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admin_old
01-11-2011, 11:42 AM
Handboek douanevervoer , Transit Rules & Conditions.


1. HANDBOEK DOUANEVERVOER / TRANSIT MANUAL :
http://ec.europa.eu/taxation_customs/resources/documents/customs/procedural_aspects/transit/common_community/transit_manual_nl.pdf

2. TOELICHTING ENIG DOCUMENT
http://download.belastingdienst.nl/douane/docs/toelichting_enig_document_eg1221z14fd.pdf

3. Transit Movements Electronic Map of the EU and selected countries
Transit Movements Electronic Map (http://ec.europa.eu/taxation_customs/dds/cgi-bin/emap?Lang=en)

4. Code boek Sagitta onderdeel douanevervoer :
Codeboek Sagitta, onderdeel Transit (http://www.douane.nl/codeboek_sagitta/huidig/html/onderdeel-codeboek%20sagitta,%20onderdeel%20transit.html)


What is customs transit?

Customs transit is a customs procedure used to facilitate the movement of goods between two points of a customs territory, via another customs territory, or between two or more different customs territories. It allows for the temporary suspension of duties, taxes and commercial policy measures that are applicable at import, thereby allowing customs clearance formalities to take place at the destination rather than at the point of entry into the customs territory.
Customs transit is particularly relevant to the Community where a single customs territory is combined with a multiplicity of fiscal territories: it allows the movement of goods under transit from their point of entry into the Community to their point of clearance where both the customs and national fiscal obligations are taken care of.








The transit systems within the European Union are:

Common and Community transit (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/common_community/index_en.htm)
TIR Convention (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/tir/index_en.htm)
ATA Convention (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/ata/index_en.htm)
Rhine manifest (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/rhine/index_en.htm)
NATO movements (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/nato/index_en.htm)
Post (http://ec.europa.eu/taxation_customs/customs/procedural_aspects/transit/postincluding/index_en.htm) (including parcel post)





Tip: Gebruik Ctrl-F om in deze pagina te zoeken.

C001
IF "Country of Destination" (box 17a) on Transit Operation level contains one of the Contracting Parties THEN TRADER Consignee (box 8) = "R" ELSE TRADER Consignee (box 8) = "O" Contracting parties are :the individual countries of V4, or,the individual countries of EFTA, or, EU as a group.

C002
IF "Country of Destination" (ex box 17a) on GOODS ITEM level contains one of the Contracting Parties (see definition in C001) THEN TRADER Consignee (ex box 8) = "R" ELSE TRADER Consignee (ex box 8) = "O"

C005
IF first digit of "Inland mode of transport" (box 26) = "1", "2", "3", "4", "6", "8" or "9":
THEN "Identity at Departure" (box 18) must be used

C006
IF first digit of "Inland mode of transport" (box 26) = "2", "5" or "7"
THEN "Nationality at Departure" (box 18) can not be used

C010
IF first digit of "Transport mode at the border" (box 25) = "2", "5" or "7"
THEN "Nationality crossing border" (box 21) = "O"
ELSE "Nationality crossing border" (box 21) = "R"

C015
IF SGI-CODES is used THEN "Commodity Code" (box 33) = "R"
ELSE "Commodity Code" (box 33) = "O"

C030
IF there are different Contracting parties (see definition in C001) declared for Departure (identified by the Office of Departure, box C) and Destination (identified by the Office of Destination, box 53)
THEN at least one "CUSTOMS OFFICE of Transit" (box 53) = "R"
ELSE "CUSTOMS OFFICE of Transit" (box 53) = "O"

C035
IF "Declaration type" (box 1) or "Declaration type" (ex box 1) = "T2","T2F" and
IF the Country of the Office of Departure, identified by the first 2 digits of the "CUSTOMS OFFICE of Departure Reference Number" (Box C) = is an EFTA or V4 country
THEN "PREVIOUS ADMINISTRATIVE REFERENCES" = "R"
ELSE "PREVIOUS ADMINISTRATIVE REFERENCES" = "O"

C040
IF "Number of loading lists" (box 4) is used
THEN "Textual description" (box 31) = "R"
ELSE IF "Commodity code" (box 33) is filled-in with a valid HS6 code
THEN "Textual description" (box 31) = "O"
ELSE "Textual description" (box 31) = "R"

C045
IF "Declaration type" (box 1) = "T-"
THEN "Declaration type" (ex box 1) = "R"
ELSE "Declaration type" (ex box 1) can not be used

C050
IF "TIN" (box 50) is used
THEN all attributes of name and address (NAD) (box50) = "O" if already known by NCTS
ELSE all attributes of name and address (NAD) (box50) = "R"

C055
IF "Container" (box 19) = "1"
THEN "CONTAINERS (box 31)" = "R" (for at least one article in the declaration)
ELSE "CONTAINERS (box 31)" = "O".

