2023 Laws not yet authenticated through a Commencement Order

Revised Laws of Saint Lucia (2023)

Schedule 2

Index of Forms(Regulation 8)
No.FormRegulation
Arrival of Ship
1.Ship's Stores Declaration9
2.Crew's Effects Declaration9
2A.Crew List9
2B.Passenger List9
3.List of unmanifested cargo9
4.General Declaration for Ship's Reg.14(2), 102
4A.Cargo Declaration14(2)
5.General declaration for aircraft15, 89
6.Ship's or Aircraft's Bad Order List48
7.Application to amend by addition24
8.Application to amend by deduction24
Rummage And Entry Outwards
9.Entry outwards86
10.Certificate of rummage86
Loading Of Cargo — Coastwise Operations
11.Account of goods loaded by small craft52
12.Permit to discharge coastwise26, 30
13.Permit to discharge into small craft for loading coastwise54
14.Loading licence25, 87
Baggage
15.Customs Declaration74
Content And Clearance
16.(Deleted by S.I. 26/1981)
17.Clearance of ship other than steamship92
18.Clearance for steamship92
Bills of Entry
19.Carisad35
19A.Customs Declarations (Inwards/Outwards)
20.Entry ex-ship/aircraft for goods liable to duty35
21.Bill of Sight35, 43
22.Entry for warehousing35
23.Deposit entry35
24.Transhipment shipping bill42
Removal prior to Entry
25.Permit to remove goods prior to entry46
Refunds
26.Damage Certificate65
27.Application for refund of duty67
Shipping amd Relanding of Cargo
28.Permit to ship stores84
29.Drawback and debenture application93
30.Drawback shipping bill and debenture93
31.Shipping bill ex warehouse93
32.Locker's order (Customs)93
33.Shipping bill for local produce not liable to export duty93
34.Shipping bill for local produce liable to export duty93
35.Shipping bill for goods re-exported not liable to export duty93
36.Shipping bill for goods re-exported liable to export duty93
37.Permit to reland goods shipped for export96
Warehousing
38.Request to repack warehoused goods119
39.Transfer of warehoused goods111
40.Entry ex warehouse112
41.Request for and advice of removal of warehoused goods114
Auction Sale
42.Refund of part proceeds of sale of goods warehoused129
Overtime
43.Application for overtime services156
Landing Certificate
44.Landing certificate65
Bonds
45.Bond for re-exportation of imported goods delivered without payment of duty45, 68
46.General bond for delivery of goods prior to payment of duty45
47.Bond for the removal of goods landed at one port or place for entry at another port or place45, 46
48.Bond to guarantee payment of the difference between the duty due under the Preferential and General Tariffs45
49.Bond for exportation93, 116
50.General bond for exportation93, 116
51.Bond for shipment of stores93, 116
52.General bond for shipment of stores93, 116
53.Transhipment bond42
54.General Transhipment bond42
55.Bond for removal of warehoused goods114
56.General bond for removal of warehoused goods114
57.General bond to guarantee payment of rent etc.117
58.General bond for securing duty on goods warehoused in a private warehouse or customs area118
59.Auctioneer's bond124
Coasting Trade
60.Coasting cargo book28
61.Declaration of Particulars Relating to Customs Value Transaction Value Method36
62.Declaration of Particulars Relating to Customs Value Methods other than Transaction Value36
GENERAL NOTE(Regulation 3)
The forms, other than those mentioned hereunder, set out in the Schedule to these Regulations are to be printed in black ink on paper and to be of a size of 13½ inches by 8½ inches.
The forms set out hereunder are to be printed in black ink on paper of the undermentioned colours and to be of a size of 13½ inches by 8½ inches.
formsNoColour
Report      4White
Content — Ship      16Green
Entry For Goods Free of Duty      19White
Entry Ex-Ship/Aircraft For Goods
Liable to Entry      20Green
Bill of Sight      21White
Entry for Warehousing      22Blue
Deposit Entry      23White
Transhipment Shipping Bill      24Buff
Shipping Bill Ex-Warehouse      31Yellow
Shipping Bill for Local Produce
Not Liable to Export Duty      33Blue
Shipping Bill for Local Produce
Liable to Export Duty      34Pink
Shipping Bill for Goods Re-exported
Not Liable to Export Duties      35Green
Entry Ex-Warehouse      40Orange
FORM 1Reg. 9
SHIP'S STORES DECLARATION
(Name of Shipping Line, Agent, Etc.)□ ArrivalDeparture □Page No.
1.Name of Ship2.Port of Arrival/ Departure3.Date of Arrival/ Departure
4.Nationality of Ship5.Port arrived from/Port of destination
6.No. of Persons on Board7.Period of stay8.Place of storage11.For Official Use
Under SealOut for Use
9. Name of Article10.Quantity13.Issues14.Receipts
TobaccoLbs.
CigaretteNo.
SpiritsGals.
CigarsNo.
Perfumed SpiritsGals.
FirearmsNo.
AmmunitionsNo.
Narcotics
AnimalsNo.
Miscellaneous
12. I declare that the above particulars to be true
..................................................................................................
DateMaster, Authorised Agent or Officer.
(Substituted by S.I. 26/1981)
FORM 2Reg.9
CREW'S EFFECTS DECLARATION
(Name of Shipping Line, Agent, etc.)Page No.
1. Name of Ship2. Effects which are dutiable or subject to prohibitions or restrictions8. Date of Arrival
3. Nationality of Ship10. Whence arrived

NOTICE TO MASTERS AND CREW MEMBERS OF VESSELS ARRIVING FROM ABROAD REGARDING GOODS BROUGHT IN AS THEIR PRIVATE PROPERTY
1.  This form must be completed in readiness to be handed to the Customs Boarding Officer who first visits the vessel. It must be signed by each crew member (including the master and officers), who must state opposite his or her signature the quantity of dutiable articles in his or her possession. If he or she has nothing he or she must state “Nil”.
2.  All articles acquired a broad or during the voyage must be declared.
3.  With few exceptions, and usually only under certain circumstances, ALL ARTICLES ARE DUTIABLE when imported into the Island or the waters thereof. All articles which have not been taken into consumption or use should therefore, be declared, and penalties avoided.
4.  Any dutiable, prohibited, or restricted articles which are the property of any crew member, found in the vessel and not declared will be liable to forfeiture and the owner thereof will be liable to prosecution.
5.  Crew members who remain on a vessel during her stay in port may after declaration be allowed under certain conditions to retain in the possession for their own use on board reasonable quantities of tobacco, spirits and other dutiable goods. Such goods MUST NOT BE LANDED, nor may any other articles whatever be brought ashore without the written authority of the proper officer. However, on going ashore for short periods crew members may have in their possession in good faith for their own immediate use no more than ONE OUNCE of tobacco, but no spirits.
6.  Crew members of whatever rank FINALLY leaving the vessel with their effects are allowed to take ashore, free of duty, for THEIR OWN PERSONAL CONSUMPTION, the following quantities of the undermentioned goods, when they form the whole of the unconsumed stores—
Tobacco in any form .......................................... 8oz. in all;
Spirits ....................................... one quart in all.
Any quantity in excess of the above amounts renders the whole quantity of tobacco or spirits as the case may be, liable to duty.
7.  Surplus stores of the ships, cats, dogs and other feline and canine animals and livestock must be produced to the Customs Boarding Officer first visiting the vessel and must be included in the Ship's Stores declaration (Form 1) and borne on the general declaration (Form 4) (Ship).
(Substituted by S.I. 26/1981)
FORM 2A
CREW LIST
(Name of Shipping Line, Agent, etc.)□ Arrival□ DeparturePage No.
1. Name of Ship2. Port of arrival/ departure3. Date of Arrival/ Departure
4. Nationality of Ship5. Port arrived from6. Nature and No. of Identity Documents (Seaman's passport)
7. No.8. Family Name, Given Names9. Rating or Rank10. Nationality11. Date & Place of Birth




12. I declare the above particulars to be true.
Date ...............................................................................
Master or Officer
(Substituted by S.I.26/1981)
FORM 2BReg.9
PASSENGER LIST
(Name of Shipping Line, Agent, etc.)□ Arrival□ DeparturePage No
1. Name of Ship2. Port of Arrival/ Departure3. Date of Arrival/ Departure
4. Nationality of Ship
5. Family Name, Given Names6. Nationality7. Date and place of Birth8. Port of Embarkation9. Port of Disembarkation




10. I declare the above particulars to be true.
Date ...............................................................................
Master, Authorised Agent or Officer.
(Substituted by S.I. 26/1981)
SAINT LUCIAForm 3 Reg. 9
LIST OF UNMANIFESTED CARGO
LIST OF ALL PACKAGES OR PARCELS (OTHER THAN PASSENGER'S ACCOMPANIED BAGGAGE) IMPORTED AND FOR WHICH NO BILL OF LADING HAS BEEN ISSUED
Note—This form must be completed in readiness to be handed to the Customs Boarding Officer who first visits the vessel. A “Nil” return is to be given if no packages are to be reported.
Port of .............................................Ship's Name .....................................
Whence arrived ...............................Date of arrival ..................................
Mark or AddressDescription of GoodsConsigneeHow disposed of (This column is to be filled in by the Officer of Customs and Excise)




