Finding the right document code for your goods

Find out about document and waiver codes, when you need them on a customs declaration and how to find them.

Content

  • What are document codes
  • What are waiver codes
  • Finding the right code for your goods
  • Where to find document codes
  • Pre-filled codes in the Trader Support Service

What are document codes

Document codes are short codes in a customs declaration that tell HMRC which certificates, authorisations, or licences apply to your goods.

What are waiver codes

Waiver codes are a type of document code that you use when a required document does not apply to your goods.

If you can prove that your goods do not need that documentation, you must enter a waiver code in your customs declaration.

Waiver codes start with:

  • 9 for National waiver codes
  • Y for Union waiver codes 
Document codes are entered in data element 2/3 of your customs declaration. You must enter the correct document code and any information needed for that document code in your customs declaration.

Check which document codes apply to your goods 

Use your commodity code to find which document codes you need for your customs declaration.

  1. Find your commodity code in the Northern Ireland Online Tariff.
  2. Under Import duties and EU import controls, check for any measures and conditions.
  3. Select Conditions to check the document codes and see what documents you need
  4. If you do need a document, make sure you have it, it is valid and not expired.
  5. If the document does not apply to your goods, check if there is a waiver code (for example, starting with a Y (Union), or a 9 (National) that you could use.

Where to find document codes 

Document codes are divided into 2 categories:

  • Union codes - these are for EU regulations, have 4 digits and start with a letter
  • National codes – these are for United Kingdom regulations, have 4 digits and start with a number

Some document codes will also ask for a document status code. Document status codes give extra information about the document.

To find the correct status code, check the relevant document code in  Appendix 5A: National Document Codes  or in Appendix 5A: Union Document Codes, and look up the relevant status code.  

See Appendix 5B: Data Element 2/3 document status codes for status code definitions. 

In Data Element 2/3, of the Customs Declaration Service, you may also need to declare a government department licence.  See Appendix 5C to find a list of codes for the types of licences that can be declared in Data Element 2/3. 

Pre-filled codes in Trader Support Service

When you’re making a customs declaration, some document codes will be pre-filled for you.

Some examples of pre-filled codes are:

  • 1UKI for UKIMS authorisation
  • C505 for a Comprehensive Guarantee authorisation
  • C506 for deferment of payment authorisation
  • N935 to show which invoice contains the price used to calculate the customs value of the goods
You must still check each code and enter any extra document codes or waiver codes that apply to your goods.