Specific business scenarios for H7

Business specific test scenarios

This section contains XML examples with more business relevant scenarios. The examples all contain different scenarios for actors, procedures and schemes.
The examples are split into 3 categories dependent on their use case: B2B (Business-to-Business), B2P (Business-to-Private) and P2P (Private-to-Private).

B2B examples

Business to business with direct representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Company B (EORI)
Company B (EORI)
Submitting company - EO (EORI)
(Direct representation)
C07/None/None
A standard customs declaration with direct representation. The declarant is responsible for VAT payment.
Business to business with indirect representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Company B (EORI)
Submitting company - EO (EORI)
Submitting company - EO (EORI)
(Indirect representation)
C07/None/None
A standard customs declaration with indirect representation. The declarant (the submitting company) is responsible for VAT payment.
Business to business with direct representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Company B (EORI)
Company C (EORI)
Submitting company - EO (EORI)
(Direct representation)
C07/None/None
A standard customs declaration with direct representation. The declarant is responsible for VAT payment.

B2P examples

Business to private with indirect representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Private person
Submitting company - EO (EORI)
Submitting company - EO (EORI)
(Indirect representation)
C07/None/None
A standard customs declaration with indirect representation. The declarant is responsible for VAT payment.
Business to private with direct representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Private person A
Private person A
Submitting company - EO (EORI)
(Direct representation)
C07/None/None
A standard customs declaration with direct representation. The declarant is responsible for VAT payment and the declaration will be selected for manual cash payment. The payment has to be handled before the declaration can go to clearance.
Business to private with direct representation - the Import Scheme (Importordningen)
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Private person A
Private person A
Submitting company - EO (EORI)
(Direct representation)
C07 & F48/Import scheme/FR5
A standard customs declaration with direct representation. The special scheme for distance sales of goods (the Import Scheme) is declared, and there will therefore be no VAT calculation (no CWMTAX-notification).
Business to private with direct representation – the Transport Scheme (Transportørordningen)
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Private person A
Submitting company - EO
(Special EORI for private customs declaration)
Submitting company - EO (EORI)
(Direct representation)
C07 & F49/Transport scheme/None
A standard customs declaration with direct representation. The special scheme for special arrangements for declaration and payment of import VAT (the Transport Scheme).
Business to private with direct representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Company A (Seller)
Private person A
Company B (EORI)
Submitting company - EO (EORI)
(Direct representation)
C07/None/None
A standard customs declaration with direct representation. The declarant is responsible for VAT payment.

P2P examples

Private to private with direct representation
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Individual (Private)
Private person A
Private person A
Submitting company - EO (EORI)
(Direct representation)
C08/None/None
A standard customs declaration with direct representation. There will be no VAT calculation and therefore no CWMTAX-notification.
Private to private with direct representation – special commodity code
Exporter (Consignor)
Importer
Declarant
Representative (Agent)
Procedure(s)/Scheme/RoleCode
Relevant notes
XML file
Individual (Private)
Private person A
Private person A
Submitting company - EO (EORI)
(Direct representation)
C08/None/None
A standard customs declaration with direct representation. The declaration will be selected for manual cash payment because of the commodity code (alcohol). The payment has to be handled before the declaration can go to clearance.