Council Regulation (EEC) No 2011/89 of 19 June 1989 concerning the application of Decision No 1/89 of the EEC-EFTA Joint Committee 'Simplification of formalities' amending Annex II to the Convention on the simplification of formalities in trade in goods and the application of Decision No 1/89 of the EEC-EFTA Joint Committee 'Common Transit' amending Appendices I, II and III to the Convention of 20 May 1987 on a common transit procedure
Date: 1989-06-19
Institutions: Council of the European Union
Subjects: Union transit, customs document, customs formalities, mixed agreement, single document, trading operation













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31989R2011

Council Regulation (EEC) No 2011/89 of 19 June 1989 concerning the application of Decision No 1/89 of the EEC-EFTA Joint Committee 'Simplification of formalities' amending Annex II to the Convention on the simplification of formalities in trade in goods and the application of Decision No 1/89 of the EEC-EFTA Joint Committee 'Common Transit' amending Appendices I, II and III to the Convention of 20 May 1987 on a common transit procedure  


Official Journal L 200 , 13/07/1989 P. 0001 - 0002 Finnish special edition: Chapter 2 Volume 7 P. 0061  Swedish special edition: Chapter 2 Volume 7 P. 0061  





COUNCIL REGULATION (EEC) No 2011/89 of 19 June 1989 concerning the application of Decision No 1/89 of the EEC-EFTA Joint Committee ´Simplification of formalities' amending Annex II to the Convention on the simplification of formalities in trade in  goods and the application of Decision No 1/89 of the EEC-EFTA Joint Committee ´Common Transit' amending Appendices I, II and III to the Convention of 20 May 1987 on a common transit procedure THE COUNCIL OF THE EUROPEAN COMMUNITIES,  Having regard to the Treaty establishing the European Economic Community, and in particular Article 13 thereof,  Having regard to the proposal from the Commission,  Whereas Article 11 (3) of the Convention between the European Economic Community, the Republic of Austria, the Republic of Finland, the Republic of Iceland, the Kingdom of Norway, the Kingdom of Sweden and the Swiss Confederation on the simplification  of formalities in trade in goods (1) confers on the Joint Committee set up by that Convention the power to adopt, by decision, amendments to the Annexes to the Convention;  Whereas the Joint Committee has decided to amend certain provisions of Annex II to the Convention;  Whereas those amendments are the subject of Decision No 1/89 of the said Joint Committee; whereas it is necessary to take measures for the implementation of that Decision;  Whereas Article 15 (3) of the Convention between the European Economic Community, the Republic of Austria, the Republic of Finland, the Republic of Iceland, the Kingdom of Norway, the Kingdom of Sweden and the Swiss Confederation on a common transit  procedure (2) confers on the Joint Committee set up by that Convention the power to adopt, by decision, amendments to the Appendices to the Convention;  Whereas the Joint Committee has decided to amend and adapt certain provisions of Appendices I, II and III to the Convention;   Whereas those amendments and adaptations are the subject of Decision No 1/89 of the said Joint Committee; whereas it is necessary to take measures for the implementation of that Decision,  HAS ADOPTED THIS REGULATION:    Article 1 Decision No 1/89 of the EEC/EFTA Joint Committee ´Simplification of formalities' of 3 May 1989 amending Annex II to the Convention on the simplification of formalities in trade in goods shall apply in the Community.  The text of the said Decision is attached to this Regulation.  Article 2 Decision No 1/89 of the EEC-EFTA Joint Committee ´Common transit' of 3 May 1989 amending Appendices I, II and III to the Convention of 20 May 1987 on a common transit procedure shall apply in the Community.  The text of the said Decision is attached to this Regulation.  Article 3 This Regulation shall enter into force on the day following its publication in the Official Journal of the European Communities.   This Regulation shall be binding in its entirety and directly applicable in all Member States.  Done at Luxembourg, 19 June 1989.  For the Council The President C. SOLCHAGA CATALAN  (1) OJ No L 134, 22. 5. 1987, p. 2. (2) OJ No L 226, 13. 8. 1987, p. 1.  