CDSSG04340 - Navigating the Tariff, Step 3 - Finding which Procedure Codes can be used with a Declaration Category
Once the Movement Type and Declaration Category have been identified (see section CDSSG06000), a compatible Procedure Code needs to be selected.
Navigation Step 3 directs the user to the appropriate Appendix 1 for the movement type to find the necessary guidance within the UK Trade Tariff, CDS Volume 3 to enable the Procedure Code to be selected.
Step 4 of the Step-By-Step Guide (Section CDSSG09000) walks the user through the process necessary to select the Procedure Code.
- Step 4: The 4-digit to 3-digit correlation matrix for the chosen Movement Type should then be used to see which Additional Procedure Codes are permitted for use with the chosen 4-digit Procedure Code
It is important that the correct version of Appendix 1 is used to ensure the code selected is compatible with the Movement Type and Declaration Category being used.
The first link within Appendix 1 of the UK Trade Tariff, CDS Volume 3 takes the user to an index list of Procedure Codes that may be used for that movement type.
- Import Customs Declarations and Import EIDR NOPs Procedure Code Index List
- Export Customs Declarations and Import EIDR NOPs Procedure Code Index List
- Import (Inventory) Customs Clearance Request (CCR) Procedure Code Index List
- Export (Inventory) Customs Clearance Request (CCR)Procedure Code Index List
Within the index list there is a table that specifies which Requested Procedures (first two digits of the Procedure Code) may be used for each Declaration Category.
If a Requested Procedure is not listed in the table against a particular Declaration Category it cannot be used with that type of declaration.
| Requested Procedure Code Series | Usage | Movement Types | Declaration Categories |
|---|---|---|---|
| 000 | Import Customs Clearance Requests | Inventory Imports | C21i |
| 001 | Export Customs Clearance Requests | Inventory Exports | C21e |
| 002 | Bulked Import Reduced Data Set (BIRDS) | Inventory Imports | BIRDS |
| 009 | Final Supplementary Declaration (FSD) Reports | FSD | FSD |
| 01 | Onward Supply Dispatch (OSD) to a Special/ Other Territory | Imports Tariff | H1, I1 C&F |
| 07 | Entry to Excise Warehousing | Imports Tariff | H1, H5, I1 C&F |
| 10 | Permanent Export of Union/ Free circulation goods | Exports Tariff | B1, B4, C1 C&F, C1 B&E, C21 e EIDR NOP |
| 11 | Inward Processing (IP) Prior Export Equivalence (PEE) | Exports Tariff | B1, C1 C&F |
| 21 | Temporary Export under Outward Processing | Exports Tariff | B2 |
| 22 | Temporary Export or Dispatch under Outward Processing if not covered by Procedure 21 | Exports Tariff | B2 |
| 23 | Temporary Export for return of goods in the unaltered state (Returned Goods Relief – RGR) | Exports Tariff | B1, B4, C1 C&F, C21e EIDR NOP |
| 31 | Re-export or Dispatch of non-Union goods following a Special Procedure | Exports Tariff | B1, B4, C1 C&F, C21e EIDR NOP |
| 40 | Entry to Free Circulation | Imports Tariff | H1, H5, H7, I1 C&F, I1 B&E, C21i EIDR NOP |
| 42 | Onward Supply Relief (OSR) to an EU Member State | Imports Tariff | H1, H5, I1 C&F |
| 44 | Entry to End Use Relief | Imports Tariff | H1, I1 C&F, I1 B&E, C21i EIDR NOP |
| 51 | Entry to Inward Processing | Imports Tariff | H4, I1 C&F, C21i EIDR NOP |
| 53 | Entry to Temporary Admission | Imports Tariff | H3, I1 C&F, C21i EIDR NOP |
| 61 | Re-importation following Temporary Export | Imports Tariff | H1, H5, I1 C&F, C21i EIDR NOP |
| 71 | Entry to Customs Warehousing | Imports Tariff | H2, I1 C&F, C21i EIDR NOP |
| 78 | Entry to Freeport | Imports Tariff | H2, I1 C&F, C21i EIDR NOP |