{
  "url": "https://openlegislation.uk/carriers-liability-regulations-2002",
  "json_url": "https://openlegislation.uk/carriers-liability-regulations-2002.json",
  "id": "uksi/2002/2817",
  "title": "The Carriers' Liability Regulations 2002",
  "short_title": "Carriers' Liability 2002",
  "long_title": "These Regulations replace the regulations revoked by regulation 15 by making provision in respect of the procedure governing the carrier’s liability provisions of Part II of the Immigration and Asylum Act 1999 (“the Act”) as amended by section 125 of, and Schedule 8 to, the Nationality, Immigration and Asylum Act 2002 (c. 41). In particular, the Regulations concern the penalty for carrying clandestine entrants established by, and the sale of transporters under, Part II of the Act. They also concern the charge imposed in respect of passengers without proper documents.",
  "citation": "S.I. 2002/2817",
  "type": "uksi",
  "year": "2002",
  "number": "2817",
  "version": "current",
  "date": "2002-11-15",
  "revised": false,
  "valid_from": null,
  "extent": null,
  "unapplied_effects": 36,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/1",
      "kind": "regulation",
      "number": "1",
      "heading": "Citation and commencement",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-1",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/2",
      "kind": "regulation",
      "number": "2",
      "heading": "Interpretation",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-2",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/3",
      "kind": "regulation",
      "number": "3",
      "heading": "Clandestine entrants: penalty payable in respect of each clandestine entrant",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-3",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/4",
      "kind": "regulation",
      "number": "4",
      "heading": "Clandestine entrants: period within which a penalty must be paid",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-4",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/5",
      "kind": "regulation",
      "number": "5",
      "heading": "Clandestine entrants: prescribed control zone",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-5",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/6",
      "kind": "regulation",
      "number": "6",
      "heading": "Clandestine entrants and passengers without proper documents: period within which a notice of objection must be given",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-6",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/7",
      "kind": "regulation",
      "number": "7",
      "heading": "Clandestine entrants and passengers without proper documents: period within which the Secretary of State must inform the objector of his decision",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-7",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/8",
      "kind": "regulation",
      "number": "8",
      "heading": "Clandestine entrants: issue of a penalty notice in relation to detached trailers",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-8",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/9",
      "kind": "regulation",
      "number": "9",
      "heading": "Sale of transporters: notice of proposed sale",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-9",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/10",
      "kind": "regulation",
      "number": "10",
      "heading": "Service of documents",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-10",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/11",
      "kind": "regulation",
      "number": "11",
      "heading": "Sale of transporters: period within which the power of sale must be exercised",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-11",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/12",
      "kind": "regulation",
      "number": "12",
      "heading": "Sale of transporters: period after which the power of sale may be exercised",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-12",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/13",
      "kind": "regulation",
      "number": "13",
      "heading": "Sale of transporters: application of proceeds of sale",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-13",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/14",
      "kind": "regulation",
      "number": "14",
      "heading": "Presumptions about service of documents",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-14",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "regulation/15",
      "kind": "regulation",
      "number": "15",
      "heading": "Revocation",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/regulation-15",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "signature",
      "kind": "signature",
      "number": null,
      "heading": "Signature",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/signature",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "note",
      "kind": "note",
      "number": null,
      "heading": "Explanatory note",
      "url": "https://openlegislation.uk/carriers-liability-regulations-2002/note",
      "extent": null,
      "status": null,
      "parent": null
    }
  ],
  "outstanding_effects": [
    {
      "type": "am",
      "affected_provisions": "reg 5",
      "affecting": "uksi/2004/244",
      "affecting_title": "The Carriers' Liability (Amendment) Regulations 2004",
      "affecting_provisions": "reg 2"
    },
    {
      "type": "reg. 2 renumbered as reg. 2(1)",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(a)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(b)(i)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(b)(ii)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(b)(iii)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "reg. 2(1)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(b)(iv)"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2(2)-(4)",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 3(c)"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2A",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 4"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2B",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 5"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2C",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 6"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2D",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 7"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2E",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 8"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 2F",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 9"
    },
    {
      "type": "sum substituted",
      "affected_provisions": "reg. 3(1)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 10(a)"
    },
    {
      "type": "sum substituted",
      "affected_provisions": "reg. 3(2)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 10(b)"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 3A",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 11"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 3C",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 13"
    },
    {
      "type": "inserted",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 14"
    },
    {
      "type": "inserted",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 12"
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      "affecting_provisions": "reg. 16"
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    {
      "type": "words inserted",
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      "affecting_provisions": "reg. 17(1)(a)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 4(1)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 17(1)(b)(i)"
    },
    {
      "type": "words substituted",
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      "affecting_provisions": "reg. 17(1)(b)(ii)"
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    {
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      "affecting_provisions": "reg. 17(5)(a)"
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      "affecting_provisions": "reg. 17(5)(b)"
    },
    {
      "type": "words inserted",
      "affected_provisions": "reg. 14(2)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 17(6)(a)(i)"
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    {
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      "affecting_provisions": "reg. 17(6)(a)(ii)"
    },
    {
      "type": "words substituted",
      "affected_provisions": "reg. 9(6)(c)(i)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 18(1)"
    },
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      "affecting_provisions": "reg. 18(1)"
    },
    {
      "type": "word substituted",
      "affected_provisions": "reg. 11(1)",
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      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 18(2)"
    },
    {
      "type": "inserted",
      "affected_provisions": "Sch.",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 19"
    },
    {
      "type": "inserted",
      "affected_provisions": "reg. 3E",
      "affecting": "uksi/2023/29",
      "affecting_title": "The Carriers’ Liability (Amendment) Regulations 2023",
      "affecting_provisions": "reg. 15"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2002/2817",
    "retrieved_at": "2026-10-29T06:40:20.559640+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}