LegalizeCommission Implementing Regulation (EU) 2024/250 of 10 January 2024 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes for the common data requirements for the purposes of exchange and storage of certain information under the customs legislation
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.
In case code “X” (EORI number) or “Y” (authorisation number) is used for the identification of the location, and there are several locations associated with the EORI number or the authorisation number concerned, an additional identifier can be used to enable the unambiguous identification of the location.
16 17 000 000
*Prescribed itinerary
The relevant codes are given below:
| Code | Description |
|---|---|
| 0 | Goods are not moved from the Customs Office of Departure to the Customs Office of Destination along an economically justified itinerary |
| 1 | Goods shall be moved from the Customs Office of Departure to the Customs Office of Destination along an economically justified itinerary |
17 01 000 000
Customs office of exit
17 01 001 000 Reference number
Use (an8) codes structured as follows:
- — the first two characters (a2) serve to identify the country by means of the GEONOM code as referred to in introductory note 13 number 3,
- — the next six characters (an6) stand for the office concerned in that country. It is suggested that the following structure be adopted:
The first three characters (an3) would be taken up by the UN/LOCODE location name and the last three by a national alphanumericsubdivision (an3). If this subdivision is not used, the characters “000” should be inserted.
19 01 000 000 Container indicator
The relevant codes are given below:
| Code | Description |
|---|---|
| 0 | Goods not transported in containers |
| 1 | Goods transported in containers |
19 03 000 000
Mode of transport at the border
The codes applicable are given below:
| Code | Description |
|---|---|
| 1 | Maritime transport |
| 2 | Rail transport |
| 3 | Road transport |
| 4 | Air transport |
| 5 | Mail (Active mode of transport unknown) |
| 7 | Fixed transport installations |
| 8 | Inland waterway transport |
| 9 | Other mode of transport (i.e. own propulsion) |
19 05 000 000
Departure transport means
19 05 061 000 *Type of identification*
The codes applicable are given below:
| Code | Description |
|---|---|
| 10 | IMO ship identification number |
| 11 | Name of the sea-going vessel |
| 20 | Wagon number |
| 21 | Train number |
| 30 | Registration number of the road vehicle |
| 31 | Registration number of the road trailer |
| 40 | IATA flight number |
| 41 | Registration number of the aircraft |
| 80 | European Vessel Identification Number (ENI code) |
| 81 | Name of the inland waterways vessel |
19 07 000 000
Transport Equipment
19 07 064 000 Container size and type identification
The following codes shall be used:
| Code | Description |
|---|---|
| 1 | Dime coated tank |
| 2 | Epoxy coated tank |
| 6 | Pressurised tank |
| 7 | Refrigerated tank |
| 9 | Stainless steel tank |
| 10 | Non-working reefer container 40 feet |
| 12 | Europallet – 80 × 120 cm |
| 13 | Scandinavian pallet – 100 × 120 cm |
| 14 | Trailer |
| 15 | Non-working reefer container 20 feet |
| 16 | Exchangeable pallet |
| 17 | Semi-trailer |
