HMOWTR5000 - Specific risks associated with owners, duty representatives and transporters: contents

  1. HMOWTR5010
    What are the common forms of evasion
  2. HMOWTR5020
    What are the main features of outward diversion from a UK warehouse?
  3. HMOWTR5030
    What is the significance of multiple sales of the goods whilst they are in transit or warehoused?
  4. HMOWTR5040
    What are the main features of inward diversion of goods from an EU warehouse consigned to a UK warehouse, arranged by either a Registered Owner or Duty Representative?
  5. HMOWTR5050
    An owner seems to receive regular consignments from an EU supplier – is there any inherent risk in this type of trade?
  6. HMOWTR5060
    Are there any risks associated with repacking and labelling an owner’s goods whilst in warehouse?
  7. HMOWTR5070
    How can I establish if the transporter is involved in diversion fraud?
  8. HMOWTR5080
    What should be done if there is suspicion of serious non-compliance or fraud?