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TS07069 - Make a false / misleading statement to obtain shipping consent / financial guarantee approval / insurance
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
- TS07069
- Offence title
- Make a false / misleading statement to obtain shipping consent / financial guarantee approval / insurance
- Legislation
- Contrary to regulations 54(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: 10320.