| 18 | Tank container 20 feet |
| 19 | Tank container 30 feet |
| 20 | Tank container 40 feet |
| 21 | Container IC 20 feet, owned by InterContainer, a European railway subsidiary |
| 22 | Container IC 30 feet, owned by InterContainer, a European railway subsidiary |
| 23 | Container IC 40 feet, owned by InterContainer, a European railway subsidiary |
| 24 | Refrigerated tank 20 feet |
| 25 | Refrigerated tank 30 feet |
| 26 | Refrigerated tank 40 feet |
| 27 | Tank container IC 20 feet, owned by InterContainer, a European railway subsidiary |
| 28 | Tank container IC 30 feet, owned by InterContainer, a European railway subsidiary |
| 29 | Tank container IC 40 feet, owned by InterContainer, a European railway subsidiary |
| 30 | Refrigerated tank IC 20 feet, owned by InterContainer, a European railway subsidiary |
| 31 | Temperature controlled container 30 feet |
| 32 | Refrigerated tank IC 40 feet, owned by InterContainer, a European railway subsidiary |
| 33 | A movable case with a length less than 6,15 metres |
| 34 | A movable case with a length between 6,15 metres and 7,82 metres |
| 35 | A movable case with a length between 7,82 metres and 9,15 metres |
| 36 | A movable case with a length between 9,15 metres and 10,90 metres |
| 37 | A movable case with a length between 10,90 metres and 13,75 metres |
| 38 | Totebin |
| 39 | Temperature controlled container 20 feet |
| 40 | Temperature controlled container 40 feet |
| 41 | Non working refrigerated (reefer) container 30 feet |
| 42 | Dual trailers |
| 43 | 20 feet IL container (open top) |
| 44 | 20 feet IL container (closed top) |
| 45 | 40 feet IL container (closed top) |
19 07 065 000 Container packed status
The following codes shall be used:
| Code | Description | Meaning |
|---|---|---|
| A | Empty | Indicates that the container is empty. |
| B | Not empty | Indicates that the container is not empty. |
19 07 066 000 Container supplier type code
The following codes shall be used:
| Code | Description |
|---|---|
| 1 | Shipper supplied |
| 2 | Carrier supplied |
99 02 000 000 Guarantee type
The codes applicable are given below:
| Code | Description |
|---|---|
| 0 | For guarantee waiver (Article 95(2) of the Code) |
| 1 | For comprehensive guarantee (Article 89(5) of the Code) |
| 2 | For individual guarantee in the form of an undertaking by a guarantor (Article 92(1), point (b) of the Code) |
| 3 | For individual guarantee in cash or other means of payment recognised by the customs authorities as being equivalent to a cash deposit, made in euro or in the currency of the Member State in which the guarantee is required (Article 92(1), point (a) of the Code) |
| 4 | For individual guarantee in the form of vouchers (Article 92(1), point (b) of the Code and Article 160) |
| 5 | For guarantee waiver where the amount of import or export duty to be secured does not exceed the statistical value threshold for declarations (Article 89(9) of the Code) |
| 8 | For guarantee not required for certain public bodies (Article 89(7) of the Code) |
| B | For guarantee furnished for goods dispatched under TIR procedure |
| R | For guarantee not required for goods carried on the Rhine, the Rhine waterways, the Danube or the Danube waterways (Article 89(8), point (a) of the Code) |
