Customs Act 1901 - CEO Instrument of Approval No. 4 of 2006

Administered by Department of Home Affairs

Legislation au F2006L01603 Not in force Legislative Instrument

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Customs Act 1901 – CEO Instrument of Approval No. 4 of 2006

as amended

made under section 4A and subsection 71AAAF(1) of the

Customs Act 1901

This compilation was prepared on 24 April 2013
taking into account amendments up to Customs Act 1901 – Amendment of Approved Statement Instrument No. 6 of 2013 – Amendment of “Self-assessed Clearance Declaration (Sea) (To Be Communicated with a Cargo Report)

Prepared by the Australian Customs and Border Protection Service


COMMONWEALTH OF AUSTRALIA

CEO Instrument of Approval No. 4 of 2006

Customs Act 1901

I, MICHAEL JOSEPH CARMODY, Chief Executive Officer of Customs, under section 4A and subsection 71AAAF(1) of the Customs Act 1901 (the Act), approve the attached “SELF-ASSESSED CLEARANCE DECLARATION (SEA) (TO BE COMMUNICATED WITH A CARGO REPORT)” as an approved statement for the purposes of making electronically a self-assessed clearance declaration together with a cargo report in relation to goods imported by sea.

CEO Instrument of Approval No. 105 of 2005, dated 7 October 2005 is revoked.

This instrument commences on the day after it is registered.

 

Dated:  19 May 2006

 

 

 

 

MICHAEL JOSEPH CARMODY

Chief Executive Officer of Customs


SELF-ASSESSED CLEARANCE DECLARATION (sea)

(TO BE COMMUNICATED WITH A CARGO REPORT)

 

Approved statement – Customs Act 1901 section 71AAAF

 

Item No.

Short title

Information required

1

Sender Reference

The identifier assigned by the person communicating the report to identify (and distinguish from others) the report and all subsequent amendments to the report.

2

Sender Reference Version

The numeric identifier assigned by the person communicating the report to identify the version of the report or sequence of related reports.

3

Vessel ID

The identifier of the ship which is carrying the cargo:

  • the Lloyds identification number of the ship; or
  • if the ship does not have a Lloyds identification number, the identification code allocated to the operator of the ship by Customs.

4

Voyage Number

The unique number assigned by the principal agent of the ship for the particular journey to Australia.

5

Port Code Discharge

The UNLocode, as published by the United Nations Economic Commission for Europe (UN/ECE), of place where the cargo will be unloaded from the ship.

6

Port Code Destination

The UNLocode for the place where the goods are destined.

7

Original Loading Port Code

The UNLocode for the place where the goods were originally loaded onto the ship that is carrying the goods to Australia.

8

Bill of Lading Origin Port Code

The UNLocode for the place where the bill of lading was first issued.

9

Ocean Bill of Lading

For goods that will be imported into Australia - the ocean bill of lading number issued by the shipping company for the carriage of the goods by the ship.

10

House Bill of Lading

The house bill of lading number issued for the goods.

This field is not required if the cargo reporter is a special reporter and the goods are low value cargo (as defined in section 63A of the Customs Act 1901).

This field is not required if the cargo reporter is a re-mail reporter and the goods are a re-mail item (as defined in section 63A of the Customs Act 1901).

11

Parent Bill of Lading

For goods that will be imported into Australia - the ‘primary bill’ (either an ocean or house) that is or will be, reported in another secondary house bill.

12

Country of Origin of Goods

The ISO 3166-1 alpha-2 code (as set out in ISO 3166-1:1997 Codes for the representation of names of countries and their subdivisions – Part 1: Country codes, as published by the International Organization for Standardization) (the ISO code) for the country the goods originated from.

13

Responsible Party ID

The Australian Business Number (ABN), or code allocated by Customs (the Customs Client Identifier or CCID), that identifies the cargo reporter.