DECISION No 1/89 OF THE EEC-EFTA JOINT COMMITTEE ´SIMPLIFICATION OF FORMALITIES' of 3 May 1989 amending Annex II to the Convention on the simplification of formalities in trade in goods   THE JOINT COMMITTEE,  Having regard to the Convention on the simplification of formalities in trade in goods, and in particular Article 11 (3) thereof,  Whereas Annex II to the Convention contains the methods of print, completion and use of the single document; whereas experience has shown the necessity of clarifying some of these provisions; whereas the manual processing of the different copies of the  single document would be facilitated by a colour marking of those copies; whereas it is therefore appropriate to amend this Annex; whereas this amendment is without prejudice to Article 4 (3) fifth indent of the Convention,  HAS DECIDED AS FOLLOWS   Article 1 The following paragraph is inserted in Article 2 of Annex II to the Convention:  ´1a.  A colour marking of the different copies of the forms shall be effected in the following manner:  (a)  on forms conforming to the specimens shown in Appendices 1 and 3 of Annex I:  - copies 1, 2, 3 and 5 shall have at the right-hand edge a continuous margin coloured respectively red, green, yellow and blue,  - copies 4, 6, 7 and 8 shall have at the right-hand edge a broken margin coloured respectively blue, red, green and yellow;  (b)  on forms conforming to the specimens shown in Appendices 2 and 4 of Annex I, copies 1/6, 2/7, 3/8 and 4/5 shall have at the right-hand edge a continuous margin and, to the right of this, a broken margin coloured respectively red, green, yellow and  blue.  The width of these margins shall be approximately 3 millimetres. The broken margin shall comprise a series of squares with a side measurement of 3 millimetres, each one separated by 3 millimetres.' Article 2 Title II of Appendix 3 of Annex II to the Convention is amended as follows under the heading ´I. Formalities in the country of export':  1.  The secound subparagraph of ´Box 8: Consignee' is replaced by the following:  ´This box is optional for the Contracting Parties as far as export formalities are concered. For transit purposes, it shall be obligatory but the Contracting Parties may allow that this box need not be completed where the consignee is established  outside the territory of the Contracting Parties. The identification number need not be shown at this stage.' 2.  The first subparagraph of ´Box 31: Packages and description of goods - Marks and numbers - Containers No(s) - Number and kind' is amended as follows:  ´Enter the marks, numbers, number and kind of packages or, in the case of unpackaged goods, the number of such goods covered by the declaration, or the word "bulk'', as appropriate; the normal trade description must be entered in all cases; for export  purposes this description must comprise the particulars necessary to identify the goods. Where box 33 "Commodity Code'' must be completed, this description must be expressed in sufficiently precise terms to allow classification of the goods. This box  must also show the particulars required by any specific rules (excise duties, etc.). If containers are used, the identifying marks of the containers should also be entered in this box.' Article 3 Forms which were used prior to the date of entry into force of this Decision may continue to be used until stocks are exhausted, and, at the latest until 31 December 1991.  Article 4 This Decision shall enter into force on 1 July 1989.  However, Article 2 shall apply with effect from 1 October 1989.   Done at Innsbruck, 3 May 1989.  For the Joint Committee The Chairman O. GRATSCHMAYER  DECISION No 1/89 OF THE EEC-EFTA JOINT COMMITTEE - COMMON TRANSIT of 3 May 1989 amending Appendices I, II and III to the Convention of 20 May 1987 on a common transit procedure   THE JOINT COMMITTEE,  Having regard to the Convention of 20 May 1987 on a common transit procedure, and in particular Article 15 (3) (a) thereof.  Whereas Appendix I to the Convention contains, in particular, the provisions on the possibility of changing the office of destination; whereas it is necessary to adapt these provisions to take account also of the case of goods subject to restrictions or  duties on exit from the EFTA countries;  Whereas the provisions in the Convention between the European Economic Community and the EFTA countries on the simplification of formalities in trade in goods allow authorizations of the use of additional lists; whereas for the purposes of  simplification this possibility should be extended to common transit operations; whereas it is therefore necessary to amend Appendix II to the Convention;  Whereas the simplified common transit procedure for the carriage of goods by rail by means of large containers is effected under