C060
IF "Kind of packages" (Box 31) indicates "BULK" (UNECE rec 21 : "VQ", "VG", "VL", "VY","VR" or "VO") THEN "Marks & numbers of packages" (Box 31) = "O"
"Number of packages" (box 31) can not be used
"Number of Pieces" (box 31) can not be used
ELSE IF "Kind of packages" (Box 31) indicates "UNPACKED" (UNECE rec 21 : = "NE")
THEN "Marks & numbers of packages" (Box 31) = "O"
"Number of packages" can not be used
"Number of Pieces" (box 31) = "R"
ELSE "Marks & numbers of packages" (Box 31) = "R"
"Number of packages" (box 31) = "R"
"Number of Pieces" (box 31) can not be used

C075
IF "Additional Information id" (Box 44) = "DG0" or "DG1"
THEN "Export from EC" or "Export from country" (Box 44) = "R"
ELSE "Export from EC" and "Export from country" (Box 44) can not be used.

C085
IF "Guarantee type" = "0", "1", "2", "4" or "9"
THEN "GUARANTEE REFERENCE" = "R"
ELSE "GUARANTEE REFERENCE" = "O".

C086
IF "Guarantee type" = "0", "1", "2", "4" or "9" AND attribute ‘GRN’ (NCTS Guarantee reference number) is used
THEN "Access code" = "R"
ELSE "Access code" = "O".

C095
IF "Number of loading lists" (Box 4) is used
THEN "Total number of packages" (Box 6) = "R"
ELSE "Total number of packages" (Box 6) = "O".

C099
IF corresponding free text field is used
THEN "_LNG" = "R"
ELSE "_LNG" = "O".
(The language of the address attributes is expressed by NAD_LNG)

C100
IF "CONTROL RESULT" (Box D) is used
THEN "Authorised location of goods" = "O"
"Customs sub place" can not be used
"Agreed location code" can not be used
Agreed location of goods" can not be used
ELSE "Authorised location of goods" can not be used
"Agreed location code" = "O"
"Agreed location of goods" = "O"
"Customs sub place" = "O".

C110
IF "CONTROL RESULT" (Simplified procedure) is used
THEN "TIN" = "R"
ELSE "TIN" = "O".

C125
IF "Other guarantee reference" is NOT used
THEN "GRN" = "R"
ELSE "GRN" can not be used.

C130
IF "GRN" is NOT used
THEN "Other guarantee reference" = "R"
ELSE "Other guarantee reference" can not be used.

C135
IF only 1 Country of dispatch is declared
THEN "Country of dispatch (box 15a)" on TRANSIT OPERATION level = "R"
"Country of dispatch (ex box 15a)" on GOODS ITEM level can not be used
ELSE "Country of dispatch (box 15a)" on TRANSIT OPERATION level can not be used "Country of dispatch (ex box 15a)" on GOODS ITEM level = "R".

C140
IF only 1 Country of destination is declared
THEN "Destination country (box 17a)" on TRANSIT OPERATION level = "R"
"Destination country (ex box 17a)" on GOODS ITEM level can not be used
ELSE "Destination country (box 17a)" on TRANSIT OPERATION level can not be used "Destination country (ex box 17a) GOODS ITEM level = "R".

C155
IF "Simplified procedure flag" = "YES"
THEN "Arrival agreed location of goods" can not be used
"Arrival agreed location code" can not be used
"Customs sub place" can not be used
"Arrival authorised location of goods" = "O"
ELSE "Arrival authorised location of goods" can not be used
"Customs sub place" = "O"
"Arrival agreed location of goods" = "O".
"Arrival agreed location code" = O.

C160
IF TIN of Trader is used
THEN all attributes marked with this condition = "O" if already known by NCTS
ELSE all attributes marked with this condition = "R".