I certify that the above list contains details of all the small packages or parcels (other than passengers' accompanied baggage) brought in the ship and for which no Bill of Lading has been issued
Date ...................................... 20..........................................................
Master
Delivered to me:
............................................................
Customs Boarding Officer.
Date ....................................................... 20..........
I certify having received the above mentioned goods in ............................
...................................................................
Officer-in-Charge
Date and hour of receipt of goods ..........................................................
FORM 4Regs. 14 (2), 88
GENERAL DECLARATION FOR SHIPS
(Name of Shipping Line, Agent, etc.)□ Arrival□ Departure
1. Name and Destination of Ship2. Port of Arrival/ Departure3. Date-time of Arrival/Departure
4. Nationality of Ship5. Name of Master6. Port arrived from/Port of Destination
7. Certificate of Registry (Port; Date; No.)8. Name and address of Ship's Agent
9. Gross Register Tons10. Net Register Tons
11. Position of the Ship in the Port Berth or Station26. Draught
12. Brief particulars of Voyage (Previous and Subsequent Ports of call; Underline where remaining cargo will be discharged)
13. Brief Description of the Cargo
14. No. of Crew (including Master)15. No. of Passengers16. Remarks
(Attached Documents) (Indicate No. of Copies)
17. Cargo Declaration No. of Pages18. Ship's Stores Declaration
19. Crew's List20. Passengers List21. I declare the above particulars to be true
22. Crew's effects Declaration*23. Maritime Declaration of Health*
24. Unmanifested Cargo List25. Clearance from last Port....................................................................................................................
DateMaster, Authorised Agent or Officer
27. For Official Use
* Only on arrival
(Substituted by S.I. 26/1981)
FORM 4AReg. 14 (2)
CARGO DECLARATION
(Name of Shipping Line, Agent, etc.).....................Arrival...................Departure...............Date...........Page No .......... of pages
Notes
1. Name of Ship11. Rotation No.2. Port where report is made(i) Cargo intransit or for transhipment must be reported separately.
3. Nationality of Ship4. Name of Master5. Port of Loading/Port of discharge(ii)Where there is more than one sheet in the report, each sheet must be given a separate consecutive number and the total number of sheets stated in words at the top of the first sheet.
12. B/L No.13. Shipper14. Consignee6. Marks and Numbers7. Number & kind of pkg. Descrip. of Goods(iii)Each sheet other than that of which the declaration is signed must be initialled by the Master or Agent who signs the report.
8. Gross Weight9. Measurement15. For Official Use
Cubic FeetCubic Meters
10. I declare the above particulars to be true. In the presence of
Date .................................................................... Date ..............................................................
Master, Authorised Agent or OfficerComptroller of Customs
SAINT LUCIAForm 5 (Reg. 15 and 89)
GENERAL DECLARATION FOR AIRCRAFT
(Outward/Inward)
Owner or Operator ..........................................................................................
Aircraft .................................. Flight No ................................. Date ...................
(Registration Marks & Nationality)
Point of clearance ........................... for entry at ..........................................
(Place and Country)(Place and Country)
Itinerary of Aircraft and Declaration of Health
AirportDeparture DateAirportDeparture Date



Passenger ...........
No. of Manifests attached .................... Cargo ...................For Official use only
Illness (other than airsickness) that has occurred aboard this aircraft during flight .............................................................................
Details of last disinsectisation or sanitary treatment (method, place, date and time) .................................................................................
Animals, birds, insects, bacterial cultures or viruses ........................
Plants, unprocessed animal and plant products or fungus cultures (where required by State of arrival) on board ...........................................Time of Departure ........................
Time of Arrival ....
Crew Member's Manifest
Surname and InitialsDuties on BoardNationalitySerial No. and Country of issuance of Licence or Certificate or Passport




Whenever separate Passenger or Cargo Manifests are not attached hereto, the information required below must be furnished. If no passengers or no cargo are being carried, insert the word “NONE” in the appropriate Manifest
Passenger Manifest
Surname and InitialsFromToFor use by owner or operator onlyFor official use only




Cargo Manifest
Marks and numbers on packagesNumber and Type of PackagesNature of GoodsFromToGross WeightFor use by owner or operator onlyFor offi-cial use only



I declare that this General Declaration, and all statements and particulars contained therein, and in any attached manifests or stores lists are complete and contain to the best of my knowledge and belief an exact and true account of all:
Crew members ...................Embarked on*.............
Passengers ..........................Disembarked from*.....
The above aircraft
Cargo .................................Laden on*....................
Stores .................................Unladen from*.............
Mail ....................................
...................................................................................
Commander of aircraft or Authorised Agent
** Delete if necessary.
SAINT LUCIAForm 6 Reg. 48
SHIP'S OR AIRCRAFT'S BAD ORDER LIST
Port of ................................................
.................................... 20 .......
Name of aircraft or ship ....................................................................................
Date of arrival ....................................... 20....... from ......................................
.......................................................................................................................
I/We certify that the following packages have been discharged from the above mentioned aircraft/ship* in bad order, and that such damage has not been sustained since the arrival of the aircraft/ship* at this port.
Marks and NumbersNumber and description of packagesContentsRemarks
................................................
* Delete where not Applicable Master or Agent
SAINT LUCIAForm 7 Reg. 24
APPLICATION TO AMEND BY ADDITIONShed No. ( )
     Port of .......................................
     Date ............................. 20 ..........
The Comptroller of Customs and Excise.
I/We request permission to amend the Inward Report/Landing Account/Content Outwards of the ................................... of ........................................ by adding the undermentioned packages.
MarksNos.PackagesMarksNos.Packages
Which I/We declare were landed in/exported from* this Island.
..................................................
* Delete where not applicableMaster or Agent
saint luciaForm 8 Reg. 24
APPLICATION TO AMEND BY DEDUCTION
Port of ___________________
_________________ 20 _____
The Comptroller of Customs and Excise
I/We request permission to amend the Inward Report/Landing Account/Content Outwards* of the __________________ of __________________ 20 ____ by deducting the undermentioned packages.
MarksNosPackagesMarksNos.Packages
Which I/We declare were not landed in/shipped from* this Island.
______________________
Master or Agentop
*Delete where not applicable
SAINT LUCIAForm 9—Reg. 86
Port of .................................................................................
Entry Outwards
Ship's nameIf British, Name of Port of her registryIf Foreign, Name of country to which she belongsTonnageMaster's NamePort of Destination




Lying at ...................................................Reported .................... 20........
I, ............................................ Master of the ship ............................................ do hereby declare that no imported goods are left at this date on board of the said ship other than the goods and stores whereof particulars are set out below.
Cargo remaining on board:
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
Stores remaining on board
.............................................................................................................
.............................................................................................................
(a):.............................................................................................................
.............................................................................................................
.............................................................................................................
.............................................................................................................
.............................................................................................................
Certificate of rummage attached.
Date ....................................... 20..............................................
     Master
No objectionAllowed
Date ........................... 20...........Date ........................... 20...........
................................................................................................................
Customs Officerfor Comptroller of Customs and Excise
(a) All high duty goods, firearms, ammunitions, animals, &c., must be detailed.
(b) Required only in the case of ships other than steam ships.
SAINT LUCIAForm 10—Reg. 86
CERTIFICATE OF RUMMAGE
I hereby certify that I did this .......... day of .............................. 20 .......... personally rummage the ship .............................. master .............................. from .............................. now lying .............................. and to the best of my knowledge no goods remain aboard except those whereof particulars are set out below.
Cargo remaining on board
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
..........................................................................................................................
Stores remaining on board
Out for useUnder Seal
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
.........................................................
     Customs Officer
SAINT LUCIAForm 11—Reg. 52
ACCOUNT OF GOODS LOADED BY SMALL CRAFT
Ex. S.S./M.S ............................... Voyage No ............................ Date ....................... 20 ..........
Hatch No ......................................... Drogher No .................. Name ..................... Time ............
MarksDescriptionTallyTotal
............................................................................................
............................................................................................
............................................................................................
............................................................................................
............................................................................................
............................................................................................
............................................................................................
I declare that the above is a true account of all the goods put into the above mentioned small craft ex the above mentioned ship between the time of its going alongside the said ship and the time of the delivery of this account to the proper officer of Customs and Excise.
.......................................................
     Master or Agent.
SAINT LUCIAForm 12—Regs. 26 and 30
PERMIT TO DISCHARGE COASTWISE
Application and Permit for Aircraft or Ship to proceed to a Port or
Place other than the Port of Report
To the Officer of Customs and Excise at ...........................................................
I, .............................. Commander, Master/Agent* of the .............................. do hereby apply for permission to proceed with the said aircraft/ship* to .............................. at a.m./p.m. on .............................. 20.........., for the purpose of discharging cargo.
Particulars of cargo intransit are endorsed hereon.
I undertake to pay all expenses incurred including expenses of tallying, escorting, watching and guarding the said aircraft/ship*, its stores and cargo.
Date .............................. 20.................................................................
Commander, Master or Agent
The above application is granted subject to the observance of the following directions and conditions, namely—
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
..........................................................
for Comptroller of Customs and Excise
Cleared with cargo for discharge at ........................................ as per copy of report attached. The guards boarded are Messrs ........................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
..........................................................
     Customs Boarding Officer
Particulars of Cargo in Transit
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
I declare the above particulars to be true.
Date .......................................................... 20.........................
...............................................................
     Commander, Master or Agent
*Delete where not applicable
SAINT LUCIAForm 13—Reg.54
Permit to discharge into small craft for landing coastwise
Application and Permit to Discharge Cargo Ex Ship into a Small Craft to be landed at a Port or Place other than the Port of Report.
To the Officer of Customs and Excise at ..............................
I, .............................. Master/Agent* of the ship .............................. do hereby apply for permission to discharge the undermentioned cargo from the said ship into the undermentioned small craft each of which will be furnished with required account of goods loaded by small craft (Form 11) for conveyance to ..............................
there to be delivered to .............................., and I undertake to pay all expenses incurred, including expenses of tallying, escorting, watching and guarding the same.
......................................................
     Master or agent
Particulars of Cargo—
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
Small craft (names and numbers)—
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
Permission granted.
Date ............................................. 20.....................
........................................................................
     for Comptroller of Customs and Excise
Cleared, Guards boarded are Messrs:
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
Date ..................................... 20......................
......................................................
     Customs Office
*Delete when not applicable
Original/Duplicate*
SAINT LUCIAForm 14—Reg. 25 and 87
Loading Licence
I request that a Loading Licence be issued to enable the ........................................ to proceed coastwise for the purpose of loading ........................................ at ..................................................
Date .............................. 20..............................................................
     Master or Agent
A Loading Licence is hereby granted to the master of the .............................. to proceed to .............................. for the purpose of loading .............................. and this licence shall remain in force for .......... days.
This Licence is issued subject to the observance of the following conditions—
(a) The duplicate of this licence when completed by the master as to cargo and stores loaded at .............................. is to be delivered to .............................. at .............................. before clearance.
Cargo remaining on board from the inward voyage: ..........................
..........................
Cargo landed at this port. ..........................
..........................
Date .............................. 20......................................................
Customs Officer
† D I declare that I have taken on board at the port of ........................................ in pursuance of the within Loading Licence Original/Duplicate* the following goods: namely—
Cargo
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
Stores
.......................................................................................................................
.......................................................................................................................
.......................................................................................................................
.....................................................
     Master or Agent
Date ............................................. 20 .................
Note—     The duplicate of this licence is to be surrendered after completion to the officer at the port of loading and the original is to be attached to the Content on Clearance by the master or agent.
     (a)     Applicable only in case of a loading licence issued for a port or place at which no customs officer is permanently stationed.
     †     To be printed on reverse side
     *     Delete when not applicable