cover of a special transport document which is equivalent to a customs transit document and which is entitled ´TR Transfer  Note';  Whereas the model of this document has been recently adapted; whereas, moreover nothing prohibits the use of this document by the transport undertaking concerned for all transports carried out even without application of the simplified procedure for  common transit;  Whereas these reforms necessitate a number of adaptations of a technical nature to the provisions concerning this simplified procedure;  Whereas it is necessary to specify the elements which must comprise the authentication of T 2 L documents and, where necessary, T 2 L bis documents, where these are authenticated by the customs authorities of the country of departure;  Whereas it is desirable to exempt the authorized consignor from the handwritten signature requirement in respect of T 2 L documents where such documents are produced by an electronic or automatic data-processing system;  Whereas it has proved useful to simplify the presentation of certain forms used in the application of the common transit procedure by replacing their multilingual title by a code attributed to each form for the purposes of identifying it, together with  the title in the language of the form itself;  Whereas Appendix III to the Convention contains the methods of print, completion and use of the forms on which T 1 or T 2 declarations are established; whereas experience has shown the need to clarify some of these provisions; whereas the manual  processing of different copies of forms on which T 1 or T 2 declarations are established would be facilitated by a colour marking of these copies; whereas it is therefore appropriate to amend this Appendix,  HAS DECIDED AS FOLLOWS:    Article 1 Appendix I to the Convention is hereby amended as follows:  Article 26 (4), third subparagraph is replaced by the following:  ´However, no such change of office of destination shall be authorized in respect of a T 1 document bearing one of the following endorsements:  - Salida de . . . . . . (1) sometida a restricciones - Udfoersel fra . . . . . . (2) undergivet restriktioner - Ausgang aus . . . . . . (3) Beschraenkungen unterworfen - iExodos apo .^.^.^.^.^.^(4) ypokeimeni se periorismoys - Export from . . . . . . (5) subject to restrictions - Sortie de . . . . . . (6) soumise à des restrictions - Uscita dalla (dall') . . . . . . (7) assoggettata a restrizioni - Verlaten van . . . . . . (8) aan beperkingen onderworpen - Saida da . . . . . . (9) sujeita a restrições - Vienti . . . . . . (10) rajoitusten alaista - Útflutningur frá . . . . . . (11) háour takmoerkunum - Utfoersel fra . . . . . . (12)underlagt restriksjoner - Utfoersel fraan . . . . . . (13) underkastad restriktioner - Salida de . . . . . . (14) sujeta a pago de derechos - Udfoersel fra . . . . . . (15) betinget af afgiftsbetaling - Ausgang aus . . . . . . (16) Abgabenerhebungen unterworfen - iExodos apo .^.^.^.^.^.^(17) ypokeimeni se epivarynsi - Export from . . . . . . (18) subject to duty - Sortie de . . . . . . (19) soumise à imposition - Uscita dalla (dall') . . . . . . (20) assoggettata a tassazione - Verlaten van . . . . . . (21) aan belastingheffing onderworpen - Saida da . . . . . . (22) sujeita a pagamento de imposições - Vienti . . . . . . (23) maksujen alaista - Gjaldskyldur útflutningur frá . . . . . . (24) - Utfoersel fra . . . . . . (25) belagt med avgifter - Utfoersel fraan . . . . . . (26) underkastad avgifter' (27) This endorsement shall comprise, as appropriate and in the language of the said endorsement, the words: ´the Community', or ´Austria', or ´Finland', or ´Iceland', or ´Norway', or ´Sweden', or ´Switzerland'.  Article 2 Appendix II to the Convention is hereby amended as follows:   1.  Article 8 is replaced by the following:  ´Article 8 1.  The competent customs authorities of each country may allow the use, as loading lists within the meaning of Article 1 (2), of lists which do not comply with all the requirements of Article 2 (1), 5 (a) and (9), second and third subparagraphs, and of  Article 6.  Use of such lists shall only be allowed where:  (a)  they are produced by firms whose records are based on an electronic or automatic data processing system; and (b)  they are designed and completed in such a way that they can be used without difficulty by the competent customs and statistical authorities; and (c)  they include for each item the number, kind and marks and numbers of packages, the description of the goods, the country of dispatch/export and the gross mass in kilograms.  