| C | For guarantee not required for goods carried by fix transport installations (Article 89(8), point (b) of the Code) |
| D | For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(a) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
| E | For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(b) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
| F | For guarantee not required for goods placed under the temporary admission procedure in accordance with Article81(c) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
| G | For guarantee not required for goods placed under the temporary admission procedure in accordance with Article 81(d) of Delegated Regulation (EU) 2015/2446 (Article 89(8), point (c) of the Code) |
| H | For guarantee not required for goods placed under the Union transit procedure in accordance with Article 89(8), point (d) of the Code |
| I | For individual guarantee in another form which provides equivalent assurance that the amount of import or export duty corresponding to the customs debt and other charges will be paid (Article 92(1), point (c) of the Code) |
| J | Guarantee not required for the journey between customs office of departure and customs office of transit – Article 10(2), point (b) of the Convention of 20 May 1987 on a common transit procedure |
TITLE III
LINGUISTIC REFERENCES AND THEIR CODES
| Code | 98200 |
|---|---|
| Description | N packaging |
| Language | Linguistic Reference |
| bg | опаковка N |
| cs | obal N |
| da | N-emballager |
| de | N-Umschließungen |
| ee | N-pakendamine |
| el | Συσκευασία N |
| en | N packaging |
| es | envases N |
| fi | N-pakkaus |
| fr | emballages N |
| hr | N pakiranje |
| hu | N csomagolás |
| it | imballaggi N |
| lt | N pakuotė |
| lv | N iepakojums |
| mt | imballaġġ N |
| nl | N-verpakkingen |
| pl | opakowania N |
| pt | embalagens N |
| ro | ambalaj N |
| si | N embalaža |
| sk | N obal |
| sv | N förpackning |
| Code | 99200 |
| --- | --- |
| Description | Limited validity |
| Language | Linguistic Reference |
| bg | Ограничена валидност |
| cs | Omezená platnost |
| da | Begrænset gyldighed |
| de | Beschränkte Geltung |
| ee | Piiratud kehtivus |
| el | Περιορισμένη ισχύς |
| en | Limited validity |
| es | Validez limitada |
| fi | Voimassa rajoitetusti |
| fr | Validité limitée |
| hr | Ograničena valjanost |
| hu | Korlátozott érvényű |
| it | Validità limitata |
| lt | Galiojimas apribotas |
| lv | Ierobežots derīgums |
| mt | Validità limitata |
| nl | Beperkte geldigheid |
| pl | Ograniczona ważność |
| pt | Validade limitada |
| ro | Validitate limitată |
| si | Omejena veljavnost |
| sk | Obmedzená platnost' |
| sv | Begränsad giltighet |
| Code | 99201 |
| --- | --- |
| Description | Waiver |
| Language | Linguistic Reference |
| bg | Освободено |
| cs | Osvobození |
| da | Fritaget |
| de | Befreiung |
| ee | Loobutud |
| el | Απαλλαγή |
| en | Waiver |
| es | Dispensa |
| fi | Vapautettu |
| fr | Dispense |
| hr | Oslobođeno |
| hu | Mentesség |
| it | Dispensa |
| lt | Leista neplombuoti |
| lv | Derīgs bez zīmoga |
| mt | Deroga |
| nl | Vrijstelling |
| pl | Zwolnienie |
| pt | Dispensa |
| ro | Dispensă |
| si | Opustitev |
| sk | Upustenie |
| sv | Befrielse |
| Code | 99202 |
