CONVENTION ON A COMMON TRANSIT PROCEDURE
General provisions
Article 1
Article 2
Article 3
Article 4
Article 5
Article 6
Implementation of the transit procedure
Article 7
Article 8
Article 9
Article 10
0,719 |
German mark, |
0,0878 |
Pound sterling, |
1,31 |
French franc, |
140 |
Italian lire, |
0,256 |
Dutch guilder, |
3,71 |
Belgian franc, |
0,14 |
Luxembourg franc, |
0,219 |
Danish krone, |
0,00871 |
Irish pound, |
1,15 |
Greek drachma. |
Article 11
Article 12
Administrative assistance
Article 13
The Joint Committee
Article 14
Article 15
Miscellaneous and final provisions
Article 16
Article 17
Article 18
Article 19
Article 20
Article 21
Article 22
Article 23
Article 24
APPENDIX I
TITLE I
GENERAL PROVISIONS
Article 1
Articles 2 to 10
Article 11
TITLE II
T 1 PROCEDURE
Article 12
Article 13
Article 14
Article 15
Article 16
Article 17
Article 18
Article 19
Article 20
Article 21
Article 22
Article 23
Article 24
Article 25
Article 26
Article 27
Article 28
Article 29
Article 30
Article 31
Article 32
Article 33
Article 34
Article 35
Article 36
Article 37
Article 38
TITLE III
T 2 PROCEDURE
Article 39
Articles 40 and 41
TITLE IV
SPECIAL PROVISIONS APPLYING TO CERTAIN MODES OF TRANSPORT
Article 42
Article 43
Article 44
Article 45
Article 46
Article 47
TITLE V
SPECIAL PROVISIONS APPLYING TO POSTAL CONSIGNMENTS
Article 48
TITLE VI
SPECIAL PROVISIONS APPLYING TO GOODS CARRIED BY TRAVELLERS OR CONTAINED IN THEIR LUGGAGE
Article 49
Articles 50 to 61
ANNEX
This Annex contains the specimens for the different guarantee systems applicable under the Common Transit Procedure and the Community Transit
SPECIMEN I
SPECIMEN II
SPECIMEN III
APPENDIX II
TITLE I
PROVISION RELATING TO FORMS AND THEIR USE IN PROCEDURE
CHAPTER I
FORMS
Enumeration of the forms
Article 1
Printing of the forms and their completion
Article 2
CHAPTER II
USE OF FORMS
T 1 and T 2 declarations
Description and use
Mixed consignments
Article 3
Production of the dispatch or export declaration with the transit declaration
Article 4
Loading Lists
Use of loading lists
Mixed consignments
Article 5
Forms of loading lists
Article 6
Completion
Article 7
Simplified procedures
Article 8
Consignment by rail
Article 9
Receipt
Use of the receipt
Article 10
Return of the documents
Central offices
Article 11
TITLE II
PROVISIONS RELATING TO GUARANTEES
COMPREHENSIVE GUARANTEE
Certificate of guarantee
Authorized persons
Article 12
Authorized agents
Article 13
Period of validity; extension
Article 14
Cancellation
Article 15
Flat-rate guarantee
Guarantee document
Article 16
Guarantee voucher
Article 17
Increase in the guarantee; conversion of the ECU
Article 18
Consignment comprising both sensitive and non-sensitive goods
Article 19
TITLE III
Articles 20 to 27
TITLE IV
SIMPLIFIED PROCEDURES
Rules not affected by this Title
Article 28
CHAPTER I
TRANSIT PROCEDURE FOR THE CARRIAGE OF GOODS BY RAIL
General provisions relating to carriage by rail
General
Article 29
Legal value of documents used
Article 30
Control of records
Article 31
The principal
Article 32
Label
Article 33
Modification of the contract of carriage
Article 34
Movement of goods between Contracting Parties
Customs status of goods; use of the International Consignment Note
Article 35
Identification measures
Article 36
Use of sheets of the International Consignment Note
Article 37
Carriage of goods to or from third countries
Carriage to third countries
Article 38
Carriage from third countries
Article 39
Carriage in transit through the territory of the Contracting Parties
Article 40
Customs status of goods from third countries or in transit
Article 41
Provisions relating to express packages
