OpenLegislation

Annex

United Kingdom

Original text. Later amendments are not shown.

In Annex I to Regulation (EU) No 612/2013, Table 1 is replaced by the following:

‘Table 1

Common request

(referred to in Article 4(5), Article 7(2) and Article 8(2))

ABCDEFG
1 ATTRIBUTES R
a Request TypeR

The possible values are:

1
  • (reserved)

  • 2
  • Request for reference data

  • 3
  • (reserved)

  • 4
  • (reserved)

  • 5
  • Request for re-synchronisation of the register of economic operators

  • 6
  • Request for retrieval of a list of e-ADs

  • 7
  • Request for SEED statistics

  • n1
    b Request Message NameC
    • ‘R’ if <Request Type> is ‘2’

    • Does not apply otherwise

    (see Request Type in box 1a)

    The possible values are:

    ‘C_COD_DAT’
  • Common list of codes

  • ‘C_PAR_DAT’
  • Common system parameters

  • ‘ALL’
  • For complete structure

  • a..9
    c Requesting OfficeR (see Code list 5 in Annex II to Regulation (EC) No 684/2009) an8
    d Request Correlation IdentifierC
    • ‘R’ if <Request Type> is ‘2’, ‘5’, ‘6’ or ‘7’

    • Does not apply otherwise

      (see Request Type in box 1a)

    The value of <Request Correlation Identifier> is unique per Member State.an..44
    e Start DateC

    For 1 e and f:

    • ‘R’ if <Request Type> is ‘2’ or ‘5’

    • Does not apply otherwise

      (see Request Type in box 1a)

    date
    f End DateCdate
    g Single DateC
    • ‘R’ if <Request Type> is ‘2’ or ‘5’

    • Does not apply otherwise

      (see Request Type in box 1a)

    date
    2 E-AD LIST REQUEST C
    • ‘R’ if <Request Type> is ‘6’

    • Does not apply otherwise

      (see Request Type in box 1a)

    a Member State CodeR (see Code list 3 in Annex II to Regulation (EC) No 684/2009) a2
    2.1 RA_PRIMARY CRITERION R99x
    a Primary Criterion Type CodeR

    The possible values are:

    1
  • ARC

  • 2
  • Brand name of product

  • 3
  • Categories of excise products of the movement

  • 4
  • (reserved)

  • 5
  • (reserved)

  • 6
  • (reserved)

  • 7
  • (reserved)

  • 8
  • City of consignee

  • 9
  • City of consignor

  • 10
  • City of guarantor

  • 11
  • (reserved)

  • 12
  • City of place of delivery

  • 13
  • City of tax warehouse of dispatch

  • 14
  • City of transporter

  • 15
  • CN code of product

  • 16
  • Date of invoice

  • 17
  • Excise number of consignee

  • 18
  • Excise number of consignor

  • 19
  • Excise number of guarantor

  • 20
  • (reserved)

  • 21
  • (reserved)

  • 22
  • Excise number of the tax warehouse of destination

  • 23
  • Excise number of the tax warehouse of dispatch

  • 24
  • (reserved)

  • 25
  • Excise product code

  • 26
  • Journey time

  • 27
  • Member State of destination

  • 28
  • Member State of dispatch

  • 29
  • Name of consignee

  • 30
  • Name of consignor

  • 31
  • Name of guarantor

  • 32
  • (reserved)

  • 33
  • Name of place of delivery

  • 34
  • Name of tax warehouse of dispatch

  • 35
  • Name of transporter

  • 36
  • Number of invoice

  • 37
  • Postal code of consignee

  • 38
  • Postal code of consignor

  • 39
  • Postal code of guarantor

  • 40
  • (reserved)

  • 41
  • Postal code of place of delivery

  • 42
  • Postal code of tax warehouse of dispatch

  • 43
  • Postal code of transporter

  • 44
  • Quantity of goods (in an e-AD body)

  • 45
  • Local Reference Number, being a serial number, assigned by the consignor