C165
IF "Simplified procedure flag" = "YES"
THEN "TIN" = "R"
ELSE "TIN" = "O".

C170
IF "Cancellation initiated by Customs" = "Yes"
THEN "Cancellation Decision" can not be used
ELSE "Cancellation Decision" = "R".

C175
IF ( "Cancellation initiated by Customs" = "No"
AND "Cancellation Decision" = "0" (=N0))
OR ( "Cancellation initiated by Customs" = "Yes" )
THEN "Cancellation Justification" = "R"
ELSE "Cancellation Justification" = "O".

C180
IF "Cancellation initiated by Customs" = "Yes"
THEN "Date of cancellation request" can not be used
ELSE "Date of cancellation request" = "R".

C200
IF "State of seals ok" = "NO"
THEN SEALS INFO = "R"
ELSE SEALS INFO = "O".

C210
IF UNLOADING RESULT, "Conform" = "YES" (NO remarks)
THEN All data groups and attributes marked with "Cond 210" can not be used
ELSE All data groups and attributes marked with "Cond 210" = "R" when relevant.

C236
If attribute ‘GRN (Box 52)’ of data group ‘GUARANTEE REFERENCE’ is used
THEN the Trader Principal TIN = R
ELSE cannot be used.

C410
IF ‘Geo-info code’ contains "/" (I.e. the Customs office is situated at the frontier)
THEN Attribute ‘Nearest office’="R"
ELSE Attribute ‘Nearest office’ can not be used.
NLC001 IF Procedure at the Office of Destination = "NORMAL PROCEDURE"
THEN IE07 not to be used
ELSE IE07 can be used

R005
"Item no" (box 32) is always used even if "Items" (box 5) = "1", "Item no" (box 32) is also "1"

R007
Each "Item no" (box 32) is unique throughout the declaration

R010
When the same Consignor is declared for all Goods items, the data group "TRADER Consignor (box 2)" on HEADER level is used. The data group "TRADER Consignor (ex box 2)" on GOODS ITEM level can not be used

R011
When the same Consignee is declared for all Goods items, the data group "TRADER Consignee (box 8)" on HEADER level is used. The data group "TRADER Consignee (ex box 8)" on GOODS ITEM level can not be used

R015
The data group "TRADER Authorised Consignee (box 53)" can be used to indicate that simplified procedure will be used at destination.

R020
When the declaration type (box 1 or ex box 1) = "T2" and the movement is issued in a non-EU country (identified by the Office of Departure), the Principal must declare at least one "Previous document type" (box 40) = "T2", "T2L", "T2F", "T2LF", "T2CIM", "T2TIR" or "T2ATA" followed by its reference in "Previous document reference".

R026
One of the attributes becomes required in case "PRODUCED DOCUMENTS/CERTIFICATES" (Box 44) is used.

R027
Either "Additional information id" or "Text" of the data group "SPECIAL MENTIONS" (Box 44) is required in case "SPECIAL MENTIONS" is used.

R035
Conditions "C5" and "C6" can not be checked in case Box 26 is not used

R036
Condition "C10" can not be checked in case Box 25 is not used

R041
"Agreed Location Of Goods"/"Agreed Location Code", "Authorised location of goods" and "Customs sub place" (box 30) can not be used at the same time.

R060
When the Trader uses Commodity codes then he must declare at least 4 and up to 8 digits of the commodity code

R075
"Export from EC" and "Export from country" can not be used at the same time. When ‘Export from EC’ is used, the value of this attribute is set to ‘1’.

R095
The attribute is to be used when paper loading lists are present.
In case of paper loading lists the following rules are applied:
- the required attribute "Country of dispatch" (box 15a) of the data group HEADER
is set to "--",
- there is only 1 occurrence of the data group GOODS ITEM, and where necessary the sub data groups PREVIOUS ADMINISTRATIVE REFERENCES, PRODUCED DOCUMENTS/CERTIFICATES and SPECIAL MENTIONS. All the other sub data groups of GOODS ITEM can not be used,
- the attribute "Textual description" (box 31) contains references to the attached loading lists,
"Textual_description_LNG" contains the language code used for those references. The content of the references can be:
for "Declaration type" (box 1) = "T1" : "See Loading List(s)",
for "Declaration type" (box 1) = "T2" : "See Loading List(s)",
for "Declaration type" (box 1) = "T-" : "T1 : See Loading List(s) from ... to ...",
"T2 : See Loading List(s) from ... to ...",
- the attribute "Item number" (box 32) is filled-in with "--",
- all the other attributes of the data group GOODS ITEM can not be used.

