TIR. Application in the Community. Basic Principles. European Community law: Council Regulation 2913/92 (the Customs Code): Article 91, paragraph 2 (external transit) Article 163 (internal transit) Commission Regulation 2454/93 (the Customs Code Implementing Provisions):
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Application in the Community
financial standing (para 1(b))
offence record (para 1 (d))
If satisfied, Customs will issue authorisation.
Close partnership between GA and Customs
The termination of a TIR operation within the meaning of point (d) of Article 1 of the TIR Convention shall have ocurred when the requirements of article 454b (1) and (2) have been met.
If Voucher No 2 still not returned after 7 months:
Notify GA and Holder of non termination
If Voucher No 2 still not returned after 10 months:
Initiative debt recovery
The Holder could be liable under the fourth bullet
The GA would only become liable if it proved impossible to identify the true debtor
Send request for payment to GA