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General

Route 3s: clues to appropriate system identification

Inventory linked system used

Notes for personal import of vehicles

Notes on quota (profile) checks on Route 3s

B400: check to see if goods are worth more than £15

C018: checks on poultry

C008: check to see that goods have been disposed of at a price that reflects the original import CIF plus the costs incurred since importation

C026: wine licence

C028: traders require the urgent return of the stamped copy import SAD

C303: check for bananas

G003: checks for carnets import / re-import

H104: this profile has been set up to monitor an agent (MMD Shipping) with regards non compliance of certificates of conformity

H065: checking importers / traders of electrical goods

H200: check for fruit and vegetable conformity and phytosanitary certificates

H202: needs UK conformity certificate

LOO2: check to see if goods are prohibited, restricted and require licences

N923: new profile checks on behalf of DEFRA

P008: cases: procedures

T200: if the value of the goods is over £55,000

Notes for T200 sift teams at National Clearance Hub

C018: check variable charge calculated by trader

CAP checks