Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste

Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste CHAPTER I. GENERAL PROVISIONS Art. 1. This Ordinance regulates: 1. the order and the way of import, export and transit of wastes; 2. the requirements for establishment of bank guarantee or insurance; Art. 2. The present Ordinance is applied to the import, export and transit of wastes. Art. 3. The present Ordinance shall not be applied for: 1. wastes generated by the normal exploitation of ships and offshore platforms, unloaded in harbours, including waste water and residues, provided that such waste is the subject of a specific binding international treaties, of which Republic of Bulgaria is a party, different from the Basel Convention on the Control of Transboundary Movements of Hazardous Waste and their Disposal (promulgated in State Gazette No 1 from 1997); 2. shipments of civil aviation waste; 3. shipments of: a) radioactive wastes in the sense of § 1, item 34 of the Act for safely use of the nuclear energy; b) waste resulting from prospecting, extraction, treatment and storage of mineral resources and the working of quarries; c) animal carcases; d) faecal matter and other natural, non-dangerous substances used in farming; e) waste waters, with the exception of waste in liquid form, included in Annex 1 of Ordinance No 3 on classification of waste (promulgated in State Gazette No 44 from 2004)); f) decommissioned explosives; 4. import of products which are considered as waste in the state of export, but they are destined for use for its originally intended purpose and only in case their usage is not prohibited by legal act; 5. import of samples of waste destined for laboratory tests in a quantity not exceeding 5 kilograms; 6. wastes, generated during the transportation of goods in a quantity not exceeding the normal defective goods formed during the transportation of these goods. Art. 4. (1) The import, export or transit of waste shall be carried out by meeting the requirements for safety, legal requirements and the international treaties of which Republic of Bulgaria is a party. (2) Hazardous waste shall be packed, labeled and transported in accordance with the international legal acts for shipment of hazardous waste ratified from Republic of Bulgaria with an Act. Art. 5. (1) For the import, export or transit of waste listed in Annex 2 and 3 as well as of the waste which has not yet been assigned to Annex 1 – 3, a permit is required issued following the order of Chapter V, Section V of the Waste Management Act (WMA). (2) In case of export of waste listed in Annex 1 to states, which according to their national legislation require notification and issuance of http://pravo.ciela.net/act.aspx?ID=1&IDNA=7F487739&IDSTR=0&FIND= 1220218 permit, the procedure for issuance of permit following the order of Chapter V, Section V of the Waste Management Act shall be applied. (3) The states as well the types of wastes according to paragraph 2 shall be determined by an order of the Minister of Environment and Water. Art. 6. (1) The permit for import, export or transit of waste shall be the Notification form according to the form in Annex 4, signed by the Minister of Environment and Water and stamped with the stamp of the Ministry of Environment and Water (MOEW). (2) The conditions specified in block 26 of the form of the permit according to paragraph 1 given in Annex 4 may be drawn as an attachment to the permit. (4) The conditions according to paragraph 2 may not be more stringent than the requirements for shipment of dangerous cargos set out in the WMA, the secondary legislation for its implementation and the international legal acts, of which Republic of Bulgaria is a party. Art. 7. If after the issuance of the permit there is any essential change in the conditions of the shipment, a new application for an issue of a permit and the documents according to Art. 80, 84 and 86 of WMA proving the conditions under which the permit may be issued is required. Art. 8. Wastes, which are the subject of different permits for import, export or transit of waste, shall not be mixed during shipment. Art. 9 (1) The permit for several shipments of waste for the term according to Art. 76, point 2 of the WMA shall be issued when: 1. the shipped waste have the same physical and chemical characteristics; 2. wastes are shipped and provided for treatment to one and the same consignee – operator of installation for treatment of waste; 2. all shipments follow one and the same route; 3. the states which the wastes are crossing have given in writing their consent for using general notification procedure for these wastes. (2) In case the route specified in the application cannot be followed the applicant shall inform the competent authorities concerned as soon as possible. (3) By sending the movement documents according to Art. 17, paragraph 5, Art. 20, paragraph 7 and Art. 22, paragraph 3 the applicant presents to the competent authority information which certifies the composition of the waste and the observation of the conditions laid down in the permits for multiple import, export and transit shipment of waste. (4) With the permits for multiple import, export and transit shipment of waste are specified the documents needed for presenting the information according to paragraph 3. Art. 10 (1) (In force since 01.01.2005) For the import of waste listed in Annex 1 a registration document shall be issued by the Minister of Environment and Water following the order of Art. 87 of the WMA. (2) Registration document according to paragraph 1 is not required for the import of wastes: 1. included in the report under Art. 14, paragraph 3 of the Ordinance on packaging and packaging waste, adopted by Council of Ministers Decree No 41 (promulgated in State Gazette No 19 form 2004). 2. from ferrous and non-ferrous metals carried out by persons that have obtained license following the order of Chapter V, Section III of the WMA. Art. 11. (1) The registration document for import of waste shall be issued for import of wastes subject to the contract under Art. 79, item 1 of the WMA. (2) The registration document for import of wastes is the completed application form given in Annex 5, signed by the Minister of Environment and Water and stamped with the stamp of the Ministry of Environment and Water. (3). Each shipment with waste, for which a registration document is issued, shall be supported with the registration document that shall be presented to the customs authorities of custom offices of entry. Art. 12. (1) The import, export and transit of wastes shall be carried out only through border crossing points specified in Annex 6. Art. 13. The import of waste is prohibited when: 1. the value of the products obtained after all stages of their pre treatment before their submission for final recovery is higher than the value of the raw materials conventionally used in the respective production, or 2. the usage of the wastes in the respective production causes generation of larger quantities wastes than the usage of conventional raw materials, or 3. the recovery of the waste is less economically effective in comparison with the usage of conventional for the respective production raw materials due to higher costs for recovery of the wastes or for disposal of the non recoverable fractions. Art. 14. (1) The import of waste in the country is prohibited: 1. (*) for the wastes listed in Annex 7 and composed by the materials for which the targets, specified in § 9 from the Conclusive and Transitional Provisions in the WMA for the previous year, are not achieved when during the previous year the operator of the installation where the waste is to be recovered has recovered less waste quantity from Bulgarian origin comparing to the waste quantity imported for recovery in the same installation. 2. (in force until 31.12.2009) specified in Annex 8 for which ban for landfilling is in force if the operator of the installation where the waste is to be recovered has recovered less waste quantity from Bulgarian origin comparing to the waste quantity imported for recovery in the same installation during the previous year. 3. (in force until 31.12.2009) specified in Annex 3 for which ban for landfilling is in force if the operator of the installation where the waste is to be recovered has recovered less waste quantity from Bulgarian origin comparing to the waste quantity imported for recovery in the same installation during the previous year. 4. (in force until 31.12.2009) not listed in Annex 1, 2 nor in Annex 3 for which ban for landfilling is in force if the operator of the installation where the waste is to be recovered has recovered less waste quantity from Bulgarian origin comparing to the waste quantity imported for recovery in the same installation during the previous year. (2) (*) The prohibition under paragraph 1 shall not be applied for waste, which cannot be replaced in the respective production with waste, generated in Republic of Bulgaria. (3) (*) The wastes for which the targets under paragraph 1, item 1 are not achieved and their codes according to Annex 1 shall be specified in the report under Art. 42, paragraph 2 of Ordinance on packaging and packaging waste adopted by Council of Ministers Decree No 41 (promulgated in State Gazette No 19 form 2004). (4) (*) The import of wastes specified in the report under paragraph 3 shall be carried out after issuance of permit for import of waste following the order of Chapter V, Section V of the WMA. Art. 15. The imported waste should be destined for recovery operation or set of recovery operations, which shall lead to production of final products which simultaneously shall fulfil the following conditions: 1. there is no need of further recovery; 2. fulfils all requirements for protection of the human health and the environmental requirements imposed to products, which are used for the same purpose and by the same manner. CHAPTER II PROCEDURES FOR TRANSBOUNDARY MOVEMENT OF WASTE Section I Procedures for import of waste Art. 16. (1) For the issuance of permit for import of waste the Bulgarian and the foreign natural and legal persons registered as traders according to the Commercial Act or according to their national legislation shall present an application in accordance with a form approved by an order of the Minister of Environment and Water and the documents proving the conditions under which the permit may be issued specified in Chapter V, Section V of the WMA. (2) The notification under Art. 80, item 12 of the WMA shall be completed according to the instructions in Annex 4. (3) The contract under Art. 80, item 5 of the WMA with the operator of the installation where the recovery of the waste will be carried out must contain the elements specified in Annex 9. (4) The plan for the measures under Art. 80, item 15 of the WMA must contain description of the physical and chemical characteristics of the cargo, packaging, means of transport, planned loading and unloading, measures which shall be undertaken in case of incidents and/or pollution of the environment. (5) The notification under Art. 80, item 12 of WMA must contain the operations leading to final recovery of the waste. (6) for the import of waste for which issuance of registration document is required, the Bulgarian and the foreign natural and legal persons registered as traders according to the Commercial Act or their national legislation shall submit an application in accordance with the form specified in Annex 5. Art. 17. (1) On receipt of the application for import of waste the Minister of Environment and Water or official person empowered by him shall send within 3 working days acknowledgment for receipt of the application to the applicant, the competent authorities concerned and to the organization recovering the wastes. (2) The Director of the Regional Inspectorate of Environment and Water on whose territory the recovery installation is located issues the standpoint under Art. 80, item 11 of the WMA on the basis the acknowledgment under paragraph 1 and a copy of the contract under Art. 80, item 5 of the WMA. (3) After the issuance of the permit for import of waste the competent authority sends the original of the permit to the applicant and copies of it to the competent authorities concerned, to the Director of the Regional Inspectorate of Environment and Water on whose territory the recovery installation is located and to the Central Customs Directorate of the Customs Agency. (4) After the issuance of the registration document for import of waste the Minister of environment and water shall send the original of the registration document to the applicant and a copy of it to the Central Customs Directorate of the Customs Agency. (5) Within 3 working days before the shipment is made the applicant shall insert the exact date of the start of the shipment and fill in the other fields of the movement document according to Annex 1 and shall send copies of the movement document to the competent authorities of the concerned countries. Art. 18. (1) Each waste cargo destined for