Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling

TOBCSC5000 · Notified Seizures

  • TOBCSC5001 · Notified Seizures
  • TOBCSC5050 · What is a notified seizure
  • TOBCSC5100 · Seizures of mixed tobacco products (cigarettes and HRT)
  • TOBCSC5150 · Why do we notify seizures to tobacco manufacturers?
  • TOBCSC5200 · Handling and recording notified seizures
  • TOBCSC5210 · Preservation of Evidence
  • TOBCSC5250 · Sampling notified seizures
  • TOBCSC5300 · Informing a tobacco manufacturer that a notified seizure has been made
  • TOBCSC5350 · Who to inform where contractual agreements exist between more than one legal entity in the manufacture and distribution of seized brands
  • TOBCSC5400 · Information requirements
  • TOBCSC5450 · Genuine product
  • TOBCSC5500 · Unauthorised production
  • TOBCSC5550 · Counterfeit product
  • TOBCSC5600 · Seizures that can be disregarded
  • TOBCSC5650 · Storage and access to notified seizures
  • TOBCSC5700 · Storage
  • TOBCSC5750 · Tobacco manufacturer's rights to inspect notified seizures
  • TOBCSC5800 · Sampling of notified seizures and making records
  • TOBCSC5850 · Disposing of notified seizures
  • TOBCSC5860 · Notified Seizures Other notifications of seizure
  • TOBCSC5310 · Procedure for non-UK Seizures
  1. Notified Seizures: contents
  2. Notified Seizures: Genuine product

TOBCSC5450 | Notified Seizures: Genuine product

From HM Revenue & Customs · Tobacco: Anti-smuggling or the duty to avoid facilitating smuggling

The tobacco manufacturer must provide the following information:

  • the name of the undertaking that manufactured the tobacco product, and where this is a subsidiary the name of the parent undertaking;

  • the address of the premises where the product was manufactured;

  • the date of manufacture;

  • the total quantity of product bearing the same manufacturer’s codes as the seized product;

  • the name of the country to which the product was, or was intended to be supplied;

  • the name and address of the first customer for the product; that is the first customer outside of any corporate group structure such as a wholesaler;

  • the date of the invoice issued to the first customer for the product and the quantity of tobacco products supplied on that invoice.

PreviousNext
PrivacyTerms