14

Principal Agent ID

The ABN or CCID of the shipping company responsible for the operation of a ship for the voyage.

15

Consignee Name

The name of the person who is the ultimate recipient of the goods, whether or not the person ordered or paid for the goods.

16

Consignee Address

The address of the consignee.

17

Consignee Contact

The name of a person nominated to receive notifications, arrange payments and take delivery of the goods.

18

Consignee Contact Phone Number

The phone number of the person identified in item 17.

19

Consignor Name

If the report is required under subsection 64AB(2) - the name of the supplier of goods who is located outside Australia and initiates the sending of goods to a person in Australia or complies with a request from a person in Australia to send goods to the person.

If the report is required under subsection 64AB(2A) - the name of the supplier of goods who is located outside Australia and initiates the sending of goods to a person in a place outside Australia or complies with a request from a person in a place outside Australia to send goods to the person.

20

Consignor Address

The address of the consignor.

21

Consignor Contact

The name of the consignor or the person who may answer questions on behalf of the consignor.

22

Consignor Contact Phone Number

The phone number of the person identified in item 21.

23

Number of Packages

The total number of packages in which the goods are packed.

24

Goods Description

A detailed and accurate description of the goods as shown on the bill of lading.

25

Gross Weight Quantity

The gross weight of the goods including packing.

26

Gross Weight Unit

The code indicating the unit of weight used to measure the gross weight of the goods:

  • Kilograms (KG)
  • Tonnes (T)
  • Pounds (LB)

27

Net Weight Quantity

The net quantity of the goods.

28

Net Weight Unit

The unit of the net quantity of the goods:

  • Kilograms (KG)
  • Tonnes (T)
  • Pounds (LB)

29

Cargo Volume Quantity

The space required on a ship to transport the consignment.

30

Cargo Volume Unit

The unit of measure for which the cargo volume has been reported (Example, Cubic Metres.)

31

Unique Consignment Reference Number

If the goods are being imported into Australia - the unique reference, consistent with the World Customs Organisation (WCO) guidelines, that identifies a consignment in commercial documents and messages.

32

Seal Number

If the goods are being imported in a container – the unique identifying number of the container seal placed on a container door at time of packing.

33

Self-Assessed Clearance Declaration Indicator

Checking this box means that the person sending the cargo report is also making self assessed clearance declaration under section 71 of the Customs Act 1901. The self assessed clearance declaration made by checking this indicator declares that:

  • The value of the goods does not exceed AUD$1,000; and
  • The description of the goods:

(i) does not include any word, term or description specified in the document provided by Customs titled SAC thesaurus; or

(ii) includes a word, term or description specified in that document but the goods described are not alcohol or tobacco and their importation is not subject to a restriction or permission under a Commonwealth law; and

  • The goods are not being referred to DAFF Biosecurity for possible quarantine concerns.

 

Do not check this box if you cannot declare the above with certainty or you wish to provide more information in relation to the goods for Customs or DAFF Biosecurity consideration. A separately lodged self assessed clearance declaration can be used for this purpose.

 

 

 

 

 


Notes to the Customs Act 1901 – CEO Instrument of Approval No. 4 of 2006

 

Note 1

The Customs Act 1901 – CEO Instrument of Approval No. 4 of 2006 (in force under section 4A and 71AAAF(1) of the Customs Act 1901) as shown in this compilation is amended as indicated in the Tables below.

