Commission Implementing Regulation (EU) 2017/989 of 8 June 2017 correcting and amending Implementing Regulation (EU) 2015/2447 laying down detailed rules for implementing certain provisions of Regulation (EU) No 952/2013 of the European Parliament and of the Council laying down the Union Customs Code

Type Implementing Regulation
Publication 2017-06-13
State In force
Text As published
Department European Commission, TAXUD
Source EUR-Lex
articles 3

This is the act as published. Later amendments are not folded into the text below: each one is a separate act in this repository and an entry in this law's history.

Reform history JSON API
  • (3) When applications to become a registered exporter or other exchanges of information between registered exporters and competent authorities in beneficiary countries or customs authorities in Member States are made using electronic data-processing techniques, the signature and stamp referred to in boxes 5, 6 and 7 shall be replaced by an electronic authentication.

’

ANNEX III

‘ANNEX 22-09

Invoice declaration

The invoice declaration, the text of which is given below, must be made out in accordance with the footnotes. However, the footnotes do not have to be reproduced.

French version

L'exportateur des produits couverts par le présent document [autorisation douanière no 9 déclare que, sauf indication claire du contraire, ces produits ont l'origine préférentielle … 10 au sens des règles d'origine du Système des préférences tarifaires généralisées de l'Union européenne … 11 et 12.

English version

The exporter of the products covered by this document (customs authorisation No … 9 declares that, except where otherwise clearly indicated, these products are of … preferential origin 10 according to rules of origin of the Generalised System of Preferences of the European Union 11 and 12.

Spanish version

El exportador de los productos incluidos en el presente documento (autorización aduanera no … 9 declara que, salvo indicación en sentido contrario, estos productos gozan de un origen preferencial … 10 en el sentido de las normas de origen del Sistema de preferencias generalizado de la Unión europea 11 y 12.

(place and date) 13

(Signature of the exporter; in addition the name of the person signing the declaration has to be indicated in clear script) 14

’

9

When the invoice declaration is made out by Union's approved exporter within the meaning of Article 77(4) of Implementing Regulation (EU) 2015/2447, the authorisation number of the approved exporter must be entered in this space. When (as will always be the case with invoice declarations made out in beneficiary countries) the invoice declaration is not made out by an approved exporter, the words in brackets shall be omitted or the space left blank.

10

Country of origin of products to be indicated. When the invoice declaration relates, in whole or in part, to products originating in Ceuta and Melilla within the meaning of Article 112 of Implementing Regulation (EU) 2015/2447, the exporter must clearly indicate them in the document on which the declaration is made out by means of the symbol ‘CM’.

11

Where appropriate, enter one of the following indications: “EU cumulation”, “Norway cumulation”, “Switzerland cumulation”, “Turkey cumulation”, “regional cumulation”, “extended cumulation with country x” or “Cumul UE”, “Cumul Norvège”, “Cumul Suisse”, “Cumul Turquie”, “cumul regional”, “cumul étendu avec le pays x” or “Acumulación UE”,“Acumulación Noruega”, “Acumulación Suiza”, “Acumulación Turquía”, “Acumulación regional”, “Acumulación ampliada con en país x”.

12

If the invoice declaration is made out in the context of another preferential trade agreement, the reference to the Generalised System of Preferences shall be replaced by the reference to this other preferential trade agreement.

13

These indications may be omitted if the information is contained on the document itself.

14

See Article 77(7) of Implementing Regulation (EU) 2015/2447 (concerns approved European Union's exporters only). In cases where the exporter is not required to sign, the exemption of signature also implies the exemption of the name of the signatory.

ANNEX IV

‘INF 3 — Returned goods information sheet

Text of image

EUROPEAN UNION

1.

Exporter

INF 3

ORIGINAL

No

2.

Consignee at time of exportation

RETURNED GOODS

INFORMATION SHEET

IMPORTANT

1.

Before completing this form the person must refer to the provisions relating to returned goods as well as to the notes appearing on the reverse of this form.

3.

Country to which goods consigned at time of exportation

2.

The person concerned must complete by typewriter or by hand in block letters to boxes 1 to 11 this form.

3.

When this information sheet is completed for goods whose exportation has been effected within the framework of the common agricultural policy under an export licence or advance fixing certificate or for goods liable to the benefit of refunds or other amounts provided for on exportation, it is valid only if box B, and where necessary box A, below have been endorsed by the competent authorities.

4.

This information sheet must be presented to the customs office of reimportation.

4.

