CUSTOMS PROCEDURE CODES - uk-customs …

1 PPSysBRev PageLayout: CEX002 [SO] Page: 1 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: 3 APPENDIX EVolume 3 Appendix EAPPENDIX ECUSTOMS PROCEDURE Tariff Vol 311 3 APPENDIX EPPSysBRev PageLayout: CEX002 [E] Page: 2 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: PG11 Volume 3 Appendix Tariff Vol 311 2 PPSysBRev PageLayout: CEX002 [O] Page: 3 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: 3 APPENDIX EVolume 3 Appendix EAPPENDIX ECUSTOMS PROCEDURE CODES (BOX 37)The CUSTOMS PROCEDURE CODES (CPCs) identify the CUSTOMS and/or excise regimes to which goods are being entered and from which theyhave been removed (where this applies).

2 The CPC is completed at export as well as CPC itself is based on a two digit Community code which identifies a CUSTOMS PROCEDURE , removal from warehouse, entry to freezone, export under OPR. From this the CPC is built up into a 7 digit 2 digits: Community code for PROCEDURE applied for, ie regime to which goods are being : Special UK only CODES of 00 and 01 are also 2 digits: Community code for previous PROCEDURE , ie regime from which goods are being withdrawn (where there is none thiscode will be 00 ).

3 Note: If the first 2 digits are 00 or 01 then the second 2 digists will also be UK use 3 digists: National coding to breakdown Community headings into more of procedures for coding purposes(Two of these basic elements must be combined to produce a four-figure code )05: free circulation with simultaneous entry under an inward processing PROCEDURE other than those referred to under CODES 02 : free circulation with simultaneous entry of the goods under a warehouse PROCEDURE (including placing in other premises underfiscal control).

4 10: Permanent : Temporary dispatch/export under the CUSTOMS outward processing PROCEDURE other than that referred to under code : Temporary dispatch/export under an outward processing PROCEDURE other than those referred to under CODES 21 or : Temporary dispatch/export for return in an unaltered : Redispatch/re-export of goods which are not in free : Home use with simultaneous entry for free : Home use with simultaneous entry for free circulation for the inward processing PROCEDURE (drawback system).

5 42: Home use with simultaneous entry for free circulation of goods subject to a zero rated onward : Partial entry for home use with simultaneous entry for free circulation and for a warehousing PROCEDURE including deposit in otherpremises under fiscal : free circulation under inward processing PROCEDURE (drawback system) in a CUSTOMS : free circulation under inward processing PROCEDURE (drawback system); in a free zone or free : Home use of goods previously released for free circulation in the special territories of the EU or those countries having a customsunion with the EU, such as Turkey, San Marino or Andorra (for goods in Chapters 25 97 of the Tariff); or goods originating in thosespecial territories or : Inward processing PROCEDURE (suspension system).

6 52: Inward processing PROCEDURE other than those referred to under CODES 02 and : Import under temporary import PROCEDURE . (Temporary Admission)54(a): Goods placed or obtained under the inward processing PROCEDURE (suspension system) carried out in another member state (andnot released for free circulation there).61: Reimportation with simultaneous entry for free circulation and home : Reimportation with simultaneous entry for free circulation and home use of goods subject to a zero rated onward : Reimportation with simultaneous entry for free circulation and a warehouse PROCEDURE (including deposit in other premises underfiscal control).

7 71: CUSTOMS warehousing PROCEDURE including deposit in other premises under CUSTOMS Tariff Vol 311 3 APPENDIX EPPSysBRev PageLayout: CEX002 [E] Page: 4 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: PG11 Volume 3 Appendix E76: Export warehousing or deposit in a free zone with advance payment of export refunds for products of goods intended for exportwithout further : Warehousing with intention to export with advance payment of export refunds for processed products and goods obtained frombasic : free zone except in the case provided for under code : Supplies for ships and aircraft : Supplies by duty and tax- free shops at ports and : The code 00 may be used to indicate no previous PROCEDURE (ie as the third and fourth digits only).

8 (a) These CODES cannot be used as the first two digits of the PROCEDURE code , but only to indicate the previous PROCEDURE ,eg 4054 % entry for free circulation and home use of goods previously placed under IPR suspension system in another Tariff Vol 311 4 PPSysBRev PageLayout: CEX002 [O] Page: 5 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: 3 APPENDIX EVolume 3 Appendix ECUSTOMS PROCEDURE CODES FOR CFSP (BOX 37)Digits1&2 Digit 3 Digit 4 Digits 5,6&7 Type of goodsRelease mechanismRegime entered to.

9 06%CFSP1%Normal0%Frontier000%National Transit2%Controlled goods1%Transit001%Community Transit (NCTS)3%Controlled drugs2%Warehouse Type A, C, D and E 002%National transit for PlantHealth material4%Excise goods3%Removal from Temporary040% free circulationstorage4% free Zone061%Simplified economic relief9%FSD071%Warehousing078% free Zone09% Tariff Vol 311 3 APPENDIX EPPSysBRev PageLayout: CEX002 [E] Page: 6 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: PG11 Volume 3 Appendix Tariff Vol 311 6 PPSysBRev PageLayout: CEX002 [O] Page: 7 Processed: 10-04-2018 10:13:39 Job: TARIFC Unit: 3 APPENDIX E1 Volume 3 Appendix E 1 APPENDIX E 1 EXPORTSCUSTOMS PROCEDURE Goods(a) The use of the following CPCs does not obviate the need to comply with export licensing requirements or other exportprohibitions or restrictions.

10 Details of these export controls are given in Part 4 of Volume 1.(b) Additionally, examination of controlled drugs subject to Home Office licensing requirements will not be undertaken attrader s premises. Examination will be carried out at ship s side Goods(a) The use of the following CPCs does not relieve any requirements applying to the export of CAP goods. Failure to complywith the requirements may lead to prohibition of the export, loss of security and loss of entitlement to export refund and/orMCA payment.