Document ID: chunk:federal_register_of_legislation:C2004A04325:body:0:p15
Version: federal_register_of_legislation:C2004A04325
Segment Type: other
Provision Reference: 
Character Range: 35825–38500

or by computer, require the owner of goods entered under section 71 A:

    (a) to deliver to the officer the commercial documents in respect of the goods that are in the owner's possession or under the owner's control (including any such documents that had previously been delivered to an officer and had been returned to the owner); or

    (b) to deliver to the officer such information, in writing, relating to the goods, being information of a kind specified in the notice,

    as is within the knowledge of the owner or as the owner is reasonably able to obtain.

"(3) A documentary requirement for the delivery of documents or information in respect of an import entry must:

    (a) be communicated to the person by whom, or on whose behalf, the entry was communicated; and

    (b) be in an approved form and contain such particulars as the form requires.

"(4) A computer requirement for the delivery of documents or information in respect of an import entry must:

    (a) be transmitted to the registered COMPILE user by whom, or on whose behalf, the entry was communicated; and

    (b) be transmitted using the COMPILE computer system; and

    (c) communicate such particulars as are set out in an approved statement.

"(5) An officer doing duty in relation to import entries may ask the owner of goods entered under section 71A and, if another person communicated the entry on behalf of the owner, that other person, any questions relating to the goods.

"(6) An officer doing duty in relation to import entries may require the owner of any goods entered under section 71A to verify the particulars shown in the entry by declaration or the production of documents.

"(7) Where:

    (a) the owner of goods has been required to deliver documents or information in relation to the goods under subsection (2); or

    (b) the owner of, or the person giving an entry in respect of, goods has been asked a question in respect of the goods under subsection (5); or

    (c) the owner of goods has been required to verify a matter in respect of the goods under subsection (6);

authority to deal with the relevant goods in accordance with the entry must not be granted unless the requirement has been complied with or revoked, the question has been answered or withdrawn, or the requirement has been complied with or withdrawn, as the case may be.

"(8) Subject to section 215, where a person delivers a commercial document to an officer doing duty in relation to import entries under this section, the officer must deal with the document and then return the document to that person.

Application for movement permission

"71E.(1) Where particular goods, or goods