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Official guidance
Customs CDS Volume 3 Tariff, Step-by-Step Guide

CDSSG12000 · Step-By-Step Guide, Step 7 - Document Codes

  • CDSSG12010 · Step-By-Step Guide, Step 7 - Introduction to Document Codes
  • CDSSG12020 · Step-By-Step Guide, Step 7 - Documentary Code Requirements
  • CDSSG12030 · Step-By-Step Guide, Step 7 - Differences between CHIEF and CDS Document Codes
  • CDSSG12040 · Step-By-Step Guide, Step 7 - Commodity Code Requirements for Document Codes
  • CDSSG12050 · Step-By-Step Guide, Step 7 - Procedure Code Requirements for Document Codes
  • CDSSG12060 · Step-By-Step Guide, Step 7 - Additional Procedure Code Requirements for Document Codes
  • CDSSG12070 · Step-By-Step Guide, Step 7 - Using Document Codes to Declare Authorisations and Approvals
  • CDSSG12080 · Step-By-Step Guide, Step 7 - Other Requirements for Document Codes
  • CDSSG12090 · Step-By-Step Guide, Step 7 - Declaring Document Status Codes
  • CDSSG12100 · Step-By-Step Guide, Step 7 - Using Document Codes to declare Licences and Certificates
  • CDSSG12110 · Step-By-Step Guide, Step 7 - Writing Quantities Off Limited Quantity Documents
  • CDSSG12120 · Step-By-Step Guide, Step 7 - Declaring Document Codes
  1. Step-By-Step Guide, Step 7 - Document Codes: Contents
  2. Step-By-Step Guide, Step 7 - Declaring Document Codes

CDSSG12120 | Step-By-Step Guide, Step 7 - Declaring Document Codes

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

Checklist for Declaring Document Codes

Once the full set of Document Codes are identified, the Document Codes should be declared using the following steps:

  • Any Union codes should be declared first

  • Declare the 4-digit Document Code with the following details, as appropriate, for the specific Document Code as not all of these details are required for every code:

    • Document identifier (ID),

    • Document Status,

    • Reason,

    • Issuing authority name,

    • Date of validity (expiry date),

    • Measurement unit/ qualifier, if applicable and

    • Quantity

  • Use the Appendix 1 completion instructions for the chosen Procedure Code, where given

  • Use the Appendix 2 completion instructions for the chosen Additional Procedure Code, where given

  • Use the Appendix 5A completion instructions where the code is not covered by Appendix 1 or 2

  • Where the Document Code requires specific text to be used, it should be completed as stated in the guidance

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