UK Statutory Instrument SI 2018/1258 United Kingdom

The Customs Transit Procedures (EU Exit) Regulations 2018

Read it on legislation.gov.uk (opens in a new tab)
Status
In Force
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader6 Operator4 Any Person1

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties
Operator — also bound by 746 other Acts
Any Person — also bound by 2340 other Acts

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

6 other provisions — procedural and definitional
s.001 Citation and commencement
s.002 Common transit procedure
s.003 TIR transit procedure
s.004 United Kingdom transit procedure
s.005 North Atlantic Treaty procedure
s.006 Postal transit procedure
Schedules

Schedules

11 of 126 shown
s.sch001 Incidents in Great Britain during movement of goods subject to the common transit procedure Regulated
  • Notify HMRC of incidents when moving goods under common transit procedureOperator
s.sch001 End of the common transit procedure (1): obligations of the holder of the procedure, and of the carrier and recipient of goods moving subject to the procedure Regulated
  • Present goods intact and comply with customs transit procedureTrader
s.sch001 Incidents in Great Britain during movements of goods subject to the common transit procedure Regulated
  • Notify HMRC of incidents during common transit movements in Great BritainOperator
s.sch001 End of the common transit procedure (2): goods received by an authorised consignee in Great Britain Regulated
  • Notify HMRC on arrival of transit goods and follow inspection proceduresTrader
s.sch001 End of the common transit procedure in Great Britain (1): obligations of the holder of the procedure, and of the carrier and recipient of goods moving subject to the procedure Regulated
  • Present goods intact and required information at HMRC customs office of destinationTrader
s.sch001 (1) When the goods arrive at the authorised place in... Regulated
  • Notify HMRC and manage arrival of transit goods as authorised consigneeTrader
s.sch001 Receipt endorsed by the HMRC customs office of destination, and receipt issued by authorised consignee Regulated
  • Issue receipts in the form specified in a public noticeTrader
s.sch002 Incidents during movement of goods Regulated
  • Report TIR transit incidents to HMRC without delayOperator
s.sch002 Formalities for goods received in Great Britain by an authorised consignee Regulated
  • Notify HMRC and follow procedures for goods arriving as authorised consigneeTrader
s.sch002 Incidents during movement of goods Regulated
  • Report incidents to HMRC and present goods for inspectionOperator
s.sch002 Formalities for goods received by an authorised consignee Regulated
  • Notify HMRC of goods arrival, get unloading permission, and report inspection resultsAny Person
115 other schedules
s.sch001 Common transit procedure: preliminary
s.sch001 Controls and issuing of alternative proof
s.sch001 Sending the control results
s.sch001 Enquiry procedure for goods moved subject to the common transit procedure
s.sch001 Discharge of the common transit procedure
s.sch001 Consequences of common transit procedure discharge
s.sch001 HMRC controls and seals
s.sch001 Common transit procedure: preliminary
s.sch001 (1) The common transit procedure applies to goods passing through...
s.sch001 Formalities in Great Britain
s.sch001 (A1) The presentation of the goods at the HMRC customs...
s.sch001 Presentation of goods moved subject to the common transit procedure to the HMRC customs office of transit
s.sch001 (1) HMRC must set a time-limit within which the goods...
s.sch001 Sealing as an identification measure
s.sch001 (1) HMRC must consider means of transport or a container...
s.sch001 (1) Customs seals, and seals of a special type in...
s.sch001 Alternative identification measures to sealing
s.sch001 Release of goods for the common transit procedure
s.sch001 Goods declared for the common transit procedure by an authorised consignor
s.sch001 Presentation of goods moved subject to the common transit procedure to the HMRC customs office of transit
s.sch001 (1) Where goods subject to the common transit procedure arrive...
s.sch001 Receipt endorsed by the HMRC customs office of destination, and receipt issued by authorised consignee
s.sch001 Verification and administrative assistance
s.sch001 Controls
s.sch001 Alternative proof of ending the common transit procedure
s.sch001 Enquiry procedure for goods moved subject to the common transit procedure
s.sch001 (1) Sub-paragraphs (2) and (3) apply where HMRC during the...
s.sch001 Discharge of the common transit procedure
s.sch001 Consequences of common transit procedure discharge
s.sch001 HMRC controls and seals
s.sch001 Authorisations for the use of a paper-based common transit procedure for goods carried by air
s.sch001 A manifest as a declaration for the use of the paper-based common transit procedure for goods carried by air
s.sch001 Formalities to be carried out by the airline company
s.sch001 Verification of a list of manifests used as a paper-based declaration for goods carried by air
