Customs Act 1901 CEO Instrument of Approval No. 9 of 2004 (Cth)

COMMONWEALTH OF AUSTRALIA

CEO INSTRUMENT OF APPROVAL No. 9 of 2004

CUSTOMS ACT 1901

I, LIONEL BARRIE WOODWARD, Chief Executive Officer of Customs, under section 4A and subsection 114F(1A) of the Customs Act 1901 (the Act), approve the attached “RECEIPT OF GOODS AT A WHARF OR AIRPORT” as the approved statement for the purposes of communicating electronically to Customs particulars where goods for export have been delivered to a wharf or airport, in accordance with subsection 114F(1A) of the Act.

This instrument commences on the commencement of item 12 of Schedule 2 to the Customs Legislation Amendment (Application of International Trade Modernisation and Other Measures) Act 2004.

Dated: 9 September 2004

LIONEL BARRIE WOODWARD

Chief Executive Officer of Customs

RECEIPT OF GOODS AT A WHARF OR AIRPORT

Approved statement – Customs Act 1901 subsection 114F(1A)

Item No.	Short title	Information required
1	Sender Reference	The identifier assigned by the person communicating the notice to identify (and distinguish from others) the notice and all subsequent amendments to the notice.
2	Sender Reference Version	The numeric identifier assigned by the person communicating the notice to identify the version of a communication or a sequence of related communications.
3	Reporting Party Identifier	The Australian Business Number (ABN), or code allocated by Customs (the Customs Client Identifier or CCID), that identifies the person communicating the notice.
4	CTO Establishment Identifier	The identifying code allocated by Customs to identify the cargo terminal operator who received the goods.
Mode of Transport	Air or Sea
5	Line Number	The number that identifies each separate line of goods on the notice.
6	Offload Indicator	If a line of goods is received from another wharf or airport, the offload indicator may be checked.
7	Goods Owner Party Identifier	If the goods are described in paragraph 113(2)(a) or (b) of the Act and the owner has an ABN or CCID - the ABN or CCID of the owner of the goods. Air only
8	Owner Name	If the goods are described in paragraph 113(2)(a) or (b) of the Act and the owner does not have an ABN or CCID - the name of the Australian owner of the goods. Air Only
9	Goods Description	If the goods are described in paragraph 113(2)(a) or (b) of the Act - a description of the goods. Air only
10	Country of Destination	The ISO code for the country of destination of the goods.  Air only
11	Proposed Departure Date	The expected date that the goods will be exported.  Air only
12	Customs Authority Number (CAN)	For each line of goods that are not: · goods described in paragraph 113(2)(a) or (b) of the Customs Act 1901 (the Act); ·     goods consigned by post and diplomatic bags of mail; · goods covered by section 130A of the Act; · goods that have a permission under subsection 162A(6) of the Act; and ·     military goods that are the property of Australian Government, for use overseas by the Australian Defence Forces; one of the following numbers: ·     the export entry advice number (see subsection 114C(2) of the Act) which identifies the export declaration on which the goods have been entered for export; ·     the ACEAN (as defined in section 4 of the Act) for the goods; ·     the submanifest number (see subsection 117A(3) of the Act) for the goods; or ·     if a cargo report relating to the goods states that the goods destination is a place outside Australia - the number or code allocated by Customs to the goods.
13	Contingency Customs Authority Number (C-CAN)	EXCC - goods normally subject to entry that have been delivered for export or have been exported in accordance with an authority to deal given when the CEO has given notice that the ICS is temporarily inoperative and the goods have been entered by document under paragraph 126E(2)(b) of the Act.
14	Export Entry Exemption Code	For each line, if the goods are described below - the exemption code specified below: § EXPE for goods described in paragraph 113(2)(a) of the Act . § EXLV for goods described in paragraph 113(2)(b) of the Act. §     EXML for goods consigned by post or diplomatic bags of mail. § EXSP for goods covered by s130A of the Act. § EXTI for goods that have a permission under subsection 162A(6) of the Act. §     EXDD  military goods that are the property of Australian Government, for use overseas by the Australian Defence Forces.
15	Container Number	For each line of goods being consigned by ship in an ISO container - the container number of the container in which the goods are packed.
16	Non-Containerised Identifier	For each line of goods being consigned by ship that are not packed into an ISO container - the booking reference or bill of lading reference.
17	Air Waybill Number	For air cargo, the Master Air Waybill number for the
18	Cargo ID Type	Whether the Cargo ID is an Air Waybill, Container Number or Non-Containerised ID.
19	Carrier Party ID	The ABN or CCID of the shipping company or slot charterer that is responsible for this line of cargo.  Sea only
20	Vessel ID	Lloyds number or Customs vessel ID for the vessel the goods will be loaded onto.  Sea only.
21	Voyage Number	The voyage number for the vessel that the goods will be loaded onto.  Sea only