Number, kind, marks and numbers of packages and description of goods exported

5.

Gross weight

6.

Net weight

7.

Statistical value

8.

Quantity for which information sheet is required

9.

CN Code

(a) in figures:

(b) in words:

A. ENDORSEMENT BY COMPETENT AUTHORITIES FOR EXPORT LICENCES OR ADVANCE FIXING CERTIFICATES

— Regulations or licences or certificates observed

At , on

(Signature) (Stamp)

B. ENDORSEMENT BY COMPETENT AUTHORITIES FOR GRANT OF REFUNDS OR OTHER AMOUNTS PROVIDED FOR ON EXPORTATION

— No refund or other amounts granted on exportation (1)

— Refunds and other amounts granted on exportation repaid for (quantity) (1)

— Entitlement to payment of refunds or other amounts granted on exportation cancelled for (quantity) (1)

At , on

(Signature) (Stamp)

10.

Additional information relating to the goods

(a) Export document

Type

Ref. No

dated

(b) Goods exported in completion of an inward processing operation (1)

(c) Goods which have been released for free circulation for a specific use (1)

(d) Goods originating in the Member States or third-country goods in free circulation (1)

C. ENDORSEMENT BY THE OFFICE COMPLETING THE CUSTOMS EXPORT FORMALITIES

Information given in boxes 1 to 10 certified exact

Identification measures taken

At , on

(Signature) (Stamp)

11.

REQUEST OF EXPORTER

The undersigned, being the exporter (1)

On behalf of the exporter (1)

Requests the issue of this information sheet for the purposes of the reimportation of the goods described therein

At , on

(Signature) (Stamp)

(1) Delete as necessary.

Text of image

EUROPEAN UNION

1.

Exporter

INF 3

COPY

No

2.

Consignee at time of exportation

RETURNED GOODS

INFORMATION SHEET

IMPORTANT

1.

Before completing this form the person must refer to the provisions relating to returned goods as well as to the notes appearing on the reverse of this form.

3.

Country to which goods consigned at time of exportation

2.

The person concerned must complete by typewriter or by hand in block letters to boxes 1 to 11 this form.

3.

When this information sheet is completed for goods whose exportation has been effected within the framework of the common agricultural policy under an export licence or advance fixing certificate or for goods liable to the benefit of refunds or other amounts provided for on exportation, it is valid only if box B, and where necessary box A, below have been endorsed by the competent authorities.

4.

This information sheet must be presented to the customs office of reimportation.

4.

Number, kind, marks and numbers of packages and description of goods exported

5.

Gross weight

6.

Net weight

7.

Statistical value

8.

Quantity for which information sheet is required

9.

CN Code

(a) in figures:

(b) in words:

A. ENDORSEMENT BY COMPETENT AUTHORITIES FOR EXPORT LICENCES OR ADVANCE FIXING CERTIFICATES

— Regulations or licences or certificates observed

At , on

(Signature) (Stamp)

B. ENDORSEMENT BY COMPETENT AUTHORITIES FOR GRANT OF REFUNDS OR OTHER AMOUNTS PROVIDED FOR ON EXPORTATION

— No refund or other amounts granted on exportation (1)

— Refunds and other amounts granted on exportation repaid for (quantity) (1)

— Entitlement to payment of refunds or other amounts granted on exportation cancelled for (quantity) (1)

At , on

(Signature) (Stamp)

10.

Additional information relating to the goods

(a) Export document

Type

Ref. No

dated

(b) Goods exported in completion of an inward processing operation (1)

(c) Goods which have been released for free circulation for a specific use (1)

(d) Goods originating in the Member States or third-country goods in free circulation (1)

C. ENDORSEMENT BY THE OFFICE COMPLETING THE CUSTOMS EXPORT FORMALITIES

Information given in boxes 1 to 10 certified exact

Identification measures taken

At , on

(Signature) (Stamp)

11.

REQUEST OF EXPORTER

The undersigned, being the exporter (1)

On behalf of the exporter (1)

Requests the issue of this information sheet for the purposes of the reimportation of the goods described therein

At , on

(Signature) (Stamp)

(1) Delete as necessary.

