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CDSSG11050 | Step-By-Step Guide, Step 6 - Other Requirements for Additional Information Statements

From HM Revenue & Customs · Customs CDS Volume 3 Tariff, Step-by-Step Guide

In addition to the AI codes required by the Procedure Code (see section CDSSG11030) and the Additional Procedure Code (see section CDSSG11040), the full list of AI codes in Appendix 4 should be reviewed to identify any extra AI codes that may be required in order to release the goods.

The table below provides details of some of the most common AI codes and other drivers:

Other DriverAI CodeUsage
Movement related30500Single Transport Contract (STC)
Movement relatedECONEExcise Registered Consignee
Movement relatedECONRExcise Registered Consignor
Movement relatedRRS01To clear goods at Good Vehicle Movement System (GVMS) locations – See Appendix 16S
Movement relatedTRANSTo depart the export procedure because the goods have been placed under Transit
Northern Ireland movementsNIAIDClaim a waiver form EU duties for goods imported into NI
Northern Ireland movementsNIDOMGoods moving from GB – NI that have UK domestic status (excluding goods from the Channel Islands)
Northern Ireland movementsNIEXPFor goods being exported from NI
Northern Ireland movementsNIIMPUsed to import goods into NI (GB – NI or RoW – NI) that do not have UK domestic status
Northern Ireland movementsNIREMFor goods imported into NI that are not at risk of moving on to the EU
Party Relationships00200Multiple parties involved in the transaction
Party Relationships00400Self-representation at exports or where no EORI number is held
Party Relationships00500Self-representation at imports or where no EORI number is held
Commodity Code RelatedCAP01 – CAP29Use for certain types of Agricultural goods
Commodity Code RelatedGEN53Investment Gold
Commodity Code RelatedIRQ02 – IRQ03Rural Payments Agency controls
Commodity Code RelatedOVR02 – OVR06Manual tax calculations for certain tax types or excise goods
Commodity Code RelatedPAR01 – PAR11Prohibition and Restriction controls
Commodity Code RelatedPREMS when used in conjunction with GEN49For goods in Chapter 3604
Commodity Code RelatedREV01 – REV14Required for certain types of Excise goods
Commodity Code RelatedRPTIDRural Payments Agency Registration number
ProcessingPOD06 – POD24Throughout period for Special Procedures Authorisations by Declaration
ProcessingPRO01 – PRO13Type of processing to be carried out for special procedures under Authorisation by Declaration
ProcessingROY01 – ROY02Rate of Yield being used for special procedures under Authorisation by Declaration