Volume 3 Appendix C 1 APPENDIX C 1 COUNTRY/CURRENCY ...

VOLUME 3 APPENDIX C9
Volume 3
Appendix C9
Code I/E Lvl Description
SUPERVISING OFFICE STATEMENT
Text
SPOFF B B Enter the full name and address of the
The Customs Supervising Office e.g. of a warehouse or IPR trader.
Notes:
1. This AI code is only to be used for identifying the data on a
paper SAD;
2. CHIEF data is submitted in specific EDI data elements or screen
fields (see 4A.2 and 4B.2 box 44).
office.
STC99 E H
SINGLE TRANSPORT CONTRACT (STC)
STC must be claimed at the point the export declaration is input Leave box 29 (office of Exit) empty and
to CHIEF by the exporter/declarant by inputting Additional Insert AI code STC 99 into box 44 of the
Information (AI) code ‘STC99’ into box 44 export declaration.
TRANS E I
TRANSIT PRINCIPAL STATEMENT
This AI should be used when goods have been given ‘Permission Leave box 29 empty and Insert AI code
to Progress’ but the goods must remain under Customs control TRANS into box 44 of the export
on one of the transit procedures, they must subsequently be
declared to the NCTS system
declaration.
TRPRN I H Goods moving under CFSP Local Clearance Procedure - the Enter the full name and address of the
consignee is not the transit principal. principal. If the declarant is the principal
then enter: “Transit principal is
Declarant”.
VAT01 I I
VAT STATEMENTS
Relief claimed under paragraph 40 of Notice 702 Form VAT 977
Undertaking attached.
VAT02 I I I declare that I am not registered for VAT purposes and that the
goods to the attached entry are eligible for reimportation
without payment of VAT, in accordance with the VAT regulations
described in paragraph 47 of the Notice 702.
VAT03 I I The goods entered for the importers/consignees whose VAT
registration numbers are shown on the attached invoices.
VAT04 I I The goods are chargeable with VAT at a positive rate. The tax will
be either paid outright or accounted for under the single duty
deferment number quoted hereon and each consignee described
on the attached Forms C517 (and C517 continued if necessary) will
be 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 General
undertaking.
VAT06 B I State the expected place and date of onward consignment and, Enter the expected place and date of
where known, identity of the exporting ship/aircraft/road
vehicle/rail wagon
onward consignment
VAT07 B I Enter the name, address and VAT registration number of the Enter the appropriate name, address
consignee in the member state of destination and VAT registration number
WHSRP I I
PREFERENCE STATEMENT
Goods being entered for customs warehousing / to a Free Zone The type of preference, which will be
and 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.
1.11.12/10 9—88
Customs Tariff Vol 3