import must be compulsory accompanied by: 1. а movement document according to Annex 10 – by import of waste for which issuance of a permit according to Chapter Five, Section Five of WMA or 2. license for trade activities with waste from ferrous and non-ferrous metals issued according to Chapter Five, Section III of WMA – by import of waste ferrous and non-ferrous metals or 3. registration document according to Annex 5 – by import of waste according to Annex 1. (2) The movement document according to Annex 10 shall be completed by the applicant, the carriers and the consignee and shall be certified by the custom offices of entry in block 27. (3) The applicant, the carriers, the consignee and the customs authorities shall retain a copy of the documents under paragraph 2. (4) Within 3 working days following the receipt of the waste the consignee shall complete block 24 of the movement document and shall send copies of it to the applicant and the competent authorities concerned. (5) Not later than 180 days following the receipt of the waste the consignee shall send the movement document with block 25 completed and stamped to the applicant and the competent authorities concerned. Section II Procedures for export of waste Art. 19. (1) For issuance of permit for export of waste the Bulgarian and the foreign natural and legal persons registered as traders according to the Commercial Act or according to their national legislation shall submit an application in accordance with a form approved by an order of the Minister of Environment and Water and the documents proving the conditions under which the permit may be issued under Art. 84 of the WMA. (2) The notification form under Art. 84, item 6 of the WMA and the movement document under Art. 84, item 12 of the WMA shall be completed in accordance with the instructions in Annex 4 and Annex 10 respectively (3) The consignee of the waste shall provide: 1. sending within 3 working days following the receipt of the waste copies of the movement document according to Annex 10 with completed block 24 to the applicant and to the competent authorities concerned; 2. sending not latter than 180 days following the receipt of the waste copies of movement document according to Annex 10 with completed block 25 to the applicant and to the competent authorities concerned; 3. bearing the costs arising from the duty to return the waste back to the state of export or their recovery or disposal in cases when the consignee completes block 25 of the movement document in violation to the legal requirements and as a result the bank guarantee or the insurance under Art.84, item 11 of WMA is released. (4) The fulfilment of the requirements under paragraph 3 shall be proved by the acknowledgment under Art. 83, paragraph 1, item 1, point “b” of the WMA or by notarized copy of the contract with the consignee treating the waste in the importer country. (5) The plan for the measures under Art. 84, item 10 of the WMA must contain: 1. way of packaging of the waste and the transport means; 2. planned loading and unloading of the waste; 3. description of the physical and chemical characteristics of the waste 4. measures, which will be undertaken in case of accident and/or pollution of the environment and the person who will bear the costs and the legal consequences if the shipment cannot be carried out in accordance with the contract under Art. 83, paragraph 1, item 1, point “b” of the WMA and conditions laid down in the permit. Art. 20. (1) The competent authority checks whether the application under Art. 19, paragraph 1 and the documents under Art. 84 of the WMA meet the legal requirements. (2) In case some of the documents under Art. 84 of the WMA are not presented and/or the application or the notification according to Annex 4 is not duly completed, the competent authority notifies the applicant for correction of the irregularities and/or for presenting of additional information within the time limits laid down in Art. 74 of the WMA. (3) The competent authority not later than 3 working days following the correction of the irregularities by the applicant and/or receiving of the necessary additional information, sends acknowledgment for receiving of application for export of waste to the competent authorities concerned and to the consignee attaching copy of the notification according to Annex 4 completed by the applicant. (4) In case there are the grounds for rejection in Art. 77, paragraph 1, items 3, 5 and/or 6 of the WMA the competent authority may reject the issuance of the permit before sending the acknowledgment under Art. 3 of WMA. (5) The permit for export of waste shall be issued or rejected after the receiving of the consents or rejections by the transit states and the states of import in accordance with Art. 83 of WMA. (6) After the issuance of the permit for export of waste the competent authority shall send the original of the permit to the applicant and copies to the competent authorities concerned and to the Central Customs Directorate of Customs Agency. (7) Not later than 3 working days before the shipment is made, the applicant shall insert the exact date of the shipment and completes blocks 1 22 of the movement document and sends copies of it to the competent authorities concerned. Art. 22, (1) Each waste cargo destined for export must be accompanied by movement document. (2) The movement document shall be completed by the applicant, the carriers and the consignee and shall be certified by the customs authorities of entry in block 26 of the movement document according to Annex 11. (3) Copy of the documents certified in accordance with paragraph 2 shall be retained and stored by the applicant, the carriers, the consignee and by the customs authorities. (4) As soon as the waste has left the customs territory, the customs house of departure sends copy of the movement document to MEW. (5) Within 3 working days following the receipt of the waste, the consignee completes block 24 of the movement document according to Annex 11 and sends copies to the applicant and the competent authorities concerned. (6) If the movement document with block 24 is not received after expiration of 42 days after the waste has left Republic of Bulgaria or if the movement document does not correspond to the permit issued, the competent authority notifies the state of import. (7) Not later than 180 days following the receipt of the waste, the consignee shall send the movement document with completed block 25 in accordance with Annex 10 to the applicant and to the competent authorities concerned. (8) In case that after expiration of 190 days from the date of receipt of the waste the movement document with completed block 25 according to Annex 10 is not received or the movement document does not correspond to the permit issued, the competent authority notifies the state of import. Section III Procedure for transit of waste Art. 22. (1) Not later than 3 working days following the receipt of notification for transit of waste according to Art. 86, paragraph 1, item 1 of WMA the Minister of Environment and Water or official person authorized by him shall send acknowledgment for receiving of the notification to the applicant and the state of export. (2) After issuance of the permit for transit of waste the permit shall be send to the applicant with copy to the competent authorities concerned and to the Central Customs Directorate of Customs Agency. (3) Not later than 3 working days before the shipment is made the applicant shall insert the date of the shipment and shall complete blocks 1 22 of the movement document and shall send copies of it to the competent authorities concerned. Art. 23. (1) Each waste cargo destined for transit shall be accompanied by movement document. (2) The movement document shall be completed by the applicant, the carriers and the consignee and shall be certified by the customs authorities of entry and departure in block 28 in accordance with Annex 11. (3) As soon as the waste has left the customs territory, the customs authorities of departure shall send copy of the movement document to MOEW. (4) Not later than 42 days after the waste has left Republic of Bulgaria the applicant presents to the competent authority declaration that the waste is delivered to the consignee or copy of the movement document with block 23 or block 24 completed in accordance with Annex 10. CHAPTER III REGISTRATION AND REPORTING OF THE TRANSBOUNDARY MOVEMENT OF WASTE Art. 24. The issued permits and registration documents and the information from the annual inquiries under Art. 87. Paragraph 4 of the WMA and the annual inquiries-declarations under Art. 88 of the WMA shall be entered in the registry under Art. 72, paragraph 3 of the WMA. Art. 25. (1) Within 15 days following the expiration of the term of validity of the permit, the applicant informs in writing the Minister of Environment and Water for the quantities of waste imported, transited or exported under this permit. (2) Within 15 days following the expiration of the term of validity of the contract under Art. 79, item 1 of the WMA, the applicant informs in writing the Minister of Environment and Water for the quantities of waste listed in Annex 1 imported in the country. To the writing shal be attached a copy of the registration document for the shipment of the whole amount of waste Art. 26. The persons that has obtained license issued following the order of Chapter V, Section III of the WMA and that carry out import of wastes from ferrous and non-ferrous metals shall present to the Ministry of Environment and Water annual inquiry according to the form given in Annex 12. The annual inquiry shall be presented in the Ministry of Environment and Water not later than 31 of March next year. Art. 27. Persons that carry put export of wastes listed in Annex 1 and for which permit is not required shall present to the Ministry of Environment and Water annual inquiry-declaration according to the form given in Annex 12. The annual inquiry shall be presented in the Ministry of Environment and Water not later than 31 of March next year. Art. 28. All documents used for permit issuance, the originals of the permits or the copies of them shall be kept by the competent authorities, the applicants, the waste holders and the consignees for a period not shorter than 3 years. Art. 29 (1) All applications and accompanying documents shall be supplied in Bulgarian language and in cases when the originals of the documents are not in Bulgarian language a legalized translation in Bulgarian shall be presented. (2) A translation fulfilling the requirements for legalization in accordance with the legislation of the respective state shall be supplied by the applicant at a request by the competent authorities concerned in a language acceptable for them. CHAPTER IV. ESTABLISHMENT OF BANK GUARANTEE OR INSURANCE Art. 30 For obtaining a permit for import, transit transportation or export of waste listed in Annexes 2 and 3 the applicant shall present also a bank guarantee or insurance for covering the costs for recovery, disposal and shipment of the waste, including when the shipment is meant as illegal traffic of waste in the sense of the Basel convention on the control of transboundary movements of hazardous wastes and their disposal. Art. 31 (1) The amount of the bank guarantee or the insurance shall be determined as follows: 1. for waste listed in Annex 2 (Amber listed wastes) - not less than 500 levs per tone and not less than 50 000 levs per single shipment; 2. for waste listed in Annex 3 (Red listed wastes) – not less than 2000 levs per tone and not less than 200 000 levs per single shipment. (2) Where the permit holder carries out import or export within the territory of the country using general notification (multiple movements), the deposited bank guarantee or insurance for the first shipment may be used as a guarantee for the subsequent, provided that he has explicitly requested so. Should the subsequent transboundary movement requires a higher amount of the financial guarantee, the applicant shall present to the MOEW an additional bank guarantee or insurance. Art. 32 (1) The bank guarantee shall be unconditional and unavoidable, and shall be issued by foreign bank with a credit rating AA of rating Agency Moody’s" or by a Bulgarian bank. For the bank guarantee issued by foreign bank an avis shall be issued by Bulgarian bank. (2) The bank guarantee shall be issued in favour of the MOEW and shall be released in case of non-fulfilment of the obligations of the applicant. (3) With the bank guarantee, the bank assumes an obligation to transfer the amount of the bank guarantee and at first request in writing by the MOEW on the account of MOEW. Art. 33. (1) The bank guarantee shall be released in the following cases: 1. for import or export - following the presentation of the documents under Article 18, paragraph 5 and Art. 21, paragraph 7 completed for the whole waste quantity; 2. for transit transportation – following the presentation of the document under Art. 23, paragraph 4; 3. in case of invalidation of the permit – when the import or the export is not realized. (2) If the obligations under paragraph 2 are fulfilled, the MOEW notifies in writing the applicant within 5 working days for the fulfilment of obligations for the transboundary movement of waste and attaches the original of the bank guarantee, which is needed for its release by the bank. Art. 34 (1) The insurance under Art. 30 shall be proved with an insurance policy issued by a company which is registered on the territory of the Republic of Bulgaria and which carries out activities under Art. 6 of the Insurance Act. (2) By the insurance contract the insurer shall be obliged in case the insurance event occurs to pay to the MOEW the amount referred in Art. 31, paragraph 1. (3) The compensation under the insurance should cover the costs under Art. 30 in case the insurance event occurs. CHAPTER V. CONTROL OF THE TRANSBOUNDARY MOVEMENT OF WASTE Art. 35. (1) If transboundary movement of waste for which permit for export of waste is issued cannot be carried out in accordance with the conditions laid down in the permit or with the contract under Art. 83, paragraph 1, item 1, point “b” of the WMA, the applicant or if he is not Bulgarian natural or legal person – the holder (including the original producers) of the waste must ensure:. 