SAINT LUCIAForm 17 — Reg. 92
CLEARANCE OF SHIP OTHER THAN STEAMSHIP
Port of ..........................................
     ......................................... 20........
.......................................................................................................................
Master of the Ship ............................................................................................
of ........................................ tons burden and bound for ...................................
duly entered his or her vessel on the ......................................... 20............... and has this day cleared according to law with the cargo, stores, crew members and passengers as directed hereunder:
Cargo
Marks and NumbersNumber and Description of Packages and Goods
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
Stores
(a) Remaining on Board From The Inward Voyage
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
(b) Loaded In Saint Lucia
...........................................................................................................
...........................................................................................................
...........................................................................................................
...........................................................................................................
–All drawback and/or warehoused goods are to be separately shown and the total of each class written in words at length.
Crew Members
NamesRankNamesRank
1 .........................................7 ............................................
2 .........................................8 ............................................
3 .........................................9 ............................................
4 .........................................10 ..........................................
5 .........................................11 ..........................................
6 .........................................12 ..........................................
Passengers
NamesNames
1 ..................................................8 ...................................................
2 ..................................................9 ...................................................
3 ..................................................10 .................................................
4 ..................................................11 .................................................
5 ..................................................12 .................................................
6 ..................................................13 .................................................
7 ..................................................14 .................................................
Examined, compared with content and found correct.
...........................................................
     Searcher
Date ...................... 20..........Station ...................................................
Date ...................... 20........................................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 18—Reg. 92
CLEARANCE FOR STEAMSHIP
Port of ...................................................
........................................ 20.......
These are to certify to all whom it doth concern that .............................. Master of the Ship .............................. Nationality .............................. of .............................. of ..............................
     Port of Registry
net registered tons navigated with .............................. crew members and having on board .............................. passengers having cleared according to law is hereby granted permission to depart for ..............................
Given under my hand this .......... day of ................................... 20 .............
.........................................................................
     for Comptroller of Customs and Excise
FORM 19
CUSTOMS DECLARATION (INWARDS/OUTWARDS)
1. Consignor/Exporter (name, address)No.2. RegimeFor official use
3. No. of pages
4. No. of items (total)
5. Importer/Consignee (name, address)No.6. Total no. of pkgs.
7. DeclarantNo.8. Country whence consigned9. Country of first desti-
nation
10. Country of final desti-nation
11. Manifest12. B.L/AWB No.13. Additional information
14. Mode of transport15. Port/ Airport/ Frontier Office16. Rotation No.
17. Identity of means of transport18. Nationality of transport
19. Date of Arrival/ Depar-ture20. Location of Goods
ITEM21. Marks/Nos. Container No.22. Description of goods23. Customs value24. CPC25. Tariff No26. Net mass kg27. Suppl. quantity
28. Country of origin/ destination29. No. and type of packages30. Exchange rate
31. Duty/tax type32. Duty/tax Base33. Base amount34. Rate35. Duty/tax due
36. Licence37. Lic. quantity38. Lic. Base amount
39. Place and date40. Other charges41. Amount42. Summary
I/We hereby declare that all information and particulars mentioned herein are true and correct....
....
..............
.............
...............................
..............................
Duty/tax this page/tax brought fwd. Total other charges...............
...............
Signature and name of declarant/ representative
WARNING: A signed Declaration constitutes a statement that all particulars are true and correct, and use of a CPC constitutes the necessary form of declaration43. GRAND TOTAL DUE
Notice of Exportation under BondRelease/Delivery Order
I ................................. give notice that I intend to export the goods listed overlead on board the vessel ..................................... bound for....................... by the virtue of Special/General Bond dated ....................To the .....................................................................
at ............................................................................
Bond in forcePlease deliver to.....................................................................
............................. Exporter...................................................the packages listed.
For Comptroller of Customs
..................................................
Certificate of ShipmentAdditional Information
The packages listed have been
Received on board .....................................................................
Master/Mate
Examined/Seen on board ...........................................................
Officer
Shipped, Satisfied .......................................................................
For Comptroller of Customs
Details of check including record of examination

(Inserted by S.I. 25/1993)

Form 19A
CUSTOMS DECLARATION (INWARDS/OUTWARDS)
1. Consignor/Exporter (name, address)No.2. RegimeFOR OFFICIAL USE
3. No. of pages
4. No. of items (total)
5. Importer/Consignee (name, address)No.6. Total No. of pkgs.
8. Country whence consigned9. Country of first destination
7. DeclarantNo.10. Country of final destination
13. Additional information
Ref.
11. Manifest12. B.L./AWB No.
14. Mode of transport15. Port/ Airport/Frontier Office16. Rotation No.
17. Identity of means of transport18. Nationality of transport
19. Date of Arrival/Departure20. Location of Goods
Item21. Marks/Nos. Container No.22. Description of goods23. Customs value $24. CPC25. Tariff No.26. Net mass kg.27. Suppl. quan
28. Country of origin/ destination29. No. and type of packages30. Exchange rate
31. Duty/ Tax type32. Duty/ Tax Base33. Base amount 34. Rate35. Duty Tax Type
$c$c
36. Licence37. Lic quantity38. Lic. Base amount
39. Place and date40. Other charges41. Amount42. Summary $ c
I/We hereby declare that all information and particulars mentioned herein are true and correct.$Duty/tax this page
$Duty/tax brought fwd.
Signature and name of declarant/ representative$Total other charges
WARNING: A signed Declaration constitutes a statement that all particulars are true correct, and use of a CPC constitution the necessary form of declaration.43. GRAND TOTAL DUE.

(Inserted by S.I. 98/2000)

SAINT LUCIAForm 21–Reg. 35 & 43
BILL OF SIGHT
Declaration under Customs Act.
No. of Bill of Lading ....................................
Port of Importation ...........................................................................................
Importer's Name ..............................................................................................
Name of Aircraft or ShipCommander's Master's NameDate of ReportPort or Place whence arrived
..........................................................................................
..........................................................................................
Marks and NumbersNumber and Description of Packages, with such information as the Importer is able to give as to Quantity and Value of Goods
..........................................................................................................
..........................................................................................................
..........................................................................................................
..........................................................................................................
..........................................................................................................
..........................................................................................................
..........................................................................................................
I ........................................ the importer, or ........................................ agent of the importer, of the goods above-mentioned, do hereby declare that I have not, and that to the best of my knowledge he or she has not received sufficient invoice, bill of lading, or other advice from which the quantity, quality or value of the goods above-mentioned, can be ascertained.
Dated this .......... day of .............................. 20..........
............................................................................................................
WitnessImporter or Agent (1)
Declared before me this .......... day of .............................. 20...............
..........................................................................
     for Comptroller of Customs and Excise
NOTE.—(1)     The importer or his or her agent may examine the above-mentioned goods for the purposes of making entry according to law.
(2)     The declaration and signature of the importer or his or her agent must be attested by the proper officer, or by a witness whose signature is known to, and who is approved by the Comptroller.
(3)     The importer must produce to the examining officer order, indent, catalogue or any other document in his or her possession which would assist with the valuation of the goods.

Form 22—(Repealed by S.I. 25/1993)

SAINT LUCIAForm 23 Reg. 35
DEPOSIT ENTRY
port of ........................................................................................................
Depositor ......................................................................................................
Relative Entry (if any) ........................... Number ....................... Dated ....................... 20.........
Name of Aircraft or ShipCommander's Master's NameDate of ReportPort or Place whence arrived
Permission is requested to deposit the sum of .......................$c.
(To be stated in words at length)
for the following reasons–
(PARTICULARS)
     Total ........................$
No ...............................I/We declare the above particulars to be true.
$c.
Dated this .......... day of ...................... 20..........
.........................................
.........................................
Deposit received
Date ...............................Depositor ......................................................