’

ANNEX V

‘

Text of image

TC 31 COMPREHENSIVE GUARANTEE CERTIFICATE

Front

  1. Valid until

Day

Month

Year

  1. Number
  1. Holder of the procedure (surname and forename, or name of company, full address and country)
  1. Guarantor (surname and forename, or name of company, full address and country)
  1. Customs office of guarantee (reference number)
  1. Reference amount

Currency code

In figures:

In letters:

  1. The customs office of guarantee certifies that the holder of the procedure named above has furnished a comprehensive guarantee which is valid for Union/common transit operations through the customs territories listed below whose names have not been crossed out:

European Union — Iceland — former Yugoslav Republic of Macedonia — Norway — Serbia — Switzerland — Turkey — Andorra () — San Marino ()

  1. Special observations
  1. Period of validity extended until

dd/mm/yy inclusive

Done

at on

(place) (date)

(Signature and stamp of the customs office of guarantee)

Done

at on

(place) (date)

(Signature and stamp of the customs office of guarantee)

(*) Only for the Union transit operations.

Text of image

Back

  1. Persons authorised to sign Union/common transit declarations on behalf of the holder of the procedure
  1. Surname, forename and specimen signa-ture of authorised person
  1. Signature of the holder of the procedure (*)
  1. Surname, forename and specimen signa-ture of authorised person
  1. Signature of the holder of the procedure (*)

(*) Where the holder of the procedure is a legal person, the person whose signature appears in box 12 must add to his signature his surname, forename and the capacity in which he is signing.

’

ANNEX VI

‘

Text of image

TC 33 — GUARANTEE WAIVER CERTIFICATE

Front

  1. Valid until

Day

Month

Year

  1. Number
  1. Holder of the procedure (surname and forename, or name of company, full address and country)
  1. The customs office of guarantee (reference number)
  1. Reference amount

Currency code

In figures:

In letters:

  1. The customs office of guarantee certifies that the holder of the procedure named above has been granted a guarantee waiver in respect of his Union/common transit operations through the customs territories listed below whose names have not been crossed out:

European Union — Iceland — former Yugoslav Republic of Macedonia — Norway — Serbia — Switzerland — Turkey — Andorra () — San Marino ()

  1. Special observations
  1. Period of validity extended until

dd/mm/yy inclusive

Done

at on

(place) (date)

(Signature and stamp of the customs office of guarantee)

Done

at on

(place) (date)

(Signature and stamp of the customs office of guarantee)

(*) Only for the Union transit operations.

Text of image

Back

  1. Persons authorised to sign Union/common transit declarations on behalf of the holder of the procedure
  1. Surname, forename and specimen signa-ture of authorised person
  1. Signature of the holder of the procedure (*)
  1. Surname, forename and specimen signa-ture of authorised person
  1. Signature of the holder of the procedure (*)

(*) Where the holder of the procedure is a legal person, the person whose signature appears in box 11 must add to his signature his surname, forename and the capacity in which he is signing.

’

ANNEX VII

‘ANNEX 32-01

GUARANTOR'S UNDERTAKING — INDIVIDUAL GUARANTEE

I. Undertaking by the guarantor

1. The undersigned 15 … Resident 16 at … hereby jointly and severally guarantees, at the office of guarantee of … up to a maximum amount of … in favour of the European Union (comprising the Kingdom of Belgium, the Republic of Bulgaria, the Czech Republic, the Kingdom of Denmark, the Federal Republic of Germany, the Republic of Estonia, the Hellenic Republic, the Republic of Croatia, the Kingdom of Spain, the French Republic, Ireland, the Italian Republic, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Grand Duchy of Luxembourg, Hungary, the Republic of Malta, the Kingdom of the Netherlands, the Republic of Austria, the Republic of Poland, the Portuguese Republic, Romania, the Republic of Slovenia, the Slovak Republic, the Republic of Finland, the Kingdom of Sweden, the United Kingdom of Great Britain and Northern Ireland), and the Republic of Iceland, the former Yugoslav Republic of Macedonia, the Kingdom of Norway, the Republic of Serbia, the Swiss Confederation, the Republic of Turkey 17, the Principality of Andorra and the Republic of San Marino 18, any amount for which the person providing this guarantee [^ntr5-L_2017149EN.01005002-E0005]: … may be or become liable to the abovementioned countries for debt in the form of duty and other charges 20 with respect to the goods described below covered by the following customs operation [^ntr6-L_2017149EN.01005002-E0007]: … Goods description: …
--- --- ---
2. The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in point 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the customs authorities, that the special procedure other than the end-use procedure has been discharged, the customs supervision of end-use goods or the temporary storage has ended correctly or, in case of the operations other than special procedures and temporary storage, that the situation of goods has been regularised. At the request of the undersigned and for any reasons recognized as valid, the competent authorities may defer beyond a period of 30 days from the date of application for payment the period within which he or she is obliged to pay the requested sums. The expenses incurred as a result of granting this additional period, in particular any interest, must be so calculated that the amount is equivalent to what would be charged under similar circumstances on the money market or financial market in the country concerned.
--- --- ---
3. This undertaking shall be valid from the day of its approval by the office of guarantee. The undersigned shall remain liable for payment of any debt incurred during the customs operation covered by this undertaking and commenced before any revocation or cancellation of the guarantee took effect, even if the demand for payment is made after that date.
--- --- ---
4. For the purpose of this undertaking, the undersigned gives his or her address for service in each of the other countries referred to in point 1 as 22 Country Surname and forenames, or name of firm, and full address