R100
The attribute is used as the basic language to be used in any further communication between the Trader at Departure and the Customs system. If the Trader does not use this attribute then the Customs system will use the default language of the Office of Departure.

R101
The attribute is used as the basic language to be used in any further communication between the Trader at Destination and the Customs system. If the Trader does not use this attribute then the Customs system will use the default language of the Office of Destination.

R105
The total number of packages is equal to the sum of all "Number of packages" + all "Number of pieces" + a value of "1" for each declared "bulk". This control is not possible when "Number of loading lists" (box 4) is used.

R123
From the originally received IE, only the attributes in error are transmitted back to the Trader, indicating whether the attribute(s) in question is missing or incorrect

R135
The IE retransmits back to the Trader the whole E_DEC_DAT received associating to each single attribute, when the case occurs, the data group "RESULTS OF CONTROL".

R138
This attribute is used as a flag. When the movement goes to a declared OTS Office of Destination or when paper loading lists are used then the flag indicates (= "1") that a "B" copy of the NCTS Accompanying Document is to be printed also, if it goes to a declared NCTS Office of Destination and no paper loading lists are used then no "B" copy is to be printed (= "0").

R143
The data in the IE corresponds always to the current (latest) version of the Transit operation data. This means that it contains the amended declaration data (if any) and/or the revised declaration data after a control (if any) and completed with the departure control results.

R145
At least one occurrence of this data group must be present in the message

R150
The attribute "Corrected value" of the data group "RESULTS OF CONTROL" is linked with each single attribute that can be subject of a control and therefore it must reflect the same characteristics of the original message attribute

R155
The data group SGI-CODES must be present in case the declaration contains Sensitive Goods. In case the declaration do not contains Sensitive Goods the data group SGI-CODES may not be present.

R156
A "Sensitive Quantity" is always required when the movement contains sensitive goods (see also Rule 155).
The "Sensitive Goods Code" is not always required when the movement contains sensitive goods. If the HS6 commodity code (Box 33) is enough to uniquely identify a sensitive good then the "Sensitive Goods Code" is not required. If the HS6 commodity code (Box 33) is not enough to uniquely identify a sensitive good then the "Sensitive Goods Code" becomes required.

R160
The data group CONTROL RESULTS must be present in case the declaration is submitted under simplified procedure

R165
The data group SEALS INFO must be present in case the declaration is submitted under simplified procedure, the authorisation of which foresees the use of seals.

R174
When simplified procedure is used then the TIN becomes "R" else the TIN is "O".

R175
Two possible values :
"0" = "No" : Request to cancel initiated by Trader
"1" = "Yes" : Request to cancel initiated by Customs

R180
Two possible values :
Cancellation refused by Customs : Decision = "0" (=NO)
Cancellation accepted by Customs : Decision = "1" (=YES)

R186
"Unloading completion" is used as a flag, it can contain 2 possible values;
"0" = "NO" This means that the unloading of the goods is not yet completed;
"1" = "YES" This means that the goods are completely unloaded.

R190
Either "New transport means identity" and "New transport means nationality" OR "New container number" OR both must be used when "TRANSHIPMENT" occurred

R195
The purpose of this IE is to communicate the permission to start unload the goods (or to go on with the unloading) to the Authorised Consignee.

R200
"State of seals ok" is used as a flag and can contain 2 values:
"State of seals ok" = "0" (NO)
"State of seals ok" = "1" (YES).

R205
"Conform" is used as a flag, it can contain 2 possible values;
"0" = "NO" there are unloading remarks;
"1" = "YES" no unloading remarks present.

R206
When no seals are found attached to the consignment and the information brought in by the AAR indicated the use of seals then SEALS ID can not be used, also, the attribute "Seals Number" is set to zero and an explanation must be given in "Unloading Remark" (="R"). In all other cases the data group SEALS ID is required

R211
The IE retransmits back to the Customs Office of Destination the pertinent part of E_ULD_PER received associating to each single attribute, when the case occurs (this means when the attribute is incorrect), the data group RESULTS OF CONTROL.

R230
This attribute is used as a flag, its value can be either "0" ("no") or "1" ("yes").

