{
  "url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019/schedule",
  "json_url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019/schedule.json",
  "legislation": "uksi/2019/121",
  "legislation_title": "The Customs Safety and Security (Penalty) Regulations 2019",
  "legislation_url": "https://openlegislation.uk/customs-safety-and-security-penalty-regulations-2019",
  "path": "schedule",
  "kind": "schedule",
  "number": null,
  "heading": null,
  "text": "Column 1\nColumn 2\nColumn 3\nDescription of Relevant Safety and Security Rule\nDescription of Person Liable\nMaximum Penalty for contravention\nAuthorised Economic Operators.\nArticles 23(2) and 38(2)(b) of the Code.\nHolder of the decision.\n£2,500\nThe holder of a decision granting an authorisation of an authorised economic operator for security and safety must inform the customs authorities without delay of any factor arising after the decision was taken, which may influence its continuation or content.\nEntry Summary Declarations.\nArticle 127 of the Code, Articles 104 to 111 of the Delegated Regulation and Articles 182 and 183 of the Implementing Regulation.\nThe carrier.\n£1,000\nGoods brought into the customs territory of the Union must be covered by an entry summary declaration. The entry summary declaration must be lodged electronically at the customs office of first entry within a specified time limit.\nArticle 127(5) of the Code and Article 2 of the Delegated Regulation\nThe declarant or any customs representative of the declarant who lodged the entry summary declaration, or both.\n£1,000\nThe entry summary declaration must contain the particulars necessary for risk analysis for safety and security purposes.\nNotifications.\nArticle 133 of the Code.\nThe operator of the means of transport.\n£2,500\nWhere a sea-going vessel or an aircraft enters the customs territory of the Union, the operator of that means of transport must notify arrival to the customs office of first entry upon arrival of that means of transport.\nArticle 189 of the Implementing Regulation.\nThe operator of the active means of transport.\n£1,000\nWhere a sea-going vessel or an aircraft entering the customs territory of the Union is diverted and is expected to arrive first at a customs office ...not indicated in the entry summary declaration, the operator of that means of transport must inform the customs office indicated in the entry summary declaration as the customs office of first entry of that diversion.\nPre-departure Declarations.\nArticles 263 and 271 of the Code and Articles 244 and 245 of the Delegated Regulation.\nThe carrier.\n£1,000\nGoods to be taken out of the customs territory of the Union, where a customs declaration or a re-export declaration is not lodged as a pre-departure declaration, must be covered by an exit summary declaration to be lodged at the appropriate customs office within a specific time limit before the goods are taken out of the customs territory of the Union.\nArticle 263(3) and (4) of the Code and Article 2 of the Delegated Regulation\nThe declarant or any customs representative of the declarant who lodged the pre-departure declaration, or both.\n£1,000\nThe pre-departure declaration must contain the particulars necessary for risk analysis for safety and security purposes.",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Words in Sch. substituted (30.1.2025) by The Customs (Safety and Security Procedures) Regulations 2025 (S.I. 2025/20), regs. 1(1), 4(2)(a) (with reg. 1(2))"
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(a)"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Words in Sch. inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(b)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Words in Sch. omitted (31.12.2020) by virtue of The Customs Safety and Security Procedures (EU Exit) Regulations 2019 (S.I. 2019/715), regs. 1(2), 7(2) (as amended by S.I. 2020/1624, regs. 1(2), 9); 2020 c. 1, Sch. 5 para. 1(1)"
    },
    {
      "type": "F",
      "label": "F5",
      "text": "Words in Sch. substituted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(c)"
    },
    {
      "type": "F",
      "label": "F6",
      "text": "Words in Sch. inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(d)"
    },
    {
      "type": "F",
      "label": "F7",
      "text": "Words in Sch. substituted (30.1.2025) by The Customs (Safety and Security Procedures) Regulations 2025 (S.I. 2025/20), regs. 1(1), 4(2)(b) (with reg. 1(2))"
    },
    {
      "type": "F",
      "label": "F8",
      "text": "Words in Sch. substituted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(e)(i)(aa)"
    },
    {
      "type": "F",
      "label": "F9",
      "text": "Words in Sch. inserted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(e)(ii)"
    },
    {
      "type": "F",
      "label": "F10",
      "text": "Word in Sch. substituted (30.6.2026) by The Customs (Safety and Security Procedures) (Amendment) Regulations 2026 (S.I. 2026/604), regs. 1, 2(3)(e)(i)(bb)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/2019/121/schedule",
    "retrieved_at": "2026-10-28T22:48:34.612617+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."
}