CELEX: 51987PC0204
Language: en
Date: 1987-05-05
Title: Proposal for a COUNCIL DECISION concluding a 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 (presented by the Commission)

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COM (87) 204
Vol. 1987/0117
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 ---pagebreak---    COMMISSION OF THE EUROPEAN COMMUNITIES
                                                        COM(87 ) 204 final
                                                        Brussels , 5 (v)ay   1987
                                     Proposai for a
                                    COUNCIL DECISION
concluding a 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
                            ( presented by the Commission ) /       !      - r\
                                                                  !>            \
                                                                                  . ;
                                                                 \ ' ·
C0M(87 ) 204 final
 ---pagebreak---                         REPORT ON  NEGOTIATIONS
I) Introduction
   As a follow-up to the Luxembourg joint Declaration of 9 April
   1984   in which the Ministers   of the Member States of   the
   Community and of the EFTA countries and the Commission
   expressed their political will to develop further cooperation
   between the Community and the EFTA countries by creating a
   " European economic space of benefit to their countries ", the
   Council adopted on 9 February 1987 a Decision authorizing the
   Commission to negotiate with the countries concerned a
   Convention on the application of the rules on Community
   transit .
   In accordance with the sole Article of that Decision , which
   is based on Article 113 of the Treaty , the Commission
   conducted those negotiations and consulted the Member States'
   representatives .
   Those negotiations were preceded by exploratory talks between
   representatives of the Commission departments and experts
   from the   EFTA countries .
   Those talks took place on :
   - 18 and 19 November 1986 ;
   - 27 November 1986 ;
   - 11 and 12 December 1986 ;
   - 13 to 16 January 1987 ;
   - 2 to 6 February 1987 .
   The actual negotiations were spread out as follows      :
   1st session :   27 February ,  2 and 3 March 1987 ;
   2nd session   : 18 , 19 and 20 March  1987 .
   After the last remaining reservations were lifted during this
   second session ,   the Convention was initialled on 20 March
   1987 .
   The purpose of this report is to inform the Council of the
   results of those negotiations , particularly in the light of
   the directives defined in the Decision of 9 February 1987 .
                                                             • • •/• • •
 ---pagebreak---                                          2
II . Aim and structure of      the Convention
     The aim of the Convention is to simplify trade in goods
     between the Community and the EFT A countries and between the
     EFTA countries themselves by introducing a common transit
     procedure .      To that end , the common transit procedure
     currently used within the Community and between the
     Community , Switzerland and Austria is to be extended to
     those EFTA countries which do not currently apply it .
     The Convention comprises       :
        the main body of the Convention containing the general
        principles of the common transit procedure and the basic
        rules governing its operation ;
     -  an Appendix I containing the relevant provisions of the
        basic Regulation on Community transit ( Regulation ( EEC )
        NO 2 2 2 / 77 ) ;
     -  an Appendix II containing the relevant provisions of the
        Regulation for the implementation of the Community
        transit procedure and for certain simplifications of that
        procedure
        an Appendix III containing :
        . specimen forms for use in transit operations ,
        .  rules on printing , completing and using those forms ,
        .  the common codes to be used ;
     -  an  Additional     Protocol   on   documents T2ES and T2PT   for    use
        during the transitional period following the accession of
        Spain and Portugal to the Community .
     Lastly , a declaration determining the codes to be used to
     designate countries and another on the application of
     administrative arrangements are annexed to the agreed
     minutes .
                                                                 • • •/ • • •
 ---pagebreak---                                3
The main body of the Convention contains the following
provisions  :
   Article 1 defines the scope of the Convention and
   introduces a common transit procedure ; it specifies that
   goods moving within the Community are deemed to be placed
   under the Community transit procedure without prejudice
   to the provisions of the Convention ; it also describes
   the rules governing the common transit procedure and the
   documents used by means of a reference to the provisions
   of Appendices I to III to the Convention .
-  Article 2 makes provision for a T1 procedure and a T2
   procedure and lays down the conditions for using the T2
   procedure   :
   - in the Community
   - in an EFTA country .
-  Article 3 contains definitions and lays down the
   principle that the Contracting Parties have the same
   rights and obligations .
   Article 4 provides for the continued application of other
   international transit procedures and , in particular , the
   TIR procedure under certain conditions and subject to
   certain limitations .
-  Article 5 concerns carriage across the territory of third
   countries .
-  Article 6 provides for the possibility of introducing
   simplified procedures by means of bilateral or
   multilateral agreements .
-  Article 7   :
   . defines the powers of the customs authorities of the
     EFTA countries and of   the Member states of the
     Community for the purposes of applying transit
     procedures ;
   . lays down special rules for grouped consignments ;
   . grants traders freedom of choice as to the procedure
     used where export formalities are carried out at the
     frontier customs office of a Contracting party .
-  Article 8 is aimed at guaranteeing the integrity of
   consignments .
-  Article 9   defines the cases in which and the conditions
   under which EFTA countries may place under the T2
   procedure ( which is reserved for Community goods ) goods
   which are reconsigned from those countries , particularly
   after warehousing ; this Article lays down , inter alia ,
   that all particulars appearing on the original documents
   must be duplicated .
 ---pagebreak---                              4
Article 10 concerns guarantees and contains a definition
of  the  ECU .
Article 11 concerns the sealing of consignments .
Article 12 covers the procedure for compiling statistics .
Article 13 lays down the rules governing administrative
assistance .
Articles 14 and 15 concern the establishment and powers
of the Joint Committee and the conditions governing its
operation .
Article 16 relates to the application of the Convention
by the Contracting parties .
Article 17 provides for the Contracting parties to inform
each other of the implementing measures taken .
Article 18 concerns prohibitions and restrictions
justified on grounds of public policy , public health , the
protection of treasures possessing cultural value or the
protection of commercial or industrial property .
Article 19 lays down that the Appendices and Additional
Protocol form an integral part of the Convention , with
all the legal effects thereof .
Article 20 contains new clauses on territory to take
account of the particular cases of Berlin and
Liechtenstein .
Article 21     contains a clause on withdrawal ( 12 months'
notice ) .
Article 22 lays down the arrangements for the entry into
force of the Convention , the Council acting as depository
for the instruments of acceptance .
Article 23 repeals the 1972 Agreements between the
Community , Switzerland and Austria on the application of
the rules on Community transit and the 1977 Agreement on
the extension of the application of those rules ; it also
repeals the Nordic transit order applied between Finland ,
Norway and Sweden .
Article 24 specifies the languages in which the authentic
texts of the Convention are drawn up .
                                                     • • I/• • •
 ---pagebreak---                                   5
HI . Brief analysis of the Convention in the light of the
     negotiating directives drawn up by the Council
     Negotiating directives for the Commission were annexed to
     the Council Decision of 9 February 1987 .
     Following the negotiations , the situation is as follows .
     1 ) Effects of the Convention
     The aim of the negotiation was to extend application of the
     Community transit procedure to trade in goods between the
     Community and the EFT A countries .
     It became apparent , however , in the course of the
     discussions that such an approach would not meet with the
     agreement of certain new EFTA partners and that , for
     reasons of their own , those countries would not be able to
     accept a Convention which seemed merely to apply the
     Community transit procedure .   The negotiators were thus led
     to define the aim of the Convention as the simplification
     of the movement of goods between the Community and the EFTA
     countries and between the EFTA countries themselves by
     introducing a " common transit procedure ".  The rules
     governing this common procedure are of course the same as
     those governing the Community transit procedure but , except
     in a few cases , the terminology used in those rules to
     refer to the Community transit procedure is not explicit .
     Moreover , certain provisions of the rules on Community
     transit which are deemed to be essential ( e.g. distinction
     between internal and external procedures , bilateral or
     multilateral agreements on simplifying formalities , seals ,
     administrative assistance )  have been extracted from the
     basic rules appearing in Appendix I to the Convention and
     incorporated in the main body of the text in order to
     stress the importance of those provisions to the operation
     of the common transit procedure .
     Furthermore , it will be noted that , unlike the bilateral
     agreements currently in force between the Community ,
     Switzerland and Austria , the Convention does not contain
     any particularly technical provisions , such as those on
     changes in the office of destination or simplification of
     the formalities for goods carried by rail ; those provisions
     have been transferred to the Appendices , thereby
     simplifying the text .
                                                         • ••/•••
 ---pagebreak---                                6
Although it has its own specific structure and terminology ,
therefore , the Convention is largely a faithful reflection
of the Community transit procedure and provides , in fact ,
for that procedure to be applied to the trade in question .
2)   Rights and obligations of the Contracting Parties
It is expressly stipulated that , for the purposes of
applying the transit procedures , the rights and obligations
of  the EFTA countries   are  identical to  those of  the
Community and its Member States .
3)   Application of Community transit in the Community
In order to comply with the directives given to it by the
Council , the Commission delegation endeavoured to secure
its partners' agreement to the principle that goods which
are the subject of a common transit opera t i on are deemed to
be placed under the Community transit procedure when they
are moving within the Community .     That principle is laid
down in Article  1  (2 ) of  the Convention .
4 )  Recognition of documents and identification measures
Article 37 of the Regulation on Community transit , the
provisions of which are contained in Appendix I to the
Convention , lays down that documents issued in accordance
with  the rules and  identification   measures  taken  in one
country have the same legal effects in other countries as
documents issued and identification measures taken in
accordance with the rules in force in each of those
countries .
It should be noted here that the common transit procedure
is based on use of the single administrative document ,
specimens of which are given in full in Appendix III to the
Convention .
The Contracting Parties were however given the option of
marking the documents in such a way as to identify the
Contracting Party concerned and replacing the words
" Community transit " with " Common transit "; this does not
affect reciprocal acceptance of those documents .
                                                           / • • •
 ---pagebreak---                                  7
5)  Administrative assistance
One of the principal commitments to be secured from the
Community 's partners - particularly the Nordic countries -
was that they would participate in administrative
assistance , as provided not only in Article 38 of
Regulation ( EEC ) No 222 / 77 but also in the existing
agreements between the Community , Switzerland and Austria ,
particularly as regards the conditions under which goods
are stored in warehouses       or move within those     countries .
Such assistance was     secured on terms      identical  to those
laid down in the Community rules and the above-mentioned
agreements .   Moreover , a very general clause provides for
the exchange of any information available which would make
it possible to ensure the proper application of the
Convention .
Since the Community 's wishes regarding the content of
assistance were fully satisfied and in view of the very
broad character of the terms used to define the scope of
such assistance , it was possible to accept , by way of
compromise , a provision requested by the Nordic countries
whereby information obtained by way of the assistance
arrangements must be used solely for the purposes of the
Convention .
6)  Reconsignment of Community goods from an EFTA country -
    Warehousing
The conditions and safeguards governing the reconsignment
of goods from EFTA countries under cover of documents
proving their Community status are essentially set out in
Articles 2 ( 3 ) ( b ), 8 and 9 of the Convention .
The EFTA countries undertook to guarantee the integrity and
identity of consignments by ensuring that no addition ,
removal or substitution is made .          in particular , goods
which may be reconsigned from the territory of those
countries under cover of a document proving their Community
status will  remain    at  all  times   under  the control  of   the
customs authorities     ( Article 9   ( 1 )).
Under Article 9 ( 3 ), which lays down , among other things ,
the conditions for warehousing , goods must be stored in
special places and any handling must take place under
customs supervision .
                                                            « ♦ ♦/ • • •
 ---pagebreak---                                    8
     Finally , it is expressly stipulated that any document
     relating to the reconsignment of goods must include a
     reference to the original document under which the goods
     arrived in the EFTA country concerned and include all the
     particulars appearing on the original document .
     As regards warehousing in particular , the maximum period
     during which Community goods may be stored in a warehouse
     in an EFTA country without losing the benefit of the
     Community procedure in the event of their being brought
     back into the Community is the same as in the existing
     EEC-Switzer land - Austria agreements , i.e. :
     - 5 years for industrial products ,
     - 6 months for goods falling within Chapters 1 to 24 of the
         Nomenclature of the Harmonized System .
     7)    Seals
     The provisions on identification measures applied under the
     Community transit procedure have been taken over in full ,
     the same terms being used in the Convention as in Article
     18 of Regulation ( EEC ) No 222 / 77 .
     8)    Joint Committee
     The Convention makes provision for the establishment of a
     joint Committee whose tasks and powers correspond to those
     laid down in the Council 's negotiating directives .
Entry into force
The Convention should enter into force on 1 January 1988
provided that all the Contracting Parties have deposited their
instruments of acceptance with the Council of the European
Communities before 1 November 1987 .     Failing that , it will enter
into force on the first day of the second month following the
deposit of the last instrument of acceptance .
Conclusions
In short ,  the Commission considers that the Convention
negotiated with the EFTA countries entirely satisfies the
negotiating objectives and will ensure a fair balance between
the interests of the Community , as defined by the Council in its
directives , and the wishes expressed by the negotiating
partners .   It is in the Community 's interests to conclude this
Convention .
Consequently , the Commission proposes that the Council conclude
this Convention by adopting the proposal for a Decision annexed
hereto .
                                                            • ••/•••
 ---pagebreak---                              Proposai for a
                            COUNCIL DECISION
                 concluding a 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
THE COUNCIL   OF THE EUROPEAN   COMMUNITIES ,
Having regard to the Treaty establishing the European Economic
Community , and in particular Article 113 thereof ,
Having regard to the proposal from the Commission ,
Whereas the conclusion of a Convention with Austria , Finland ,
Iceland , Norway , Sweden and Switzerland with a view to
introducing a common transit procedure in trade between the
Community and those countries , as well as between those
countries themselves , must enable the carriage of goods in the
context of such trade to be simplified ; whereas it is therefore
appropriate to conclude such a Convention ;
Whereas this Convention falls within the framework of follow-up
action to the Joint Declaration made in Luxembourg on
9 April 1984 by the Ministers of the Member States of the
Community , the European Free Trade Association ( EFTA ) and the
Commission expressing their political will to extend cooperation
between the Community and those countries " with the aim of
creating a dynamic European economic space of benefit to their
countries " ;
HAS DECIDED   AS FOLLOWS :
                               Article   1
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 is hereby
approved on behalf of the Community .
The text of   the Convention  is  attached to this Decision .
                                                            • ••/•••
 ---pagebreak---                                Article   2
The Community shall be represented on the Joint Committee
provided for in Article 14 of the Convention by the Commission ,
assisted by the representatives of the Member States .
                               Article   3
The president of the Council is hereby authorized to deposit           the
instruments of acceptance provided for in Article 22 of the
Convention and to designate the person empowered to sign the Convention in
order to bind the Community .
Done at Brussels ,
                                                  For the Council ,
                                                  The  president
 ---pagebreak---                                  \\
                            CONVENTION
                 ON A COMMON TRANSIT PROCEDORE
      The Republic of Austria , the Republic of Finland , the
Republic of Iceland , the Kingdom of Norway , the Kingdom of
Sweden , the Swiss Confederation ( hereinafter called the
EFTA countries ) and the European Economic Community
( hereinafter called the Community ),
      CONSIDERING the Free Trade Agreements between the
      Community and each of the EFTA countries ,
      CONSIDERING the joint Declaration calling for the
      creation of a European economic space , adopted by
      Ministers of the EFTA countries and the Member States
      of the Community and the Commission of the European
      Communities in Luxembourg on 9 April 1984 , especially
      with regard to simplification of border formalities
      and rules of origin ,
      CONSIDERING the Convention on the simplification of
      formalities in trade in goods , concluded between the
      EFTA countries and the Community , introducing a single
                                        •            •
      administrative document for use in such 'trade ,
      CONSIDERING that the use of this single document
      within the framework of a common transit procedure for
      the carriage of goods between the Community and the
      EFTA countries and between the EFTA countries
      themselves would lead to      simplification ,
      CONSIDERING that the most appropriate way of achieving
      this aim would be to extend to those EFTA countries
      which do not apply it the transit procedure which
      currently applies to the carriage of goods within the
      Community , between the Community and Austria and
      Switzerland , and between Austria and Switzerland ,
      CONSIDERING also the Nordic transit order applied
      between Finland , Norway and Sweden ,
      HAVE DECIDED to conclude the following Convention :
 ---pagebreak---                              - 12 -
                       General provisions
                           Article 1
1.   This Convention lays down measures for the carriage of
goods in transit between the Community and the EFTA
countries as well as between the EFTA countries themselves ,
including , where applicable , goods transhipped , reconsigned
or warehoused , by introducing a common transit procedure
regardless of the kind and origin of the goods .
2.   Without prejudice to the provisions of this Convention
and in particular those concerning guarantees , goods
circulating within the Community are deemed to be placed
under the Community transit procedure .
3.   Subject to the provisions of Articles 7 to 1 2 below ,
the rules governing the common transit procedure are set
out in Append ice’s I and II»to this Convention .
4.   Transit declarations and transit documents for the
purposes of the common transit procedure shall conform to
and be made out in accordance with Appendix III to this
Convention .
                           Article 2
1.   The common transit procedure shall hereinafter be
described as the T1 procedure or the T2 procedure , as the
case may be .
2.   The T 1 procedure may be applied to any goods carried
in accordance with Article 1 , paragraph 1 .
 ---pagebreak---                                 - 13 "
3.   The T2 procedure applies to goods carried in
accordance with Article 1 , paragraph 1 :
     ( a ) in the Community , only when the goods satisfy the
            conditions laid down in Articles 9 and 10 of the
            Treaty establishing the European Economic
            Community and have not been subject to customs
            export formalities for the grant of refunds for
            export to countries , not Member States of the
            Community , pursuant to the common agricultural
            policy or when the goods come under the Treaty
            establishing the European Coal and Steel
            Community and are , under the terms of that
            Treaty , in free circulation within the Community
            ( Community goods );
     ( b)   in an EFTA country , only when the goods have
            arrived in that EFTA country under the T2
            procedure and are reconsigned under the • special
            conditions laid down in Article 9 below .
4.   The special conditions laid down in this Convention in
respect of placing goods under the T2 procedure shall apply
also to the issue of T2L documents certifying the Community
status of goods and goods covered by a T2L document shall
be treated in the same way as goods carried under the T2
procedure , except that the T2L document need not accompany
the goods .
                              Article 3
1.   For the purposes of this Convention , the term :
      ( a)   " transit " shall mean a customs procedure under
            which goods are carried , under customs control ,
            from a customs office in one country to a customs
            office in the same or another country over at
             least one frontier ;
 ---pagebreak---                               -(4 -
     (b)   " country " shall mean any EFTA country and any
           Member State of the Community ;
     (c)   " third country " shall mean any State which is
           neither an EFTA country nor a Member State of the
           Community .
2.   In the application of the rules laid down in this
Convention for the T1 or T2 procedure , the EFTA countries ,
and the Community and its Member States shall have the same
rights and obligations .
                            Article 4
1 .  This Convention shall be without prejudice to the
application of any other international agreement concerning
a transit procedure , in particular the TIR procedure or the
Rhine manifest , subject to any limitations to such
application in respect of the carriage of goods from one
point in the Community to another point in the Community
and to any limitations to the issue of T2L documents
certifying the Community status of goods .
2.   This Convention shall be without prejudice also to :
      ( a) movements of goods under a temporary admission
           procedure , and to
      (b)  agreements concerning frontier traffic .
 ---pagebreak---                              -(5 -
                           Article 5
     In the absence of an agreement between the Contracting
Parties and a third country whereby goods moving between
the Contracting Parties may be carried across that third
country under the T1 or T2 procedure , such a procedure
shall apply to goods carried across that third country only
if the carriage across that country is effected under cover
of a single transport document drawn up in the territory of
a Contracting Party and the operation of that procedure is
suspended in the territory of the third country .
                           Article 6
     Provided that the implementation of any measures
applicable to the goods is ensured , countries may , within
the T1 or T2 procedure , introduce simplified procedures for
certain types of traffic by means of bilateral of
multilateral agreements . Such agreements shall be notified
to the Commission of the European Communities which shall
inform the other countries .
            Implémentation of the transit procedure
                           Article 7
1.    Subject to any special provisions of this Convention ,
the competent customs offices of the EFTA countries are
empowered to assume the functions of offices of departure ,
offices of transit , offices of destination and offices of
guarantee .
 ---pagebreak--- 2.   The competent customs offices of the Member States
of the Community shall be empowered to issue T1 or T2
documents for transit to an office of destination situated
in an EFTA country . Subject to any special provisions of
this Convention , they shall also be empowered to issue T2L
documents for goods consigned to an EFTA country .
3.   Where several consignments of goods are grouped
together and loaded on a single means of transport , within
the meaning of Article 16 , paragraph 2 of Appendix I , and
are dispatched as a groupage load by one principal in a
single T1 or T2 operation , from one office of departure to
one office of destination for delivery to one consignee ,
a Contracting Party may require that those consignments
shall , save in exceptional , duly justified cases , be
included in one single T1 or T2 declaration with the
corresponding loading lists .
4.   Notwithstanding the requirement for the Community
status of goods to be certified where applicable , a person
completing export formalities at the frontier customs
office of a Contracting Party shall not be required to
place the goods consigned under the T1 or the T2 procedure ,
irrespective of the customs procedure under which the goods
will be placed at the neighbouring frontier customs office .
5.    Notwithstanding the requirement for the Community
status of goods to be certified where applicable , the
frontier customs office of the Contracting Party where
export formalities are completed may refuse to place the
goods under the T1 or T2 procedure if that procedure is to
end at the neighbouring frontier customs office .
 ---pagebreak---                                - il -
                             Artide 8
       No addition , removal or substitution may be made in
the case of goods forwarded under cover of a T1 or T2
document , in particular when consignments are split up ,
transhipped or bulked .
                             Article 9
1.     Goods which are brought into an EFTA country under the
T2 procedure and may be reconsigned under that procedure
shall remain at all times under the control of the customs
authorities of that country to ensure that there is no
change in their identity or state .
2.     Where such goods are reconsigned from an EFTA country
after having been placed , in that EFTA country , under a
customs procedure other than a transit or a warehousing
procedure no T2 procedure may be applied .
 .  . V*
       This provision shall , however , not apply to goods
which are admitted temporarily to be shown at an
exhibition , fair or similar public display and which have
received no treatment other than that needed for their
preservation in their original state or for splitting up
consignments .
3.     Where goods are reconsigned from an EFTA country after
storage under a warehousing procedure the T2 procedure may
be applied only on the following conditions :
   - that the goods have not been warehoused over a period
       exceeding five years ; however , as regards goods
       falling within Chapters 1 to 24 of the Nomenclature
        for the Classification of Goods in Customs Tariffs
        ( International Convention on the Harmonized Commodity
       Description and Coding System of 1 4 June 1983 ), that
       period shall be limited to six months ;
 ---pagebreak---    - that the goods have been stored in special spaces and
     have received no treatment other than that needed for
     their preservation in their original state , or for
     splitting up consignments without replacing the
     packaging ;
   - that any treatment has taken place under customs
     supervision .
4.   Any T2 or T2L document issued by a customs office of
an EFTA country shall bear a reference to the corresponding
T2 or T2L document under which the goods arrived in that
EFTA country and shall include all special endorsements
appearing thereon .
                         Article 10
1.   Except where otherwise provided for in paragraph 2
below or in the Appendices to this Convention , any T1 or T2
operation shall be covered by a guarantee valid for all
countries involved in that operation .
2.   The provisions of paragraph 1 shall not prejudice the
right :
      (a) of Contracting Parties to agree among themselves
          that the guarantee shall be waived for T1 or T2
          operations involving only their territories ;
      (b) of a Contracting Party not to require a guarantee
          for the part of a T1 or T2 operation between the
          office of departure and the first office of
          transit .
 ---pagebreak---                               ~ (9 -
3.   For the purposes of the flat-rate guarantee as
provided for in Appendices I and II to this Convention , the
ECU means the total of the following amounts :
     0.719             German mark
     0.0373            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 drachmae
The value of the ECU in a given currency shall be equal to
the sum of the exchange values in that currency of the
amounts set out above .
                            Article 1 1
1.   As a general rule , identification of the goods shall
be ensured by sealing .
2.   The following shall be sealed :
      ( a ) the space containing the goods , when the means of
            transport has already been approved under other
            customs regulations or recognized by the office of
            departure as suitable for sealing ;
      (b)    each individual package in other cases .
 ---pagebreak---                             - 3P -
3.   Means of transport may be recognized as suitable for
sealing on condition that :
     ( a) seals can be simply and effectively affixed to
          them ;
     (b)  they are so constructed that no goods can be
          removed or introduced without leaving visible
          traces of tampering or without breaking the
          seals ;
      (c) they contain no concealed spaces where goods may
          be hidden ;
      (d) the spaces reserved for the load are readily
          accessible for customs inspection .
4.   The office of departure may dispense with sealing if ,
having regard to other possible measures for
identification , the description of the goods in the T1 or
T2 declaration or in the supplementary documents makes them
readily identifiable .
                          Article 12
1.   Until a procedure has been agreed for the exchange of
statistical information to ensure that the EFTA countries
and the Member States of the Community have the data
necessary for the preparation of their transit statistics ,
an additional copy of the copy No . 4 of the T1 and T2
documents shall be supplied for statistical purposes unless
not required by a Contracting Party :
 ---pagebreak---                              - v -
     (a)   to the first office of transit in each EFTA
           country ;
     (b)   to the first office of transit in the Community
           in the case of goods which are the subject of a
           T1 or T2 operation commencing in an EFTA country .
2.   However , the additional copy referred to above shall
not be required when the goods are carried under the
conditions laid down in Chapter I of Title IV of
Appendix II .
3.   The principal or his authorized representative shall ,
at the request of the national departments responsible for
transit statistics , provide any information relating to T1
or T2 documents necessary for the compilation of
statistics .
                   Administrative assistance
                           Article 13
1 .  The customs authorities of the countries concerned
shall furnish each other with any information at their
disposal which is of importance in order to verify the
proper application of the Convention .
2.   Where necessary , the customs authorities of the
countries concerned shall communicate to one another all
findings , documents , reports , records of proceedings and
information relating to transport operations carried out
under the T1 or T2 procedure as well as to irregularities
or infringements in connection with such operations .
 ---pagebreak---                              - 02 -
     Furthermore , where necessary they shall
communicate to one another all findings relating to goods
in respect of which mutual assistance is provided for and
which have been subject to a customs warehousing procedure .
3.   Where irregularities or infringements are suspected in
connection with goods which have been brought into one
country from another country or have passed through a
country or have been stored under a warehousing procedure ,
the customs authorities of the countries concerned shall on
request communicate to one another all information
concerning :
     (a)   the conditions under which those goods were
           carried :
              whatever the way in which they were
              reconsigned , where they arrived under cover of
              a T1 , 12 or T2L document in the country to
              which the request is addressed ;
           or
              whatever the way in which they arrived , where
              they were reconsigned under cover of a T1 , T2
              or T2L document from the country to which the
              request is addressed ;
     (b)   the conditions of any warehousing of those goods
           where they arrived in the country to which the
           request is addressed under cover of a 12 or T2L
           document or where they were reconsigned from that
           country under cover of a 12 or T2L document .
4.   Any request made under paragraphs 1 to 3 shall specify
the case or cases to which it refers .
 ---pagebreak--- 5.     If the customs authority of a country requests
assistance which it would not be able to give if requested ,
it will draw attention to that fact in the request .
Compliance with such a request will be within the
discretion of the customs authority to whom the request is
made .
6.     Information obtained in accordance with paragraphs 1
to 3 shall be used solely for the purposes of this
Convention and shall be accorded the same protection by a
receiving country as is afforded to information of like
nature under the national law of that country . Such
information may be used for other purposes only with the
written consent of the customs authority which furnished
it and subject to any restrictions Laid down by that authority .
                        The Joint Committee
                              Article 14
1.     A Joint Committee is hereby established on which each
Contracting Party to this Convention shall be represented .
2.     The Joint Committee shall act by mutual agreement .
3.     The Joint Committee shall meet whenever necessary but
at least once a year . Any Contracting Party may request
that a meeting be held .
4.     The Joint Committee shall adopt its own rules of
procedure which shall , inter alia , contain provisions for
convening meetings and for the designation of the Chairman
and his term of office .
 ---pagebreak---                              - £4 -
5.   The Joint Committee may decide to set up any
Sub-Committee or Working Party that can assist it in
carrying out its duties .
                           Article 15
1.   It shall be the responsibility of the Joint Committee
to administer this Convention and ensure its proper
implementation . For this purpose , it shall be regularly
informed by the Contracting Parties on the experiences of
the application of the Convention and make recommendations ,
and in the cases provided for in paragraph 3 , it shall take
decisions .
2.   In particular it shall recommend :
     ( a)   amendments to this Convention , other than those
            referred to in paragraph 3 ;
     (b)    any other measure required for its application .
3.   It shall adopt by decision :
     (a)    amendments to the Appendices to this Convention ;
      ( b)  amendments of the definition of the ECU as set
            out in Article 10 , paragraph 3 ;
      ( c)  other amendments to this Convention made
            necessary by amendments to the Appendices ;
 ---pagebreak---                             - 05 -
     (d)   measures to be taken under Article 28 ,
           paragraph 2 of Appendix I ;
     (e)   transitional measures required in the case of the
           accession of new Member States to the Community .
Such decisions shall be put into effect by the Contracting
Parties in accordance with their own legislation .
4.   If , in the Joint Committee , a representative of a
Contracting Party has accepted a decision subject to the
fulfilment of constitutional requirements , the decision
shall enter into force , if no date is contained therein , on
the first day of the second month afuer the lifting of the
reservation is notified .
              Miscellaneous and final provisions
                          Article 16
     Each Contracting Party shall take appropriate measures
to ensure that the provisions of this Convention are
effectively and harmoniously applied , taking into account
the need to reduce as far as possible the formalities
imposed on operators and the need to achieve mutually
satisfactory solutions of any difficulties arising out of
the operation of those provisions .
                          Article 17
     The Contracting Parties shall keep each other informed
of the provisions which they adopt for the implementation
of this Convention .
 ---pagebreak---                           Article 18
     The provisions o£ this Convention shall not preclude
prohibitions or restrictions on the importation ,
exportation or transit of goods enacted by the Contracting
Parties or by Member States of the Community and justified
on grounds of public morality , public policy or public
security , the protection of health and life of humans ,
animals or plants , the protection of national treasures
possessing artistic , historical or archaeological value , or
the protection of industrial or commercial property .
                          Article 19
     The Appendices and the Additional Protocol to this
Convention shall form an integral part thereof .
                          Article 20
1.   This Convention shall apply to the territories in
which the Treaty establishing the European Economic
Community is applied and under the conditions laid down in
that Treaty and to the territories of the EFTA countries .
2.   This Convention shall also apply to the Principality
of Liechtenstein for as long as that Principality remains
bound to the Swiss Confederation by a customs union treaty .
                          Article 21
     Any Contracting Party may withdraw from this
Convention provided it gives twelve months' notice in
writing to the depositary which shall notify all other
Contracting Parties .
 ---pagebreak---                              - 3/7 -
                           Article   22
1.    This Convention shall enter into force on 1 January
1933 , provided that the Contracting Parties , before
1 November 1987 , have deposited their instruments of
acceptance with the Secretariat of the Council of the
European Communities , which shall act as depositary .
2.    If this Convention does not enter into force on
1 January 1933 , it shall enter into force on the first day
of the second month following the deposit of the last
instrument of acceptance .
3.    The depositary shall notify the date of the deposit of
the instrument of acceptance of each Contracting Party and
the date of the entry into force of the Convention .
                           Article 23
1.    With the entry into force of this Convention the
Agreements of 30 November 1972 and 23 November 1972 on the
application of the rules on Community transit , concluded by
Austria and Switzerland respectively with the Community , as
well as the Agreement of 12 July 1977 on the extension of
the application of the rules on Community transit concluded
by these countries and the Community , shall cease to apply .
