Refunds and appeals evidence and source custody

CUS.03.02officeUnion-wide competence

Purpose and competence

Refunds and appeals evidence and source custody is maintained for Refunds and appeals. Its scope follows the office’s mandate: Reconsider customs charges or clearance findings against the source assessment.

A duplicate payment arises from disconnected gateways

Record specification

Record identifier: CUS.03.02/R2
Responsible custodian: Refunds and appeals
Source evidence: original charge; contested classification; remedy sought
Decision output: Customs refund or review finding
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Refunds and appeals assessment lead → · Public records access procedure

Source catalogue for Refunds and appeals

Source 1: original charge
Source 2: contested classification
Source 3: remedy sought
Receiving purpose: Customs refund or review finding

Access to this record

Refunds and appeals assessment lead / contact · Public records procedure · Common custody and accessible-format rules