1. that the waste is returned in Republic of Bulgaria by the applicant itself or by the waste holder and that the waste is submitted for disposal or recovery, or 2. environmentally sound disposal or recovery of the waste in other state different from the state importing the waste. (2) Within 15 days from the date on which it is found that the transboundary movement of waste cannot be completed in accordance with the terms of the permit or the contract referred to Art. 83, paragraph 1, item 1, point “b” of the WMA, the applicant or the waste holder shall inform the Minister of Environment and Water and the competent authorities of the concerned countries for the measures that he will undertake for fulfilment of its obligations under paragraph 1. (3) If the persons referred in paragraph 1 do not fulfill their obligations arising under paragraphs 1 or 2, the Minister of Environment and Water or person authorized by him shall ensure the environmentally sound disposal or recovery of the waste in Republic of Bulgaria or in other state by releasing the bank guarantee or the insurance referred in Art. 30. (4) The environmentally sound disposal or recovery of the waste shall be carried out within 90 days from the date on which the state of export has notified the Minister of Environment and Water and the Secretary of the Basel Convention unless the states concerned has agreed for other period of time. (5) The obligations of the persons referred in paragraph 1 and the obligations of the Minister of Environment and Water to take the waste back and to dispose or recover it shall end when consignee completes block 25 of the movement document (documents) referred in Annex 10 for the whole waste quantity. Art. 36. (1) If transboundary movement of waste for which permit or registration document for import of waste is issued cannot be carried out in accordance with the conditions laid down in the permit, registration document or with the contract under Art. 79, paragraph 1 of the WMA, the applicant immediately notifies the Minister of Environment and Water. (2) The Minister of Environment and Water or official person authorized by him shall notify the competent authorities of the state of export and the states of transit for the reasons for returning the waste. Art. 37. (1) In case of export of waste considered as illegal traffic, which is the responsibility of the exporter or the waste holder, the exporter or the waste holder shall ensure that the waste in question is taken back and submitted for disposal and recovery or if impracticable – to be disposed or recovered in other state within 30 days from the time when the MOEW was informed about the illegal traffic or within such other period of time as may be agreed by the competent authorities of the concerned states. (2) Within 3 days from the date on which it is found that the transboundary movement of waste is considered as illegal traffic, the applicant or the waste holder shall inform the Minister of Environment and Water and the competent authorities concerned for the measures that he will undertake for fulfilment of its obligations under paragraph 1. (3) If the persons referred in paragraph 1 do not fulfil their obligations arising under paragraphs 1 or 2, the Minister of Environment and Water or person authorized by him shall take measures for environmentally sound disposal or recovery of the waste in Republic of Bulgaria or in other state. These measures shall be at expense of the applicant or the waste holder. Art. 38. (1) In case of import of waste considered as illegal traffic which is the responsibility of the exporter or the waste holder, the Minister of Environment and Water or official person authorized by him shall notify the competent authorities of the state of export and the states of transit for the reasons for returning the waste or for its disposal in alternative and environmentally sound manner. (2) The notification referred in paragraph 1 shall be send even when grounds for rejection of issuance of registration document for import of wastes listed in Annex 1 exist. Art. 39. (1) In case of import of waste considered as illegal traffic which is the responsibility of the importer or the consignee, the importer or the consignee shall ensure that the waste in question is disposed and recovered in environmentally sound manner within 30 days from the time when the MOEW ascertains the illegal traffic or within such other period of time as may be agreed by the competent authorities concerned. (2) Within 3 days from the date on which it is found that the transboundary movement of waste is considered as illegal traffic, the importer or the consignee shall inform the Minister of Environment and Water and the competent authorities concerned for the measures that he will undertake for fulfilment of its obligations under paragraph 1. (3) If the persons referred in paragraph 1 do not fulfil their obligations arising under paragraphs 1 or 2, the Minister of Environment and Water or person authorized by him shall take measures for environmentally sound disposal or recovery of the waste in Republic of Bulgaria or in other state. These measures shall be at expense of the applicant or the waste holder. Art. 40. (1) Costs arising from the return of the waste or their environmentally sound disposal or recovery in an alternative and environmentally sound manner according to Art. 35 or costs arising from the illegal traffic responsibility of the exporter or the waste producer shall be at expenses of the applicant or if he is not Bulgarian natural or legal person – of the waste holder (including the original producers of the waste). (2) Costs form recovery or disposal of the waste in cases of illegal traffic responsibility of the importer or the consignee shall be at expenses of the importer or the consignee. (3) When the responsibility of the illegal traffic cannot be imputed to either the exporter and producer or the importer and consignee the determination of the person who shall bear the costs for recovery or disposal of the waste including possible costs for transportation shall be carried out according to Art. 9, paragraph 4 of the Basel convention on the control of transboundary movements of hazardous wastes and their disposal. ADDITIONAL PROVISIONS § 1. For the purpose of this Ordinance: 1. “Competent authority” is an authority of the executive branch designated as “Competent authority” under the Basel convention on the control of transboundary movements of hazardous wastes and their disposal or other authority of the executive branch which is responsible for the transboundary movement of waste in the respective state and which is authorized to implement the procedures for permitting the waste shipment. Competent authority in Republic of Bulgaria is the Minister of environment and water. 2. “Transboundary movement of waste” means any movement of wastes from an area under the national jurisdiction of one State to, or through an area under the national jurisdiction of another State, or to or through an area not under the national jurisdiction of any State, provided that at least two States are involved in the movement. 3. “State of import” means any State to which a movement of waste is planned or made for disposal or recovery, or for loading on board before treatment in an area not under the jurisdiction of any State. 4. “State of export” means any State to which a movement of waste is planned or made. 5. “State of transit” means any state, other than the state of export or import, through which a movement of waste is planned or made. 6. “State concerned” means any state, which is state of export, transit or import. 7. “Consignee” means the person or undertaking to whom or to which the waste is shipped for recovery or disposal and which is authorized to carry out such activities according to the legislation in force in the place where these activities are carried out. 8. “Language acceptable for the competent authorities concerned” means the official language of the state concerned or language shown as acceptable to the Secretary of the Basel Convention by the competent authority as well as any language required by the competent authority of the state concerned for submission of documents before administrative authorities. 9. “Essential change in the conditions of the shipment” means every change in: a) quantity of the waste with more than 10 %, or b) quality of the waste as stipulated in the contract with the consignee, or c) the type of wastes according to the codes in Annex 2 or 3 or the waste list according to the Ordinance No 3 on waste classification, or d) recovery or disposal operations, or e) consignee of the waste, or f) the transport route in case this involves other states than those consented. 10. “Applicant” means Bulgarian or foreign natural and legal person registered as traders according to the Commercial Act who applies for issuance of permit following the order of Art. 72, paragraph 1 of the WMA. 11. “Single shipment” means each shipment with separate automobile, trailer, tank, wagon, ship, barge. 12. “Multiple import, export or transit shipment” is transboundary shipment of waste which is made with more than one and only carriage. 13. “Movement document” is a document that is required in accordance with Art. 4, paragraph 7, item c of the Basel convention on the control of transboundary movements of hazardous wastes and their disposal. 14. “Illegal traffic of waste” means any transboundary movement of waste: a) made without notification to all States concerned when such notification is required, or b) made without the consent of all states concerned when such consent is required, or c) made with consent obtained from States concerned through falsification, misrepresentation or fraud, or d) that does not answer to the content of the documents, or e) that results in disposal or recovery of wastes in contravention of the law, or TRANSITIONAL AND CONCLUSIVE PROVISIONS § 2. This Ordinance is adopted on the basis of Art. 72, paragraph 2 of the Waste Management Act and repeals the Ordinance on the cases that require a permit for import, export and transit transportation of waste, and on the conditions and procedures for permit issuance, adopted by the Council of Ministers Decree No. 166, dated 4th August 2000 (promulgated in State Gazette 66 of 11.08.2000, amended State Gazette No 67 of 15.08.2000). § 3. The provision of Art.10, paragraph 1 will be in force from 01.01.2005. § 4. (1) The provisions of Art. 14, paragraph 1, item 1, Art. 14, paragraph 2, paragraph 3, paragraph 4 are in force till the date of entry into force of the Treaty of Accession of Republic of Bulgaria to the European Union. (2) The provision of Art. 14, paragraph 2, items 2, 3 and 4 is in force till 31st of December 2009. Annex I GREEN LIST OF WASTES1 Regardless of whether or not wastes are included on this list, they may not be moved as Green List wastes if they are contaminated by other materials to an extent which (a) increases the risks associated with the waste sufficiently to render it appropriate for inclusion in the amber or red lists, when taking into account the criteria in Annex 2, or (b) prevents the recovery of the waste in an environmentally sound manner. GA. METAL AND METAL-ALLOY WASTES IN METALLIC, NON DISPERSIBLE FORM2 The following waste and scrap of precious metals and their alloys: GA010 ex 711210 - of gold GA020 ex 711220 - of platinum (the expression "platinum" includes platinum, iridium, osmium, palladium, rhodium and ruthenium) GA030 ex 711290 - of other precious metal, e.g., silver N.B. Mercury is specifically excluded as a contaminant of these metals or their alloys or amalgams. 