Customs Form .. Transfer of Residence
#31
Forum Regular
Joined: Mar 2017
Posts: 34
Re: Customs Form .. Transfer of Residence
If you say you are a student it is goung to ask you those details.
If you say you are working it is going to ask you specifics relating to that too.
If NEITHER of those apply ( i am returning for family reasons - neither work nor study) then indicate "other".
The entire purpose of this form is customs.
They want to know whether to tax you or not on the goods coming in.
Thats it! Pretty straightforward.
If you do not wish to pay tax on your personal belongings that you are transferring to the UK with you, then fill out the form before you leave. It takes about a month to get the number. Once you have the number, clearing customs will be a piece of cake.
If you say you are working it is going to ask you specifics relating to that too.
If NEITHER of those apply ( i am returning for family reasons - neither work nor study) then indicate "other".
The entire purpose of this form is customs.
They want to know whether to tax you or not on the goods coming in.
Thats it! Pretty straightforward.
If you do not wish to pay tax on your personal belongings that you are transferring to the UK with you, then fill out the form before you leave. It takes about a month to get the number. Once you have the number, clearing customs will be a piece of cake.
#32
Forum Regular
Joined: Mar 2017
Posts: 34
Re: Customs Form .. Transfer of Residence
Just a reminder to get the number BEFORE you ship.
A reputable shipper should not accept your goods without the TOR.
My goods arrived exactly when they said they did, intact (for the main part) and the customs clearing time is TWO TO THREE WEEKS after the ship docks.
My goods had not even been opened or examined, cleared in 2 weeks, and obviously sailed right through.
The shipper itself?
Thats another story. I will update soon!!
A reputable shipper should not accept your goods without the TOR.
My goods arrived exactly when they said they did, intact (for the main part) and the customs clearing time is TWO TO THREE WEEKS after the ship docks.
My goods had not even been opened or examined, cleared in 2 weeks, and obviously sailed right through.
The shipper itself?
Thats another story. I will update soon!!
#33
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Thread Starter
Joined: May 2010
Posts: 526
Re: Customs Form .. Transfer of Residence
#34
Just Joined
Joined: Dec 2009
Posts: 7
Re: Customs Form .. Transfer of Residence
Do I have to provide Commodity Codes on the packing list to be submitted with TOR01? I can't seem to get a clear definition on this point Any help would be greatly appreciated
#35
Removals Specialist
Joined: Jun 2007
Location: Sussex, England
Posts: 724
Re: Customs Form .. Transfer of Residence
You only need to submit a list with commodity codes (usually to your mover) if your ToR application is not approved.
#36
Just Joined
Joined: Dec 2009
Posts: 7
Re: Customs Form .. Transfer of Residence
Thanks Kyrstyp Your reply has been very helpful and saves me pulling my hair out trying to find clear instructions from HMRC!
#37
Removals Specialist
Joined: Jun 2007
Location: Sussex, England
Posts: 724
Re: Customs Form .. Transfer of Residence
You're welcome. If you get stuck on anything your shipping company should be happy to advise. The whole ToR process has been tricky for everyone to understand because there isn't great guidance provided yet, and because it's quite new, but the shipping company should be pro at it by know and will be your best resource for making sure you understand and comply.
#38
Just Joined
Joined: Dec 2009
Posts: 7
Re: Customs Form .. Transfer of Residence
Thanks again Kyrstyp for your helpful advice I'll be phoning the shipping company this morning with my questions but as you say because it's been a new process clear direction hasn't been readily available Hopefully it'll be plain sailing from here on in! (No pun intended!)
#39
Just Joined
Joined: Nov 2017
Posts: 1
Re: Customs Form .. Transfer of Residence
Probably naive question but I am returning from the US on Dec 8th (which means I have no time to apply in advance) with only a couple of suitcases. I'll be bringing in laptop and phone but other than that only clothes. Would I be best just to go through the "something to declare" path or would that lead to massive amounts of paperwork for every pair of socks?
#40
Just Joined
Joined: Dec 2009
Posts: 7
Re: Customs Form .. Transfer of Residence
I had to complete the TOR01 for customs approval to ship my household goods I'm not 100% sure but I wouldn't think there would be a need to declare anything at the airport if you are using your British passport and arriving with normal luggage
#41
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Joined: Aug 2013
Location: Eee Bah Gum
Posts: 4,129
Re: Customs Form .. Transfer of Residence
Probably naive question but I am returning from the US on Dec 8th (which means I have no time to apply in advance) with only a couple of suitcases. I'll be bringing in laptop and phone but other than that only clothes. Would I be best just to go through the "something to declare" path or would that lead to massive amounts of paperwork for every pair of socks?
https://www.gov.uk/duty-free-goods/declaring-goods
#42
Just Joined
Joined: Jan 2017
Posts: 15
Re: Customs Form .. Transfer of Residence
Probably naive question but I am returning from the US on Dec 8th (which means I have no time to apply in advance) with only a couple of suitcases. I'll be bringing in laptop and phone but other than that only clothes. Would I be best just to go through the "something to declare" path or would that lead to massive amounts of paperwork for every pair of socks?
