Form PA1 - Request for CFSP Access to CHIEF (Word 49KB)

Form PA1 - Request for CFSP Access to CHIEF (Word 49KB)

<p> Form PA1 - Request for CFSP access to CHIEF Local Ref.: ...... </p><p>1) Name of Trader: 2) Address of Trader: </p><p>3) Trader Contact Name/Phone Number/E-mail : 4) Local EPU number is:</p><p>5) EORI: </p><p>6) Deferment Approval Number: The trader shown above has been approved to use one or more of the following simplified procedures OR the third party (non-authorised) trader shown above has requested e-mail ‘Any Agent’ facility. Tick the appropriate box/es below: Section 1 PROCEDURE TYPE</p><p> Simplified Declaration Procedure  Simplified Declaration Procedure for entry into a Free Zone  Release of goods at frontier to Local Clearance  Simplified Declaration for entry into Customs Warehousing  Local Clearance Procedure (LCP) removals from Customs Warehousing  Local Clearance Procedure (LCP) removals from a Free Zone  Local Clearance Procedure (LCP) removals from PCC</p><p>Section 2 DTI ROUTE for SDIs / SDWs only</p><p>Supplementary Declarations will be sent to the Local CFSP EPU via DTI or via e-mail. Tick the appropriate box/es below:</p><p> Authorised trader using an existing frontier EPU badge (i.e. 071) Warning: see note below *  Authorised trader using a new local EPU badge (i.e. 690) Badge issued is:...... The CSP operator is *CNS / *MCP / *CCS-UK / *DHB / *DHL / *Pentant (*delete as appropriate).</p><p>Section 3 EMAIL ROUTE for SDIs / SDWs only</p><p> Authorised trader using their own Local EPU e-mail badge (new)  Authorised trader using an existing third party e-mail badge. Warning: see note below *  Authorised trader using their own e-mail ‘any agent’ facility.  Non-authorised third party operating e-mail ‘any agent’ facility on behalf of authorised trader(s)</p><p>The EDCS role & location issued by CHIEF Ops is ...... /...... (CHIEF Ops to complete) </p><p>* NOTE: Under this option the trader will have immediate access to the CHIEF live system so care should be taken while testing. The authorising officer must inform the CFSP UE of the effective date of authorisation (i.e. when the trader’s system is due to go live).</p><p>Officer’s signature: ...... Name:...... </p><p>Tel no:...... Date PA1 completed:...... </p><p>WHEN COMPLETED THIS FORM SHOULD BE EMAILED TO: CFSP, COPE (LocalCOMP) </p>

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