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Division Code list 8: Request ReasonsF1

United Kingdom

Original text. Later amendments are not shown.

Code Description
0 Other
1 Report of Receipt/Export not returned to consignor
2 Excesses or shortages stated at arrival of good
4 Submission of an e-AD was rejected because the consignee record of SEED did not match — the request is to ask for more information
6 Have goods/quantities specified on e-AD been entered in consignee's stock records?
7 Check that goods have actually left EU (date on which export certified by customs)
8 Placing of goods under a suspensive customs procedure (export warehouse, victualling warehouse, outward processing, etc.)
9 Reimbursement of excise duty requested
10 Spot checks
11 Copy 3 not returned to Consignor
12 Reverse of Copy 3 endorsed to show excesses or losses
13 Certification of Receipt Incomplete
14 Consignee's Excise Number not in SEED
15 Particular Deleted/Overwritten without official Endorsement
16 Request for Manual closure
17 Export Status Unknown
18 Request for Interruption of a movement
19 Perform interview of authorised representative
20 Fallback document
21 Two e-ADs were created for the same consignment
22 Clarification regarding type or quantity of goods
23 Receipt of goods were rejected/refused
24 Ongoing excise investigation
25 Suspicions of irregularity

Annotations

Textual amendments

F1

Substituted by Commission Implementing Regulation (EU) 2018/505 of 7 March 2018 amending Implementing Regulation (EU) 2016/323 laying down detailed rules on cooperation and exchange of information between Member States regarding goods under excise duty suspension pursuant to Council Regulation (EU) No 389/2012.

Notes on Annex II

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.