Form 24—(Repealed by S.I. 25/1993)

SAINT LUCIAForm 25–Reg. 46
PERMIT TO REMOVE GOODS PRIOR TO ENTRY.
I request to be allowed to remove from this port to ................................... the undermentioned goods ex .................................. reported ...................................... 20................... and now lying at ................................................................. the said goods to be delivered into the custody of the proper officer of Customs at ....................... within ................................. hours/days from the date hereof:
Marks & Nos.No. of PackagesDescription of GoodsLanding & Delivery AccountReceipt and Re-examination Account
.................................................................................
.................................................................................
.................................................................................
.................................................................................
.................................................................................
.................................................................................
.....................................................Brought to account
.................................................................................
.....................................................entry No ...............
.....................................................Date ....................
Date ........................... 20 ............................................................
Customs Officer
.....................................................
     Importer or Agent
No objection, Application granted
Bond in force.
...........................................................................................................
Officer-in-charge Import Stationfor Comptroller of Customs and Excise
Name and address of carrier ............................................................................
......................................................................................................................
Delivered to .................................. for delivery into the care of the proper officer at ............................ within ................ hours/days .............................
Dated ............................... 20....... at ........................... a.m./p.m.
...........................................................
     Customs Officer
SAINT LUCIAForm 26 – Reg. 65
Voucher No ...................................
O.E. No ...................
DAMAGE CERTIFICATE
APPLICATION
     From: ................................................................
     To: The Comptroller of Customs and Excise.
     Date ........................................... 20.......
I/We herewith apply for a refund to the extent of ............................ per cent. of the duty paid in respect of the following goods, landed in a damaged state, and duty paid on Duty Entry
No ................................. of .......................................... 20................... ex s.s, ......................
of .................................... 20.................. from .............................................
.......................................................
.......................................................
.......................................................
..............................................................................................
Importer
INSURANCE CERTIFICATE
I/We certify that the above goods are covered by insurance with the ...................................... Company, and that as a result of a survey a claim to the extent of ................................................ per cent, has been allowed in respect of the above-mentioned goods owing to damage.
..............................................................
     Insurance Agents
Date ............................... 20 .......
Examination of Goods
We certify that we have examined the above-mentioned goods and recommend an abatement of ............................ per cent, as fair and reasonable.
........................................................................
     Officer in charge of Importing Ship
Date ........................... 20 ................................................................
     Executive Officer Outdoor
Approval of Percentage of Abatement
Abatement of ..................................... per cent, approved
........................................................
     for Comptroller
Date ................................. 20 ...............
Amount of Abatement
I certify that at the approved rate of abatement a refund of $......................... as shown on the statement recorded on Duty Entry No. .................. of ............................. 20............... ex s.s .................................... is due the importer.
......................................................
     Officer
Date ................................... 20............
Certificate of Checking Officer
Examined and found correct
Date ................................... 20 ...................................................
Accountant
Certificate of Comptroller
The duty to be repaid for abatement on account of damage as above-mentioned, amounts to $ ...........................................
Expiry date ................................................ 20........
(2 years from date of payment)
Date ................................. 20.........................................................
for Comptroller of Customs and Excise
Treasury Department
Passed for payment
Date ............................. 20 ..............................................................
for Accountant General
Receipt for Duty Repaid
Received from the Accountant General this ............. day of ....................... 20................... the sum of $ ......................... in full of the above claim.
Witness of payment..................................................
     Importer
..................................................
SAINT LUCIAForm 27 – Reg. 67
APPLICATION FOR REFUND OF DUTY
From: .............................................................................................................
To : The Comptroller of Customs and Excise.
Date .................................. 20.........
I/We declare that I/we have over-paid and do hereby apply for a refund of duty amounting to $ .................... in respect of (a) .............................. entered on duty entry No .......... of .............................. 20 .......... Ex .............................. reported .............................. 20..........
........................................................
     Importer
(a) Insert particulars of the package, quantity and value of goods.
SAINT LUCIAForm 28 – Reg. 84
PERMIT TO SHIP STORES
From: ............................................................................................................
To : The Comptroller of Customs and Excise.
Date ....................................... 20 ...............
I/We request permission to ship the undermentioned goods as stores on the aircraft/ship ............................ bound for .................................... tons ..................... men ............................... ; duration of voyage ............... days.
.......................................................
     Master.
I certify that the above stores (as amended*) are not excessive.
......................................................
     Executive Officer Outdoor.
Approved.
.......................................................................
     for Comptroller of Customs and Excise.
*To be struck out if application is not amended.
SAINT LUCIAForm 29 – Reg. 93
Drawback No ......................................
.............................................................
     Customs Officer.
DRAWBACK AND DEBENTURE APPLICATION.
I, ........................................ of ........................................ having entered the undermentioned goods, for exportation in the aircraft/ship* ........................................ bound for ........................................ do hereby apply for a drawback of $.................... upon the exportation/shipment as stores* of the said goods and upon fulfilment of the prescribed conditions.
.........................................................................................................................
.........................................................................................................................
.........................................................................................................................
I declare the above particulars to be true and that I am entitled to drawback as claimed.
......................................................
     Exporter, or his or her Agent.
Certificate of Checking Officer
I certify that the values against which I have placed my initials agree with the particulars on the import entry and that duty was paid thereon accordingly.
..........................................................
     Customs Officer.
Bond in force.
.........................................................................
     for Comptroller of Customs and Excise.
Certificate of Shipment
I certify that the above-mentioned goods have been put on board the ...................................... in my presence.
.......................................................
     Customs Officer.
Date .............................. 20 ..........Station ..............................
I certify that I have seen/examined* the above-mentioned goods on board the .............................. that to the best of my knowledge and belief they have been duly exported therein, and that the receipt on board has been acknowledged by the master on the appropriate shipping Bill.
.............................................................
Date .............................. 20 ..........Customs Boarding Officer
Certificate of Content
I certify that the goods are duly/not* entered on the content.
.............................................................
Date .............................. 20 ..........Searcher.
Certificate of Checking Officer
Examined and found correct.
.........................................................
Date .............................. 20 ..........Accountant.
Certificate of Comptroller
The drawback on the goods mentioned in this debenture amounts to
$ ...................................
Expiry Date .............................. 20 ...................................................................
(1 year from exportationfor Comptroller of Customs and Excise
Date .............................. 20 ..........
* Delete where not applicable.
Treasury Department
I declare that the conditions under which drawback is allowed have been fulfilled, that the goods mentioned in this debenture have been actually put on board the ............................. for use as stores/exported by the ............................. * and have not been returned and are not intended to be returned to this Island, and that at the time of entry and shipping of the said goods I was, and still am, entitled to drawback thereon.
Date .............................. 20 ............................................................
Exporter
Passed for Payment
Date .............................. 20 ............................................................
for Accountant General
Receipt for Duty Repaid
Received from the Accountant General this .................... day of .............................. 20.......... the sum of $...................., in full of the within claim $....................
....................................................
     Witness to payment.     Exporter.
..................................................
*Delete where not applicable

Form 30—(Repealed by S.I. 25/1993)

Form 30-36—(Repealed by S.I. 25/1993)

SAINT LUCIAForm 37—Reg. 96
Permit to re-land goods shipped for export
Application
Port of .......................................................
.............................. 20..........
The Comptroller of Customs and Excise
Permission is requested to re-land the following goods, namely:
...................................................................................................................
...................................................................................................................
...................................................................................................................
...................................................................................................................
...................................................................................................................
...................................................................................................................
...................................................................................................................
...................................................................................................................
waterborne to be shipped, or shipped for exportation and which it is desired to return ashore for
(a)free delivery to me/us
(b)delivery to me/us on payment of duty thereon, or
(c)re-warehoused
for the following reasons, i.e ............................................................................
...................................................................................................................
..................................................
     Importer or Agents
Allowed
...................................................
..................................................
     for Comptroller
Date ...................................... 20 ............
Certificate of Re-landing of Goods shipped for Export on board an Exporting Ship but not landed in parts beyond the seas
NoteThis form is not to be used for re-imported goods, i.e. goods which have left the territorial waters of Saint Lucia, and which (if liable to duty), must be duty paid before delivery, unless the Comptroller otherwise directs.
I, .............................. of Customs and Excise at .............................. do hereby certify that the goods enumerated in the application and declared to have been exported from .............................. by the .............................. on the .................... day of .............................. 20.......... have been .............................. re-landed at .............................. this .................... day of .............................. 20 .......... with the authority of the Comptroller of Customs and Excise, for :
(a)Free delivery to the shipper.
(b)Delivery to the shipper on payment of duty thereon, Vide, D.E. No .............................. of .............................. 20 ..........,or
(c)Re-warehousing in the .............................. Vide Warehousing Entry No .......... of .............................. 20..........
....................................................
     Customs Officer.
SAINT LUCIAForm. 38—Reg. 119
REQUEST TO REPACK WAREHOUSED GOODS
Port of ................................................
..................................... 20.......
I request permission to repack the undermentioned goods as shown hereunder—
Ship .............................. Rotation .............................. Register .............................. Folio ..............................
Date warehoused .........................................
MarksNumbersFormTo
No. of PackagesDescription of goods



...................................................
     Owner.
No .......................
Rent to ............... 20......... ReceivedPermission granted.
$ ...................
..................................................................................................
Cashier.     for Comptroller of Customs and Excise
.............................. 20 ........Date .............................. 20 ..........
I certify having supervised the repacking of the undermentioned goods in the manner shown hereunder—
MarksNumbersNo. of PackagesDescription of GoodsHow repacked



Further that this transaction is recorded in the Operations Register at folio ..............................
Also that the original account—Rotation .............................. Register .............................. Folio .............................. has been closed, and a fresh account opened as Rotation .............................. Register .............................. Folio ..............................
..................................................
     Officer in Charge.
Date .............................. 20 ..................................................
Warehouse.
SAINT LUCIAForm 39—Reg.111
TRANSFER OF WAREHOUSED GOODS
Port of ..........................................................
............................................. 20........
The Comptroller of Customs and excise
Please note that I have this day transferred the undermentioned packages which are deposited in the warehouse at .............................. to .............................. of ..............................
..................................................................
     Owner or Authorised Agent of Owner
ShipRotationRegisterFolioDate Ware-housedBy whom Ware-housedMarks and Number of PackagesDescription of Goods
Certificate of Acceptance
I, .............................. of .............................. hereby certify that as from this date I am the owner of the aforementioned goods and that I undertake to pay when called upon to do so all rent and charges due and accruing thereon.
Entered
..........................................................................................................................................
Warehouse OfficerSignature of the person to whom transferred or of his or her Authorised Agent.
Date .............................. 20..........