1. Whenever possible, the code number of the Harmonized Commodity Description and Coding System, established by the Brussels Convention of 14th June 1983 under the auspices of the Customs Co-operation Council (Harmonized System Code) is listed opposite an entry. This code may apply to both wastes and products. This Decision does not include items which are not wastes. Therefore, the code - used by customs officials in order to facilitate their procedures as well as by others - is only provided here to help in identifying wastes that are listed and subject to this Decision. However, corresponding official Explanatory Notes as issued by the Customs Co-operation Council should be used as interpretative guidance to identify wastes covered by generic headings. The indicative "ex" identifies a specific item contained within a heading of the Harmonized System Code. The code in bold in the first column is the OECD code: it consists of two letters (one for the list: Green, Amber or Red and one for the category of waste: A,B,C...) followed by a number. 2. "Non-dispersible" does not include any wastes in the form of powder, sludge, dust or solid items containing encased hazardous waste liquids. The following waste and scrap of non-ferrous metals and their alloys: GA120 740400 Copper waste and scrap GA130 750300 Nickel waste and scrap GA140 760200 Aluminum waste and scrap GA150 780200 Lead waste and scrap GA160 790200 Zinc waste and scrap GA170 800200 Tin waste and scrap GA180 ex 810191 Tungsten waste and scrap GA190 ex 810291 Molybdenum waste and scrap GA200 ex 810310 Tantalum waste and scrap GA210 810420 Magnesium waste and scrap (excluding those listed in AA190) GA220 ex 810510 Cobalt waste and scrap GA230 ex 810600 Bismuth waste and scrap GA240 ex 810710 Cadmium waste and scrap GA250 ex 810810 Titanium waste and scrap GA260 ex 810910 Zirconium waste and scrap GA270 ex 811000 Antimony waste and scrap GA280 ex 811100 Manganese waste and scrap GA290 ex 811211 Beryllium waste and scrap GA300 ex 811220 Chromium waste and scrap GA310 ex 811230 Germanium waste and scrap GA320 ex 811240 Vanadium waste and scrap ex 811291 Wastes and scrap of GA330 - Hafnium GA340 - Indium GA350 - Niobium GA360 - Rhenium GA370 - Gallium GA400 ex 280490 Selenium waste and scrap GA410 ex 280450 Tellurium waste and scrap GA420 ex 280530 Rare earths waste and scrap GA430 ex 7204 Iron or steel scrap GB. METAL BEARING WASTES ARISING FROM MELTING, SMELTING AND REFINING OF METALS GB010 262011 Hard zinc spelter GB020 Zinc containing dross: GB021 Galvanizing slab zinc top dross ( > 90% Zn) GB022 Galvanizing slab zinc bottom dross ( > 92% Zn) GB023 Zinc die casting dross ( > 85% Zn) GB024 Hot dip galvanizers slab zinc dross (batch) ( > 92% Zn) GB025 Zinc skimming GB030 Aluminum skimming GB040 ex 262090 Slag from precious metals and copper processing for further refining GB050 ex 262090 Tantalum bearing tin slag with less than 0.5 % tin GC. OTHER WASTES CONTAINING METALS GC010 Electrical assemblies consisting only of metals or alloys GC020 Electronic scrap (e.g. printed circuit boards, electronic components, wire, etc.) and reclaimed electronic components suitable for base and precious metal recovery GC030 ex 890800 Vessels and other floating structures for breaking up, properly emptied of any cargo and other materials arising from the operation of the vessel which may have been classified as a dangerous substance or waste GC040 Motor vehicle wrecks, drained of liquids Spent catalysts excluding liquids used as catalysts: GC050 Spent Fluid Catalytic Cracking (FCC) Catalysts (eg: aluminum oxide, zeolithes) GC060 Spent metal bearing catalysts containing any of: Precious metals: Gold Silver Platinum-group metals: Ruthenium Rhodium Palladium Osmium Iridium Platinum Transition metals: Scandium Titanium Vanadium Chromium Manganese Iron Cobalt Nickel Copper Zinc Yttrium Zirconium Niobium Molybdenum Hafnium Tantalum Tungsten Rhenium Lanthanides (rare earth metals): Lanthanum Cerium Praesodinium Neodymium Samarium Europium Gadolinium Terbium Dysprosium Holmium Erbium Thulium Ytterbium Lutetium GC070 ex 261900 Slag arising from the manufacture of iron and carbon steel (including low alloy steel) excluding those slag which have been specifically produced to meet both national and relevant international requirements and standards3 GC080 ex 261900 Mill scale (ferrous metal) The following metal and metal alloy waste in metallic dispersible form: GC 090 Molybdenum GC 100 Tungsten GC 110 Tantalum GC 120 Titanium GC 130 Niobium GC 140 Rhenium GC 150 Gold GC 160 Platinum (the expression “platinum” includes platimum, iridum, osmium, palladium, rhodium and ruthenium) GC 170 Other precious metals e.g. silver 3. This entry covers the use of such slag as a source of titanium dioxide and vanadium. GD. WASTES FROM MINING OPERATIONS: THESE WASTES TO BE IN NON-DISPERSIBLE FORM GD010 ex 250490 Natural graphite wastes GD020 ex 251400 Slate waste, whether or not roughly trimmed or merely cut, by sawing or otherwise GD030 252530 Mica waste GD040 ex 252930 Leucite, nepheline and nepheline syenite waste GD050 ex 252910 Felspar waste GD060 ex 252921 Fluospar waste ex 252922 GD070 ex 281122 Silica wastes in solid form excluding those used in foundry operations GE. GLASS WASTE IN NON-DISPERSIBLE FORM GE010 ex 700100 Cullet and other waste and scrap of glass except for glass from cathode-ray tubes and other activated glasses GE020 Glass fibre wastes GF. CERAMIC WASTES IN NON-DISPERSIBLE FORM GF010 Ceramic wastes which have been fired after shaping, including ceramic vessels (before and/or after use) GF020 ex 811300 Cermet wastes and scrap (metal ceramic composites) GF030 Ceramic based fibres not elsewhere specified or included GG. OTHER WASTES CONTAINING PRINCIPALLY INORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND ORGANIC MATERIALS GG010 Partially refined calcium sulphate produced from flue gas desulphurization (FGD) GG020 Waste gypsum wallboard or plasterboard arising from the demolition of buildings GG030 ex 2621 Bottom ash and slag tap from coal fired power plants GG040 ex 2621 Coal fired power plants fly ash GG050 Anode butts of petroleum coke and/or bitumen GG060 ex 2803 Spent activated carbon, resulting from the treatment of potable water and processes of the food industry and vitamin production GG080 ex 262100 Slag from copper production, chemically stabilized, having a high iron content (above 20%) and processed according to industrial specifications (e.g. DIN 4301 and DIN 8201) mainly for construction and abrasive applications GG090 Sulphur in solid form GG100 Limestone from the production of calcium cyanamide (having a pH less than 9) GG110 ex 262100 Neutralized red mud from alumina production GG120 Sodium, potassium, calcium chlorides GG130 Carborundum (silicon carbide) GG140 Broken concrete GG150 ex 262090 Lithium-Tantalum and Lithium-Niobium containing glass scraps GG 160 Bituminous materials (asphalt waste) from road construction and maintenance, not containing tar GH. SOLID PLASTIC WASTES: Including, but not limited to: GH010 3915 Waste, parings and scrap of plastics of : GH011 ex 391510 - polymers of ethylene GH012 ex 391520 - polymers of styrene GH013 ex 391530 - polymers of vinyl chloride GH014 ex 391590 - polymers or co-polymers e.g.: . polypropylene . polyethylene terephthalate . acrylonitrile copolymer . butadiene copolymer . styrene copolymer . polyamides . polybutylene terephthalate . polycarbonates . polyphenylene sulphides . acrylic polymers . paraffins (C10-C13)4 . polyurethane (not containing chlorofluorocarbons) . polysiloxalanes (silicones) . polymethyl methacrylate . polyvinyl alcohol . polyvinyl butyral . polyvinyl acetate . polymers of fluorinated ethylene (Teflon, PTFE) GH015 ex 391590 - resins or condensation products e.g.: . urea formaldehyde resins . phenol formaldehyde resins . melamine formaldehyde resins . epoxy resins . alkyd resins . polyamides GI. PAPER, PAPERBOARD AND PAPER PRODUCT WASTES: GI010 4707 Waste and scrap of paper or paperboard: GI011 470710 - of unbleached kraft paper or paperboard or of corrugated paper or paperboard GI012 470720 - of other paper or paperboard, made mainly of bleached chemical pulp, not colored in the mass GI013 470730 - of paper or paperboard made mainly of mechanical pulp (for example, newspapers, journals and similar printed matter) GI014 470790 - other, including but not limited to: 1) laminated paperboard 2) unsorted waste and scrap GJ. TEXTILE WASTES: GJ010 5003 Silk waste (including cocoons unsuitable for reeling, yarn waste and garneted stock) GJ011 500310 - not carded or combed GJ012 500390 - other GJ020 5103 Waste of wool or of fine or coarse animal hair, including yarn waste but excluding garneted stock GJ021 510310 - noils of wool or of fine animal hair GJ022 510320 - other waste of wool or of fine animal hair GJ023 510330 - waste of coarse animal hair GJ030 5202 Cotton waste (including yarn waste and garneted stock) GJ031 520210 - yarn waste (including thread waste) GJ032 520291 - garneted stock GJ033 520299 - other GJ040 530130 Flax tow and waste GJ050 ex 530290 Tow and waste (including yarn waste and garneted stock) of true hemp (Cannabis sativa L.) GJ060 ex 530390 Tow and waste (including yarn waste and garneted stock) of jute and other textile bast fibres (excluding flax, true hemp and ramie) GJ070 ex 530490 Tow and waste (including yarn waste and garneted stock) of sisal and other textile fibres of the genus Agave GJ080 ex 530519 Tow, noils and waste (including yarn waste and garneted stock) of coconut GJ090 ex 530529 Tow, noils and waste (including yarn waste and garneted stock) of abaca (Manila hemp or Musa textilis Nee) GJ 100 ex 530599 Tow, noils and waste (including yarn waste and garneted stock) of ramie and other vegetable textile fibres, not elsewhere specified or included GJ 110 5505 Waste (including noils, yarn waste and garneted stock) of man-made fibres GJ 111 550510 - of synthetic fibres GJ 112 550520 - of artificial fibres GJ 120 630900 Worn clothing and other worn textile articles GJ 130 ex 6310 Used rags, scrap twine, cordage, rope and cables and worn out articles of twine, cordage, rope or cables of textile materials GJ 131 ex 631010 - sorted GJ 132 ex 631090 - other GJ 140 ex 6310 Waste textile floor coverings, carpets GK. RUBBER WASTES: GK 010 400400 Waste, parings and scrap of rubber (other than hard rubber) and granules obtained therefore GK020 401220 Used pneumatic tyres GK030 ex 401700 Waste and scrap of hard rubber (for example, ebonite) GL. UNTREATED CORK AND WOOD WASTES: GL010 ex 440130 Wood waste and scrap, whether or not agglomerated in logs, briquettes, pellets or similar forms GL020 450190 Cork waste; crushed, granulated or ground cork GM. WASTES ARISING FROM AGRO-FOOD INDUSTRIES GM070 ex 2307 Wine lees GM080 ex 2308 Dried and sterilized vegetable waste, residues and byproducts, whether or not in the form of pellets, of a kind used in animal feeding, not elsewhere specified or included GM090 152200 Degras; residues resulting from the treatment of fatty substances or animal or vegetable waxes GM100 050690 Waste of bones and horn-cores, unworked, defatted, simply prepared (but not cut to shape), treated with acid or degelatinised GM110 ex 051191 Fish waste GM120 180200 Cocoa shells, husks, skins and other cocoa waste GM130 Wastes from the agro-food industry excluding by-products which meet national and international requirements and standards for human or animal consumption GN. WASTES ARISING FROM TANNING AND FELLMONGERY OPERATIONS AND LEATHER USE GN010 ex 050200 Waste of pigs', hogs' or boars' bristles and hair or of badger hair and other brush making hair GN020 ex 050300 Horsehair waste, whether or not put up as a layer with or without supporting material GN030 ex 050590 Waste of skins and other parts of birds, with their feathers or down, of feathers and parts of feathers (whether or not with trimmed edges) and down, not further worked than cleaned, disinfected or treated for preservation GN040 ex 411000 Parings and other waste of leather or of composition leather, not suitable for the manufacture of leather articles, excluding leather sludges GO. OTHER WASTES CONTAINING PRINCIPALLY ORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND INORGANIC MATERIALS GO010 ex 050100 Waste of human hair GO020 Waste straw GO030 Deactivated fungus mycelium from penicillin production to be used as animal feed GO040 Waste photographic film base and waste photographic film not containing silver GO050 Single use cameras without batteries Annex II AMBER LIST OF WASTES1 Regardless of whether or not wastes are included on this list, they may not be moved as Amber Tier wastes if they are contaminated by other materials to an extent which (a) increases the risks associated with the waste sufficiently to render it appropriate for inclusion in the red list, when taking into account the criteria in Annex 2, or (b) prevents the recovery of the waste in an environmentally sound manner. AA. METAL BEARING WASTES AA010 ex 261900 Dross, scalings and other wastes from the manufacture of iron and steel2 AA020 ex 262019 Zinc ashes and residues2 AA030 262020 Lead ashes and residues2 AA040 ex 262030 Copper ashes and residues2 AA050 ex 262040 Aluminium ashes and residues2 AA060 ex 262050 Vanadium ashes and residues2 AA070 262090 Ashes and residues2 containing metals or metal compounds not elsewhere specified or included AA080 ex 811291 Thallium waste, scrap and residues AA090 ex 280480 Arsenic waste and residues2 AA100 ex 280540 Mercury waste and residues2 1. Whenever possible, the code number of the Harmonized Commodity Description and Coding System, established by the Brussels Convention of 14th June 1983 under the auspices of the Customs Co-operation Council (Harmonized System Code) is listed opposite an entry. This code may apply to both wastes and products. This Decision does not include items which are not wastes. Therefore, the code - used by customs officials in order to facilitate their procedures as well as by others - is only provided here to help in identifying wastes that are listed and subject to this Decision. However, corresponding official Explanatory Notes as issued by the Customs Co-operation Council should be used as interpretative guidance to identify wastes covered by generic headings. The indicative "ex" identifies a specific item contained within a heading of the Harmonized System Code. The code in bold in the first column is the OECD code: it consists of two letters (one for the list: Green, Amber or Red and one for the category of waste: A,B,C...) followed by a number. 