, US, XA, XB.


U045 B I Movement Certificate EUR-MED Use one of the following status codes(see Appendix C10 for definitions): AE,

See also: AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Y019 where the declaration shows that the goods originate in UA, UE, UP, US, XA, XB.Iceland; Also insert the serial number of theY020 where the declaration shows that the goods originate in Certificate. Where a sequentiallyNorway; and numbered range of certificates coverY021 where the document shows that goods originate in the EEA. the goods insert the lowest to the

highest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

U046 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION Nr 3/2005” as regards the origin rules for core spun (see Appendix C10 for definitions): AE,yarns from Swaziland. AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,



U048 B I EUR-MED declaration of preferential origin on an invoice or Use one of the following status codesother commercial document bearing as appropriate an original (see Appendix C10 for definitions): AE,signature or approval number of the exporter in a Pan-Euro- AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Mediterranean Country UA, UE, UP, US, XA, XB.

Also insert the invoice number(s).See also:Y019 where the declaration shows that the goods originate inIceland;Y020 where the declaration shows that the goods originate inNorway; andY021 where the document shows that goods originate in the EEA.

U050 I I Certificate EUR. 1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2007/767/EC” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for certain fishery products from the Falkland AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,Islands (notified under document number C (2007) 5393). UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned



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U051 I I Certificate EUR. 1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION C(2008) 3568” as regards derogations from the rules (see Appendix C10 for definitions): AE,of origin for preserved tuna and tuna loins from Mauritius AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U052 I I Certificates of Origin Form A bearing the endorsement Use one of the following status codes“DEROGATION-REGULATION (EC) No. 815/2008” as regards (see Appendix C10 for definitions): AE,derogations from the rules of origin for prepared or preserved AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,mackerel, frigate tuna and frigate mackerel and tuna within UP, US, XA, XB.Heading 1604 from Cape Verde.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned, i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U053 I I Certificates EUR1 bearing the endorsement “DEROGATION- Use one of the following status codesREGULATION 2008/691/EC” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for certain fishery products from the Seychelles AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,and dependencies. UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to highestserial numbers of the certificatesconcerned, i.e. document code !

0054037-0054047: status code. Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U054 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 751/2008” as regards derogations from the rules (see Appendix C10 for definitions): AE,of origin for preserved tuna and tuna loins from Madagascar AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA, XB.




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U055 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2008/820/EC” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for core spun yarn from Swaziland AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA, XB.



U057 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2011/47/EU” as regards derogations from the rules (see Appendix C10 for definitions): AE,of origin for sugar and sugar products from the Netherlands AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,Antilles UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to highestserial numbers of the certificatesconcerned i.e. document code !

0054037-0054047: status code. Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

U058 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2011/122/EU” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for the following fishery products exported from AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,St Pierre and Miquelon - Frozen lobster (Homarus americanus), UP, US, XA, XB.whole, cooked. Frozen lobster (Homarus americanus), in pieces,cooked or fresh. Frozen lobster meat (Homarus americanus), Also insert the serial number of thecooked or fresh. Prepared meals of lobster meat (Homarus Certificate. Where a sequentiallyamericanus), including meals ready for consumption. Smoked numbered range of certificates coverfillets of herrings (Clupea harengus) or mackerel (Scomber the goods insert the lowest to thescrombrus). Prepared or preserved herrings (Clupea harengus) or highest serial numbers of themackerel (Scomber scombrus). Frozen mussels (Mytilus edulis) certificates concerned i.e. documentcooked, whether in shell or not. Prepared or preserved mussels code ! 0054037-0054047: status code.(Mytilus edulis, and meals containing mussels (Mytilus edulis), Where certificates are not sequentiallyincluding meals ready for consumption. numbered insert the serial number of

each certificate concerned.

U059 I I Preferential Origin Declaration containing the statement Use one of the following status codes“DEROGATION-ANNEX II(a) OF THE PROCOTOL CONCERNING (see Appendix C10 for definitions): AE,THE DEFINITION OF ORIGINATION PRODUCTS AND METHODS AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,OF ADMINISTRATIVE COOPERATION” as regards derogations UP, US, XA, XB.from the rules of origin for certain fish, biscuit, tobacco andtextile products from South Korea Also insert the serial number of the

invoice or other commercial documentcontaining the origin declaration

U060 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2011/861/EU” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for tuna loins from Kenya AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA, XB.





