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Chapter ATACPD11310

Document Cited in Related
Vincent
Published date12 April 2016
Record NumberATACPD11310
Checks to be carried out Action if not satisfied
1. Does the carnet match the description in ATACPD11200? The carnet may be a forgery: * refuse to certify the carnet * contact the issuing Chamber of Commerce to establish if the carnet is genuine.If the Chamber of Commerce: * confirm the carnet is invalid, retain it, detain the goods and submit a full report to the Unit of Expertise (UoE). If this is outside office hours, detain the goods pending the outcome of your enquiries. * confirm the carnet is valid, proceed to check 2.
2. Has the carnet been presented by the holder or representative named on the orange cover sheet C1? Refuse to certify the carnet until you have contacted the issuing Chamber of Commerce and confirmed, in writing, that they are content for the carnet to be amended to the name of the new holder or representative. A copy of the written
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