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Traffic Manual

VII.4.1. Notice of investigation in the case of a business continuity or simplified procedure specific to certain modes of transport

This section is based on one of the following documents used as a transit declaration in the case of a business continuity procedure:

  • a single administrative document (SAD); or
  • a SAD printed on ordinary paper by the economic operator's computer system as provided for in Annex B6 of Appendix III to the Convention/Appendices B1-B4 of Annex 9 to the ADT; or
  • the transit accompanying document (TAD), supplemented, if necessary, with a list of items. In this case, the DAT will not carry the master reference number (MRN).
  1. VII.4.1.7. Consequences of the investigation procedure
  2. VII.4.1.6. Customs' response to the notice of investigation
  3. VII.4.1.5. Destination country response to the investigation notice
  4. VII.4.1.4. TC20 Investigation Notice
  5. VII.4.1.3. Competent authority and deadline for issuing the investigation notice
  6. VII.4.1.2. Start of the investigation procedure with the head of the regime
  7. VII.4.1.1. Introduction