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14/08/08 - All Export Traders - No. 45/08

All Export Traders
Information from HM Revenue and Customs (HMRC) About the Use of T5 Documents for CAP Export Consignments

Introduction
1. The purpose of this notice is to outline when a T5 document is required, which codes to use on the Customs Handling of Import and Export Freight (CHIEF) system, and the consequences of declaring a T5 when one is not required for CAP export consignments.
Background
2. A T5 is most commonly used for indirect exports of CAP goods, i.e. export consignments which will travel across the European Community via another EU Member State or States, and deliveries to entitled destinations, both within the Community or in a non-Member State.
Requirements on Your Export Declaration
3. When declaring T5 movements in these circumstances, the following codes should be included in box 44 of your export declaration to CHIEF:

  • In all cases:
- enter Document code N823 at item level
- enter Status AC, or GE if you are an authorised consignor
- enter Document Reference - i.e. the T5 number
(see Appendix C11 of the Integrated Tariff of the United Kingdom) - (the Tariff)

  • For indirect exports to a non-EU country:
- also enter Additional Information code CXR02 at item level
(see Appendix C9 of the Tariff)

  • For deliveries to an entitled destination in another Member State:
- also enter Additional Information code CXR09 at item level
(see Appendix C9 of the Tariff)

  • For deliveries to an entitled destination in a non-Member State
- also enter Additional Information code CXR11 at item level
(see Appendix C9 of the Tariff)

Consequences of Declaring a T5 When Not Required
4. If a T5 is declared when it is not required (resulting in the above Document or Additional Information codes being quoted unnecessarily on your declaration) your goods could be delayed and you may incur additional port handling charges.
Enquiries
5. If you have any queries concerning this notice, please contact Mike Davies at HMRC on the following:

Telephone
E-mail
01702 361 953
mike.davies@hmrc.gsi.gov.uk




Page published: 6 July 2011