Case study no. 3 Group no. 6

Questione 1 The container must be kept. More documents are requested: - notification from FBO (part I of CED filled in by FBO) - declaration of FBO regarding the use of the product (direct human consumption or process)

Questione 2 The product with code no is not under the Regulation 669/2009. Annex 1 states the control for Basmati rice (from Pakistan and India) for direct human consumption. Yes, the evidence is in commercial invoice (description of the product) and bill of lading.

Questione 3 The container was held in order to complete the documents file. The product is subject to official control under Reg. 669/2009. Yes, CEDs are required.

Questione 4 Yes

Questione 5 Two documentary checks and 1 phisical checks (50%) 50% of consignments to be sampled.

Questione 6 aflatoxins

Questione 7 Reg 401/2006 and European Guidelines for sampling and determination of aflatoxins

Q 8 Yes The consignment stays under official control until results arrive due to provisions of Reg 669/2009.

Q 9 In case we do not have enough space and appropriate facilities to keep the consignments and check them – art 19 of Reg 212/2010.

Q 10 Yes, it is released for free circulation Advise Customs with Annex 2 – the original form. The original CED goes with the consignment. Yes, we keep a copy.

Q 11 Rejection of consignment and RASFF notification. FBO will decide to re-export or destroy.

Q 12 No

Q 13 FBO can not split the consignment according to the provisions of Reg 669/2009.