Provisions applicable
Article 42
Customs status of goods; use of sheets of the TIEx document
Article 43
Provisions relating to goods carried in large containers
General
Article 44
Definitions
Article 45
Legal value of document used
Article 46
Control of records; information to be supplied
Article 47
The principal
Article 48
Customs formalities during carriage by means other than rail
Article 49
Label
Article 50
Modification of the contract of carriage
Article 51
Movement of goods between contracting parties
Customs status of goods; lists; waiver of requirement to produce Transfer Note at office of departure
Article 52
Identification measures
Article 53
Use of sheets of Transfer Note
Article 54
Carriage of goods to or from third countries
Carriage to third countries
Article 55
Carriage from third countries
Article 56
Carriage in transit through the territory of the Contracting Parties
Article 57
Customs status of goods from third countries or in transit
Article 58
Statistical provisions
Article 59
Other provisions
Provisions of Appendix I not applicable
Article 60
Scope of the normal procedure and of the simplified procedure
Article 61
CHAPTER II
SIMPLIFICATION OF FORMALITIES TO BE CARRIED OUT AT OFFICES OF DEPARTURE AND DESTINATION
General
Article 62
Formalities at the office of departure
The authorized consignor
Article 63
Conditions of the authorization
Article 64
Contents of the authorization
Article 65
Authentication in advance
Article 66
Formalities upon departure of goods
Article 67
The principal
Article 68
Waiver of signature
Article 69
Liability of the authorized consignor
Article 70
Formalities at the office of destination
The authorized consignee
Article 71
Conditions of the authorization
Article 72
Contents of the authorization
Article 73
Obligations of the authorized consignee
Article 74
Other provisions
Controls
Article 75
Exclusion of certain goods
Article 76
Special case of consignments by rail
Article 77
CHAPTER III
Articles 78 to 81
TITLE V
PROVISIONS RELATING TO THE DOCUMENT CERTIFYING THE COMMUNITY STATUS OF GOODS NOT MOVING UNDER THE T 2 PROCEDURE
(T 2 L DOCUMENT)
CHAPTER I
ISSUE AND USE OF THE DOCUMENT
Forms — Scope
Article 82
Condition of direct carriage
Article 83
Conditions of issue; retroactive issue
Article 84
Use of loading lists
Article 85
Production of T 2 L documents at destination
Article 86
Control of T 2 L documents
Article 87
T 2 L documents in triplicate
Article 88
CHAPTER II
SIMPLIFIED PROCEDURE FOR THE ISSUE OF THE T 2 L DOCUMENT
The authorized consignor
Article 89
Conditions of the authorization
Article 90
Contents of the authorization
Article 91
Authentication in advance and formalities upon departure
Article 92
Obligation to make a copy
Article 93
Controls upon the authorized consignor
Article 94
Liability of the authorized consignor
Article 95
Exclusion of certain goods
Article 96
ANNEX I
ANNEX II
ANNEX III
ANNEX IV
ANNEX V
ANNEX VI
(This Appendix does not contain an Annex VI.)
ANNEX VII
LIST OF GOODS WHICH WHEN TRANSPORTED GIVE RISE TO AN INCREASE IN THE FLAT-RATE GUARANTEE
1 |
2 |
3 |
Harmonized system heading No |
Description |
Quantity corresponding to the standard amount of 7 000 ECU |
02.01 |
Meat of bovine animals, fresh or chilled |
3 000 kg |
02.02 |
Meat of bovine animals, frozen |
3 000 kg |
ex 02.10 |
Meat of bovine animals, salted, in brine, dried or smoked |
3 000 kg |
04.02 |
Milk and cream, concentrated or containing added sugar or other sweetening matter |
5 000 kg |
04.05 |
Butter and other fats and oils derived from milk |
3 000 kg |
04.06 |
Cheese and curd |
3 500 kg |
ex 09.01 |
