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HMRC internal manual

Customs Freight Simplified Procedures

Updates: Customs Freight Simplified Procedures

2016

published amendments

Introduction to Customs Freight Simplified Procedures (CFSP): Public Notice
Updated link

published amendments

CFSP03200 - Simplified Declaration Procedure (SDP): SDP release to a Special Procedure
Retitled and new text for Special Procedure
Simplified Declaration Procedure (SDP): SDP release to Free Circulation or other customs procedure
Reference to CCC removed
Simplified Declaration Procedure (SDP): general information
Changes made to comply with UCC, reference to Customs Warehouse, Free Zone, PCC removed
Roles and responsibilities: CFSP National Assurance Team (CNAT)
Reference to LCP removed to comply to UCC
Introduction to Customs Freight Simplified Procedures (CFSP): legislation
Page updated to comply with the UCC
Introduction to Customs Freight Simplified Procedures (CFSP): basic principles of CFSP
Reference to LCP replaced with EIDR to comply with UCC
Introduction to Customs Freight Simplified Procedures (CFSP): overview of CFSP
Added reference to EIDR and removed LCP

published amendments

Processing the application: traders' records
Local clearance removed, UCC Articles added
Processing the application: Customs Comprehensive Guarantees (CCGs), Deferment accounts and payment
Security removed, Guarantee information added to comply to UCC
Processing the application: goods to be covered by the authorisation
LCP removed to comply with UCC
Processing the application: pre-authorisation visit
Pre-authorisation financial solvency checks paragraph removed
Processing the application: receipt and processing of a CFSP application
References to financial solvency removed
Processing the application: general information
LCP removed replaced with EIDR to comply with UCC
Introduction to authorisation: general pre-authorisation criteria and conditions
UCC articles for EIDR added
Introduction to authorisation: general information, principles of authorisation, eligibility and application
Local Compliance removed CITEX added
Guarantee / deferment account requirements: payment of duty
Guarantee information added to comply with UCC
Guarantee requirements: administrative action for non-compliance
Guarantee information added to comply with UCC
Guarantee requirements: monitoring of guarantee arrangements
Guarantee information added to comply with UCC
Security requirements: Indirect Representatives (IR)
Guarantee information added to comply with UCC
Guarantee requirements: level of guarantee required
Guarantee information added for the UCC
Security requirements: general information
Previous regulations replaced with UCC details and guarantee information
Representation: Indirect Representation (IR)
INF2s removed
Entry in the Declarant's Records (EIDR): contents
LCP removed to comply with UCC
Controlled goods, including excise goods and controlled drugs: goods requiring phytosanitary and/or Conformity certificates
LCP removed, EIDR added to comply with UCC
Controlled goods including excise goods and controlled drugs: general information
LCP and local clearance removed, EIDR added to comply with UCC
Ineligible goods and procedures: excluded goods and CPCs
PCC, CPEI, LCP references removed, EIDR added, to comply with UCC
Customs Procedure Codes (CPCs): general information
CHIEF replacement paragrapgh added, warehousing, LCP and EIDR changes added to comply with UCC
Final Supplementary Declarations (FSDs): FSD completeness checks
CITEX and new UCC paragraph added
Final Supplementary Declarations (FSDs): general information
Paragraph added re UCC
Supplementary Declarations (SDs): Supplementary Declaration Imports (SDI) and Supplementary Declarations Warehouse (SDW) aggregation completion rules
LCP removed, EIDR added to comply with UCC
Supplementary Declarations (SDs): SD box completion rules
CHIEF system sentence added. EIDR added, SFD local removed to comply with UCC
Supplementary Declarations (SDs): aggregation of SDs
LCP removed, EIDR added to comply with UCC
Supplementary Declarations (SDs): additional information/documents produced/certificates and authorisations
LCP removed, EIDR added to comply with UCC
Supplementary Declarations (SDs): Declaration Unique Consignment References (DUCRs)
Changes to DUCRs and Customs Warehousing to comply with UCC
Supplementary Declarations (SDs): submission timescales
LCP removed EIDR added to comply with UCC
Supplementary Declarations (SDs): general information
LCP removed to comply with UCC
Simplified Frontier Declarations (SFDs): SFD box requirements
New sentence re CHIEF replacement added
Simplified Frontier Declarations (SFDs): general information
PCC and LCP removed to comply with UCC
Entry in the Declarant's Records - EIDR
LCP removed from text and titles, EIDR added to comply with UCC
Entry in the Declarant's Records (EIDR): entry to a customs procedure
LCP removed, EIDR added to comply to UCC
Local Clearance Procedure (LCP): diversion of Inward Processing (IP) to home use using LCP
All to be deleted
Entry in the Declarant's Records (EIDR): diversions of Temporary Admission (TA) to home use using EIDR
Titles and text changed, LCP removed, EIDR added to comply with UCC
Entry in the Declarant's Records (EIDR): Inward processing to Free Circulation under EIDR
Titles and text changed, LCP, PCC removed, EIDR added to comply with UCC
Entry in the Declarant's Records (EIDR): prior notification of removal
LCP removed, EIDR added to comply with UCC
Entry in the Declarant's Records (EIDR): removal from Free Zones using EIDR
Title and text changed to remove LCP, add EIDR, to comply with UCC
Entry in the Declarant's Records: removal from Customs Warehousing using EIDR
LCP removed, EIDR added to comply with UCC
Entry in the Declarant's Records (EIDR) entry into Customs Warehousing
Titles changed to remove LCP to comply with UCC
Entry in The Declarant's Records (EIDR) entry into a designated premises within a Free Zone
Titles and text corrected to comply with UCC
Simplified Declaration Procedure (SDP): SDP release to types A, C, D and E Customs Warehousing
Reference to Customs Warehouse added
Roles and responsibilities: Flexible Deployment Teams (FDTs)
Reference to CITEX added
Roles and responsibilities: Technical Services Knowledge (TSK)
IMS removed, CDIO added
Roles and Responsibilities: Local Compliance Authorisation and Returns team (ART)
Reference to CITEX and policy added
Roles and responsibilities: CFSP Policy
Facilitation Team removed from title and text to comply with UCC
Entry in the Declarant's Records (EIDR) and Temporary Storage (TS)
EIDR and NCTS changes to TS to comply with UCC
National Transit is no longer an option for EIDR under the UCC
National Transit removed from EIDR to comply with UCC
Entry in the Declarant's Records (EIDR) preceded by NCTS
Titles and text changed to comply with UCC, LCP removed, EIDR added
CFSP03200 - Simplified Declaration Procedure (SDP): SDP release to a Special Procedure
Titles corrected to comply with UCC
CFSP04100 - Entry in the Declarant’s Records (EIDR) general information
Title corrected
EIDR added, LCP, Free Zones, PCC, IP TA removed to comply with UCC
Simplified Declaration Procedure (SDP): SDP release of controlled goods including third country alcohol, tobacco and controlled drugs
Amendment to CPC's to comply with UCC