The undersigned acknowledges that all correspondence and notices and any formalities or procedures relating to this undertaking addressed to or effected in writing at one of his or her addresses for services shall be accepted as duly delivered to him or her.

The undersigned acknowledges the jurisdiction of the courts of the places where he or she has an address for service.

The undersigned undertakes not to change his or her address for service or, if he or she has to change one or more of those addresses, to inform the office of guarantee in advance.

Done at …

on …

…

(Signature) 23

II.   Approval by the office of guarantee

Office of guarantee …

Guarantor's undertaking approved on …to cover the customs operation effected under customs declaration/temporary storage declaration No …of … 24

…

(Stamp and Signature)

’

15

Surname and forename or name of firm.

16

Full address.

17

Delete the name/names of the State/States on whose territory the guarantee may not be used.

18

The references to the Principality of Andorra and the Republic of San Marino shall apply solely to Union transit operations.

19

Surname and forename, or name of firm and full address of the person providing the guarantee.

20
  • 5a Applicable with respect to the other charges due in connection with the import or export of the goods where the guarantee is used for the placing of goods under the Union/common transit procedure or may be used in more than one Member State.
21

Enter one of the following customs operations:

  • (a) temporary storage,
  • (b) Union transit procedure/common transit procedure,
  • (c) customs warehousing procedure,
  • (d) temporary admission procedure with total relief from import duty,
  • (e) inward processing procedure,
  • (f) end-use procedure,
  • (g) release for free circulation under normal customs declaration without deferred payment,
  • (h) release for free circulation under normal customs declaration with deferred payment,
  • (i) release for free circulation under a customs declaration lodged in accordance with Article 166 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code,
  • (j) release for free circulation under a customs declaration lodged in accordance with Article 182 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code,
  • (k) temporary admission procedure with partial relief from import duty,
  • (l) if another — indicate the other kind of operation.
22

If, in the law of the country, there is no provision for address for service the guarantor shall appoint, in this country, an agent authorized to receive any communications addressed to him and the acknowledgement in the second subparagraph and the undertaking in the fourth subparagraph of point 4 must be made to correspond. The courts of the places in which the addresses for service of the guarantor or of his agents are situated shall have jurisdiction in disputes concerning this guarantee.

23

The person signing the document must enter the following by hand before his or her signature: “Guarantee for the amount of …” (the amount being written out in letters).

24

To be completed by the office where the goods were placed under the procedure or were in temporary storage.