2. This listing includes wastes in the form of ash, residue, slag, dross, skimming, scaling, dust, powder, sludge and cake, unless a material is expressly listed elsewhere. AA110 Residues from alumina production not elsewhere specified or included AA120 Galvanic sludges AA130 Liquors from the pickling of metals AA140 Leaching residues from zinc processing, dusts and sludges such as jarosite, hematite, goethite, etc. AA150 Precious metal bearing residues in solid form which contain traces of inorganic cyanides AA160 Precious metal ash, sludge, dust and other residues such as: AA161 - ash from incineration of printed circuit boards AA162 - photographic film ash AA170 Lead-acid batteries, whole or crushed AA180 Used batteries or accumulators, whole or crushed, other than lead-acid batteries, and waste and scrap arising from the production of batteries and accumulators, not elsewhere specified or included AA190 810420 Magnesium waste and scrap that is flammable, pyrophoric or emits, upon contact with water, flammable gases in dangerous quantities. AB. WASTES CONTAINING PRINCIPALLY INORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND ORGANIC MATERIALS AB010 262100 Slag, ash and residues2, not elsewhere specified or included AB020 Residues arising from the combustion of municipal/household wastes AB030 Wastes from non-cyanide based systems which arise from surface treatment of metals AB040 ex 700100 Glass waste from cathode-ray tubes and other activated glasses AB050 ex 252921 Calcium fluoride sludge AB060 Other inorganic fluorine compounds in the form of liquids or sludges AB070 Sands used in foundry operations AB080 Spent catalysts not on the Green List AB090 Waste hydrates of aluminum AB100 Waste alumina AB110 Basic solutions AB120 Inorganic halide compounds, not elsewhere specified or included AB130 Used blasting grit AB140 Gypsum arising from chemical industry processes AB150 Unrefined calcium sulphite and calcium sulphate from flue gas desulphurization (FGD) AC. WASTES CONTAINING PRINCIPALLY ORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND INORGANIC MATERIALS AC010 ex 271390 Waste from the production/processing of petroleum coke and bitumen, excluding anode butts AC020 Asphalt cement wastes AC030 Waste oils unfit for their originally intended use AC040 Leaded petrol (gasoline) sludge AC050 Thermal (heat transfer) fluids AC060 Hydraulic fluids AC070 Brake fluids AC080 Antifreeze fluids AC090 Wastes from production, formulation and use of resins, latex, plasticisers, glues and adhesives AC100 ex 391590 Nitrocellulose AC110 Phenols, phenol compounds including chlorophenol in the form of liquids or sludges AC120 Polychlorinated naphthalenes AC130 Ethers AC140 Triethylamine catalysts for setting foundry sands AC150 Chlorofluorocarbons AC160 Halons AC170 Treated cork and wood wastes AC180 ex 411000 Leather dust, ash, sludges and flours AC190 Fluff - light fraction from automobile shredding AC200 Organic phosphorous compounds AC210 Non-halogenated solvents AC220 Halogenated solvents AC230 Halogenated or unhalogenated non-aqueous distillation residues arising from organic solvent recovery operations AC240 Wastes arising from the production of aliphatic halogenated hydrocarbons (such as chloromethanes, dichloro-ethane, vinyl chloride, vinylidene chloride, allyl chloride and epichlorhydrin) AC250 Surface active agents (surfactants) AC260 Liquid pig manure; faeces AC270 Sewage sludge AD. WASTES WHICH MAY CONTAIN EITHER INORGANIC OR ORGANIC CONSTITUENTS AD010 Wastes from the production and preparation of pharmaceutical products AD020 Wastes from the production, formulation and use of biocides and phytopharmaceuticals AD030 Wastes from the manufacture, formulation and use of wood preserving chemicals Wastes that contain, consist of or are contaminated with any of the following: AD040 - inorganic cyanides, excepting precious metal-bearing residues in solid form containing traces of inorganic cyanides AD050 - organic cyanides AD060 Waste oils/water, hydrocarbons/water mixtures, emulsions AD070 Wastes from production, formulation and use of inks, dyes, pigments, paints, lacquers, varnish AD080 Wastes of an explosive nature, when not subject to specific other legislation AD090 Wastes from production, formulation and use of reprographic and photographic chemicals and materials not elsewhere specified or included AD100 Wastes from non-cyanide based systems which arise from surface treatment of plastics AD110 Acidic solutions AD120 Ion exchange resins AD130 Single use cameras with batteries AD140 Wastes from industrial pollution control devices for cleaning of industrial off-gases, not elsewhere specified or included AD150 Naturally occurring organic material used as a filter medium (such as bio-filters) AD160 Municipal/household wastes3 AD170 ex 2803 Spent activated carbon having hazardous characteristics and resulting from its use in the inorganic chemical, organic chemical and pharmaceutical industries, waste water treatment, gas/air cleaning processes and similar applications. 3 In the Basel Convention household wastes -- defined as an "other waste" -- are controlled when they are subject to transfrontier movements. Therefore under this Decision all household wastes (and not just those which exhibit a hazardous characteristic) will be subject to the procedures in Section IV (Amber Tier). Until exporting countries have the legal authority to control transfrontier movements of household wastes, the provisions in Section II(4) will be applied. Annex III RED LIST OF WASTES "Containing" or "contaminated with", when used in this list, mean that the substance referred to is present to an extent which (a) renders the waste hazardous when taking into account the criteria in Annex 2, or (b) renders it not suitable for submission to a recovery operation. RA. WASTES CONTAINING PRINCIPALLLY ORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND INORGANIC MATERIALS RA010 Wastes, substances and articles containing, consisting of or contaminated with polychlorinated biphenyl (PCB) and/or polychlorinated terphenyl (PCT) and/or polybrominated biphenyl (PBB), including any other polybrominated analogues of these compounds, at a concentration level of 50mg/kg or more RA020 Waste tarry residues (excluding asphalt cements) arising from refining, distillation and any pyrolitic treatment of organic materials RB. WASTES CONTAINING PRINCIPALLY INORGANIC CONSTITUENTS, WHICH MAY CONTAIN METALS AND ORGANIC MATERIALS RB010 Asbestos (dusts and fibres) RB020 Ceramic based fibres of physico-chemical characteristics similar to those of asbestos RC. WASTES WHICH MAY CONTAIN EITHER INORGANIC OR ORGANIC CONSTITUENTS Wastes that contain, consist of or are contaminated with any of the following : RC010 - any congenor of polychlorinated dibenzo furan RC020 any congenor of polychlorinated dibenzo dioxin RC030 Leaded anti-knock compound sludges RC040 Peroxides other than hydrogen peroxide Annex № 4 reffered in Art. 6, paragraph 1 Transboundary movement of wastes - Notification МИНИСТЕРСТВО НА ОКОЛНАТА СРЕДА И ВОДИТЕ MINISTRY OF ENVIRONMENT AND WATERS Трансграничен превоз на отпадъци - известие/Transboundary movement of waste-Notification 1. Износител (име, адрес) Exporter (name and address) Лице за контакти: Contact Person: 3. Известие относно (1): Номер на известието: Notification concerning(1): Notification number: (I) Еднократно придвижване Single movement (III) Обезвреждане (не оползотворяване) (II) Общо известие (многократно придвижване) Disposal (no recovery) General notification (multiple movements) (IV) Операция по оползотворяване Recovery operation Тел. / Tel: Факс/Телекс / Fax/Telex: Причина за експорта: Reason for Export: Предварително оторизирано съоръжение (1) Да Yes Pre-authorized facility(1) Не No Регистр. номер на съоръжението (ако да) Registration number (if yes) 2. Вносител (име, адрес) Importer (name and address) 4. Общ брой на предполагаемите изпращания Total intended number of shipments 5. Прогнозирано количество (3) Estimated quantity (3) кг. литри kg. liters Лице за контакти: Contact person: Тел./Tel: Факс/Телекс/Fax/Тelex: 6. (I) Еднократен превоз (I) Single shipment Предполагаема дата: Projected date: (II) Многократен превоз (II) Several shipments Предполагаеми дати и честота Projected dates or expected frequency 7. Предполагаеми превозвачи (име, адрес) (2): Intended carriers (name, address) (2): Лице за контакти: Contact person: Тел./Tel: Факс/Телекс/Fax/Telex: 8. Преработвател (име, адрес): Disposer (name, address): Лице за контакти: Contact person: Тел / Tel: Факс/Телекс / Fax/Telex: 10. Причинител на отпадъците (име, адрес)(2): Waste generator (name, address)(2): 9. Начин(и) на третиране (4): Method(s) of disposal (4): D код: D code: R код: R code: Лице за контакти: Contact person: Тел / Tel: Факс/Телекс / Fax/Telex: Място на образуване и процес: Site of generation and process: 11. Начини за транспортиране (4): Mode(s) of transport (4): 12. Опаковка (4): Packaging (4): Вид: Type Номер: Number: 13. (I) Предназначение и състав на отпадъците: (I) Designation and composition of the waste: (II) Специални изисквания за третиране: (II) Special handling requirements: 14. Физически характеристики (4): Physical characteristics (4): 15. Идентификационен код а отпадъците: н Waste identification code: WIC: 17. Y номер (4): Y number (4): в държавата-износител: in country of export: в държавата-вносител: in country of import: EWC: other ( specify): 18. H номер (4): H number (4): 16.Класификация по ОИСР (1) OECD classification (1) жълт/amber червен/red и брой/and number други/other приложени детайли/attached details 19. Идентификационен номер на ООН: ООН клас (4): UN identification number: UN class (4): Наименование на превоза: Shipping name: 20. Заинтересовани държави. Кодов номер на компетентните органи, дата на съгласие, входни и изходни митнически учреждения: Concerned countries. Code number of Competent authorities, dates of consent, and specific points of entry and exit: Държава-износител Country of export Транзитни държави Transit countries Държава-вносител Country of import 21. Митнически пунктове на влизане и/или излизане от Европейския съюз: Customs offices of entry and/or departure (European Community): 23. Декларация на износителя / Exporter’s declaration: Удостоверявам, че информацията е пълна и вярна доколкото ми е известно. Удостоверявам също, че законните писмени договорни задължения са спазени и че всяко приложимо потвърждение на други финансови гаранции е или ще бъде в сила, що се отнася до трансграничния превоз. Влизане: Entry: Излизане: Departure: 22. Брой приложения: Number of annexes attached: I certify that the information is complete and correct to my best knowledge. I also certify that legally enforceable written contractual obligations have been entered into and that any applicable insurance or other financial guarantees are or shall be in force covering the transboundary movement. Име / Name: Подпис: Signature: Дата / Date: ЗА ПОЛЗВАНЕ ОТ КОМПЕТЕНТНИТЕ ОРГАНИ / FOR USE BY COMPETENT AUTHORITIES 24. Да се попълни от компетентните органи To be completed by competent authority of по вноса (ЕИО, ОИСР) / import (EEC, OECD) по транзита (Базел) / transit (Basel) Известие получено на: Потвърждение изпратено на: Notification received on: Acknowledgment sent on: Наименование на компетентните органи, печат и/или подпис: 25. Съгласие за транспортирането, издадено от компетентните органи на (държава) : Consent to the movement provided by competent authority of (country): Наименование на компетентните органи, печат и/или подпис: Name of competent authority, stamp and/or signature: Съгласието дадено на:/Consent given on: Съгласието изтича на:/Consent expires d □ □ □ B Name of competent authority, stamp, and/or signature: on: Специални условия (1) Да (виз поле 26) / Yes (see block 26) Specific conditions (1) Не / No (1) Отбележи с Х/Enter X in appropriate box (2) Приложи списък, ако е повече от един/ Attach list if more than one (3) Моля приложете подробен списък на многократните превози/Please attach detailed list if multiple shipments (4) Вижте кодовете на гърба/See codes of reverses Списък на използваните в известието съкращения / List of abbreviations used in the notification D1 D2 D3 D4 D5 D6 D7 D8 D9 D10 D11 D12 D13 D14 D15 ТРЕТИРАНЕ (НЕ ОПОЛЗОТВОРЯВАНЕ) / DISPOSAL (NO RECOVERY) депониране (наземно или подземно) Deposit into or onto land (e.g. landfill, etc.) Третиране на земята (напр. баодсградация на течни или утаечни отпадъци в почвата и т.