{
  "url": "https://openlegislation.uk/customs-contravention-of-a-relevant-rule-amendment-regulations-2011/regulation-6",
  "json_url": "https://openlegislation.uk/customs-contravention-of-a-relevant-rule-amendment-regulations-2011/regulation-6.json",
  "legislation": "uksi/2011/2534",
  "legislation_title": "The Customs (Contravention of a Relevant Rule) (Amendment) Regulations 2011",
  "legislation_url": "https://openlegislation.uk/customs-contravention-of-a-relevant-rule-amendment-regulations-2011",
  "path": "regulation/6",
  "kind": "regulation",
  "number": "6",
  "heading": "Amendment of the Customs (Contravention of a Relevant Rule) Regulations 2003",
  "text": "In the Schedule, above the first entry (Article 40 of the Code) under the heading “Goods brought into the customs territory of the Community (United Kingdom)”, insert the following—\n“\nColumn 1\nDescription of Relevant Rule / Relevant Rule of a description\nColumn 2\nPerson of a description\nColumn 3\nPenalty for contravention\nArticles 36a and 36b of the Code and Articles 183, 184a and 184c of the Implementing Regulation\nGoods brought into the customs territory must be covered by a summary declaration.\nThe declaration must be lodged electronically.\nThe declaration must be lodged at the customs office of entry unless otherwise permitted.\nThe declaration must be lodged within the time-limits laid down in Articles 184a and 184c of the Implementing Regulation.\nThe declaration must contain the particulars set out in Annex 30A of the Implementing Regulation and be completed in accordance with the explanatory notes to that Annex.\nThe person who brings the goods into the customs territory.\n£1,000.\nThe person on whom the obligation to lodge the declaration falls in accordance with Article 183(b) or 183(c) of the Implementing Regulation.\n£1,000.\nThe person who submits the summary declaration.\n£1,000.\nArticle 183d(1) of the Implementing Regulation – first sentence\nThe operator of an active means of transport entering the customs territory must (except in the circumstances identified in article 183a) submit a ‘diversion request’ message if that means of transport arrives first at a customs office in a member state not declared on the Entry Summary Declaration.\nThe operator of the active means of transport.\n£2,500.\nArticle 183d(1) of the Implementing Regulation – second sentence\nThe diversion request message must contain the particulars set out in Annex 30 of the Implementing Regulation.\nThe operator of the active means of transport.\n£1,000.\nArticle 184 of the Implementing Regulation\nGoods covered by a summary declaration which have not been unloaded and have not yet been assigned a customs-approved treatment or use must be re-presented intact whenever the Customs so require.\nThe person who has made the summary declaration.\n£1,000.\nAny person who holds the goods after they have been unloaded in order to move or store them.\n£1,000.\nArticle 184g of the Implementing Regulation – first sentence\nThe operator of an active means of transport entering the customs territory or his agent must notify Customs of its arrival at the office of entry.\nThe operator of the active means of transport.\n£2,500.\nArticle 184g of the Implementing Regulation – second sentence\nThe notification must contain all the particulars necessary for the identification of the entry summary declarations lodged in respect of all goods carried on that means of transport.\nThe operator of the active means of transport.\n£1,000.\nArticle 186 of the Implementing Regulation\nNon-Community goods presented to Customs shall be covered by a summary declaration for temporary storage in the form prescribed by Customs.\nThe declaration must be lodged no later than at presentation.\nThe person who presents the goods.\n£1,000.\n”",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "Articles 36a and 36b of the Code were inserted by Article 1(6) of European Parliament and Council Regulation (EC) No 648/2005."
    },
    {
      "type": "footnote",
      "label": "f2",
      "text": "Articles 184a to 184f of the Implementing Regulation were inserted by Article 1(11) of Commission Regulation (EC) No 1875/2006 (OJ No L 360, 19.12.2006, p64). “The Implementing Regulation” is defined in regulation 2 of S.I. 2003/3113 to mean Commission Regulation (EC) No 2454/93 (OJ No L 253, 11.10.93, p1) as it implements the Code."
    },
    {
      "type": "footnote",
      "label": "f3",
      "text": "Article 183d of the Implementing Regulation was substituted by Article 1(7) of Commission Regulation (EC) No 312/2009 (OJ L 98 17.4.2009, p3)."
    },
    {
      "type": "footnote",
      "label": "f4",
      "text": "Article 184(1) of the Implementing Regulation was amended by Article 1(10) of Commission Regulation (EC) No 1875/2006."
    },
    {
      "type": "footnote",
      "label": "f5",
      "text": "Article 184g of the Implementing Regulation was inserted by Article 1(12) of Commission Regulation (EC) No 312/2009."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2011/2534/regulation/6",
    "retrieved_at": "2026-10-29T01:52:37.334484+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."
}