← Lessons 28-Customs Transit Systems

12. Final Memory Checklist

  • Know the four customs transit systems and when each is used.
  • Know the difference between EXS and ENS.
  • Know the role of NCTS and why the TAD must still accompany the vehicle.
  • Know what an EORI and MRN are used for.
  • Know the purpose and three main types of CTC guarantee.
  • Know the pre-notification/P2P process and the driver's document responsibilities.
  • Know what a Carnet is – a customs guarantee/facilitation document, not an operating authorisation.
  • Know the purpose, validity and handling of a TIR Carnet.
  • Remember that the EU is treated as one state for TIR purposes.
  • Know TIR accident/transhipment procedures.
  • Know TIR vehicle construction, GV60 approval and TIR plate requirements.
  • Know the goods eligible for ATA Carnets.
  • Know the difference between ATA Carnet (goods) and Carnet de Passage (vehicle).
  • Keep customs documents accurate, legible and secure.