Comprehensive guarantee and guarantee waiver

Where an application is rejected or an authorisation is annulled, revoked, amended or suspended, the application and the decision rejecting the application or annulling, revoking, amending or suspending the authorisation, where appropriate, and all attached supporting documents shall be kept for at least three years from the end of the calendar year in which the application was rejected or the authorisation was annulled, revoked, amended or suspended.

Where goods are carried via the customs office of transit other than that declared, the actual customs office of transit shall inform the customs office of departure.

Comprehensive guarantee certificates and guarantee waiver certificates

Comprehensive guarantee and guarantee waiver certificates

The comprehensive guarantee shall be provided in the form of an undertaking by a guarantor using the form set out in Annex C4 to Appendix III.

It may also print the words COMMON TRANSIT in place of the words UNION TRANSIT .

Amount of the comprehensive guarantee and the guarantee waiver

Types of transit simplifications

Methods of use of comprehensive guarantee and guarantee waiver

the applicant has satisfactory procedures in place for the archiving of his records and information and for protection against the loss of information

Financial guarantee (bank guarantee, insurance, etc) 26 countries.

GUARANTEE

EXPLANATORY NOTE ON COMPREHENSIVE GUARANTEE CERTIFICATES AND GUARANTEE WAIVER CERTIFICATES

The guarantee reference number (GRN) is allocated by the office of guarantee to identify each single guarantee and it is structured as follows

In point 4, the first and the second indents, the words the office of departure are replaced by the customs office of departure .

For the comprehensive guarantee and the guarantee waiver

Quality assurance

office of guarantee

office of guarantee

office of guarantee

Obligation to furnish a guarantee

Guarantee Waiver

Acceptance by the office of guarantee

Surname and forenames, or name of firm, and full address

Office of guarantee

The customs authorities may refuse to approve a guarantor who does not appear certain to ensure payment of the amount of debt within the prescribed period.

ANNEX F

TC 11 RECEIPT

Where the place of loading is not coded according to the UN LOCODE, the country where the place of loading is located is identified by the code as defined for D.E 3 1 Exporter.

Approval by the office of guarantee

The undersigned shall remain liable for payment of any debt incurred during the Union or common transit operation covered by this undertaking and commenced before any revocation or cancellation of the guarantee took effect, even if the demand for payment is made after that date.

processing security

end use security

Federal Government guarantee

The Council decisions of 13 14 February 1988 Stabilizers in the common organiz ation of markets Sociostructural measures complementing stabilizers Intersectoral relations within agri culture

Use the codes laid down for this purpose to enter the type of guarantee or guarantee waiver used for the operation followed, as appropriate, by the number of the comprehensive guarantee certificate, the guarantee waiver certificate, or the individual guarantee voucher, and the office of guarantee.

Methods of use of comprehensive guarantee and guarantee waiver

Disappointment guaranteed. )

A moral guarantee

A technical guarantee

First safeguard

Second safeguard

C. Third safeguard

Fourth safeguard