OpenLegislation

Division 8 Criteria in particular relating to substitution checks:

United Kingdom

Original text. Later amendments are not shown.

  1. (a)

    the export destination;

  2. (b)

    the logistical evidence of the customs office of exit: new or unusual itinerary or traffic, products moved from another office of exit;

  3. (c)

    excessive journey time from the office of export;

  4. (d)

    arrival outside normal port/border pattern;

  5. (e)

    the seal number is different from that declared;

  6. (f)

    the commodity code and description do not agree;

  7. (g)

    the declared weight appears incorrect;

  8. (h)

    inappropriate means of transport for the products;

  9. (i)

    the amount of refund.