s.sch001 Authorisations for the use of a paper-based common transit procedure for goods carried by rail
s.sch001 CIM consignment note as a declaration for the use of the paper-based common transit procedure for goods carried by rail
s.sch001 Holder of the paper-based common transit procedure for goods carried by rail and the obligations
s.sch001 Obligations of the authorised railway undertaking
s.sch001 Formalities at the customs office of departure
s.sch001 (1) Where goods subject to the common transit procedure arrive...
s.sch001 Loading lists
s.sch001 Formalities at the customs office of transit
s.sch001 Formalities at the customs office of destination
s.sch001 Modification of the contract of carriage
s.sch001 Accounting offices of authorised railway undertakings and customs control
s.sch001 Authorised consignor
s.sch001 Authorised consignee
s.sch001 Provision relating to authorisations for the use of the paper-based common transit procedures for goods carried by air or rail
s.sch001 General interpretation and provision for air
s.sch001 Liability to import duty
s.sch001 End of the common transit procedure in Great Britain (2): goods received by an authorised consignee
s.sch001 Establishing the customs status of goods, etc.
s.sch001 (1) A person able to be authorised under paragraph 18(2)...
s.sch001 Co-operation with other customs services
s.sch001 Business continuity procedure for the common transit procedure
s.sch001 Guarantees: supplementary rules for the common transit procedure
s.sch001 Provision for airlines
s.sch001 Verification and administrative assistance
s.sch002 The TIR transit procedure: introduction
s.sch002 Enquiry procedure
s.sch002 Discharge of the TIR transit procedure
s.sch002 Place for controls and formalities for goods leaving and re-entering Great Britain
s.sch002 Route for movements of goods
s.sch002 Formalities to be completed at the HMRC office of departure
s.sch002 Returning goods subject to the TIR transit procedure
s.sch002 Formalities to be completed at the HMRC office of entry
s.sch002 Presentation of goods at the HMRC customs office of destination
s.sch002 Formalities at the HMRC customs office of destination
s.sch002 The “carrier” for the purposes of the TIR transit procedure...
s.sch002 Alternative proof of termination of the TIR transit procedure
s.sch002 Enquiry procedure
s.sch002 Discharge of the TIR transit procedure
s.sch002 Irregularities: supplementary
s.sch002 Authorisation of authorised consignees
s.sch002 Authorisation of guaranteeing associations
s.sch002 Approval of vehicles and containers; controls etc. on heavy or bulky goods
s.sch002 (1) Provision corresponding to that made by Schedule 1, paragraphs...
s.sch002 (1) Provision corresponding to Schedule 1, paragraphs 58(1)(a), (c), (d),...
s.sch002 TIR transit procedure: preliminaries
s.sch002 Formalities to be completed at the HMRC office of entry
s.sch002 Presentation of goods at the HMRC customs office of destination
s.sch002 Formalities at the HMRC customs office of destination
s.sch002 Alternative proof of termination of the TIR transit procedure
s.sch003 General
s.sch003 (1) Where a UK transit procedure has not been discharged,...
s.sch003 Consequences of UK transit procedure discharge and liability to import duty
s.sch003 (1) Provision corresponding to Schedule 1, paragraph 58(1)(a), (d), (da),...
s.sch003 (1) The export of the chargeable goods from the United...
s.sch003 This Part applies where a Customs declaration for the UK...
s.sch003 Where this Part applies paragraphs 5 to 13 do not...
s.sch003 For the purposes of this Part— (a) Schedule 1, paragraph...
s.sch003 Requirements of the UK transit procedure – carnets
s.sch003 Where it is a condition of the carnet that the...
s.sch003 The carnet must be valid during the period from when...
s.sch003 The UK transit procedure is also available for chargeable goods...
s.sch003 For these purposes— (a) “authorised consignor” is subject to provision...
s.sch003 If a transit operation ends under paragraph 16(b)(i) the goods...
s.sch003 Discharge of the UK transit procedure – carnets
s.sch003 In this Schedule— (a) a “customs office of departure” is...
s.sch003 (1) Where chargeable goods arrive in the Isle of Man,...
s.sch003 Formalities for the UK transit procedure
s.sch003 (1) Provision corresponding to that made by Schedule 1, paragraphs...
s.sch003 Provision corresponding to that made by Schedule 1, paragraph 26...
s.sch003 Operation of the UK transit procedure
s.sch003 For a UK transit procedure covered by paragraph 1A and...
s.sch003 End of the UK transit procedure
s.sch003 Discharge of the UK transit procedure
s.sch004 Place for controls and formalities for NATO goods leaving and re-entering the United Kingdom
s.sch004 HMRC customs office and form 302
s.sch004 Procedural rules for the form 302
s.sch005 General
s.sch005 Chargeable goods that are submitted to a universal service provider...
s.sch005 The conditions are— (a) the goods are addressed to a...
s.sch005 Requirements of the postal transit procedure
s.sch005 Discharge of the postal transit procedure

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