| --- | --- |
| Description | Alternative proof |
| Language | Linguistic Reference |
| bg | Алтернативно доказателство |
| cs | Alternativní důkaz |
| da | Alternativt bevis |
| de | Alternativnachweis |
| ee | Alternatiivsed tõendid |
| el | Εναλλακτική απόδειξη |
| en | Alternative proof |
| es | Prueba alternativa |
| fi | Vaihtoehtoinen todiste |
| fr | Preuve alternative |
| hr | Alternativni dokaz |
| hu | Alternatív igazolás |
| it | Prova alternativa |
| lt | Alternatyvusis įrodymas |
| lv | Alternatīvs pierādījums |
| mt | Prova alternattiva |
| nl | Alternatief bewijs |
| pl | Alternatywny dowód |
| pt | Prova alternativa |
| ro | Probă alternativă |
| si | Alternativno dokazilo |
| sk | Alternatívny dôkaz |
| sv | Alternativt bevis |
| Code | 99203 |
| --- | --- |
| Description | Differences: office where goods were presented … (name and country) |
| Language | Linguistic Reference |
| bg | Различия: митническо учреждение, където са представени стоките … (наименование и държава) |
| cs | Nesrovnalosti: úřad, kterému bylo zboží předloženo … (název a země) |
| da | Forskelle: det sted, hvor varerne blev frembudt … (navn og land) |
| de | Unstimmigkeiten: Stelle, bei der die Gestellung erfolgte … (Name und Land) |
| ee | Erinevused: asutus, kuhu kaup esitati … (nimi ja riik) |
| el | Διαφορές: εμπορεύματα προσκομισθέντα στο τελωνείο … (Όνομα και χώρα) |
| en | Differences: office where goods were presented … (name and country) |
| es | Diferencias: mercancías presentadas en la oficina… (nombre y país) |
| fi | Muutos: toimipaikka, jossa tavarat esitetty … (nimi ja maa) |
| fr | Différences: marchandises présentées au bureau … (nom et pays) |
| hr | Razlike: carinarnica kojoj je roba podnesena … (naziv i zemlja) |
| hu | Eltérések: hivatal, ahol az áruk bemutatása megtörtént … (név és ország) |
| it | Differenze: ufficio al quale sono state presentate le merci … (nome e paese) |
| lt | Skirtumai: įstaiga, kuriai pateiktos prekės … (pavadinimas ir valstybė) |
| lv | Atšķirības: muitas iestāde, kurā preces tika uzrādītas … (nosaukums un valsts) |
| mt | Differenzi: uffiċċju fejn l-oġġetti kienu ppreżentati … (isem u pajjiż) |
| nl | Verschillen: kantoor waar de goederen zijn aange- bracht … (naam en land) |
| pl | Niezgodności: urząd, w którym przedstawiono towar … (nazwa i kraj) |
| pt | Diferenças: mercadorias apresentadas na estãncia … (nome e país) |
| ro | Diferențe: mărfuri prezentate la biroul vamal … (nume și țara) |
| si | Razlike: urad, pri katerem je bilo blago predloženo … (naziv in država) |
| sk | Rozdiely: úrad, ktorému bol tovar predložený … (názov a krajina) |
| sv | Avvikelse: tullkontor där varorna anmäldes … (namn och land) |
| Code | 99204 |
| --- | --- |
| Description | Exit from … subject to restrictions or charges under Regulation/Directive/Decision No … |
| Language | Linguistic Reference |
| bg | Извеждането от … подлежи на ограничения или такси съгласно Регламент/Директива/Решение … |
| cs | Výstup ze … podléhá omezením nebo dávkám podle nařízení / směrnice / rozhodnutí … |
| da | Udpassage fra …undergivet restriktioner eller afgifter i henhold til forordning/direktiv/ afgørelse … |
| de | Ausgang aus … – gemäß Verordnung/Richtlinie/Beschluss … Beschränkungen oder Abgaben unterworfen |
