Items
Article 1
The items to be included in the CIS database under the categories referred to in Article 24 of Regulation (EC) No 515/97 are the following. (a) The items common to all the categories of Article 24 of Regulation (EC) No 515/97: — Case reference — Basic information relating to the case — Attachment of relevant documents. (b) Additional items for category under point (a) of Article 24 of Regulation (EC) No 515/97: — Specifics on the commodities — Documents — Information relating to seizure, detention or confiscation — Actions — Risk indicators — Comment section. (c) Additional items for category under point (b) of Article 24 of Regulation (EC) No 515/97: — Specifics on the means of transport — Documents — Routing steps — Actions — Risk indicators — Comment section. (d) Additional items for category under point (c) of Article 24 of Regulation (EC) No 515/97: — Data relating to the businesses involved — Documents — Actions — Risk indicators — Comment section. (e) Additional items for category under point (d) of Article 24 of Regulation (EC) No 515/97: — Data relating to persons involved — Documents — Actions — Risk indicators — Comment section. (f) Additional items for category under point (e) of Article 24 of Regulation (EC) No 515/97: — Specifics on fraud trends — Risk indicators. (g) Additional items for category under point (f) of Article 24 of Regulation (EC) No 515/97: — Specifics on the availability of expertise. (h) Additional items for category under point (g) of Article 24 of Regulation (EC) No 515/97: — Information relating to seizure, detention or confiscation — Actions — Risk indicators. (i) Additional items for category under point (h) of Article 24 of Regulation (EC) No 515/97: — Information relating to seizure, detention or confiscation — Actions — Risk indicators. Further details in relation to the above items are provided in the Annex hereto.