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U061 I I Certificate EUR.1 bearing the endorsement “Derogation- Use one of the following status codesCommission Implementing Decision 2015/1204” (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA.

Also insert the serial number of theCertificate. Where more than onecertifcate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if sequential). If notsequential insert the serial number ofeach certificate

U062 I I Origin quota & alternatives to the product specific rules of Reference must be made to Annex 5-Aorigin in Annex V of CETA. of the CETA agreement.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to highestserial numbers of the certificatesconcerned, i.e. document code!0054037-0062047:status code. Where certificates are notsequentially numbered insert theserial number of each certificateconcerned.

U064 I I Certificate EUR.1 bearing the endorsement “DEROGATION- Use one of the following status codesDECISION No 2012/213/EU” as regards derogations from the (see Appendix C10 for definitions): AE,rules of origin for peach and/or pear in fruit jelly or mixture of AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,peach and/or pear and/or pineapple in fruit juice from Swaziland UP, US, XA, XB.



U065 I I Certificate of Origin Form A bearing in Box 4 the endorsement Use one of the following status codes“Autonomous measure – Regulation (EU) No 1029/2012” issued (see Appendix C10 for definitions): AE,by the authorities in Pakistan for certain products originating in AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,that country which benefit in the period from 15 November UP, US, XA, XB.2012 to 31 December 2013 from special autonomous tariffpreferences in the form of nil rates of customs duty Also insert the serial number of the

Certificate. Where more than onecertificate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if they fall within asequentially numbered range). Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U067 I I Certificate EUR.1 bearing the endorsement “Derogation- Use one of the following status codesDecision No 1/2012 of the ESA-EU Customs Cooperation (see Appendix C10 for definitions): AE,Committee of 29/11/2012” AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA. Also insert the serial numberof the certificate. Where more than onecertificate covers the goods insert thehighest & lowest serial numbers of thecertificates (if sequential). If notsequential insert the serial number ofeach certificate.


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U068 I I Proof of origin containing the following statement in English: Use one of the following status codes“Product originating in accordance with Appendix 5 of Annex II” (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA. Also insert the serial numberof the certificate. Where more than onecertificate covers the goods insert thehighest & lowest serial numbers of thecertificates (if sequential). If notsequential insert the serial number ofeach certificate.

U069 I I Proof of origin containing the following statement in English: Use one of the following status codes“Product originating in accordance with Appendix 5 of Annex II” (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA. Also insert the serial numberof the certificate. Where more than onecertificate covers the goods insert thehighest & lowest serial numbers of thecertificates (if sequential). If notsequential insert the serial number ofeach certificate.

U070 I I Certificate EUR 1. bearing the endorsement ‘Derogation- Use one of the following status codesDecision No 1/2013 of the ESA-EU Customs Cooperation (see Appendix C10 for definitions): AE,Committee of 7 August 2013’ AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,

UP, US, XA. Also insert the serial numberof the certificate. Where more than onecertificate covers the goods insert thehighest & lowest serial numbers of thecertificates (if sequential). If notsequential insert the serial number ofeach certificate.

U071 I I Proof of origin containing the following statement: “Product Use one of the following status codesoriginating in accordance with Appendix 2A of Annex II (see Appendix C10 for definitions): AE,(Concerning the Definition of the Concept of “Originating AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Products” and Methods of Administrative Cooperation)” (OJ L UA, UE, UP, US, XA, XB. Also insert the346, 15.12.2012) serial number of the certificate. Where

more than one certificate covers thegoods insert the highest & lowest serialnumbers of the certificates (ifsequential). If not sequential insert theserial number of each certificate.

U072 I I Certificate EUR.1 bearing the endorsement ‘Derogation Use one of the following status codesRegulation (EU) 2017/967’ (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to highestserial numbers of the certificatesconcerned, ie document code!0054037-0062047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.