ANNEX VIII

‘ANNEX 32-02

Guarantor's undertaking — Individual guarantee in the form of vouchers

COMMON/UNION TRANSIT PROCEDURE

I. Undertaking by the guarantor

1. The undersigned 25 … Resident at 26 … hereby jointly and severally guarantees, at the office of guarantee of … in favour of the European Union (comprising the Kingdom of Belgium, the Republic of Bulgaria, the Czech Republic, the Kingdom of Denmark, the Federal Republic of Germany, the Republic of Estonia, the Hellenic Republic, the Republic of Croatia, the Kingdom of Spain, the French Republic, Ireland, the Italian Republic, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Grand Duchy of Luxembourg, Hungary, the Republic of Malta, the Kingdom of the Netherlands, the Republic of Austria, the Republic of Poland, the Portuguese Republic, Romania, the Republic of Slovenia, the Slovak Republic, the Republic of Finland, the Kingdom of Sweden, the United Kingdom of Great Britain and Northern Ireland), and the Republic of Iceland, the former Yugoslav Republic of Macedonia, the Kingdom of Norway, the Republic of Serbia, the Swiss Confederation, the Republic of Turkey, the Principality of Andorra and the Republic of San Marino 27, any amount for which the holder of the procedure may be or become liable to the abovementioned countries for debt in the form of duty and other charges due in connection with the import or export of the goods placed under the Union or common transit procedure, in respect of which the undersigned has undertaken to issue individual guarantee vouchers up to a maximum of EUR 10 000 per voucher.
--- --- ---
2. The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in point 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested, up to EUR 10 000 per individual guarantee voucher, unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the competent authorities, that the operation has been discharged. At the request of the undersigned and for any reasons recognised as valid, the competent authorities may defer beyond a period of 30 days from the date of application for payment the period within which he or she is obliged to pay the requested sums. The expenses incurred as a result of granting this additional period, in particular any interest, must be so calculated that the amount is equivalent to what would be charged under similar circumstances on the money market or financial market in the country concerned.
--- --- ---
3. This undertaking shall be valid from the day of its approval by the office of guarantee. The undersigned shall remain liable for payment of any debt incurred during the Union or common transit operation covered by this undertaking and commenced before any revocation or cancellation of the guarantee took effect, even if the demand for payment is made after that date.
--- --- ---
4. For the purpose of this undertaking, the undersigned gives his or her address for service 28 in each of the other countries referred to in point 1 as Country Surname and forenames, or name of firm, and full address

The undersigned acknowledges that all correspondence and notices and any formalities or procedures relating to this undertaking addressed to or effected in writing at one of his or her addresses for services shall be accepted as duly delivered to him or her.

The undersigned acknowledges the jurisdiction of the courts of the places where he or she has an address for service.

The undersigned undertakes not to change his or her address for service or, if he or she has to change one or more of those addresses, to inform the office of guarantee in advance.

Done at …

on …

…

(Signature) 29

II.   Approval by the office of guarantee

Office of guarantee …

Guarantor's undertaking approved on …

…

(Stamp and Signature)

’

25

Surname and forename or name of firm.

26

Full address.

27

The references to the Principality of Andorra and the Republic of San Marino shall apply solely to Union transit operations.

28

If, in the law of the country, there is no provision for address for service the guarantor shall appoint, in this country, an agent authorized to receive any communications addressed to him and the acknowledgement in the second subparagraph and the undertaking in the fourth subparagraph of point 4 must be made to correspond. The courts of the places in which the addresses for service of the guarantor or of his agents are situated shall have jurisdiction in disputes concerning this guarantee.

29

The signature must be preceded by the following in the signatory's own handwriting: “Valid as guarantee voucher”.