2.  Use, as loading lists as referred to in paragraph 1, of descriptive lists drawn up for the purposes of carrying out dispatch/export formalities may also be allowed even where these lists are produced by firms whose records are not based on an  electronic or automatic data-processing system.'  2.  The following Article 8a is inserted after Article 8:  ´Article 8a The competent customs authorities of each country may allow firms whose records are based on an electronic or automatic data-processing system and who, by virtue of Article 8, are already authorized to use lists of a special type, to use such lists for T 1 or T 2 operations involving only one type of goods where this facility is made necessary by the computer programmes of the firms concerned.'  3.  In the Italian and Portuguese versions Article 38 (3) is replaced by the following in the language concerned:  ´3.  No formalities need to be carried out at the office of destination.'  4.  Article 44 is replaced by the following:  ´Article 44 Formalities under the T 1 or T 2 procedure shall be simplified in accordance with Articles 45 to 61, for the carriage of goods which the railway authorities effect by means of large containers, using transport undertakings as intermediaries and making  use of Transfer Notes referred to for the purposes of this Appendix as "TR Transfer Note''. These operations include, where appropriate, the dispatch of consignments by transport undertakings using modes of transport other than rail, in the country of  consignment to the railway station of destination in that country and any transport by sea in the course of the movement between these two stations.'  5.  Article 45 (3), first subparagraph, the last sentence is replaced by the following:  ´This number shall be made up of eight digits preceded by the letters "TR''.'  6.  Article 45 (4), second subparagraph, the first sentence is replaced by the following:  ´The number of lists shall be shown in the box provided for indicating the number of lists at the top right-hand corner of the TR Transfer Note.'  7.  Article 61 (1) is replaced by the following:  ´1.  The provisions of Articles 29 to 58 shall not preclude the use of the procedure provided for in Appendix I, in which case Articles 31 and 33 or 47 and 50 shall nevertheless apply.'  8.  Article 61 (2) is replaced by the following:  ´2.  In the case referred to in paragraph 1, a reference to the transit document or documents used shall be clearly entered in the box reserved for particulars of accompanying documents, at the time when the International Consignment Note or the  International Express Parcels Consignment Note or the TR Transfer Note is filled in. That reference shall specify the type, office of issue, date and registration number of each document used.  In addition, sheet 2 of the International Consignment Note or of the International Express Parcels Consignment Note or sheets 1 and 2 of the TR Transfer Note shall be authenticated by the railway authority responsible for the last railway station involved in the transit operation. That authority shall authenticate the document after ascertaining that  carriage of the goods is covered by the transit document or documents referred to.  Where the transit operations referred to in paragraph 1 and in the first subparagraph of this paragraph end in an EFTA country, that country may stipulate that sheet 2 of the International Consignment Note or of the International Express Parcels  Consignment Note or sheets 1 and 2 of the TR Transfer Note shall be produced at the customs office responsible for the last station involved in the transit operation. That customs office shall authenticate the sheet after ascertaining that carriage of  the goods is covered by the transit document or documents referred to.'  9.  Article 61 (3) is deleted.  10.  Article 84 (2) is replaced by the following:  ´2.  The T 2 L document and, where necessary, T 2 L bis document(s) shall be authenticated by the customs authorities of the country of departure on application by the person concerned. The authentication shall comprise the following which should, as  far as possible, appear in box C (office of departure) of these documents:  (a)  in the case of the T 2 L document the name and stamp of the customs office, the signature of the competent official, the date of authentication and either a registration number or the number of the dispatch or export declaration;  (b)  in the case of the T 2 L bis document the number appearing on the T 2 L document. This number must be inserted either by means of a stamp incorporating the name of the customs office of the country of departure or by hand. In the latter case it  must be accompanied by the official stamp of the office.  