| ee | … territooriumilt väljumise suhtes kohaldatakse piiranguid ja makse vastavalt määrusele/direktiivile/otsusele … |
| el | Η έξοδος από … υποβάλλεται σε περιορισμούς ή σε επιβαρύνσεις από τον κανονισμό/την οδηγία/την απόφαση … |
| en | Exit from … subject to restrictions or charges under Regulation/Directive/Decision … |
| es | Salida de … sometida a restricciones o imposiciones en virtud del (de la) Reglamento/Directiva/Decisión … |
| fi | … vientiin sovelletaan asetuksen/direktiivin/päätöksen … mukaisia rajoituksia tai maksuja |
| fr | Sortie de … soumise à des restrictions ou à des impositions par le règlement ou la directive/décision … |
| hr | Izlaz iz … podliježe ograničenjima ili pristojbama na temelju Uredbe/ Direktive/Odluke … |
| hu | A kilépés … területéről a … rendelet/irányelv/határozat szerinti korlátozás vagy teher megfizetésének kötelezettsége alá esik |
| it | Uscita dalla … soggetta a restrizioni o ad imposizioni a norma del(la) regolamento/direttiva/decisione … |
| lt | Išvežimui iš … taikomi apribojimai arba mokesčiai, nustatyti Reglamentu / Direktyva / Sprendimu … |
| lv | Izvešana no … piemērojot ierobežojumus vai maksājumus saskaņā ar Regulu/Direktīvu/Lēmumu … |
| mt | Ħruġ mill- … suġġett għal restrizzjonijiet jew ħlasijiet taħt ir-Regolament/id-Direttiva/id-Deċiżjoni … |
| nl | Bij uitgang uit de … zijn de beperkingen of heffingen van Verordening/Richtlijn/Besluit … van toepassing |
| pl | Wyprowadzenie z … podlega ograniczeniom lub opłatom zgodnie z rozporządzeniem/dyrektywą/decyzją … |
| pt | Saída da … sujeita a restrições ou a imposições pelo(a) Regulamento/Directiva/Decisão … |
| ro | Ieșire din … supusă restricțiilor sau impozitelor prin Regulamentul/ Directiva/Decizia … |
| si | Iznos iz … zavezan omejitvam ali obveznim dajatvam na podlagi Uredbe/Direktive/Odločbe … |
| sk | Výstup z … podlieha obmedzeniam alebo platbám podľa nariadenia/smernice/rozhodnutia … |
| sv | Utförsel från… underkastad restriktioner eller avgifter i enlighet med förordning/direktiv/beslut … |
| Code | 99206 |
| --- | --- |
| Description | Authorised consignor |
| Language | Linguistic Reference |
| bg | Одобрен изпращач |
| cs | Schválený odesílatel |
| da | Godkendt afsender |
| de | Zugelassener Versender |
| ee | Volitatud kaubasaatja |
| el | Εγκεκριμένος αποστολέας |
| en | Authorised consignor |
| es | Expedidor autorizado |
| fi | Valtuutettu lähettäjä |
| fr | Expéditeur agréé |
| hr | Ovlašteni pošiljatelj |
| hu | Engedélyezett feladó |
| it | Speditore autorizzato |
| lt | Įgaliotasis siuntėjas |
| lv | Atzītais nosūtītājs |
| mt | Konsenjatur awtorizzat |
| nl | Toegelaten afzender |
| pl | Upoważniony nadawca |
| pt | Expedidor autorizado |
| ro | Expeditor agreat |
| si | Pooblaščeni pošiljatelj |
| sk | Schválený odosielateľ |
| sv | Godkänd avsändare |
| Code | 99207 |
| --- | --- |
| Description | Signature waived |
| Language | Linguistic Reference |
| bg | Освободен от подпис |
| cs | Podpis se nevyžaduje |
| da | Fritaget for underskrift |
| de | Freistellung von der Unterschriftsleistung |
| ee | Allkirjanõudest loobutud |
| el | Δεν απαιτείται υπογραφή |
| en | Signature waived |
| es | Dispensa de firma |
| fi | Vapautettu allekirjoituksesta |
