Business & Commerce

#BUDD9469014ADecree of May 16, 1994, Setting the Form of Customs Declarations and Required Attachments

🇫🇷France··Other·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This French law outlines how customs declarations must be presented, what details they must include, and the documents to be attached. It's crucial for businesses involved in international trade as it defines information such as the declarant's and recipient’s identification, values, and descriptions for customs clearance.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Sets detailed requirements for information in customs declarations
  • Specifies the documents that must accompany these declarations
  • Includes procedures for initial examination of goods

Obligations

What this law requires

high

Include in detailed customs declarations the procedure code, customs regime, total number of articles, declarant name and address, recipient/sender identification number (Siren), transport means nationality, and goods description in commercial terms

All persons making detailed customs declarations
reporting
high

Provide the 12-digit nomenclature code and key letter for each product from the tariff reference work

All persons making detailed customs declarations
reporting
high

Declare the statistical value in French francs, gross mass, net mass, and all necessary quantitative information (length, volume, number) expressed in figures

All persons making detailed customs declarations
reporting
high

Attach original invoices or legible copies to customs declarations; export invoices must include exporter Siren number, financial regime, contract currency, delivery conditions, and payment schedule percentages

All persons making detailed customs declarations
disclosure
high

Attach all documents required by customs administration for law enforcement, including certificates of origin, certificates of circulation, transit titles, and authorizations for specific customs regimes

All persons making detailed customs declarations
disclosure

Affected Parties

International tradersCustoms brokers

Tags

customs,international trade,import-export