2.    The Agreements mentioned in paragraph 1 shall ,
however , continue to apply to T1 or T2 operations started
before the entry into force of this Convention .
3.    The Nordic transit order applied between Finland ,
Norway and Sweden will be terminated as from the date of
the entry into force of this Convention .
 ---pagebreak---                               - 13 -
                           Article 24
     This Convention , which is drawn up in a single copy in
the Danish , Dutch , English , Finnish , French , German , Greek ,
Icelandic , Italian , Norwegian , Portuguese , Spanish and
Swedish languages , all texts being equally authentic , shall
be deposited in the archives of the Secretariat of the
Council of the European Communities , which shall deliver a
certified copy thereof to each Contracting Party .
DONE at . on this . day of .
in the year one thousand nine hundred and eighty-seven .
 ---pagebreak--- Fiche d' impact de certains actes Législatifs sur les PME et l' emploi
Réf . : Projet de proposition du Conseil portant conclusion d' une convention entre
         la Communauté Economique Européenne , la République d' Autriche , la République
         de Finlande , la République d' Islande , le Royaume de Norvège , le Royaume de
         Suède et la Confédération suisse , relative à un régime commun de transit .
      1.      OBLIGATIONS ADMINISTRATIVES DECOULANT DE L' APPLICATION DE LA
              LEGISLATION POUR LES ENTREPRISES
              Néant
      2.     AVANTAGES POUR L' ENTREPRISE
             - OUI / NON
             - LESQUELLES
              Extension du régime du transit communautaire aux échanges de
             marchandises entre la Communauté et les pays de l' AELE .
     3.      INCONVENIENTS POUR L' ENTREPRISE
             ( coût supplémentaires )
             - 801 / NON
             - CONSEQUENCES
                                                                                      |
                                                                                      i
     A.      EFFETS SUR L' EMPLOI                                                     !
                                                                                     !
             Néant                         -                                       j
     5.     Y A-T- IL EU CONCERTATION PREALABLE AVEC LES PARTENAIRES                j
            SOCIAUX ?                                                              |
                                                                                   I
            - UBM/ NON                                                             i
            - AVIS DES PARTENAIRES SOCIAUX                                        i
                                                                                  i
                                                                                 j
                                                                                 ί
     6.     Y A - T- IL UME APPROCHE ALTERNATIVE f-lOINS CONTRAIGNANTE ?        1
             Sans objet                                                        j
 ---pagebreak---                             APPENDIX I
                              TITLE I
                        General provisions
                            Article 1
1.   The transit procedure laid down in this Convention
shall be applicable to the carriage of goods in accordance
with Article 1 , paragraph 1 , of the Convention .
2.   It shall be the T1 or T2 procedure subject to
Article 2 of the Convention .
                         Articles 2 to 10
     ( This Appendix does not contain Articles 2 to 10 )
                            Article 1 1
     For the purposes of this Convention
     ( a)  " principal " means :
           the person who , in person or through an
           authorized representative , requests permission ,
           in a declaration in accordance with the required
           customs formalities , to carry out a transit
           operation and thereby makes himself responsible
           to the competent authorities for the execution of
           the operation in accordance with the rules ;
     (b)   " means of transport " means , in particular :
               any road vehicle , trailer , semi-trailer ;
               any railway car or wagon ;
               any boat or ship ;
               any aircraft ;
               any container within the meaning of the
               Customs Convention on containers ;
     ( c)  " office of departure " means the customs office
           where the transit operation begins ;
     (d)   " office of transit " means :
               the customs office at the point of entry into
               a country other than the country of departure ;
 ---pagebreak---                also the customs office at the point of exit
               from a Contracting Party when the consignment
               is leaving the customs territory of that
               Contracting Party in the course of a transit
               operation via a frontier between a Contracting
               Party and a third country ;
     ( e) " office of destination " means the customs office
          where the goods must be produced to complete the
          transit operation ;
     ( f) " office of guarantee " means the customs office
          where a comprehensive guarantee is lodged ;
     ( g) " internal frontier " means a frontier common to
          two Contracting Parties .
          Goods loaded in a seaport of a Contracting Party
          and unloaded in a seaport of another Contracting
          Party shall be deemed to have crossed an internal
          frontier provided that the seacrossing is covered
          by a single transport document .
          Goods coming from a third country by sea and
          transhipped in a seaport of a Contracting Party
          with a view to unloading in a seaport of another
          Contracting Party shall be deemed not to have
          crossed an internal frontier .
                            TITLE II
                         T1 procedure
                           Article 12
1.   Any goods that are to be carried under the T1
procedure shall be the subject , in accordance with the
conditions laid down in this Convention , of a T1
declaration . A T1 declaration means a declaration on a form
corresponding to the specimen forms contained in
Appendix III .
2.   The T1 form referred to in paragraph 1 may be
supplemented , where appropriate , by one or more
supplementary T1 bis forms corresponding to the specimen
supplementary forms contained in Appendix III .
3.   The T 1 and T1 bis forms shall be printed and completed
in one of the official languages of the Contracting Parties
which is acceptable to the competent authorities of the
country of departure . Where necessary , the competent
authorities of the country concerned in the T1
 ---pagebreak---                               - 31-
operation may require translation into the official
language or one of the official languages of that country .
4.   The T1 declaration shall be signed by the person who
requests permission to effect a T1 operation or by his
authorized representative and at least three copies of it
shall be produced at the office of departure .
5.   The supplementary documents appended to the T1
declaration shall form an integral part thereof .
6.   The T1 declaration shall be accompanied by the
transport document .
     The office of departure may dispense with production
of this document at the time of completion of the customs
formalities . However , the transport document must be
produced whenever required by the customs authorities in
the course of carriage .
7.   Where the T1 procedure in the country of departure
succeeds another customs procedure , reference shall be made
on the T1 declaration to that procedure or to the
corresponding customs documents .
                            Article 1 3
     The principal shall be responsible for :
     (a)   the production of the goods intact at the office
           of destination within the prescribed time limit
           and with due observance of the measures adopted
           by the competent authorities to ensure
           identification ;
     (b)   the observance of the provisions relating to the
           T1 procedure and to transit in each of the
           countries in the territory of which carriage of
           the goods is effected .
                            Article 14
1.   Each country may , subject to conditions which it may
prescribe , provide for the use of the T1 document for
national procedures .
2.   The supplementary details included on the T1 document
for that purpose by a person other than the principal shall
be the responsibility of the former , in accordance with the
national provisions laid down by law , regulation or
administrative action .
 ---pagebreak---                                  Article 15
     ( This Appendix does not contain an Article 15 )
                                 Article 16
1.   The same means of transport may be used for the
loading of goods at more than one office of departure and
for unloading at more than one office of destination .
2.   Each T1 declaration shall include only the goods
loaded or to be loaded on a single means of transport for
carriage from one office of departure to one office of
destination .
     For the purposes of the preceding subparagraph the
following shall be regarded as constituting a single means
of transport , on condition that the goods carried are to be
dispatched together :
     ( a)   a road vehicle accompanied by its trailer(s ) or
            semi-t rails r ( s ) ;
     (b)    a line of coupled railway carriages or wagons ;
     (c)    boats constituting a single chain ;
     (d)    containers loaded on a means of transport within
            the meaning of this Article .
                                 Article 17
1.   The office of departure shall register the T1
declaration , prescribe the period within which the goods
must be produced at the office of destination , and take
such measures for identification as it considers necessary .
2.   Having entered the necessary particulars on the T1
declaration , the office of departure shall retain its copy
and return the others to the principal or his
representative .
                                 Article 18
      ( This Appendix does not contain an Article 18 )
                                 Article 19
1 .  The copies of the T1 document delivered to the
principal or to his representative by the office of
departure must accompany the goods .
 ---pagebreak--- 2.   Goods shall be carried via the offices of transit
mentioned in the T1 document . If circumstances justify it ,
other offices of transit may be used .
3.   For supervision purposes , each country may prescribe
transit routes within its territory .
4.   Each country shall provide the Commission of the
European Communities with a list of customs offices
authorized to deal with T1 operations , stating at what
hours they are open .
     The Commission shall communicate this information to
the other countries .
                           Article 20
     Copies of the T1 document shall be produced in each
country as required by the customs authorities , who may
satisfy themselves that the seals are unbroken . The goods
shall not be inspected unless some irregularity is
suspected which could result in abuse .
                           Article 21
     The consignment as well as the copies of the T1
document shall be produced at each office of transit .
                           Article 22
1.    The carrier shall give each office of transit a
transit advice note . The design of the transit advice note
is laid down in Appendix II .
2.    The offices of transit shall not inspect the goods
unless some irregularity is suspected which could result in
abuse .
3.    If , in accordance with the provisions of Article 19 ,
paragraph 2 , goods are carried via an office of transit
other than that mentioned in the T1 document , that office
shall without delay send the transit advice note to the
office mentioned in that document .
                           Article 23
Where goods are loaded or unloaded at any intermediate
office , copies of the T1 document issued by the office(s )
of departure must be produced .
 ---pagebreak---                              -35-
                           Article 24
1.    The goods described on a T1 document may , without
renewal of the declaration , be transferred to another means
of transport under the supervision of the customs
authorities of the country in whose territory the transfer
is made . In such a case , the customs authorities shall
record the relevant details on the T1 document .
2.    The customs authorities may , subject to such
conditions as they shall determine , authorize such transfer
without supervision . In such a case the carrier shall
record the relevant details on the T1 document and inform
the next customs office at which the goods must be
presented , so that the transfer is officially certified by
the customs authorities .
                           Article 25
1.    If seals are broken in the course of carriage without
the carrier so intending , he shall , as soon as possible ,
request that a certified report be drawn up in the country
in which the means of transport is located , by the customs
authority if there is one nearby or , if not , by any other
competent authority . The authority concerned shall , if
possible , affix new seals .
2.    In the event of an accident necessitating transfer to
another means of transport the provisions of Article 24
shall apply .
      If there is no customs authority nearby , any other
approved authority may act in its place under the
conditions laid down in Article 24 , paragraph 1 .
3.    In the event of imminent danger necessitating
immediate unloading of the whole or part of the load , the
carrier may take action on his own initiative . He shall
record such action on the T1 document . The provisions of
paragraph 1 shall apply in such case .
4.    If , as a result of accidents or other incidents
arising in the course of carriage , the carrier is not in a
position to observe the time limit referred to in Article
17 , he shall inform the competent authority referred to in
paragraph 1 as soon as possible . That authority shall then
record the relevant details on the T1 document .
                           Article 26
1 .   The office of destination shall record on the copies
of the T1 document the details of controls and shall
 ---pagebreak--- without delay send a copy to the office of departure and
retain the other copy .
2.   ( This Article       does not contain paragraph 2 )
3.   Where the goods are produced at the office of
destination after expiry of the time limit prescribed by
the office of departure and where this failure to comply
with the time limit is due to circumstances which are
explained to the satisfaction of the office of destination
and which are beyond the control of the carrier or the
principal , the latter shall be deemed to have complied with
the time limit prescribed .
4.   Without prejudice to Articles 34 and 51 of Appendix II
a T1 operation may be terminated at an office other than
that specified in the T1 document , provided that both
offices belong to the same Contracting Party . That office
shall then become the office of destination .
     If , exceptionally , it should prove necessary to
produce the goods with the intention of terminating their
transport at an office other than that specified in the T1
document and the two offices belong to different
Contracting Parties , the customs authorities at the office
where the goods are produced may authorize the change in
office of destination .        The new office of destination shall
enter in the " Control by office of destination " box of the
return copy of the T1 document , in addition to the usual
statements which it is obliged to enter , one of the
following statements :
     - " Differences : office where goods were presented
        . ( name and country )"
     - " Forskelle : det toldsted , hvor varerne blev frembudt
        . ( navn og land ) "
     - "Unstimmigkeiten : Zollstelle der Gestellung .
        ( Name und Land )"
          ,,Διαφορές : Εμπορεύματα παρουσιασδέυτα στό τελωυεϊο . . .
          (όνομα χαί χώρα)“.
     - " Différences : marchandises présentées au bureau
        . ( nom et pays ) "
     - " Differenze : ufficio al quale sono state presentate
        le merci . ( nome e paese )"
     - "Verschillen : kantoor waar de goederen zijn
        aangebracht . ( naam en land )"
     - " Diferencias : mercancías presentadas en la oficina
        . ( nombre y pais ) "
     - " Diferenças : mercadorias apresentadas ao escritório
        . ( nome e pais )"
 ---pagebreak---      - " Muutos : toimipaikka , jossa tavarat esitetty      • • * è
               ( nimi ja maa ) "
     - " Breying : Tollst joraskrif stof a |>ar sem vorum var
       framvisact . ( Nafn og land ) "
     - " Forskjell : det tollsted hvor vårene ble
       fremlagt . ( navn og land )"
     - " Avvikelse :   tullanstalt dår varorna anmåldes     .
       ( namn och land )"
     However , no such change of office of destination shall
be authorized in respect of a T1 document bearing one of
the following endorsements :
     - " Export from the Community subject to restrictions "
     - " Udførsel fra Faellesskabet undergivet
       restriktioner "
     - " Ausgang aus der Gemeinschaft Beschränkungen
       unterwo r fen "
     - Έζοδος άπό την Κοινότητα ύποκειμένη σέ περιοριόμούς*
     - " Sortie de la Communauté soumise à des
       restrictions "
     - " Uscita dalla Comunità assoggettata a restrizioni "
     - " Verlaten van de Gemeenschap aan beperkingen
       onderwo rpen "
     - " Salida de la Comunidad sometida a restricciones "
                                                       mJ
     - " Saida da Comunidade sujeita a restrições "
     - " Export from the Community subject to duty "
     - "Udførsel fra Faellesskabet betinget af
       afg if tsbetaling "
     - " Ausgang aus der Gemeinschaft Abgabenerhebung
       unterwo r fen "
     - Έζοδος άπο την Κοινότητα ύποκειμένη σέ έπιοάρυνση’
     - " Sortie de la Communauté soumise à imposition "
     - " Uscita dalla Comunità assoggettata a tassazione "
     - "Verlaten van de Gemeenschap aan belastingheffing
       onderworpen "
     - " Salida de la Comunidad sujeta a pago de derechos "
     - " Saida da Comunidade sujeita a pagamento de
       imposições "
 ---pagebreak---      The office of departure shall not discharge the T1
document until all the obligations arising from the change
in office of destination have been complied with . Where
appropriate , it shall inform the guarantor of the
non-discharge .
                          Article 27
1 .  In order to ensure collection of the duties and other
charges which each country is authorized to charge in
respect of goods passing through its territory in the
course of a T1 operation the principal shall furnish a
guarantee , except as otherwise provided in this Appendix .
2.   The guarantee may be comprehensive , covering a number
of T1 operations , or individual , covering a single T1
operation .
3.   Subject to the provisions of Article 33 , paragraph 2 ,
the guarantee shall consist of the joint and several
guarantee of a natural or legal third person established in
the country in which the guarantee is provided who is
approved as guarantor by that country .
                          Article 28
1.   The person standing as guarantor under the conditions
referred to in Article 27 shall be responsible for
designating , in each of the countries through which the
goods will be carried in the course of a T1 operation , a
natural or legal third person who also will stand as
guarantor for the principal .
     Such guarantor must be established in the country in
question and must undertake , jointly and severally with the
principal , to pay the duties and other charges chargeable
in that country .
2.   The application of paragraph 1 shall be subject to a
decision by the Joint Committee as a result of an
examination of the conditions under which the Contracting
Parties have been able to exercise their right of recovery
in accordance with Article 36 .
                          Article 29
1.   The guarantee referred to in Article 27 , paragraph 3 ,
shall be in the form of one of the specimen guarantees
shown as Specimen I or II annexed to this Appendix , as
appropriate .
2.   When the provisions laid down by national law ,
regulation or administrative action , or common practice so
require , each country may allow the guarantee to be in a
 ---pagebreak---                             - y\-
different form , on condition that it has the same legal
effects as the documents shown as specimens .
                          Article 30
1.   A comprehensive guarantee shall be lodged with an
office of guarantee .
2.   The office of guarantee shall determine the amount of
the guarantee , accept the guarantor 's undertaking and issue
an authorization allowing the principal to carry out ,
within the limits of the guarantee , any T1 operation
irrespective of the office of departure .
3.    Each person who has obtained authorization shall ,
subject to the conditions laid down by the competent
authorities of the countries concerned , be issued with one
or more copies of a certificate of guarantee . The design
of the certificate of guarantee is laid down in Appendix
II .
4.   Reference to this certificate shall be made in each
T1 declaration .
                          Article 31
1.   The office of guarantee may revoke the authorization
if the conditions under which it was issued no longer
exist .
2.   Each country shall notify the Commission of the
European Communities of any revocation of authorization .
     The Commission shall communicate this information to
the other countries .
                          Article 32
1.    Each country may accept that the natural or legal
third person standing as guarantor under the conditions
laid down in Articles 27 and 28 guarantees , by a single
guarantee and for a flat-rate amount of 7,000 ECU in
respect of each declaration , payment of duties and other
charges which may become chargeable in the course of a
T1 operation carried out under his responsibility , whoever
the principal may be . If carriage of the goods presents
increased risks , having regard in particular to the amount
of duties and other charges to which they are liable in one
or more countries , the flat-rate shall be fixed by the
office of departure at a higher level .
 ---pagebreak---      The guarantee referred to in the first subparagraph
shall conform to Specimen III annexed to this Appendix .
2.   The exchange values in national currencies of the ECU
to be applied under this Convention shall be calculated
once a year .
3.   The following is laid down in Appendix II :
     (a)  movements of goods which may give rise to an
          increase in the flat-rate amount , and the
          conditions under which such an increase shall
          apply ;
     (b)  the conditions under which the guarantee referred
          to in paragraph 1 shall apply to any particular
          T1 operation ;
     (c)  the detailed rules for applying the exchange
          values in national currencies of the ECU .
                          Article 33
1.   An individual guarantee furnished for a single T1
operation shall be lodged at the office of departure .
2.   The guarantee may be a cash deposit . In such a case ,
the amount shall be fixed by the competent authorities of
the countries concerned and the guarantee must be renewed
at each office of transit within the meaning of the first
indent of Article 11 , subparagraph ( d ).
                          Article 34
     Without prejudice to national provisions prescribing
other cases of exemption , the principal shall be exempted
by the competent authorities of the countries concerned
from payment of duties and other charges in the case of :
     (a)  goods which have been destroyed as a result of
          force majeure or unavoidable accident duly
          proven ; or
     (b)  officially recognized shortages arising from the
          nature of the goods .
                          Article 35
     The guarantor shall be released from his obligations
towards the country through which goods were carried in the
course of a T1 operation when the T1 document has been
discharged at the office of departure .
 ---pagebreak---      When the guarantor has not been notified by the
competent customs authorities of the country of departure
of the non-discharge of the T1 document , he shall likewise
be released from his obligations upon expiry of a period of
12 months from the date of registration of the T1
declaration .
     Where , within the period provided for in the second
subparagraph , the guarantor has been notified by the
competent customs authorities of the non-discharge of the
T1 document , he must , in addition , be informed that he is
or may be liable to pay the amounts for which he is liable
in respect of the T1 operation in question . This
notification must reach the guarantor not later than three
years after the date of registration of the T1
declaration .  Where no such notification has been made
before the expiry of the aforementioned time limit , the
guarantor shall likewise be released from his obligations .
                           Article 36
1 .  When it is found that , in the course of a T1
operation , an offence or irregularity has been committed in
a particular country , the recovery of duties or other
charges which may be chargeable shall be effected by that
country in accordance with its provisions laid down by law ,
regulation or administrative action , without prejudice to
the institution of criminal proceedings .
2.   If the place of the offence or irregularity cannot be
determined , it shall be deemed to have been committed :
     (a)   when , in the course of a T1 operation , the
           offence or irregularity is detected at an office
           of transit situated at an internal frontier : in
           the country which the means of transport or the
           goods have just left ;
     (b)   when , in the course of a T1 operation , the
           offence or irregularity is detected at an office
           of transit within the meaning of the second
           indent of Article 11 , subparagraph ( d ) : in the
           country to which that office belongs ;
     (c)   when , in the course of a T1 operation , the
           offence or irregularity is detected in the
           territory of a country elsewhere than at an
           office of transit : in the country in which it is
           detected ;
      (d)  when the consignment has not been produced at the
           office of destination : in the last country which
 ---pagebreak---                                - Ча, -
              the means of transport or the goods are shown by
              the transit advice note to have entered ;
       ( e)   when the offence or irregularity is detected
              after the T1 operation has been concluded : in the
              country in which it is detected .
                             Article 37
1.     The T1 documents issued in accordance with the rules ,
and the identification measures taken by the customs
authorities of one country , shall have the same legal
effects in other countries as the T1 documents issued in
accordance with the rules and the identification measures
taken by the customs authorities of each of those
countr ies .
2.     The findings of the competent authorities of a country
made when inspections are carried out under the T1
procedure shall have the same force in other countries as
findings of the competent authorities of each of those
countr ies .
                             Article 38
          ( This Appendix does not contain an Article 38 )
                             TITLE  III
                           T2 procedure
                             Article 39
1.     Any goods that are to be carried under the T2
procedure shall be the subject , in accordance with the
conditions laid down in this Convention , of a T2
declaration to be entered on a form corresponding to the
specimen forms contained in Appendix III .
       The declaration referred to in subparagraph 1 shall
bear the symbol " T2 ".    In the event of use of supplementary
forms , the symbol " T2 bis " must be indicated on those
fo rms .
2.     The provisions of Title II shall apply mutatis
mutandis to the T2 procedure .
                         Articles 40 and 41
     ( This Appendix does not contain Articles 40 and 41 )
 ---pagebreak---                             TITLE IV
            Special provisions applying to certain
                       modes of transport
                           Article 42
1.   The railway authorities of the countries concerned
shall be exempt from the requirement to furnish a
guarantee .
2.   The provisions of Articles 19 , paragraphs 2 and 3 ,
Articles 21 and 22 shall not apply to the carriage of goods
by rail .
3.   For the purposes of applying Article 36 , paragraph 2 ,
subparagraph ( d ), the records kept by the railway
authorities shall be substituted for transit advice notes .
                           Article 43
1.   No guarantee need be furnished for the carriage of
goods on the Rhine and the Rhine waterways .
2.   Each country may dispense with the furnishing of a
guarantee in respect of the carriage of goods on other
waterways situated in its territory .   It shall forward
details of the measures taken to that effect to the
Commission of the European Communities which shall inform
the other countries .
                           Article 44
1.   Goods , the transport of which involves crossing an
internal frontier within the meaning of the second
subparagraph of Article 11 , subparagraph ( g ), need not be
placed under the T1 or T2 procedure before crossing the
said frontier .
2.   Paragraph 1 shall not apply when the carriage of goods
by sea , under a single contract of carriage , is to be
followed , beyond the port of unloading , by carriage by land
or inland waterway under a transit procedure except when
carriage beyond that port is to be effected under the Rhine
Manifest procedure .
3.   When goods have been placed under the T1 or T2
procedure before crossing the internal frontier , the effect
of that procedure shall be suspended during the crossing of
the high seas .
4.   No guarantee need be furnished for the carriage of
goods by sea .
 ---pagebreak---                               - 1*t-
                            Article 45
1.    The T1 or T2 procedure shall not be compulsory for the
carriage of goods by air unless they are subject to
measures entailing control of their use or destination .
2.    In cases where a T1 or T2 procedure is used for
carriage effected wholly or partly by air , no guarantee
need be furnished to cover the air portion of the journey
of goods carried by undertakings authorized to undertake
such carriage by scheduled or non-scheduled services in
countries concerned .
                            Article 46
1.    The T1 or T2 procedure shall not be compulsory for the
carriage of goods by pipeline .
2.    In cases where such procedure is used for the carriage
of goods by pipeline no guarantee need be furnished .
                            Article 47
         ( This Appendix does not contain an Article 47 )
                             TITLE V
      Special provisions applying to postal consignments
                            Article 48
1.    In derogation from the provisions of Article 1 the T1
or T2 procedure shall not apply to postal consignments
( including postal packages ).
2.    ( This Article does not contain paragraph 2 ).
                             TITLE VI
           Special provisions applying to goods carried
           by travellers or contained in their luggage
                            Article 49
1.    The T1 or T2 procedure shall not be compulsory for the
carriage of goods accompanying travellers or contained in
their luggage , if the goods concerned are not intended for
commercial use .
2.    ( This Article does not contain paragraph 2 )
 ---pagebreak---                  Articles 50 to 61
( This Appendix does not contain Articles 50 to 61 )
 ---pagebreak---                             ANNEX
              This Annex contains the specimens
             for the different guarantee systems
        applicable under the Common Transit Procedure
                  and the Community Transit
                          SPECIMEN I
          COMMON TRANSIT PROCEDURE /COMMUNITY TRANSIT
                   COMPREHENSIVE GUARANTEE
     ( Comprehensive guarantee covering several transit
operations under the Convention on a Common Transit
Procedure/ several Community transit operations under the
relevant Community Regulations .)
I    UNDERTAKING BY THE GUARANTOR
1.   The undersigned . ( 1 )
     resident at . ( 2 )
     hereby jointly and severally guarantees , at the office
     of guarantee of . up to a maximum
     amount of . in favour of the Kingdom of
     Belgium , the Kingdom of Denmark , the Federal Republic
     of Germany , the Hellenic Republic , the Kingdom of
     Spain , the French Republic , Ireland , the Italian
     Republic , the Grand Duchy of Luxembourg , the Kingdom
     of the Netherlands , the Portuguese Republic , the
     United Kingdom of Great Britain and Northern Ireland ,
     the Republic of Austria , the Republic of Finland , the
(1)  Surname and forenames , or name of firm
(2)  Full address
 ---pagebreak---                            -Tf -
    Republic of Iceland , the Kingdom of Norway , the
    Kingdom of Sweden and the Swiss Confederation ( 3 ), any
    amount for which a principal .
    . ( 4 ) may be or become liable to
    the above-mentioned States by reason of infringements
    or irregularities committed in the course of a transit
    operation under the Convention on a Common Transit
    Procedure/ Community transit carried out by that
    person , including duties , taxes , agricultural levies
    and other charges - with the exception of pecuniary
    penalties - as regards principal or further
    liabilities , expenses and incidentals .
2.  The undersigned undertakes to pay upon the first
    application in writing by the competent authorities of
    the States referred to in paragraph 1 and without
    being able to defer payment beyond a period of 30 days
    from the date of application the sums requested up to
    the limit of the above-mentioned maximum amount ,
    unless he or she or any other person concerned
    establishes before the expiry of that period , to the
    satisfaction of the competent authorities , that the
    transit operation under the Convention on a Common
    Transit Procedure/ Community transit was conducted
    without any infringement or irregularity within the
    meaning of paragraph 1 .
    The competent authorities may , upon request of the
    undersigned and for any reasons recognized to be
    valid , defer the period within which the undersigned
    is obliged to pay the requested sums beyond a period
    of 30 days from the date of application for payment .
    The expenses incurred , from granting this additional
    period , and in particular any interest , must be
    calculated in such a way that the amount is equivalent
    to that which would be charged to that end on the
    money market or financial market in the State
    concerned .
    This amount may not be reduced by the sums already
    paid in pursuance of this undertaking unless recourse
    is had to the undersigned in respect of a transit
    operation under the Convention on a Common Transit
    Procedure/ Community transit which began before the
    receipt of the earlier application for payment or
    during the 30 days following that receipt .
3.  This undertaking shall be valid from the day of its
    acceptance by the office of guarantee .
(3) Delete the name of any State or States of which the
    territory will not be used .
(4) Surname and forenames , or name of firm , and full
    address of the principal .
 ---pagebreak---                             - Ч* -
    This guarantee may be cancelled at any time by the
    undersigned , or by the State in the territory of which
    the office of guarantee is situated .
    The cancellation shall take effect on the 16th day
    after notification thereof to the other party .
    The undersigned shall remain responsible for payment
    of the sums which become payable in respect of transit
    operations under the Convention on a Common Transit
    Procedure/ Commun ity transit covered by this
    undertaking which began before the date on which the
    cancellation took effect , even if the demand for
    payment is made after that date .
4.  For the purpose of this undertaking the undersigned
    gives his address for service ! ^ ) as .
    . ( 2 ) and , in each of the other
    States referred to in paragraph 1 , as care of :
        State     Surname and forenames , or name of firm ,
                               and full address
    The undersigned acknowledges that all correspondence
    and notices and any formalities or procedures relating
    to this undertaking addressed to or effected in
    writing at one of his addresses for service shall be
    accepted and duly delivered to him .
(^) If , in the law of the State , there is no provision for
    address for service the guarantor shall appoint , in
    each of the States referred to in paragraph 1 , an
    agent authorized to receive any communications
    addressed to him . The courts of the places in which
    the addresses for service of the guarantor or of his
    agents are situated shall have jurisdiction in
    disputes concerning this guarantee . The
    acknowledgement in the second subparagraph and the
    undertaking in the fourth subparagraph of paragraph 4
    must be made to correspond .
(2) Full address
 ---pagebreak---     The undersigned acknowledges the jurisdiction of the
    courts of the places where he has an address for
    service .
    The undersigned undertakes to maintain his addresses
    for service or , if he has to alter one or more of
    those addresses , to inform the office of guarantee in
    advance .
         Done at                         on
                             Signature ( 1 )
II  ACCEPTANCE BY THE OFFICE OF GUARANTEE
    Office of guarantee
    Guarantor 's undertaking accepted on
                           Stamp and signature
(1) The signature must be preceded by the following in the
    signatory 's own handwriting : " Guarantee for the amount
    of . ", with the amount
    written out in full .
 ---pagebreak---                            SPECIMEN II
          COMMON TRANSIT PROCEDURE /COMMUNITY TRANSIT
                GUARANTEE FOR A SINGLE OPERATION
     ( Guarantee covering a single transit operation under
the Convention on a Common Transit Procedure / a single
Community transit operation under the relevant Community
Regulations . )
I    UNDERTAKING BY THE GUARANTOR
1.   The undersigned . ( 1 )
     res ident at . ( 2 )
     hereby jointly and severally guarantees , at the office
     of departure of . in
     favour of the Kingdom of Belgium , the Kingdom of
     Denmark , the Federal Republic of Germany , the Hellenic
     Republic , The Kingdom of Spain , the French Republic ,
     Ireland , the Italian Republic , the Grand Duchy of
     Luxembourg , the Kingdom of the Netherlands , the
     Portuguese Republic , the United Kingdom of Great
     Britain and Northern Ireland , the Republic of Austria ,
     the Republic of Finland , the Republic of Iceland , the
     Kingdom of Norway , the Kingdom of Sweden and the Swiss
     Confederation ( 3 ) , any amount for which a principal
     . ( 4 ) may be or become
     liable to the above-mentioned States by reason of
     infringements or irregularities committed in the
     course of a transit operation under the Convention on
     a Common Transit Procedure/ Community transit carried
     out by that person from the office of
     departure of .
     to the office of destination of .
     in respect of the goods designated hereinafter ,
     including duties , agricultural levies and other
(1 ) Surname and forenames , or name of firm
(2)  Full address
(3)  Delete the name of any State or States of which the
     territory will not be used .
(4)  Surname and forenames , or name of firm , and full
     address of the principal .
 ---pagebreak---                            - §t-
    charges - with the exception of pecuniary penalties -
    as regards principal or further liabilities , expenses
    and incidentals .
2.  The undersigned undertakes to pay upon the first
    application in writing by the competent authorities of
    the States referred to in paragraph 1 and without
    being able to defer payment beyond a period of 30 days
    from the date of application the sums requested unless
    he or she or any other person concerned establishes
    before the expiry of that period , to the satisfaction
    of the competent authorities , that the transit
    operation under the Convention on a Common Transit
    Procedure/ Community transit was conducted without any
    infringement or irregularity within the meaning of
    paragraph 1 .
