CE79303
Remove / tamper with a seal / lock / mark used to identify goods under Community requirements
Contrary to section 83(3) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
Offence classifications
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CE79305
Offer goods for sale as smuggled goods
Contrary to section 87 of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79306
Master of ship liable to forfeiture / examination fail to bring the ship to when required
Contrary to section 91(1) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79307
Warehouse occupier / goods proprietor fail to pay excise duty
Contrary to section 94(4A) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79308
Open a warehouse door / lock or make / obtain access to warehouse goods
Contrary to section 100(1) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79309
Contravene a regulation made under s.125(3) relating to the valuation of goods
Contrary to the above regulation and section 125(4) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79310
Fail to furnish information / book / article to enable the determination of duty payable and drawback payable
Contrary to section 133(5) and (6) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79311
Make a false claim for a drawback / allowance / remission / rebate / repayment
Contrary to section 136(1A) and (2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79313
Fail to deliver a thing detained / seized as liable to forfeiture at Customs and Excise Office
Contrary to section 139(2) and (7) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79314
Fail to dispose of condemned / forfeited goods as directed by the Commissioners
Contrary to section 139(5) and (7) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79316
Revenue trader fail to provide appliances / facilities to enable officer to perform duties
Contrary to section 158(1)(a) and (2) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79317
Fail to pay proper officer on demand expenses relating to the affixing of a lock under s. 158(3)(a)
Contrary to section 158(3)(b) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79318
Destroy / damage a lock / fitting / key / label / seal affixed under s.158
Contrary to section 158(4)(a) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79320
Make an untrue statement in answer to a question put by an officer of HM Customs and Excise
Contrary to section 167(3)(b) of the Customs and Excise Management Act 1979.
CJS category CS Class S Custody No PNC No
CE79321
Possess goods chargeable with duty not paid with intent to defraud HM
Contrary to section 170(1)(a)(ii) and (3) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79322
Possess goods chargeable with duty not paid with intent to evade prohibition
Contrary to section 170(1)(a)(iii) and (3) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79323
Possess seal skins unlawfully removed from a warehouse with intent to evade prohibition
Contrary to section 170(1)(a)(i), (3) and (4B) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79324
Possess nuclear material removed from a warehouse with intent to evade prohibition
Contrary to section 170(1)(a)(i), (3) and (4C) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79325
Possess nuclear material the import / export of which is prohibited / restricted
Contrary to section 170(1)(a)(iii), (3) and (4C) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79326
Possess a drug of a temporary class subject to an import / export restriction with intent to evade prohibition
Contrary to section 170(1)(a)(iii), (3) and (4) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CE79327
Carry / remove / deposit / harbour / keep / conceal / deal with chargeable goods intending to defraud HM
Contrary to section 170(1)(b) and (3) of the Customs and Excise Management Act 1979.
CJS category CE Class 3 Custody Yes PNC Yes
CA12033
Employer fail to notify authority of material change in Sch 1 particulars affecting non licensable work with asbestos
Contrary to regulation 9(2)(b) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12034
Employer fail to ensure that employee exposed to asbestos is given adequate information, instruction and training
Contrary to regulation 10(1) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12038
Employer fail to prevent exposure to asbestos of employee
Contrary to regulation 11(1)(a) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12039
Employer fail to take necessary measures to reduce exposure of employee to asbestos to lowest level
Contrary to regulation 11(1)(b)(i) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12040
Employer fail to ensure that numbers of employees exposed to asbestos are as low as reasonably practicable
Contrary to regulation 11(1)(b)(ii) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12043
Employer fail to provide sufficient respiratory equipment to reduce asbestos exposure
Contrary to regulation 11(3) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12044
Employer provide respiratory equipment other than in accordance with asbestos regulations
Contrary to regulation 11(4)(a) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12045
Employer provide respiratory equipment other than approved by Executive to employee exposed to asbestos
Contrary to regulation 11(4)(b) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
CA12046
Employer fail to ensure that no employee exposed to asbestos exceeding control limit
Contrary to regulation 11(5)(a) of the Control of Asbestos Regulations 2012 and section 33(1)(c) of, and Schedule 3A to, the Health and Safety at Work etc Act 1974.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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