# Commission Regulation (EC) No 1276/2008 of 17 December 2008 on the monitoring by physical checks of exports of agricultural products receiving refunds or other amounts, Division 8: Criteria in particular relating to substitution checks:

Extent: E+W+S+N.I.

(a) the export destination;
(b) the logistical evidence of the customs office of exit: new or unusual itinerary or traffic, products moved from another office of exit;
(c) excessive journey time from the office of export;
(d) arrival outside normal port/border pattern;
(e) the seal number is different from that declared;
(f) the commodity code and description do not agree;
(g) the declared weight appears incorrect;
(h) inappropriate means of transport for the products;
(i) the amount of refund.

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Source: https://www.legislation.gov.uk/eur/2008/1276/annex/II/division/8 (the official version)
Page: https://openlegislation.uk/eu-regulation-2008-1276/annex-II/division-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.