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Annex II Lists of codes

United Kingdom

Original text. Later amendments are not shown.

Code list 1: Follow-up correlation ID

FieldContentField typeExamples
1YearNumeric 25
2Identifier of the MS where the message was initially submittedAlphabetic 2ES
3Free nationally assigned, codeAlphanumeric 21ARC
4ComplementAlphanumeric 3123

Field 1 is last two digits of year.

Field 2 is taken from the list of <MEMBER STATES> (see Code list 3 in Annex II to Regulation (EC) No 684/2009).

Field 3 must be filled with a nationally assigned identifier. In certain cases, for the Follow-Up Correlation ID it can be an ARC.

Field 4 gives a complement to field 3 to make together a unique identifier (for example, in the case of Follow-Up Correlation ID where several follow-up messages deal with the same ARC.)

Code list 3: Reasons for delayed result

CodeDescription
1Information not available
2Confidential information
3Ongoing investigation

Code list 5: Alert or rejection of e-AD reasons

CodeDescription
0Other
1The received e-AD does not concern the recipient
2The excise product(s) does(do) not match with the order
3The quantity(ies) does(do) not match with the order

Code list 7: Delay explanations

CodeDescription
0Other
1Cancelled commercial transaction
2Pending commercial transaction
3Ongoing investigation by officials
4Bad weather conditions
5Strike
6Accident

Code list 10: Event submitting persons

CodeDescription
0Other
1Consignor
2Consignee
3Transporter
4Excise officer
5Other official

Code list 12: Reasons for unsatisfactory receipt or control report

CodeDescription
0Other
1Excess
2Shortage
3Goods damaged
4Broken seal
5Reported by ECS
7Quantity higher than the one on the temporary authorisation

Code list 13: Reasons for interruption

CodeDescription
0Other
1Fraud suspected
2Goods destroyed
3Goods lost or stolen
4Interruption requested at control

Code list 14: Event types

CodeDescription
0Other
1Accident
2Goods destroyed
3Goods stolen
6Vehicle and goods stolen
7Transhipment of goods
F1Code list 16: Manual Closure Request Reasons
Code Description
0 Other
1 Export closed but no IE518 available
2 Consignee no longer connected to EMCS
3 Exempted consignee
4 Exit confirmed but no IE829 submitted (IE818 out of sequence)
5 No movement but cancellation no longer possible
6 Multiple issuances of e-ADs for a single movement
7 e-AD does not cover actual movement
8 Erroneous report of receipt
9 Erroneous rejection of an e-AD
Code list 17: Manual Closure Rejection Reasons
Code Description
0 Other
1 Evidence provided does not justify manual closure
2 Request Reason provided does not justify manual closure
  1. Code list 2: Event Report Number/Control Report Reference
  2. Code list 4: Refusal Reasons
  3. Code list 6: Evidence Types
  4. Code list 8: Request Reasons
  5. Code list 9: Request Actions
  6. Code list 11: Administrative Cooperation Action Not Possible Reasons
  7. Code list 15: Type of Document

Annotations

Textual amendments

F1

Inserted by Commission Implementing Regulation (EU) 2019/2223 of 13 December 2019 amending Implementing Regulation (EU) 2016/323 as regards the data required for mutual administrative assistance documents used for the purpose of the exchange of information regarding excise goods under suspension of excise duty.