ANNEX IX

‘ANNEX 32-03

Guarantor's undertaking — Comprehensive guarantee

I. Undertaking by the guarantor

1. The undersigned 30 … Resident at 31 … hereby jointly and severally guarantees, at the office of guarantee of … up to a maximum amount of … in favour of the European Union (comprising the Kingdom of Belgium, the Republic of Bulgaria, the Czech Republic, the Kingdom of Denmark, the Federal Republic of Germany, the Republic of Estonia, Ireland, the Hellenic Republic, the Kingdom of Spain, the French Republic, the Republic of Croatia, the Italian Republic, the Republic of Cyprus, the Republic of Latvia, the Republic of Lithuania, the Grand Duchy of Luxembourg, Hungary, the Republic of Malta, the Kingdom of the Netherlands, the Republic of Austria, the Republic of Poland, the Portuguese Republic, Romania, the Republic of Slovenia, the Slovak Republic, the Republic of Finland, the Kingdom of Sweden and the United Kingdom of Great Britain and Northern Ireland), and the Republic of Iceland, the former Yugoslav Republic of Macedonia, the Kingdom of Norway, the Republic of Serbia, the Swiss Confederation, the Republic of Turkey 32, the Principality of Andorra and the Republic of San Marino 33, any amount for which the person providing this guarantee [^ntr5-L_2017149EN.01005402-E0005]: …may be or become liable to the abovementioned countries for debt in the form of duty and other charges 35 which may be or have been incurred with respect to the goods covered by the customs operations indicated in point 1a and/or point 1b. The maximum amount of the guarantee is composed of an amount of: … (a) being 100/50/30 % 36 of the part of the reference amount corresponding to an amount of customs debts and other charges which may be incurred, equivalent to the sum of the amounts listed in point 1a, and … (b) being 100/30 % 37 of the part of the reference amount corresponding to an amount of customs debts and other charges which have been incurred, equivalent to the sum of the amounts listed in point 1b,
--- --- ---
1a. The amounts forming the part of the reference amount corresponding to an amount of customs debts and, where applicable, other charges which may be incurred are following for each of the purposes listed below [^ntr9-L_2017149EN.01005402-E0009]: (a) temporary storage — …, (b) Union transit procedure/common transit procedure — …, (c) customs warehousing procedure — …, (d) temporary admission procedure with total relief from import duty — …, (e) inward processing procedure — …, (f) end-use procedure — … (g) if another — indicate the other kind of operation — ….
--- --- ---
1b. The amounts forming the part of the reference amount corresponding to an amount of customs debts and, where applicable, other charges which have been incurred are following for each of the purposes listed below [^ntr10-L_2017149EN.01005402-E0010]: (a) release for free circulation under normal customs declaration without deferred payment — …, (b) release for free circulation under normal customs declaration with deferred payment — …, (c) release for free circulation under a customs declaration lodged in accordance with Article 166 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code — …, (d) release for free circulation under a customs declaration lodged in accordance with Article 182 of Regulation (EU) No 952/2013 of the European Parliament and of the Council of 9 October 2013 laying down the Union Customs Code — …, (e) temporary admission procedure with partial relief from import duty — …, (f) end-use procedure — … 40 (g) if another — indicate the other kind of operation — ….
--- --- ---
2. The undersigned undertakes to pay upon the first application in writing by the competent authorities of the countries referred to in point 1 and without being able to defer payment beyond a period of 30 days from the date of application the sums requested up to the limit of the abovementioned maximum amount, unless he or she or any other person concerned establishes before the expiry of that period, to the satisfaction of the customs authorities, that the special procedure other than the end-use procedure has been discharged, the customs supervision of end-use goods or the temporary storage has ended correctly or, in case of the operations other than special procedures, that the situation of goods has been regularised. At the request of the undersigned and for any reasons recognized as valid, the competent authorities may defer beyond a period of 30 days from the date of application for payment the period within which he or she is obliged to pay the requested sums. The expenses incurred as a result of granting this additional period, in particular any interest, must be so calculated that the amount is equivalent to what would be charged under similar circumstances on the money market or financial market in the country concerned. This amount may not be reduced by any sums already paid under the terms of this undertaking unless the undersigned is called upon to pay a debt incurred during a customs operation commenced before the preceding demand for payment was received or within 30 days thereafter.
--- --- ---
3. This undertaking shall be valid from the day of its approval by the office of guarantee. The undersigned shall remain liable for payment of any debt arising during the customs operation covered by this undertaking and commenced before any revocation or cancellation of the guarantee took effect, even if the demand for payment is made after that date.
--- --- ---
4. For the purpose of this undertaking, the undersigned gives his or her address for service 41 in each of the other countries referred to in point 1 as Country Surname and forenames, or name of firm, and full address

The undersigned acknowledges that all correspondence and notices and any formalities or procedures relating to this undertaking addressed to or effected in writing at one of his or her addresses for services shall be accepted as duly delivered to him or her.

The undersigned acknowledges the jurisdiction of the courts of the places where he or she has an address for service.

The undersigned undertakes not to change his or her address for service or, if he or she has to change one or more of those addresses, to inform the office of guarantee in advance.

Done at …

on …

…

(Signature) 42

II.   Approval by the office of guarantee

Office of guarantee …

Guarantor's undertaking accepted on …

…

(Stamp and Signature)

’

30

Surname and forename or name of the firm.

31

Full address.

32

Delete the name/names of the country/countries on whose territory the guarantee may not be used.

33

The references to the Principality of Andorra and the Republic of San Marino shall apply solely to Union transit operations.

34

Surname and forename or name of the firm, and full address of the person providing the guarantee.

35

Applicable with respect to the other charges due in connection with the import or export of the goods where the guarantee is used for the placing of goods under the Union/common transit procedure or may be used in more than one Member State or one Contracting Party.

36

Delete what does not apply.

37

Delete what does not apply.

38

Procedures other than common transit apply solely in the European Union.

39

Procedures other than common transit apply solely in the European Union.

40

For amounts declared in a customs declaration for the end-use procedure.

41

If, in the law of the country, there is no provision for address for service the guarantor shall appoint, in this country, an agent authorised to receive any communications addressed to him and the acknowledgement in the second subparagraph and the undertaking in the fourth subparagraph of paragraph 4 must be made to correspond. The courts of the place in which the addresses for service of the guarantor or of his agents are situated shall have jurisdiction in disputes concerning this guarantee.

42

The person signing the document must enter the following, by hand, before his or her signature: “Guarantee for the amount of …” (the amount being written out in letters).

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