{
  "url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-4",
  "json_url": "https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-4.json",
  "legislation": "eur/2016/323",
  "legislation_title": "Commission Implementing Regulation (EU) 2016/323 of 24 February 2016 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",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2016-323",
  "path": "annex/II/division/4",
  "kind": "division",
  "number": null,
  "heading": "Code list 8: Request Reasons",
  "text": "Code\nDescription\n0\nOther\n1\nReport of Receipt/Export not returned to consignor\n2\nExcesses or shortages stated at arrival of good\n4\nSubmission of an e-AD was rejected because the consignee record of SEED did not match — the request is to ask for more information\n6\nHave goods/quantities specified on e-AD been entered in consignee's stock records?\n7\nCheck that goods have actually left EU (date on which export certified by customs)\n8\nPlacing of goods under a suspensive customs procedure (export warehouse, victualling warehouse, outward processing, etc.)\n9\nReimbursement of excise duty requested\n10\nSpot checks\n11\nCopy 3 not returned to Consignor\n12\nReverse of Copy 3 endorsed to show excesses or losses\n13\nCertification of Receipt Incomplete\n14\nConsignee's Excise Number not in SEED\n15\nParticular Deleted/Overwritten without official Endorsement\n16\nRequest for Manual closure\n17\nExport Status Unknown\n18\nRequest for Interruption of a movement\n19\nPerform interview of authorised representative\n20\nFallback document\n21\nTwo e-ADs were created for the same consignment\n22\nClarification regarding type or quantity of goods\n23\nReceipt of goods were rejected/refused\n24\nOngoing excise investigation\n25\nSuspicions of irregularity",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "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."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2016/323/annex/II/division/4",
    "retrieved_at": "2026-11-01T14:46:01.197772+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}