Form 40—(Repealed by S.I. 25/1993)

SAINT LUCIAForm 41–Reg. 114
REQUEST FOR AND ADVICE OF REMOVAL OF WAREHOUSED GOODS
REQUESTNo ......................
I request to be allowed to remove from the .............................................. warehouse at this port by virtue of special/general bond dated ................... 20....... the undermentioned goods, to the port of ............................ there to be ................................. warehoused in the ........................ Warehouse within ...................... days from the date hereof, namely—
Rot ....................................... Register .................................... Folio ..........................................
ShipDate of Ware-housingMarks and NumbersNumber and Description of PackagesDescription of GoodsRecord of Officers' Examination
Port of .........................................................
................................................. 20 ......................................................................................
Owner of goods or his or her Agent
Allowed. Bond in force
Dated ............................. 20........................................................................................
for Comptroller of Customs and Excise
Locker's Order No ............................
Rent to ................................. 20 ....... $ ........... c ......... received
Dated ................................... 20 ....... ..............................................................................
Cashier
ADVICE
To the Officer-in-Charge .............................. Warehouse,
Port of ...................................................
The above goods have this day been forwarded by .................................... at ......................... a.m./p.m. to your port under bond for re-warehousing and at the time of delivery were in good condition and contained the goods as described and examined above.
.......................................................
     Officer-in-Charge
Dated .............................. 20.......... .................................. Warehouse
Receipt and Re-Warehousing Certificate
To the Officer-in-Charge, Queen's Warehouse
Port of ....................................................................................................
I certify that the above packages have been received without loss or diminution and duly re-warehoused.
Rotation .............................. Register .............................. Folio .......................
Vide Re-warehousing Entry No .............................. (Copy attached)
..........................................................
     Officer-in-Charge
.................................................. Warehouse
Dated .............................. 20..........Port of ..............................
SAINT LUCIAForm 42–Reg. 129
REFUND OF PART PROCEEDS OF SALE OF GOODS WAREHOUSED
Application by Owner
Address ........................................
Date .............................. 20 ..........
The Comptroller of Customs
I/We hereby apply for the balance of the proceeds of sale of the undermentioned goods warehoused on ..................................................... 20 .......... ex ................................................... lot ........................................ and sold at public auction on the .............................. 20 ...............
I/We hereby declare that the goods sold were owned by me/us and that I am/we are entitled to the proceeds applied for.
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
................................................................................................
Officer-in-Charge Warehouse,Owner
Allowed
................................................
for Comptroller of Customs
Refund voucher issued for $............................................
...................................................... 20 ...................
SAINT LUCIAForm. 43—Reg. 156
APPLICATION FOR OVERTIME SERVICES
..................................... 20 ........
the comptroller of customs and excise.
Sir,
Permission is hereby required to—
......................................................................................................................
(Insert nature of work etc. to be. done and where)
......................................................................................................................
......................................................................................................................
......................................................................................................................
ex/to .............................. on ..............................
(Name of Vessel)(Date)
at/from .............................. to ..............................
(Hour)(Date
We guarantee all expenses incurred.
     Yours faithfully
     For :
..................................................
Allowed by ............................................
Date .......................................................
CHARGES IN RESPECT OF APPLICATION OVERLEAF
AgentVesselWhere
DateStaff employedServices performedTimeNo. Hours$c.

