C88 (CAP) CIE

1Declaration
0
2 Consignor/exporter
A Office of dispatch/export and date of acceptance
Other SC1 (S32)
Number
CAP EXPORT CIE CONTROL
3 Cont. sheets
5 Items
8 Consignee
Number
6 Total packages
7 Reference number
Seal number (S28)
C10 RPA guarantee number
14 Declarant/representative
Number
15 C disp. /exp. code
15a Country of export
Transport charges method of payment (S29)
a
b
Country(ies) of routing codes (S13)
18 Identity and nationality of means of transport at departure
19 CTR
22 Currency and total amount invoiced
21 Identity and nationality of active means of transport crossing the border
25 Mode of transport
at the border
29 Office of exit
44 A.I.
statement
b
17 Country of destination
0
31 Packages
and
description
of goods
a
17a Country destin. code
26 Inland mode
of transport
23 Exchange rate
27 Place of loading
30 Location of goods
Marks and numbers — container number(s) — number and kind
32 Line
number
33 Commodity code/ERN code
34a Country origin code 35 Gross mass (kg)
Document Document Reference (for example T5, recipe, ingredient SD code, AFC,
refund certificate and licence)
status
code
code
Quantity
Percentage
37 P r o c e d u r e
38 Net mass (kg)
40 Summary declaration/previous document
41 Supplementary units
Seal number (S28)
A.I. code
47a Tax type
46 Statistical value
47e Method of payment
B Accounting details
49 Identification of warehouse
Date received in central control
For RPA use only
Route code
50 Principal
51 Intended
offices of
transit (and
country)
Number
C Office of departure
Signature
Represented by
Place and date
53 Office of destination (and country)
D
Control by office of departure
Place and date
Stamp
Result
Seals affixed number
Signature
Identity
Time limit (date)
Name of declarant or representative (use capital letters)
Signature
Warning: By signing this form you make the legal
declarations set out in the Instructions for completion.
C88(CAP)CIE
Phone number
Page 1
HMRC 08/11
Route codes
Code
Goods exported directly from the UK to a non-member country
01
Goods left the UK for export from the Community in transit via another Member State - T5 required
02
Goods transhipped in the UK or another Member State before export from the Community
03
Goods delivered in UK to a victualling warehouse
06
Goods delivered in UK to an entitled destination
07
Goods exported directly from the UK to an entitled destination in a non-member country
08
Goods left the UK for delivery to an entitled destination in another Member State - T5 required
09
Goods transhipped in the UK or another Member State before export to an entitled destination in a non-member country
10
Goods left the UK for delivery to an entitled destination in a non-member country in transit via another Member State - T5 required
11
Goods left the UK for direct delivery to an entitled destination in another Member State
12
Tick box
Only to be completed by HM Revenue & Customs during fallback
Examination summary
Line
number
of goods
Refund
claim?
(Y or N)
ERM standard
Risk examination
recommendation
(Y, N or M). Insert M
if this is mandatory
Officers comments
Accept
recommendation
(Y or N)
Other (specify below)
Override
reason
code
Examination
reference
Sample
reference
Examination
satisfactory?
(Y or N)
Examination of report form(s)
attached (insert number)
Signature (name of officer)
Certificate of shipment or disposal
Satisfied that goods have been shipped or disposed of, as per the route code in box 44 on page 1
Signature
Phone number
Mobile number
Name of officer
Fax number
Full office address
Office date stamp
Page 2
If examination not satisfactory,
give C&E 596/DCIS reference
number. If C&E 596 not completed
give reason
Office date stamp

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