{
  "url": "https://openlegislation.uk/eu-regulation-2016-346/annex",
  "json_url": "https://openlegislation.uk/eu-regulation-2016-346/annex.json",
  "legislation": "eur/2016/346",
  "legislation_title": "Commission Implementing Regulation (EU) 2016/346 of 10 March 2016 determining the items to be included in the Customs Information System",
  "legislation_url": "https://openlegislation.uk/eu-regulation-2016-346",
  "path": "annex",
  "kind": "annex",
  "number": null,
  "heading": null,
  "text": "(a) CASE REFERENCE\nCase Identification Number\nDocument Reference\nNational Reference Number\nSummary\nService\nContact Person\nDate\n(b) BASIC INFORMATION RELATING TO THE CASE\nType of fraud\nReport type\nMeans of transport\nInformation quality\n(c) DOCUMENTS\nType\nNumber\nFreight payment\nDate of issue\nPlace of issue\n(d) DATA RELATING TO PERSONS INVOLVED\nInvolvement\nFirst Name\nSurname\nMaiden Name\nAlias\nSex\nAny particular and permanent physical characteristics\nPlace of Birth\nDate of Birth\nNationality\nAddress\nStreet\nNumber\nPO Box\nPostal Code\nCity\nCountry\nPhone/Mobile\nFax/Email\nIdentity papers\nDocument type\nDocument number\nDate of issue\nPlace of issue\nCountry\nLuggage\nCategory\nType\nBrand\nTag number\nHandling\nTickets\nDate of purchase\nMode of payment\nIssued in (Country)\nIssued by\nStart travel\nDuration of stay (days)\nCash\nDeclared\nIntended use\nProvenance\nCurrency\nType of cash\nAmount\nConverted amount (EUR)\nWarning\n(e) DATA RELATING TO THE BUSINESSES INVOLVED\nInvolvement\nName\nTrading Name\nRegistration type\nRegistration number\nAddress*\nStreet\nNumber\nPO Box\nPostal Code\nCity\nCountry\nPhone/Mobile\nFax/Email\n(f) SPECIFICS ON THE MEANS OF TRANSPORT\n6.1 CONTAINER\nType\nNumber\nStatus\nSeals Number\nSize\n(g) 6.2 ROAD\nType\nRegistration type\nNationality\nBrand\nLicense Plate\nColour\nPrinted Names or Logos\nSeals number\n(h) 6.3 SMALL VESSEL\nType\nName\nFlag\nPort of registry\nLength\nUnit of length\nTonnage ICT GT\nColour\nVessel Registration type\nVessel Registration Number\n(i) 6.4 COMMERCIAL VESSEL\nType\nName\nFlag\nVessel Registration Type\nVessel Registration Number\n(j) 6.5 RAIL\nType\nTrain Number\nCompany\nNationality\nWagon Number\nSeals number\n(k) 6.6 AIR\nType\nFlight Nr\nTransport type\nAirline\nRegistration number\nCarrier\nLicense plate\nMRN\nHandling\nSeals number\n6.7 COURIER — POST\nType\nFlight Nr\nCarrier\nLicense plate\nMRN\n(l) ROUTING\nStep\nDate\nCountry\nPlace\nLocation Type\nLatitude\nLongitude\nMeans of Transport\n(m) SPECIFICS ON THE COMMODITIES\nCommodity Status\nCommodity Type\nDescription\nCategory\nHS/CN/Taric Code (6, 8, 10 Digits)\nCustoms Procedure\nTotal Amount Invoiced\nCurrency\nConverted amount (EUR)\nBrand\nManufacturer\nQuantity\nUnit\nGross weight\nVolume\nNet weight\nLabels/Warnings (Affixed)\nWarning\n8.1 ADDITIONAL FIELDS FOR TOBACCO\nProduct Type\n8.2 ADDITIONAL FIELDS FOR DRUG PRECURSORS\nDrug Type\nQuantity\nUnit\nLogos\n8.3 ADDITIONAL FIELDS FOR CASH\nIntended Use\nProvenance\nAmount\nTypes of Cash\nQuantity\n(n) INFORMATION RELATING TO SEIZURE, DETENTION OR CONFISCATION\nStatus\nDate\nCountry\nLocation Type\nPlace of Seizure\nLatitude\nLongitude\nModus Operandi\nConcealment Type\nConcealment Details\nService\n(o) ACTION\nRequested action\nReason for action\nSuspected Modus Operandi\nSuspected Concealment Type\nTaken Action\nDate\n(p) RISK INDICATORS\n(q) COMMENT SECTION\nComment\n(r) ATTACHMENT OF RELEVANT DOCUMENTS\nReference\n(s) SPECIFICS ON FRAUD TRENDS\n(t) SPECIFICS ON AVAILABILITY OF EXPERTISE",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "footnote",
      "label": "f1",
      "text": "This item cannot be completed if it is thereby possible to identify a natural person."
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/eur/2016/346/annex",
    "retrieved_at": "2026-11-01T14:46:00.052618+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."
}