CE79035
Import a controlled drug of Class B to which a prohibition applies
Contrary to section 50(3), (4), (5) of, and Schedule 1 to, the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
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CE79036
Import a controlled drug of Class C to which a prohibition applies
Contrary to section 50(3), (4), (5) of, and Schedule 1 to, the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79039
Fraudulently ship dutiable / restricted goods for export without acceptance of a prior entry
Contrary to section 53(8) & (9) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79040
Export / ship as stores / bring into the United Kingdom restricted / prohibited goods
Contrary to section 68(1) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79042
Knowingly concerned in evading the prohibition on exportation of a controlled drug of Class A from the United Kingdom
Contrary to section 68(2) and (4) of and Schedule 1 to the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79043
Knowingly concerned in evading the prohibition on exportation of a controlled drug of Class B from the United Kingdom
Contrary to section68(2) and (4) of and Schedule1 to the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79044
Knowingly concerned in evading the prohibition on exportation of a controlled drug of Class C from the United Kingdom
Contrary to section 68(2) and (4) of and Schedule 1 to the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79045
Knowingly concerned in evading the prohibition on exportation of a controlled drug of a Class unspecified from the UK
Contrary to section68(2) and (4) of and Schedule1 to the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79046
Fraudulently evade a prohibition / restriction on the export of goods - other than controlled drug
Contrary to section 68(2) Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79047
Take dutiable / restricted goods on an exporting ship with fraudulent intent
Contrary to section 63(6) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79049
Fraudulently evade the agricultural levy chargeable on goods being exported
Contrary to section 68A(1) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79053
Attempt to fraudulently evade the agricultural levy chargeable on goods being exported
Contrary to section 68A(1) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79056
Take / remove / load conceal goods entered / deposited in a warehouse with intent to defraud HM of duty
Contrary to section 100(3) and (4) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79058
Make a false claim for a drawback / allowance / remission payment with intent to fraud
Contrary to section 136(1) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79059
Attempt to false a claim for a drawback / allowance / remission payment with intent to fraud
Contrary to section 136(1) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79061
Remove imported goods before examination with intent to defraud / evade a prohibition / restriction
Contrary to section 159(6) and (7) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79062
Counterfeit / falsify a document required by / used in business relating to duty payable
Contrary to section 168(1)(a) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79063
Accept / receive / use a counterfeit / false document required / used in business relating to duty payable
Contrary to section 168(1)(b) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79064
Alter a document required / used in business relating to duty payable after it was officially issued
Contrary to section 168(1)(c) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79065
Fail to surrender vehicle excise licence after cheque dishonoured
Contrary to section 102(2) and (3)(aa) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79070
Knowingly / recklessly make / sign / deliver to HM Customs an untrue declaration / notice / certificate
Contrary to section 167(1)(a) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79071
Make / sign / deliver to HM Customs / officer an untrue declaration / notice / certificate
Contrary to section 167(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79072
Knowingly / recklessly cause making / signing / delivery to HM Customs / officer of untrue declaration / certificate
Contrary to section 167(1)(a) and (2) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79073
Cause making / signing / delivery to HM Customs / officer of untrue declaration / notice / certificate
Contrary to section 167(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79096
Carry / remove / deposit / harbour / keep / conceal / deal with Class A drug with intent evade prohibition on importing
Contrary to section 170(1)(b), (3) and (4) of, and Schedule 1 to, the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79096C
Conspire to deal with Class A drug with intent to evade the prohibition on importation
Contrary to section 170(1)(b) of the Customs and Excise Management Act 1979 and section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
CE79097
Carry / remove / deposit / harbour / keep / conceal / deal with Class B drug with intent evade prohibition on importing
Contrary to section 170(1)(b), (3) and (4) of, and Schedule 1 to, the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79097C
Conspire to import a controlled drug of Class B with intent to evade a prohibition / restriction
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
CE79098
Carry / remove / deposit / harbour / keep / conceal / deal with Class C drug with intent evade prohibition on importing
Contrary to section 170(1)(b), (3) and (4) of, and Schedule 1 to, the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79098C
Conspire to deal with Class C drug with intent to evade the prohibition on importation
Contrary section 170(1)(b) to the Customs and Excise Management Act 1979 and section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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