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U090 B I Form EUR1 issued in Switzerland, under the provisions of the Use one of the following status codesEC-Switzerland Free Trade Agreement, declaring that the (see Appendix C10 for definitions): AE,products concerned have originated in the European Union in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,accordance with preferential rules of origin (i.e. for EC UA, UE, UP, US, XA, XB.originating products which were exported under preference to Also insert the serial number of theSwitzerland and which are now being returned in the same Certificate. Where a sequentiallystate to the EU) numbered range of certificates cover

the goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

U091 B I Invoice declaration issued under the provisions of the EU- Use one of the following status codesSwitzerland Free Trade Agreement, declaring that the products (see Appendix C10 for definitions): AE,concerned have originated in the European Union in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,accordance with preferential rules of origin (i.e. for EU UA, UE, UP, US, XA, XB. Also insert theoriginating products which were exported under preference to invoice number(s)Switzerland and which are now being returned in the samestate to the EU)

U092 I I Certificate of Origin Form A bearing the endorsement Use one of the following status codes“DEROGATION-DECISION No 2012/1044/EC” as regards (see Appendix C10 for definitions): AE,derogations for Guatemala from the rules of origin for Cooked, AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,frozen and vacuum packed tuna fillets known as ‘loins’ UP, US, XA, XB.

Also insert the serial number of theCertificate. Where more than onecertificate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if they fall within asequentially numbered range). Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U093 I I Certificate of Origin Form A bearing the endorsement Use one of the following status codes“DEROGATION-DECISION No 2012/1045/EC” as regards (see Appendix C10 for definitions): AE,derogations for El Salvador from the rules of origin for Cooked, AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,frozen and vacuum packed tuna fillets known as ‘loins’ UP, US, XA, XB.

Also insert the serial number of theCertificate. Where more than onecertificate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if they fall within asequentially numbered range). Wherecertificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

U094 I I Certificate of Origin Form A bearing the endorsement Use one of the following status codes“Derogation-Implementing Decision 2013/243/EU” as regards (see Appendix C10 for definitions): AE,derogations for Switzerland from the rules of origin for peaches, AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,pears and pineapples UP, US, XA.



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U095 I I Box 4 of certificates of origin Form A issued by the competent Use one of the following status codesauthorities of Cambodia shall bear the following endorsements: (see Appendix C10 for definitions): AE,‘Derogation—Commission Implementing Regulation (EU) No 348/ AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,2018’ UP, US, XA.

Also insert the serial number of theCertificate. Where more than onecertificate covers the goods insert thehighest and lowest serial numbers ofthe certificates (if sequential). If notsequential insert the serial number ofeach certificate.

U098 I I Declaration of Origin Use one of the following status codesSeller: [insert full name and address of the seller of the (see Appendix C10 for definitions):preparations and/or mixtures containing acesulfame potassium] AE,AF,AG,AP,AS,AT,GE,GP,LE,LP,

UA,UE,UP,US,XA.Number and date of commercial invoice: Also insert the serial number of the

certificate.Where more than one certificate coversthe goods insert the highest & lowestserial numbers of the certificates (ifsequential). If not sequential insert theserial number of each certificate.

Packing Product Quantity in County ofNo. description kg of the origin of

of the acesulfame thepreparation potassium acesulfame

and/or contained potassiummixture in

containing the productacesulfamepotassium

(1) (2) (3) (4)

Producer: [insert full name and address of the final producer ofthe preparations and/or mixtures containing acesulfamepotassium if the producer is not identical to the seller]

The producer of these goods hereby declares:

- That the origin declared in column 4 for the goods described incolumn 2 of this declaration has been determined by it inaccordance with the provisions of Articles 23 and 24 of CouncilRegulation (EEC) No. 2913/92 (Community Customs Code).

- Its willingness to cooperate fully with the Commission of theEuropean Union, or the customs authorities of the importingMember States when verifying the accuracy of this declaration.

Date (Stamp of the (Signature)signing

producercompany)



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U099 I I Certificate EUR.1 bearing the endorsement ‘Derogation Use one of the following status codesRegulation (EU) 2017/882’ (see Appendix C10 for definitions): AE,

AF, AG, AP, AS, AT, GE, GP, LE, LP, UA, UE,UP, US, XA, XB.

