What evidence should be kept after a customs hold?
Keep a compact hold file that can be reused if another Member State authority, market surveillance authority, or customs authority asks about the same product. The file should show the product and shipment identity, the hold reason, the responsible operator, the evidence provided, the authority outcome, and any corrective action.
Coordination matters because Article 34 covers an information and communication system for enforcement information, including suspended release cases. ICSMS is the market-surveillance communication platform used by authorised market surveillance authorities, customs authorities, and EU users, and the EU Product Compliance Network promotes cooperation between market surveillance authorities and authorities responsible for controls at the EU external border.
- Keep the customs declaration, commercial invoice, packing list, bill of lading or airway bill, product model and batch identifiers, and destination-market details.
- Keep EU declaration documents where required, technical documentation indexes, test reports, risk assessments, photos of markings and labels, instructions, and safety information.
- Keep Article 4 evidence: the responsible economic operator identity, postal address, contact route, mandate if an authorised representative is used, and proof that technical documentation can be made available.
- Keep the authority correspondence, system references where provided, release or refusal result, and any corrective-action, withdrawal, recall, destruction, or rework record.
Article 34 supports keeping authority, testing, corrective-action, and suspended-release records aligned with enforcement information flows.
ICSMS grounding supports authority coordination and sharing of investigated-product, test-result, operator, and measure information.
Commission grounding supports the coordination role between market surveillance authorities and external-border control authorities.