CCP09000 - Specimen descriptions of common contraventions and further warnings: contents

CCP09010Essential elements
CCP09020False import declarations (Reason Code 051)
CCP09030Unauthorised removal from temporary storage (Reason Code 037)
CCP09040Failure to provide requested information/documentation (Reason Code 230)
CCP09050Inaccurate/false EUR1s and Invoice Declarations (Reason Code 301)
CCP09060Breach of conditions of CPEI authorisation (Reason Code 120)
CCP09070CFSP – Late Supplementary Declaration (SDs) (Reason Code 070)
CCP09080Failure to keep adequate records (Reason Code 231)
CCP09090Export goods removed from Customs supervision (Reason Code 353)