Also insert the serial number of theCertificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to highestserial numbers of the certificatesconcerned, ie document code!0054037-0062047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

U162 B I Invoice declaration or origin declaration made out by any Use one of the following status codesexporter on the invoice or any other commercial document (see document status codes for(excluding the Bill of Lading) for originating goods where the harmonised declarations fortotal value exceeds €6000. definitions): AE, AF, AG, AP, AS, AT, GE,

GP, JE, JP, LE, LP, UA, UE, UP, US, XA, XB.Also insert the serial number of thedocument

U164 I/E I Statement of origin made out by a Registered Exporter in the Use status code XO see appendix C10framework of GSP for a total value of originating products for definition.consigned not exceeding €6000 These codes are only applicable for

countries of origin that are covered bythe GSP and within the EU (for thepurpose of bi-lateral cumulation andsplit consignments).

U165 I/E I Statement of origin made out by a Registered Exporter in the Use status code RE see appendix C10framework of GSP for a total value of originating products for definition.consigned exceeding €6000. These codes are only applicable forWhen declaring U165 an additional document code, C100, must countries of origin that are covered byalso be declared in Box 44. The REX number must be entered in the GSP and within the EU (for thethe following format consisting of a maximum of 35 purpose of bi-lateral cumulation andalphanumeric characters; split consignments).- the 2-digit alpha code of the REX benficiary country The status code RE must also be- REX declared.- up to 30 charactersFor example, INREX123456789

U166 I/E I Statement of origin made out by a non-registered Exporter in Use status code XO see appendix C10the framework of GSP for a total value of originating products for definition.consigned not exceeding €6000. These codes are only applicable for


U167 I/E I Replacement statement of origin made out by a non-registered Use status code XO see appendix C10EU re-consignor in the framework of GSP for a total value of for definition.originating products consigned exceeding €6000. These codes are only applicable for


U176 I/E Lvl Description Same as U093I I EUR1 movement certificate bearing the endorsement

“Derogation—Decision No 2/2017 of the ESA-EU CustomsCooperation Committee of 2 October 2017” or”Derogation—Decision no 2/2017 du comite de cooperationdouaniere AfOA-UE du 2 octobre 2017”Snoek (barracouta), salted


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X001 E I All Export licences other than those specifically identified by With the exception of FP, HP and the Uanother code. series, enter appropriate status code

listed in Appendix C10.For supplementary declarations use EA,IA, JA, UA and XA as appropriate (seeAppendix C10 for definitions).

X002 E I Standard Individual Export Licence: dual use goods requiring With the exception of AG, AS, EL, IE, IS,export authorisation Council Regulation (EC) No 1334/2000 of JE, JS, UE, UP, US, XB, XF, XU, enter22 June 2000 appropriate status code listed in

Appendix C10.Open Individual Export Licence: dual use goods requiring exportauthorisation (D999)

European Union General Export Authorisation (GEA): Dual Use For supplementary declarations use EA,items & technology IA, JA or UA as appropriate (seeEU001-exports to Australia, Canada, Japan, New Zealand, Appendix C10 for definitions).Norway, Switzerland (including Liechtenstein) and the UnitedStatesEU002-export of certain dual-use items to certain destinationsEU003-export after repair/replacementEU004-temporary export for exhibition or fairEU005-telecommunicationsEU006-chemicals

Open General Export Licence: Dual Use goods

X003 E I Ozone Depleting Substances Export Authorisation Number: Enter the following 3 digit licenceRegulation (EC) No 2037/2000 of the European Parliament and identifers as shown below:of the Council of 29 June 2000 on substances that deplete the EOD.ozone layer. Followed by the Export Authorisation

Number.

Use either status code AG or IE asappropriate (see Appendix C10 fordefinitions).

X006 E I CITES Export permit concerning the implementation of Council Use one of the following status codesRegulation (EC) No 338/97 on the protection of species of wild (see Appendix C10 for definitions): AC,fauna and flora by regulating trade therein AE, AF, AG, AP, AS, AT, XX.

