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Offence classification

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TS07056 - Consignee of waste fail to sign the Annex VII document in accordance with Article 18(1)(b)

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
TS07056
Offence title
Consignee of waste fail to sign the Annex VII document in accordance with Article 18(1)(b)
Legislation
Contrary to regulations 41(2)(a) and 58 of the Transfrontier Shipment of Waste Regulations 2007.
CJS category code
CE
Offence class
3
Custodial indicator
Yes
Recordable on PNC
Yes
Offence start date
13-Jul-07
Blocked for use
No
XHB indicator
No

Source data

Source: Active CJS Offence Index, June 2026. Source row: 10129.