R231
The value of this attribute must be one of the 22 countries for Transit without the 15 countries of the EC.

R240
When the data group "EN ROUTE EVENT" is present then the data groups "INCIDENT" or "TRANSHIPMENT" or both must be present, complemented, where relevant, with the data group "NEW SEALS INFO".

R245
"Customs sub place", "Arrival authorised location of goods" and "Arrival Agreed Location Of Goods / Arrival Agreed Location Code" can not be used at the same time.

R330
When the movement is declared with "Loading Lists" attached or the "Declared Office of Destination" is OTS then this data group becomes required, in any case, for the transitional period it is always mandatory

R335
The data groups "CONTROL RESULT" and where necessary "SEALS
INFO" become required only when a control by Customs took place at premises of the Authorised Consignor.

R340
When the messages 43 E_ULD_PER and/or 7 E_ARR_NOT contain SEALS INFO then the "State of seals ok" must be communicated.

R470
The IE15 allows the usage of commodity codes up to 8 digits (national), however only the first six digits are sent to destination with the AAR (international) and to the Office(s) of Transit with the ATR (international).

R510
This attribute ("Continue unloading") is used as a flag. It indicates whether the IE43 is transmitted for the first time to start the unloading, or whether it is used to give the permission to continue the unloading.
If the IE brings the permission to start the unloading then all the information as specified in the IE is transmitted, except for the data group CTL_CONTROL which can not be used.
If the IE communicates the permission to continue the unloading then only the data groups CTL_CONTROL and TRANSIT OPERATION with the attribute MRN are used, all the other data groups and attributes can not be used.

R700
This information is not required when goods of different type covered by the same declaration are packed together in such a way that it is impossible to determine the gross mass of each type of goods.

TR02
The Control Message (IE17/IE18/IE44/IE51) always reports back the following fields at the Header level only if they are available in the relevant declaration message (IE15/IE01 or IE03/IE43/IE15 respectively):
- Identity of means of transport at departure (exp/trans)
- Nationality of means of transport at departure
- Total number of packages

TR03
If errors are found at the HEADER level, then RoC-Control Indicator is set to:
- DI (DIfferent values found) or
- OT (any OTher things to report)
If errors are found at the level of GI then GI-RoC-Control Indicator can be set to:
- OR (ORiginal values of the Goods item),
- DI (DIfferences in values for a Goods Item),
- NE (values of a New Goods item),
- NP (Not Presented document) or
- OT (OTher).

TR05
When the RoC-Control Indicator is equal to DI, this data item is Required.
When the RoC-Control Indicator is equal to OT, this data item cannot be used.

TR06
When the RoC-Control Indicator is equal to OT, this data item is Required.
When the RoC-Control Indicator is equal to DI, this data item is Optional.

TR07
The GI data group is Required only when discrepancies have been found in one or more GI or when a new goods item has been found during the control.

TR08
This data group shall be used in the following cases:
- when the Control Indicator in the accompanying RoC-group is equal to DI or NE, the group will list the information found, if available.
- when the Control Indicator in the accompanying RoC-group is equal to OR, the group will list the information received with the declaration, if present.

TR09
This data item is Required only when the value of the accompanying Control Indicator is equal to OT. For other values of the Control Indicator, it is Optional.

TR10
This data item is Required when the accompanying Control Indicator is equal to NP. In all other cases, this data item must not be used.

TR11
(Unsatisfactory -> Discrepancies at the level of a GI are found - Control Indicator=DI). Two GI groups are specified, one for the Original GI (GI-OR) and one for the Found GI (GI-DI).
- GI-OR specifies all the data-groups and data-items present in Goods item of the original IE01 and also includes a RoC – Control Indicator with the value OR.
- GI-DI specifies the information for the goods item as found. It contains at least the RoC - Control Indicator with the value DI. Eventually, other Results of Control groups with values NP or OT can be added, specifying respectively not presented documents and any other things to report on the goods item.
A missing Goods item should be treated like a discrepancy. The found "Goods item’ group should then be empty except the ‘Item number’ field and the RoC groups.

TR12
(Unsatisfactory -> Missing document - Control Indicator=NP)
For each document missing, a RoC-group with Control Indicator=NP will be added.

TR13
(Unsatisfactory -> New GI found during the control - Control Indicator=NE)
An extra GI group is specified. It contains all information as found and only one Results of Control group with Control Indicator=NE.