X018 UK Standard Individual Export Licence issued by UK licencing With the exception of EA, EE, EL, EP, ES,E I authority (MLA) or FP, IA, IE, IP, LE, SP, XA, XB, XU, enter

: (Council Regulation (EEC) No 3911/92) appropriate status code listed inAppendix C10.EU Standard Individual Export Licence issued in another

Member State (Council Regulation (EEC) No 3911/92)

Y001 I I Certificate of Origin to support a claim to tariff quota on olive oil Use one of the following status codesimported from Lebanon, declaring that the oil originated in and (see Appendix C10 for definitions): AE,was transported direct from that country AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,





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Y003 I I Designation of Origin Certificate to support a claim to tariff quota Use one of the following status codeson other sparkling wine and other wine of fresh grapes imported (see Appendix C10 for definitions): AE,from Tunisia, declaring that the wine originated in and was AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,transported direct from that country UA, UE, UP, US, XA, XB.


Y008 I I Transported directly from Turkey to the EU Use one of the following status codes(see Appendix C10 for definitions): AE,AP, GE, LE, LP, UE.

Y009 B I Prior authorisation. Council Regulation (EC) No 3036/94 of 8 Reference: OT authorisation referenceDecember 1994 establishing economic outward processing as defined under Box 44 CUSTOMSarrangements applicable to certain textiles and clothing SCHEMES.products re-imported into the EU after working or processing incertain third countries Note: No status code (as contained inThis document code is used when declaring Customs procedure Appendix C10) is required.OT

See also:N990 for declaring AS, EU, PC or TAC019 for declaring OPC601 for declaring IP

Y017 I I Wholly obtained in Jordan and transported directly from that Use one of the following status codescountry to the EU. (see Appendix C10 for definitions): AE,

AP, GE, LE, LP, UE.


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Y019 B I Proof of Preferential Origin (Form EUR1, EUR-MED or Use one of the following status codesdeclaration of preferential origin on an invoice or other (see Appendix C10 for definitions): AE,commercial document) declaring that the goods originate in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Iceland. Document code Y019 must be used to support a claim to UA, UE, UP, US, XA, XB.a preferential rate of duty where the proof shows the country oforigin as Iceland Also insert the serial number of the

Certificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

Y020 B I Proof of Preferential Origin (Form EUR1, EUR-MED or Use one of the following status codesdeclaration of preferential origin on an invoice or other (see Appendix C10 for definitions): AE,commercial document) declaring that the goods originate in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,Norway. Document code Y020 must be used to support a claim UA, UE, UP, US, XA, XB.to a preferential rate of duty where the proof shows the countryof origin as Norway Also insert the serial number of the

Certificate. Where a sequentiallynumbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned

Y021 B I Proof of Preferential Origin (Form EUR1, EUR-MED or Use one of the following status codesdeclaration of preferential origin on an invoice or other (see Appendix C10 for definitions): AE,commercial document) declaring that the goods originate in AF, AG, AP, AS, AT, GE, GP, JE, JP, LE, LP,the EEA-European Economic Area. Document code Y021 must UA, UE, UP, US, XA, XB.be used to support a claim to a preferential rate of duty wherethe proof shows country or origin as EEA (rather than Norway, Also insert the serial number of theIceland or Liechtenstein). Certificate. Where a sequentially

numbered range of certificates coverthe goods insert the lowest to thehighest serial numbers of thecertificates concerned i.e. documentcode ! 0054037-0054047: status code.Where certificates are not sequentiallynumbered insert the serial number ofeach certificate concerned.

67

Y040 I H UK established and VAT registered importer. VAT identification number issued in theMember State of importation for theimporter designated or recognisedunder Article 201(1) of the VATDirective as liable for payment of VAT.Used for an importer that is establishedand VAT registered in the UK, it cannotbe used by a non VAT registered person.

Y041 I H VAT registered customer in EU state of final destination. VAT identification number of thecustomer who is liable for the VAT onthe intra-EU acquisition of goods inaccordance with Article 200(1) of theVAT Directive.Used for the customer in the MemberState for which the goods are bound; itcannot be used by a non VAT registeredperson.



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Y042 I H UK established and VAT registered agent appointed to act as VAT identification number of the UKimporter. VAT registered/established agent

appointed to act as importer by a traderwho is not established and VATregistered in the UK. The appointedagent/importer will be treated asimporting and supplying the goods asthe principal (see Public Notice 702,section 2.7 for the UK agent taxresponsibilities); it cannot be used by anon VAT registered person.