These documents shall be returned to the person concerned as soon as the customs formalities connected with the dispatch of the goods to the country of destination have been completed.' 11.  In Article 85 (2), the first subparagraph is replaced by the following:  ´The upper part of the box referred to in Article 6 (b) is intended for the symbol "T 2 L''; the lower part of that box is intended for the authentication by customs as provided for in Article 84 (2) (b).' 12.  The following Article 92a is inserted after Article 92:  ´Article 92a 1.  The customs authorities may authorize the authorized consignor not to sign T 2 L documents bearing the special stamp referred to in Annex IX to this Appendix and drawn up by an electronic or automatic data-processing system. Such authorization shall be subject to the condition that the authorized consignor has previously given those  authorities a written undertaking acknowledging his liability for the legal consequences arising from all T 2 L documents issued bearing the special stamp.' 2.  T 2 L documents drawn up in accordance with paragraph 1, shall contain in the box reserved for the authorized consignor's signature one of the following forms of wording:  - Dispensa de firma - Fritaget for underskrift - Freistellung von der Unterschriftsleistung - Den apaiteitai ypografi - Signature waived - Dispense de signature - Dispensa dalla firma - Van ondertekening vrijgesteld - Dispensada a assinatura - Vapautettu allekirjoituksesta - Undanbegio undirskrift - Fritatt for underskrift - Befriad fraan underskrift' Article 3 Annexes II, III, IV and V of Appendix II to the Convention shall be replaced respectively by Annexes A, B, C and D to this Decision.  Article 4 Appendix III to the Convention is amended as follows:  1.  In Article 2, the following paragraph is inserted:  ´1 (a) A colour marking of the different copies of the forms shall be effected in the following manner:  (a)  on forms conforming to the specimens shown in Annexes I and III:  - copies 1, 2, 3 and 5 shall have at the right-hand edge a continous margin coloured repectively red, green, yellow and blue,  - copies, 4, 6, 7 and 8 shall have at the right-hand edge a broken margin coloured respectively blue, red, green and yellow;  (b)  on forms conforming to the specimens shown in Annexes II and IV copies 1/6, 2/7, 3/8 and 4/5 shall have at the right-hand edge a continuous margin and to the right of this a broken margin coloured respectively, red, green, yellow and blue.  The width of these margins shall be approximately 3 millimetres. The broken margin shall comprise a series of squares of a side of 3 millimetres, each one separated by 3 millimetres.' 2.  Annex VII, Title II, under the heading ´Box 8: Consignee', the first subparagraph is replaced by the following:  ´Enter the full name and address of the person(s) or company(ies) to whom the goods are to be delivered. The Contracting Parties may allow that this box need not be completed where the consignee is established outside the territory of the Contracting  Parties.' 3.  Annex VII, Title II, the text under the heading ´Box 31: Packages and description of goods - Marks and numbers - Container No(s) - Number and kind' is replaced by the following:  ´Enter the marks, numbers, number and kind of packages or, in the case of unpackaged goods, enter the number of such goods covered by the declaration, or the word "bulk'', as appropriate; the normal trade description must be entered in all cases; where box 33 "Commodity Code'' must be completed, this description must be expressed in sufficiently precise terms to allow classification of the goods. This  box must also show the particulars required by any specific rules (excise duties, etc.). If containers are used, the identifying marks of the containers must also be entered in this box.' 4.  Annex VII, Title II, the following subparagraph is added under the heading ´Box 35: Gross Mass':  ´Where a declaration concerns several types of goods, it is sufficient to indicate the total gross mass in the first box 35, the other boxes 35 shall not be completed.' 5.  