    The competent authorities may upon request of the
    undersigned and for any reasons recognized to be valid
    defer the period within which the undersigned is
    obliged to pay the requested sums beyond a period of
    30 days from the date of application for payment . The
    expenses incurred , from granting this additional
    period , and in particular any interest , must be
    calculated in such a way that the amount is equivalent
    to that which would be charged to that end on the
    money market or financial market in the State
    concerned .
3.  This undertaking shall be valid from the day of its
    acceptance by the office of departure .
4.  For the purposes of this undertaking , the undersigned
    gives his address for service ^) as .
    . ( 2 ) and , in each of the other
    States referred to in paragraph 1 , as care of :
(1) If , in the law of the State , there is no provision for
    address for service the guarantor shall appoint , in
    each of the States referred to in paragraph 1 , an
    agent authorized to receive any communications
    addressed to him . The courts of the places in which
    the addresses for service of the guarantor or of his
    agents are situated shall have jurisdiction in
    disputes concerning this guarantee . The
    acknowledgement in the second subparagraph and the
    undertaking in the fourth subparagraph of paragraph 4
    must be made to correspond .
(2) Full address
 ---pagebreak---         State      Surname and forenames , or name of firm ,
                               and full address
     The undersigned acknowledges that all correspondence
     and notices and any formalities or procedures relating
     to this undertaking addressed to or effected in
     writing at one of his addresses for service shall be
     accepted and duly delivered to him .
     The undersigned acknowledges the jurisdiction of the
     courts of the places where he has an address for
     service .
     The undersigned undertakes to maintain his addresses
     for service or , if he has to alter one or more of
     those addresses , to inform the office of guarantee in
     advance .
           Done at                       on
                               Signature ( 1 )
(1 ) The signature must be preceded by the following in the
     signatory 's own handwriting : " Guarantee ".
 ---pagebreak---                              - 53-
II   ACCEPTANCE BY THE OFFICE OF DEPARTURE
     Office of departure
     Guarantor 's undertaking accepted on .
     to cover the T1 /T2(2 ) transit operation , issued on
     . under No .
                             Stamp and signature
(2 ) Delete as appropriate .
 ---pagebreak---                          SPECIMEN III
        COMMON TRANSIT PROCEDURE /COMMUNITY TRANSIT
                     FLAT-RATE GUARANTEE
                ( Flat-rate guarantee system )
I   UNDERTAKING BY THE GUARANTOR
1.  The undersigned . ( ^ )
    resident at . ( 2 )
    hereby jointly and severally guarantees , at the office
    of guarantee of . in
    favour of the Kingdom of Belgium , the Kingdom of
    Denmark , the Federal Republic of Germany , the Hellenic
    Republic , the Kingdom of Spain , the French Republic ,
    Ireland , the Italian Republic , the Grand Duchy of
    Luxembourg , the Kingdom of the Netherlands , the
    Portuguese Republic , the United Kingdom of Great
    Britain and Northern Ireland , the Republic of Austria ,
    the Republic of Finland , the Republic of Iceland , the
    Kingdom of Norway , the Kingdom of Sweden and the Swiss
    Confederation , any amount for which a principal may
    become liable to the above-mentioned States by reason
    of infringements or irregularities committed in the
    course of a transit operation under the Convention on
    a Common Transit Procedure/ Community transit operation
    including duties , taxes , agricultural levies and other
    charges - with the exception of pecuniary penalties -
    as regards principal or further liabilities , expenses
    and incidental charges with regard to which the
    undersigned has agreed to be responsible by the issue
    of guarantee vouchers up to a maximum amount of
    7,000 ECU per guarantee voucher .
2.  The undersigned undertakes to pay upon the first
    application in writing by the competent authorities of
    the States referred to in paragraph 1 and without
    being able to defer payment beyond a period of 30 days
    from the date of application the sums requested up to
    7,000 ECU per guarantee voucher , unless he or she or
    any other person concerned establishes before the
    expiry of that period , to the satisfaction of the
(1) Surname and forenames , or name of firm
(2) Full address
 ---pagebreak---                            - ъ%-
    competent authorities , that the transit operation
    under the Convention on a Common Transit
    Procedure/ Community transit was conducted without any
    infringement or irregularity within the meaning of
    pa rag raph 1 .
    The competent authorities may upon request of the
    undersigned and for any reasons recognized to be
    valid , defer the period within which the undersigned
    should pay the requested sums beyond a period of 30
    days from the date of application for payment . The
    expenses incurred , from granting this additional
    period , and in particular any interest , must be
    calculated in such a way that the amount is equivalent
    to that which would be charged to that end on the
    money market or financial market in the State
    concerned .
3.  This undertaking shall be valid from the day of its
    acceptance by the office of guarantee .
    This guarantee may be cancelled at any time by the
    undersigned , or by the State in the territory of which
    the office of guarantee is situated .
    The cancellation shall take effect on the 16th day
    after notification thereof to the other party .
    The undersigned shall remain responsible for payment
    of the sums which become payable in respect of transit
    operations under the Convention on a Common Transit
    Procedure/ Community transit covered by this
    undertaking which began before the date on which the
    cancellation took effect , even if the demand for
    payment is made after that date .
4.  For the purposes of this undertaking , the undersigned
    gives his address for service ( 1 ) as .
    . ( 2 ) and , in each of the other
    States referred to in paragraph 1 , as care of :
(1) If , in the law of a State , there is no provision for
    giving addresses for service , the guarantor shall
    appoint , in each of the States referred to in
    paragraph 1 , an agent authorized to receive any
    communications addressed to him .    The courts of the
    places in which the addresses for service of the
    guarantor or of his agents are situated shall have
    jurisdiction in disputes concerning this guarantee .
    The acknowledgement in the second subparagraph and the
    undertaking in the fourth subparagraph of paragraph 4
    must be made to correspond .
(2) Full address
 ---pagebreak---                              - §6-
         State     Surname and forenames , or name of firm ,
                               and  full address
                                                             1
     The undersigned acknowledges that all correspondence
     and notices and any formalities or procedures relating
     to this undertaking addressed to or effected in
     writing at one of his addresses for service shall be
     accepted as duly del iver ed to him .
     The undersigned acknowledges the jurisdiction of the
     courts of the places where he has an address for
     serv ice .
     The undersigned undertakes to maintain his addresses
     for service or , if he has to alter one or more of
     those addresses , to inform the office of guarantee in
     advance .
           Done at                         on
                               Signature ("* )
(1 ) The signature must be preceded by the following in the
     signatory 's own handwriting : " Guarantee ".
 ---pagebreak---                           - я -
II ACCEPTANCE BY THE  OFFICE OF GUARANTEE
   Office of guarantee
   Guarantor 's undertaking accepted on
                          Stamp and signature
 ---pagebreak---                                   5$
                          APPENDIX II
                            TITLE  I
          PROVISIONS RELATING TO FORMS AND THEIR USE
                          IN PROCEDURE
                           CHAPTER I
                             FORMS
                    Enumeration of the forms
                           Article   1
1 .  The forms on which T1   or T2 declarations are made
shall conform to the specimens in Annexes I to IV to
Appendix III .
     Such declarations shall be drawn up in accordance witn
the rules laid down in this Convention .
2.   Loading lists based on the specimen in Annex I to this
Appendix may , subject to the conditions laid down in
Articles 5 to 9 and Article 85 , be used as the descriptive
part of transit declarations . The use thereof shall be
without prejudice to formalities for dispatch , export or
for placing the goods under any procedure in the country of
destination and the forms used for such formalities .
3.   The form to be completed as the transit advice note
for the purposes of Article 22 of Appendix I shall conform
to the specimen in Annex II to this Appendix .
4.   The form to be completed as the receipt , to certify
that the T1 or T2 document and the relevant consignment
have been produced at the office of destination , shall
conform to the specimen in Annex III to this Appendix .
However , as regards the T1 or T2 document , the receipt on
the statistical copy thereof may be used . The receipt
shall be issued and used in accordance with Article 10 .
5.   The certificate of guarantee for which provision is
made under Article 30 , paragraph 3 , of Appendix I shall
conform to the specimen in Annex IV to this Appendix . The
certificate shall be issued and used in accordance with
Articles 12 to 15 .
 ---pagebreak--- 6.   The flat- rate guarantee voucher shall conform to the
specimen in Annex V to this Appendix . The entries on the
back of this form may , however , be shown on the front above
the particulars of the individual or firm issuing the
voucher , the following entries remaining unchanged . The
flat-rate guarantee voucher shall be issued and used in
accordance with Articles 16 to 19 .
7.   The document certifying the Community status of the
goods - called " T2L document " - shall be drawn up on a form
which conforms to copy 4 of the specimen contained in Annex
I to Appendix III or to copy 4 /5 of the specimen contained
in Annex II to that Appendix .
     That form shall be supplemented , where necessary , by
one or more forms which conform to copy 4 or to copy 4 /5 of
the specimen contained in Annexes III and IV respectively
to Appendix III .
     When , in the event of use of a computerized system for
processing declarations which issues such declarations , the
forms contained in Annexes III and IV respectively to
Appendix III are not used as supplementary forms , the T2L
document shall be supplemented by one or more forms which
conform to copy 4 or to copy 4 /5 of the specimen contained
in Annexes I and II respectively to Appendix III .
     The person concerned shall enter the symbol " T2L", in
the right-hand section in box 1 of the form conforming to
copy 4 or to copy 4 /5 of the specimen contained in
Annexes I and II respectively to Appendix III . If
supplementary forms are used , the person concerned shall
enter the symbol " T2L bis " in the right-hand section of box
1 of the form conforming to copy 4 or to copy 4 /5 of the
specimen contained in Annexes I and III or II and IV,
respectively , to Appendix III .
     For the purposes of this Convention such document
shall be referred to as a " T2L document "; it shall be
issued and used in accordance with Title V of this
Appendix .
           Printing of the forms and their completion
                           Article 2
 1.  The paper used for the forms for loading lists ,
transit advice notes and receipts shall be dressed for
writing purposes and weigh at least 40 g/m2 ; its strength
shall be such that in normal use it does not easily tear or
crease .
 ---pagebreak---                                        c
                              - fiD-
2.    The paper used , for the flat-rate guarantee voucher
shall be free of mechanical pulp , dressed for writing
purposes and weigh at least 55 g /m^.    The paper shall have
a red printed guilloche pattern background so as to reveal
any falsification by mechanical or chemical means .
3.    The paper used for the guarantee certificate form
shall be free of mechanical pulp and weigh not less than
100 g /m2 .  it shall have a guilloche pattern background ,
printed in green on both sides , so as to reveal any
falsification by mechanical or chemical means .
4.    The paper referred to in paragraphs 1 , 2 and 3 shall
be white , except for the loading lists referred to in
Article 1 , paragraph 2 , for which the colour of the paper
may be left to the choice of the user .
5.    The sizes of the forms shall be :
      a)    210 x 297 mm for the loading list , a tolerance in
            the length of minus 5 or plus 8 mm being allowed ;
      b)    210 x 148 mm for the transit advice note and the
            guarantee certificate ;
      c)    148 x 105 mm for the receipt and flat-rate
            guarantee voucher ;
6.    The declarations and documents shall be drawn up in
one of the official languages of the Contracting Parties
which is acceptable to the competent authorities of the
country of departure . This provision shall not apply to
flat-rate guarantee vouchers .
      The competent authorities of another country in which
the declarations and the documents must be presented may ,
as necessary , require a translation into the language , or
one of the official languages , of that country .
      The language to be used for the guarantee certificate
shall be designated by the competent authorities of the
country responsible for the office of guarantee .
7.    The flat-rate guarantee vouchers shall show the name
and address of the printer or a mark enabling the printer
to be identified . The flat-rate guarantee vouchers shall be
serially numbered as a means of identification .
8.    The Contracting Parties shall be responsible for the
printing of the forms of the certificate of guarantee . Each
certificate must be numbered for purposes of
identification .
 ---pagebreak--- 9.    The forms of the certificate of guarantee and
flat-rate guarantee vouchers shall be completed using a
typewriter or a mechanical or similar process .
      Loading lists , transit advice notes and receipts may
be completed using a typewriter or a mechanical or similar
process , or legibly in manuscript ; in the latter case they
shall be completed in ink and in block letters .
      No erasures or alterations shall be made . Amendments
shall be made by striking out the incorrect particulars
and , where appropriate , adding those required . Any such
amendments shall be initialled by the person making the
amendment and authenticated by the competent authorities .
                           CHAPTER II_
                          USE OF FORMS
                     T1 and T2 déclarations
             Description and use ; mixed consignments
                           Article 3
1 .   The copies constituting the forms on which T1 or T2
declarations are made are described in the explanatory note
contained in Annex VII to Appendix III , and shall be
completed in accordance with that explanatory note .
      Where any of the particulars to be given in those
forms must appear in code form , the codes in question shall
comply with the details given in Annex IX to Appendix III .
2.    Where goods are to move under the T1 procedure , the
principal shall enter the symbol " T1 " in the right-hand
section of box 1 of a form which conforms to the specimen
contained in Annexes I and II to Appendix III . Where
supplementary forms are used , the principal shall enter the
symbol " T1 bis " in the right-hand section of box 1 of one
or more forms conforming to the specimen contained in
Annexes III and IV to Appendix III .
      When , in the event of use of a computerized system for
processing declarations which issues such declarations , the
supplementary forms used conform to the specimen contained
in Annexes I or II to Appendix III the symbol " T1 bis "
shall be entered in the right-hand section of box 1 of the
said forms .
 ---pagebreak---       Where goods are to move under the T2 procedure , the
principal shall enter the symbol " T2 " in the right-hand
section of box 1 of a form which conforms to the specimen
contained in Annexes I and II to Appendix III . Where
supplementary forms are used , the principal shall enter the
symbol " T2 bis " in the right-hand section of box 1 of one
or more forms conforming to the specimen contained in
Annexes III and IV to Appendix III .
      When , in the event of use of a computerized system for
processing declarations which issues such declarations , the
supplementary forms used conform to the specimen contained
in Annexes I or II to Appendix III , the symbol " T2 bis "
shall be entered in the right-hand section of box 1 of the
said forms .
3.    In the case of consignments containing at the same
time goods moving under the T1 procedure and goods moving
under the T2 procedure , supplementary documents which
conform to the specimen contained in Annexes III and IV or ,
where appropriate , Annexes I and II to Appendix III and
which bear the symbols " T1 bis " or " T2 bis ", respectively ,
may be attached to a single form which conforms to the
specimen contained in Annexes I and II to Appendix III . In
this case , the symbol " T " shall be entered in the
right-hand section in box 1 of the said form ; the blank
space following the symbol " T " should be crossed out ; in
addition , the boxes 32 " Item Number ", 33 " Commodity code ",
35 " Gross mass ( kg )", 38 " Net mass ( kg )" and 44 " Additional
inf ormat ion /Documents produced / Certificates and
authorizations " shall be barred . A reference to the serial
numbers of the supplementary documents bearing the symbol
" T1 bis " and the supplementary documents bearing the symbol
" T2 bis " shall be entered in box 31 " Packages and
description of goods " of the form conforming to the
specimen contained in Annexes I and II to Appendix III .
4.    When one of the symbols referred to in paragraph 2 has
been omitted from the right-hand section in box 1 of the
form used or when , in the case of consignments containing
at the same time goods moving under the T1 procedure and
goods moving under the T2 procedure , the provisions of
paragraph 3 and of Article 5 , paragraph 7 , have not been
complied with , goods under cover of such documents shall be
deemed to be moving under the T1 procedure .
       Production of the dispatch or export declaration
                  with the transit declaration
                            Article 4
      Without prejudice to any measures of simplification
applicable , the customs document for the dispatch or
 ---pagebreak---                               - 6 3"
redispatch of goods or the customs document for the
exportation or re-exportation of goods or any document
having equivalent effect shall be presented to the office
of departure together with the transit declaration to which
it relates .
       For the purposes of the preceding subparagraph and
without prejudice to Article 7 , paragraph 3 , of the
Convention , the declaration of dispatch or redispatch or
the export or re-export declaration on the one hand , and
the transit declaration on the other , may be combined on a
single form .
                         LOADING LISTS
            Use of loading lists ; mixed consignments
                            Article 5
1.     Where the principal uses loading lists for a
consignment comprising two or more types of goods , the
boxes 15 " Country of dispatch/export ", 32 " Item Number ",
33 " Commodity code ", 35 " Gross mass ( kg )", 38 " Net mass
( kg )" and where necessary , 44 " Additional information/
Documents produced /Certificates and authorizations " of the
form used for the purposes of transit shall be barred and
the box 31 " Packages and description of goods " of that form
shall not be used to show the marks and numbers , number and
kind of the packages and description of goods . In this
case , supplementary forms must not be used .
2.     The loading list referred to in Article 1 ,
paragraph 2 , means any commercial document which complies
with the conditions laid down in Article 2 , paragraph 1 ,
paragraph 5 , subparagraph ( a ), paragraph 6 , first and
second subparagraphs , paragraph 9 , second and third
subparagraphs and Articles 6 and 7 .
3.     The loading list shall be produced in the same number
of copies as the form used for transit purposes to which it
relates and shall be signed by the person signing that
form .
4.     When the declaration is registered , the loading list
must bear the same registration number as the form used for
transit purposes to which it related . That number must be
printed either by means of a stamp incorporating the name
of the office of departure or by hand . In the latter case
it must be accompanied by the office stamp .
 ---pagebreak---                                 -и-
       The signature of an official of the office of
departure shall be optional .
5.     Where two or more loading lists accompany a single
form used for transit purposes , each must bear a serial
number allotted by the principal ; the number of
accompanying loading lists shall be shown in the box
" Loading lists " of the said form .
6.     A declaration on a form which conforms to the specimen
in Annexes I and II to Appendix III , bearing the symbol
" T1 " or " T2 " in the right-hand space of box 1 and
accompanied by one or more loading lists complying with the
conditions laid down in Articles 6 to 9 shall , as
appropriate , be treated as equivalent to a T1 declaration
or a T2 declaration for the purposes of Article 12 or
Article 3 9 of Appendix I.
7.       In case of consignments containing at the same time
goods moving under the T1 procedure and goods moving under
the T2 procedure , separate loading lists must be completed
and may be attached to a single form conforming to the
specimen in Annexes I or II to Appendix III .
       In that case , the symbol " T" shall be entered in the
right-hand space of box 1 of the said form . The blank space
behind the symbol " T" should be crossed out ; in addition ,
the boxes 15 " Country of d ispatch/ export " , 32 " Item
Number ", 33 " Commodity code ", 35 "Gross mass ( kg )", 38 " Net
mass ( kg )" and where necessary , 44 " Additional
information/ Documents produced / Certif icates and
authorizations " shall be barred . A reference to the serial
numbers of the loading lists relating to each of the two
types of goods shall be entered in box 31 " Packages and
description of goods " of the form used .
                       Forms of loading lists
                              Article 6
       The loading list shall include :
       ( a)  the heading " Loading list ";
       ( b)  a box , 70 x 55 mm , divided into a top part
             70 x 1 5 mm for the insertion of the symbol " T "
             followed by one of the endorsements referred to
              in Article 3 , paragraph 2 , and a lower part
             70 x 40 mm for the references referred to in
             Article 5 , paragraph 4 ;
 ---pagebreak---                                 - fà-
       (c)   columns , in the following order and headed as
             shown :
             - Item No ;
             - Marks , numbers , number and kind of package ;
               description of goods ;
             - Country of dispatch/export ;
             - Gross mass ( in kilograms );
             - Reserved for customs .
       The width of the columns may be adapted as necessary ,
except that the width of the column headed " Reserved for
customs " shall be not less than 30 mm . Spaces not reserved
for a particular purpose under subparagraphs ( a ) to ( c )
above may also be used .
                             Completion
                             Article 7
1.     Only the front of the form may be used as a loading
list .
2.     Each item shown on the loading list must be preceded
by a serial number .
3.     ( This Article does not contain paragraph 3 )
4.     A horizontal line must be drawn after the last entry
and the remaining unused spaces barred so that any
subsequent addition is impossible .
                       Simplified procedures
                             Article 8
1.     The customs authorities of each country may allow
firms established in their country whose records are based
on an electronic or automatic data-processing system to use
loading lists as referred to in Article 1 , paragraph 2 ,
which , although not complying with all the conditions of
Article 2 , paragraph 1 , paragraph 5 , subparagraph ( a ) and
paragraph 9 , last two subparagraphs , and of Article 6 , are
designed and completed in such a way that they can be used
without difficulty by the customs and statistical
authorities in question .
2.     For each item such loading lists must always include
the number , kind and marks and numbers of packages , the
 ---pagebreak---                              - tf-
description of goods , gross mass in kilograms and the
country of dispatch/export .
                      Consignment by rail
                           Article 9
1.    Where Articles 29 to 61 operate , Article 5 ,
paragraph 2 , and Articles 6 , 7 and 8 shall apply to loading
lists which accompany the International Consignment Note or
the TR Transfer Note . In the former case , the number of
such lists shall be shown in box 32 of the International
Consignment Note ; in the latter case , the number of such
lists shall be shown in the box for particulars of
accompanying documents of the TR Transfer Note .
      In addition , the loading list must include the wagon
number to which the International Consignment Note refers
or , where appropriate , the number of the container
containing the goods .
2.    For operations beginning within the territory of the
Contracting Parties comprising at the same time goods
moving under the T1 procedure and goods moving under the T2
procedure , separate loading lists shall be used ; in the
case of goods carried in large containers under cover of TR
Transfer Notes , such separate lists shall be completed for
each large container , which contains both categories of
goods .
      For transport operations beginning in the Community
the serial numbers of the loading lists relating to goods
moving under the T1 procedure shall be inserted , as
appropriate ;
      ( a) in box 25 of the International Consignment Note ;
      (b)  in the box reserved for the description of the
           goods of the TR Transfer Note .
      For transport operations beginning in an EFTA country ,
a reference to the serial numbers of the loading lists
relating to the goods moving under the T2 procedure shall
be inserted , as appropriate :
      ( a) in box 25 of the International Consignment Note ;
      (b)  in the box reserved for the description of the
           goods of the TR Transfer Note .
3.    In the circumstances referred to in paragraphs 1 and 2
and for the purposes of the procedures provided for in
Articles 29 to 61 , the loading lists accompanying the
International Consignment Note or the TR Transfer Note
shall form an integral part thereof and shall have the same
legal effects .
 ---pagebreak---      The original of such loading lists shall bear the
stamp of the station of dispatch .
                            RECEIPT
                      Ose of the receipt
                           Article 10
1.   Any person who delivers to the office of destination a
T1 or T2 document together with the consignment to which
that document relates may obtain a receipt on request .
2.   The receipt shall first be completed by the person
concerned and may contain other particulars relating to the
consignment , except in the space reserved for customs , but
the customs certification shall be valid only in respect of
the particulars contained in that space .
                   RETURN OF THE DOCUMENTS
                       Central offices
                           Article 1 1
     Each country shall have the right to designate one or
more central offices to which documents shall be returned
by the competent customs office in the country of
destination . Countries shall , after appointing such offices
for that purpose , inform the Commission of the European
Communities and specify the category of documents to be
returned thereto . The Commission shall in turn notify the
other countries .
                            TITLE II
              PROVISIONS RELATING TO GUARANTEES
                   COMPREHENSIVE GUARANTEE
                   CERTIFICATE OF GOARANTEE
                      Authorized persons
                           Article 12
1 .  The principal shall , on issue of the certificate of
guarantee or at any time during the validity thereof ,
designate on his own responsibility on the reverse of the
certificate , the person , or persons , authorized to sign
T1 or T2 declarations on his behalf . The particulars shall
include the surname and forename of each authorized person
 ---pagebreak--- followed by the signature of that person . Each nomination
of an authorized person must be acknowledged by the
signature of the principal . The principal shall be entitled
at his discretion to cross through the unused boxes .
2.   The principal may at any time delete the name of an
authorized person from the reverse of the certificate .
                      Authorized agents
                           Article 13
     Any person named on the reverse of a certificate of
guarantee presented at an office of departure shall be
considered the authorized agent of the principal .
                Period of validity ; extension
                           Article 14
     The period of validity of a certificate of guarantee
may not exceed two years . However , this period may be
extended by the office of guarantee for one further period
not exceeding two years .
                          Cancellation
                           Article 15
     If the guarantee is cancelled the principal shall be
responsible for returning to the office of guarantee
forthwith all the certificates of guarantee issued to him .
                     FLAT-RATE GUARANTEE
                      Guarantee document
                           Article 16
1.   When a natural or legal person proposes to stand
surety under the conditions referred to in Articles 27 and
28 of and on the terms laid down in Article 32 ,
paragraph 1 , of Appendix I , the guarantee shall be given in
the form as shown in Specimen III annexed to Appendix I.
2.   Where national law , administrative practice or
accepted usage so requires , each country may require the
use of a different form of guarantee provided it has the
same legal effect as the guarantee referred to in
paragraph 1 .
 ---pagebreak---                         Guarantee voucher
                             Article 1 7
1.    The acceptance of the guarantee referred to in
Article 16 by the customs office where it is given
( hereinafter referred to as " the office of guarantee ")
shall be the guarantor 's authority to issue , under the
terms of the guarantee , a flat-rate guarantee voucher or
vouchers to persons who intend to act as principal in a T1
or T2 operation from an office of departure of their
choice .
      The guarantor may issue flat-rate guarantee vouchers :
      - which are not valid for a T1 or T2 operation in
         respect of goods which are listed in Annex VII to
         this Appendix , and
      - which may be used in multiples of up to seven
         vouchers per means of transport as referred to in
         Article 16 , paragraph 2 , of Appendix I for goods
         other than those referred to in the previous indent .
      For this purpose the guarantor shall mark such flat-
rate guarantee vouchers diagonally in capital letters with
one of the following statements , adding a reference to this
subparagraph :
      BEGRAENSET GYLDIGHED
      BESCHRÄNKTE GELTUNG
      nEPIOPIXMENH IXXYX
      LIMITED VALIDITY
      VALIDEZ LIMITADA
      VALIDITE LIMITEE
      VALIDITA LIMITATA
      BEPERKTE GELDIGHEID
      VALIDADE LIMITADA
      VOIMASSA RAJOITETUSTI
      TAKMARKA-B GILDISSVI-B
      BEGRENSET GYLDIGHET
      BEGRANSAD GILTIGHET
 ---pagebreak---       The cancellation of a guarantee shall be notified
forthwith to the other countries by the country in which
the relevant office of guarantee is located .
2.    The guarantor shall be liable up to an amount of 7,000
ECU in respect of each flat-rate guarantee voucher .
3.    Without prejudice to the provisions in the second and
third subparagraphs of paragraph 1 and in Article 18 , the
principal may carry out one T1 or T2 operation under each
flat-rate guarantee voucher . The voucher shall be delivered
to the office of departure , where it shall be retained .
       Increase in the guarantee ; conversion of the ECU
                           Article 18
1 .   Except in the cases referred to in paragraphs 2 and 3 ,
the office of departure may not require a guarantee in
excess of the flat-rate amount of 7,000 ECU for each
T1 or T2 declaration , irrespective of the amount of the
duties and other charges to which the goods covered by a
particular declaration may be liable .
2.    When , because of circumstances peculiar to it , a
transport operation involves increased risks and the office
of departure therefore considers that the guarantee of
7,000 ECU is clearly insufficient , it may exceptionally
require a guarantee of greater amount in multiples of 7,000
ECU .
3.    The carriage of goods listed in Annex VII to this
Appendix shall give rise to an increase in the amount of
the flat-rate guarantee when the quantity of goods carried
exceeds the quantity corresponding to the flat-rate amount
of 7,000 ECU .
      In that case , the flat-rate amount shall be increased
to the multiple of 7,000 ECU necessary to guarantee the
quantity of goods to be dispatched .
4.    The principal shall , in the cases referred to in
paragraphs 2 and 3 , deliver to the office of departure
flat-rate guarantee vouchers corresponding to the required
multiple of 7,000 ECU .
5.    The exchange value in a national currency of the
amounts expressed in ECU referred to in this Appendix shall
be calculated by using the exchange rate in force on the
first working day of the month of October , and shall be
applied from 1 January of the following year .
 ---pagebreak---       If a rate is not available for a particular national
currency the rate to be applied for that currency shall be
that obtaining on the last day for which a rate was
published .
      The exchange value of the ECU to be used in applying
the first subparagraph shall be that which was applicable
on the date on which the T1 or T2 declaration covered by
the flat-rate guarantee voucher or vouchers was registered .
    Consignment comprising both sensitive and non-sensitive
                            goods
                          Article 1 9
1.    When the T1 or T2 declaration includes other goods
besides those shown in the list referred to in Article 18 ,
paragraph 3 , the flat-rate guarantee provisions shall be
applied as if the two categories of goods were covered by
separate declarations .
2.    By way of derogation from paragraph 1 , account shall
not be taken of the presence of goods of either category if
the quantity or value thereof is relatively insignificant .
                          TITLE III
                      Articles 20 to 27
( This Appendix does not contain Articles 20 to 27 )
                           TITLE  IV
                    SIMPLIFIED PROCEDURES
               Rules not affected by this Title
                          Article 28
      This Title shall be without prejudice to obligations
in respect of the formalities for dispatch , export or for
placing the goods under any procedure in the country of
destination .
 ---pagebreak---                             - TA-
                          CHAPTER I
              TRANSIT PROCEDURE FOR THE CARRIAGE
                       OF GOODS BY RAIL
          GENERAL PROVISIONS RELATING TO CARRIAGE
                           BY RAIL
                           General
                          Article 29
     Formalities under the T1 or T2 procedure shall be
simplified in accordance with Articles 30 to 43 and 59 to
61 for the carriage of goods by railway authorities under
cover of an International Consignment Note ( CIM ) or
International Express Parcels Consignment Note ( TIEx ).
                Legal value of documents used
                          Article 30
     The International Consignment Note or the
International Express Parcels Consignment Note shall be
treated as equivalent to a T1 or a T2 declaration as the
case may be .
                      Control of records
                          Article 31
     The railway authorities of each country shall make
available to the customs authorities of their country for
purposes of control the records held at their accounting
offices .
                        The principal
                          Article 32
1.   The railway authorities which accept the goods for
carriage accompanied by an International Consignment Note
or International Express Parcels Consignment Note shall be
the principal as regards the T1 or T2 procedure concerned .
2.   The railway authorities of the country through whose
territory the goods enter the territory of the Contracting
Parties shall be the principal as regards the T1 or T2
procedure in respect of goods accepted for carriage by the
railway authorities of a third country .
 ---pagebreak---                              - ТЗ-
                             Label
                           Article 33
     The railway authorities shall ensure that consignments
carried under the T1 or T2 procedure • are identified by
labels bearing a pictogram a specimen of which is shown in
Annex VIII to this Appendix .
     The labels shall be affixed to the International
Consignment Note or to the International Express Parcels
Consignment Note and to the relevant railway wagon in the
case of a full load or in other cases , to the package or
packages .
            Modification of the contract of carriage
                           Article 34
     When the contract of carriage is modified so that :
     - a carriage operation which was to end outside the
        territory of a Contracting Party ends within the
        territory of that Contracting Party ,
     - a carriage operation which was to end within the
        territory of a Contracting Party ends outside the
        territory of that Contracting Party ,
the railway authorities shall not carry out the modified
contract except with the prior agreement of the office of
departure .
     When the contract of carriage is modified so that the
carriage operation is ended within the country of
departure , the modified contract shall be carried out
subject to conditions to be determined by the customs
authorities of that country .
      In all other cases , the railway authorities may carry
out the modified contract ; they shall forthwith inform the
office of departure of the modification made .
        MOVEMENT OF GOODS BETWEEN CONTRACTING PARTIES
     Customs status of goods ; use of the International
                        Consignment Note
                           Article 35
 1.  The International Consignment Note shall be produced
at the office of departure in respect of a carriage which
starts and is to end within the territory of the
Contracting Parties .
