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Contents

Official guidance

Export Procedures

EXPP6000 · General examination

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EXPP6010 · Examination selection
EXPP6020 · Risk analysis
EXPP6030 · Ports approvals
EXPP6040 · Removal to specialised premises
EXPP6050 · Examinations
EXPP6060 · Sampling
EXPP6070 · Safety precautions
EXPP6080 · CAP export examination
EXPP6090 · Substitution (Sub) Check
EXPP6100 · Full exam - Conformity Check
EXPP6110 · Loading
EXPP6120 · Re landing
EXPP6130 · Guidance on offence action
EXPP6140 · Seizure of goods
EXPP6150 · Failure to pre enter identified before loading
EXPP6160 · Unauthorised loading
EXPP6170 · Presentation of goods: un-entered/incorrectly entered goods
EXPP6180 · Incomplete or incorrectly entered goods: loader not apparently at fault
EXPP6190 · Failure to present a pre shipment document before loading - cause established
EXPP6200 · Failure by the exporter to deliver a pre shipment document - cause established procedures
EXPP6210 · Failure to present a pre shipment document - cause not established
EXPP6220 · Failure to export declared goods
EXPP6230 · Principle of proportionality
EXPP6240 · The merits of each case
EXPP6250 · Export offence action: warning and reporting procedures
EXPP6260 · Export offence action: warning and compounding procedures
EXPP6270 · The Export (Penalty) Regulations 2003

General examination: contents
General examination: guidance on offence action

EXPP6130 | General examination: guidance on offence action

From HM Revenue & Customs · Export Procedures

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