Annex VIII, the text under the heading ´Box 31: Packages and description of goods - Marks and numbers - Container No(s) - Number and kind' is replaced by the following:  ´Enter the marks, numbers, number and kind of packages or, in the case of unpackaged goods, enter the number of such goods covered by the document, or the word "bulk'', as appropriate, together with the particulars necessary to identify the goods; the description of the goods means the normal trade description; where box 33 "Commodity Code'' must be  completed, this description must be expressed in sufficiently precise terms to allow classification of the goods. This box must also show the particulars required by any specific rules (excise duties, etc.). If containers are used, the identifying marks  of the containers should also be entered in this box.' 6.  Annex VIII, the following subparagraph is added under the heading ´Box 35: Gross Mass':  ´Where a T 2 L document concerns several types of goods, it is sufficient to indicate the total gross mass in the first box 35, the other boxes 35 shall not be completed.' Article 5 Forms shown in Annexes II, III, IV and V of Appendix II to the Convention (transit advice notes, receipts, guarantee certificates, flat-rate guarantee vouchers) and forms shown in Annexes I to IV of Appendix III (single document) which were  used prior to the date of entry into force of this Decision may continue to be used until stocks are exhausted, and at the latest until 31 December 1991.  Article 6 This Decision shall enter into force on 1 July 1989.  However, Articles 1, 2 (1), (2), (10), (11) and (12), 3 and 4 (2) to (6) shall apply with effect from 1 October 1989.   Done at Innsbruck, 3 May 1989.  For the Joint Committee The Chairman O. GRATSCHMAYER   ANNEX A  ´ANNEX II  TC 10 TRANSIT ADVICE NOTE Identification of means of transport: .   TRANSIT DOCUMENT  Type (T 1, T 2, T 2 ES T 2 PT) and number Office of departure OFFICE OF TRANSIT INTENDED (AND COUNTRY):  FOR OFFICIAL USE Date of transit:  .  .  Signature  ...  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  ..  .  Official stamp'   ANNEX B  ´ANNEX III  TC 11 RECEIPT The customs office at .  hereby certifies that document T 1, T 2, T 2 ES, T 2 PT (¹) Control Copy T 5 (¹) registered on .  under No .  by the office at .  has been lodged and that no irregularity has been observed to date concerning the consignment to which this document refers.  At ..................................., on . 19.........  (Place)(Date) .  (Signature) (¹) Delete as necessary.' .  ..  ..  ..  ..  ..  ..  ..  .. ..  ..  ..  .. ..  ..  ..  ..  ..  ..  .  Official stamp   ANNEX C ´ANNEX IV TC 31 - CERTIFICATE OF GUARANTEE(recto)  1.  Valid until Day Month Year   2. No 3.  Principal (Surname and forename, or name of company, and complete address and country) 4.  Guarantor (Surname and forename, or name of company, and complete address and country) 5.  Guarantee office (Complete address and country) 6.  Guarantee cover (in national currency)  (in figures):   (in words):     7.  The guarantee office certifies that the above-named principal is authorized to carry out T 1/T 2/T 2 ES/T 2 PT operations in the following countries (except where deleted)  BELGIUM DENMARK GERMANY GREECE SPAIN FRANCE IRELAND ITALY LUXEMBOURG NETHERLANDS PORTUGAL UNITED KINGDOM AUSTRIA FINLAND ICELAND NORWAY SWEDEN SWITZERLAND 8.  Validity extended until  Day Month Year inclusive At .,  on .  (Place of signature) (Date) (Signature and stamp) At .,  on .  (Place of signature) (Date) (Signature and stamp)  9. Persons authorized to sign T 1/T 2/T 2 ES/T 2 PT declarations on behalf of the principal(verso)   10. Surname, forename and specimen signature of authorized person  11. Signature of principal (¹)  10. Surname, forename and specimen signature of authorized person  11. Signature of principal (¹)'    NB: This certificate must be returned without delay to the guarantee office on cancellation of the guarantee.     (¹) If the principal is a company, the person who signs in box 11 must give his surname, forename and status in the company.  ANNEX D  ´ANNEX V    (recto)  TC 32 - FLAT-RATE GUARANTEE VOUCHERA 000 000  Issued by: .  .  (Name and address of individual or firm)  (Undertaking of the guarantor accepted on .  by the office of guarantee of .)  This voucher is valid for an amount of up to ECU 7 000 for one T 1/T 2/T 2 ES/T 2 PT operation beginning not later than .  and in respect of which the principal is .  .  (Name and address of individual or firm) .  .  (Signature of principal (¹)) (Signature and stamp of guarantor) (¹) Signature optional.   (verso) To be completed by office of departure  Transit operation effected under document T 1/T 2/T 2 ES/T 2 PT registered on ................................................ under No . by the office at .  .  .  (Official stamp) (Signature)'