TR14
(Unsatisfactory -> Document Not Presented – Control Indicator=NP)
GI - RoC - Control Indicator is set to NP. The Pointer to the attribute contains a reference to the missing document in the format 44#n (n being the number of the document).

TR18
The hash symbol ('#') is used to indicate the numbering in subdivision (e.g. 'box_number # subdivision/occurrence')

TR19
The numbering of items:
- In case of any difference being found in a Goods Item, the item numbering is equal to numbering defined in the declaration.
- In case of a new Goods Item, the item number is equal to the number of the last Goods Item in the declaration + 1.

TR20
A zero (0) is to be considered as a valid number in this field.

TR21
The value of this field must be larger than zero (0), to make it generic to any Data Group or Data Item.

TR95
In case of PLL:
The attribute ‘HEADER.Country of dispatch/export code’is printed as ‘—‘ and is also recorded;
The attribute ‘GOODS ITEM.Item number’ is printed as ‘—‘ but is recorded as ‘1’;

TR99
This data item must be entered if the message is encoded in EDIFACT and the corresponding free text field is not in the 'UNOC' character set. It is otherwise optional.
If the data item is filled in, it must contain the language code of the language used in the corresponding free text field.

TR100
This field is to be validated against Codelist 14 (Previous document type) if used in a Common Domain message.
This field is to be validated against the Previous document types valid in the NA if used in an External Domain message.

TR101
This field is to be validated against Codelist 39 (Additional information coded codes) if used in a Common Domain message. This field is to be validated against the Additional Information coded valid in the NA if used in an External Domain Message.

TR102
Although the format of the Commodity Code is an..10 for technical reasons, only 6 digits can be used in the data-item.

TR103
This field is to be validated against code list 13 (Document Type) if used in a Common Domain message.
This fiels is to be validated against the Document Type valid in the NA if used in an External Domain message.

TR301
If GRN is used THEN
If 'Guarantee type' = '4' THEN
GRN field type = AN24' ELSE
GRN field type = AN17

admin_old
03-01-2011, 09:20 AM
12. Bijlage 1. Overzicht van het berichtenverkeer met nummercode voor het systeem Transit:

IE Naam Van Naar Toelichting ..... ........................ ................. .............. .......................

IE01
Kennisgeving te verwachten zending
Kantoor van vertrek
Kantoor van bestemming
Melding dat zending x onderweg is en, naar verwachting, voor of op datum y zal aankomen.

IE02
Verzoek om gegevens zending
Kantoor van bestemming
Kantoor van vertrek
Verzoek om toezending van de gegevens van zending x.

IE03
Opgevraagde gegevens zending
Kantoor van vertrek
Kantoor van bestemming
De gevraagde gegevens van zending x.

IE04*
Verzoek aanpassen aangifte ingewilligd
Transit
Aangever
Mededeling dat verzoek om aanpassing van de aangifte m.b.t. zending x is ingewilligd.

IE05*
Afwijzing verzoek om aanpassing aangifte of zekerheid
Transit
Aangever
Mededeling dat aanpassing van de aangifte of de opgegeven zekerheid m.b.t. zending x niet (meer) mogelijk is met vermelding van de reden(en) van afwijzing.

IE06
Bericht van aankomst
Kantoor van bestemming
Kantoor van vertrek
Bericht dat zending bij vermeld kantoor van bestemming is aangebracht.

IE07
Kennisgeving van aankomst
Geadresseerde
Transit
Kennisgeving van de aankomst van zending x.

IE08
Afwijzing kennisgeving van aankomst
Transit
Geadresseerde
Bericht dat kennisgeving van aankomst van zending x niet geaccepteerd is met vermelding van reden(en) van afwijzing.

IE09
Kennisgeving buitenwerkingstelling/-ongeldigmaking aangifte
Transit
Aangever
Beslissing op verzoek om de ingediende aangifte m.b.t. zending x ongeldig te maken.

IE10
Kennisgeving annulering zending
Kantoor van vertrek
Kantoor van bestemming en Kantoor van doorgang
Melding dat het vervoer van zending x is geannuleerd.

IE13*
Verzoek aanpassing aangifte of zekerheid
Aangever
Transit
Verzoek tot wijzigen van de aangifte of de opgegeven zekerheid aangaande zending x.

