# 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, Division: Code list 8: Request Reasons

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

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

---
Source: https://www.legislation.gov.uk/eur/2016/323/annex/II/division/4 (the official version)
Page: https://openlegislation.uk/eu-regulation-2016-323/annex-II/division-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.