н.) Land treatment (e.g. biodegradation of liquid or sludgy discards in soils, etc.) Дълбочннно инжектиране (напр. инжектиране на изпомпани отпадъци в кладенци, солни находища и естествени хранилища) Deep injection (e. g. injection of pumpable discards into walls, salt domes or naturally occurring repositories) Повърхностни заграждения (напр. депонирането на течни или утаечни отпадъци в ями, блата, лагуни и др.) Surface impoundment (e.g. placement of liquid or sludge discards into pits, ponds or lagoons, etc.) Специално изградени депа (напр. депониране в отделни клетки, които са изолирани помежду си и от околната среда, и др.) Specially engineered landfill (e.g. placement into lined discrete cells which are capped and isolated from another and the environment, etc. ) Изхвърляне във водни басейни без морета и океани Release into a water body except seas/oceans Изхвърляне в морета и океани, включително на морското дъно Release into seas/oceans including sea-bed insertion Биологично третиране, непосочено на друго място в този списък, чийто резултат са съединения или смеси, които се отстраняват с някоя от операциите от D1 до D12 Biological treatment not specified elsewhere in this list which results in final compounds or mixtures which are discarded by means of any of the operations D1 to D12 Физико химично третиране, непосочено на друго място в този списък, чиито резултат са съединения или смеси, които се отстраняват с някоя от операциите от D1 до D12 (напр. изпаряване, сушене, калциниране и др.) Physico-chemical treatment not specified elsewhere in this list which results in final compounds or mixtures which are discarded by means of any of the operations D1 to D12 (e.g. evaporation, drying, calcination, etc.) Изгаряне на земята Incineration on land Изгаряне в морето Incineration at sea Посоянно складиране (напр. разполагане на контейнери в мина и др.) Permanent storage ( e.g..emplacement of containers in a mine, etc.) Смесване преди предаване на операциите от D1 до D12 Blending or mixing prior submission to any of the operations numbered D1 to D12 Повторно опаковане преди предаване на операциите от D1 до D12 Repackaging prior to submission to any of the operations numbered D1 to D12 Складиране по време на всяка от операциите от D1 до D12 Storage pending any of the operations numbered D1 to D12 R1 R2 R3 R4 R5 R6 R7 R8 R9 R10 R11 R12 R13 ОПЕРАЦИИ ПО ОПОЛЗОТВОРЯВАНЕ/ RECOVERY OPERATIONS Използване като гориво (освен при директно изгаряне) и други начини за генериране на енергия Use as a fuel (other than in direct incineration) or other means to generate energy Възстановяване/регенериране на разтворители Solvent reclamation / regeneration Рециклиране/възстановяване на органични вещества, които не са използвани като разтворители Recycling/reclamation of organic substances which are not used as solvents Рециклиране/възстановяване на метални съединения Recycling/reclamation of metal compounds Рециклиране/възстановяване на други неорганични материали Recycling/reclamation of other inorganic materials Регенерация на киселини и основи Regeneration of acids or basis Възстановяване на компоненти, използвани за намаляване на замърсяването Recovery of components used for pollution abatement Възстановяване на компоненти от катализатори Recovery of components from catalysts Преработка на използвани масла или повторна употреба на масла Used oils re-refining or other reuses of previously used oil Обработка на почвата, чийто резултат са подобрения за селското стопанство и за околната среда. Land treatment resulting in benefit to agriculture ecological improvement Използване на остатъчни материали, получени от коя да е от операциите от R1 до R10 Uses of residual materials obtained from any of the operations numbered R1 to R10 Обмяна на отпадъци за насочване на отпадъците към коя да е от операциите от R1 до R11 Exchange of wastes for submission to any of the operations numbered R1 to R11 Натрупване на материали, предназначени за коя да е операция от R1 äî R12 Accumulation of material intended for any of the operations numbered R1 to R12 Начин на транспортиране Modes of transport R Шосе Rail T Влак/ж.п. Train S Море Sea A Въздух Air W Водни пътища на сушата Inland Waterways Видове опаковки: Packaging types: 1 Варел Drum 2 Дървен варел Wooden barrel 3 Метален контейнер Jerrican 4 Кутия Box 5 Торба Bag 6 Нееднородна опаковка Composite packaging 7 Контейнер под налягане Pressure receptacle 8 Бидон Bulk 9 Други (посочете) Other (specify) H номер и клас по ООН H Number and UN Class ООН, H номер Предназначение UN, H number Designation 1 H1 Експлозивни вещества/Explosive 3 H3 Зпалими течности/Inflammable liquids 4.1 H4.1 Запалими твърди вещества/Inflammable solids 4.2 H4.2 Вещества и отпадъци, подлежащи на непосредствено изгаряне/Substances or wastes liable to spontaneous combustion 4.3 H4.3 Вещества или отпадъци, които в контакт с вода освобождават запалими газове/Substances or wastes which in contact with water emit inflammable gases 5.1 H5.1 Окислителни вещества/Oxidizing 5.2 H5.2 Органични пероксиди/Organic peroxides 6.1 H6.1 Отровни (силно действуващи)/Poisonous (acute) 6.2 Í6.2 Заразни вещества/Infectious substances 8 H8 Корозивни вещества/Corrosives 9 H10 Освобождаване на токсични газове в контакт с въздух или вода /Liberation of toxic gases in contact with air or water 9 H11 Токсични (предизвикващи хронични болести или болести със забавено действиеToxic (delayed or chronic) Физически характеристики: Physical characteristics: 1 Прахообразни Powdery/powder 2 Твърди Solid 3 Вискозни/паста Viscous/paste 4 Калообразни Sludgy 5 Течни Liquid 6 Газообразни Gaseous 7 Други (посочете) Other (specify) 9 Í12 Екотоксични/Ecotoxic 9 Í13 С възможност, след отстраняване, да генерират други материали, напр. просмукване, което притежава някоя от горните характеристики /Capable, after disposal of yielding another material, e.g. leachate which possesses any of the characteristics listed above Алекс I към Базелската конвенция дава информация за категориите отпадъци, контролирани от Конвенцията. Тези категории са разделени на две групи, а именно Поток отпадъци (У1 до У18), отпадъци, включващи съставките.посочени от У19 до У45. За подробности може да се обърнете към Анекс I на Базелската конвенция Annex I to the Basel Convention provides information for the categories of wastes to be controlled by the convention. These categories are divided into two groups, namely waste Stream (Y1 to Y18), wastes having as constituents the components listed Y19 to Y45. Please refer to Annex I to the Basel Convention for details. 26 СПЕЦИФИЧНИ УСЛОВИЯ ЗА ИЗДАВАНЕ НА РАЗРЕШЕНИЕТО ЗА ТРАНСГРАНИЧНИЯ ПРЕВОЗ SPECIFIC CONDITIONS ON CONSENTING TO THE MOVEMENT Instructions for completing the Notification∗ The exporter of other person (applicant, waste producer or state of export), which takes the obligation to notify for the planned transboundary movement of waste completes blocks 1-23. The competent authority of the transit state (when it is a member of the Basel convention) or the state of export (when it is a member of the European union or the OECD) completes block 24. Blocks 25 and 26 shall be used by the competent authorities of the state of export, state of import or transit state in making decisions regarding the planned transboundary movement of wastes. Block 1: Provide the full name and address, telephone and telex or telefax number of the exporter, and the name, address, telephone, telex or telefax number of the person who can be contacted at any time in relation to any incident during movement of the consignment. In this block, the reasons for export of the waste are also given. Block 2: Provide the full name and address, telephone and telex or telefax number of the importer concerned with the proposed movement, and the name, address, telephone, telex or telefax number of the person who can be contacted at any time in relation to any incident during movement of the consignment. Normally, the importer would be the disposer identified in block 8. In this case enter the words 'Same as block 8'. Where this is not so, both blocks 2 and 8 need to be completed. Block 3: This block indicates the type of notification in question. Provide A) whether the notification is intended to cover one shipment (single movement) or several shipments (general notification), and B) whether the waste is destined (i) for a disposal operation without recovery (Annex IV A of the Convention), or (ii) for a recovery operation (Annex IVB of the Convention). The information required by point C) concerning the pre-authorized facility, although useful, is not required under the Basel Convention. It is to be completed as part of the OECD System1. Block 4: Provide the total intended number of shipments for the period of time over which waste is to be exported. Block 5: Provide the estimated total quantity and the estimated quantities for each individual shipment, preferably in kilograms or, if not otherwise possible, in litters Some countries may always require the weight to be given. It should be noted that, because of ∗ The Notification shall be completed in English. practical difficulties in estimating quantities or the expected dates of each shipment at the time of notification, a number of countries do not, in practice, require those quantities or dates to be indicated on the notification. Block 6: Provide either the expected date(s) of each shipment or, if this is not known, the period of time over which the waste is to be exported. Block 7: Provide the full name and address, telephone and telex or telefax number of the carrier and the name, address, telephone, telex or telefax of the person to be contacted at any time in relation to any incident during movement of the consignment. If more than one carrier is involved, enter the words 'See attached list' and append a list giving the information required for each carrier. Block 8: Provide the full name, address, telephone and telefax or telex number of the disposer and the name, address, telex or telefax number of the person to be contacted. Provide the information on the actual site of disposal, if it is different from the location of the disposer. Block 9: Provide the method(s) of disposal (see the reverse side for codes) and also a description of the technology employed and the soundness, from an environmental point of view, of the method(s) followed. Attach additional information if necessary. Block 10: Provide the full name and address, telephone and telex or telefax number of the generator of the waste and the name address, telephone, telex or telefax of the person to be contacted at any time in relation to any incident during movement of the consignment. Additionally, provide information on the process by which the waste was generated and the site of generation. If the generator is the exporter, write in the block 'Same as block 1 '. When the waste is produced by more than one generator, enter words 'See attached list' and append a list providing the information required for each generator. Some countries may accept that the information concerning a generator of the waste is given in a separate Annex, which would be available to Competent authorities only. Block 11: Provide the proposed mean(s) of transport (see the reverse side for codes). Block 12: Provide the proposed packaging type(s) (see the reverse side for codes). Block 13: In block 13(i), provide the names by which the waste is commonly called, the chemical names of the constituents and their concentration. In block 13(ii), indicate any special precautions concerning the consignment, for example, producers, handling instructions for employees, health and safety information, including, among other things, information on dealing with spillages, and transport emergency cards. Annexes should be used if necessary. Block 14: Indicate the physical characteristics of the waste at normal temperature and pressure (see the reverse side for codes). Block 15: Provide the waste identification code by which the material is designated in the country of export and if known, in the country of import. If appropriate, provide the designation of the waste according to an adopted uniform classification code such as the International Waste Identification Code (IWIC)3, the European Waste Catalogue (EWC) code4, the