Total:
Part charged to .........................................
Signature of Officer .............................. Checked by : ..............................
Date ........................................ 20 ..............
Index No ...........................................................
     (For Departmental use only)
SAINT LUCIAForm. 44—Reg. 56
LANDING CERTIFICATE
This is in certify that the undermentioned goods entered by M .............................. were landed at this port.
Ex ..............................
from .............................. on the .......... day .............................. 20 ..........
Marks and Nos.No. and description of packagesDescription of goodsQuantityObservations
Correct
Port of .......................................................
Date ........................................... 20 .........
...............................................................
     Customs Officer
...............................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 45—Reg. 45 and 68
BOND FOR THE RE-EXPORTATION OF IMPORTED GOODS DELIVERED WITHOUT PAYMENT OF IMPORT DUTY
KNOW all men by these presents that we .....................................................
.....................................................................................................................
of .................................................................................................................
and ..............................................................................................................
of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this .......... day of .............................. in the year of Our Lord 20 ..........
Whereas the above bounden .............................. has imported into this territory by the ship .............................. from .............................. certain packages containing .............................. (hereinafter called the said goods) and marked and/or numbered .............................. whereon duties of customs have not been paid, and whereas the above bounden .............................. is required to export the said goods within 3 months of the date hereof or such further period is the Comptroller of Customs and Excise (hereinafter called the “Comptroller”) shall allow and to produce proof if required to the satisfaction of the Comptroller of the landing of the said goods in parts beyond the seas, or otherwise to pay to the Comptroller the full duties of customs in respect of so much of the said goods as shall not have been re-exported and so proved as aforesaid.
Now the condition of this obligation is such that if the above bounden .................................. shall pay to the Comptroller the full duties of customs upon any of the said goods which shall not have been re-exported and so proved as aforesaid, and shall not sell or otherwise dispose of any or all of the said goods within the Island without the written permission of the Comptroller, then in such case this obligation is void, but otherwise is and remains in full force and virtue.
Signed and delivered by the above
bounden ........................................ in
the presence of ........................................ of ..............................
.......................................................
Signed and delivered by the above
bounden ........................................ in
the presence of ........................................ of ..............................
.......................................................
Approved :
................................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 46 Reg. 45.
GENERAL BOND FOR DELIVERY OF GOODS PRIOR TO PAYMENT OF DUTY
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen, her Heirs and Successors for which payment well and truly to be made we bind ourselves and every one of us jointly and severally for and in the whole our heirs, executors, administrators and assigns and every one of them firmly by these presents.
Dated this ............................ day of .............................. in the year of 20 .............................
Whereas the above bounden .............................. intend from time to time to import goods into the Island of Saint Lucia.
And Whereas it is desirable that the said goods be delivered to the said importer immediately on their being landed and before payment to the Comptroller of Customs (hereinafter called the Comptroller) of the duties and charges on such goods;
Now The Condition of this obligation is such that if the above bounden ............................. delivers to the Comptroller within 72 hours of the taking of delivery of goods imported by them into this Island, proper customs entries of all such goods so delivered to the satisfaction of the Comptroller and shall pay to the Comptroller all duties and other charges due to him or her on such goods, then this obligation is void, but otherwise is and remains in full force and virtue.
Signed and delivered by the above bound .............................. in the presence of .............................. of ....................................................................................
Signed and delivered by the above
bound .............................. in the presence of .............................. of ..............................
......................................................
Approved :
..................................................
     for Comptroller of Customs.
SAINT LUCIAForm 47—Reg. 45 and 46
BOND FOR THE REMOVAL OF GOODS LANDED AT ONE PORT OR PLACE FOR ENTRY AT ANOTHER PORT OR PLACE
KNOW all men by these presents that we ....................................................
of .................................................................................................................
and ..............................................................................................................
of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ....................... day of ........................... in the year of Our Lord 20 ...........................
Whereas the above bounden has given notice to the Comptroller of Customs and Excise (hereinafter called “the Comptroller”) of his or her intention to remove to .............................. by .............................. the following goods, that is to say ..............................
Now the condition of this obligation is such that if the said goods and every part thereof shall be duly removed and delivered into the custody of the proper Officer of Customs and Excise at .............................. within .............................. days/hours from the date hereof, and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller) shall take place in the said goods, or in the packages in which the same shall have been delivered from the time of the delivery thereof to the said .............................. under this obligation, until the delivery thereof into the custody of the proper Officer at .............................. as aforesaid, and if the above bound .............................. shall deliver to the proper officer proper customs entries of all such goods so delivered to the satisfaction of the Comptroller and in the case of goods not warehoused under an entry for warehousing shall pay to the Comptroller all duties and other charges due to him or her on such goods, then this obligation to be void, otherwise to be and remain in full force and virtue.
Signed and delivered by the above bound .............................. in the presence of .............................. of .......................................................................................
Signed and delivered by the above bound .............................. in the presence of .............................. of .......................................................................................
Approved:
.............................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 48—Reg. 45
BOND TO GUARANTEE PAYMENT OF THE DIFFERENCE BETWEEN THE DUTY DUE UNDER THE PREFERENTIAL AND GENERAL TARIFFS
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen Her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ............................ day of ............................ in the year of Our Lord 20 ..................
Whereas the above bound .............................. has imported into the Territory of Saint Lucia certain goods contained in .............................. packages, marked and numbered as follows—
......................................................................................................................
......................................................................................................................
And whereas the amount of duty due thereon under the general tariff is $ ...............
And whereas the above bound has paid to the Comptroller of Customs and Excise (hereinafter called the Comptroller) the sum of $.............................. as duty under the preferential tariff on the said goods.
[Over]
And whereas the difference between the said sum of $.............................., payable under the general tariff, and the said sum of $.............................., payable under the preferential tariff being $.............................. is due to be paid to the Comptroller unless proof shall within 3 months of the date hereof be produced to his or her satisfaction that the said goods are entitled to admission under the British preferential tariff.
Now the condition of this obligation is such that if proof to the satisfaction of the Comptroller that the said goods are entitled to be admitted under the British preferential tariff shall be produced within 3 calendar months from the date hereof, then this obligation shall be void, but otherwise shall be and remain in full force and virtue.
Signed and delivered by the above
bound .............................. in the presence of .............................. of ..............................
.....................................................
Signed and delivered by the above
bound .............................. in the presence of ..............................
of ..............................
.....................................................
Approved
................................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 49—Reg. 93 & 116
BOND FOR EXPORTATION
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ......................... day of .............................. in the year of Our Lord 20....................
Whereas the above bound .............................. has given notice of his or her intention to export to ........................... in the .............................. the following goods, that is to say—
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
Now the condition of this obligation is such that if the said goods and every part of them is duly exported to, and shall be landed at .............................. within .............................. from the date hereof and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller of Customs and Excise (hereinafter called the Comptroller)) shall take place in the said goods, or in the casks, cases or packages in which the same is delivered, from the time of the delivery thereof to the said .............................. under this obligation, until the landing thereof at the said place; and if the said .............................. shall in every case in which the Comptroller requires it and within such time as in each case he or she shall allow, produce proof, to the satisfaction of the Comptroller of the due landing of the said goods, at the said place, then this obligation to be void, otherwise to be and remain in full force and virtue.
Signed by the above bound
.........................................................
in the presence of: .............................
.........................................................
     Witness.
...................................................
...................................................
Signed by the above bound
.........................................................
in the presence of: .............................
.........................................................
     Witness.
...................................................
...................................................
...................................................
Approved.
.................................................................
for Comptroller of Customs and Excise.
SAINT LUCIAForm 50—Reg. 93 & 116
GENERAL BOND FOR EXPORTATION
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen, her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs, executors, administrators and assigns and every of them firmly by these presents.
Dated this .............................. day of .............................. in the year of Our Lord 20 ..............................
Whereas the above bound .............................. has elected to give a general bond for the due exportation of goods that he or she may have occasion to export from a port of this territory.
Now the condition of this obligation is such that if all and every portion of the goods that is entered by the above bound .............................. on the proper notice or other approved document for exportation is with all due diligence and despatch duly loaded on board the aircraft or ship for which the same is entered, and is duly exported to and landed at the place or places to and for which they are entered to be exported.
And if all goods exported under this obligation is exported to and landed at the place or places above within 2 months of the date when they are entered for exportation, or a further time that the Comptroller of Customs and Excise (hereinafter referred to as “the Comptroller”) may allow, and are not landed at any other place or places, or re-landed in the Island and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller) takes place in the goods, or in the packages in which they are delivered, from the time of the delivery to the above bound .............................. under this obligation, until the landing of the goods at the place or places for which the same are entered, and if, in case of dispute as to the shipment or due landing of any goods so entered for exportation the above bound .............................. shall in every case in which the Comptroller requires it and within the time that in each case he or she allows, produce proof, to the satisfaction of the Comptroller of the due landing of the goods in respect of which the dispute arises, at the place or respective places for which the goods are entered to be exported.
And if the above bound .............................. and his or her agents or servants do not remove load ship, or export or attempt to remove load ship or export, any goods under or by virtue of this obligation or the permission given or implied thereby after he or she receives notice from the Comptroller that further or additional security is required; and until such further or additional or larger amount of security is given to the satisfaction of the Comptroller then this obligation is void but otherwise is and remains in full force and virtue.
Signed by the above bound
..................................................
In the presence of
..................................................
..................................................
....................................................
Witness
Signed by the above bound
..................................................
in the presence of
..................................................
..................................................
......................................................
Witness
Approved.
................................................................
for Comptroller of Customs and Excise.
SAINT LUCIAForm 51—Reg. 93 and 116
BOND FOR SHIPMENT OF STORES
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and each of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ........................ day of .............................. in the year of Our Lord 20 .............
Whereas the above bounden .............................. intends to load as stores on board the .............................. the undermentioned goods, that is to say—
......................................................................................................................
......................................................................................................................
NOW THE CONDITION OF THIS OBLIGATION is such, that if all the said goods shall be duly loaded on board the .............................. and shall be enumerated in the content of the said .............................. and shall be used as stores on board the said .............................. or be otherwise accounted for to the satisfaction of the Comptroller of Customs and Excise; and if the packages containing the goods are not opened, nor any of the goods taken out or altered, until the said .............................. has left the place of final departure on her intended foreign journey, then this obligation is void, but otherwise is and remains in full force and virtue.
Signed by the above bound
....................................................
in the presence of .........................
...................................... Witness
...................................................
Signed by the above bound
....................................................
in the presence of .........................
....................................................
..................................... Witness
....................................................
Approved
................................................................
for Comptroller of Customs and Excise.
SAINT LUCIAForm 52—Reg. 93 and 116
GENERAL BOND FOR SHIPMENT OF STORES
Know all men by these presents that we .............................. of .............................. and .............................. are held and firmly bound unto Her Majesty the Queen in the sum $.............................. to be paid to Her Majesty the Queen, her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs, executors, administrators and assigns and every of them firmly by these presents.
Dated this .............................. day of .............................. in the year of Our Lord 20 ..............................
Whereas the above bounden intends to remove goods to be used as stores on board aircraft or ships bound for ports outside the Island and to load the same on board such aircraft or ships.
Now the condition of this obligation is such that if all the goods which is with such intention to be delivered from a warehouse or upon which any drawback is allowed on exportation is duly shipped and is used as stores on board the aircraft or ships specified on the shipping bills or other documents for such goods or be otherwise accounted for to the satisfaction of the Comptroller of Customs and Excise, and if the packages containing the goods are not opened nor any of the goods taken out or altered until the ship or ships have left the port of final departure on their intended foreign voyage then this obligation is void but otherwise is and remains in full force and virtue.
Signed by the above bound
...............................................
in the presence of ....................
...............................................
............................................................
Signed by the above bound
...............................................
...............................................
.................... in the presence of
...............................................
...............................................
............................................................
Approved
.....................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 53—Reg. 42
TRANSHIPMENT BOND
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ........................... day of .............................. in the year of our Lord 20 .................
Whereas the above bounden .............................. has given notice of his or her intention to transfer from the ........................... to the .............................. for exportation the following goods, that is to say—
......................................................................................................................
Now the condition of this obligation is such that if the said goods and every part of them is duly transferred from the .............................. to the .............................. and is duly exported to, and is landed at ............................. within .............................. from the date hereof; and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller of Customs and Excise hereinafter called “the Comptroller”) shall takes place in the said goods, or in the casks, cases or packages in which the same are delivered, from the time of the delivery thereof to the said ........................ under this obligation, until the landing thereof at the said place; and if the said .............................. shall in case the Comptroller requires it, and within the time that he or she allows, produce proof to the satisfaction of the Comptroller of the due landing of the said goods at the said place, then this obligation is void, but otherwise is and remains in full force and virtue.
Signed and delivered
by the above bound ..........................
in the presence of .............................
of ...................................................
......................................................
Signed and delivered
by the above bounden .......................
