INCHP11000 - Procedures: contents

In the main these procedures are for the National Clearance Hub

1. INCHP11020

   Procedure 1: entries that are emailed / faxed or received by Post or Courier
2. INCHP11040

   Procedure 2: dealing with profiles
3. INCHP11060

   Procedure 3: DTI detected errors
4. INCHP11080

   Procedure 4: DTI query function actions
5. INCHP11100

   Procedure 5: CIE entries
6. INCHP11120

   Procedure 6: CIE documentary check procedures
7. INCHP11140

   Procedure 7: CIE Query Function actions
8. INCHP11160

   Procedure 8: CIE detected errors
9. INCHP11180

   Procedure 9: CIE accounting on immediate payment entries
10. INCHP11200

    Procedure 10: CIE accounting procedures on immediate payment deposits
11. INCHP11220

    Procedure 11: hold procedures for NCH
12. INCHP11240

    Procedure 12: DTI / CIE clearance
13. INCHP11260

    Procedure 13: C6 Diversion of imported goods including part and split consignments from one location to the National Clearance Hub
14. INCHP11280

    Procedure 14: when goods have been placed in a Special Procedure instead of free circulation
15. INCHP11300

    Procedure 15: post clearance demand note C18 procedures
16. INCHP11320

    Procedure 16: notification to policy of post clearance amendments to entries
17. INCHP11340

    Procedure 17: of entries after clearance
18. INCHP11360

    Procedure 18: claims for repayment or remission of Customs
19. INCHP11380

    Procedure 19: claims for repayment or remission of customs duty etc
20. INCHP11400

    Procedure 20: repayment procedures
21. INCHP11440

    Procedure 22: suspected fraud and / or involving losses of more than £100,000 of revenue in the last three years
22. INCHP11460

    Procedure 23: notification of fraud and irregularity cases to the European Commission under Articles 17 and 18 of Regulation EEC No. 515/97 and Implementing Regulation 696/98
23. INCHP11480

    Procedure 24: import using CPC 00 08 020 and profile G008 for ATA Carnets
24. INCHP11500

    Procedure 25: a list of Import Clearance Status (ICS) codes
25. INCHP11520

    Procedure 26: Queen's warehouse entries
26. INCHP11540

    Procedure 27: inventory reference selection facility within CHIEF