Harmonized System (HS) code or and other code (to be specified). It should be noted that the use of these codes is not specifically required by the Basel Convention. However, many countries require some of the codes to be used. Block 16: Refers to OECD classification5, which is required to be checked only for wastes going to recovery facilities under the OECD system1. This is not required under the Basel Convention. However some competent authorities of OECD Member Countries may require the classification to be used also in the case of movement from or to a non-OECD country. Block 17: Provide the Y number(s), which accord(s) with 'Categories of wastes to be controlled', and 'Categories of wastes requiring special consideration' given in Annexes I and II of the Basel Convention (See Appendix 2 of this Instruction Manual). Block 18: For wastes listed in Annex I of the Convention, provide the H number(s) (see the reverse side for codes), which corresponds to the 'List of hazardous characteristics' given in Annex III of the Basel Convention (See Appendix 3 of this Instruction Manual). Block 19: Provide the UN identification number (i.e. 4 digit numbers), including proper shipping name, and, for wastes listed in Annex I of the Convention (Y1 - Y45), UN class (see the reverse side for codes). These codes are given in the UN Recommendations on the Transport of Dangerous Goods6. The UN Recommendations provide conditions under which wastes are suitable for transportation internationally. Block 20: In the left-hand block, provide the name of the State of export, or the code for the country by using the OECD code and ISO Standard 3166 abbreviations (see Instruction Manual for the codes). Provide also the name, address, telephone and telefax/telex number of the competent authority of the State of export, the name of the border crossing or port and the customs office as the point of entry to or exit from a particular country. In the three middle blocks, provide the corresponding information on the States of transit in the order of transport. If more than three States of transit are involved, provide the required information on those States in an annex to the notification. In the right-hand block, provide the corresponding information on the State of import. Block 21: Completion required for consignments entering, passing through or leaving Member States of the European Community. Not required under the Basel Convention. Block 22: Specify the number of annexes attached. Annexes may refer to, for example, the list of several carriers (block 7) or generators of waste (block l0), as well as information on the method of disposal, the contract between the exporter and disposer and on the financial guarantees or insurances provided for the transboundary movement of waste. Block 23: Both the generator and exporter of the waste shall sign and date each copy of the notification before it is forwarded to the competent authority of the State of export. The name of the authorized representative of both the generator and the exporter should also appear in capital letters to accompany the signature. It should be noted that in practice a number of countries request only the exporter to fill in the declaration, because of the practical difficulties they may encounter in requesting a number of generators to fill in the declaration. It should be noted that by signing the declaration, the exporter and/or generator certifies that the information is complete and correct and that there is a valid written contract between the exporter and the disposer, and that the required financial guarantees are or shall be in force covering the transfrontier movement. The proof of insurance and information concerning the contract between the exporter and disposer and, if requested by the competent authorities, proof of other financial guarantees shall accompany the notification. Block 24: For use by the competent authority that is to acknowledge receipt of the notification. Under the Basel Convention, it is the responsibility of the competent authority of transit to issue an acknowledgment Under the OECD System1, as well as nominally under the EC System2, the competent authority of the State of import is to issue an acknowledgment Block 25: For use by the competent authority of any concerned country when providing written consent to a transboundary movement of hazardous wastes. Indicate the name of the country, the date of consent and the date on which it expires. If the movement is subject to specific conditions, place an (X) in the appropriate box and complete Block 26 on the reverse side of the form, or use a separate sheet of paper. When objecting to a movement, the competent authority may wish to write 'OBJECTION' in block 25. Block 26, or a separate sheet of paper, may be used to explain the objection. Block 26: This block can be used by competent authorities, instead of a separate sheet of paper, when providing specific conditions for their written consent to the movement or to explain their objection to the movement. Annex № 5 referred in Art. 11, paragraph 1 Registration document for import of Green listed wastes MINISTRY OF ENVIRONMENT AND WATER Registration document for import of Green listed wastes 1. Applicant (name, address) BULSTAT: Contact person: Tel.: Fax/Telefax: 2. Registration document number: Registration document for : (I) Single shipment (II) Multiple shipment 3. Disposer (name, address): Contact person: Tel.: Fax/Telefax: 4. Permit for recovery No: Date of issuance: 5. Quantity of the waste kg. l. 6. Code and name of the wastes according to Annex 1: 7. (I) Single import Expected date of the shipment: (II) Multiple import Total number of the expected shipments Expected dates and frequency: 8. Recovery operation: R code: 9. Code of the wastes according to Ordinance No 3 on waste classification 10. Customs offices: 11. I certify that the information is complete and correct to my best knowledge. Applicant: /stamp and signature/ 12. FOR USE BY THE MINISTRY OF ENVIRONMENT AND WATER Date of issuance: Minister of environment and water : /stamp and signature/ 12. FOR USE BY THE CUSTOMS AUTHORITIES OF THE CUSTOM OFFICE OF ENTRY Customs office Date Quantity The wastes described above are imported in the country: /stamp and signature/ Annex № 6 referred in Art. 12, paragraph 1 Border crossing points through which the transboundary movement of wastes is admitted № Border crossing points 1 “Kulata” 2 “Gyueshevo” 3 “Kalotina” 4 Vidin 5 Oryahovo 6 Somovit 7 Ruse 8 Varna 9 Burgas 10 Kapitan Andreevo 11 Svilengrad Annex № 7 referred to in Art. 14, paragraph 1, item 1 Green listed wastes prohibited for import when the targets specified in § 9 of the WMA are not attained GА. METAL AND METAL-ALLOY WASTES IN METALLIC, NON DISPERSIBLE FORM GA 140 7602 00 Aluminum waste and scrap GA 430 7204 Iron or steel scrap GE. GLASS WASTE IN NON-DISPERSIBLE FORM GE 010 от 7001 00 Cullet and other waste and scrap of glass except for glass from cathode-ray tubes and other activated glasses GE 020 Glass fibre wastes GH. SOLID PLASTIC WASTES Including, but not limited to: GH 010 3915 Waste, parings and scrap of plastics of: GH 011 от 3915 10 - polymers of ethylene GH 012 от 3915 20 - polymers of styrene GH 013 от 3915 30 - polymers of vinyl chloride GH 014 от 3915 90 - polymers or co-polymers e.g.: polypropylene polyethylene terephthalate acrylonitrile copolymer butadiene copolymer styrene copolymer polyamides polybutylene terephthalate polycarbonates polyphenylene sulphides acrylic polymers paraffins (C10-C13) polyurethane (not containing chlorofluorocarbons) polysiloxalanes (silicones) polymethyl methacrylate polyvinyl alcohol polyvinyl butyral polyvinyl acetate polymers of fluorinated ethylene (Teflon, PTFE) GH 015 от 3915 90 - resins or condensation products e.g.: urea formaldehyde resins phenol formaldehyde resins melamine formaldehyde resins epoxy resins alkyd resins polyamides GI. PAPER, PAPERBOARD AND PAPER PRODUCT WASTES GI 010 4707 00 Waste and scrap of paper or paperboard: GI 011 4707 10 - of unbleached kraft paper or paperboard or of corrugated paper or paperboard GI 012 4707 20 - of other paper or paperboard, made mainly of bleached chemical pulp, not colored in the mass GI 013 4707 30 - of paper or paperboard made mainly of mechanical pulp (for example, newspapers, journals and similar printed matter) GI 014 4707 90 - other, including but not limited to: 1) laminated paperboard 2) unsorted waste and scrap GK. RUBBER WASTES: GK 020 4012 20 Used pneumatic tyres Annex № 8 referred in Art. 14, paragraph 1, item 2 Amber listed wastes prohibited for import for which ban on landfilling is in force AA. Metal Bearing Wastes AA 090 ex 2804 80 Arsenic waste and residues AA 100 ex 2805 40 Mercury waste and residues AA 130 Liquors from the pickling of metals AB. WASTES CONTAINING PRINCIPALLY INORGANIC CONSTITUENTS,WHICH MAY CONTAIN METALS AND ORGANIC MATERIALS AC. WASTES CONTAINING PRINCIPALLY ORGANIC CONSTITUENTS,WHICH MAY CONTAIN METALS AND INORGANIC MATERIALS AC 040 Leaded petrol (gasoline) sludges AC 050 Thermal (heat transfer) fluids AC 060 Hydraulic fluids AC 070 Brake fluids AC 080 Antifreeze fluids AC 110 Phenols, phenol compounds including chlorophenol in the form of liquids or sludge AC 120 Polychlorinated naphthalene AC 150 Chlorofluorocarbons AC 160 Halons AC 190 Fluff —light fraction from automobile shredding AC 200 Organic phosphorous compounds from solvent recovery operations AC 230 Halogenated or unhalogenated non-aqueous distillation residues arising from organic solvent recovery operations AC 240 Wastes arising from the production of aliphatic halogenated hydrocarbons (such as aschloromethanes, dichloro-ethane, vinyl chloride, vinylidene chloride, allyl chloride and epichlorhydrin) AC 260 Liquid pig manure, feces AD 010 Wastes from the production and preparation of pharmaceutical products AD 040 – Inorganic cyanides, excepting precious metal-bearing residues in solid form containing traces of inorganic cyanides AD 050 – Organic cyanides AD 060 Waste oils/water, hydrocarbons/water mixtures, emulsions AD 070 Wastes from production, formulation and use of inks, dyes, pigments, paints, lacquers, varnish AD 150 Naturally occurring organic material used as a filter medium (such as biofilters) AD 160 Municipal/household wastes Annex № 9 referred in Art. 16, paragraph 3 BASIC ELEMENTS TO BE INCLUDED IN THE CONTRACT BETWEEN THE EXPORTER AND THE DISPOSER Contract for the shipment of waste destined for recovery operations should clearly set out the rights and obligations of each party. The objective is to have a contract that is acceptable, clear, workable and fair to both parties. The contract should be signed before the notification procedure has started and the competent authorities have issued their authorizations to the movement of waste. In order to avoid possible trade problems after the contract conclusion the contract should include a clause permitting its alteration and/or supplement regarding its bringing into compliance with the conditions set by the competent authorities under which the shipment will be permitted. The contract could include all elements for which the both parties come to terms, but it should include at least the following basic elements: 1. SUBJECT OF THE CONRACT - SCOPE OF DISPOSER'S SERVICES Besides all services that will be accomplished by the disposer, in this point should be noticed, that the disposer will accept the waste in question, providing that the transboundary movement meets certain agreed on quality requirements (within agreed levels of tolerance) described in section 3. All certificates and permits, owned by the disposer, for accomplishment of activities for waste treatment – subject of the contract should be specified. 2 TERM OF CONTRACT Specify clearly the time period of the contract, which has to be maximal outside the period of the actual movement. In the contract for multiple movements specify, if appropriate, the exact date and frequency of shipments. 3. WASTE MATERIAL AND METHOD OF DISPOSAL Provide a full description of the types of the waste - subject of the contract and technology of the disposal process, for which it is destined, as well as a description of the products – results from the process. Provide a description of the wastes generated in the recycling operation, the methods for their disposal, the proportion between quantity of waste and quantity of recycled material, value of the recycled material. Specify the qualitative characteristics of the waste (with related acceptances), that are acceptable for the end user/disposer. For the residues, meant for incineration, is shown their caloric value. 4. QUANTITY Specify the quantity of waste (in kilograms, cubic meter, or liters) that the will be delivered to the end user/disposer. S. DELIVERY Specify the type of packaging that will be used in transport, appropriate manner for loading and unloading, etc. Put in writing that the exporter will inform the end user/disposer of the exact date of any shipment pursuant to the contract and the expected date of arrival to the disposer's premises and completion of the disposal operations. 