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Offence classification

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CE79056 - Take / remove / load conceal goods entered / deposited in a warehouse with intent to defraud HM of duty

Important

This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.

CJS category CE Class 3 Custody Yes PNC Yes

Classification details

Offence code
CE79056
Offence title
Take / remove / load conceal goods entered / deposited in a warehouse with intent to defraud HM of duty
Legislation
Contrary to section 100(3) and (4) of the Customs and Excise Management Act 1979.
CJS category code
CE
Offence class
3
Custodial indicator
Yes
Recordable on PNC
Yes
Offence start date
05-Oct-94
Blocked for use
No
XHB indicator
No

Source data

Source: Active CJS Offence Index, June 2026. Source row: 1394.