in the presence of .............................
of ....................................................
......................................................
Approved:
.......................................................................
for Comptroller of Customs and Excise
SAINT LUCIAForm 54—Reg. 42
GENERAL TRANSHIPMENT BOND
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this .............................. day of ............................ in the year of Our Lord 20 ...............
Whereas the above bound .............................. has elected to give a general bond for the due transfer of such goods as he or she may have occasion to transfer from an importing aircraft or ship to an exporting aircraft or ship.
Now the condition of this obligation is such that if all and every portion of such goods as may be entered by the above bound .............................. on the proper notice or other approved document for transfer as aforesaid shall with all due diligence and despatch be duly transferred from the aircraft or ship in which the same is imported to an aircraft or ship to and for which the same is entered to be exported and is duly exported to and landed at the place or places to and or which the same is entered to be exported.
And if all the goods transferred and exported under this obligation shall be exported to and landed at the place or places aforesaid within 2 months of the date when the same shall have been entered for exportation, or such further time as the Comptroller of Customs and Excise (hereinafter referred to as the “Comptroller”) may allow, and shall not be landed at any other place or places, or re-landed in the Island and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller) shall take place in any such goods, or in the packages in which the same shall have been delivered from the time of the delivery thereof to the above bounden .............................. under this obligation, until the landing thereof at the place or places to and for which the same shall have been entered to be exported, and if the above bounden .............................. shall in every case in which the Comptroller shall require it and within such time as in each case he or she shall allow, produce proof, to the satisfaction of the Comptroller of the due landing of the said goods at the place or respective places to and for which the same shall have been entered to be exported;
And if the above bounden .............................. and his or her agents or servants shall not remove, load, ship, or export or attempt to remove, load, ship or export, any goods under or by virtue of this obligation or the permission given or implied thereby after he or she shall have received notice from the Comptroller that further or additional security is required; and until such further or additional or larger amount of security shall have been given to the satisfaction of the Comptroller, then this obligation shall be void, but otherwise shall be and remain in full force and virtue.
Signed and delivered
by the above bounden ........................ in the presence of .............................. of ..............................
..................................................
Signed and delivered
by the above bounden ......................... in the presence of .............................. of ..............................
..................................................
Approved:
........................................................................
     for Comptroller of Customs and Excise.
SAINT LUCIAForm 55–Reg. 114.
BOND FOR REMOVAL OF WAREHOUSED GOODS
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this .............................. day of .............................. in the year of Our Lord Two Thousand and ..............................
Whereas the above bounden .............................. has given notice to the Comptroller of Customs and Excise (hereinafter referred to as “the Comptroller”) of his or her intention to remove to .............................. by .............................. the following goods, that is to say:
......................................................................................................................
......................................................................................................................
......................................................................................................................
......................................................................................................................
Now the condition of this obligation is such that if the said goods and every part thereof shall be duly removed and delivered into the custody of the proper officer of Customs and Excise at .............................. within .............................. hours/days from the date hereof, and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller) shall take place in the said goods, or in the packages in which the same shall have been delivered from the time of the delivery thereof to the said .............................. under this obligation, until the delivery thereof into the custody of the proper officer at .............................. as aforesaid, then this obligation to be void, otherwise to be and remain in full force and virtue.
Signed and delivered
by the above bounden ........................... in the presence of .............................. of ..............................
..................................................
Signed and delivered
by the above bounden ...................... in the presence of .............................. of ..............................
..................................................
Approved:
........................................................................
for Comptroller of Customs and Excise.
SAINT LUCIAForm 55–Reg. 114.
GENERAL BOND FOR REMOVAL OF WAREHOUSED GOODS
KNOW all men by those presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ........................... day of .............................. in the year of Our Lord Two Thousand and ..............................
Whereas the above bounden ........................... has elected to give a General Bond for the due removal from time to time of such goods as he or she may have occasion to remove from one place in the Island to another place in the Island.
Now the condition of this obligation is such that if all and every portion of such goods as may from time to time be entered by the above bounden .............................. on the proper notice or other approved document for removal as aforesaid shall with all due diligence and despatch be duly removed to and be delivered into the care of the proper officer of Customs and Excise at the place or places or and for which they shall have been entered to be removed.
And if all goods removed under this obligation shall be removed as aforesaid within such time or respective times as shall be specified on the proper documents relating thereto and be delivered into the care of the proper officer of Customs and Excise at the place or places to and for which they shall have been entered to be removed as aforesaid and if no alteration or diminution in quantity or quality (except such as shall be accounted for to the satisfaction of the Comptroller of Customs and Excise—hereinafter referred to as “the Comptroller”) shall take place in any such goods or in the packages in which the same shall have been delivered, from the time of the delivery thereof to the above bounden .............................. under this obligation until the delivery thereof into the care of the proper officer of Customs and Excise at the place or places to and for which the same shall have been entered to be removed;
And if the above bounden .............................. and his or her agents or servants shall not remove or attempt to remove any goods under or by virtue of this obligation or the permission given or implied thereby after he or she shall have received notice from the Comptroller that further or additional security is required; and until such further or additional or larger amount of security shall have been given by the above bounden .............................. to the satisfaction of the Comptroller, then this obligation shall be void but otherwise shall be and remain in full force and virtue.
Signed and delivered
by the above bounden ........................ in the presence of .............................. of ..............................
......................................................
Signed and delivered
by the above bounden ....................... in the presence of .............................. of ..............................
......................................................
Approved:
........................................................................
     for Comptroller of Customs and Excise.
SAINT LUCIAForm 57–Reg. 117.
GENERAL BOND TO GUARANTEE PAYMENT OF RENT ON GOODS DELIVERED FOR EXPORTATION OR SHIPMENT AS STORES.
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum of $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Dated this ........................... day of .......................... in the year of Our Lord 20 ....................
WHEREAS the above bounden .............................. desires from time to time to remove for exportation goods from warehouse with all convenient speed.
And whereas the Comptroller of Customs has agreed to permit goods belonging to the above bounden .............................. to be delivered from warehouse for exportation without the rent having first been paid, on condition that such rent shall be paid not later than the day next following that on which any such goods are from time to time delivered from warehouse for exportation as aforesaid.
NOW THE CONDITION of the above written bond or obligation is such that if the above bounden .............................. shall at any time take delivery of any goods from warehouse for exportation as aforesaid without having first paid the full rent due thereon, and shall thereafter pay to the Comptroller of Customs and Excise all such rent either on the day when the said goods are delivered as aforesaid, or at latest, on the next following day, then the above written bond or obligation shall be void, but otherwise shall be and remain in full force and virtue.
Signed and delivered
by the above bounden .................. in the presence of .............................. of ..............................
.....................................................
Signed and delivered
by the above bounden ................... in the presence of .............................. of ..............................
.....................................................
Approved:
........................................................................
     for Comptroller of Customs and Excise.
SAINT LUCIA.Form 58–Reg. 118
GENERAL BOND FOR SECURING DUTY ON GOODS WAREHOUSED IN A PRIVATE WAREHOUSE OR CUSTOMS AREA
KNOW all men by these presents that we .............................. of .............................. and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum ........................... of $.............................. to be paid to Her Majesty the Queen, her Heirs and Successors for which payment well and truly to be made we bind ourselves and every one of us jointly and severally for and in the whole our heirs executors, administrators and assigns and every one of them firmly by these presents.
Dated this .............................. day of .............................. in the year of Our Lord Two Thousand and ..............................
Whereas the Governor General of the Island of Saint Lucia by virtue of the authority vested in him or her by the Customs Act, has approved the Messuage .............................. in the .............................. of .............................. whereof the said ........................... is the lessee as a Private Warehouse/Customs Area* for the warehousing of goods without payment of duty on the first entry thereof and has directed that the said .............................. shall give security in the said sum of $.............................. and has approved of the said .............................. as surety of the said ..............................
Now the condition of this obligation is such that if the full duties on all such goods as shall at any time be warehoused in the above-mentioned warehouse shall from time to time be duly paid to the Comptroller of Customs and Excise or if all such goods shall be duly exported then the above written obligation shall be void, but otherwise shall be and remain in full force and virtue.
Signed and delivered
by the above bounden .................. in the presence of .............................. of ..............................
...................................................
Signed and delivered
by the above bounden .................. in the presence of .............................. of ..............................
...................................................
Approved:
........................................................................
     for Comptroller of Customs and Excise.
* Delete where not applicable.
SAINT LUCIAForm 59—Reg. 124,
AUCTIONEER'S BOND
Know all men by these presents that we .............................. of .............................. Auctioneer and .............................. of .............................. are held and firmly bound unto Her Majesty the Queen in the sum $.............................. to be paid to Her Majesty the Queen her Heirs and Successors for which payment well and truly to be made we bind ourselves and every of us jointly and severally for and in the whole our heirs executors administrators and assigns and every of them firmly by these presents.
Signed this .............................. day of .............................. in the year of Our Lord Two Thousand and ..............................
Whereas the regulations made under the Customs Act provide that before an Auctioneer is entrusted with the sale of goods by auction under the Customs laws he or she shall first have entered into a bond in a sum to be fixed by the Comptroller of Customs and Excise (hereinafter called the “Comptroller”.)
And whereas the said .............................. having been employed by the Comptroller to sell or dispose from time to time by public auction of goods under the Customs laws and to account to the Comptroller for the proceeds of such sales has been directed to give such security by bond in the sum of $..............................
Now the condition of the above bond is such that if the said .............................. shall from time to time and at all times during his or her employment as auctioneer well and sufficiently perform and execute all and singular the duties required of him or her as such auctioneer as aforesaid in respect of the receipt and payment of money on behalf of the Comptroller and shall duly account for the same, this obligation shall be void or otherwise shall continue in full force.
In witness whereof the parties hereto have hereunto set their hands the day and year first above, written.
Signed and delivered by the above bounden .............................. in the presence of .............................. of .................................................................................
Signed and delivered by the above bounden .............................. in the presence of .............................. of ...................................................................................
Approved:
...................................................
for Comptroller of Customs and Excise.
SAINT LUCIAForm 60—Reg. 25
Port ............................................
Coasting cargo book of the vessel ............................... No ............ Master ....................
Marks and Numbers (if any) of PackagesName of ConsignorNo. and Description of Packages Note: The weight of Tobacco, Cigars, and Cigarettes and the q'tity of Spirits and Wines is to be shownName of ConsigneeDate and Hour of:LoadingDischarge
DepartureArrivalPlaceDate and TimeSigna-ture of Master and of Clearing OfficerPlaceDate and TimeSigna-ture of Officer granting permi-ssion to dis-charge
Note :—Tobacco, cigars, cigarettes, wines and spirits, except spirits, the produce of the island, removed under the provisions of the excise law or with the permission of the Comptroller of Customs and Excise, and tobacco, the produce of the territory, accompanied by a permit granted by a sub-collector, may not be shipped for carriage coastwise except at a legal quay and in the presence and with the authority of an officer of customs.
Form 61
DECLARATION OF PARTICULARS RELATING TO CUSTOMS VALUE TRANSACTION VALUE METHOD
1.Name and address of seller (block letters)FOR OFFICIAL USE
2.(a)Name and address of buyer (block letters)
2.(b)Name and address of declarant (block letters)
IMPORTANT NOTE3.Terms of Delivery
By signing and lodging the declaration the declarant accepts responsibility for the accuracy and completeness of the particulars given on this form and on any continuation sheet lodged with it and the authenticity of any document produced in support. The declarant also accepts responsibility to supply any additional information or document necessary to establish the customs value of the goods.4.Number and date of invoice
5.Number and date of contract
6.Number and date of any previous Customs decision concerning boxes 7 to 9
Enter X where applicable
7.(a)Are the buyer and seller related in the sense of paragraph 1(2) of Schedule 2?*YESNO
If “No”, go to box 8
If “Yes”, indicate as per note
(b)(reply optional) Does the transaction value of the imported goods closely approximate to a value mentioned in paragraph 3(1) of Schedule 2?*YESNO
If “Yes”, give details
(c)Did the relationship Influence the price of the imported goods?YESNO
If “Yes”, give details.
8(a)Are there any Restrictions as to the disposition or use of the goods by the buyer, other than restrictions which:
— are imposed or required by law or by the public authorities;YESNO
— limit the geographical area in which the goods may be resold; orYESNO
— do not substantially affect the value of the goods?YESNO
(b)Is the sale or price subject to some Condition or Consideration for which a value cannot be determined with respect to the goods being valued?
Specify the nature of the restrictions, conditions or considerations as appropriate.
If the value of conditions or considerations can be determined, indicate the amount in box 11(b)
9.(a)Are any Royalties and Licence fees related to the imported goods payable either directly or indirectly by the buyer as a condition of the sale?
(b)Is the sale subject to an arrangement under which part of the proceeds of any subsequent Resale, Disposal or use accrues directly or indirectly to the seller?
If “Yes” to either of these questions, specify conditions and, if possible, indicate the amounts in boxes 14 and 15
Notes to box 710.number of continuation sheets
1.Persons shall be deemed to be related only if:
* Customs (Control and Management) Act, 1990, No. 23
(a)they are officers or directors of one another's businesses;
(b)they are legally recognised partners in business;
(c)they are employer and employee;
(d)any person directly or indirectly owns, controls or holds 51 or more of the outstanding voting stock or shares of both of them;
(e)one of them directly or indirectly controls the other;
(f)both of them are directly or indirectly controlled by a third person;
(g)together they directly or indirectly control a third person; or
(h)they are members of the same family.
2.The fact that the buyer and the seller are related need not preclude the use of a transaction value.
ITEMITEMITEM
A.Basis of calculation (x)11.(a)Net price in CURRENCY OF INVOICE (Price actually paid or price payable for settlement)
(b)Indirect payments — see box 8(b) ______
B.ADDI-TIONS Costs not included in A above (x)12.Costs incurred by the buyer:
(a)commissions, except buying commissions ________
(b)brokerage ____________________________
(c)containers and packing ______________________________
13.Goods and services supplied by the buyer free of charge or at reduced cost for use in connection with the production and sale for export of the imported goods:
The value shown represent an apportionment where appropriate.
(a)materials, components, parts and similar items incorporated in the imported goods ____
(b)tools, dies, moulds and similar items used in the production of the imported goods ____
(c)materials consumed in the production of the imported goods ____
(d)engineering, development, artwork, design work and plans and sketches undertaken elsewhere than in Saint Lucia and necessary for the production of the imported goods ____
14.Royalties and licence fees—see box 9(a) ______________
15.Proceeds of any subsequent resale, disposal or use accruing to the seller—see box 9(b)______________
16.Costs of delivery to Saint Lucia
(a)transport __________________________________
(b)loading and handling charges ___________________________________
(c)insurance _________
C.DEDU-CTIONS: Costs included in A above (x)17.Costs of transport after importation ____________
18.Charges for construction, erection, assembly, maintenance or technical assistance undertaken after importation ____________
19.Other charges (specify) __
20.Customs duties and taxes payable in Saint Lucia by reason of the importation or sale of the goods ______
(x)State the currency used in every case21.I, the undersigned, declare that all particulars given in this document are true and complete.
Signature _____________________
_____________________
Name (BLOCK LETTERS)
Date _________________________________
Status of signatory ______________________
     Director/Company Secretary/ Partner, etc.)”
  1.  