 ---pagebreak--- 2.   Goods , the carriage of which begins in the Community
shall be considered as moving under the T2 procedure . If ,
however , the goods are to move under the T1 procedure the
office of departure shall indicate on sheets 1 , 2 and 3 of
the International Consignment Note that the goods to which
the document refers are carried under the T1 procedure ; the
symbol " T1 " shall accordingly be clearly shown in box 25 .
In the case of goods moving under the T2 procedure the
symbol " T2 " need not be entered on the document .
3.   Goods , the carriage of which begins in an EFTA country
shall be considered as moving under the T1 procedure . If ,
however , the goods are to move under the T2 procedure in
accordance with the provisions of Article 2 , paragraph 3 ,
subparagraph ( b ) of the Convention , the office of departure
shall indicate on sheet 3 of the International Consignment
Note that the goods to which the document refers are
carried under the T2 procedure ; the symbol " T2 " shall
accordingly be clearly shown in box 25 together with the
stamp of the customs office of departure and the signature
of the responsible official . In the case of goods moving
under the T1 procedure the symbol " T1 " need not be entered
on the document .
4.   All copies of the International Consignment Note shall
be returned to the party concerned .
5.   Each Member State of the Community may provide that
goods moving under the T2 procedure may , under the
conditions and with the exceptions which it or the
Community shall lay down , be placed under the T2 procedure
without production at the office of departure of the
International Consignment Note in respect of the goods .
     Each EFTA country may provide that goods moving under
the T 1 procedure be carried under the T1 procedure without
requiring the International Consignment Note to be
presented at the office of departure .
6.    The customs office for the station of destination
shall act as the office of destination . If , however , the
goods are entered for home use or placed under some other
customs procedure at an intermediate station , the customs
office responsible for that station shall act as the office
of destination .
                    Identification measures
                           Article 36
      As a general rule and having regard to identification
measures applied by the railway authorities , the office of
departure shall not seal the means of transport or the
packages .
 ---pagebreak---                              -Ή-
    Use of sheets of the International Consignment Note
                           Article 37
1.   The railway authorities of the country responsible for
the office of destination shall forward to the latter
sheets 2 and 3 of the International Consignment Note .
2.   The office of destination shall forthwith return sheet
2 to the railway authorities after stamping it and shall
retain sheet 3 .
        CARRIAGE OF GOODS TO OR FROM THIRD COUNTRIES
                  Carriage to third countries
                           Article 38
1.   Articles 35 and 36 shall apply to a carriage operation
which starts within the territory of the Contracting
Parties and is to end outside the territory of the
Contracting Parties .
2.   The customs office for the frontier station through
which the goods in transit leave the territory of the
Contracting Parties shall act as office of destination .
3.   No formalities need to be carried out at the office of
destination .
                 Carriage from third countries
                           Article 39
1.   The customs office for the frontier station through
which the goods enter the territory of the Contracting
Parties shall act as office of departure for a carriage
operation which starts outside the territory of the
Contracting Parties and is to end within the territory of
the Contracting Parties .
     No formalities need be carried out at the office of
departure .
2.   The customs office for the station of destination
shall act as office of destination . If , however , the goods
are entered for home use or placed under another customs
procedure at an intermediate station , the customs office
for that station shall act as the office of destination .
     The formalities prescribed by Article 37 shall be
carried out at the office of destination .
 ---pagebreak---             Carriage in transit through the territory
                  of the Contracting Parties
                            Article 40
1.   The customs offices which are to act as office of
departure and office of destination for a carriage
operation which starts and is to end outside the territory
of the Contracting Parties shall be as laid down in
Articles 39 , paragraph 1 , and 38 , paragraph 2 ,
respectively .
2.   No formalities need be carried out at the offices of
departure or destination .
          Customs status of goods from third countries
                          or in transit
                            Article 41
     Goods which are carried under the provisions of
Article 39 , paragraph 1 , or 40 , paragraph 1 , shall be
considered as moving under the T1 procedure unless a
T2L document certifying the Community status of the goods
concerned is submitted in respect thereof .
            PROVISIONS RELATING TO EXPRESS PACKAGES
                     Provisions applicable
                            Article 42
     Subject to the provisions of Article 43 , the
provisions of Articles 35 to 41 shall also apply to
carriage under cover of an International Express Parcels
Consignment Note .
          Customs status of goods ; use of sheets of the
                          TIEx document
                            Article 43
     With respect to carriage operations effected under
cover of an International Express Parcels Consignment Note :
     ( a)   the symbols required under :
            - Article 35 , paragraph 2 , shall be entered on
              sheets 2 , 3 and 4 of the International Express
              Parcels Consignment Note ;
 ---pagebreak---            - Article 35 , paragraph 3 , shall be entered on
             sheet 4 of the International Express Parcels
             Consignment Note ;
     (b)   sheets 2 and 4 of the International Express
           Parcels Consignment Note shall , as laid down in
           Article 37 , be forwarded to the office of
           destination , which shall forthwith return sheet 2
           to the railway authorities after stamping it and
           shall retain sheet 4 .
             PROVISIONS RELATING TO GOODS CARRIED
                       IN LARGE CONTAINERS
                             General
                            Article 44
     Formalities under the T1 or T2 procedure shall be
simplified in accordance with Articles 45 to 60 and
Article 61 , paragraphs 3 and 4 , for the carriage of goods
which the railway administrations effect by means of large
containers , using transport undertakings as intermediaries
and making use of Transfer Notes of a type specially
devised to be used as a transit document and referred to
for the purposes of this Appendix as " TR Transfer Note ".
These operations include , as the case may be , the dispatch
of consignments by transport undertakings using modes of
transport other than rail , in the country of consignment to
the railway station of departure in that country and in the
country of destination from the railway station of arrival
in that country and any transport by sea in the course of
the movement between these two stations .
                           Définitions
                            Article 45
     For the purposes of Articles 44 to 60 and
Article 61 , paragraphs 3 and 4 :
1.   " transport undertaking " means an undertaking
constituted by the railway administrations as a corporate
entity of which they are members , such undertaking being
set up for the purpose of carrying goods by means of large
containers under cover of Transfer Notes ;
2.   " large container " means a device for the carriage of
goods that is :
     - permanent in nature ;
     - specially designed to facilitate the carriage of
        goods , without break of load , by one or more modes
        of transport ;
 ---pagebreak---                                -I? -
      - designed for easy attachment and /or handling ;
      - designed in such a way that it can be properly
          sealed when the application of Article 53 requires
          this ;
      - of a size such that the area bounded by the four
          lower external angles is not less than 7 m2 .
3.     " TR Transfer Note " means the document
which comprises the contract of carriage by which the
transport undertaking arranges for one or more large
containers to be carried from a consignor to a consignee in
international transport . The TR Transfer Note shall be
serially numbered in the top right-hand corner so that it
can be identified . This number shall be made up of six
digits , three of which precede and three of which follow
the letters " TR ".
      The TR Transfer Note shall consist of the following
sheets , in numerical order :
       1   - sheet for the head office of the transport
             undertaking ;
       2   - sheet for the national representative of the
             transport undertaking at the station of
             destination ;
       3A - sheet for the customs ;
       3B - sheet for the consignée ;
       4   - sheet for the head office of the transport
             undertaking ;
       5   - sheet for the national representative of the
             transport undertaking at the station of
             departure ;
       6   - sheet for the consignor .
       Each sheet of the TR Transfer Note , with the exception
of sheet No . 3A , shall have a green band approximately four
centimetres wide along its right-hand edge .
4.     " List of large containers ", hereinafter referred to as
" list ", means the document attached to a TR Transfer Note ,
of which it forms an integral part which is intended to
cover the consignment of several large containers from the
same station of departure to the same station of
destination , at which stations the customs formalities are
carried out .
 ---pagebreak---                               - VI-
     The number of lists shall be shown in the box used for
the description of the documents accompanying the TR
Transfer Note .  Moreover , the serial number of the
appropriate TR Transfer Note shall be entered in the top
right-hand corner of each list .
                 Legal value of document used
                           Article 46
     The TR Transfer Note used by the transport undertaking
shall be treated as equivalent to a T1 or T2 declaration ,
as the case may be .
        Control of records ; information to be supplied
                           Article 47
1 .  In each country the transport undertaking shall , for
purposes of control , make available to the customs
authorities through the medium of its national
representative or representatives the records held at its
accounting office or offices or at those of its national
representative or representatives .
2.   At the request of the customs authorities , the
transport undertaking or its national representative or
representatives shall communicate to them forthwith any
documents , accounting records or information relating to
carriage operations already completed or still being
undertaken of which those authorities consider they should
be informed .
3.   The transport undertaking or its national
representative or representatives shall inform :
      (a)  the customs office of destination of any
           TR Transfer Note , sheet 1 of which has been sent
           to it without a customs stamp ;
      (b)  the customs office of departure of any TR
           Transfer Note , sheet 1 of which has not been
           returned to it and in respect of which it
           has been unable to ascertain that the consignment
           has either been correctly presented to the
           customs office of destination or been exported
           from the Contracting Parties to a third country
           under Article 55 .
 ---pagebreak---                              - В*-
                         The principal
                           Article 48
1.   For the carriage of goods as referred to in Article 44
accepted by the transport undertaking in a country , the
railway administration of that country shall be the
principal .
2.   For the carriage of goods as referred to in   Article 44
accepted by the transport undertaking in a third   country ,
the railway administration of the country by way   of which
the goods enter the territory of the Contracting   Parties
shall be the principal .
        Customs formalities during carriage by means
                        other than rail
                           Article 49
     Where customs formalities have to be carried out
during carriage by means other than rail to the station of
departure or from the station of destination , only one
large container may be covered by each TR Transfer Note .
                             Label
                           Article 50
     The transport undertaking shall ensure that
consignments carried under the transit procedure are
identified by labels bearing a pictogram a specimen of
which is shown in Annex VIII to this Appendix . The labels
shall be affixed to the TR Transfer Note and to the large
container or containers concerned .
            Modification of the contract of carriage
                           Article 51
     Where a contract of carriage is modified so that :
     - a carriage operation which was to end outside the
       territory of a Contracting Party ends within the
       territory of that Contracting Party ,
     - a carriage operation which was to end within the
       territory of a Contracting Party ends outside the
       territory of that Contracting Party ,
the transport undertaking shall not carry out the modified
contract except with the prior agreement of the office of
departure .
 ---pagebreak---                               - M -
      Where the contract of carriage is modified so that the
carriage operation ends within the country of departure ,
the modified contract shall be carried out subject to
conditions to be determined by the customs authorities of
that country .
      In all other cases , the transport undertaking may
carry out the modified contract ; it shall forthwith inform
the office of departure of the modification made .
        MOVEMENT OF GOODS BETWEEN CONTRACTING PARTIES
     Customs status of goods ; lists ; waiver of requirement
       to produce Transfer Note at office of departure
                           Article 52
1.    Where a carriage operation starts and is to end within
the territory of the Contracting Parties , the TR Transfer
Note shall be produced at the office of departure .
2.    Goods , the carriage of which begins in the Community
shall be considered as moving under the T2 procedure . If ,
however , the goods are to move under the T1 procedure the
office of departure shall indicate on sheets 2 , 3A and 3B
of the TR Transfer Note that the goods to which the
document refers are carried under the T1 procedure ; the
symbol " T1 " shall accordingly be clearly shown in the box
for customs use of sheets 2 ,   3A and 3B of the TR Transfer
Note . In the case of goods moving under the T2 procedure
the symbol " T2 " need not be entered on the document .
3.    Goods , the carriage of which begins in an EFTA country
shall be considered as moving under the T1 procedure . If ,
however , the goods are to move under the T2 procedure in
accordance with the provisions of Article 2 , paragraph 3 ,
subparagraph ( b ) of the Convention the office of departure
shall indicate on sheet 3A of the TR Transfer Note that the
goods to which the document refers are carried under the T2
procedure ; the symbol " T2 " shall accordingly be clearly
shown in the box for customs use of sheet 3A of the TR
Transfer Note together with the stamp of the office of
departure and the signature of the responsible official .
In the case of goods moving under the T1 procedure the
symbol " T1 " need not be entered on the document .
4.    Where in the case of a carriage beginning in the
Community one or more of the large containers carried under
cover of a TR Transfer Note contain goods moving under the
T 1 procedure and the other large container or containers
 ---pagebreak--- contain only goods moving under the T2 procedure , a
reference to the large container or containers containing
the goods moving under the T1 procedure shall be made by
the office of departure in the box reserved for customs use
of sheets 2 , 3A and 3B of the TR Transfer Note , opposite
the symbol " T1 ".
5.    Where in the case of a carriage beginning in an EFTA
country one or more of the large containers carried under
cover of a TR Transfer Note contain goods moving under the
T1 procedure and the other large container or containers
contain only goods moving under the T2 procedure in
accordance with the provisions of Article 2 , paragraph 3 ,
subparagraph ( b ) of the Convention , a reference to the
large container or containers containing the goods moving
under the T2 procedure shall be made by the office of
departure in the box reserved for customs use of sheet 3A
of the TR Transfer Note , opposite the symbol " T2 " , together
with the stamp of the office of departure and the signature
of the responsible official .
6.    Where in the case provided for in paragraphs 4 and 5
lists of large containers are used , separate lists must be
completed for containers containing goods moving under the
T 1 procedure and for containers containing only goods
moving under the T2 procedure . These lists must bear a
serial number so that they can be identified .
      In the case of a carriage beginning in the Community a
reference to the serial number(s ) of the list(s ) of large
containers containing goods moving under the T1 procedure
is to be entered by the office of departure in the box
reserved for customs use on sheets 2 , 3A and 3B of the TR
Transfer Note , opposite the symbol " T1 " .
      In the case of a carriage beginning in an EFTA
country , a reference to the serial number(s ) of the list(s )
of large containers containing goods moving under the T2
procedure in accordance with Article 2 , paragraph 3 ,
subparagraph ( b ) of the Convention is to be entered by the
office of departure in the box reserved for customs use on
sheet 3A of the TR Transfer Note , opposite the symbol " T2 ",
together with the stamp of the office of departure and the
signature of the responsible official .
7.   All sheets of the TR Transfer Note shall be returned to
the party concerned .
8 . Each Member State of the Community may provide that
goods moving under the T2 procedure may , under conditions
and with exceptions which it or the Community shall lay
down , be placed under the T2 procedure without it being
necessary to produce to the office of departure the TR
Transfer Note relating to those goods .
 ---pagebreak---        Each EFTA country may provide that goods moving under
the T 1 procedure be carried under the T1 procedure without
requiring the TR Transfer Note to be presented at the
office of departure .
9.  The TR Transfer Note shall be produced to the customs
office - hereinafter referred to as the office of
destination - at which a declaration is made with a view to
the goods in question being entered for home use or placed
under some other customs procedure .
                    Identification measures
                           Article 53
       Identification of goods shall be ensured in accordance
with Article 18 of Appendix I. However , in cases where , in
conformity with the provisions applicable in the
Contracting Parties , the TR Transfer Note is not produced
to the office of departure , the customs , having regard to
the identification measures taken by the railway
administrations , shall not normally seal the large
containers . If customs seals are affixed , the space
reserved for customs use on sheets    3A and 3B of the TR
Transfer Note shall be endorsed accordingly .
                 Use of sheets of Transfer Note
                           Article 54
1.     The transport undertaking shall forward to the customs
office of destination sheets 1 , 2 and 3A of the TR Transfer
Note .
2.     The office of destination shall forthwith return
sheets 1 and 2 to the transport undertaking after stamping
them and shall retain sheet   3A .
          CARRIAGE OF GOODS TO OR FROM THIRD COUNTRIES
                  Carriage to third countries
                           Article 55
 1.    Where a carriage operation starts within the territory
of the Contracting Parties and is to end outside the
territory of the Contracting Parties , Article 52 and
Article 53 shall apply .
2.     The customs office for the frontier station through
which the goods leave the territory of the Contracting
Parties shall act as the office of destination .
 ---pagebreak---                              - m-
3.    No formalities need be carried out at the office of
destination .
                Carriage from third countries
                           Article 56
1.    Where a carriage operation starts outside the
territory of the Contracting Parties and is to end within
the territory of the the Contracting Parties , the customs
office for the frontier station through which the goods
enter the Contracting Parties shall act as the office of
departure . No formalities need be carried out at the
office of departure .
2.    The customs office to which the goods are presented
shall act as the office of destination .
      The formalities provided for in Article 54 shall be
carried out at the office of destination .
           Carriage in transit through the territory
                 of the Contracting Parties
                           Article 57
 1.   Where a carriage operation starts and is to end
outside the territory of the Contracting Parties , the
customs offices which are to act as the office of departure
and the office of destination shall be those referred to in
Article 56 , paragraph 1 , and Article 55 , paragraph 2 ,
respectively .
2.    No formalities need be carried out at the offices of
departure or of destination .
                 Customs status of goods from
                third countries or in transit
                           Article 58
      Goods which are carried under Articles 56 , paragraph 1
or 57 , paragraph 1 , shall be considered as moving under the
T 1 procedure unless a T2L document certifying the Community
status of the goods concerned is submitted in respect
thereof .
 ---pagebreak---                      Statistical provisions
                           Article 59
      ( This Appendix does not contain an Article 59 )
                        OTHER PROVISIONS
            Provisions of Appendix I not applicable
                           Article 60
      The provisions of Titles II and III of Appendix I to
the Convention rendered nugatory by this Chapter , in
particular Article 12 , paragraphs 3 to 6 , Articles 17 and
23 , Article 26 , paragraph 1 , and Article 41 thereof , shall
not apply .
              Scope of the normal procedure and of
                   the simplified procedures
                           Article 61
1.    The provisions of Articles 29 to 43 shall not preclude
the use of the procedure provided for in Appendix I , in
which case Articles 31 and 33 shall nevertheless apply .
2.    In this case , a reference to the transit document or
documents used shall be clearly entered in box 32 or
box 20 , respectively , at the time when the International
Consignment Note or the International Express Parcels
Consignment Note is filled in . This 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 shall be stamped by the railway authority responsible
for the last railway station involved in the transit
operation . The authority shall stamp 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 shall be produced at the customs office responsible
for the last station involved in the transit operation .
 ---pagebreak--- That customs office shall stamp the sheet after
ascertaining that carriage of the goods is covered by the
transit document or documents referred to .
3.     The procedure laid down in Appendix I may not be used
when Articles 44 to 58 are applied .
4.     Where a transit operation is effected under cover of a
TR Transfer Note in accordance with Articles 44 to 58 , the
International Consignment Note used for the operation shall
be excluded from the scope of Articles 29 to 43 , 59 and 60
and Article 61 , paragraphs 1 and 2 . The International
Consignment Note shall bear a clear reference in box 32 to
the TR Transfer Note . This reference must comprise the
words " Transfer Note " followed by the serial number .
                           CHAPTER _II
       SIMPLIFICATION OF FORMALITIES TO BE CARRIED OUT AT
              OFFICES OF DEPARTURE AND DESTINATION
                            General
                           Article 62
       Each country may simplify the formalities relating to
transit procedures to be carried out at offices of
departure and destination within its territory in
accordance with the following provisions .
                   FORMALITIES AT THE OFFICE
                          OF DEPARTURE
                    The authorized consignor
                           Article 63
       The customs authorities of each country may authorize
any person who fulfils the conditions laid down in
Article 64 and who intends to carry out transit operations
 ( hereinafter referred to as " the authorized consignor ") not
to produce at the office of departure either the goods
concerned or the transit declaration in respect thereof .
                Conditions of the authorization
                           Article 64
1 .    The authorization provided for in Article 63 shall be
granted only to persons :
 ---pagebreak---      (a)    who frequently consign goods ;
     (b)    whose records enable the customs authorities to
            verify their operations ; and
     (c)    who , when a guarantee is required under a T1 or
            T2 procedure , provide a comprehensive guarantee .
2.   Customs authorities may withhold authorization from
persons unable to offer the safeguards they consider
necessary .
3.   The authorities may withdraw the authorization in
particular when an authorized consignor no longer fulfils
the conditions of paragraph 1 or is no longer able to offer
the safeguards referred to in paragraph 2 .
                    Contents of the authorization
                             Article 65
     The authorization issued by the customs authorities
shall specify in particular :
     (a)    the customs office or offices which are
            authorized offices of departure for consignments ;
     (b)    the period within which , and the procedure by
            which , the authorized consignor is to inform the
            office of departure of the consignments to be
            sent , in order that the office may carry out any
            necessary controls before the departure of the
            goods ;
     (c)    the period within which goods must be produced at
            the office of destination ; and
     (d )   the identification measures to be taken .  To this
            end the customs authorities may prescribe that
            the means of transport or the package or packages
            shall bear special seals , accepted by the customs
            authorities and affixed by the authorized
            consignor .
                     Authentication in advance
                             Article 66
1.   The authorization shall stipulate that the box
reserved for the office of departure on the front of the
T1 or T2 declaration form :
 ---pagebreak---       ( a)    be stamped in advance with the stamp of the
              office of departure and be signed by an official
              of that office ;
              or
      (b)     be stamped by the approved consignor with a
              special metal stamp approved by the customs
              authorities and conforming to the specimen in
              Annex IX to this Appendix . The imprint of the
              stamp may be preprinted on the forms where the
              printing is entrusted to a printer approved for
              that purpose .
      The authorized consignor shall complete that box by
indicating the date of consignment of the goods and shall
allocate to the declaration a number in accordance with the
rules laid down to that effect in the authorization .
2.    Customs authorities may prescribe the use of forms
bearing a distinctive mark as a means of identification .
                 Formalities upon departure of goods
                               Article 67
1.    The authorized consignor shall , not later than the
time of dispatching the goods , enter on the front of copies
1 , 4 and 5 of the duly completed T1 or T2 declaration in
the " Control by office of departure " box particulars of the
period within which the goods must be produced at the
office of destination and of the identification measures
applied and one of the following endorsements :
      - " Forenklet procedure "
      - " Vereinfachtes Verfahren "
      - ,,Απλουστευμένη διαδικασία"
      -  " Simplified procedure "
      -   " Procedimiento simplificado "
      -  " Procédure simplifiée "
      -   " Procedura semplificata "
      -  " Vereenvoudigde regeling "
      -   " Procedimento simplificado ".
      -  " Yksinkertaistettu menettely "
      -   " Einfoldun afg reicfslu "
      -  " Forenklet prosedyre "
      - " Fôrenklat fôrfarande "
2.    After dispatch of the goods , copy 1 shall be sent
without delay to the office of departure . The customs
authorities may provide , in the authorization , that copy 1
 ---pagebreak---                                     - M -
be sent to the office of departure as soon as the T1 or T2
declaration is completed . The other copies shall accompany
the goods in accordance with the provisions laid down in
Appendix I.
3.   Where the customs authorities of the country of
departure carry out a control on the departure of a
consignment , they shall record the fact in the box " Control
by office of departure " on the front of copies 1,4 and 5
of the T1 or T2 declaration .
                              The principal
                                 Article 68
     The T1 or T2 declaration , duly completed and endorsed
as specified in Article 67 , paragraph 1 , shall be treated
as equivalent to a T1 document or a T2 document as the case
may be , and the authorized consignor who signed the
declaration shall be the principal .
                           Waiver of signature
                                 Article 69
1 .  The customs authorities may authorize the authorized
consignor not to sign T1 or T2 declarations bearing the
special stamp referred to in Annex IX to this Appendix when
such declarations and stamp are produced by an electronic
or automatic data-processing system . Such authorization
shall be subject to the conditions that the authorized
consignor has previously given those authorities a written
undertaking acknowledging that he is the principal for all
T1 or T2 operations affected under cover of T1 or T2
documents bearing the special stamp .
2.   T1 or T2 documents drawn up in accordance with
paragraph 1 shall contain in the box reserved for the
principal 's signature one of the following forms of
wording :
     -  " Fritaget for underskrift "
     -  " Freistellung von der Unterschrif tsleistung "
     -   ,,Δεν απαιτείται υπογραφή-*      ·
     -  " Signature waived "
     -  " Dispensa de firma "
     -  " Dispense de signature "
     -  " Dispensa della firma "
     -  " Van ondertekening vrijgesteld "
     -  " Dispensada a assinatura ".
     -  " Vapautettu alleki r joituksesta "
     - " Frâtekid- fyrir undirskrift "
     - " Fritatt for underskrift "
     - " Befriad från underskrift "
 ---pagebreak---             Liability of the authorized consignor
                           Article 70
1.   The authorized consignor shall :
     (a)   comply with the provisions of this Chapter and of
           the conditions of the authorization ; and
     (b)   take the necessary measures to ensure the
           safekeeping of the special stamp or of the forms
           bearing the imprint of the stamp of the office of
           departure or the imprint of the special stamp .
2.   In the event of the misuse by any person of forms
stamped in advance with the stamp of the responsible
customs office or with the special stamp , the authorized
consignor shall be liable , without prejudice to any
criminal proceedings , for the payment of duties and other
charges payable in a particular country in respect of goods
carried under cover of such forms unless he can satisfy the
customs authorities by whom he was authorized that he took
the measures required of him under paragraph 1 ,
subparagraph ( b ).
           FORMALITIES AT THE OFFICE OF DESTINATION
                    The authorized consignee
                           Article 71
1.   The customs authorities of each country may dispense
with production at the office of destination of goods
transported under a T1 or T2 procedure when goods are
intended for a person who fulfils the conditions laid down
in Article 72 ( hereinafter referred to as " the authorized
consignee ") previously authorized by the customs
authorities of the country responsible for the office of
destination .
2.   In such a case , the principal shall have fulfilled his
obligations under the provisions of Article 13 ,
subparagraph ( a ), of Appendix I when the copies of the T1
or T2 document which accompanied the consignment , together
with the goods intact ; have been delivered within the
prescribed period to the authorized consignee at his
premises or at the places specified in the authorization ,
the identification measures having been duly observed .
3.   The authorized consignee shall at the request of the
carrier issue a receipt in respect of each consignment
delivered under the conditions of paragraph 2 stating that
the document and the goods have been delivered .
 ---pagebreak---                 Conditions of the authorization
                            Article 72
1.   The authorization referred to in Article 71 shall be
granted only to persons :
     (a)    who frequently receive consignments subject to
            customs control ;
            and
     (b)    whose records enable the customs authorities to
            verify the operations .
2.   The customs authorities may withhold authorization
from persons unable to offer the safeguards they consider
necessary .
3.   The authorization may be withdrawn , in particular when
an authorized consignee no longer fulfils the conditions of
paragraph 1 or is no longer able to offer the safeguards
referred to in paragraph 2 .
4.   The authorized consignee must comply with all the
conditions provided for in this Chapter and in the
authorization .
                 Contents of the authorization
                            Article 73
1.   The authorization issued by the customs authorities
shall specify in particular :
     (a)    the customs office or offices which are
            authorized offices of destination for
            consignments which the authorized consignee
            receives ; and
      (b)   the period within which , and the procedures by
            which , the authorized consignee is to inform the
            office of destination of the arrival of the
            goods , so that that office may carry out any
            necessary controls upon arrival of the goods .
2.   Without prejudice to Article 76 , customs authorities
shall specify in the authorization whether any action by
the office of destination is required before the authorized
consignee may dispose of arrived goods .
 ---pagebreak---            Obligations of the authorized consignee
                           Article 74
1.   The authorized consignee shall in respect of
consignments arriving at his premises or at the places
specified in the authorization :
     (a)   immediately inform the office of destination in
           accordance with the procedure laid down in the
           authorization of any excess quantities ,
           shortages , substitutions or other irregularities
           such as broken seals ; and
     (b)   send without delay to the office of destination
           the copies of the T1 or T2 document which
           accompanied the consignment , indicating the date
           of arrival and the condition of any seals
           affixed .
2.   The office of destination shall annotate appropriately
such copies of the T1 or T2 document .
                        OTHER PROVISIONS
                            Controls
                           Article 75
     Customs authorities may carry out upon authorized
consignors and authorized consignees any controls they
consider necessary . The said consignors and consignees
shall provide all the necessary information and facilities
for this purpose .
                   Exclusion of certain goods
                           Article 76
     The customs authorities of the country of departure or
of destination may exclude certain categories of goods from
the facilities provided for in Articles 63 and 71 .
             Special case of consignments by rail
                           Article 77
1.   ( This Article does not contain paragraph 1 )
2.   When goods carried under Articles 29 to 61 are
intended for an authorized consignee , the customs
authorities may provide that , by way of derogation from
 ---pagebreak---                               -<ъ-
Article 71 , paragraph 2 , and Article 74 , paragraph 1 ,
subparagraph ( b ), sheets 2 and 3 of the International
Consignment Note , sheets 2 and 4 of the International
Express Parcels Consignment Note or sheets 1 , 2 and 3A of
the TR Transfer Note are to be delivered direct by the
railway or by the transport undertaking to the office of
destination .
                           CHAPTER II I_
                        Articles 78 to 81
      ( This Appendix does not contain Articles 78 to 81 )
                             TITLE V
         PROVISIONS RELATING TO THE DOCUMENT CERTIFYING
         THE COMMUNITY STATUS OF GOODS NOT MOVING UNDER
                 THE T2 PROCEDURE ( T2L DOCUMENT )
                            CHAPTER I_
                  ISSUE AND USE OF THE DOCUMENT
                          Forms - Scope
                            Article 82
1.   The T2L document shall be drawn up using the forms
referred to in Article 1 , paragraph 7 , of this Appendix .
2.   These forms shall be completed in accordance with the
explanatory note contained in Annex VIII to Appendix III .
3.   The T2L document shall be issued for goods having
Community status but not moving under the T2 procedure
except for goods :
      ( a)  which are intended for export outside the
            territory of the Contracting Parties ; or
      ( b)  in packagings which are not of Community status ;
            or
     ( c)   carried under the procedure for the international
            transport of goods under cover of TIR carnets
            unless :
            - goods to be unloaded in the territory of one
               Contracting Party are carried together with
               goods to be unloaded in a third country ; or
 ---pagebreak---             - goods are carried from the territory of one
              Contracting Party to another via a third
              country .
4.   The T2L document may also be issued in respect of :
     - postal consignments ( including postal packages )
        which are sent from a post office of one Contracting
        Party to a post office of another Contracting Party ;
     - goods which in view of Article 49 of Appendix I are
        not carried under the T2 procedure .
                    Condition of direct carriage
                             Article 83
     The T2L document may be used for the purpose of
certifying the Community status of the goods to which it
refers only if such goods are carried direct from one
country to another .
     The following shall be regarded as carried direct from
one country to another :
     ( a)   goods transported without passing through the
            territory of a third country ;
     ( b)   goods transported through the territory of one or
            more third countries provided that carriage
            through such countries is covered by a single
            transport document made out in a Contracting
            Party .
             Conditions of issue ; rétroactive issue
                             Article 84
1.   The T2L document shall , save as provided in
Article 92 , be made out in a single copy .
2.   The T2L document and , where necessary , T2L bis
document(s ) shall be authenticated in box C " Office of
departure " of these documents by the customs authorities of
the country of departure on application by the person
concerned .   The 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 .
3.   For any valid reason the person concerned may have a
T2L document from the competent authorities of the
 ---pagebreak--- country of departure issued retroactively ; in such a case
there shall be entered upon it in red one of the following
phrases :
      - "Udstedt efter følgende "
      - " Nachträglich ausgestellt "
      -  ,,ΕκδοΟέν εκ των υστέρων14
      - " Issued retroactively "
      - " Expedido a posteriori "
      - " Délivré a posteriori "
      - " Rilasciato a posteriori "
      - " Achteraf afgegeven "
      - " Emitido a posteriori "
      - " Annettu jalkikâteen "
      - "Utgeficf eftirâ "
      - " Utstedt i etterhând "
      - " Utfardat i efterhand "
                          Use of loading lists
                                Article 85
1.    Where a T2L document is to be drawn up in respect of a
consignment comprising two or more kinds of goods , the
particulars relating to those goods may be entered on one
or more loading lists within the meaning of Article 5 ,
paragraph 2 , instead of in boxes 31 " Packages and
description of goods ", 32 " Item No . ", 33 " Commodity code ",
35 " Gross mass ( kg )", 38 " Net mass ( kg )", and , where
applicable , 44 " Additional information/ Documents
produced/ Certif icates and authorizations " of the forms
needed to draw up the T2L document .
