1. Case study no. 3 Group no. 6

2. 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)

3. Questione 2 The product with code no 100620 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.

4. 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.

5. Questione 4 Yes

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

7. Questione 6 aflatoxins

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

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

10. 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.

11. 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.

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

13. Q 12 No

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