Y059 I I Preparations or mixtures not containing acesulfame potassium(potassium salt of 6-methyl-1,2,3-oxathiazin-4(3H)-one 2,2-dioxide; CAS RN 55589-62-3)

Y060 I I Preparations or mixtures not containing acesulfame potassium(potassium salt of 6-methyl-1,2,3-oxathiazin-4(3H)-one 2,2-dioxide; CAS RN 55589-62-3) with the same origin as thepreparations or mixtures themselves.

Y061 I I Origin quota & alternatives to the product specific rules of origin Reference must be made to Annex 5-Ain Annex V of CETA. of the CETA agreement

As per U093

Y915 E I Reference Identification Number issued by the European Use of one of the following status codesCommission confirming that the necessary permission has been (see Appendix C10 for definitions) IP,given for the export of chemical substances and preparations in UP, XA, XB, XX.accordance with Regulation (EC) No 689/2008 on the export andimport of dangerous chemicals. Enter the Reference Identification

Number issued by the EuropeanCommission.

Y927 B I Code for fish and fish products excluded from the IUU catch Use status code XX (see appendix C10certificate requirement. for definitions). This document code is

to be used for fish/fish products whichCommission Regulation (EC) No 1010/2009 laying down detailed are listed in Annex 1 of Regulationrules for the implementation of Council Regulation (EC) No 1005/2008 as not requiring a catch1005/2008 establishing a Community system to prevent, deter certificate.and eliminate illegal, unreported and unregulated fishing.

Note: document code Y927 is notCommission Regulation (EU) No 86/2010 amending Council required for those fish/fish productsRegulation No 1005/2008 and Commission Regulation (EC) No falling within commodity codes that are1010/2009. completely excluded from the scope of

the Regulations. Example: eels caughtin marine waters declare code C673;eels caught in fresh water declare codeY927; eels from acquaculture, obtainedfrom fry or larvae declare code Y927.Freshwater crayfish, however, are notsubject to IUU control and therefore nodocument code should be declared.

(These examples were correct at time ofprinting and are intended to assist indeciding which document code isdeclared or if one is necesssary. Thisadvice is not definitive and you shouldcheck current regulations in The OfficialJournal of the EU or with leaddepartment Defra).


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APPENDIX C12

Usage Table for Box 40 Document Types

The following table identifies the possible types of document along with the code to be declared and the associated class(es):

KeyX Summary DeclarationY Initial Declaration of goods under simplified proceduresZ Previous document

Document Type Code Import Exportclasses classes

Container list 235 Z Z

Loading list (delivery note) 270 X,Z Z

Packing list 271 Z Z

Proforma invoice 325 Z Z

Commercial invoice 380 Z Z

House waybill 703 Z Z

Master bill of lading 704 X,Z Z

Bill of lading 705 X,Z Z

CIM consignment note (rail) 720 X,Z Z

Road list SMGS 722 Z Z

Road consignment note 730 Z Z

Air waybill 740 X,Z Z

Master air waybill 741 X,Z Z

Despatch note (post parcels) 750 Z Z

Multimodal/combined transport document 760 Z Z

Cargo manifest 785 X,Z Z

Bordereau 787 Z Z

Community transit Declaration – 820 X, Y, ZMixed consignments (T)

External Community transit Declaration (T1) 821 X, Y, Z

Internal Community transit Declaration (T2) 822 X, Z

Control copy T5 823 Z Z

TIR carnet 952 X, Z

ATA carnet 955 Z Z

Reference/date of entry of the goods in the records CLE X, Y, Z X, Y, Z

Information sheet INF3 IF3 Z Z

Information sheet INF8 IF8 Z

Cargo manifest – simplified procedure MNS X, Y, Z

Internal Community transit Declaration – Article 340 c, 1) T2F Z

T2M T2M Z Z

Export Accompanying Document EAD — Z

Other ZZZ X, Y, Z Z

Administrative Accompanying Document AAD — X, Y, Z


APPENDIX C 1 COUNTRY/CURRENCY ... - uk … Code Currency Code Country Code Currency Code A Abu Dhabi...

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Transcript of APPENDIX C 1 COUNTRY/CURRENCY ... - uk … Code Currency Code Country Code Currency Code A Abu Dhabi...