IE14
Verzoek ongeldigmaking aangifte
Aangever
Transit
Verzoek om de ingediende aangifte m.b.t. zending x ongeldig te maken.

IE15
Vervoersaangifte
Aangever
Transit
De aangifte voor vervoer van goederen in doorvoer tussen de Gemeenschap, de EVA-landen en de V4-landen.

IE16
Kennisgeving niet aanvaarde aangifte
Transit
Aangever
Bericht dat de ingediende vervoers-aangifte niet aanvaard is met vermelding van reden(en) niet-aanvaarding.

IE18
Bevindingen bestemming
Kantoor van bestemming
Kantoor van vertrek
Controle uitslag en de resultaten van de controle, uitgevoerd door het kantoor van bestemming

IE19*
Kennisgeving verschillen bevonden
Transit
Aangever
Mededeling dat bij de controle van zending x door het kantoor van bestemming, verschillen zijn geconstateerd.

IE20
Kennisgeving verschillen afgehandeld
Kantoor van vertrek/zuivering
Kantoor van bestemming
Melding dat van zending x de geconstateerde verschillen zijn afgehandeld.

IE24
Kennisgeving bestemming bereikt
Kantoor van vertrek
Kantoor van bestemming en Kantoor van doorgang
Melding dat zending x haar (gewijzigde) bestemming heeft bereikt.

IE25
Kennisgeving beŽindiging vervoersregeling
Transit
Geadresseerde
Mededeling dat de goederen ter beschikking van de geadresseerde staan (T2-goederen) dan wel beschikbaar zijn voor een volgende
douanebehandeling als opslag in entrepot, invoer, etc. (T1-goederen).

IE27
Verzoek nadere informatie
Kantoor van vertrek, bestemming doorgang of zuivering
Kantoor van vertrek
Verzoek om nadere informatie over zending x.

IE28
Kennisgeving aanvaarding aangifte
Transit
Aangever
Bericht van aanvaarding van de ingediende vervoersaangifte met vermelding van aan de zending toegekend nummer (MRN).

IE29
Toestemming tot vertrek
Transit
Aangever
Toestemming tot het vervoer van zending x.

IE33*
Wijziging kantoor van bestemming
Kantoor van bestemming
Kantoor van vertrek / zuivering
Melding dat de zending is uitgeweken naar kantoor van bestemming y. Fax-procedure ingeval Kantoor van Bestemming niet is aangesloten op NCTS.

IE34
Navraag zekerheid
Kantoor van Vertrek
Kantoor van Zekerheid
Opvragen bestaanbaarheid en geldigheid van zekerheid.

IE37
Resultaat navraag zekerheid
Kantoor van Zekerheid
Kantoor van Vertrek
Resultaat navraag zekerheid.

IE38
Opgevraagde nadere informatie
Kantoor van vertrek
Kantoor van vertrek, bestemming doorgang of zuivering
Gevraagde nadere informatie over zending x.

IE43
Toestemming tot lossen
Transit
Geadresseerde
Toestemming tot het lossen van de goederen van zending x.

IE44
Rapport van lossing
Geadresseerde (TG)
Transit
Rapport met de uitslag van de lossing van zending x en de eventuele bevindingen.

IE45
Kennisgeving beŽindiging regeling douanevervoer
Transit
Aangever
Mededeling dat voor vervoersaangifte x de regeling douanevervoer is beŽindigd.

IE50
Kennisgeving te verwachten zending
Kantoor van vertrek
Kantoor van doorgang
Melding dat zending x onderweg is en dat passage kan worden verwacht.

IE51
Kennisgeving weigering toestemming tot vervoer
Transit
Aangever
Bericht dat vervoer van de goederen van zending x niet is toegestaan met vermelding van de reden(en) van weigering.

IE54
Verzoek toestemming tot vertrek
Aangever
Transit
Mededeling dat betrokkene al dan niet akkoord gaat met voorgestelde aanpassingen van de vervoersaangifte m.b.t. zending x.


IE55
Gestelde zekerheid niet akkoord
Transit
Aangever
Melding dat de opgegeven zekerheid aangaande zending x ontoereikend of ongeldig is met opgave van de reden(en) van afwijzing van de zekerheid.

IE58
Afkeuring rapport van lossing
Transit
Geadresseerde
Melding dat het ingediende rapport van lossing niet geaccepteerd is met vermelding van reden(en) van afkeuring.