| fr | Dispense de signature |
| hr | Oslobođeno potpisa |
| hu | Aláírás alól mentesítve |
| it | Dispensa dalla firma |
| lt | Leista nepasirašyti |
| lv | Derīgs bez paraksta |
| mt | Firma mhux meħtieġa |
| nl | Van ondertekening vrijgesteld |
| pl | Zwolniony ze składania podpisu |
| pt | Dispensada a assinatura |
| ro | Dispensă de semnătură |
| si | Opustitev podpisa |
| sk | Upustenie od podpisu |
| sv | Befrielse från underskrift |
| Code | 99208 |
| --- | --- |
| Description | COMPREHENSIVE GUARANTEE PROHIBITED |
| Language | Linguistic Reference |
| bg | ЗАБРАНЕНО ОБЩО ОБЕЗПЕЧЕНИЕ |
| cs | ZÁKAZ SOUBORNÉ JISTOTY |
| da | FORBUD MOD SAMLET SIKKERHEDSSTILLELSE |
| de | GESAMTSICHERHEIT UNTERSAGT |
| ee | ÜLDTAGATISE KASUTAMINE KEELATUD |
| el | ΑΠΑΓΟΡΕΥΕΤΑΙ Η ΣΥΝΟΛΙΚΗ ΕΓΓΥΗΣΗ |
| en | COMPREHENSIVE GUARANTEE PROHIBITED |
| es | GARANTÍA GLOBAL PROHIBIDA |
| fi | YLEISVAKUUDEN KÄYTTÖ KIELLETTY |
| fr | GARANTIE GLOBALE INTERDITE |
| hr | ZABRANJENO ZAJEDNIČKO JAMSTVO |
| hu | ÖSSZKEZESSÉG TILOS |
| it | GARANZIA GLOBALE VIETATA |
| lt | NAUDOTI BENDRĄJĄ GARANTIJĄ UŽDRAUSTA |
| lv | VISPĀRĒJS GALVOJUMS AIZLIEGTS |
| mt | MHUX PERMESSA GARANZIJA KOMPRENSIVA |
| nl | DOORLOPENDE ZEKERHEID VERBODEN |
| pl | ZAKAZ KORZYSTANIA Z ZABEZPIECZENIA GENERALNEGO |
| pt | GARANTIA GLOBAL PROIBIDA |
| ro | GARANȚIA GLOBALĂ INTERZISĂ |
| si | PREPOVEDANO SKUPNO ZAVAROVANJE |
| sk | ZÁKAZ CELKOVEJ ZÁRUKY |
| sv | SAMLAD SÄKERHET FÖRBJUDEN |
| Code | 99209 |
| --- | --- |
| Description | UNRESTRICTED USE |
| Language | Linguistic Reference |
| bg | ИЗПОЛЗВАНЕ БЕЗ ОГРАНИЧЕНИЯ |
| cs | NEOMEZENÉ POUŽITÍ |
| da | UBEGRÆNSET ANVENDELSE |
| de | UNBESCHRÄNKTE VERWENDUNG |
| ee | PIIRAMATU KASUTAMINE |
| el | ΑΠΕΡΙΟΡΙΣΤΗ ΧΡΗΣΗ |
| en | UNRESTRICTED USE |
| es | UTILIZACIÓN NO LIMITADA |
| fi | KÄYTTÖÄ EI RAJOITETTU |
| fr | UTILISATION NON LIMITÉE |
| hr | NEOGRANIČENA UPORABA |
| hu | KORLÁTOZÁS ALÁ NEM ESŐ HASZNÁLAT |
| it | UTILIZZAZIONE NON LIMITATA |
| lt | NEAPRIBOTAS NAUDOJIMAS |
| lv | NEIEROBEŽOTS IZMANTOJUMS |
| mt | UŻU MHUX RISTRETT |
| nl | GEBRUIK ONBEPERKT |
| pl | NIEOGRANICZONE KORZYSTANIE |
| pt | UTILIZAÇÃO ILIMITADA |
| ro | UTILIZARE NELIMITATĂ |
| si | NEOMEJENA UPORABA |
| sk | NEOBMEDZENÉ POUŽITIE |
| sv | OBEGRÄNSAD ANVÄNDNING |
| Code | 99210 |
| --- | --- |
| Description | Issued retrospectively |
| Language | Linguistic Reference |
| bg | Издаден впоследствие |
| cs | Vystaveno dodatečně |
| da | Udstedt efterfølgende |
| de | Nachträglich ausgestellt |
| ee | Välja antud tagasiulatuvalt |
| el | Εκδοθέν εκ των υστέρων |
| en | Issued retrospectively |
| es | Expedido a posteriori |
| fi | Annettu jälkikäteen |
| fr | Délivré a posteriori |
| hr | Izdano naknadno |
| hu | Kiadva visszamenőleges hatállyal |
| it | Rilasciato a posteriori |
| lt | Retrospektyvusis išdavimas |
| lv | Izsniegts retrospektīvi |
| mt | Maħruġ retrospettivament |
| nl | Achteraf afgegeven |
| pl | Wystawione retrospektywnie |
| pt | Emitido a posteriori |
| ro | Eliberat ulterior |
| si | Izdano naknadno |
| sk | Vyhotovené dodatočne |
| sv | Utfärdat i efterhand |
| Code | 99211 |
| --- | --- |
| Description | Various |
| Language | Linguistic Reference |
| bg | Разни |
| cs | Různí |
| da | Diverse |
| de | Verschiedene |