#43
Just Joined
Joined: Nov 2017
Posts: 1
Re: Customs Form .. Transfer of Residence
So I am also in the process of organizing my move back to the UK from China and my prospective shipping companies are giving different takes what docs to include in my ToR form.
On one hand, one company is saying include everything mentioned in the ToR form guidance plus the kitchen sink. They insist I include rental contracts and a statement from employer in China (all of which is in Chinese, so would probably have to be translated), as well as copies of my contract with my UK employer (which I don't yet have - I get those when I am back). This is all in addition to my inventory list and my passport.
On the other, another company is saying that since I am a UK citizen, all I need is my inventory list and my passport.
One feels like overkill, the other somewhat light on docs. Can anyone share their experience with supporting docs for the ToR?
On one hand, one company is saying include everything mentioned in the ToR form guidance plus the kitchen sink. They insist I include rental contracts and a statement from employer in China (all of which is in Chinese, so would probably have to be translated), as well as copies of my contract with my UK employer (which I don't yet have - I get those when I am back). This is all in addition to my inventory list and my passport.
On the other, another company is saying that since I am a UK citizen, all I need is my inventory list and my passport.
One feels like overkill, the other somewhat light on docs. Can anyone share their experience with supporting docs for the ToR?
#44
Just Joined
Joined: Jan 2017
Posts: 15
Re: Customs Form .. Transfer of Residence
So I am also in the process of organizing my move back to the UK from China and my prospective shipping companies are giving different takes what docs to include in my ToR form.
On one hand, one company is saying include everything mentioned in the ToR form guidance plus the kitchen sink. They insist I include rental contracts and a statement from employer in China (all of which is in Chinese, so would probably have to be translated), as well as copies of my contract with my UK employer (which I don't yet have - I get those when I am back). This is all in addition to my inventory list and my passport.
On the other, another company is saying that since I am a UK citizen, all I need is my inventory list and my passport.
One feels like overkill, the other somewhat light on docs. Can anyone share their experience with supporting docs for the ToR?
On one hand, one company is saying include everything mentioned in the ToR form guidance plus the kitchen sink. They insist I include rental contracts and a statement from employer in China (all of which is in Chinese, so would probably have to be translated), as well as copies of my contract with my UK employer (which I don't yet have - I get those when I am back). This is all in addition to my inventory list and my passport.
On the other, another company is saying that since I am a UK citizen, all I need is my inventory list and my passport.
One feels like overkill, the other somewhat light on docs. Can anyone share their experience with supporting docs for the ToR?
As you are British, all you really need on top of your NI and passport number is proof of employment and an address.
Remember the primary goal of TOR is checking your Nationality and CUSTOMS/EXCISE.
After you fill out the form, you can worry about detail.
My shipper did not list every tiny item. I paid Marine Insurance and did not overly (sentimentally) insure. So, many items did not get listed in detail.
None of my goods were opened or gone through.
It is really a process to determine 1. You are legal/British. 2. You are not illegally importing and avoiding paying import tax.
#45
BE Forum Addict
Joined: Aug 2013
Location: Eee Bah Gum
Posts: 4,129
Re: Customs Form .. Transfer of Residence
As you are British, all you really need on top of your NI and passport number is proof of employment and an address.
Remember the primary goal of TOR is checking your Nationality and CUSTOMS/EXCISE.
After you fill out the form, you can worry about detail.
My shipper did not list every tiny item. I paid Marine Insurance and did not overly (sentimentally) insure. So, many items did not get listed in detail.
None of my goods were opened or gone through.
It is really a process to determine 1. You are legal/British. 2. You are not illegally importing and avoiding paying import tax.
Remember the primary goal of TOR is checking your Nationality and CUSTOMS/EXCISE.
After you fill out the form, you can worry about detail.
My shipper did not list every tiny item. I paid Marine Insurance and did not overly (sentimentally) insure. So, many items did not get listed in detail.
None of my goods were opened or gone through.
It is really a process to determine 1. You are legal/British. 2. You are not illegally importing and avoiding paying import tax.
My son didn't have proof of employment or a NI number when he came over in September (he did have his British passport). After he called them for advice he wrote in that he was not yet employed and would apply for a NI number after arrival.
Myself and my wife wrote a letter that he would be staying with us and included a utility bill for our address in my name. He scanned those in as part of his documentation. His ToR application was approved the next day.