Authorised Consignee & Consignor Status

Authorised Consignee and Authorised Consignor statuses are customs authorisations granted by HM Revenue and Customs (HMRC) in the UK, allowing businesses to streamline the movement of goods under transit procedures. These statuses facilitate the customs processes for both the receipt and dispatch of goods under the Common Transit Convention (CTC) and other customs transit procedures.

Authorised Consignee

Key Features:

1. What is an Authorised Consignee?:
   
   • An Authorised Consignee is a business Authorised by HMRC to receive goods that are moving under a transit procedure directly at their premises or another approved location, without the need to present the goods at a customs office upon arrival.

 Authorised Consignor

Key Features:

1.      What is an Authorised Consignor?:

o    An Authorised Consignor is a business Authorised by HMRC to start a transit procedure from their own premises or another approved location, without having to present the goods at a customs office before they leave the UK or are moved under transit.

Common Requirements for Both Statuses

• Customs Compliance: Both statuses require a strong record of compliance with customs regulations. Businesses must demonstrate their ability to manage the goods, documentation, and procedures effectively.
• Security and Record-Keeping: Adequate security measures and accurate record-keeping are essential. This ensures that all goods are accounted for and that customs authorities can track and verify goods under transit.
• Regular Audits: HMRC may conduct audits to ensure that businesses are complying with the requirements of their Authorised Consignee or Consignor status.

Summary

Authorised Consignee and Authorised Consignor statuses offer significant benefits to businesses involved in the international movement of goods by reducing delays and simplifying customs processes. These statuses allow businesses to receive or dispatch goods directly from their premises under transit procedures, improving efficiency and reducing costs. However, strict compliance with customs regulations and robust record-keeping are essential to maintain these authorisations.

At Bluebell Customs, we’re here to help you navigate the different approval options available and make sure you’re fully prepared. We can assist with adjusting your systems and processes to smoothly manage the approval. From drafting and submitting your application to filling out questionnaires and preparing any supporting documents.

With our professional approach and attention to detail, we ensure that your approval process is handled efficiently and successfully.