      Where loading lists are used , the boxes in question on
the T2L document shall be barred .
2.    The upper part of the box referred to in Article 6 ,
subparagraph ( b ) is intended for the symbol " T2L " ; the
lower part of that box is intended for the customs stamp .
      The column " Country of d ispatch/ export " of the loading
list is not to be completed .
3.    The loading list shall be produced in the same number
of copies as the T2L document to which it relates ; it shall
be signed by the person who signs the T2L document .
4.    Where two or more loading lists are attached to one
T2L document , such loading lists shall bear a serial number
 ---pagebreak--- assigned by the person concerned ; the number of loading
lists attached shall be entered in the " loading lists " box
of the form used to draw up the T2L document .
           Production of T2L documents at destination
                           Article 86
1.   T2L documents shall be produced at the customs office
where the goods are to be placed under a customs procedure
other than that under which they were carried .
2.   When the goods have been transported by sea , air or
pipeline T2L documents shall be produced at the customs
office at which the goods are placed under a customs
procedure .
                    Control of T2L documents
                           Article 87
     The countries shall render one another mutual
assistance in checking the authenticity of T2L documents
and the accuracy of the information which they contain .
                  T2L documents in triplicate
                           Article 88
      ( This Appendix does not contain an Article 88 )
                           CHAPTER II
               SIMPLIFIED PROCEDURE FOR THE ISSUE
                      OF THE T2L DOCUMENT
                    The authorized consignor
                           Article 89
     The customs authorities of each country may authorize
any person hereinafter referred to as " the authorized
consignor ", who meets the conditions set out in Article 90
and who intends dispatching goods under a T2L document , to
use this document without observing the provisions of
Article 84 , paragraph 2 .
 ---pagebreak---                 Conditions of the authorization
                            Article 90
1.   The authorization provided for in Article 89 shall be
granted only to persons :
     ( a)   who frequently consign goods ;
     ( b)   whose records enable the customs authorities to
            verify their operations .
2.   Customs authorities may withhold authorization from
persons unable to offer the safeguards they consider
necessary .
3.   The authorities may withdraw the authorization , in
particular when an authorized consignor no longer fulfils
the conditions of paragraph 1 or is no longer able to offer
the safeguards referred to in paragraph 2 .
                 Contents of the author ization
                            Article 91
1.   The authorization issued by the customs authorities
shall specify in particular :
     ( a)   the customs office assigned to pre-authenticate
            the forms used in drawing up T2L documents as
            prescribed in Article 92 , paragraph 1 ,
            subparagraph ( a ), and
     ( b)   the manner in which the authorized consignor
            shall establish that those forms have been
            properly used .
2.   The customs authorities shall specify the period
within which and the manner in which the authorized
consignor shall notify the responsible customs office so
that such office may carry out any necessary controls
before departure of the goods .
                   Formalities upon departure
                            Article 92
1.   The authorization shall stipulate that box C " Office
of departure " on the front of the form used in drawing up
the T2L document and , where necessary , T2L bis document(s ):
      ( a)  be stamped in advance with the stamp of the
            customs office referred to in Article 91 ,
            paragraph 1 , subparagraph ( a ), and be signed by
            an official of that office ;
 ---pagebreak--- 't
                                     - m-
                or
        ( b)    be stamped by the authorized consignor with a
                special metal stamp approved by the customs
                authorities and conforming to the specimen in
                Annex IX to this Appendix . The imprint of the
                stamp may be preprinted on the forms if the
                printing is entrusted to a printer approved for
                that purpose .
   2.   Not later than on consignment of the goods , the
   authorized consignor shall complete the form and sign it .
   In addition , he shall enter in the box reserved for control
   by the office of departure the name of the responsible
   customs office , the date of completion of the document ,
   such particulars of export documentation as are required by
   the country of departure and one of the following
   endorsements :
        - " Forenklet procedure "
        - " Vereinfachtes Verfahren "
        “    ,,ΑπΛουστευμένη διαδικασία"
        - " Simplified procedure
        - " Procedimiento simplificado "
        - " Procédure simplifiée "
        - " Procedura semplificata "
        - "Vereenvoudigde regeling "
        -   " Procedimento simplificado "
        -   "Yksinkertaistettu menettely "
        -  " Einfóldun afg rei^slu "
        -   " Forenklet prosedyre "
        - " Forenklat forfarande "
   3.   The form , properly completed and endorsed as specified
   in paragraph 2 and signed by the authorized consignor ,
   shall be treated as equivalent to a document certifying the
   Community status of the goods .
                         Obligation to make a copy
                                   Article 93
        The authorized consignor shall make a copy of each
   T2L document issued under this Chapter . The customs
   authorities shall specify the conditions under which the
   copy document shall be produced for purposes of control and
   retained for not less than two years .
 ---pagebreak---            Controls upon the authorized consignor
                           Article 94
     Customs authorities may carry out upon authorized
consignors any controls they consider necessary .    The said
consignors shall furnish all the necessary information and
facilities for this purpose .
           Liability of the authorized consignor
                           Article 95
1.   The authorized consignor shall :
     ( a) comply with the provisions of this Chapter and of
          the authorization ; and
     ( b) take all necessary measures to ensure the
          safekeeping of the special stamp or of the forms
          bearing the imprint of the stamp of the
          authenticating offices , as referred to in
          Article 91 , paragraph 1 , subparagraph ( a ), or of
          the special stamp .
2.   In the event of the misuse by any person of forms
which are intended for use in drawing up T2L documents and
which bear the imprint of the stamp of the customs office
referred to in Article 91 , paragraph 1 , subparagraph ( a ) or
of the special stamp , then , without prejudice to any
criminal proceedings , and unless he can satisfy the customs
authorities by whom he was authorized that he took the
measures required of him under paragraph 1 ,
subparagraph ( b ), the authorized consignor shall be liable
for the amount payable in respect of duties and other
charges which are unpaid in any country in consequence of
such misuse .
                   Exclusion of certain goods
                           Article 96
     The customs authorities of the exporting country may
exclude certain categories of goods and types of traffic
from the facilities provided for in this Chapter .
 ---pagebreak---                                                                AMEX I
                              LOADING UST
ham No
         ?
             Mart*. numbera, number and Und of package· ; daecnptton of gooda     =-7«l u^ ‘is'V Grau   SiSStkg] Haaarvad for cuatom*
                                                                                                                                        :
                                                                                                                                        A
                                                                                                                    m
                                                                                   \
                                                      •
       i
           !                                                                  - *
                                                                                      [
                                                                                                                                      1
                                                                                                    (Signatura)
 ---pagebreak---                                                                 [C \
                                                       ANNEX    i:
     GRÆNSH0VE3GANGSATTEST                                                AVISO DE P ASC
      GSENZUSESGANGS3CHEIN                      COMMON TRANSIT/           AVIS DE PAS5AG5
      tEATIG ÄIEAEYEcGI                                                   AVVISO DI PASSAGGIO
                                             COMMUNITY TRANSIT
      TRANSIT ADVICS NOTE                                                 KSNNISGEVING VAN DCCSGANG
         *                                                                AVISO DE PASSAGEM
   Ic:r.:incatior. of rr.ea~s of "ir.spor: .
                                 TRANSIT DOCUMENT                        OFFICE Or TRANSIT INTENDED
                                                                                    (AND COUNTRY ).
îyp * [U , 12 , T2ES « T2?r ) and nu»ca*        Cffi:j o : d:oi
                                                                                     FOR OFFICIAI. USE
                                                                     Date of : r:r.si::
                                                                                          Slgnicurî
                                                                                          Oiîîîial
             Corresponding expressions in Finnish , Icelandic , Norwegian and
             Swedish to be inserted
 ---pagebreak---                                                           ιαϊ
                                         ANNEX      III
                      COMMON TRANSIT/COMMUNITY TRANSIT
           AMKGMGTDCVI5                                       RECISO
           EINGANGSBESCHEINIGUNG                              RÉCÉPISSÉ
      •     ΑΠΟΔΕΙΞΗ ΠΑΡΑΛΑΒΗ !                               RICEVUTA
            RECEIPT                                           ONTVANGSTBEWIJS
             *
The customs office at .
hereby certif.es that document T 1 . T2,~ ? EST T2 PT (U
                           Control Copy T No 5
registered on .
by the office er . . . .
has bear, lodged and char no irregularity has been observed to ante concerning the consignment
to which this document refera.
              ;                           At ....
              i    Oíñc.sl                        (IMacs)                   (Date!
              •    scamp    ·
                                                               (Signature !
 (*) Dcicrr as neesaaary.
              * Corresponding expressions in Finnish , Icelandic ,
                  Norwegian and Swedish to be inserted
                                                                                               I
 ---pagebreak---                                                                                                /iAiV.c.4    x v
ο' >■ ·                                                                                                           ( O^)                       CERTIFICATE OF 'GUARANTEE
             COMMON TRANSIT /ÇQMMUNITY TRANSIT_'_(ra*)
 c
              I. Valid until
                                                                     ' Day ' Month * Year               2. No
 Λ                                                                   1         1          !      1
*o
 Ο
              3. Principal
                   (Surname and forename, or name
 c
                   of company, and complete
 V
                   address and country)
  υ
£
  Ο           4 . Guarantor
  υ
  υ                (Surname and forename, or ñamé *
                   of company, and complete
  I                 address and country)
  «
              5. Guarantee office.
  Ο                (Complete address and country)
  >>
  (β
 "o
“3            6 . Guarantee cover                                  (in figures) :                       ( in words) :
  3
                    (in nacional currency)
  2
  »
               7. The guarantee office certifies that the above-named principal is authorized to carry out                                  QJ. |J2        operations in the following
                     countries ( except where deleted) :
 1                   BELGIUM                     DENMARK            FRANCE bF.îUMf          GREECE                                  IRELAND                ITALY
   V                 LUXEMBOURG                  NETHERLANDS                 PORTUGAL               SPAIN                           UNITED KINGDOM
   ■J             AUSTRIA                       FINLAND                      ICELAND                NORWAY                 SWEDEN                    SWITZERLAND
 £
               8. Validity extended until                                                                                ( Place of tienamre)                     ~     ( Datel
         ύ         1 Day 'Month' Year '
   a     v
                   1         1         1         1 ínriíirivp
   5 3
  £ g
   5 Sa
   u a                          ( Piare of ugnature )                             ( Dale)
        *c
  *                                            (Signature and stamp)                                                                   (Signature and sump)
             9 . Persons authorized to sign XI OT T2                                  declarations on behalf of the principal                                                        (vcno)
                10. Surname, forename and                    1 1 . Signature of principal ( 1 )          10. Surname, forename and                   11 . Signature of principal ( 1 )
                      specimen signature                                                                      specimen signature
                      of authorized person                                                                    of authorized person
    И
    2
     9t
     X
     0
    _Û
     •s
     «t
     0
    *>
      5
      C
      O
      c.
      V
      X.
      B X
      ri
      SI
      B    U
     ,2 «
     .£• 2
      υ ’™
     •il
      a. a
      U *5î
     € *3                                                                                                                                                              -
     fe §
 ---pagebreak---                                                      ANNE.Y V
                                                                                                                  (reda)
   COMMON TRANSIT/COMMUNITY TRANSIT                                                                     A 000 000
                                   FIAT-HATE GUARANTEE VOUCHER
Issued by .
                                         (Nime and addarsi ol Individuai or àrznj
(Undertaking of the guarantor accepted on .
by the office of guarantce of .
This voucher is valid for an amour: of up to fOOO z.C'J                                foc one      Tl or T2
operation beginning not later than .
ar.d :r. reaper; of" which the principal is .
                                          (Nice and accreas of individual or £nr.)
              (Signaturs of prir.coai (l))                                    (£:;sarurr and :racp of guarantor )
    Sijr.ature op::onai.
                                                                                                                   (UCT-.O)
                                    To be completed by office of deparmre
      T rails i t occrcdon effected under document T 1/T 2 /T2.                                T"2 PV
 registered on . under No . by the
 office zz .
                    (OfSeial scamp)                                                       (Signature)
 ---pagebreak---                ANNEX VI
( This Appendix does not contain an Annex VI )
 ---pagebreak---                              ANNEX VII
         LIST OF GOODS WHICH WHEN TRANSPORTED GIVE RISE
           TO AN INCREASE IN THE FLAT-RATE GUARANTEE
Harmonized                                           Quantity
   System                                         correspon ¬
                       Description                ding to the
                                                  standard
 Head ing                                         amount of
    No .                                          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
             containinq 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
 ---pagebreak---                                  [ Oh
                               2
Harmonized                                      Quantity
   System                                      correspon¬
                     Description               ding to the
                                               standard
 Heading                                       amount of
    No .                                       7,000 ECU
 ex 21.01   Extracts , essences and concen¬
            trates , of coffee                   1,000 kg
 ex 21.01   Extracts , essences and concen¬
            trates , 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 hi
     22.05  Vermouth and other wine of fresh
            grapes flavoured with plants or
            aromatic substances                     15 hi
 ex 22.07   Undenatured ethyl alcohol of an
            alcoholic strength by volume of
            80% voi . or higher                      3 hi
 ex 22.08   Undenatured ethyl alcohol of an
            alcoholic strength by volume of
            less than 80% voi .                      3 hi
  ex 22 08  Spirits , liqueurs and other
            spirituous beverages                     5 hi
  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 and
             gas oils                               200 hi
      33.03  Perfumes and toilet waters                5 hi
 ---pagebreak---       •ANNESC VIU
LABEL (Arriclcs 3 2 »nd 30 )
  Calour : bi-ck on grrcn.
 ---pagebreak---                                       \o
                           ANNEX   IX
                 SPECIAL STAMP
    4_ 53 fr.tn               __
 IN                                -
               3         :       u
in
ΓΜ   -Ζ- -:-7
 ▼
  I i-:-J
                   5          '■   6
     i . Country’s coat of arms
     2. Customs ofHce
     3 . Number of document
     A. Dare
     5 . Aurhorized consiunor
      6 . Auchoriz.ition
            S
 ---pagebreak---                                 APPENDIX III
                                  Article 1
1 .    The forms on which T1 or T2 declarations are made
shall conform to Annexes I to IV to this Appendix .
2.     The particulars contained in the forms must appear by
a self-copying process :
       ( a)  in the case of Annexes I and III on the copies
             given in Annex V ;
       ( b)  in the case of Annexes II and IV on the copies
             given in Annex VI .
3.     The forms shall be filled         in and used :
       ( a)  as T1 or T2 declarations in conformity with the
             explanatory note in Annex VII ;
       ( b)  as T2L document in conformity with the
             explanatory note contained in Annex VIII , using ,
             where appropriate , the notes given in Annex IX .
                                  Artide 2
1.     Forms shall be printed on self-copying paper dressed
for writing purposes and weighing at least 40 grams per
square metre . The paper must be sufficiently opaque for
the information on one side not to affect the legibility of
the information on the other side and its strength should
be such that in normal use it does not easily tear or
crease . The paper shall be white for all copies .
However , on the copies used for transit ( 1 , 4 , 5 and 7 ),
boxes Nos . 1 ( except the middle subdivision ), 2 , 3 , 4 , 5 ,
6 , 8 , 15 , 17 , 18 , 1 9 , 2 1 , 25 , 27 , 31 , 32 , 33 ( first
subdivision on the left ), 35 , 38 , 40 , 44 , 50 , 51 , 52 , 53 ,
55 and 56 shall have a green background . The forms shall
be printed in green ink .
2.     The format of the forms shall be 210 by 297
millimetres with a maximum tolerance of 5 millimetres less
and 8 millimetres more with regard to their length .
3.     Contracting Parties may require that the forms must
also show the name and address of the printer or a mark
enabling the printer to be identified .
 ---pagebreak--- 4.    In the top left-hand corner of the form the
Contracting Parties may print an indication identifying the
Contracting Party concerned . They may also print the words
" COMMON TRANSIT " in place of the words " COMMUNITY
TRANSIT ". Documents bearing such indication or either
expression shall be accepted when presented in another
Contracting Party .
                           Article 3
1.    When formalities are completed using public or private
computer systems , the competent authorities shall authorize
persons who request it to replace the handwritten signature
with a comparable technical device , which may , where
applicable , be based on the use of codes , and which has the
same legal consequences as a handwritten signature . This
facility shall be granted only if the technical and
administrative conditions laid down by the competent
authorities are met .
2.    When formalities are completed using public or private
computers which also print out the declarations , the
competent authorities may provide for direct authentication
by those systems of the declarations thus produced , in
place of the manual or mechanical application of the
customs office stamp and the signature of the competent
official .
 ---pagebreak---                       ANNEX I
Specimen form for the T1 or T2 declaration
Note :
In the space below boxes 15 and 17 in copy No . 5
translation of the words " Return to " into Finnish ,
Icelandic , Norwegian and Swedish may be entered .
 ---pagebreak---                                                                                                      '3
                                                                                                                                                      A OFFICE OF OISPAfCH / EXPORT
                                                                                                                  IDEO LA RATION
                       _Z Consiqnor/f.twr^f
                                                                                                                 3 Forms           4 Loading lists
                                                                                                                         1
                                                                                                                 5 Items           6 Total packages          7 Retarsrco ramoer
                ts
                 ο
                         6 Consigne                                                                               9 Persili. resnonsible ter (marciai senlenert Un
                 K
                fl)
               J5
                 U
                 «
                 c.
                 V»
               s                                                                                                  10 Lûtn:r; !:&       1 1 rrsûr,ç        |                                              1 13 :     -
                                                                                                                                                                                                         I
               3                                                                                                        I :est<ti.
                                                                                                                                              | -:OT/ |
                &                                                                                                                                                        15 C. uiss ce
                       14 Ds:::rant Represenlsii.G                                                                15 Cour.oy of disoaic.1/ e«ûff                                                   17 ^ С1Л:Г;ЗРЛП.1 :::
                £
                o                                                                                                                                                      II ,          le ,                     le ,
                O
                fl)                                                                                               16 Ccrx or engin                                    j 17 Comtiy pf cei'na'-oc
               £
                c
                       1 8 Idernly and naüoralif/ of means cl transport al departure                     19 CT    20 Deiner, lems
                                                                                                    1_                      1                                                                                    1
                       21 Ideality ana nationality ol acere means ol transport crossing ir.e dorder               22 Currency unci totai amount mvaicsu                 23 txenanae raie           24 Nature 31
                                                                                                        I_                  1                                                                         1    j tnnso;:.:".
                       25 Mo-e of transport      26 mlond mi, UP           27 PlO.'" cl loarimg                   28 Firrjnttai .md oan^mg data
                              I at tne ocroer           I n
                       29 Od :a o! exit                                    30 Location of gocos
  31 PiOX^êS           Maris ana numbers • Container Ncu » - Number and kind                                                  32 lier.       33 Commcdny Code
       and
       C®ttnaMn
       cl gords                                                                                                                               34 Ccumr/ oriqi-Ciic :    36 D'ISS rus: V -“
                                                                                                                                             *■            Iti
                                                                                                                                              37 PROCEDURE               38 Net mass (kg .                 39 Qjct;
                                                                                                                                                           I
                                                                                                                                              40 Summary dscizratiao/ Prsviouî doamer.i
                                                                                                                                              4 1 Supplen'.enlû.v crus
   44 Adcitiona 1
       in*c:mmcn/
                                                                                                                                                                               A. I Coca
 '   ' Documents
       produced/
       Certificates
                                                                                                                                                                                 46 Si3j)ücai value
       and autnen
       rations
   47 Calculabon       Type         Tax base                   Rale                          Amount           MP  48 Deferred payment                                    49 Identification of warehouse
       ol laxes
                                                                                                                   B ACCOUNTING 0ETA1LS
                                                               Toral
                       50 Principal                                                                                 Signature ;                        C OFFICE OF OEPARIURE
   51 intended              represented by
        cilices
                            Place and dole .
        ol transit
        (andcounoy)                                                                                                                                                                       1
                                                                                                                                                                                          1
   52 Guarantee                                                                                                                                Code   53 Ottico ol desbnaton (and coir.:,-/)
        not valid for
   D CONTROL 8Y OFFICE OF DEPARTURE                                                                              Stamp                        54 Place ann date
        Result
        Seals affixed Numoer                                                                                                                      Signature and name of declaiant/representative
              identity
         Time limit (dale):
        Signature :
o
 ---pagebreak---                                           ( Back of 1 )
E CONTflOl BY OFFICE OF OISPAÎCH / EXPORT
                      a
 ---pagebreak---                                                                                                                                                  A OFFICE OFOISPATCH / EXPORT
                                                                                                             1 DECIA RATION
                       2 C onsignor/ fxuo/f^
                                                                                                            3 Fütms            4 Loading lists
                                                                                                                    1
                                                                                                             S Items           6 Total packages        7 Reference nurnoer
                       8 Consignée                                                                           9 Person responsible loi fmancial settlement No
                                                                                                             10 Country first     11 Tratf/nj                                                      13 C.A. P.
                                                                                                                    I destm             I coumry
                      14 Declaram.flepresentabve                                                             15 Coumry of dispaicn / expert                      15 C diso / e/p Code       17 Cour.tr/ desno. Code
                                                                                                                                                                 3.            Ib ,        ôt           Ib ,
                                                                                                             1 G Counlry ai engin                                1 7 Country of destination
                      IB . denim; ond naiio.uiit/ al means *• basar, a departuro                   19 C!r.   20 Qenvery lerais
                                                                                                                       I
                      21 Identity and ntiionanly o; active merits or transport crossing tne oorder           22 Currency and toial amount invoiced               23 Exchange rate           24 Nature ot
                                                                                                                                                                                               I    I transaction
                      25 Mose af vcnscon         26 ‘mand T::2            27 Place :t toadmg                 28 Financial and CanKirg data
                             I -i The dsreer          I .« : r:ns ::^
                      29 Office ol exil                                   30 Lccei.on :f goods
31 Pacxages           Marks anc numoers Container Nctsi .\urroer and kmo                                                  32 Item      33 Commodity Cone
                                                                                                                                I \c
    ans
    descnoticn
                                                                                                                                                                            1
    oi gucos                                                                                                                           34 Country origin Cede    35 Grass mas; ■
                                                                                                                                       -1            lb ,
                                                                                                                                       37 PROCEDURE              38 Net mass . xgi                 39 Ovara
                                                                                                                                                     1
                                                                                                                                        40 Summary déclaration , Pievious documeri
                                                                                                                                        41 Supplementary units
44 Additional
    Information/
                                                                                                                                                                         A l . Code
    Documents
    produced/
    Certificates
                                                                                                                                                                           46 SteisLcai value
    and authori ¬
    zations
47 Calculation        Type        Tax base                      Rate                        Amount       MP  48 Deterred paymem                                  49 JdenbOcation o! warehouse
    of laxes
                                                                                                              B ACCOUNTING DETAILS
                                                                Total
                      50 Pnncipal                                                                              Signature :                        C OFFICE OF DEPARTLiRE
51 Intended                represented by
     offices
                           Place and date :
     ol transit
     (and coumry)
 52 Guarantee                                                                                                                            Cane    53 Office ol destination (and country)
     not valid for
 D   CONTRUL BY OFFICE OF OEPARTURE                                                                         Stamp .                     54 Place and date :
     Resuit :
     Seals affixed Number                                                                                                                    Signature and name al declarant/representative
           identity :
     Time Imut (date) :
     Signature :
 ---pagebreak---                                                                                                                                             * OFFICE OF OISPATCH /EXPORI
                                                                                                         IDEO L A RATION
                    Z Conagnor/ Exponer
                                                                                                        3 Forms           4 loading lists
                                                                                                                1
                                                                                                        5 Items           6 Total packages        7 Reterence number
                    8 Consignée                                                                          9 Person tesponsible tôt Financial seulement No
                                                                                                         10 Country far      11 Trading                                                         13 C. A P
                                                                                                                I destin           I ccdiury
                   14 Declarant/Represeniairve                                                           15 Country of dispatch/ export                     15 C. disp 'esp Code        1 7 Caunby desbn Cnde
                                                                                                                                                              _ I:                    U__kl_
                                                                                                         16 Couripy o! otigm                                1 7 Country oi Destination
                   18 identity and nationality or means of tiarsporr or denature               19 CS     20 Delivery terms
                   21 Identity and nationality ol active means ol uanspoit crossing IPe border           22 Cunency and total amount invoiced               23 Exchange rale            24 Nature cl
                                                                                                                  I_                                                                        I   I transaction
                   25 Mode ol transport      26 tniano mode             27 Place ol ioadmg               28 Fmancial and bankmg dara
                          I at ;ne border           I of transport
                   29 Office ol eut                                     30 Locabon of goods
31 Packages        Marks and numbers - Container No($j Numoer and kind                                               32 Item      33 Commodity Code
   and
   descnptmn
   of goods                                                                                                                        34 Country ongm Corte    35 Gross mas; 'kg,
                                                                                                                                  iI            I&I
                                                                                                                                   37 PROCEDURE             38 Net mass kg·                     39 Quota
                                                                                                                                                1
                                                                                                                                   40 Summafy declarat'on/ Previcus document
                                                                                                                                   41 Suppiememaiy uflits
44 Additional
   information :
                                                                                                                                                                    A. I Coce
   Oocumenls
   produced/
   Certificates
                                                                                                                                                                      46 Staosbcal value
   and autlron-
   rations
47 Calculation     Type        Tax base                      Rate                       Amount       MP  48 Oeterred paymenl                                49 Idenpfication of warehouse
   of taxes
                                                                                                          8 ACCOUNTING DETAILS
                                                             Total
                   50 Principal                                                                            Signature .                       C OFFICE OF DEPARTURE
51 Intended             represented by
    offices
                        Place and date
    of transit
    (and country)
62 Guarantee                                                                                                                        Code    53 Office of destination (and country)
    not valid for
D   CONTRÛL BY OFFICE OF OEPARTURE                                                                      Stamp :                    54 Place and date
    Resuit .
    Sealsaflixed Number                                                                                                                 Signature and name of déclarant, représentative
          idenlity
    Time limit (date)
    Signature .
 ---pagebreak---                                                                                                    - if-
                                                                                                                                                         A OFFICE OF DISPATCH /EXPORT
                                                                                                              1 D E C L A RATION
                            Consignor/fjroorter
                                                                                                              3 Forms                 4 Loading lists
                                                                                                                        1
                                                                                                              5 Ilems                 6 Total packages
                        8 Consignée                                                                            IMPORTANT NOTE
                                                                                                              Where this copy 'S used exclusive ?/ fur establishing ‘he COMMUNITY STATUS OF GOODS NOT
                                                                                                              MOVING UNDER THE COMMUF3T7 TRANSIT PROCEDURE, only s ; '-*-0-, alien in boxes I , 2.
                                                                                                              3 . 5. I-' , 31 . 32. 25. 54 and where appropriates 23 , 38. 40 and :4 s needed for that purpose
                      14 Oeoranl.'P.eprescnioii'.e                  No                                         15 Countr/ of nrspatch/expoff
                                                                                                                                                                         1 1 7 Countr/ cl décriraic
                      1B loercry and national* ol means ol lianspoa al departure                       19 Clr
                      21 Identity and lUtionalifo ol active means of transport crossing the border
                      25 V:& cf transport                                 27 Piare of loadmg
                               I st the border
01 Facies           I Módrs and riumoers • Conj.^r No(s^ • ‘Jtmoer and « no                                                  32 Hem            33 Ccnm.odny Coûe
    enJ             I
    OcìCnci on |
    cr              i                                                                                                                                                      35 GrO;S c.wj
                                                                                                                                                                           30 Net “ass (ko;
                                                                                                                                                40 Sjr.marv Je-: , era!.un; 0'e-. ,icus socumant
44 A jG-:icn3ì
    ir.crmaticn
                                                                                                                                                                                      A l Cede
    Ooourrer.ts
    Ctcl.caws
    ano oitnofi -
    23t:ns
55 Topsmp             Place and COUN'JV                                                                         Place and countr/ ■
    n,eii!s
                      Ident 3rd nat new means transp :                                                          ! dent. jnd net ne* means tnnsp..
                      Ctr       f ] ( l ) Idenîity of new comamer                                                                 ( 1 ) ideniity of new centaine'
                      ( 1 ) Enter 1 ifYES or Gif NO                                                             ( I ) Euler I if YES cn 0 if NO
    CERÏiil -         New seals Number .                     identny                                            New seals : Number :                        idenîity
    CATION BY
                      Signature                                                           Stamp                 Signature :                                                                  Stamp
    COMPE ¬
    TENT AU -
     TH0RITIE3
                       50 Pnncipal                                                                                 Signatur :                         Tc OFFICE OF DEPARTURE
 51 Interded                 repiesented by
     oftees
                             Place and date
     cf tranut
     (2r.d:3un!r/ i
                                                                                                                                                                                              I
 52 Gu-’icni-ié                                                                                                                                  Code    53 CHice of destinat.cn (and country/
     not valid for
 0   C0N7R0L 3Y OFFICE OF ÛEPARTURE                                                                           Stamp                             54 Place and date
     Resu't
     Seuls affixed Numcer                                                                                                                            Signature and name of déclarant,' repiesctitahve :
           idenfity
      Time limit (date ).
      Signature
 ---pagebreak---                                                                                                                                                    ( Back of 4 )
56 Other incidents dunng carnage                                                                                G CERTIFICATION BY COMPETENT AUTHORITIES
       Cecils and measures taken
H A PCSTE : 'CRI CONTROL r'Atere dia copy s „sed v eJAcSsunq Re Cvnmtnr» stxw ol me jocosi
iTEüUEST PCR VERIriCATIOK                                                                   RESUJ OF VERIFICATION
Venficatinn at Re authenticity ol lies dacumen! and the accuracy at Re inteRiacon contained Ths document ( 1 )
therein ;s reauested
                                                                                            □ was reared toy t^e CuSiCsrs office ind.cated -wd . rfctr“*:rcr; centred ter®1 ". s
                                                                                                     ?rcufc'?
                                                                                            j | dees net meet T.« *ecutrerren!s as !o autderticir/  te^'srry (sss := r.iRs be :,u
Place and aale :                                                                             Placa ano date
Signature .                                                          Stamt).                Sigr.atl/s .                                                   Stamp
Remarks .
 ( t ) Enter [x] where applicable.
 I     CONTROL BY OFFICE OF DESTINATION (COMMUNITY TRANSIT)
       Date of arrival :                                                                                         Copy no 5 returned
       Examination ot seals :                                                                                    on
                                                                                                                 after registration under
       Remaiks :                                                                                                 No
                                                                                                                 Signature :                                Stamp :
 ---pagebreak---                                                                                                   \^°l
                                                                                                          1     D E C L A RATION
                      Z ConsignorlExponer
                     j
                                                                                                          3 Forms             4 loading lists
                                                                                                                    I
                                                                                                          5 Herns             6 Total packages
                       6 Consignée
              ka
              È
              e
              3
              £
              ε
              O
              O
                                                                                                          15 Countiy of dispateb/ eirport
              Ε
              3
              £                                                                                                                                                  17 Caumry :? dcstmat-on
              O
              c.     18 Identity and naiior.aiity ol means of tiar-spcr Gl departure                19 CU        Trlbagesenrles tri             Zurucfcsetße ". er
              O
              CA                                                                                                 cnioiptnco ciç :               Return to
                                                                                                                 Renvoyer à :                    Ri-T.iere
                     21 Identify 3rd natinnal'ty at active me m o' transport crossing tire border
                                                                                                                 Teregeenden aa "                Di.v.r :
                     25 Mode of Sai.idoi :                                 27 Place G* 'ûGui a y
                             I at die borner
31 r'acneyes         Marcs ari nwrAsrs Con&r.sr               Nurrssr ana kiru                                          32 Item        33 Conmodify Coca
    and
    oescriaron
                                                                                                                        __Lil _L___
    cl grioas                                                                                                                                                  | 35 J*JSS mecs <gj
                                                                                                                                                                 38 Net masa ikg *
                                                                                                                                        40 $rsüwa> 'jevarato-.F'díous i::ur..a -.