IE59
Intrekken verzoek tot nasporing
Kantoor van zuivering
Kantoor van doorgang
Melding dat de nasporing wordt gestopt.

IE60
Kennisgeving controle
Transit
Aangever
Mededeling dat zending x aan een nadere controle onderworpen zal worden.

IE62
Afwijzing verzoek toestemming tot vertrek
Transit
Aangever
Melding dat het ingediend verzoek om toestemming tot vertrek is afgekeurd met vermelding van reden(en) van afwijzing.

IE63
Start invordering
Kantoor van zuivering
Kantoor van doorgang/
bestemming
Melding dat invordering gestart wordt en dat daarmee het verdere gebruik van het MRN komt te vervallen.

IE104
Verzoek tot nasporing
(TC-20)
Kantoor van Zuivering
Kantoor van bestemming
Verzoek om nadere informatie over de aankomst en/of losresultaten.

IE105
Herinnering verzoek tot nasporing (TC-22)
Kantoor van Zuivering
Naast hogere eenheid van Kantoor van Bestemming
Herhaald verzoek om eerder verzochte informatie aan te leveren.

IE106
Resultaat nasporing
Kantoor van Bestemming
Kantoor van Zuivering
Melding met de resultaten van de nasporing op bestemming.

IE111
Opvragen Toegelaten geadresseerde
Kantoor van vertrek
Kantoor van bestemming
Verzoek om status van een TG.

IE112
Resultaat opvragen Toegelaten geadresseerde
Kantoor van bestemming
Kantoor van vertrek
Informatie m.b.t. de status van een TG.

IE114
Verzoek gegevens zending
Kantoor van doorgang
Kantoor van vertrek
Verzoek om toezending van gegevens van zending x.

IE115
Opgevraagde gegevens zending
Kantoor van vertrek
Kantoor van doorgang
De gevraagde gegevens van zending x.

IE118
Kennisgeving van doorgang
Kantoor van doorgang
Kantoor van vertrek
Mededeling dat zending x bij het aangegeven kantoor van doorgang de grens heeft gepasseerd.

IE119
Controleformulier
Kantoor van vertrek
-
Een afdruk van de vervoersaangifte ten behoeve van de controle en het aantekenen van eventuele bevindingen.

IE120
Controleformulier
Kantoor van bestemming
-
Een afdruk van de vervoersaangifte ten behoeve van de controle en het aantekenen van eventuele bevindingen.

IE121
Wijziging kantoor van doorgang
Kantoor van bestemming
-
Melding dat de grenspassage plaats vond via het OTS kantoor y i.p.v. het voorziene kantoor.

IE200
Controle integriteit zekerheid
Kantoor van vertrek
Kantoor van zekerheid
Verzoek controle op de volledigheid en geldigheid van gestelde zekerheid.

IE201
Resultaat controle integriteit zekerheid
Kantoor van zekerheid
Kantoor van vertrek
Resultaat controle integriteit zekerheid.

IE203
Gebruik zekerheid
Kantoor van vertrek
Kantoor van zekerheid
Bericht met gegevens voor afboeken referentiebedrag.

IE204
Ongedaan maken zekerheid
Kantoor van vertrek
Kantoor van zekerheid
Bericht dat det eerder afgeschreven zekerheid ongedaan gemaakt moet worden nadat een aangifte is ingetrokken of ongeldig is gemaakt.

IE205
Resultaat gebruik zekerheid
Kantoor van zekerheid
Kantoor van vertrek
Melding dat opgegeven bedrag is afgeboekt van zekerheid.

IE209
Bijwerken referentiebedrag
Kantoor van vertrek
Kantoor van zekerheid
Bericht voor het crediteren van het referentiebedrag.

IE901
Bevestiging ontvangst bericht annulering zending
Kantoor van bestemming doorgang of doorgang
Kantoor van vertrek
Melding dat bericht van annulering van de zending (IE10) is ontvangen.

IE904
Verzoek om status zending
Kantoor van vertrek, bestemming doorgang of zuivering
Kantoor van vertrek, bestemming doorgang of zuivering
Verzoek om status van de zending x op aangegeven kantoor.

IE905
Status zending
Kantoor van vertrek, bestemming doorgang of zuivering
Kantoor van vertrek, bestemming doorgang of zuivering
Melding van de gevraagde status van zending