Annex

United Kingdom

(a)
CASE REFERENCE
- Case Identification Number
- Document Reference
- National Reference Number
- Summary
- Service
- Contact Person
- Date
(b)
BASIC INFORMATION RELATING TO THE CASE
- Type of fraud
- Report type
- Means of transport
- Information quality
(c)
DOCUMENTS
- Type
- Number
- Freight payment
- Date of issue
- Place of issue
(d)
- DATA RELATING TO PERSONS INVOLVED
- Involvement
- First Name
- Surname
- Maiden Name
- Alias
- Sex
- Any particular and permanent physical characteristics
- Place of Birth
- Date of Birth
- Nationality
- Address
  - Street
  - Number
  - PO Box
  - Postal Code
  - City
  - Country
  - Phone/Mobile
  - Fax/Email
- Identity papers
  - Document type
  - Document number
  - Date of issue
  - Place of issue
  - Country
- Luggage
  - Category
  - Type
  - Brand
  - Tag number
  - Handling
- Tickets
  - Date of purchase
  - Mode of payment
  - Issued in (Country)
  - Issued by
  - Start travel
  - Duration of stay (days)
- Cash
  - Declared
  - Intended use
  - Provenance
  - Currency
  - Type of cash
  - Amount
  - Converted amount (EUR)
- Warning
(e)
DATA RELATING TO THE BUSINESSES INVOLVED
- Involvement
- Name
- Trading Name
- Registration type
- Registration number^f1
- Address*
  - Street
  - Number
  - PO Box
  - Postal Code
  - City
  - Country
  - Phone/Mobile
  - Fax/Email
(f)
SPECIFICS ON THE MEANS OF TRANSPORT
1. 6.1
  CONTAINER
  - Type
  - Number
  - Status
  - Seals Number
  - Size
(g)
1. 6.2
  ROAD
  - Type
  - Registration type
  - Nationality
  - Brand
  - License Plate
  - Colour
  - Printed Names or Logos
  - Seals number
(h)
1. 6.3
  SMALL VESSEL
  - Type
  - Name
  - Flag
  - Port of registry
  - Length
  - Unit of length
  - Tonnage ICT GT
  - Colour
  - Vessel Registration type
  - Vessel Registration Number
(i)
1. 6.4
  COMMERCIAL VESSEL
  - Type
  - Name
  - Flag
  - Vessel Registration Type
  - Vessel Registration Number
(j)
1. 6.5
  RAIL
  - Type
  - Train Number
  - Company
  - Nationality
  - Wagon Number
  - Seals number
(k)
1. 6.6
  AIR
  - Type
  - Flight Nr
  - Transport type
  - Airline
  - Registration number
  - Carrier
  - License plate
  - MRN
  - Handling
  - Seals number
2. 6.7
  COURIER — POST
  - Type
  - Flight Nr
  - Carrier
  - License plate
  - MRN
(l)
ROUTING
- Step
- Date
- Country
- Place
- Location Type
- Latitude
- Longitude
- Means of Transport
(m)
SPECIFICS ON THE COMMODITIES
- Commodity Status
- Commodity Type
- Description
- Category
- HS/CN/Taric Code (6, 8, 10 Digits)
- Customs Procedure
- Total Amount Invoiced
- Currency
- Converted amount (EUR)
- Brand
- Manufacturer
- Quantity
- Unit
- Gross weight
- Volume
- Net weight
- Labels/Warnings (Affixed)
- Warning
1. 8.1
  ADDITIONAL FIELDS FOR TOBACCO
  - Product Type
2. 8.2
  ADDITIONAL FIELDS FOR DRUG PRECURSORS
  - Drug Type
  - Quantity
  - Unit
  - Logos
3. 8.3
  ADDITIONAL FIELDS FOR CASH
  - Intended Use
  - Provenance
  - Amount
  - Types of Cash
  - Quantity
(n)
INFORMATION RELATING TO SEIZURE, DETENTION OR CONFISCATION
- Status
- Date
- Country
- Location Type
- Place of Seizure
- Latitude
- Longitude
- Modus Operandi
- Concealment Type
- Concealment Details
- Service
(o)
ACTION
- Requested action
- Reason for action
- Suspected Modus Operandi
- Suspected Concealment Type
- Taken Action
- Date
(p)

RISK INDICATORS
(q)
COMMENT SECTION
- Comment
(r)
ATTACHMENT OF RELEVANT DOCUMENTS
- Reference
(s)

SPECIFICS ON FRAUD TRENDS
(t)

SPECIFICS ON AVAILABILITY OF EXPERTISE

Annotations

Footnotes

f1: This item cannot be completed if it is thereby possible to identify a natural person.