44 Add ticnrfi
    ir.{or.T.2!'Cn/
                                                                                                                                                                       A. ! Ccde
    Documents
    produced'
    Cerjfictfes
    and autbcn-
     Z8lior»S
55 Transnip-         Place a"d courtry.                                                                    Place and country -_■
     rr.er.ts
                     Idem and net new means liansp                                                         ident, arj -tat ne-w rreans transp •_
                     Cti. LJ 0 ) Idcntitv gf new container .                                               Ctr. I 1 (1 ) Identiîv oi new ccntamer_
                     ( Il Enter 1 il YES or 0 .1 NO                                                        ( i ) Enter 1 il YES or 0 >1 HO._
     CERTIF' -       New seals’ Number                      ider.:;t'y                                     New seals. Number -                     identity-
     CATION eY
     COMPE ¬         Signature :                                                         Siamp             Signature                                                           Sî-rp ;
     TENT AU ¬
     THORITIES
                     50 Principal                                                                            Signature .                      I C OFFICE GF CEPARTURE
 51 In'.endeo              represented by
      otiices
                           Place and date
     of transit
      (andcountry)
 52 Guarantee                                                                                                                            Code   53 Gfrte of destination (and couniry}
      net valid for
 D    CCIITROL BY OFFICE OF OEPARIURE                                                                     Slump
      Resuit
      Seats affixed : Number,
            identity
       Time !im>! (date)
       Signature :
 ---pagebreak---                                                                                          -m -                                                                        ( Back of 5 )
56 Otter incidents during carnage                                                                                            G CERTIFICATION 8Y COMPETENT AUTHORITIES
      Oetaiis and maa'cres taken
1    CONTROL BY OFFICE OF DESTINATION (COMMUNITY TRANSIT)
      Date of arrivai :                                                                                                       Copy no 5 returned
      Examinabon of seals :                                                                                                   on
                                                                                                                              after registration under
      Remarks :                                                                                                               No
                                                                                                                              Signature :                            Stamp :
COMMUNITY TRANSIT ■ RECEIPT (To He completed Oy the oerson concerned before presentation to die office of desbnalon)
 This is to certify dial tte document .......... sued by die Custom office at                                                                                   Stamp cf
                                                                                                                                                          office of desonahon
 –... (name and country) under No ... ...
 lias been lodged and dial no iiregulanty has been obsenred lo date concerning the consignment to which this document refers
 Date :                                                        Signature
 ---pagebreak---                                                                                             - 1Щ-                                               A OFFICE OF DESTINATION
                                                                                                            1 D E C L A RATION
                   _2 Consignor/fjfporref
                                                                                                            3 forms           4 Loading lists
                                                                                                            5 Items           6 Total packages        7 Reference number
                    8 Consignée                                                                             9 Person responsible lor fitiancial seulement No
                                                                                                            10 Counliylist       11 TradJPmd.         12 Veine details                             13 C AP.
                                                                                                                   I consigned         I country
                   14 OectouRepresentative                                                                  15 Country of dispatch/ export                       15 C. disp. / ex£ Cede     17 Countiy destin. Code
                                                                                                                                                                3 L_lit ... . j i                      lb i
                                                                                                            16 Counlry ot ongm                                   1 7 Counlry ot destination
                   18 Idemir; and nationality o! means of transport cn arrival                    1 9 Ctr.  20 Oelivery terms
                   21 Identity and nationality of active means of transport crossing the border             22 Currency and total amount invoiced                23 Exchange rate           24 Nature Ot
                                                                                                                                                                                                |   I transaction
                   25 Maoe ot transport      26 Iniano mcce            27 Place of unloadmg                 26 financial and banking data
                          I at tire border          I of transport
                   29 Otfce of entry                                   30 Location cl gootis
31 Packages        Marks and numbers • Container Nc(sj • Number and kind                                                 32 Item      33 Commodity Code
    and                                                                                                                        I No
    description
                                                                                                                                                                            1
    of goods                                                                                                                          34 Country ongm Coite 35 Gross mass iky                      36 fhefsrsnce
                                                                                                                                      2I            1d Î
                                                                                                                                       37 PROCEOURE              38 Net mass (kg,·                 39 Quota
                                                                                                                                                    1
                                                                                                                                       40 Summary decIarabcn/ Previous document
                                                                                                                                       41 Suppiementary umts               42 lter.pr.ee                 43 V M.
44 Additional                                                                                                                                                                                                 I Caie
    information/
                                                                                                                                                                         A. I. Cooe    45 Acjustmsnt
    Oocuments
    produced/
    Certificates
                                                                                                                                                                           46 Staiist'Cal value
    and authori ¬
    zations
47 Calculation     Type         Tax base                     Rate                        Amount          MP  48 Deterred payment                                 49 Idenbficalion of warehouse
    of taxes
                                                                                                              B ACCOUNTING DETAILS
                                                             Total
                   50 Pnncipal                                                                                 Signature .                       C OFFICE OF OEPARTURE
 51 Intended            represented by
     offices
                        Place and date :
     ot transit
     (and country)
 52 Guarantee                                                                                                                           Code     53 Office ot destination (and counlry)
     not valid for
 J   CONTROL BV OFFICE Of DESTINATION                                                                                                  54 Place and date .
                                                                                                                                            Signature and name of declarant/ representative :
                                                                                                S
 ---pagebreak---                                    - l£L“   ( Back of 6 )
J C0NTR01 BY OFFICE OF DESTINATION
                                          è
 ---pagebreak---                                                                                               - 13-
                                                                                                                                             A OFFICE OF DESTINATION
                                                                                                        1 D E C LA       R A TJ 0 N
                      Consignor/farpocie/·                    No
                                                                                                        3 Forms          4 Loading lists
                                                                                                               I
                                                                                                        S Items           6 Total packages         7 Reference number
                   8 Consignee                                No                                        9 Person responsifcle loi financial seulement Mo
                                                                                                        10 Zwntiyiist        1 1 ItMJPrQà          1 2 Value demis                                    13 C.A. P.
                                                                                                              j ccns.pied           I eoerdiy I
                  14 0cci.ifim ?.d^eü2r.t:Lv2                                                           15 Couniry al dicpaicílf eaport                       1 5 C. u'ip tV ü0ù6             17 Cü'jiirrydeiiin.Cviis
                                                                                                                                                             a,              !f .                         ib .
                                                                                                        1 5 Count:y of sr.gm                                  17 Ccu.-.ï-,     Okjt'.alé'lCfl
                  13 Ibeni^ and .isbrdCfy cl me.r.s •:! ►jsaptst an anU                                 20 oâi.ery taras
                                                                                                                  !
                  21 'dc’.bly end oa::X.a..t; a! ac!i;a acts c‘ transport crcs:m 3 the betde:           22 Cdter.c , .mu tAP       yjt JuScal                 23 Etcrt mge •:::               24 Matera cf
                                                                                                                                                                                                 j     | benss'!.en
                  25 iiijjs P* uôr.$bi«à>«   25 'ninni mce          | 27 Plac? of ir.'Ojjnij            28 r^'3ncnl jaJ              da::
                         | ;î üie 'jorcj           1 :f       -     I
                  23 Tc.;a      eicty                                 30 ’.cc.elre.n CI
31 : ::kjg;s : \V*s and satbss Coatomer Ne;s; Number and »:aS                                                       32 l‘3R>      33 Cuit » iud:!> Code
    a-ïd
    CC;:;ÎC:. *
    C > 5v..~                                                                                                                      34 Cde"- :.-. v.gnE.cc     35 Ζ::-:                                33
                                                                                                                                   37 ? R 3 C E E U R E       38 ‘te: wss .-T                         33
                                                                                                                                   40 Suiwnjry ■1e:!«iní.cr.'Prev¡c ,¿3
44 At.u !iC >.V                                                                                                                                                                                            i     i
                                                                                                                                                                      •A. !. «Cd3
    Cocj^-r.is
    pJLjjCS^'
    Ce^r :-:?:                                                                                                                                                           45 e.ji-i .. .. ISI.^
    and iutcr.-
    22-iy.i
47 Cafcjlat'.cn.  Type        Ta» base                    Rale                          Air, cun:   Ï.P 48 Gefetrod paynent                                   49 Iflentilicalicri ;( .«arehouse
    ol lb»es
                                                                                                         B ACCOUNTING DETAILS
                                                          Told
                  50 Pnnc.pal                                                                             Signalere :                         C OFFICE OFQEPARTURE
 51 Intended           représente] by
     odtees
                       Place eue date :
     cl ttsii: ■
     (andcoLcfryi
 52 Su2?r*2®                                                                                                                        Coda     53 Obice ;i dast.nat'M ;a:id cwsy
     no! wûd ‘cr
 J   C0NT3CL 9Y OFFICE ÜF OESIINAUON                                                                                                54 Place and cale .
                                                                                                                                         Signature and name of dscteranufepresetetive .
                                                                                                                                                                                                   o
 ---pagebreak---                                                                                             - lüf-
                                                                                                                                               A OFFICE OF DESTINATION
                                                                                                            1 D E C L A RATION
                    2 Consignor/Erporrer
            8
                                                                                                            3 Forms          4 Loading lists
                                                                                                                   1
                                                                                                            5 Items           6 Total packages        7 Reference number
                     8 Consignée                                                                            9 Persan responsible for linancial settlemeni No
                                                                                                            IO Country fasi      11 Jtdd./Prod        1 2 Value details                           13 C. A P.
                                                                                                                   1 consignes         I country
                   14 Deciaram/Representdbve                                                                15 Country of disgatct\i export                      15 C Oisp lexp Ccde       17 Country desan Cooe
                                                                                                                                                                             Ib ,
                                                                                                            16 Country of ongm                                   17 Country of destination
                   18 Identity and nationality of means of transport on anwal                      19 CU    20 Delivery terms
                   21 Identity and nationality of active means of transport crossing the border             22 Cune.ncy and total amounl mvoiced                 23 exchange rate          24 Nature of
                                                                                                                                                                                               I   | transaction
                   25 Mode of transoorf       26 Inland mode           27 Pince of unloadmg                 28 Financial and bankmg data
                          I at the border           I of transport
                   29 Office ol entry                                  30 location of goods
            8
31 Packages        Marxs and numoers - Container NO\S) Number and kind                                                   32 Item      33 Commodity Cooe
    and                                                                                                                        I No
    desenpnon
                                                                                                                                                                           I
    or goods                                                                                                                           34 Country origin Cuce    35 G rcss mass ;» g )            36 Pre'e-encs
                                                                                                                                      a,            k
                                                                                                                                       37 PROCEDURE              38 Net mass (kg >                39 Quata
                                                                                                                                                    I
                                                                                                                                       40 Summary deciaraticn'rievious document
                                                                                                                                       41 Supplementary uruts             42 iier,p;.cs                 43 V .Vf
44 Additional                                                                                                                                                                                               I COQS
    information/
                                                                                                                                                                        A. I Cede      45 Assirent
    Oocuments
    produced/
    Certificates                                                                                                                                                          46 Statistical value
    and authori
    nations
47 Calculation     Type         Tax base                     Role                        Amount          MP  48 Deferred payment                                 49 Identification of warehousa
    of taxes
                                                                                                              B ACCOUNTING DETAILS
                                                             Total
                    50 Pnncipal                                                                                Signature :                       C OFFICE OF DEPARTURE
 SI Intended            represented try
     offices
                        Piece and dale
     df transit
     (end country)
 32 Guarantee                                                                                                                           Code    53 Office al destination (and country)
     not valid lor
 J   CONIHOL BY OFFICE OF DESTINATION                                                                                                  54 Place and date :
                                                                                                                                            Signature and name of dedarant/ representative :
 ---pagebreak---                         ANNEX II
Specimen alternative form for the T1 or T2 declaration
  Note :
  In the space below boxes 15 and 17 in copy No . 4 /5
  translation of the words " Return to " into Finnish ,
  Icelandic , Norwegian and Swedish may be entered .
 ---pagebreak---                                                                                                                                                        A OFFICE OF DISPATCH / EXPORT / DESTINATION
                                                                                                                  1 0 E C LA RATION
                        Z Consrgnor/fxpcrTer
   1          6
                                                                                                                 3 Forms           4 Loading lists
                                                                                                                         I
                                                                                                                 5 Items           6 Total packages         7 Reîerence numoer
   r
                        8 Consignée                                                                              9 Person responsible for hnancul settement No
    o.
               §
    03
              ■■S
              £
    o
    re
    s-        *o
              'S                                                                                                  10 C Imi desi.'       1 1 føn Prod        1 2 'Jetee de:: 's                           13 J .4 P
               £>                                                                                                       I Sons)               I _·ουπ/ΐ)·
    £·         c
               o
                       14 Declaiant/Represenutivn                                                                 15 Countiy ol dispatcb/ expo/T                        15 C flisp        C:oe    1 7 Ccuntr, destin C;de
    i                                                                                                                                                                  -_                                      k
   U
    a¿                                                                                                            16 Country ol jiigiii                                 1 7 Country cf desbna&cn
               o
    o
                       18 Identity and nationality ol means ol transport at departure / on air.val     19 Ctf     20 Qeiivery lerms
                       21 Identity and nationality of active means uf transport crossing toe border               22 Currency and total amount invoiced                 23 Eicnange rate          24 Nature ai
                                                                                                                           I_                                                                         I   I transacbon
                       25 Mode ol transport       26 toltine muda           27 Place ofloaamgfunlcedmg            28 Financial and bankno data
                              I at the border           I of transport
                       29 Oft«ce of sml'entr;                               30 Location at goods
   1          6
31 Packages            Malta and numbers - Contarner Nc(s) - Number and kind                                                  32 item        33 Commcdity Code
     and
     desenpron
     ol goods                                                                                                                                34 Ccuntry origin Code     35 JIJSS mass (kg)               36            i'*e
                                                                                                                                             a,           |o ,
                                                                                                                                             37 PROCEDURE               38 NEI mass (kg)                 39 Q>:0'c
                                                                                                                                                          1
                                                                                                                                             40 Summary déclaration. Previous document
                                                                                                                                              41 Supplernentery units            42 He'TipnCz                   43 V Vf
44 Additional                                                                                                                                                                                                       I Code
     information/
                                                                                                                                                                               A !. Code     45 AtuSt'-sti
     Oocuments
     produced/
     Certificates
                                                                                                                                                                                 46 Statistical valus
     and aufton -
     zafions
47 Calculation         Type         Tax bese                     Rate                          Amount         MP  48 Deterred payment                                   49 identification cf warefouse
     of taxes
                                                                                                                   8 ACCOUNTING OETAIIS
                                                                 Total
                       50 Principal                                                                                 Signature                           C OFFICE OF OEPARIURE
51 Intended                 represented by
      oltices
                            Place and dale
      ol transit
      (and country) I
52 Guarantee                                                                                                                                   Code    53 Oltrce ol destination (and country )
      not valid for
0 /J CONTROL BY OFFICE OF OEPARTURE / DESTINATION                                                                Stamp                        54 Place and date .
        Result .
       Seals affixed Number :                                                                                                                     Signature and name of ieclarani /repressntatrve
            identity :
        Time limit (date):
        Signature
 ---pagebreak---                                                             ( Back of l/ 6 )
  E /J CONtaOl 3V CF=:CE OF CtPifCH • E'tpoar. OetRJJAIIOfi
i
I
i
I
I
I
I
I
                                   a
 ---pagebreak---                                                                                                                                                              A OFFICE OF CIS 3ATCH , E / PORT 'DESTINATION
                                                                                                                         t 0 E C L A RATION
                        2 Consignor/f.porter
                                                                                                                         3 Foms            4 Loading tisis
                                                                                                                                 1
                                                                                                                         5 items            6 Total packages        7 Reierenee r.jmoe-
                        8 Consignée                                                                                      9 Persan iespans.aie toi énonçai seulement No
                                                                                                                         10 S tel desi .       11 .vedP/otf         12 Vena ?«tc                                    13 ; 4 .0
                                                                                                                                I Man»               I country
                      14 Oeciatanl/Rcoiosen'aaie                                                                         15 Cneniry ol disaalclt.' export                     15 - esc exo Z:zi            17 Ccasvœsii.1 Code
                                                                                                                                                                                           i
                                                                                                                                                                                '_ ! L;._                  ,,           lt ,
                                                                                                                          16 ÙJuntiy ot origu:                                17 MO-'IU. o* aes * 'a* c !
                      16 . den;. fy jnd nationality at rr.*?.irs at • fancpo*; at depasture , on                 19 en.  20 Oa.i»e ", :c:ms
                      21 Identity * no nawna'ity ol .HU.e me,ms ol tidnsput crossing me aorcer                           22 Currpncy and ferai amoun! nvoiced                 23 -rrce r-its               24 ‘i.r'c'e :r
                                                                                                                                                                                                               l     I wnsscrrcn
                      25 Mooe oi transport        26 i.nan .! n'i'.Je           I 27 Plane ol loading, unloading         28 Financial ami tunki^g mta
                             I al trie iwrrjer             I -J :r.>nsau.*t
                      29 ùfîice ot exil entrv                                     30 rentier ;t gaciK
31 Pa.‘ :;=;          Vortes and numbers · Contjirnr N us »                   mi ·:..'ΰ                                               32 ¡ 'en      33 Commodity Cede
     and
     desenfilen
                                                                                                                                             I No
                                                                                                                                                                                         1           !                !
     ol gccds                                                                                                                                        34 Country o.ngm Code    35 Gross -ass il ;,                   36 P-e;e.ïn:e
                                                                                                                                                    ¿i            tb t
                                                                                                                                                     37 PROCEDURE              38 Ne; miss yVgi                      39 Ojota
                                                                                                                                                                  1
                                                                                                                                                     40 Summdfv decîarstiiv* F*=V*CÜS cacyire-'
                                                                                                                                                     41 Supplementary -nits            42                                 43 ■/ .«
44 Afloii.ur.ïl
                                                                                                                                                                                                                             I Zias
     info'iTi3'iCn
                                                                                                                                                                                     A I Code       45 4C> LSI'7C-'.'
     Documents
     predured:
     Cen;ncûi3S
                                                                                                                                                                                        46 Stctistica ! v.aius
     and auincr,
     rations
47 Caice al.cn        Type          Ta< base                          Rote                         Amount             MP  48 Oeferred payment                                  49 Idertficaticn cî -.sautes
     olla.es
                                        i                                                                                  B ACCOUNTING DETAILS
                                                                      Toial
                      50 Pnncipal                                                                                           Signature :                        C OFFICE OF DEPAfiTURE
Si Intended                repiesemeO by
      off.ces
                           Place and dale
      of trans:;
      (2rHJca.'.; ryi
 52 Guinrae                                                                                                                                           Code    53 Olfice of desaoaicc {and C0j.-“,i
      not v .i.d fpr
 0 /J CONNOl 8Y OF - ICE OF OEPARTURE .'DESTINATION                                                                      Slpmp                        54 Place and date
        Resalt
        Seair, alf xed . NumOer .                                                                                                                         Signature and ñame of ceciararVrspreser.tatue
            ider.lity
        Time bmt (date )
        Signaluie
                                                                                                 ê
 ---pagebreak---                                                                                                   - wy             1 D E        L A RATION
                                                                                                                                                      A UFMLE UF JliFAiCH.ExPùiiiiutoiil'jAilUN
                          Consrgnor/ fxporter
             8       LJ
                        I
                                                                                                                   3 Forms          4 Loading lists
                                                                                                                           I
                                                                                                                   5 Items          6 Total packages        7 Reference numoer
                       8 Consignes                                                                                 9 Person lesponsible loi hnancial seltlemem No
                                                                                                                   10 C.fisdesU         11 Tred /Piod       12 Velue deuils                             13 C. A. P.
                                                                                                                           | leslcmg         I counliy
                     14 Qeclarant/Repiesenlalrxe                                                                   15 Country of dispatch/ export                     15 C. disp / exp Ccoe     17 Couniry destin Code
                                                                                                                                                                      3i_[bi                    3'          Ibi
                                                                                                                   16 Country of origin                                1 7 Ccuntiy ol Oesbnabon
                     16 identity and nationality of means of transport at departure / on arrival          19 Cb    20 Oebvery terms
                     21 Identity and nationality of active means cf transport crossing me border                   22 Currency and total amount invoiced              23 Exchange raie           24 Nature of
                                                                                                                                                                                                    I    I transaction
                     25 Mode of transport      26 fnland mooe             27 Place of loading / unloading          28 Financial and banktng data
                             I al me Dorder           I of transport
                     29 Office of exit / entry                            30 Location of goods
31 Packages          Marks and numbers - Container Mo(s ) Number and kind                                                       32 Hem      33 Commodity Code
    and                                                                                                                              I No
    description
                                                                                                                                                                     L           l
    of goods                                                                                                                                 34 Country pngin Code     35 Gross mass (Eg)               36 Preference
                                                                                                                                            oi            Jb i
                                                                                                                                             37 PROCEDURE              38 Net mass ,kgr                 39 Suou
                                                                                                                                                          1
                                                                                                                                             40 Summaiy declaration /Previous documem
                                                                                                                                             41 Supplementary umts              42 Ifevpr.ce                  43 v M
44 Add ttonal                                                                                                                                                                                                    I Code
    information/
                                                                                                                                                                              A. I Code     45 Acjustment
    Documents
    produced /
    Certificates
                                                                                                                                                                                46 Statiîucai <aiue
    and authori ¬
    zations
47 Calculation       Type      '■ Tax base                     Rate                           Amount            MP  48 Deferred payment                                49 Identification of warehouse
    of taxes
                                                                                                                     B ACCOUNTING DETAILS
                                                               Total
                      50 Principal                                                                                    Signature .                      C OFFICE Of OEPARTURE
 51 Intended               represented by
     offices
                           Place and dale
     ol transit
     (and country)
 52 Guarantee                                                                                                                                 Code    53 Office of destination (and couniry)
     not valid for
 D/J CONFROL 8Y OFFICE OF DEPARTURE / DESTINATION                                                                  Slamp :                    54 Place and date
       Resull
       Seels affixed : Number :                                                                                                                   Signature and name of declarant/representative :
           idenoty :
       Time limit (dale):
       Signature :
                                                                                                                                                                              à
 ---pagebreak---                                                                                               -w-
                                                                                                                                                A OFFICE OF OISPATCH/ EXPCRT
                                                                                                        1 0 E C LA RATION
                       2 Consiynor/f torter
  4
                                                                                                        3 Forms             4 Loading lists
                                                                                                                  1
                                                                                                        5 Itens             6 Total packages
                        8 Cans.gr.ec                                                                    IMPORTANT NOTE
                                                                                                        •//here this copy is used exclusively tor establisrr.y me CCTJKTUV" STATUS OF GOODS NOT
                                                                                                        MOVING UN0E3 THE COMMUNITY TRANSIT PRCCEOUR ; jr.iy                            ntonr.at.on in boxes I. 2.
                                                                                                        2. 5. 14. 31 . 32. 35. 54 end. where appropriate | T3. 25. 40 ano – s needed tor that purpose.
                      14 Ossijranr.Repriseiüiive                'in                                     15 Country ol dispatcbre.ipc!
                                                                                                                                                                 17 Coantry st üs'.-aron
                      1 8 itruy aiw nt.c'ia. » si wasp e twnssss ut ddsarwe                     19 Ctr.        Ti'firsesendes til .              Zufucl.senüe:. <\
                                                                                                               ¿nioTpcnéo e¡$ -                  Return lo
                      21 Idanbl; and nabunaiit/ / uca>e means o! transport crossuiy the Muter                  S-T.r /er -y                      R-'vare r
                                                                                                                              jar
                      25 Mcsa ci transcrit                            27 Place et lesding
                      _I Jtrneoorcir
              5
31 Pacx.igjs I î,!.r<a ma numCars ■ Castsice" Moisi ■ Nonce: sud iacd                                                  32 Item       33 Corr.rr.odib/ Code
                    \                                                                                                         I !l’                            !
    C- -. ‘Coj      I                                                                                                                                            35 j' nci ■ as; ■ ·-.
                                                                                                                                                                 38 NttrnuiC
44
    inb-r'sHtor *
                                                                                                                                                                        A    0:«
    Oe^e-rs
    projiicei.
    Cbr;fiC3lfe3
    and autfiori-
    diil'jr.3
55 Fianship-          Place irdcour.tr/.                                                                 Place and country
    rrents
                      Idcf.t and nai new means traosp :_                                                 Idem ana nal. new means !;ansc.:
                      Ctr TT ( I) identity ol ne» container                                                               Il ) Idertty ol nevv container:
                      fl ) Enter 1 ilYES or Oit NO                                                       ( t ) Enter lit TES or Oit NO
F   CERTIFI ¬         New seals : Number                 Identity                                        New seals . Number .                      identity :
     CATION BY
                      Signature :                                                     Stamp :            Signature :                                                           Stano .
     COMPE ¬
     TENT AU¬
     THORITIES
                      50 Pnncipal                                                                           Signatcm :                      Te OFFICE OF OEPARTURc
                                                                                                                                              I
 51 Intended                rep'esenled by
     oflices
                            Place and date :
     ot 'runsit
     (3nd1.our.tr/)
 52 Guarantee                                                                                                                          Code     53 Oftice or desbnaiar. (and coi.nï.>
     net valid 'or
     CONTROL 3ï OFFICE OF OEPARTURc                                                                     Stamp :                       54 Place and cale .
     Resuit .
     Seslsaffixcd : Number                                                                                                                 Signature and name of deciarani'represenrative .
            identity
      Tlmelimit(dbte):
      Signature :
 ---pagebreak---                                                                                                                                                          ( Back of 4/ 5 )
SS Qther nci-lenîn dunng carnage                                                                                              C CERTIF:.'.Afia :; 3V COMPETE' :? TUTHCR'TiES
        C»ît3‘S : r»u rifijsjrês
                                                                                                                            I
                                                                                                               0 = ■ Егттслтх-::
 l?n’ « rf„>n -r      3 'TJ^C    '
- .- C ; jfij    te
Sien jîur^                                                                                            iiü'VLfP .
rte " -: i‘S
(!) Enter [x] where applicable.
1      CONTROL BY OFFICE OF DESTINATION (COMMUNITY TRANSIT )
       Dale of arrival :                                                                                                       Ccpy no 5 returned
       Examinaren 0! seals                                                                                                     on
                                                                                                                               ahe ; registration under
        Remarks                                                                                                                No
                                                                                                                               Signature :                                   Slamp :
 COMMUNITY TRANSIT • RECEIPT {I: be completed by the person concern?:! before presentation to P* office of destination)
 Thts :s to ceafy that the document .. isued by the Customs office a!                                                                                                  Stamp of
                                                                                                                                                                office c-f •lact'iietiun .
 ... (njire jno country) undet No .
 has been lodged ana that no irregularity has been ebser/ed to data concerning the consignment to which th;s document refers.
  Date                                                         Signature
 ---pagebreak---                          ANNEX III
     Specimen continuation sheet form to be used together
with the specimen form contained in Annex I.
 ---pagebreak---                                                                            -!£>-
                                                                                                                  A OFFICE OF DISPATCH / EXPORT
                                                                                    1 DECLARATION
                   % Ccnsignot/ £jrp«te.'
                   ü                                                                                      BIS
                                                                                    3 Forms
                                                                                          I
31 Packages        Marts and numbers Container Nu(s) Nutroer and kind                       32 Hem        33 Commodity Coca
    and                                                                                                                                          1
    description
    Of gOGÛS                                                                                              34 Country engin Ccoe 35 Gross mass (kg;
                                                                                                         ai            Idi
                                                                                                          37 PROCEDURE                3B Net mass (kg;                  39 OL;:J
                                                                                                                       1
                                                                                                          40 Summar, déclaration 'Previuus documerl
                                                                                                          41 SuooiEiremaiY anils
44 ica::;una;
    informât tv>
                                                                                                                                              A F Coîe
    pîCli-JGsJ
    Cùn.iiCJtai                                                                                                                                 40 Sui.3i.ca. . a.L'i
    ar ! tu'.hor;
     : r ; or-
31 Ρ;α.:ι;Ε ,      Mark: and numoers • Concmer Noisi Nu.rcer and k.ml                       32 Item       33 ConimùCify Cooe
    όΠΓ!
    descnni rn
    ûi                                                                                                    34 3cun;r.· cr:ç n Cdi'r 35 G'css m:sj ni:
                                                                                                          1i            1 τ. ¡
                                                                                                          37 PROCE CURE                38 Net mass f<gi                 39 0.Λ:
                                                                                                                        ì
                                                                                                          4C 3ufT..T:ir, déclarai. âG / P;6v.ous Jccun-am
                                                                                                           41 Sur.KEuanur,' tulr
44 Atìo-::;:n*i
    ifitCffTUian.
                                                                                                                                               A. I COOG
    Coiumer.ts
     prodi . c=d.'
     Csn:r.cgi«j
                                                                                                                                                 46 Sic ; si.ca. ri.,.?
     anj jirr.crt-
31 Prucges         Marks and numbers ■ Conmner NoiS) Numter amt k.nil                       32 ¡lem        33 Commceiy Coca
     and                                                                                            I Na
     description
                                                                                                                                                   I
     of goüds                                                                                              34 Ccur.tr/ cnqir, Coca 35 Gross moss ('.'g :
                                                                                                          a>              It i
                                                                                                           37 PROCEDURE                36 Nel mass (kg;                  39 Ouata
                                                                                                                          1
                                                                                                           40 Summary deciaration / Previous document
                                                                                                           41 Supplementary umts
 44 Additional
     information /
                                                                                                                                               A I. Code
      Occuments
      produced/
      Certificates
                                                                                                                                                 46 Statistical value
      and autncn -
      zoicns
 47 Calculation     Type      Tax base                Rate            Amount     MP  Type    Tax base                       Rate                          Amount                  MP
      of taxes
                              Total first item                                               Total second item .
