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VOLUME 3 <strong>APPENDIX</strong> C12<br />

<strong>APPENDIX</strong> C12<br />

Usage Table for Box 40 Document Types<br />

The following table identifies the possible types of document along with the code to be declared and the associated class(es):<br />

Key<br />

X Summary Declaration<br />

Y Initial Declaration of goods under simplified procedures<br />

Z Previous document<br />

<strong>Volume</strong> 3<br />

<strong>Appendix</strong> C12<br />

Document Type Code Import Export<br />

classes classes<br />

Container list 235 Z Z<br />

Loading list (delivery note) 270 X,Z Z<br />

Packing list 271 Z Z<br />

Proforma invoice 325 Z Z<br />

Commercial invoice 380 Z Z<br />

House waybill 703 Z Z<br />

Master bill of lading 704 X,Z Z<br />

Bill of lading 705 X,Z Z<br />

CIM consignment note (rail) 720 X,Z Z<br />

Road list SMGS 722 Z Z<br />

Road consignment note 730 Z Z<br />

Air waybill 740 X,Z Z<br />

Master air waybill 741 X,Z Z<br />

Despatch note (post parcels) 750 Z Z<br />

Multimodal/combined transport document 760 Z Z<br />

Cargo manifest 785 X,Z Z<br />

Bordereau 787 Z Z<br />

Community transit Declaration –<br />

Mixed consignments (T)<br />

820 X, Y, Z<br />

External Community transit Declaration (T1) 821 X, Y, Z<br />

Internal Community transit Declaration (T2) 822 X, Z<br />

Control copy T5 823 Z Z<br />

TIR carnet 952 X, Z<br />

ATA carnet 955 Z Z<br />

Reference/date of entry of the goods in the records CLE X, Y, Z X, Y, Z<br />

Information sheet INF3 IF3 Z Z<br />

Information sheet INF8 IF8 Z<br />

Cargo manifest – simplified procedure MNS X, Y, Z<br />

Internal Community transit Declaration – Article 340 c, 1) T2F Z<br />

T2M T2M Z Z<br />

Export Accompanying Document EAD — Z<br />

Other ZZZ X, Y, Z Z<br />

Administrative Accompanying Document AAD — X,Y,Z<br />

1.11.12/10 9—120<br />

Customs Tariff Vol 3

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