№ files_lp_3_process_7_011405
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Official notice outlining the replacement of the CHIEF system with the Customs Declaration System and detailing registration requirements, deadlines, and available methods for paying customs duties and VAT in the United Kingdom.
Year:
2022–2023
Country:
United Kingdom
Subject:
Customs declarations and payment of duties and VAT
Document Type:
Government information notice
Issuing Body:
HMRC
Related Systems:
Customs Handling of Import and Export Freight (CHIEF); Customs Declaration System (CDS)
Key Dates:
30 September 2022 (end of import declarations via CHIEF); 31 March 2023 (end of export declarations via CHIEF)
Required Registrations:
Government Gateway account; GB EORI number; CDS subscription
Required Information for Registration:
GB EORI number; Unique Taxpayer Reference (UTR); business address on customs records; National Insurance number (if applicable); business start date
Payment Methods Covered:
Duty Deferment Account; Postponed VAT Accounting; Cash Account; Immediate Payment (BACS, CHAPS, online/telephone banking, debit card, corporate credit card, cheque); Individual Guarantee; General Guarantee Account
Financial Management Platform:
CDS Financial Dashboard
Third-Party Authorization Mentioned:
Unsworth
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2020
Region / City:
Remote
Topic:
Business Operations, Health and Safety, Quality Improvement, Risk Management
Document Type:
Meeting Minutes
Author:
Jessica Bechtold, Jennifer Wilkison, Kiriam Diaz, Evelitza Soto, Riley Redington, Isaiah Harmon, Mary Simmons, Shauntrell Floyd
Target Audience:
CDS Family & Behavioral Health Services Staff
Period of Action:
November 19, 2020 - December 17, 2020
Date of Approval:
November 19, 2020
Date of Amendments:
None
Note:
Summary of document
Year:
2020
Region / City:
Not specified
Topic:
Customs Declaration Service (CDS), Authorisation Formats
Document Type:
Guidance
Author:
Emma Franklin
Target Audience:
Software Developers, Customs Traders
Period of Validity:
Not specified
Approval Date:
11.05.2020
Change Date:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
Export procedure codes, returned goods relief
Document type:
Official trade tariff appendix
Issuing authority:
HM Revenue & Customs
Related legislation:
Council Regulation (EU) No. 952/2013; Commission Delegated Regulation (EU) No. 2015/2446; Commission Implementing Regulation (EU) No. 2015/2447
Procedure codes covered:
23 00
Declaration categories:
B1, B4, C1
Declaration types:
EX, CO
Additional declaration types:
D, F, K, Y, Z
Relevant notices:
Notice 236, Notice 275
Intended users:
Exporters submitting UK export declarations
Scope:
Temporary exportation of goods for re-importation under Returned Goods Relief (RGR)
Year:
2021
Region / City:
United States
Topic:
Government Funding, Appropriations
Document Type:
Guidelines, Application Instructions
Organization:
Senate Appropriations Committee
Author:
Senator King’s Office
Target Audience:
Members of Congress, State and Local Governments, Nonprofits
Period of Effectiveness:
FY26
Approval Date:
April 26, 2021
Amendment Date:
Not specified
Version:
8.4
Team:
Customs Transformation
Date of issue:
17/01/2020
Type:
High-level scenario descriptions to support testing of new functionality introduced in CDS Trade Test
Status:
Issued
Stability:
Baselined
Year:
2020
Region / City:
Unknown
Theme:
Customs Declaration Service (CDS) Trade Test
Document Type:
Test Scenarios
Organization / Institution:
Unknown
Author:
Unknown
Target Audience:
Software developers, Community System Providers (CSPs)
Validity Period:
Ongoing, with different versions over time
Approval Date:
30.01.2020
Amendment Date:
Unknown
Date of issue:
05/09/19
Team:
Customs Transformation
Version:
8.1
Note:
Change Log
Year:
2019
Region / city:
Global
Topic:
Customs Declaration Service (CDS), Trade Test Scenarios, Imports, Exports
Document type:
Test Scenario Outline
Organization / institution:
CDS Programme, Customs Transformation Team
Author:
SP, SC, EB, GS, MS, BM, HS
Target audience:
Software developers, Community System Providers (CSPs)
Period of validity:
Not specified
Date of approval:
Not specified
Date of changes:
Various (see Change Log)
Year:
2019
Region / City:
N/A
Theme:
Customs Declaration Service, Trade Test
Document Type:
Test Scenario Document
Organization / Institution:
Customs Transformation
Author:
SP, SC, EB, MS, GS, HS, BM
Target Audience:
Software developers, Community System Providers (CSPs)
Period of validity:
N/A
Approval Date:
05/09/19
Change Date:
Various updates from 13/12/18 to 04/09/19
Note:
Context description
Year:
2024
Region / City:
Gainesville, Florida
Topic:
Business Operations, Health and Safety, Quality Improvement, Risk Management, Information Technology, Clinical/Program
Document Type:
Meeting Minutes
Organization / Institution:
CDS Family & Behavioral Health Services, Inc.
