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TS07061 - Notifier fail to keep copy of movement document in accordance with Article 16(c)
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
- TS07061
- Offence title
- Notifier fail to keep copy of movement document in accordance with Article 16(c)
- Legislation
- Contrary to regulations 43(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: 10312.