EORI Guidelines - European Commission - Europa

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Summary declaration*Function Entry Exit Transit declarationincluding particularsfor entry and exitsummary declaration ,Notify party Conditional: EORI- -number whenever thisnumber is available tothe person lodging theConsignor/exporterPersonlodging thesummarydeclarationsummary declarationConditional: EORInumber whenever thisnumber is available tothe person lodging thesummary declarationMandatory: EORInumberConsignee Conditional: EORInumber whenever thisnumber is available tothe person lodging thesummary declarationPersonrequesting thediversionTraderauthorisedconsigneeMandatory: EORInumberConditional: EORInumber whenever thisnumber is available to theperson lodging thesummary declarationMandatory: EORI numberConditional: EORInumber whenever thisnumber is available to theperson lodging thesummary declarationMandatory: If thecustoms office ofdeparture is in the EUand the consignor is anAEOMandatory: EORInumberConditional: EORI Conditional: EORInumber whenever this number whenever thisnumber is available to the number is available to theperson lodging the person lodging thesummary declaration summary declarationMandatory: If thecustoms office ofdeparture is not in the EUbut the consignee is anAEO- -- - TIN 14* OJ L 98, 17.4.2009, p. 3:http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:098:0003:0023:EN:PDF14 See Annex 37a of CCIP.16
Consignor/exporterConsigneeDeclarant/representativeCustoms declaration 1Import Export TransitMember States require:EORI number or adhoc numberMember States mayrequire: EORI numberor number required bythe legislation of theMemberconcerned 2Member States require:EORI number or adhoc numberStateMember States require:EORI number or adhoc numberMember States mayrequire EORI number orad hoc number 2Member States mayMember States mayconcerned 2 concerned 2require EORI number ornumber required by therequire EORI number ornumber required by thelegislation of the legislation of theMember State Member StateMember States require: -EORI number or adhoc numberPrincipal - - Member States requireEORI number1OJ L 98, 17.4.2009, p. 3:http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:098:0003:0023:EN:PDF2Particulars which Member States may decide to waive. However, third country operators are notrequired to have an EORI number when they act as consignor/exporter or consignee (Art. 4 l (3)CCIP). For defining who is established in the Community, see point 1.1.1 on page 6 of thisdocument.Note 1: “Ad hoc number” means a number that may be assigned by the customs administration(i.e. which can also refuse to assign one) for the declaration concerned. This number is not anEORI number and will not be exchanged in the EORI system. The primary objective of ad hocnumbers is to serve in exceptional situations when the person has not yet received an EORI numberor the person is not obliged to be registered for the EORI number but is required, by Annex 37 tothe CCIP, to indicate its identification number in the customs declaration. Ad hoc numbers cannotbe used in entry and exit summary declarations. The rules concerning management of this number(i.e. if and how one is to be assigned) should be established in Member States’ national provisions.Note 2: These rules concern only the identification numbers to be provided in customs declarationsand they do not define requirements on the address indicated in the customs declaration. Theaddresses of parties mentioned in customs declarations will not be validated against those providedin the EORI system.17
Page 1 and 2: EUROPEAN COMMISSIONDIRECTORATE-GENE
Page 3 and 4: TABLE OF CONTENTSIntroduction......
Page 5 and 6: AbbreviationsAEOCCCCIPECEUOJSADAuth
Page 7 and 8: Economic operators should apply for
Page 9 and 10: 1.3. Place of registration1.3.1. Ec
Page 11 and 12: to regional office R1. The EORI num
Page 13 and 14: Detailed information on the procedu
Page 15: 2. USE OF AN EORI NUMBEROnce the EO
Page 20 and 21: 4. PERSONAL DATA PROTECTION AND EOR
Page 22 and 23: ANNEX IExamples of forms of entitie
Page 24 and 25: ITscientifique et technologique (EP
Page 26: SIPravne osebe zasebnega prava:•

EORI Guidelines - European Commission - Europa

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