| ee | Erinevad |
| el | Διάφορα |
| en | Various |
| es | Varios |
| fi | Useita |
| fr | Divers |
| hr | Razni |
| hu | Többféle |
| it | Vari |
| lt | Įvairūs |
| lv | Dažādi |
| mt | Diversi |
| nl | Diverse |
| pl | Różne |
| pt | Diversos |
| ro | Diverși |
| si | Razno |
| sk | Rôzne |
| sv | Diverse |
| Code | 99212 |
| --- | --- |
| Description | Bulk |
| Language | Linguistic Reference |
| bg | Насипно |
| cs | Volně loženo |
| da | Bulk |
| de | Lose |
| ee | Pakendamata |
| el | Χύμα |
| en | Bulk |
| es | A granel |
| fi | Irtotavaraa |
| fr | Vrac |
| hr | Rasuto |
| hu | Ömlesztett |
| it | Alla rinfusa |
| lt | Nesupakuota |
| lv | Berams (lejams) |
| mt | Bl-ingrossa |
| nl | Los gestort |
| pl | Luzem |
| pt | A granel |
| ro | Vrac |
| si | Razsuto |
| sk | Voľne ložené |
| sv | Bulk |
| Code | 99213 |
| --- | --- |
| Description | Consignor |
| Language | Linguistic Reference |
| bg | Изпращач |
| cs | Odesílatel |
| da | Afsender |
| de | Versender |
| ee | Saatja |
| el | Αποστολέας |
| en | Consignor |
| es | Expedidor |
| fi | Lähettäjä |
| fr | Expéditeur |
| hr | Pošiljatelj |
| hu | Feladó |
| it | Speditore |
| lt | Siuntėjas |
| lv | Nosūtītājs |
| mt | Konsenjatur |
| nl | Afzender |
| pl | Nadawca |
| pt | Expedidor |
| ro | Expeditor |
| si | Pošiljatelj |
| sk | Odosielatel |
| sv | Avsändare |
’
5
Commission Implementing Regulation (EU) 2021/235 of 8 February 2021 amending Implementing Regulation (EU) 2015/2447 as regards formats and codes of common data requirements, certain rules on surveillance and the competent customs office for placing goods under a customs procedure (OJ L 63, 23.2.2021, p. 386).
6
The cardinality for the Number of seals has to be understood in relation to the transport equipment, i.e. 1x per container.
7
Council Directive 2006/112/EC of 28 November 2006 on the common system of value added tax (OJ L 347, 11.12.2006, p. 1).
8
Council Directive (EU) 2020/262 of 19 December 2019 laying down the general arrangements for excise duty (OJ L 58, 27.2.2020, p. 4).
9
Council Regulation (EC) No 3036/94 of 8 December 1994 establishing economic outward processing arrangements applicable to certain textiles and clothing products reimported into the Community after working or processing in certain third countries (OJ L 322, 15.12.1994, p. 1).
10
Council Regulation (EC) No 1186/2009 of 16 November 2009 setting up a Community system of reliefs from customs duty (OJ L 324, 10.12.2009, p. 23).
11
Commission Implementing Regulation (EU) No 543/2011 of 7 June 2011 laying down detailed rules for the application of Council Regulation (EC) No 1234/2007 in respect of the fruit and vegetables and processed fruit and vegetables sectors (OJ L 157, 15.6.2011, p. 1).
12
Commission Regulation (EC) No 612/2009 of 7 July 2009 on laying down common detailed rules for the application of the system of export refunds on agricultural products (OJ L 186, 17.7.2009, p. 1).
13
Council Directive 2009/132/EC of 19 October 2009 determining the scope of Article 143(b) and (c) of Directive 2006/112/EC as regards exemption from value added tax on the final importation of certain goods (OJ L 292, 10.11.2009, p. 5).
14
Convention on a common transit procedure of 20 May 1987 (OJ L 226, 13.8.1987, p. 2).