                    Type      Tax base                Rate            Amount     MP  Typs    Amount                         MP I ♦- SUMMARY
                                                                                                                                                 Copy for the country of
                                                                                                                                   1
                                                                                                                                                      dispatch / export
                                                                                                                                 C Of FICE OF DEPARTURE
                               Total third item                                      GT
                                        S
 ---pagebreak---                                                                            -|*Г
                                                                                                                  A OFFICE OF OISPATCH / EXPORT
                                                                                   1 DECLARATION
                  ^ConsignoriExporter                        No                          c     1           BIS
                                                                                   3 Forms
                                                                                         1             2
31 Pacages        Mams and numoeis - Container Nois) Number and kind                       32 Item        33 Commodity Coite
   and
   description
                                                                                                  1 Na                                        1
   of goods                                                                                                34 Country ongm Cooe 35 Gross mass (kg;
                                                                                                         J1           lb 1
                                                                                                           37 PROCEDURE            36 Net mass (kgi              39 Quoti
                                                                                                                      1
                                                                                                           40 Summary déclaration : Previous document
                                                                                                           41 Supplementary un:ts
44 icjiional
   ir/ armation'
                                                                                                                                           A ! Coce
   Documents
   produced/
   Certificates
                                                                                                                                             46 SÜ3S.C31 valve
   2T3 authon
   « xn -»
31 Ja:iages       Maris 3no numoeis Container Nofst Number and kind                        32 Item         33 Commcdif/ Code
   ara                                                                                             I No
   aesinpiion
       gccds                                                                                               34 Country ongm Ccce 35 Giess mass
                                                                                                           u           | bi
                                                                                                           37 PROCEDURE             36 Ne! mass ( kg;            39 Ouolâ
                                                                                                                       1
                                                                                                           40 Summary déclaration Prewc-S locune*'.
                                                                                                           41 Supplementary units
44 Acjdicn.il
   intomUion'
                                                                                                                                           A !. Code
   Documents
   pro-nuced'
   CciidiCJies
                                                                                                                                             46 SUi.-cse. wu
   ap d auibon
31 Pa.iages       Marks and numbers Container Nets ) • Number and kind                     32 Item         33 Commodity Code
   and                                                                                             I No
   description
                                                                                                                                                1
   of goeds                                                                                                34 Country ¡jrigr, Coce 35 Grass mass
                                                                                                           :1          |b |
                                                                                                            37 PROCEDURE            36 Net mess (kg;             39 Qucta
                                                                                                                       1
                                                                                                            40 Summary déclaration / Previcus document
                                                                                                            41 Supplementary units
44 Additional
   information/
                                                                                                                                            A I. Code
   Documents
    produced/
    Certificates
                                                                                                                                             46 Siatisr.al value
    and author? •
    zaticns
47 Caiculation    Type       Tax base                   Rale           Amcunl   MP  Type    Ta* base                      Rate                        Amount              MP
    ol taies
                             Total tirst dem                                                Total se.cnd . tern
                  type       Tai base                   R.it-a         Amount   MP  Type   Amount                  *■    MP 1 ·*- SUMMARY
                                                                                                                                                  Statistical copy -
                                                                                                                                 2
                                                                                                                                          Country of dispatch / export
                                                                                                                                C 0 FICE Of OEPARIURE
                             Total third ¡tern                                      GT
 ---pagebreak---                                                                                                                  A OFFICE OF DISPATCH / EXPORT
                                                                                   1 DECLARATION
                   ^Consignai/£*/rarfef                                                                   BIS
                                                                                   3 Forms
                                                                                               Q
31 Packages        Marks and numbers - Combiner No(s) - Number and kind                    32 Item        33 Commodity Code
   and                                                                                                                                       1
    description
    of goods                                                                                              34 Country engin Code 35 Gross mass (kg)
                                                                                                          aI          It ,
                                                                                                          37 PROCEDURE             38 Net mass (kg)               39 Ouola
                                                                                                                      1
                                                                                                          40 Summary dedaration / Previous document
                                                                                                          41 Supplementary units
44 Additional
    information/                                                                                                                           A i . Code
    Documents
    produced/
    Certificates
    and authori ¬
    zations
                                                                                                        1                                   46 Slabsucal value
31 Packages        Marks and numbers • Container Nois) • Number and kind                   32 Item        33 Commodity Code
                                                                                                  I No
    and
                                                                                                                                              1
    descnption
    of goods                                                                                              34 Country origin Code 35 Dress mass (Vs;
                                                                                                          ai           Ibi
                                                                                                          37 PROCEDURE             38 Nei mass (kgi               39 Quota
                                                                                                                      1
                                                                                                          40 Summary declaration / Previcus document
                                                                                                           41 Supplementär/ urns
44 Additional
    information/
                                                                                                                                           A 1. Code
    Documents
    produced/
    Certificates
                                                                                                                                            46 Staiscoel value
     ard author;
31 P3i'UjSS        MnrAs and numburs Container Nets ) Number and kind                       32 item        33 Commodity Cooe
                                                                                                   I No
     ard
     description
                                                                                                                                               I
     of goods                                                                                              34 Country origin Cod ? 35 Gross mass i>g ;
                                                                                                                        lo ,
                                                                                                           37 PROCEDURE             38 Ne·, mass ( kg)             39 Quota
                                                                                                                        1
                                                                                                           40 Summary declaration / Previous document
                                                                                                           41 Supplementary umts
 44 Acditional
     information/
                                                                                                                                           A I Code
     Documents
     produced/
     Certificates
                                                                                                                                             46 Statistical value
     and authori ¬
     zations
 47 Calculation     Type      Tax base                    Rate           Amount MP  Type    Tax base                      Rate                        Amount                MP
     of taxes
                              Total first item                                              Total second item
                    F / pe     Tax base                   Rule           Amount MP  Type    Amount                ^       MP I ·*- SUMMARY
                                                                                                                                                      Copy for the
                                                                                                                                 3
                                                                                                                                                 consignor / exporter
                                                                                                                                C D FICE OF DEPAR1URE
                               Total thud item                                      G.T
 ---pagebreak---                                                                                                     A OFFICE OF OlSPAICH / EXPüR !
                                                                         1 DECLARATION
                   2_Cons¡t¡no(l Exporter                  No
                                                                              c
                                                                                    I      eis
                                                                         3 Forms
                                                                               I         4
3 ! Packages       Marts and numbers Container Noto · Number and kind            32 Item   33 Commodity Code
    and
    description
    of 330CS                                                                                                            35 Gntss mass ( kg,
                                                                                                                        38 Ntl mass (kg;
                                                                                           40 SiiHunâiy deuanticn.'Prmus ^0CL,rr L»nt
44 AC'J.iior.âi
    information'
    Ou'.ume::iS
    pradL^'J'
    Co'i.r.c iss I
    jnii
     ’jVfij
                 |
                 I
31 Pèco.jo       i Wáixs Jfj . ''jnibers - Ccffí.rs'  - Numoer ano *. nd         32 liem   33 LC'nrr.ni'i Cste
    3T5
    Селчмг-1 •
                                                                                                                      I 35 O'CSo T.jii
                                                                                                                      | 38 Ne! mass ikg;
                                                                                           _|_
                                                                                           40 Suir.rn.nry aecld'd'.icn / Prerciis document
44 Admet;
    inlcrnianon'
                                                                                                                                A I Ce:;
    Doa,,"en;s
    Crcüfjsd.
    Cémentas
    and jtlnaM-
31 Fecsoges        Mams and numte'3 • Ccnta.n&r MciS; • Nimcei anj kind          32 item   33 loi'nrroc ty
    and
    description
    of goods                                                                                                             35 CrOSS Tass (kg:
                                                                                                                         38 i'«ct mass
                                                                                            40 Summary declarstian / Previous document
44 Additional
    information/
                                                                                                                                A. I. Code
    Documents
     produced/
    Certificates
    and autbon -
    rations
                                                                                                                                      Copy for the office
                                                                                                                   4
                                                                                                                                         of destination
                                                                                                                  C OFFICE OF DEPARTURE
 ---pagebreak---                                    *
                                                                           1 DECLARATION
                   2 Consiqnof / E.xpcter                    No
                   U                                                            c               BIS
                                                                           3 Forms
                                                                                 1            5
31 Packages
   and
   desuduon
                   Mares arid numbers • Container Nets) Number and < md
                                                                                   132 Hem| No 33 Commodity Code
                                                                                    32 Item     33 ummodtty Code
   ol 3000s                                                                                                                  Gross moss
                                                                                                                        35 Grcss     TUSS 1 1 ;
                                                                                                                         38 Net masc
                                                                                                                                  trass {V;;
                                                                                                                                        (V;;
                                                                                                40 Summarv
                                                                                                    Summers d^ciaraiion
                                                                                                            declaiatiom'frevio'us
                                                                                                                        / Previous oeccrr.erv
                                                                                                                                    odooxer.t
                                                                                   _ 41
44 Acjiticnai
   m*cm jtrO
   D.'-.j-Tienis
   2PJ JJITI'
   :ü
31 Packages      I Marks ano numbers • Container No;s) - Number and kmd             32 Чет      33 Commodity Code
   and           |
   wSf ar'jîi-jn I
   OI - ''"*23   !                                                                                                       35 Gr.s - -ries
                                                                                                                         38 St : r -;s
                                                                                                40 $ο3ΗϋΓ/ *αι·31·ςνΡίβ«·.·$ ίοοο.τό':
44 Adcûicnsï
   intcrmatica
   O0ulJ.Tó"IS
   jraJcced :
   Cert.Vates
   and uu'iton*
31 P33<Jijes       Mares an : numoers • Container Nuts; • Njnbet <uij kino          32 Item     33 Commue.:/ Coco
   and
   de^criotion
   Gf gt-ods                                                                                                              35 Gros: mass jV .,,
                                                                                                                          38 Net mess (kg,
                                                                                                 40 Sunmuiy declaiation / Pievious document
44 Additional
    information/
    Documents                                                                                                                    A. I. Code
    produced/
    Certificates
    and authon -
    /ations
                                                                                                                                        Copy for return -
                                                                                                                                       Community transit
                                                                                                                    C OFFICE OF DEPARTURE
 ---pagebreak---                                                                                                                    A OFFICE OF DESTINATION
                                                                                    t DECLARATION
                     Consignée
                  и                                                                                        BIS
                                                                                    3 Forms
                                                                                          I
31 Packages       Maries and numbers • Container No(s ) • Number and kind                    32 Item       33 Commodity Code
    and
    descnptim
                                                                                                                                  L           1
    ol goods                                                                                               34 Country engin Code 35 Gloss mass (kg)                   36 Preference
                                                                                                          3|           k
                                                                                                           37 PROCEDURE             38 Net mass tkg)                  39 Quota
                                                                                                                       1
                                                                                                           40 Summary declaration / Previous document
                                                                                                           41 Supplementär/ umts              42 Hempnce                   43 PM
44 Additional                                                                                                                                                                  I Code
    information/
                                                                                                                                            A I Code      45 Adjusimenl
    Documents
    produced/
    Certificates
                                                                                                                                              46 'itansiical value
    and authori¬
    zations
31 Packages       Marks and numbers * Container No(s) - Number and kind                      32 Item       33 Commodity Cooe
    and                                                                                             I No
    description
                                                                                                                                               1
    of goods                                                                                                34 Country ong:n Code 35 Gross mass ( fcgi                 36 Prefefenca
                                                                                                           31           hi
                                                                                                            37 PROCEDURE            38 Net mass (kg )                  39 Quota
                                                                                                                        1
                                                                                                            40 Summary de:iar3tion / PreviCüS document
                                                                                                            4T SuOp:eme.~ury jn;;s            42 'isvprce                  43 VU
44 Additional                                                                                                                                                                   I Ccse
    information /
                                                                                                                                            A l Code      45 Aöjustrrent
    Documents
     produced /
    Certificates
                                                                                                                                              46 Siaiistcal value
    and auttion -
     rations
31 Packages       Marks and numbers Container No(s) Number and kind                           32 item       33 Commodity Cope
     and                                                                                             I No
     descnption
                                                                                                                                                1
     of goods                                                                                               34 Country ongm Code 35 Gioss mass (kg;                    36 Preference
                                                                                                           ai             Idi
                                                                                                            37 PROCEDURE             38 Net mass ( kg)                 39 Quota
                                                                                                                          1
                                                                                                            40 Summary déclaration / Previous document
                                                                                                             41 Supplementary units           42 Itempnce                   43 VM
 44 Additional                                                                                                                                                                   I Code
     information/
                                                                                                                                             A. I. Code    45 Adiustment
     Documents
     produced/
     Certificates
                                                                                                                                               46 Statistical value
     and authon -
     rations
 47 Calculation    type       Tax base                                    Amounl MPJ Type   I Tax base                      Pa:e                        Amounl                     MP
     ol laxes
                              Total first item                                                Total second item
                               ht base                     Rate           Amount              Amount                        MP       SUMMARY
                                                                                                                                              Copy for the country of
                                                                                                                                                        destination
                                                                                                                                 C OFFICE Of DEPARTURE
                               Total third item
 ---pagebreak---                                                                                                                   A OFFICE OF DESTINATION
                                                                                    1 DECLARATION
                   ^Consignes                                                                             BIS
                                                                                    3 Foims
31 Packages        Mans ano numbers • Container No(s) • Number and kind                     32 Item       33 Commodity Code
    and
                                                                                                                                             1
    description
    o! gocds                                                                                              34 Country engin Coae 35 Gross mass (kg)                   36 Preteiénce
                                                                                                         ai           Ibi
                                                                                                          37 PROCEDURE             30 Net mass (kg)                  39 Quota
                                                                                                                      1
                                                                                                          40 Sommaty dectoon / Ptemis document
                                                                                                          41 Supplemeniary uniis            42 : 'e.T'P';c3               43 VM
44 AUdiTicnal
                                                                                                                                                                              I Code
    miormawjn /
                                                                                                                                          A i. Ccae      45 ÀtijuMnt
    Documents
    pfOO:lC3fl'
    Cemlc'tes
                                                                                                                                            46
    ano j-jtr.o.'i
    :atcr.s
31 PSCkâQcS        Maries arid number; Container       • Number and kind                    32 Item        33 Commodity Cane
                                                                                                   I No
    ana
    aescrptun
                                                                                                                                              1
    cî gccus                                                                                               34 Country onQin Cotte 35 Gross mass (kg )                36 0г? ’егег:е
                                                                                                                       lr„
                                                                                                           37 PSOS'iOtlFii         38 Nat mass tl g)                 39 jura
                                                                                                                       1
                                                                                                           40 Summary deciarabcn / PraviGcs document
                                                                                                           41 suapierram:'; . ms            42                            43
44 Addition ;,                                                                                                                                                                I ■::*
    information/
                                                                                                                                           A. I. Code    45 Asiusir.tfi
    Documents
    produced.'
    Centicates
                                                                                                                                            46 Sîat.sîx.sl vc‘-e
    and duiban-
31 c cci<ûjSS      Mark : and numbers ■ Container No(sl Nu.r.bei and k.nd                    32 liant      33 Cummodiiy Coae
    ar.d
    description
    ot goods                                                                                               34 Country origin Cace 35 Gross mass (kg !                 36 “refe-enee
                                                                                                                        Ibi
                                                                                                           37 PROCES URE           38 Net mass (kg.                   39 JusfJ
                                                                                                                        1
                                                                                                           40 Summary declarslion / Previous document
                                                                                                            41 Supplementary units          42 Iteir.pnze                 43 VM
 44 Additional                                                                                                                                                                I Code
     information/
                                                                                                                                           K !. Code     45 Aüjustment
     Documents
     produced/
     Certificates
                                                                                                                                             46 Statisticai value
     and authori ¬
     zations
 47 Calculation    Type         Tax base                  Rote            Amount MP  Type    Tax base                     Rate                        Amount                     MP
     of taxes
                                Total first item                                             Total second item :
                    Type        Tax base                  Rete            Amount MP  Type    Amount                       MP 1      SUMMARY
                                                                                                                                γI                Statistical copy -
                                                                                                                                    I        Country of destination
                                                                                                                               C OFFiCE OF DEPARTURE
                                 Total third item                                    G. T :
 ---pagebreak---                                                                                                                        A OFFICE OF DESTINATION
                                                                                      1 DECLARATION
                   8 Consiynee
                                                                                                                BIS
                                                                                      3 Forins
                                                                                                            8
31 Packages        MarVs and numoers Container Nois ) - Numoer and kind                        32 Пеш          33 Commodity Code
                                                                                                          No
    ara
    description
                                                                                                      I                                             1
    of QQOdS                                                                                                   34 Country engin Coce 35 Dross mass -, ng)                      36 Pteierence
                                                                                                               Οι           | bi
                                                                                                                37 PRO CE DURE           3Θ ';e: mass                          39 Quoa
                                                                                                                            I
                                                                                                                40 Summary declaration . Veneus document
                                                                                                                41 Supplementary units            42 /lem pnce                       43 I/ M
44 Aodtltonal                                                                                                                                                                           I Cods
    mlotmalion/
    Documents                                                                                                                                   A 1. Cooe      45 .- ü¡istrr,ent
    produced'
    Cemficates
    and ,ludion
    canons
                                                                                                             I                                    46 S:;:s:.c:i .a ce
31 Packages        Mains and numoers * Container .'io(si - Numoer and kir.a                    32 Item          33 Commodity Ccoe
    and
    descngitcn
                                                                                                       I No
                                                                                                                                        _I_I
    cl noues                                                                                                    34 Gauntry orgm Cjoe 35 yzzs mas: ■ ·$                         36 Prevenís
                                                                                                               .ii           Ibi
                                                                                                                37 PROCEDURE             38 '.e : mass :'<:i                   39 Quale
                                                                                                                             1
                                                                                                                40 Summary· aec'aietion : Pr=..ops dcc.mer.l
                                                                                                                41 Supc^meuary u.rs                42 ¡¿~:r:3                        43 V>V.
44 AdCiional                                                                                                                                                                             I osoe
    Information,'
                                                                                                                                                 A. ! C::=     45 -:„;rent
    Oocumems
    ptedueed/
    Certtlicales
                                                                                                               . L_
                                                                                                                                                   46 Stccsvca. laMe
    ano aulitoti-
    calions
31 Packages         Mams ana numbers - Comaker ’^cis) - Numoet and hr,d                         32 lien          33 Commodity Cace
    and                                                                                                 I No
    description
                                                                                                                                                      1
    ci geods                                                                                                     34 Counlry origin Ccce 35 Tress »«Si <ij!                       36 Prateience
                                                                                                                 :t            Id 1
                                                                                                                 37 PROCEDURE             38 '.i: mass Agy                       39 Quota
                                                                                                                               1
                                                                                                                 40 Summary decraraticn / Pre.icus document
                                                                                                                 41 Supplementary units            42 ilevpfice                       43 VM
 44 Additional                                                                                                                                                                            I Code
     information /
     Documents                                                                                                                                   A !, Coca      45 Ao¡ustnent
     produced/
     Certificates
                                                                                                                                                   46 Slatsccal value
     and authon
     tauons
 47 Calculation     Type      Tax base                      Rale            Amount MP  Type     Ta* oase                         Rate                        Amount                         MP
     ol taxes
                              Telai first item                                                  Total second . tom
                    Type      Tat. base                     Rr.te           Amount MP  'vpc     Amount                           MP 1     SUMMARY
                                                                                                                                                            Copy for the
                                                                                                                                       8
                                                                                                                                                              consignee
                                                                                                                                      c c : : CE OF DEPARTURE
                               Talal third item                                        5T
 ---pagebreak--- γΡ·
                                \ Ч1
                              ANNEX IV
         Specimen continuation sheet form to be used together
    with the specimen form contained in Annex II .
 ---pagebreak---                                                                                                                  A OFFICE GF CISPATCH / EX?C C ' ^ESTIMATION
                                                                                1 DECIA RATION
                 fcXonsifliw / tvwîtf 0 Consignes
                                                                                       c1                 BIS
                                                                                3 Fans
                                                                                       1           1       6
31 - 3C«58S      Mad« and mutte« ■ Oprør* Nttiui • Nuraer jnd kind                         32 Item       33 Commocity Ccoe
   r.z                                                                                            I No
   aescnot.c»
   •y 3coos                                                                                              34 Country ouyn Coe; 35 Gross mass                               36 ïsistsnce
                                                                                                                       It .
                                                                                                         37 PROCEDURE                  38 Net mass ii ;-                  39 2,o;?
                                                                                                                       I
                                                                                                         40 Summar/ dectaraon.'PrenCLS doosrent
                                                                                                         41 Supplément                         42                             43
                                                                                                                                            I                                     I :;o ;
44                                                                                                                                          I
                                                                                                                                                             45 4;.
   C-.v.j'^enr:
                                                                                                                                               46 i .-.; ' . u . tu;
    îrj jjpj ::
31 5 4fnK «      fvi2;ks OHO ninaeis Cori-.i.n^r   Nufttni                                 32 üeir        33 L        J. ^/ Cc-Sc
   .• np.                                                                                                                                                      I
   :a
                                                                                                          34                           35 3:^:^ ...                       35 :      ·
                                                                                                          37 F - ::: j.s :             33 Net TÜ;                       | 33 2.ΐΒ
                                                                                                                       I
                                                                                                          40 ¿uiniT.àry aeúiôfclcívPrav.CuS ÛÛCJ^"
                                                                                                          41                        ::       ! 42 :r                           43 .
44 4¿s:icnj;                                                                                                                                                                      , ta
   ¡n‘cífr.ai;on
                                                                                                                                              A I Ce :;       45 ii/.itn»:.
   Decorara
   P'CJLCfiJ -
   Ce^'ícaíaa
                                                                                                        .I_
   anc aiiSior:
31 "Vk>3^ùS      Mark: ano .tiiawis ■ Ctmaais :    Munt,et jr; kind                        32 tefii       33 Cwatiddy Csde
   arc
   oe::r:pi.o.i
   cl gooft                                                                                               34 Cojr.ir. rgitiCj: - 35 G'CSS riti · -,                       36 -<f>?r.-.Xc
                                                                                                            •            ht
                                                                                                          37 PROCEDURE                 38 Mel mass                        39 JÜOM
                                                                                                                        1
                                                                                                          40 Summary declaraban / Previous document
                                                                                                           41 Supplectentary unis              42 lier lice                    43 VM.
44 Acdilrpnal                                                                                                                                                                      I Coda
    information/
                                                                                                                                              A. I. Code      45 AHustnem
    Occumenls
    produced/
    Cembcales
                                                                                                                                               46 St;;        ce1 value
    and authon-
    retorts
47 Calcuiatron    Typa        Ta« base              Rare            Amount   MP  Tvoe       Tax hase                       Rale                         1 ■' mount                    MP
    of laxes
                                                                                         r
                              Total Irrst item .                                            Total second item :
                  "Type       Ta < buse             Rae             A~Oi:r.I M°  ',ce       A.Ticjiil                     MP 1 ■*- SUMMARY
                                                                                                                                                 Copy for the country of
                                                                                                                                   1                  dispatch / export
                                                                                                                                                 Copy for the country of
                                                                                                                                 _6_                        destination
                                                                                                                                  C 0 FICE OF DEPARTURE
                              Total third nem                                    G.T :
 ---pagebreak---                                                                                        ЧМз -
                                                                                                                                     A OFFICE OF OISPATCH / EXPOr DESTINATION
                                                                                                  1 DECLARATION
                    2 ZomqmlExponer 8 Consignée                    No
                    π                                                                                                      BIS
                                                                                                 3 Forms
31 Packages         Marts and numters Container Nols) - Hamser and trod                                   32 llem        33 Commodity Cooe
    and                                                                                                                                                         1
    desorption
    of goods                                                                                                              34 Country ongm Code 39 Gross mass ;«:·                        36 Preien¡res
                                                                                                                         41             1 bí
                                                                                                                          37 PROCEOURt                38 ilei moss (t;i                  39 Orala
                                                                                                                                        1
                                                                                                                          40 Suníraty dedara^cn / Prnvic^s áocurcssi
                                                                                                                          41 Suopiementeiy ans                 42 rie.- : '.a                43 Ш
44 AdtíitJjnai
                                                                                                                                                                                                 I Ссм
    inícnn.ilJO".
                                                                                                                                                            A. ! Ccd :       45 Ьсцяапп:
    Ocr.wtr.rTi
    prnd'.i:^'
                                                                                                                                                               46 • ••:: :
    m
    rarcn'
31 Péages           MjrVs ana numbers • Canta-ner \.i($ ) Nu-ncnr mil kind                                 32 ¡lem        3      ni mnsdity Cene                              i
    and
    ds^çitr
                                                                                                                  I Ilo
                                                                                                                                                                1             !
    oi guoas                                                                                                              34 Cjjnìr, cr.gm Cccs 35 ¡físs mass ¿ ji                       35 teer¡n:e
                                                                                                                           Ί             hi
                                                                                                                          37 ^ r'Ü^EulJ-ς             36 rie·, moss rig:                 30 Joc:.:
                                                                                                                                        1
                                                                                                                          40 S'jmmjpy dpc'aî^ü^n : F'e;:cLS âxjir.er:
                                                                                                                           41 Cùîi;i2na“î:r. j.*.:           • 42 ."sV y :>                  43 r.i
44 Ac3.:.a;c                                                                                                                                                                                     I - :cs
    infcrn.rtori'
                                                                                                                                                             A : Ccir        45 Jzjsr-rgst
    D.vyrr.tr.rs
    pfCduCSG
    Car-.nca- sS
                                                                                                                                                               46 te :: u ;e;ss
    anj
    1:1 :? s
31 ¿ JC'.v*         Yi.fo ano ,* tr;:e:s · C<y:Ñ.reí NGI>Í · ¡.«.“.Cc: ¿no kicd                            32 ¡ fera       33 Commoo.r/ Coca
     ard                                                                                                           I Nc                                          i             i
     Oí 5COC3                                                                                                              34 Co- jíiíTfer- gfr C ::^ 35 Ges: mess <:¡                   36 P'clernnea
                                                                                                                                         \u
                                                                                                                           37 PS 0 CE ü USE           38 \e! mess                        39 Orala
                                                                                                                                         1
                                                                                                                           43 Scinmar/                            dcou.Tv.
                                                                                                                           41 Soppiemer.iar/ uniis             42 txxirce                     43 '//».
44 AdGilional
                                                                                                                                                                                                 I CcdS
     infcrrurri:' /
                                                                                                                                                              A. I. Cône     45 44"jS.vnetf
     Docomenls
     prudrcedI
     Cerbficates
                                                                                                                                                               46 Sla ; stcal > eue
     and JuCion -
     2a!¡ü"s
 47 Ca.oaiaiion                 fax tese                       Rate             Arrouitt     MP I Tvpe   j Tax bj<e                        Role                          i'i'cum
     of laxas
                                Toroi ':rst item                                                            Total second - leu .
                     Тура        U < tise                      P::e             - fïaL^î           'Уг-4                                               SUMMARY
                                                                                                                                                                      Statistical copy -
                                                                                                                                                             Country of dispatch / export
                                                                                                                                                                      Statistical copy -
                                                                                                                                                                   Country of destination
                                                                                                                                                   C OFFICE CF OEPAFhJSE
                                                                                                                                                I
                                 Total mild .tern
 ---pagebreak--- A'V’
                                                                                         ( 4H
                                                                                                                               A OFFICE OF OtSPATCH'EXPORT. DESTINATION
                                                                                                 1 DECLARATION
                        ^Constgnon Exporter 8 Consignée             No
                                                                                                 _c_                     BIS
                                                                                                 3 Forms
                                                                                                                 3       8
     31 Pacoges         Marks ano nuinburs • Container Notsi • Numner amJ kmd                            32 Item       33 Commodity Code
          and                                                                                                      No
          description
                                                                                                                                                          1
          of goods                                                                                                     34 Country ongin Code 35 Gross mass (kg »                  36 Presence
                                                                                                                       01           Ibi
                                                                                                                       37 PRO CE OURE           38 Mel ness ( kg)                 39 Quoll
                                                                                                                                    1
                                                                                                                        40 Summaiy déclaration / Previous document
                                                                                                                        41 Sopplementary umts            42                            43 VM
     44 Aoditional                                                                                                                                                                         I Code
          mlcrmat'on /
          Occuments                                                                                                                                     A I Coce      45 Ad/us/me/if
          pmütrcsd'
          Cemkates
                                                                                                                                                         46 jtovs: ::·· -. ame
           •nj aiithon
          ! a?-:ns
     31 Pauses          Works ano nuinoers • Container Nu(S )   Numcer tnd kmd                           32 Item        33' Commodity Cace
          ard                                                                                                    I No
          description
                                                                                                                                                            I
          o! gcciis                                                                                                     34 Country origin Coce 35 Gross mess                       36 P-i'k'srci
                                                                                                                                     !si
                                                                                                                        27 PROCEDURE             38 Net mass (kg )                 39 Quon
                                                                                                                                    1
                                                                                                                        40 Summary declaration / Previous document
                                                                                                                        41 Supoieme.ctory units          42 Yem ; c;e                  43 '/ V'
     44 Aoctional                                                                                                                                                                          I C::e
          information.'
          Documents                                                                                                                                     A I Code      45 4c;ustment
          produced /
          Certificates
                                                                                                                                                         46 Stai          mue
          and aulfiun-
          zartms
     31 Pacages         .‘Juins anc numders • Container Nu • Nirmuer and « nid                        32 item        33 Commodity Code
          and
          description
                                                                                                                 I No                                       1
          of gccds                                                                                                       34 Country or. gm Cede 35 Gross mass (kg 1                36 Pwz'cxe
                                                                                                                         1!           Ifl'
                                                                                                                         37 PROCEDURE            38 Net mass (kg ;                 39 Quota
                                                                                                                                     1
                                                                                                                         40 Summary declaraücn / Previous document
                                                                                                                         41 Supplementary units          42 /fern pnce                 43 VM
     44 Additional                                                                                                                                                                          I Cone
          information /
                                                                                                                                                        A. i . Code   45 Adjustment
          Documents
          produced/
          Certificates
                                                                                                                                                         46 Statistical value
          and authon -
          zat'ons
     47 Calculation      type        Tax base                    Rate             Amount      MP  Type    Tax base                      Rete                        Amount                    MP
          of taxes
                                     Ioal tirsi Ilem                                                      Total spcond item
                          lyOá       Tax 5r.se                   Rate             Amount      VP  1.C1    Amount                        MP   «4- SUMMARY
                                                                                                                                                                    Copy lor the
                                                                                                                                              3                consignor / exporter
                                                                                                                                                                    Copy for the
                                                                                                                                              8                      consignee
                                                                                                                                              C OFFICE OF DEPARTURE
                                     Totc-I third item                                            GT
       «>
 ---pagebreak---                                                                                                       A OFFICE OF OISPAICH / EXPOr.i
                                                                           1  D E G L A RATION
                    2.Coi)siijnof.'fxro//(?                   No
                                                                                c              BIS
                                                                           3 forms
                                                                                 1         4    5
31 Pack.iQSS        Marks jnd numcers - Container No(s) Numder and kind             32 item
                                                                                    32 item    33 Commodily Coda
   and
   descnuücn
                                                                                          | No
   ot gcoas                                                                                                           35 Gioss
                                                                                                                           Gross mass (<:r
                                                                                                                      38 Ne: mass (kg ;
                                                                                               40 Summary declaration / Previcus Coc’jme.'t
44 Allí!.' cu;
   ifiicrr .:: : n.
                                                                                                                              A. I Code
   0).::::--';
               ■■
   C¿n.v.
   2iiJ .'..T ,! -1
31                  Maries 3CG IMKBIS Container Nai.s) • Numbsi and v.;nd           32 llem    33 Commaddy Code
   arc
   œs::::?:-.
                                                                                                                       35 Liions mass ■ . >
                                                                                                                       38 Ne : mass i/ .i
                                                                                               40 Sur.mary deciaráHjn » Pre.rüus docirrtr.:
44 Ad:,!:o:\ti
                                                                                                                               A. I. Code
   Docunsrîs
   p'ccu:=:-'
   ano jj.ry:
31 Рз:чг*:          Maries and nurr.CbiS • Container Na(;j Number and Kind          32 llem    33 Commoditf Code
   and
   dEsc:::;.:n
   cl pJdS                                                                                                             35 G'sss irions ' ■ .*
                                                                                                                       38 Ne ! mass (Sij ;
                                                                                               40 Summaiy déclaration / Pre»icj3 docomenl
44 Addiaoiul
    information/
    DoCiime'.IS                                                                                                                A I. Code
    produccd /
    Ceralrcaies
    and aofoori
    Wons
                                                                                                                                      Copy for the office
                                                                                                                  4                      of destination
                                                                                                                                       Copy for return -
                                                                                                                                      Community transit
                                                                                                                  Q OFFICE OF OEPABTORE
 ---pagebreak---                                ANNEX V
        INDICATION OF THE COPIES OF THE FORMS GIVEN IN
                 ANNEXES I AND III ON WHICH THE
          PARTICULARS CONTAINED THEREIN MUST APPEAR BY
                      A SELF-COPYING PROCESS
                         ( counting copy 1 )
    Box          Copies              Box           Copies
   number                           number
 I   Boxes for Commercial
     operations                        25          1 to 5'
      1          1 to 8                27          1 to 5
            except middle sub­
                 division :
                 1 to 3
      2          1 to 5'               31          1 to 8
      3          1 to  8               32          1 to 8
      4          1 to  8               33    First subdivision
      5          1 to  8                         on the left
      6          1 to  8                           1 to 8
                                                  remainder :
      8          1 to 5 1                          1 to 3
                                       35          1 to 8
                                       38          1 to 8
     15          1 to 8
                                       40          1 to 5 1
     17          1 to 8                44          1 to 5 1
     18          1 to 5 1
     19          1 to 5 ^
     20          1 to 3
     21          1 to 5 1              50          1 to 8
                                       51          1 to 8
                                       52          1 to 8
1 In no case may operators be obliged to complete these
   boxes for transit purposes on copies 5 and 7 .
