SGSAROA14000 - Pro-forma letters: Assessment of risk and offence action: Contents
Assessment of risk and offence action |
|
Letter confirming an offer of urgent restoration of seized goods |
|
Exporter - No further action |
|
Exporter - No further action re S.68 offence but retention of sum paid for urgent restoration |
|
Exporter- No further action re S.68 offence but restoration sum required |
|
Agent - No further action |
|
Agent: Compounding Offer |
|
Exporter or Agent: Goods detained and not seized |
|
Exporter: Voluntary disclosure of irregularities discovered during a BIS compliance visit. |
|
Exporter: Licence Required End Use |
|
Traffic and Brokering - Embargoed Destinations |
|
Traffic and Brokering - Category A goods |
|
Trade Controls |