  • 46
  • Type of transport

  • 47
  • (reserved)

  • 48
  • (reserved)

  • 49
  • VAT number of the consignee

  • 50
  • (reserved)

  • 51
  • VAT number of the transporter

  • 52
  • Change of destination (sequence number ≥ 2)

  • n..2
    2.1.1 RA_PRIMARY VALUE O99x
    a ValueRIf <Primary Criterion Type Code> is ‘46’ (Type of transport), then an existing <Transport Mode Code> in the list of <TRANSPORT MODES> shall be used.an..255
    3 STA_REQUEST C
    • ‘R’ if <Request Type> is ‘7’

    • Does not apply otherwise

      (see Request Type in box 1a)

    a Statistic TypeR

    The possible values are:

    1
  • Active and inactive economic operators

  • 2
  • Pending expirations

  • 3
  • Economic operators by type and tax warehouses

  • 4
  • Excise activity

  • 5
  • Changes to excise authorisations

  • n1
    3.1 LIST OF MEMBER STATES Code R99x
    a Member State CodeR (see Code list 3 in Annex II to Regulation (EC) No 684/2009) a2
    4 STA_PERIOD C
    • ‘R’ if <Request Type> is ‘7’

    • Does not apply otherwise

      (see Request Type in box 1a)

    a YearRn4
    b SemesterC

    For 4 b, c, and d:

    The three following data fields are optional and exclusive:

    • <Semester>

    • <Quarter>

    • <Month>

      i.e. If one of these data fields is given then the two other data fields do not apply

    The possible values are:

    1
  • First semester

  • 2
  • Second semester

  • n1
    c QuarterC

    The possible values are:

    1
  • First quarter

  • 2
  • Second quarter

  • 3
  • Third quarter

  • 4
  • Fourth quarter

  • n1
    d MonthC

    The possible values are:

    1
  • January

  • 2
  • February

  • 3
  • March

  • 4
  • April

  • 5
  • May

  • 6
  • June

  • 7
  • July

  • 8
  • August

  • 9
  • September

  • 10
  • October

  • 11
  • November

  • 12
  • December

  • n..2
    5 REF_REQUEST C
    • ‘R’ if <Request Type> is ‘2’

    • Does not apply otherwise

      (see Request Type in box 1a)

    a Common Risk Assessment Criteria flagO

    The possible values are:

    0
  • No or False

  • 1
  • Yes or True

  • n1
    5.1 LIST OF CODES Code O99x
    a Requested List of CodeO

    The possible values are:

    1
  • Units of measure

  • 2
  • Events types

  • 3
  • Evidence types

  • 4
  • (reserved)

  • 5
  • (reserved)

  • 6
  • Language codes

  • 7
  • Member States

  • 8
  • Country codes

  • 9
  • Packaging codes

  • 10
  • Reasons for unsatisfactory receipt or control report

  • 11
  • Reasons for interruption

  • 12
  • (reserved)

  • 13
  • Transport modes

  • 14
  • Transport units

  • 15
  • Wine-growing zones

  • 16
  • Wine operation codes

  • 17
  • Excise product categories

  • 18
  • Excise products

  • 19
  • CN codes

  • 20
  • Correspondences CN code Excise product

  • 21
  • Cancellation reasons

  • 22
  • Alert or rejection of e-AD reasons

  • 23
  • Delay explanations

  • 24
  • (reserved)

  • 25
  • Event submitting persons

  • 26
  • Refusal reasons

  • 27
  • Reasons for delayed result

  • 28
  • Request actions

  • 29
  • Request reasons

  • 30
  • (reserved)

  • 31
  • (reserved)

  • 32
  • (reserved)

  • 33
  • (reserved)

  • 34
  • Administrative cooperation action not possible reasons

  • 35
  • (reserved)

  • 36
  • Type of document

  • 37
  • (reserved)

  • 38
  • (reserved)

  • 39
  • Manual Closure Request Reasons

  • 40
  • Manual Closure Rejection Reasons’

  • n..2