Coffee, not roasted, whether or not decaffeinated |
3 000 kg |
ex 09.01 |
Coffee, roasted, whether or not decaffeinated |
2 000 kg |
09.02 |
Tea |
3 000 kg |
ex 16.01 |
Sausages and similar products of meat, meat offal or blood, of domestic swine |
4 000 kg |
ex 16.02 |
Other prepared or preserved meat, meat offal or blood, of domestic swine |
4 000 kg |
ex 16.02 |
Other prepared or preserved meat, meat offal or blood, of bovine animals |
3 000 kg |
ex 21.01 |
Extracts, essence and concentrates, of coffee |
1 000 kg |
ex 21.01 |
Extracts, essences and concentrates, of tea |
1 000 kg |
ex 21.06 |
Food preparations not elsewhere specified or included, containing 18 % or more by weight of milk fats |
3 000 kg |
22.04 |
Wine of fresh grapes, including fortified wines; grape must other than that of heading No 20.09 |
15 hl |
22.05 |
Vermouth and other wine of fresh grapes flavoured with plants or aromatic substances |
15 hl |
ex 22.07 |
Undenatured ethyl alcohol of an alcoholic strength by volume of 80 % vol or higher |
3 hl |
ex 22.08 |
Undenatured ethyl alcohol of an alcoholic strength by volume of less than 80% vol |
3 hl |
ex 22.08 |
Spirits, liqueurs and other spirituous beverages |
5 hl |
ex 24.02 |
Cigarettes |
70 000 items |
ex 24.02 |
Cigarillos |
60 000 items |
ex 24.02 |
Cigars |
25 000 items |
ex 24.03 |
Smoking tobacco |
100 kg |
ex 27.10 |
Light and medium petroleum oils and gas oils |
200 hl |
33.03 |
Perfumes and toilet waters |
5 hl |
ANNEX VIII
LABEL (Articles 33 and 50)
ANNEX IX
SPECIAL STAMP
APPENDIX III
Article 1
Article 2
Article 3
ANNEX I
SPECIMEN FORM FOR THE T1 OR T2 DECLARATION
ANNEX II
SPECIMEN ALTERNATIVE FORM FOR THE T1 OR T2 DECLARATION
ANNEX III
SPECIMEN CONTINUATION SHEET FORM TO BE USED TOGETHER WITH THE SPECIMEN FORM CONTAINED IN ANNEX I
ANNEX IV
SPECIMEN CONTINUATION SHEET FORM TO BE USED TOGETHER WITH THE SPECIMEN FORM CONTAINED IN ANNEX II
ANNEX V
INDICATION OF THE COPIES OF THE FORMS GIVEN IN ANNEXES I AND HI ON WHICH THE PARTICULARS CONTAINED THEREIN MUST APPEAR BY A SELF-COPYING PROCESS
(counting copy 1)
Box No |
Copies |
I. BOXES FOR COMMERCIAL OPERATIONS |
|
1 |
1 to 8 |
|
except middle sub-division: |
|
1 to 3 |
2 |
1 to 5(1) |
3 |
1 to 8 |
4 |
1 to 8 |
5 |
1 to 8 |
6 |
1 to 8 |
8 |
1 to 5(1) |
15 |
1 to 8 |
17 |
1 to 8 |
18 |
1 to 5(1) |
19 |
1 to 5(1) |
21 |
1 to 5(1) |
25 |
1 to 5(1) |
27 |
1 to 5(1) |
31 |
1 to 8 |
32 |
1 to 8 |
33 |
First sub-division on the left |
|
1 to 8 |
|
remainder: |
|
1 to 3 |
35 |
1 to 8 |
38 |
1 to 8 |
40 |
1 to 5(1) |
44 |
1 to 5(1) |
50 |
1 to 8 |
51 |
1 to 8 |
52 |
1 to 8 |
53 |
1 to 8 |
54 |
1 to 4 |
55 |
— |
56 |
— |
II. ADMINISTRATIVE BOXES |
|
C |
1 to 8(2) |
D |
1 to 4 |
E |
— |
F |
— |
G |
— |
H |
— |
I |
— |
|
— |
ANNEX VI
INDICATION OF THE COPIES OF THE FORMS GIVEN IN ANNEXES II AND IV ON WHICH THE PARTICULARS CONTAINED THEREIN MUST APPEAR BY A SELF-COPYING PROCESS
(counting copy 1)
Box No |
Copies |
I. BOXES FOR COMMERCIAL OPERATIONS |
|
1 |
1 to 4 |
|
except middle sub-division: |
2 |
1 to 3 |
3 |
1 to 4 |
4 |
1 to 4 |
5 |
1 to 4 |
6 |
1 to 4 |
8 |
1 to 4 |
15 |
1 to 4 |
17 |
1 to 4 |
18 |
1 to 4 |
19 |
1 to 4 |
21 |
1 to 4 |
25 |
1 to 4 |
27 |
1 to 4 |
31 |
1 to 4 |
32 |
1 to 4 |
33 |
First sub-division on the left |
|
1 to 4 |
|
remainder |
|
1 to 3 |
35 |
1 to 4 |
38 |
1 to 4 |
40 |
1 to 4 |
44 |
1 to 4 |
50 |
1 to 4 |
51 |
1 to 4 |
52 |
1 to 4 |
53 |
1 to 4 |
54 |
1 to 4 |
55 |
— |
56 |
— |
II. ADMINISTRATIVE BOXES |
|
C |
1 to 4 |
D/J |
1 to 4 |
E/J |
— |
F |
— |
G |
— |
H |
— |
I |
— |
ANNEX VII
EXPLANATORY NOTE ON THE USE OF FORMS FOR MAKING OUT T1 AND T2 DECLARATIONSm
TITLE I
General remarks
A.