Table of Instruments

Title

Date of FRLI registration

Date of
commencement

Application, saving or
transitional provisions

Customs Act 1901 – CEO Instrument of Approval No. 4 of 2006

25 May 2006 (see F2006L01603)

26 May 2006

Amendment of Approved Statement Instrument No. 6 of 2013 Amendment of “Self-assessed Clearance Declaration (SEA) (To Be Communicated with a Cargo Report” Customs Act 1901

1 Feb 2013 (see F2013L00142)

3 Feb 2013

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted

Provision affected

How affected

Item No. 33............

am. F2013L00142

 

 

 

Overview

The Customs Act 1901 was enacted to provide for the administration of customs and excise duties and to ensure the efficient movement of goods across Australian borders. This Act was introduced to address the need for streamlined and efficient customs clearance processes, particularly for low-value goods. The CEO Instrument of Approval No. 4 of 2006, made under section 4A and subsection 71AAAF(1) of the Customs Act 1901, approved the "Self-Assessed Clearance Declaration (SEA) (To Be Communicated with a Cargo Report)" as an approved statement. This instrument simplifies the clearance process for low-value goods imported by sea, allowing for the electronic submission of a self-assessed clearance declaration alongside a cargo report. The policy objective is to facilitate smoother customs clearance for importers by reducing paperwork and administrative burden, thereby enhancing trade efficiency.

Scope and Application

The CEO Instrument of Approval No. 4 of 2006, made under section 4A and subsection 71AAAF(1) of the Customs Act 1901, approves the "Self-Assessed Clearance Declaration (SEA) (To Be Communicated with a Cargo Report)" as an approved statement for electronically making a self-assessed clearance declaration together with a cargo report in relation to goods imported by sea. This instrument applies to persons and entities involved in the importation of goods by sea, specifically those required to make a self-assessed clearance declaration under section 71 of the Customs Act 1901. It mandates the inclusion of specific information such as the sender reference, vessel ID, voyage number, port codes, bill of lading details, country of origin of goods, responsible party ID, principal agent ID, and details of the consignee and consignor. The geographic reach of this instrument is national, applying throughout Australia. The instrument specifies exclusions such as the non-requirement of certain bill of lading details if the cargo reporter is a special or re-mail reporter and the goods are of low value or re-mail items respectively. Additionally, the instrument can be extended or restricted through subordinate instruments. This particular instrument revokes the CEO Instrument of Approval No. 105 of 2005 and commences on the day after it is registered.

Key Provisions

The CEO Instrument of Approval No. 4 of 2006, under the Customs Act 1901, establishes the "Self-Assessed Clearance Declaration (SEA)" as an approved statement for electronically making a self-assessed clearance declaration alongside a cargo report for goods imported by sea (sections 71AAAF, 71AAAI). The approved statement requires specific information to be communicated with a cargo report, including details such as the sender reference, vessel identification, voyage number, port codes, bill of lading numbers, country of origin, responsible party ID, principal agent ID, and consignee and consignor details (items 1-29). Additionally, it mandates the gross and net weight of the goods, cargo volume, and a unique consignment reference number, among others (items 24-31). The declaration also includes a self-assessed clearance declaration indicator which the sender must check if they are declaring the value of the goods does not exceed AUD$1,000, and the goods description does not include restricted terms unless certain conditions are met (item 33). This legislation imposes several obligations on the parties involved. The sender, who is typically the cargo reporter, must ensure that the self-assessed clearance declaration is accurately completed with all the required information (section 71AAAF). The sender must also verify that the declaration is truthful and compliant with the conditions specified under the Customs Act 1901. This includes ensuring that the goods do not exceed the specified value and that they are not subject to any Commonwealth restrictions or permissions. Failure to accurately complete the declaration or providing false information may result in serious consequences. The CEO Instrument of Approval No. 4 of 2006 also outlines the consequences for non-compliance. Under section 71AAAI, if a person makes a false or misleading statement in the self-assessed clearance declaration, they may face civil or criminal penalties. The specific penalties can include fines and, in some cases, imprisonment. For civil penalties, the maximum fine can be substantial, reflecting the seriousness of providing false information to Customs. In criminal cases, the severity of the penalty may depend on the extent of the false declaration and any associated fraudulent activity. Therefore, it is crucial for all parties involved to ensure accuracy and truthfulness in their declarations to avoid these serious repercussions.

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Sourced from the Federal Register of Legislation at 26 August 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au.