CDSSG09040 - Step-By-Step Guide, Step 4 - Understanding and selecting the CDS Procedure Code (DE 1/10): Identifying the Requested Procedure

All Procedure Codes on CDS are organised into Requested Procedure Series.  The Requested Procedure identifies the procedure the goods are being entered to.  The Requested Procedure must be compatible with the Movement Type and Declaration Category.

Each Declaration Category restricts the Requested Procedure Series that can be used.

The Requested Procedure Series is then used to identify the subset of Procedure Codes that may be used to declare the goods.

The first link on each Appendix 1 collection page provides an index list of all Requested Procedure Series and Procedure Codes for each Movement Type.

The Index page for each Movement type provides a table that specifies which Requested Procedures can be used with each Movement Type and Declaration Category.  Please see section CDSSG09030 for details.

The Tables provided in the Appendix 1 Index Lists should be used to identify the appropriate Requested Procedure for the Declaration Category and the customs treatment or use to which the goods are being entered. 

Under the Table in the Appendix 1 Index List page, is a list of each Requested Procedure Series, detailing what each 2-digit code stands for. The list of Requested Procedure Series should be used to identify the appropriate series for the procedure the goods are being entered to.

Once the correct Requested Procedure series has been selected, the specific 4-digit Procedure Code should be selected, using the detailed index list of all Procedure Codes available for use for that Movement Type – see section CDSSG09050 for details.

The table below details each Requested Procedure series available for use on CDS and the Declaration Categories with which they may be used.

Requested Procedure Code Series

Usage

Movement Types

Declaration Categories

000

Import Customs Clearance Requests

Inventory Imports

C21i

001

Export Customs Clearance Requests

Inventory Exports

C21e

002

Bulked Import Reduced Data Set (BIRDS)

Inventory Imports

BIRDS

009

Final Supplementary Declaration (FSD) Reports

FSD

FSD

01

Onward Supply Dispatch (OSD) to a Special/ Other Territory

Imports Tariff

H1, I1 C&F

07

Entry to Excise Warehousing

Imports Tariff

H1, H5, I1 C&F

10

Permanent Export of Union/ Free circulation goods

Exports Tariff

B1, B4, C1 C&F, C1 B&E, C21 e EIDR NOP

11

Inward Processing (IP) Prior Export Equivalence (PEE)

Exports Tariff

B1, C1 C&F

21

Temporary Export under Outward Processing

Exports Tariff

B2

22

Temporary Export or Dispatch under Outward Processing if not covered by Procedure 21

Exports Tariff

B2

23

Temporary Export for return of goods in the unaltered state (Returned Goods Relief – RGR)

Exports Tariff

B1, B4, C1 C&F, C21e EIDR NOP

31

Re-export or Dispatch of non-Union goods following a Special Procedure

Exports Tariff

B1, B4, C1 C&F, C21e EIDR NOP

40

Entry to Free Circulation

Imports Tariff

H1, H5, H7, I1 C&F, I1 B&E, C21i EIDR NOP

42

Onward Supply Relief (OSR) to an EU Member State

Imports Tariff

H1, H5, I1 C&F

44

Entry to End Use Relief

Imports Tariff

H1, I1 C&F, I1 B&E, C21i EIDR NOP

51

Entry to Inward Processing

Imports Tariff

H4, I1 C&F, C21i EIDR NOP

53

Entry to Temporary Admission

Imports Tariff

H3, I1 C&F, C21i EIDR NOP

61

Re-importation following Temporary Export

Imports Tariff

H1, H5, I1 C&F, C21i EIDR NOP

71

Entry to Customs Warehousing

Imports Tariff

H2, I1 C&F, C21i EIDR NOP

78

Entry to Freeport

Imports Tariff

H2, I1 C&F, C21i EIDR NOP