published amendments

Local Clearance Procedures (LCP) authorisation criteria and conditions: Inward Processing (IP) suspension: diversions to free circulation under LCP
no longer required
Audit and assurance: CFSP risks areas
LCP replaced with EIDR, guarantee information added, text changes to comply with UCC
Audit and assurance: general information
Local compliance replaced with CITEX , other text amended to comply with UCC
Pre- and post-clearance work: roles and responsibilities
EIDR added, other text amended to comply with UCC
Pre- and post-clearance work: re-nomination procedures
Special Procedure replaced CPEI. Legal references amended.
Pre- and post-clearance work: supporting documentation
EIDR added, Tariff quotas paragraph amended
Pre- and post-clearance work: general information
EIDR, CITEX and LB details added
Rejection of a new application or suspension/revocation of an authorisation: suspension of the authorisation
Entry procedures changed to declaration procedures
Rejection of a new application or suspension/revocation of an authorisation: considerations before suspending an authorisation
LCP replace with EIDR to comply with UCC
Rejection of a new application or suspension/revocation of an authorisation: rejection of a new application
Solvency paragraphs removed to comply with UCC
Authorisation to use simplified procedures: content of letter and summary information
LCP removed, EIDR, Guarantee added to comply with UCC
Authorisation to use simplified procedures: general information
LCP replaced with EIDR, Guarantee added
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: EIDR records
LCP replace with EIDR to comply with UCC
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: Temporary Admission (TA): diversions to free circulation under EIDR
LCP, Local clearance replaced with EIDR to comply with UCC
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: Inward Processing (IP) removals to free circulation under EIDR
PCC and LCP replaced with EIDR to comply with UCC
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: EIDR Free Zone (FZ) removals - additional conditions
LCP removed, EIDR added
Entry in the Declarants Records (EIDR) authorisation criteria and conditions: EIDR removals from Types R (ex type A) or Type U (ex type C,D and E) and from Free Zone
LCP and Warehousing removed, EIDR added
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: release from the frontier to designated / Temporary Storage premises inland
LCP removed, EIDR and Temporary Storage details added for UCC
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: general information
Local clearance removed, EIDR added
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: joint records
Local clearance replaced with EIDR
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: Type A Warehousing
UCC Warehouse information added
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: authorisation conditions
EIDR and guarantee references added
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: Customs Warehousing
Procedures changes to comply with UCC
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: SDP to Customs Warehousing for controlled goods
Section 15e reference removed
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: SDP to Customs Warehousing
New Customs Warehousing details added to comply with UCC
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: SDP for controlled goods
Customs Warehousing removed
Simplified Declaration Procedures (SDP) authorisation criteria and conditions: SDP
Customs Warehousing removed
Testing traders' systems: PA1 completion rules
CITEX and EIDR added to comply with UCC
Testing traders' systems: systems testing
New 3rd paragraph added
Processing the application: anti-smuggling
EIDR and TS details added to comply with UCC
Processing the application: group authorisations
CCG added to comply with UCC
Processing the application: multi-site authorisations
CITEX details and EIDR added
Processing the application: Indirect Representatives and traders’ records
Guarantee information added to comply with UCC
Processing the application: Direct Representatives and traders' records
Electronic means of contact and Guarantee added, post and security removed to comply with UCC
Processing the application: services of a Direct Representative
LC removed, CITEX added

published amendments

Entry in the Declarant's Records (EIDR): contents
TABLE REMOVED

2017

published amendments

Supplementary Declarations (SDs): Supplementary Declaration Imports (SDI) and Supplementary Declarations Warehouse (SDW) aggregation completion rules
Table reformatted. No change to text.
Table reformatted. No chnage to text.
Top of page links reformatted, anchor links reset. No change to text.
Tables reformatted. No change to text

published amendments

Supplementary Declarations (SDs): SD box completion rules
More formatting chnages on table. No change to content
Table reformatted. No change to content

2018

published amendments

Guarantee requirements: administrative action for non-compliance
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).
Entry in the Declarant's Records (EIDR) authorisation criteria and conditions: release from the frontier to designated / Temporary Storage premises inland
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).
Roles and responsibilities: CFSP National Assurance Team (CNAT)
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).
Roles and responsibilities: CFSP Unit of Expertise (UoE)
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).

published amendments

Final Supplementary Declarations (FSDs): FSD completeness checks
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).
Pre- and post-clearance work: roles and responsibilities
Term Customer Relationship Manager (CRM) has changed to Customer Compliance Manager (CCM).