15
Where the requested tariff quota is exhausted, Member States may allow the request to be valid for any other preference
ANNEX III
“ANNEX 12-01
FORMATS AND CODES OF THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS REFERRED TO IN ARTICLE 7(3)
INTRODUCTORY NOTES
| (1) | The formats and the codes included in this Annex are applicable in relation with the data requirements for the registration of economic operators and other persons. | |
| --- | --- | --- |
| (2) | Title I includes the formats of the data elements. | |
| --- | --- | --- |
| (3) | Whenever the information for the registration of economic operators and other persons dealt with in Annex 12-01 to Delegated Regulation (EU) 2015/2446 takes the form of codes, the code-list provided for in Title II shall be applied. | |
| --- | --- | --- |
| (4) | The term “type/length” in the explanation of an attribute indicates the requirements for the data type and the data length. The codes for the data types are as follows: a alphabetic n numeric an alphanumeric The number following the code indicates the admissible data length. The following applies. The optional two dots before the length indicator mean that the data has no fixed length, but it can have up to a number of digits, as specified by the length indicator. A comma in the data length means that the attribute can hold decimals, the digit before the comma indicates the total length of the attribute, the digit after the comma indicates the maximum number of digits after the decimal point. Examples of field lengths and formats: a1 1 alphabetic character, fixed length n2 2 numeric characters, fixed length an3 3 alphanumeric characters, fixed length a..4 up to 4 alphabetic characters n..5 up to 5 numeric characters an..6 up to 6 alphanumeric characters n..7,2 up to 7 numeric characters including maximum 2 decimals, a delimiter being allowed to float. |
TITLE I
FORMATS OF THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS
| D.E No | D.E. name | D.E. format (Type/length) | Code-list in Title II (Y/N) | Cardinality | Notes |
|---|---|---|---|---|---|
| 1 | EORI number | an..17 | N | 1x | The structure of the EORI number is defined in Title II |
| 2 | Full name of the person | an..512 | N | 1x | |
| 3 | Address of establishment/address of residence | Street and number: an..70 Postcode: an..17 City: an..35 Country Code: a2 | N | 1x | The Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) 2020/1470. |
| 3a | Address(es) of establishment in the customs territory of the Union | Street and number: an..70 Postcode: an..17 City: an..35 Country Code: a2 | N | 99x | The Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) 2020/1470. |
| 4 | Establishment in the customs territory of the Union | n1 | Y | 1x | |
| 5 | VAT identification number(s) | Country Code: a2 VAT identification number an..15 | N | 99x | The format of the VAT identification number is defined in Article 215 of Directive 2006/112/EC on the common system of value added tax. |
| 6 | Legal status | an..50 | N | 1x | |
| 7 | Contact information | Contact person name: an..70 Street and number: an..70 Postcode: an..17 City: an..35 telephone number: an..50 fax number: an..50 Email address an..256 | N | 9x | |
| 8 | Third country unique identification number | an..17 | N | 99x | |
| 9 | Consent to disclosure of personal data listed in points 1, 2, 3 and 3a | n1 | Y | 1x | |
| 10 | Name | an..70 | N | 1x | |
| 11 | Date of establishment | n8 (yyyymmdd) | N | 1x | |
| 12 | Type of person | n1 | Y | 1x | |
| 13 | Principal economic activity | an4 | Y | 1x | |
| 14 | Start date of the EORI number | n8 (yyyymmdd) | N | 1x | |
| 15 | Expiry date of the EORI number | n8 (yyyymmdd) | N | 1x |
TITLE II
CODES IN RELATION WITH THE COMMON DATA REQUIREMENTS FOR THE REGISTRATION OF ECONOMIC OPERATORS AND OTHER PERSONS
CODES
(1) Introduction
This Title contains the codes to be used for the registration of economic operators and other persons.
(2) Codes
| 1 | EORI number The EORI number is structured as follows: Field Content Format 1 Identifier of the Member State (country code) a2 2 Unique identifier in a Member State an..15 Country code: the Union’s alphabetic codes for countries and territories are based on the current ISO alpha 2 codes (a2) in so far as they are compatible with the requirements of Regulation (EU) No 2020/1470. The Commission regularly publishes regulations updating the list of country codes. | |
| --- | --- | --- |
| 4 | Establishment in the customs territory of the Union Code Description 0 Not established in the customs territory of the Union 1 Established in the customs territory of the Union | |
| --- | --- | --- |
| 9 | Consent to disclosure of personal data listed in data elements 1, 2, and 3 and 3a Code Description 0 Not to be published 1 To be published | |
| --- | --- | --- |
| 12 | Type of person Code Description 1 Natural person 2 Legal person 3 Association of persons which is not a legal person but which is recognised under Union or national law as having the capacity to perform legal acts. | |
| --- | --- | --- |
| 13 | Principal economic activity Principal economic activity code at 4 digit level in accordance with the Statistical Classification of Economic Activities in the European Community (NACE; Regulation (EC) No 1893/2006) as listed in the business register of the Member State concerned. |
’
ELI: http://data.europa.eu/eli/reg_impl/2024/250/oj
ISSN 1977-0677 (electronic edition)
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