CE79251
Fail to comply with requirement in relation to entry outwards of goods
Contrary to section 53(7) and (11) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
Offence classifications
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CE79252
Exporter fail to deliver required particulars / documents not contained in / delivered with entry
Contrary to section 54(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79255
Exporter of dutiable goods where entry cancelled fail to furnish information and documents
Contrary to section 56(3)(b) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79256
Exporter of dutiable goods where entry cancelled fail to warehouse / move them to a specified place
Contrary to section 56(3)(c) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79257
Exporter of non dutiable / restricted goods where entry cancelled fail to furnish information
Contrary to section 56(4) and (6) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79258
Fail to comply with a requirement that entry be delivered by loader instead of exporter
Contrary to section 57(1) and (6) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79259
Fail to comply with a direction under s. 57 as to place, manner and time of delivery
Contrary to section 57(3) and (6) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79260
Fail to comply with a direction under s.57 not to load goods into a ship / aircraft
Contrary to section 57(4) and (6) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79265
Fail to surrender authenticated Community customs document at office where obtained
Contrary to section 58E(2) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79266
Fail to surrender authenticated Community customs document when required by officer
Contrary to section 58E(4) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79268
Export dutiable / restricted goods on hovercraft not approved by Commissioners
Contrary to section 60(4) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79271
Fail to comply with direction to give information / furnish documentation in relation to export goods
Contrary to section 62(1) and (4) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79273
Master of ship when goods are taken on board before ship entered outward from a port
Contrary to section 63(5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79274
Fraudulently concerned in the taking of goods before ship entered outward from a port
Contrary to section 63(6) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79275
Master of ship refuse to produce ship's clearance / answer questions re ship / cargo / intended voyage
Contrary to section 64(4) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79276
Master of a ship departing from port fail to bring to at a boarding station when required
Contrary to section 64(5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79282
Fail to comply with a condition imposed on export goods unloaded within the United Kingdom
Contrary to section 67(3) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79283
Open container of export goods loaded within the UK without authority
Contrary to section 67(4) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79284
Cancel / obliterate / alter a mark / letter / device on a container of export goods loaded within the UK
Contrary to section 67(4) and (5) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79285
Export goods brought as stores contrary to a prohibition / restriction
Contrary to section 68(1) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79289
Master of coasting ship depart from port without correct account having been delivered
Contrary to section71(4) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79290
Master of coasting ship fail to produce document to proper officer when required
Contrary to section 72(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79291
Fail to comply with a regulation relating to the loading / unloading of a coasting ship
Contrary to section 73(1)(a) and (2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79292
Master of a coasting ship fail to comply with a regulation relating to the keeping of a record of the cargo
Contrary to section 73(1)(b) and (2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79296
Shipper carry goods in a coasting ship contrary to a prohibition / restriction
Contrary to section 74(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79297
Exporter / shipper load / ship / export explosives without due entry made in the proper form
Contrary to section 75(2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79298
Fail to furnish information required under s.77 relating to imported / exported goods
Contrary to section 77(1) and (2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79300
Fail to furnish information relating to exported goods evidenced under EU law
Contrary to section 80 of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79301
Remove / tamper with a seal / lock / mark used to secure / identify goods under the Customs and Excise Acts
Contrary to section 83(1)(a) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79302
Remove goods before a seal / lock / mark had been lawfully removed
Contrary to section 83(1)(b) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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