Author:
Zeke Whitter
Target Audience:
Internal staff and stakeholders
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Year
Document Type:
Referral Form
Organization / Institution:
NHS
Document title:
Attachment B – Usability Testing Script for CCSM CDS Interface
Subject:
Cervical Cancer Screening and Management Clinical Decision Support (CCSM CDS) Dashboard
Type of document:
Usability testing script
Project:
CCSM CDS Dashboard development and pilot
Format:
Interview and task-based evaluation guide
Platform:
Web application launched from an electronic health record system
Interview method:
Microsoft Teams recorded session
Evaluation duration:
Approximately one hour
Participants:
Usability test volunteers / clinicians
Conducted by:
Lead evaluator and usability team member
Purpose:
Collection of user feedback on interface design, functionality, and clinical recommendation display
Scope:
Patient information display, medical history review, CDS recommendation review, risk table interpretation, and general feedback
Year:
2025-2026
Region / City:
Campus-wide
Topic:
Data Reporting
Document Type:
Template
Organization / Institution:
Higher Education Institutions
Author:
Unknown
Target Audience:
Institutional staff preparing CDS reports
Effective Period:
Fall 2024 to Fall 2025
Approval Date:
Unknown
Date of Changes:
2025
Year:
2022
Region / city:
United Kingdom
Topic:
Customs Declaration Service
Document type:
Guide
Organization:
HMRC
Author:
Alex Sharp
Target audience:
Traders, businesses involved in import/export
Action period:
Ongoing
Approval date:
9 Aug 2022
Modification date:
9 Aug 2022
Year:
2025–2026
Region / City:
United States
Topic:
Higher Education Data Reporting
Document Type:
Summary of Changes
Institution:
IPEDS
Author:
Not specified
Target Audience:
Higher Education Institutions
Effective Period:
2025–2026
Approval Date:
Not specified
Revision Date:
Not specified
Year:
2025
Region / City:
Geneva
Subject:
Basel Convention, Harmonized System, waste classification, World Customs Organization
Document Type:
Report
Organization:
United Nations Environment Programme (UNEP)
Author:
UNEP Secretariat
Target Audience:
Parties to the Basel Convention, World Customs Organization
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A report outlining the progress made by the World Customs Organization regarding amendments to the Harmonized System related to the Basel Convention, focusing on waste classification and customs system adjustments.
Year:
2025
Region / City:
Singapore
Topic:
Customs, Inter-Bank GIRO, Payment Procedures
Document Type:
Application Form
Agency / Organization:
Singapore Customs
Author:
Singapore Customs
Target Audience:
Entities with business transactions involving Singapore Customs
Effective Period:
Ongoing
Approval Date:
Not stated
Date of Amendments:
Not stated
Year:
2024
Region / City:
United Kingdom
Topic:
International Trade, Customs, Tariff Regulations
Document Type:
Regulatory Document
Institution:
United Kingdom Government
Author:
HM Revenue & Customs
Target Audience:
Customs authorities, trade professionals
Effective Date:
16th July 2023
Amendment Date:
16th July 2023
Period of Validity:
Indefinite
Date of Approval:
10th December 2024
Note:
Contextual Description
Document type:
General Agency Agreement
Alternate title:
Customs Broker Power of Attorney
Regulatory authority:
Canada Border Services Agency
Governing association:
Canadian International Freight Forwarders Association Inc.
Applicable law:
Laws of Canada and applicable provincial law
Subject matter:
Authorization of customs brokerage services for import and export of goods
Parties:
Importer of Record and licensed Customs Broker
Authorization scope:
Import and export transactions, CBSA compliance, CARM Client Portal access
Sub-agency authorization:
Permitted under the Customs Act
Dispute resolution:
Binding arbitration
Execution requirement:
Original signed copy by authorized officers
Effective date:
As of the date of execution stated in the document
Year:
Not specified
Region / City:
India
Subject:
KYC (Know Your Customer) Requirements for Customs Clearance
Document Type:
Form
Organization / Institution:
FedEx
Author:
Not specified
Target Audience:
Importers/Exporters
Effective Period:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified