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

From HM Revenue & Customs · Holding and Movements Owners and Transporters Guidance

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Contents8 entries

  1. HMOWTR5010Specific risks associated with owners, duty representatives and transporters: What are the common forms of evasion?
  2. HMOWTR5020Specific risks associated with owners, duty representatives and transporters: What are the main features of outward diversions from a UK warehouse?
  3. HMOWTR5030Specific risks associated with owners, duty representatives and transporters: What is the significance of multiple sales of the goods whilst they are in transit or warehoused?
  4. HMOWTR5040Specific risks associated with owners, duty representatives and transporters: 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 a Duty Representative?
  5. HMOWTR5050Specific risks associated with owners, duty representatives and transporters: An owner seems to receive regular consignments from an EU supplier - is there any inherent risk in this type of trade?
  6. HMOWTR5060Specific risks associated with owners, duty representatives and transporters: Are there any risks associated with repacking and labelling an owner's goods whilst in warehouse?
  7. HMOWTR5070Specific risks associated with owners, duty representatives and transporters: How can I establish if the transporter is involved in diversion fraud?
  8. HMOWTR5080Specific risks associated with owners, duty representatives and transporters: What should be done if there is suspicion of serious non- compliance or fraud?