# Commission Implementing Regulation (EU) 2016/346 of 10 March 2016 determining the items to be included in the Customs Information System, Article 1: Items

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

The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following.
(a) The items common to all the categories of Article 24 of Regulation (EC) No 515/97:
Case reference
Basic information relating to the case
Attachment of relevant documents.
(b) Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97:
Specifics on the commodities
Documents
Information relating to seizure, detention or confiscation
Actions
Risk indicators
Comment section.
(c) Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97:
Specifics on the means of transport
Documents
Routing steps
Actions
Risk indicators
Comment section.
(d) Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97:
Data relating to the businesses involved
Documents
Actions
Risk indicators
Comment section.
(e) Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97:
Data relating to persons involved
Documents
Actions
Risk indicators
Comment section.
(f) Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97:
Specifics on fraud trends
Risk indicators.
(g) Additional items for category under point (f) of Article 24 of Regulation (EC) No 515/97:
Specifics on the availability of expertise.
(h) Additional items for category under point (g) of Article 24 of Regulation (EC) No 515/97:
Information relating to seizure, detention or confiscation
Actions
Risk indicators.
(i) Additional items for category under point (h) of Article 24 of Regulation (EC) No 515/97:
Information relating to seizure, detention or confiscation
Actions
Risk indicators.
Further details in relation to the above items are provided in the Annex hereto.

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Source: https://www.legislation.gov.uk/eur/2016/346/article/1 (the official version)
Page: https://openlegislation.uk/eu-regulation-2016-346/article-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.