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HMRC internal manual

Holding and Movements Alcohol Strategy - Supply Chains

Updates: Holding and Movements Alcohol Strategy - Supply Chains

2017

published amendments

Supply Chain Assurance: Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
Simplified the links to excise assessments, excise duty points and registration and approval guidance products.

published amendments

Tracking & Tracing: Do we have any Memoranda of Understanding (MoUs) with the alcohol industry?
Reference made to the Holding and Movement Policy Team if further information is required on Memoranda of Understandings with specified excise trade bodies.

2018

published amendments

Supply Chain Assurance: How do I decide whether a supply chain is genuine or a vehicle for fraud?
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published amendments

Teams with a specific interest in traders involved in the alcohol supply chain: Non Compliance
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Teams with a specific interest in traders involved in the alcohol supply chain: Technical Support
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Teams with a specific interest in traders involved in the alcohol supply chain: Accounting
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Teams with a specific interest in traders involved in the alcohol supply chain: Contents
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Teams with a specific interest in traders involved in the alcohol supply chain: Assurance
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Teams with a specific interest in traders involved in the alcohol supply chain: Targeting
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Teams with a specific interest in traders involved in the alcohol supply chain: Applications
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Supply Chain Verification Projects: How do I verify AAD movements that are not part of a supply chain project?
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Supply Chain Verification Projects: How do I deal with verifying multiple AAD covered movements as part of a supply chain project?
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Supply Chain Verification Projects: What should be included in the Project Initiation Document (PID)?
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Supply Chain Verification Projects: What should I do if I wish to set up a supply chain verification project?
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Supply Chain Verification Projects: What are the main deliverables expected from a supply chain verification project?
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Supply Chain Verification Projects: When and why should a supply chain verification project be set up?
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Supply Chain Verification Projects: What is the Excise Central Liaison Office (CLO - Excise)?
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Supply Chain Verification Projects: What are supply chain verification projects?
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Supply Chain Verification Projects: Contents
Updated review date
Tracking & Tracing: How will information regarding detentions / hotspots be fed back to staff?
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Tracking & Tracing: Tracing goods via identification marks
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Tracking & Tracing: Do we have any Memoranda of Understanding (MoUs) with the alcohol industry?
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Tracking & Tracing: Do I need to specify a reply date if I send a tracking & tracing request?
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Tracking & Tracing: What is the process for requesting tracking & tracing information held at production sites?
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Tracking & Tracing: How do I trace goods from the point of UK manufacture?
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Tracking & Tracing: How should I send references to track & trace specific consignments?
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Tracking & Tracing: How are goods tracked back from a point in the supply chain?
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Tracking & Tracing: What do I need to consider when tracking & tracing a supply from within the supply chain?
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Tracking & Tracing: What is tracking & tracing?
Updated review date
Tracking & Tracing: Contents
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Supply Chain Assurance: What if the result of my supply chain audit raises significant concerns about a registered Excise trader?
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Supply Chain Assurance: Identifying discrepancies as a result of the tracking & tracing of goods through the supply chain
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Supply Chain Assurance: What checks can I complete to trace products through a supply chain?
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Supply Chain Assurance: When should I consider seeking the assistance of a Departmental Accountant?
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Supply Chain Assurance: How valid are the AADs from French warehouses operating a fiscal stamping machine?
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Supply Chain Assurance: How can I verify the validity of receipt stamps on AADs?
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Supply Chain Assurance: Do I need to be aware of counterfeit brands?
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Supply Chain Assurance: Missing Traders
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Supply Chain Assurance: What is the risk of goods spending a long time moving through the supply chain?
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Supply Chain Assurance: What checks can I complete on hauliers records?
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Supply Chain Assurance: Non-commercial links between traders - establishing the guiding mind
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Supply Chain Assurance: How do I identify whether duty is chargeable on the goods, and who must pay the duty?
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Supply Chain Assurance: Contents
Updated review date
Supply Chain Assurance: Do I need to understand what happens to goods and funds before and after each sale?
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Supply Chain Assurance: Why do I need to establish all the businesses making up the supply chain?
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Supply Chain Assurance: What is the aim of assuring the supply chain?
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Supply Chain Assurance: Why do we need to assure the whole supply chain?
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Overview: Which is the highest risk point in the supply chain?
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Overview: What is the effect of a number of links in the supply chain on the cost of the product?
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Overview: Should I expect each business in the supply chain to make a profit?
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Overview: What are common features of a supply chain?
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Overview: Can supply chains display elements of all three supply chain types?
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Overview: What types of supply chain are there?
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Overview: What governs a trader's place in the supply chain?
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Overview: What is the purpose of a genuine supply chain?
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Overview: What is a supply chain?
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Overview: Contents
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Introduction: Contents
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Introduction: Operational problems not covered in this guidance
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Introduction: Scope of this guidance
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published amendments

Supply Chain Verification Projects: What are the main deliverables expected from a supply chain verification project?
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Tracking & Tracing: What do I need to consider when tracking & tracing a supply from within the supply chain?
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Supply Chain Assurance: Missing Traders
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Supply Chain Assurance: How can I verify the validity of receipt stamps on AADs?
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Supply Chain Assurance: What checks can I complete to trace products through a supply chain?
Fixed line spacing errors
Supply Chain Assurance: Do I need to understand what happens to goods and funds before and after each sale?
Fixed line spacing errors
Supply Chain Assurance: What is the aim of assuring the supply chain?
Fixed line spacing errors
Supply Chain Assurance: How do I identify whether duty is chargeable on the goods, and who must pay the duty?
Fixed word spacing error