    (Substituted by S.I. 75/1995)

    FORM 62
    DECLARATION OF PARTICULARS RELATING TO CUSTOMS
    VALUE METHODS OTHER THAN TRANSACTION VALUE
    1 NAME AND ADDRESS OF SELLERFOR OFFICIAL USE
    (Block Letters)
    2 NAME AND ADDRESS OF BUYER
    (Block Letters)
    3 NAME AND ADDRESS OF DECLARANT
    (Block Letters)
    IMPORTANT NOTE4 Terms of Delivery
    By signing and lodging the declaration the declaration accepts responsibility for the accuracy and completeness of the particulars given on this form and on any continuation sheet lodged with it and the authenticity of any document produced in support. The declarant also accepts responsibility to supply any additional information or document necessary to establish the customs value of the goods.5 Number and date of invoice
    6 Number and date of contract
    7 Date and number of any previous Customs decision concerning the Method of Valuation to be usedEnter x where applicable (ONLY ONE BOX TO BE TICKED)
    ....................... dated ........................... 20 ......
    8 The appropriate Method of Valuation applicable to the imported goods is:
         (a)     The transaction value of identical goods .....................
         (b)     The transaction value of similar goods .......................
         (c)     Unit price at which the* imported goods/identical goods/similar goods are sold in the greatest aggregate quantity to unrelated persons at or about the time of importation of the goods to be valued ........................
         (d)     Unit price at which the* imported goods/identical goods/similar goods are sold to unrelated persons in the condition as imported at the earliest date after the importation of the goods to be valued
         (e)     Unit price at which the imported goods, after further processing, are sold in the greatest aggregate quantity to unrelated persons in St Lucia ..............................
         (f)     The computed value ..............................
         (g)     The “fall back” method ..............................
    9     Give reasons why the value cannot be determined under the provisions of any method preceding the one applied in Box 8 and why the method indicated in Box 8 can be used.
    10 Describe the evidence (attached) to substantiate the declared customs value.
    11 Give an estimate of the customs value which will be determined within 90 days of importation and describe the evidence which will be submitted to substantiate that value:
    *Delete as necessary
    ItemItemItem
    Method at 8a or 8b onlyA. Basis of calculations (x)12 Transaction value of *IDENTICAL/SIMILAR GOODS
    B. Deductions (x)13 (a)Quantity adjustment ......................
    (b)Commercial level adjustment .........
    (c)Cost of transport to St Lucia ..........
    (d)Loading and handling charges ......
    (e)Cost of insurance .................
    C. Additions14 (a)Quantity adjustment ................
    (b)Commercial level adjustment ........
    (c)Cost of transport to St Lucia .........
    (d)Loading and handling charges .......
    (e)Cost of insurance ...................
    Method at 8c, 8d or 8e onlyD. Basis of calculation (x)15Unit price (s) at which the *imported goods/identical goods/similar goods are sold to persons unrelated to the seller in the greatest aggregate quantity, at or about the time of importation of the goods being valued
    E. Deductions16(a)Commissions paid or to be paid .......
    (b)Profit and general expenses ........
    Costs included in D. above (x)(c)Cost of transport from .................
    (d)Cost of insurance ............
    (e)Loading and handling charges ...........
    (f)Other transport costs ...............
    (g)Further processing costs ............
    (h)Duties and taxes ..............
    Method at 8f onlyF. Basis of calculation (x)17*COMPUTED VALUE/VALUE of imported goods
    G. Additions Costs not included in F. above (x)18 (a)Costs of transport to St Lucia ..
    (b) Loading and handling charges
    (c) Cost of insurance
    (x) State the currency used in every case 19 I, the undersigned, declare that all particulars given in this document are true and complete
    Signature .....................................
    *Delete as necessaryName (BLOCK LETTERS)
    Date ..........................
    Status of signatory ......................
    (Director/Company Secretary/Partner etc)
  1.  

    (Substituted by S.I. 25/1993)

SCHEDULE 3

COMMERCIAL INVOICE
Seller (Name, full address, country)Invoice date and No.Customers Order No.
Other References
Consignee (Name, full address, Country)Buyer (If other than consignee)
Presenting Bank
Country of Origin or Goods
Port of LadingTerms and conditions of delivery and Payment
Country of Final DestinationShip/Aircraft/etc.
Other Transport Information
Currency of Sale
Marks and Nos.Description of GoodsGross Weight KGCube M3
No. & Kind of Pkgs.Specification of Commodities
(In Code and/or in full)
Net Weight KgQuantityUnit PriceAmount
Packing
It is hereby certified that this Invoice shows the actual Price of the Goods described, that no other Invoice has been or will be issued and that all Particulars are true and correct.Freight
Other Costs
(Specify)
Insurance
Signature and Status of Authorised PersonTotal Invoice Amount
NOTES FOR THE PREPARATION OF THIS FORM
SELLER (NAME, FULL ADDRESS, COUNTRY) CONSIGNEE (NAME, FULL ADDRESS, COUNTRY)
Precise and detailed information should be provided.
PORT OF LADING
The port or place of loading of the goods in the country or export should be given.
COUNTRY OF FINAL DESTINATION
The country where the goods will enter into consumption should be stated here.
SHIP/AIRCRAFT/ETC.
Identification of the means of transport and the inclusion of the name of the vessel or air carrier are required.
OTHER TRANSPORT INFORMATION
Other relevant transport data including transhipment arrangements should be stated.
INVOICE DATE AND NUMBER
The exporter's reference number and the date of preparation of the invoice are required.
CUSTOMER'S ORDER NUMBER
The reference number given by the buyer in his or her order should be stated here ..
OTHER REFERENCES
The information to be given here may include references to the pro-forma invoice and the confirmation of the order.
BUYER (IF OTHER THAN CONSIGNEE)
The name and address of buyer where he or she is not also the consignee, as in the case where a buying agent is used, should be shown here.
PRESENTING BANK
The name of the bank handling the transaction must be given.
COUNTRY OF ORIGIN OF GOODS
The last country in which significant production or manufacture of the goods took place should be stated. The carrying out of minimal working on the goods in a country, for example changing the packing, sorting or grading, would not change the country of origin.
TERMS AND CONDITIONS OF DELIVERY AND PAYMENT
An accurate description of the terms of payment and delivery should be given.
CURRENCY OF SALE
The currency used on the invoice should be stated here.
MARKS AND NUMBERS
The markings and numbers used on the outside of the package should be quoted
DESCRIPTION OF GOODS
A general description of the contents of the package should be given.
GROSS WEIGHT kg
The gross weight should be stated in kilograms.
CUBE m3
The cubic measurement of the outer packages should be stated in cubic metres.
NUMBER AND KIND OF PACKAGES
The number of outer packages and their type should be given.
SPECIFICATION OF COMMODITIES (IN CODE AND/OR IN FULL)
Each item should be identified in sufficient detail to allow for its recognition and for its correct classification under the Customs Tariff.
NET WEIGHT kg
The net weight of the contents of the packages should be shown in kilograms.
QUANTITY
The quantity of each commodity should be given, preferably in the unit in which it is priced.
UNIT PRICE
The unit price of each commodity in the currency quoted in the column headed “Amount” should be shown.
AMOUNT
The gross value of each commodity should be quoted. Discounts granted should be shown in this column
PACKING, FREIGHT, OTHER (SPECIFIC), INSURANCE
These charges should be shown in as detailed a manner as possible.
TOTAL INVOICE AMOUNT
A grand total of the amount chargeable on the invoice should be included.
CERTIFICATION, SIGNATURE
The declaration should be signed by the seller or by someone in a position to attest to the accuracy of the information on the invoices.