                                                     ( continued )
 ---pagebreak---                     ( countinq copy 1 )
                Box          Copies
              number
                 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              –
The country of export can choose whether these
particulars aooear on the copies specified .
 ---pagebreak---                               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
                        ( countinq copy 1 )
   Box          Copies              Box           Copies
  number                           number
I   Boxes for Commercial             25           1 to 4
    operations
                                     27           1 to 4
     1          1 to 4
           except middle sub­
                division :
                1 to 3               31           1 to 4
     2          1 to 4               32           1 to 4
     3          1 to 4               33     First subdivision
     4          1 to 4                          on the left
     5          1 to 4                            1 to 4
     6          1 to 4                           remainder :
                                                  1 to 3
     8          1 to 4
                                     35           1   to 4
                                     38           1   to 4
    15          1 to  4              40           1   to 4
    17          1 to  4              44           1   to 4
    18          1 to  4
    19          1 to  4
    21          1 to  4              50           1   to 4
                                     51           1   to 4
                                     52           1   to 4
                                     53           1   to 4
                                                    ( continuée!)
 ---pagebreak---          ( counting copy 1 )
   Box            Copies
 number
    54            1 to 4
    55               -
    56               –
II    Administrative boxes
      C           1 to 4
    D /J          1 to 4
    E/J              -
      F              -
      G              -
      H              -
      I              –
 ---pagebreak---                                 ANNEX VII
                 EXPLANATORY NOTE ON THE USE OF FORMS
                FOR MAKING OUT T1 AND T2 DECLARATIONS
                                 TITLE I
                             GENERAL REMARKS
A.     General description
       The forms referred to in Annexes I to IV to this
Appendix are to be used for the movement of goods under the
T 1 or T2 procedure between the countries concerned ( except
under the simplified transit procedures for the carriage of
goods by certain modes of transport ) .
       In the case of the forms referred to in Annexes I and
III to this Appendix , only copies 1 , 4 , 5 and 7 are to be
used :
           copy 1 which is to be retained by the authorities
           of the country of dispatch/ export ( dispatch and
           transit formalities );
           copy 4 which is to be kept by the office of
           destination ( transit formalities and evidence of
           Community status of the goods );
           copy 5 which is the return copy for the transit
           procedure ;
       -   copy 7 which is to be used for statistics by the
           country of destination ( for transit and
           ar r ival / import formalities ).
       ( Copy 7 may be used for other administrative purposes
according to the requirements of the Contracting Parties .)
       The forms referred to in Annexes II and IV to this
Appendix may also be used , particularly where declarations
are processed by a computerized system . Two sets , each
comprising at least copies 1 /6 , 2 /7 and 4 /5 , should be used
in such instances , the first set would then correspond , as
regards the particulars to be given therein , to copies 1
and 4 above , and the second to copies 5 and 7 .
       In this case , in each set , the numbers of the copies
being used must be shown by deleting the numbers , in the
margin of the form , referring to the copies not being used .
       Each set thus defined is designed so that the
information which has to be reproduced on the various
copies will be reproduced by means of a chemical treatment
of the paper .
 ---pagebreak---        There are situations in which it is essential to
provide proof at destination of the Community status of the
goods in question although use has not been made of the T1
or T2 procedure . In such cases it will be necessary to use
a form which conforms to copy 4 of the specimen contained
in Annex I to this Appendix or to copy 4 /5 of the specimen
contained in Annex II to this Appendix . That form shall be
supplemented where necessary , by one or more forms which
conform to copy 4 or to copy 4 /5 of the specimen contained
in Annexes III and IV or I and II of this Appendix ,
respectively , when , in the event or use of a computerized
system for processing declarations which issues such
declarations , the forms in Annexes III and IV to this
Appendix are not used as supplementary forms .
       Traders may also , if they wish , use privately printed
sets of the kind corresponding to their choice as long as
the form used conforms to the official specimen .
B.     Particulars required
       The forms concerned contain all the details which may
be required by the various countries . It is compulsory for
certain boxes to be filled in , whereas others have to be
filled in only if requested by the country in which the
formalities are completed . In this respect the section of
this explanatory note dealing with the use of the various
boxes should be closely followed .
       The maximum number of boxes which need be filled in
are as . follows : boxes 1 ( except second subdivision ), 2 , 3 ,
4 , 5 , 6 , 8 , 15 , 17 , 18 , 19 , 21 , 25 , 27 , 31 , 32 , 33 ( first
subdivision ), 35 , 38 , 40 , 44 , 50 , 51 , 52 , 53 , 55 , 56 ( boxes
with a green background ).
C.     Instructions for use of the form
       The forms shall be completed using a typewriter or a
mechanical or similar process . They may also be filled in
legibly by hand , in ink and in block capitals . For ease of
completion by typewriter the form should be inserted in the
machine in such a way that the first letter of the
particulars to be entered in box 2 is placed in the
position box in the top left-hand corner .
       The forms must contain no erasures or overwriting .
Any alterations must be made by crossing out the incorrect
particulars and , where appropriate , adding those required .
Any alterations made in this way must be initialled by the
person making them and expressly authenticated by the
competent authorities . The latter may where necessary ,
require a new declaration to be lodged .
 ---pagebreak--- А'-/
                                     - rçü-
           In addition , the forms may be completed using an
     automatic reproduction process instead of any of the
     procedures mentioned above . They may also be produced and
     completed by this means provided that the provisions as
     regards specimens , paper , size , language used , legibility ,
     prohibition of erasures and alterations and as regards
     amendments are strictly observed .
           Only numbered boxes are , where necessary , to be
     completed . The other boxes , indicated by a capital letter ,
     are reserved exclusively for internal use by the
     administrations .
           The copy which is to remain at the office of departure
     must bear the original signature of the principal . The
     signature of the principal or , where applicable , his
     authorized representative , commits him as regards all of
     the particulars relating to the transit operation pursuant
     to Appendix I to the Convention and as described in section
     B above .
                                    TITLE   II
             PARTICULARS TO BE ENTERED IN THE DIFFERENT BOXES
                I.     Formalities in the country of departure
     BOX 1 :  DECLARATION
     The particulars to be included in the third subdivision of
     this box are as follows :
           (1 )    Goods dispatched or redispatched under the T2
                   procedure from one Member State of the Community
                   to another
                   T2
           (2)     Goods exported from a Member State of the
                   Community to an EFTA country or reconsigned in an
                   EFTA country , under the T2 procedure
                   T2
           (3)     Goods dispatched or exported under the T1
                   procedure
                   T1
           (4 )    Mixed consignment of Community and non-Community
                   goods specified in separate additional forms or
                   loading lists for each type of goods
                   T
 ---pagebreak--- 'i
                                  “ l«r
         (5)   Dispatch or redispatch/ re-export of goods without
               use of the T2 procedure but with proof of the
               Community status of the goods
                T2L
   BOX 2 :   CONSIGNOR /EXPORTER
         This box is optional for the Contracting Parties .
         Enter the full name and address of the person or
   company concerned .    As far as the identification number is
   concerned , the notice can be completed by the Contracting
   Parties ( identification number allocated to the person
   concerned by the competent authorities for fiscal ,
   statistical or other purposes ) .
         In the case of groupage loads , the Contracting Parties
   may provide that the word " various " be entered in this box
   and that the list of consignors be attached to the
   declaration .
   BOX 3 :   FORMS
         Enter the serial number of the set and the total
   number of sets of forms and continuation sheets used ( for
   example , if there is one form and two continuation sheets ,
   enter 1 / 3 on the form , 2 /3 on the first continuation sheet
   and 3 / 3 on the second continuation sheet ) .
         When the declaration covers only one item ( i.e. when
   only one " description of the goods " box has to be
   completed ) do not enter anything in box 3 but enter the
   figure 1 in box 5 .
         When two sets of 4 copies are used instead of one set
   of 8 copies , the two sets are to be treated as one .
   BOX 4 :   NUMBER OF LOADING LISTS
         Enter in figures the number of any loading lists
   attached or of any descriptive commercial lists authorized
   by the competent authority .
   BOX 5 :   ITEMS
         Enter the total number of items declared by the person
   concerned in the total number of forms and continuation
   sheets ( or loading lists or commercial lists ) used .   The
 ---pagebreak--- number of items must correspond to the number of
" description of the goods " boxes to be completed .
BOX 6 :   TOTAL PACKAGES
      This box is optional for the Contracting Parties .
Enter the total number of packages making up the
consignment in question .
BOX 8 :   CONSIGNEE
      Enter the full name and address of the person(s ) or
company(ies ) to whom the goods are to be delivered .
The identification number need not be shown at this stage .
BOX 15 :   COUNTRY OF DISPATCH /EXPORT
      Enter the name of the country from which the goods are
dispatched / exported .
BOX 17 :   COUNTRY OF DESTINATION
      Enter the name of the country concerned .
BOX 18 :   IDENTITY AND NATIONALITY OF MEANS OF TRANSPORT AT
  DEPARTURE
      Enter the identity , e.g. registration number(s ) or
name of the means of transport ( lorry , ship , railway wagon ,
aircraft ) on which the goods are directly loaded on
presentation at the customs office where the
d ispatch/ export or transit formalities are completed ,
followed by the nationality code of the means of transport
( or that of the vehicle propelling the others if there are
several means of transport ) in accordance with the codes
laid down for this purpose . For example , in the case of
use of a tractor and trailer with different licence
numbers , enter the registration numbers of both the tractor
and the trailer , together with the nationality of the
tractor .
      In the case of postal consignments or carriage by
fixed transport installations , nothing should be entered in
this box in respect of the registration number or
nationality . In the case of carriage by rail , the
nationality should not be entered .
      In other cases , declaration of the nationality is
optional for the Contracting Parties .
 ---pagebreak--- BOX 19 :  CONTAINER ( Ctr )
      This box is optional for the Contracting Parties .
      Enter in accordance with the codes laid down in Annex
IX to this Appendix the necessary particulars with regard
to the presumed situation at the border of the country of
dispatch/ export , as known at the time of completion of the
dispatch/ export or transit formalities .
BOX 21 :  IDENTITY AND NATIONALITY OF THE ACTIVE MEANS OF
 TRANSPORT CROSSING THE BORDER
      This box is optional for the Contracting Parties with
regard to the identity .
      This box is obligatory as regards the nationality .
      However , in the case of postal consignments or
carriage by rail or fixed transport installation nothing
should be entered in respect of the registration number or
nationality .
      Enter the type ( lorry , ship , railway wagon , aircraft ,
etc .), followed by the identity , e.g. registration number
or name of the active means of transport ( i.e. the
propelling means of transport ) which it is presumed will be
used at the frontier crossing point on exit from the
country of dispatch/ export , followed by the code
corresponding to its nationality , as known at the time of
completion of the dispatch/ export or transit formalities ,
by using the appropriate code .
      In the case of combined transport or if there are
several means of transport , the active means of transport
is the one which propels the whole combination . For
example , if it is a lorry on sea-going vessel , the active
means of transport is the ship , if it is a tractor and
trailer , the active means of transport is the tractor , etc .
BOX 25 :  MODE OF TRANSPORT AT THE BORDER
      This box is optional for the Contracting Parties .
      Enter , according to the codes laid down in Annex IX to
this Appendix , the mode of transport corresponding to the
active means of transport which it is presumed will be used
on exit from the territory of the country of
dispatch/ export .
 ---pagebreak--- BOX 27 :  PLACE OF LOADING
      This box is optional for the Contracting Parties .
Enter , if applicable in code form , where provided for , the
place of loading of the goods onto the active means of
transport on which they are to cross the border of the
country of dispatch/ export , as known at the time of
completion of the dispatch/ export or transit formalities .
BOX 31 :  PACKAGES AND DESCRIPTION OF GOODS - MARKS AND
 NUMBERS - CONTAINER NO(S ) - NUMBER AND KIND
      Enter the marks , numbers , quantity 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 , together with the particulars necessary to
identify the goods . The description of the goods means the
normal trade description expressed in sufficiently precise
terms to allow their identification and classification .
This box must also show the particulars required by any
specific rules ( excise duties , etc .). If containers are
used , the identifying marks of the container should also be
entered in this box .
BOX 32 :  ITEM NUMBER
      Enter the serial number of the item in question in
relation to the total number of articles declared in the
forms used , as defined in the note on box 5 .
      When the declaration covers only one item , the
Contracting Parties need not require this box to be
completed , the figure 1 having been entered in box 5 .
BOX 33 :  COMMODITY CODE
      This box is optional for the Contracting Parties .
Enter the code provided for in Annex IX .
      This box must be completed on T2 declarations made out
in an EFTA country only where the preceding T2 document
contains an indication of the commodity code ; the code
number on the preceding T2 document shall be inserted .
BOX 35 :  GROSS MASS
      Enter the gross mass of the goods described in the
corresponding box 31 , expressed in kilograms . The gross
mass is the aggregated mass of the goods with all their
packing , excluding containers and other transport
equipment .
 ---pagebreak--- BOX 38 :  NET MASS
      This box is optional for the Contracting Parties .
Enter the net mass of the goods described in the
corresponding box 31 , expressed in kilograms .    The net mass
is the mass of the goods themselves without any packaging .
      This box must be completed on T2 declarations made out
in an EFTA country only where the preceding T2 document
contains an indication of the net mass .
BOX 40 :  SUMMARY DECLARATION /PREVIOUS DOCUMENT
      This box is optional for the Contracting Parties
( reference numbers of documents relating to the
administrative procedure preceding dispatch/ export to
another country ) .
BOX 44 :  ADDITIONAL INFORMATION , DOCUMENTS PRODUCED ,
  CERTIFICATES AND AUTHORIZATIONS
      Enter the details required under any specific rules
applicable in the country of dispatch/ export together with
the reference numbers of the documents produced in support
of the declaration . ( This may include serial Nos . of
Control Copies T5 ; No . of export licence/ permit ; data
concerning veterinary and phytosanitary regulations ; bill
of lading No . etc .) In the subdivision " Additional
information ( A. I ) code ", enter as necessary the code
number , provided for this purpose for the additional
information which may be required for transit purposes .
This subdivision must not be used until a computerized
system for discharging transit operations comes into
effect .
BOX 50 :  PRINCIPAL AND AUTHORIZED REPRESENTATIVE , PLACE ,
  DATE AND SIGNATURE
      Enter the full name ( person or company ) and address of
the principal , and the identification number , if any ,
allocated by the competent authorities . If appropriate ,
enter the full name ( person or company ) of the authorized
representative signing on behalf of the principal .
      Subject to specific provisions to be adopted with
regard to the use of computerized systems , the original of
the handwritten signature of the person concerned must be
given on the copy which is to remain at the office of
 ---pagebreak--- departure . When the person concerned is a legal person ,
the signatory should add after his signature his full name
and status .
BOX 51 :  INTENDED OFFICES OF TRANSIT ( AND COUNTRIES )
     Enter the intended office of entry into each country ,
the territory of which it is intended to cross in the
course of transport or , when the transport is to cross
territory other than that of the Contracting Parties , the
office of exit by which the means of transport will leave
the territory of the Contracting Parties . The transit
offices are listed in the list of customs offices competent
for transit operations . After the name of the office ,
enter the code relating to the country concerned .
BOX 52 :  GUARANTEE
     Enter in accordance with the codes laid down for this
purpose the type of guarantee used for the operation
concerned followed , if necessary , by the number of the
guarantee certificate or voucher concerned and the office
of guarantee .
     If a comprehensive or individual guarantee is not
valid for all the countries or if the principal excludes
certain countries from the application of the comprehensive
guarantee , add after " not valid for " the country(ies )
concerned in accordance with the codes laid down for this
purpose .
BOX 53 :  OFFICE OF DESTINATION ( AND COUNTRY )
     Enter the name of the office where the goods are to be
presented in order to complete the transit operation . The
offices of destination are listed in the " list of customs
offices competent for transit operations ".
     After the name of the office , enter the code relating
to the country concerned .
                 II .   Formalities en route
     Between the time when the goods leave the office of
export and/or departure , and the time when they arrive at
the office of destination , it is possible that certain
details may need to be added on the copies of the transit
document which accompany the goods . These details concern
the transport operation and must be added to the document
 ---pagebreak---                              - 1 9*r
by the carrier responsible for the means of transport on
which the goods are directly loaded , as and when the
transport operations take place . These particulars may be
added legibly by hand ; in this case , the form should be
completed in ink and in block capitals .
     These details concern the following boxes ( copies 4
and 5 only ):
        Transhipment : use box 55
        Box 55 ( transhipments ):
        First three lines of this box to be completed by
        the carrier when in the course of the operation in
        question the goods are transhipped from one means
        of transport to another or from one container to
        another .
        It should be noted that when goods are transhipped
        the carrier must approach the competent
        authorities , in particular when it proves necessary
        to affix new seals , in order to have the transit
        document certified .
        When the customs service has authorized
        transhipment without supervision , the carrier must
        himself annotate the transit document accordingly
        and , for certification purposes , inform the next
        customs office at which the goods must be produced .
        Other incidents : use box 56
        Box 56 ( other incidents during carriage ):
        Box to be completed in accordance with existing
        obligations for transit .
        In addition , when the goods were loaded on a
        semi-trailer and only the tractor vehicle is
        changed during the journey ( without the goods being
        handled or transhipped ) enter in this box the
        registration number and the nationality of the new
        tractor . In such cases certification by the
        competent authorities is not necessary .
                           TITLE  III
         REMARKS CONCERNING THE CONTINUATION SHEETS
A.   Continuation sheets should only be used if the
     declaration covers more than one item ( cf . box 5 ).
     They must be presented together with a form contained
     in Annexes I and II .
 ---pagebreak--- The remarks set out in Titles I and II above apply
also to the continuation sheets .
However :
    the symbol " T1 bis " or " T2 bis " shall appear in the
    third subdivision of box 1 ;
    box 2 and box 8 of the specimen continuation sheet
    form contained in Annex III and box 2 /8 of the
    specimen continuation sheet form contained in
    Annex IV are for optional use by the Contracting
    Parties and should show only the name and
    identification number , if any , of the person
    concerned .
If continuation sheets are used , the boxes
" description of goods " which have not been used must
be crossed through to prevent any subsequent use .
 ---pagebreak---                             ANNEX VIII
    EXPLANATORY NOTE ON THE USE OF FORMS FOR DRAWING UP
     DOCUMENTS CERTIFYING THE COMMUNITY STATUS OF GOODS
               NOT CARRIED UNDER THE T2 PROCEDURE
                         ( T2L DOCUMENT )
A.   General description
1.   The T2L document certifying the Community status of
the goods to which it refers shall be drawn up in
accordance with Article 1 , paragraph 7 , of Appendix II .
2.    Only the boxes indicated at the top of the form under
the heading " Important note " should be completed by the
declarant .
3.    The form must be completed using a typewriter or a
mechanical or similar process , or legibly in manuscript ; in
the latter case it shall be completed in ink and in block
letters .
4.    No erasures or alterations shall be made .   Amendments
shall be made by striking out the incorrect particulars and
where applicable , adding those required . Any such
amendments shall be initialled by the person making the
amendments and authenticated by the competent authority .
The latter may where necessary , require a new declaration
to be lodged .
5.   T2L documents must be completed in the language
specified by the competent authorities of the country of
departure .
6.    Any unused spaces in the boxes to be completed by the
declarant must be struck through so that no subsequent
entries can be made .
7.    T2L documents shall be used in accordance with
Title V of Appendix II .
B.    Details concerning specific boxes
BOX 1 : DECLARATION
      Enter the symbol " T2L " in the third subdivison .
      If any continuation sheets are used , box 1 of the
relevant form(s ) must show the symbol " T2L bis " in the
third subdivision .
 ---pagebreak--- BOX 2 : CONSIGNOR /EXPORTER
      This box is optional for the Contracting Parties .
Enter the full name and address of the person or company
concerned .   As far as the identification number is
concerned , the notice may be completed by the countries
concerned ( identification number allocated to the person
concerned by the competent authorities for fiscal ,
statistical or other purposes ) . In the case of groupage
loads , the countries may provide that the word " various " be
entered in this box and that the list of consignors be
attached to the declaration .
BOX 3 : FORMS
      Enter the serial number of the form among the total
number of forms used .
Examples : if the T2L document is made out on a single
form , enter 1 / 1 ; if the T2L document comprises a
continuation sheet T2L bis , enter 1 /2 on the T2L document
and 2 /2 on the continuation sheet ; if the T2L document
comprises two continuation sheets T2L bis , enter 1 /3 on the
T2L document , 2 /3 on the first T2L bis document and 3 /3 on
the second T2L bis document .
BOX 4 : LOADING LISTS
      Enter the number of loading lists attached to the T2L
document .
BOX 5 : ITEMS
      Enter the total number of items declared by the person
concerned in all the declaration forms ( T2L and
supplementary forms or loading lists ) used . The number of
items must correspond to the number of " description of the
goods " boxes to be completed .
BOX 14 : DECLARANT /REPRESENTATIVE
      Enter the full name and address of the person or
company concerned in accordance with the provisions in
force . If the declarant and the consignor are the same
person , enter the word " consignor ". As far as the
identification number is concerned , the notice may be
completed by the countries concerned ( identification number
allocated to the person concerned by the competent
authorities for fiscal , statistical or other purposes ) .
 ---pagebreak--- BOX 31 : PACKAGES AND DESCRIPTION OF G OODS - MARKS AND
  NUMBERS - CONTAINER NO 7
      Enter the marks , numbers , quantity 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 , together with the particulars necessary to
identify the goods . Description of the goods means the
normal trade description expressed in sufficiently precise
terms to allow their identification and classification .
This box must also show the particulars required by any
specific rules ( excise duties , etc .). If containers are
used , the identifying marks of the container should also be
entered in this box .
BOX 32 :  ITEM NO .
      Enter the serial number of the item in question in
relation to the total number of articles declared in the
T2L document and in the supplementary forms used , as
defined in the note on box 5 .
BOX 33 : COMMODITY CODE
      This box must be completed in an EFTA country only
where the preceding T2 document contains an indication of
the commodity code ; the code number on the preceding T2
document shall be inserted .
BOX 35 :  GROSS MASS
      Enter the gross mass of the goods described in the
corresponding box 31 , expressed in kilograms . The gross
mass is the aggregate mass of the goods with all their
packing , excluding containers and other transport
equipment .
BOX 38 : NET MASS
      This box must be completed in an EFTA country only
where the preceding T2 document contains an indication of
the net mass .
       Enter the net mass of the goods described in the
corresponding box 31 , expressed in kilograms . The net mass
 is the mass of the goods themselves without any packaging .
 ---pagebreak--- BOX 40 : SUMMARY DECLARATION /PREVIOUS DOCUMENT
      For goods carried under TIR or Rhine Manifest
procedures or under cover of an ATA carnet , enter " TIR ",
" Rhine Manifest " or " ATA " as appropriate , followed by the
date of issue and reference number of the document
corresponding to the procedure used .
BOX 44 : ADDITIONAL INFORMATION /DOCUMENTS PRODUCED /
  CERTIFICATES AND AUTHORIZATIONS
      This box must be completed in an EFTA country only
where the preceding T2 document contains details in this
box ? these details must be reproduced on the T2L document .
BOX 54 : PLACE AND DATE , SIGNATURE AND NAME OF THE DECLARANT
  OR HIS REPRESENTATIVE
      Subject to specific provisions to be adopted with
regard to the use of computerized systems , the signature of
the person concerned must be given on the T2L document ,
followed by the full name of that person . When the person
concerned is a legal person , the signatory should add his
status after this signature and name .
 ---pagebreak---                             ANNEX IX
                  CODES TO BE USED IN THE FORMS
            FOR MAKING OUT T1 AND T2 DECLARATIONS
BOX 1 ;  DECLARATION
      ( See Annex VII )
BOX 19 : CONTAINER
      The codes applicable are given below :
0:    goods not transported in containers ;
1:    goods transported in containers .
BOX 25 :  MODE OF TRANSPORT AT THE BORDER
      The list of codes applicable is given below :
      Code for modes of transport , post and other
consig nments
A.    1-figure code ( obligatory )
B.    2-figure code ( 2nd digit optional for the Contracting
      Parties )
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    Mail
7     70    Fixed transport installations
8     80    Inland waterway transport
9     90    Own propulsion
BOX 27 : PLACE OF LOADING /UNLOADING
      Codes to be adopted by the Contracting Parties .
 ---pagebreak--- BOX 33 : COMMODITY CODE
     First subdivision
     In the Community indicate the eight digits of the
Integrated Nomenclature .   In the EFTA countries indicate in
the left-hand side of this subdivision the six digits of
the Harmonized Commodity Description and Coding System ,
subject to any additional requirements for T2 or T2L
documents .
     Other subdivisions
     To be completed using any other specific codes of the
Contracting Parties ( such codes should be inserted starting
immediately after the first subdivision ).
BOX 51 : INTENDED TRANSIT OFFICES
Indication of countries
     A list of  the codes applicable is given  below :
     Belgium       B or BE      Luxembourg         LU
     Denmark       DK           Netherlands        NL
     Ge rmany      D or DE      United Kingdom     GB
     Greece        EL or GR     Switzerland        CH
     France        FR           Austria            A or AT
      Ireland      IRL or  IE   Spain              ES
     Italy         IT           Portugal           PT
                                Norway             NO
                                Sweden             SE
                                Finland            FI
                                Iceland            IS
 ---pagebreak--- BOX 52 : GUARANTEE
Type of guarantee
A list of the codes applicable is given below :
      Situation             Code  Other indications necessary
   For comprehensive              - No . of certificate
   guarantee                 1    - office of guarantee
   For individual
   guarantee                 2
   For cash deposit
   guarantee                 3
   For flat - rate
   guarantee                 4    - guarantee voucher No .
   For guarantee not
   required ( Title IV of
   Appendix I )              6
   Guarantee not required
   for the journey bet ¬
   ween the office of
   departure and the
   office of transit
   ( Article 10 , paragraph
     2(b ) of the            7
     Convention )
   Guarantee not required
   for certain public
   bodies                    8
Indication of countries :
The codes adopted for box 51 are applicable .
BOX 53 : OFFICE OF DESTINATION ( AND COUNTRY )
The codes adopted for box 51 are applicable .
 ---pagebreak---                    ADDITIONAL PROTOCOL ES-PT
    on special procedures implementing the Convention on a
Common Transit Procedure following the accession of the
Kingdom of Spain and the Portuguese Republic to the
Community .
                           Article 1
      In this Protocol the Community as constituted before
the accession of Spain and Portugal , hereinafter called
" Community of Ten ", shall mean the Kingdom of Belgium , the
Kingdom of Denmark , the Federal Republic of Germany , the
Hellenic Republic , the French Republic , Ireland , the
Italian Republic , the Grand Duchy of Luxembourg , the
Kingdom of the Netherlands and the United Kingdom of Great
Britain and Northern Ireland .
                           Article 2
      Save as provided in Articles 3 and 6 of this Protocol ,
the provisions of the Convention expressly referring to
transit forms , declarations and T2 or T2L documents shall
apply equally to transit forms , declarations and documents
T2 ES , T2 PT , T2L ES or T2L PT .
                           Article 3
1.    The issue by an office of departure in an EFTA country
of a T2 ES or T2L ES document shall be subject to the
presentation at that office of a T2 ES or T2L ES document .
2.    The issue by an office of departure in an EFTA country
of a T2 PT or T2L PT document shall be subject to the
presentation at that office of a T2 PT or T2L PT document .
                           Article 4
1 .   A T2 ES or T2 PT declaration is a declaration made on
a form corresponding to the specimen shown in Annex I or
Annex II to Appendix III to the Convention , accompanied
where appropriate by one or more forms corresponding to the
specimens shown in Annex III or Annex IV to that Appendix .
2.    The principal shall indicate whether the transit
declaration is made on a form T2 ES or T2 PT , accompanied ,
where appropriate , by one or more continuation sheets , by
inserting either in typescript or legible and indelible
handwriting , in the third subdivision of box 1 of these
forms , the symbols " T2 ES " or " T2 PT " as appropriate .
 ---pagebreak---                                  Article 5
1.    The forms on which the T2L ES and T2L PT documents are
drawn up must conform to          copy 4 of the specimen contained
in Annex I to Appendix III , or to copy 4 /5 of the specimen
contained in Annex II to that Appendix on which the symbol
" T2L ES " or " T2L PT " , as appropriate , must be inserted
either in typescript or legible and indelible handwriting
in the third subdivision of box 1           of these forms .
2.    The provisions of Article 1(7 ) and Title V of
Appendix II shall apply to the T2L ES and T2L PT documents .
                                 Article 6
1.    For the purpose of implementing the provisions of
Title IV , Chapter I of Appendix II to the Convention
      ( a)  - the International Consignment Note or the
                International Express Parcels Consignment Note
               drawn up in respect of goods accepted for
               transport by one of the railway authorities of
               the Community of Ten , or
            - the TR Transfer Note drawn up for goods
               accepted for transport by one of the national
                representatives of the transport undertaking in
               the Community of Ten ,
            shall have equivalent effect to a declaration or
            document T2 , provided it does not bear the symbol
            " T 1 " , " T2 ES " or " T2 PT ",
      ( b)  - the International Consignment Note or the
                International Express Parcels Consignment Note
               drawn up in respect of goods accepted for
               transport by the Spanish railway authorities ,
                or
            - the TR Transfer Note drawn up for goods
                accepted for transport by the Spanish national
                representative of the transport undertaking ,
            shall have equivalent effect to a declaration or
            document T2 ES , provided it does not bear the
            symbol " T1 ", " T2 " or " T2 PT " , the symbol " T2 " or
            " T2 PT " being authenticated by the stamp of the
            office of departure ;
      ( c)  - the International Consignment Note or the
                International Express Parcels Consignment Note
               drawn up in respect of goods accepted for
                transport by the Portuguese railway
                authorities , or
 ---pagebreak---                                - 00-
          - the TR Transfer Note drawn up for goods
             accepted for transport by the Portuguese
             national representative of the transport
             undertaking ,
          shall have equivalent effect to a T2 PT
          declaration or document , provided it does not
          bear the symbol " T1 " , " T2 " or " T2 ES ", the symbol
          " T2 " or " T2 ES " being authenticated by the stamp
          of the office of departure .
2.   For the implementation of Articles 35 and 52 of
Appendix II to the Convention by an EFTA country ;
     ( a) the document must clearly show the symbol " T2 ES "
          when the goods concerned have arrived in that
          EFTA country under cover of :
          - a T2 ES document ;
          - an International Consignment Note , an
             International Express Parcels Consignment Note
             or TR Transfer Note équivalent to a T2 ES
             document ; or
          - a T2L ES document ,
     ( b) the document must clearly show the symbol " T2 PT "
          when the goods concerned have arrived in that
          EFTA country under cover of :
          - a T2 PT document ;
          - an International Consignment Note , an
             International Express Parcels Consignment Note
             or TR Transfer Note équivalent to a T2 PT
             document ; or
             a T2L PT document .