OpenLegislation

Paragraph 1 I1

The conditions related to the record keeping system in place for the TSF are that the system records details of—

(a)

all goods stored in the TSF including identifying numbers, number and kind of packages, quantity, the commercial or technical description and, where relevant, the identification marks of the container necessary to identify the goods and whether the goods are domestic or chargeable goods;

(b)

any accompanying documentation relating to the goods;

(c)

the location of the goods including their storage position inside the TSF;

(d)

any handling of the goods whilst the goods are in the TSF including details of any form of handling necessary to preserve the goods in the state they were in at the time of their import;

(e)

any movement of the goods into or out of the TSF, including the times and dates of the arrival and departure of such goods, the name and address of the person to whom the goods are sent (“the recipient”) and the time and the date the recipient receives the goods;

(f)

the temporary storage declarations for any goods stored in the TSF;

(g)

the Customs procedure into which any goods stored in the TSF are released.

F1(h)

any unique consignment number issued by HMRC in respect of the goods;

(i)

any MRN within the meaning of paragraph 2(3) or 27(2)(a) of Schedule 1 to the Customs Transit Procedures (EU Exit) Regulations 2018.

Annotations

Textual amendments

F1

Sch. 2 para. 1(h)(i) inserted (1.7.2022) by The Customs (Miscellaneous Amendments) Regulations 2022 (S.I. 2022/628), regs. 1(3), 3(3)

Commencement

I1

Sch. 2 para. 1 in force at 31.12.2020 by S.I. 2020/1643, reg. 2, Sch.