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HMRC internal manual

Import and National Clearance Hub Procedures

From
HM Revenue & Customs
Updated
, see all updates

Procedures: contents

In the main these procedures are for the National Clearance Hub

  1. INCHP11020
    Procedure 1: entries that are emailed / faxed or received by Post or Courier
  2. INCHP11040
    Procedure 2: dealing with profiles
  3. INCHP11060
    Procedure 3: DTI detected errors
  4. INCHP11080
    Procedure 4: DTI query function actions
  5. INCHP11100
    Procedure 5: CIE entries
  6. INCHP11120
    Procedure 6: CIE documentary check procedures
  7. INCHP11140
    Procedure 7: CIE Query Function actions
  8. INCHP11160
    Procedure 8: CIE detected errors
  9. INCHP11180
    Procedure 9: CIE accounting on immediate payment entries
  10. INCHP11200
    Procedure 10: CIE accounting procedures on immediate payment deposits
  11. INCHP11220
    Procedure 11: hold procedures for NCH
  12. INCHP11240
    Procedure 12: DTI / CIE clearance
  13. INCHP11280
    Procedure 14: when goods have been placed in a Special Procedure instead of free circulation
  14. INCHP11300
    Procedure 15: post clearance demand note C18 procedures
  15. INCHP11320
    Procedure 16: notification to policy of post clearance amendments to entries
  16. INCHP11340
    Procedure 17: of entries after clearance
  17. INCHP11360
    Procedure 18: claims for repayment or remission of Customs
  18. INCHP11380
    Procedure 19: claims for repayment or remission of customs duty etc
  19. INCHP11400
    Procedure 20: repayment procedures
  20. INCHP11440
    Procedure 22: suspected fraud and / or involving losses of more than £100,000 of revenue in the last three years
  21. INCHP11460
    Procedure 23: notification of fraud and irregularity cases to the European Commission under Articles 17 and 18 of Regulation EEC No. 515/97 and Implementing Regulation 696/98
  22. INCHP11480
    Procedure 24: import using CPC 00 08 020 and profile G008 for ATA Carnets
  23. INCHP11500
    Procedure 25: a list of Import Clearance Status (ICS) codes
  24. INCHP11520
    Procedure 26: Queen's warehouse entries
  25. INCHP11540
    Procedure 27: inventory reference selection facility within CHIEF