How to read the product lists in a technical regulation
The HS code (TN VED) suggests where to look, but it does not decide. Whether a product falls under a regulation or not is determined by the product lists — the annexes to the regulation itself.
AGAI Galochka editorial team06 min
A technical regulation consists of requirements and annexes. It is the annexes — the product lists — that answer the main question: whether a document is needed and which one exactly.
How the lists are built
The typical structure of the annexes to a regulation
01ScopeWhich products the regulation covers at all
02List for declarationProducts confirmed by a declaration
03List for certificationProducts that need the participation of a body
04ExclusionsWhat is directly excluded from the scope
Read in this order: first the scope, then the exclusions, and only then the lists.
Where mistakes are made
A common approach
They look for their HS code (TN VED) in the list and stop there
They do not read the exclusions from the scope
They take the list from an old edition of the regulation
A more reliable way
They compare the name and description of the product, and use the code as a guide
They check the exclusions — your exact situation is often stated there
They look at the current edition, with the amendments taken into account
The rule
If the description of the product in the list does not match your product, a match of the HS code (TN VED) proves nothing by itself. And the other way round: a product may fall under a regulation even if its code is not given in the list.
The order of checking
Determine the expected code and the purpose of the product
Find the regulations whose scope includes such a product
Read the scope and the exclusions
Find the item in the list for declaration or for certification
Record which form of conformity confirmation follows from the list
The word “list” in this field means at least three different documents, and confusion between them is the source of half of the mistakes.
List
What it determines
Where to look
Scope of the regulation
Whether your product falls under a specific TR CU or TR EAEU
In the regulation itself, the article on the scope and the annexes
List of products subject to confirmation
The form: certification or declaration
The annexes to the regulation
List for customs purposes
Which documents customs will require by the HS code (TN VED)
Decisions of the Commission on the unified list
The key point: the first two work with the type of product, the third with the HS code (TN VED). It is at the junction that situations arise when the code is in the customs list, but the product does not fall under the regulation. This is exactly the case when a refusal letter is needed.
The code is a guide, not a verdict
The codes in the lists are given “for the purposes of application” and for reference. The product description decides: if the code matched but the description did not, the requirement does not apply. The opposite is also true — a match by description is more important than a mismatch by code.
How to read the notes
The most valuable things in the lists are hidden in the notes and footnotes, and these are exactly what people skip.
Exclusions. “Except for products for...” is a phrase that takes whole categories out of the requirement.
Reservations on purpose. The same item for professional and household use may fall under different requirements.
Age and weight limits. Especially in children's goods: “for children under three years” changes the form of confirmation.
References to other regulations. “Except for products covered by TR CU ...” is a signal that you need to look in another document.
When there are several regulations
This is a normal situation, not a mistake. One product may fall under several regulations at the same time, and the document is issued at once for all the applicable ones.
An electrical appliance — low-voltage equipment plus electromagnetic compatibility, often plus machinery and equipment
A food product — the general safety regulation plus the specific one plus labelling plus packaging
Children's clothing — the regulation on products for children, with the requirements of light industry applied
Cosmetics in an aerosol — the cosmetics regulation plus the requirements for packaging
Furniture with electrics — the furniture regulation plus the electrical ones
The check is simple: if your document names one regulation, but the product is obviously more complex, it is worth checking again. An incomplete list of regulations is a typical reason why a document formally exists, but not all the requirements are covered.
An order of work that prevents mistakes
Describe the product without marketing: what it is, what it is for, what it is made of, who it is intended for.
Determine the HS code (TN VED) — it is needed for the customs list, but not for the regulations.
Go through the scopes of the regulations and select those that the product falls under by its description.
Within each regulation, find the form of confirmation for your type of product.
Check the notes and exclusions — especially on purpose and age.
Compare with the customs list by code: it will show what will be asked at the border.
A difference between steps 3 and 6 is exactly the case for a refusal letter, not a reason to ignore one of the requirements.
Check your product
Describe your product in plain words — the system will show the expected HS code (TN VED), the applicable regulations and the set of documents. Start the check.
This material is for information only and does not replace advice from an accredited certification body.