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HMRC internal manual

Export Procedures

From
HM Revenue & Customs
Updated
, see all updates

General examination: contents

  1. EXPP6010
    General examination: examination selection
  2. EXPP6020
    General examination: risk analysis
  3. EXPP6030
    General examination: ports approvals
  4. EXPP6040
    General examination: removal to specialised premises
  5. EXPP6050
    General examination: examinations
  6. EXPP6060
    General examination: sampling
  7. EXPP6070
    General examination: safety precautions
  8. EXPP6080
    General examination: CAP export examination
  9. EXPP6090
    General examination: Substitution (Sub) Check
  10. EXPP6100
    General examination: full exam - Conformity Check
  11. EXPP6110
    General examination: loading
  12. EXPP6120
    General examination: re landing
  13. EXPP6130
    General examination: guidance on offence action
  14. EXPP6140
    General examination: seizure of goods
  15. EXPP6150
    General examination: failure to pre enter identified before loading
  16. EXPP6160
    General examination: unauthorised loading
  17. EXPP6170
    General examination: presentation of goods: un-entered/incorrectly entered goods
  18. EXPP6180
    General examination: incomplete or incorrectly entered goods: loader not apparently at fault
  19. EXPP6190
    General examination: failure to present a pre shipment document before loading - cause established
  20. EXPP6200
    General examination: failure by the exporter to deliver a pre shipment document - cause established procedures
  21. EXPP6210
    General examination: failure to present a pre shipment document - cause not established
  22. EXPP6220
    General examination: failure to export declared goods
  23. EXPP6230
    General examination: principle of proportionality
  24. EXPP6240
    General examination: the merits of each case
  25. EXPP6250
    General examination: export offence action: warning and reporting procedures
  26. EXPP6260
    General examination: export offence action: warning and compounding procedures
  27. EXPP6270
    General examination: The Export (Penalty) Regulations 2003