General description
B.
Particulars required
C.
Instructions for use of the form
TITLE II
Particulars to be entered in the different boxes
I.
Formalities in the country of departure
Box 1: Declaration
Box 2: Consignor/Exporter
Box 3: Forms
Box 4: Number of loading lists
Box 5: Items
Box 6: Total packages
Box 8: Consignee
Box 15: Country of dispatch/export
Box 17: Country of destination
Box 18: Identity and nationality of means of transport at departure
Box 19: Container (Ctr)
Box 21: Identity and nationality of the active means of transport crossing the border
Box 25: Mode of transport at the border
Box 27: Place of loading
Box 31: Packages and description of goods — Marks and numbers — Container No(s) — Number and kind
Box 32: Item number
Box 33: Commodity code
Box 35: Gross mass
Box 38: Net mass
Box 40: Summary declaration/previous document
Box 44: Additional information, documents produced, certificates and authorizations
Box 50: Principal and authorized representative, place, date and signature
Box 51: Intended offices of transit (and countries)
Box 52: Guarantee
Box 53: Office of destination (and country)
II.
Formalities en route
TITLE III
Remarks concerning the continuation sheets
ANNEX VIII
EXPLANATORY NOTE ON THE USE OF FORMS FOR DRAWING UP DOCUMENTS CERTIFYING THE COMMUNITY STATUS OF GOODS NOT CARRIED UNDER THE T 2 PROCEDURE
(T 2 L DOCUMENT)
A.
General description
B.
Details concerning specific boxes
Box 1: Declaration
Box 2: Consignor/Exporter
Box 3: Forms
Box 4: Loading lists
Box 5: Items
Box 14: Declarant/Representative
Box 31: Packages and description of goods — marks and numbers — Container No
Box 32: Item number
Box 33: Commodity code
Box 35: Gross mass
Box 38: Net mass
Box 40: Summary declaration/previous document
Box 44: Additional information/documents produced/Certificates and authorizations
Box 54: Place and date, signature and name of the declarant or his representative
ANNEX IX
CODES TO BE USED IN THE FORMS FOR MAKING OUT T 1 AND T2 DECLARATIONS
Box 1: Declaration
Box 19: Container
Box 25: Mode of transport at the border
A |
B |
Denomination |
1 |
10 |
Sea transport |
12 |
Railway wagon on sea-going vessel |
|
16 |
Powered road vehicle on sea-going vessel |
|
17 |
Trailer or semi-trailer on sea-going vessel |
|
18 |
Inland waterway vessel on sea-going vessel |
|
2 |
20 |
Rail transport |
23 |
Road vehicle on rail-wagon |
|
3 |
30 |
Road transport |
4 |
40 |
Air transport |
5 |
50 |
|
7 |
70 |
Fixed transport installations |
8 |
80 |
Inland waterway transport |
9 |
90 |
Own propulsion |
Box 27: Place of loading/unloading
Box 33: Commodity codem
First sub-division
Other sub-divisions
Box 51: Intended transit offices
Indication of countries
Belgium |
B or BE |
Denmark |
DK |
Germany |
D or DE |
Greece |
EL or GR |
France |
FR |
Ireland |
IRL or IE |
Italy |
IT |
Luxembourg |
LU |
Netherlands |
NL |
United Kingdom |
GB |
Switzerland |
CH |
Austria |
A or AT |
Spain |
ES |
Portugal |
PT |
Norway |
NO |
Sweden |
SE |
Finland |
FI |
Iceland |
IS |
Box 52: Guarantee
Type of guarantee
Situation |
Code |
Other indications necessary |
||||
For comprehensive guarantee |
1 |
|
||||
For individual guarantee |
2 |
|
||||
For cash deposit guarantee |
3 |
|
||||
For flat-rate guarantee |
4 |
|
||||
For guarantee not required (Title IV of Appendix I) |
6 |
|
||||
Guarantee not required for the journey between the office of departure and the office of transit (Article 10 (2) (b) of the Convention) |
7 |
|
||||
Guarantee not required for certain public bodies |
8 |
|