4. RIGHTS Specify the conditions and the moment for transfer of ownership over the waste cargo – subject of the contract. Specify the liability for each party, clearly defining the areas covered, for example: loss, theft, damages (clarify what is meant by "damage"), by accomplishing the shipment, as also the scope of their operation. 7. LIABILITIES Specify which party shall be responsible for ensuring the monitoring, sampling, and analysis, as well as the procedures to follow in case of nonconformity of the sample according to criteria in section 3. Specify which party what part of the costs shall bear including in case the waste should be transported back to the country of export. Specify alternative ways of for treatment of waste and/or consecutive activities of each contract party in case when the country of import or the end user/disposer cannot accept the wastes in question. Specify the obligations of the applicant or if he is not a Bulgarian natural or legal person – of the owner (including the primary actors), to bring back the waste in case the shipment is not accomplished in accordance of the conditions of permit or the current contract. Specify the obligations of the end user/disposer to present not later than 180 days after the actual import or export of the waste to the competent authority a copy of the movement document, completed and stamped to the defined blocks according to the instructions of Annex 10, certifying the wastes are disposed. Describe all additional contracts (for example for shipment and/or interim storage on the route of the shipment), concluded from the applicant or for the applicant and from his name, for all the stages of the movement of the waste according to the legislation of the pursuant countries, as also the needed registrations or licences of all other persons who will be engaged with the transboundary movement, proving that they have legal capacity for this activities in accordance with the legislation of the place, from where, to where or through where these activities shall be accomplished. 8. RESPONSIBILITY FOR THIRD-PARTY DAMAGE Clearly delineate the responsibility for third-party property damage and any other specific damages (e.g. damage to environment, trading loss, loss of profit, etc.). 9. BANK GUARANTEE AND INSURANCE Specify that the each party carry the bank guarantees or insurance for covering of damages, occurring as a result of the shipment or in case of non accomplishment of the shipment in accordance with the agreements. 10. LAW AND ARBITRATION Specify the procedures and time frame to be followed in the event of a dispute arising from the contract (e.g. agreement to pursue a non-legal resolution to the dispute or to refer the dispute to an arbitration tribunal such as the ICC Court of Arbitration). 11. FINANCIAL ARRANGEMENTS Specify the compensation. Specify the terms and conditions for adjustment of the compensation. Annex № 11 referred in Art. 18, paragraph 1 Movement document МИНИСТЕРСТВО НА ОКОЛНАТА СРЕДА И ВОДИТЕ MINISTRY OF ENVIRONMENT AND WATERS ТРАНСГРАНИЧЕН ПРЕВОЗ НА ОТПАДЪЦИ – Документ за превоза TRANSBOUNDARY MOVEMENT OF WASTE - Movement document 1.(i) Износител (име, адрес) Exporter (name, address) 3. Съответства на известие No: Corresponding to Notification No: 4. Пореден номер на пратката: Serial number of shipment: Лице за контакти/Contact person: Тел./Tel.: Факс/Теле с: к Fax/Telex: Вид на известието/Movement subject of (2) еднократно известие/single notification общо известие/general notification (ii) Причинител (име, адрес) Waste Generator (name, address) Лице за контакти/Contact person: Тел./Tel.: Факс/Телекс: Fax/Telex: Място на образув не: а Site of generation: 8. Преработвател (име, адрес) Disposer (name, address) Лице за контакти/Contact person: Тел./Tel.: Факс/Телекс: Fax/Telex: Действително място н обезвреждане: а Actual site of disposal: 2. Вносител (име, адрес): Importer (name, address): Лице за контакти/Contact person: Тел./Tel.: Факс/Теле с: к Fax/Telex: 9. Методи на обезвреждане (4): Method(s) of disposal (4): D код/ R код: D code/ R code: Използвана технология/Technology employed*: *(приложете детайли, ако е необходимо/attach details if necessary) 5. I-ви превозвач (име, адрес): 1st Carrier (name, address): Регистрационен No/Registration No: Тел./Tel: Факс/Телекс/Fax/Telex: 6. II-ри превозвач (име, адрес): 2nd Carrier (name, address) Регистрационен No/Registration No: Тел./Tel: Факс/Телекс/Fax/Telex: 7. Последен превозвач (име, адрес) Last Carrier (name, address) Регистрационен No/Registration No: Тел./Tel: Факс/Телекс/Fax/Telex: 10. Регистрация на превозното средство (3) Identity of means of transport(3) Дата на превоза/Date of transfer: Подпис на представител на превозвача: Signature of Carrier’s representative: 11. Регистрация на превозното средство (3) Identity of means of transport(3) Дата на превоза/Date of transfer: Подпис на представител на превозвача: Signature of Carrier’s representative: 12. Регистрация на превозното средство (3) Identity of means of transport(3) Дата на превоза/Date of transfer: Подпис на представител на превозвача: Signature of Carrier’s representative: 13. Предназначение и химически състав на отпад ците: ъ Designation and chemical composition of waste: 14. Физически характеристик (3): и Physical characteristics (3): 17. Действително количество/Actual quantity кг/kg литра/liter 15. Идентификационен код на отпадъците/Waste identifiсation code на държавата-износител/in country of export: WIC : 18. Опаковка/Packaging Вид/Type (3): Брой/Number: на държавата-вносител/in country of import: EWC : Митнически код/Customs code: други/other (specify): 19. ООН класификация/UN classification: ООН име за превоз/UN shipping name: ООН идентификационен номер: 16. Класификация по ОИСР (2): OECD classification (2): Жълт/amber Червен/red и брой/and number други/other* *(приложи детайли, напр. зелен списък/attach details) UN identification number: ООН клас/UN class (3): Н номер/H number(3): Y номер/Y number: 20. Специални изисквания: Special handling requirements: 22. Декларация на износителя: Удостоверявам, че информацията в поз. 1-19 и поз. 13-21 е пълна и вярна според известните ми сведения. Аз удостоверявам също, че законните писмени договорни задължения са спазени, че всяко приложимо потвърждение или други финансови гаранции са в сила що се отнася до трансграничния превоз и че всички необходими разрешителни са получени от компетентните органи на държавите. Exporter’s declaration: I certify that the information in blocks 1 to 9 and 13 to 21 above is complete and correct to my best knowledge. I also certify that legally-enforceable written contractual obligations have been entered into, that any applicable insurance or other financial guarantees are in force covering the transboundary movement and that all necessary authorizations have been received from the competent authorities of the States concerned. 21. Действителна дата на превоза: Actual date of shipment: Дата/Date: Подпис/Signature: Име/Name: ПОПЪЛВА СЕ ОТ ВНОСИТЕЛЯ/ПРЕРАБОТВАТЕЛЯ / TO BE COMPLETED BY IMPORTER/DISPOSER 23. Товара е получен от вносителя на (ако не е преработвател): Shipment received by importer on (if not Disposer): приети/accepted: Количество Quantity received: кг/kg литри/liters върнати/rejected: / Дата/Date: Име/Name: Подпис/Signature: 25. Удостоверявам, че обезвреждането на описа ните по-горе отпадъци е извършено. I certify that the disposal of the waste described above has been completed. 24. Товара е получен от преработвателя на: Shipment received at Disposer on: приети/accepted: Количество/Quantity received: кг/kg литри/liters върнати/rejected: Дата/Date: Име/Name: Подпис/Signature: Дата/Date: Име/Name: D D [ ] □ Предполагаемо време за обезвреждане/Approximate date of disposal: Метод на обезвреждане/Method of disposal: Подпис и печат: Signature and stamp: (1) Приложи списък, ако е необходимо/Attach list if more than one; (2) Отбележи с Х/Enter X in appropriate box; (3)Виж кодовете на гърба/See codes on the reverse; (X)Незабавно потърси компетентните власти/Immediately contact competent authorities; (4) Ако има повече превозвачи, приложи информацията, изисквана в поз. 6 и 11/ If more than three carriers, attach information as required in blocks 6 and 11. Списък на съкращенията, използвани в документа за превоза List of abbreviations used in the movement document ОБЕЗВРЕЖДАНЕ / (поз. 9) D1 - депониране в или на земя (напр. депа, и др.) D2 - третиране на земята (напр. баодсградация на течни или утаечни отпадъци в почвата и т.н.) D3 - Дълбочннно инжектиране (напр. инжектиране на изпомпани отпадъци в кладенци, солни находища и естествени хранилища) D4 - Повърхностни заграждения (напр. депонирането на течни или утаечни отпадъци в ями, блата, лагуни и др.) D5 - Специално изградени депа (напр. депониране в отделни клетки, които са изолирани помежду си и от околната среда, и др.) D6 - Изхвърляне във водни басейни без морета и океани D7 - Изхвърляне в морета и океани, включително на морското дъно D8 - Биологично третиране, непосочено на друго място в този списък, чийто резултат са съединения или смеси, които се отстраняват с някоя от операциите от D1 до D12 D9 - Физико химично третиране, непосочено на друго място в този списък, чиито резултат са съединения или смеси, които се отстраняват с някоя от операциите от D1 до D12 (напр. изпаряване, сушене, калциниране и др.) D10 - Изгаряне на земята D11 - Изгаряне в морето D12 - Посоянно складиране (напр. разполагане на контейнери в мина и др.) D13 - Смесване преди предаване на операциите от D1 до D12 D14 - Повторно опаковане преди предаване на операциите от D1 до D12 D15 - Складиране по време на всяка от операциите от D1 до D12 DISPOSAL/NO RECOVERY (Block 9) D1 - Deposit into or onto land (e.g. landfill, etc.) D2 - Land treatment (e.g. biodegradation of liquid or sludgy discards in soils, etc.) D3 - Deep injection (e.g. injection of pumpable discards into wells, salt domes or naturally occurring repositories, etc.) D4 - Surface impoundment (e.g. placement of liquid or sludge discards into pits, ponds or lagoons, etc.) D5 - Specially engineered landfill (e.g. placement into lined discrete cells, which are capped and isolated from one another and the environment, etc.) D6 - Release into a water body except seas/oceans D7 - Release into seas/oceans including sea-bed insertion D8 - Biological treatment not specified elsewhere in this list which results in final compounds or mixtures which are discarded by means of any of the operations numbered D1 to D12 D9 - Physico-chemical treatment not specified elsewhere in this list which results in final compounds or mixtures which are discarded by means of any of the operations numbered D1 to D12 (e.g. evaporation, drying, calcination, etc.) D10 - Incineration on land D11 - Incineration at sea D12 - Permanent storage (e.g. emplacement of containers in a mine, etc.) D13 - Blending or mixing prior to submission to any of the operations numbered D1 to D12 D14 - Repackaging prior to submission to any of the operations numbered D1 to D12 D15 - Storage pending any of the operations numbered D1 to D12 ОПОЛЗОТВОРЯВАНЕ (поз. 9) R1 - Използване като гориво (освен при директно изгаряне) и други начини за генериране на енергия R2 - Възстановяване/регенериране на разтворители R3 - Рециклиране/възстановяване на органични вещества, които не са използвани като разтворители R4 - Рециклиране/възстановяване на метални съединения R5 - Рециклиране/възстановяване на други неорганични материали R6 - Регенерация на киселини и основи R7 - Възстановяване на компоненти, използвани за намаляване на замърсяването R8 - Възстановяване на компоненти от катализатори R9 - Преработка на използвани масла или повторна употреба на масла R10 - Обработка на почвата, чийто резултат са подобрения за селското стопанство и за околната среда R11 - Използване на остатъчни материали, получени от коя да е от операциите от R1 до R10 R12 - Обмяна на отпадъци за насочване на отпадъците към коя да е от операциите от R1 до R11 R13 - Натрупване на материали, предназначени за коя да е операция от R1 до R12 RECOVERY OPERATIONS (Block 9) R1 - Use as a fuel (other than in direct incineration) or other means to generate energy R2 - Solvent reclamation/regeneration R3 - Recycling/reclamation of organic substances which are not used as solvents R4 - Recycling/reclamation of metals and metal compounds R5 - Recycling/reclamation of other inorganic materials R6 - Regeneration of acids or basis R7 - Recovery of components used for pollution abatement R8 - Recovery of components from catalysts R9 - Used oil re-refining or other reuses of previously used oil R10 - Land treatment resulting in benefit to agriculture or ecological improvement R11 - Uses of residual materials obtained from any of the operations numbered R1 to R10 R12 - Exchange of wastes for submission to any of the operations numbered R1 to R11 R13 - Accumulation of materials intended for any operation numbered R1 to R10 Начин на транспортиране (поз.10-12) Means of transport (Blocks 10-12) R Шосе Rail T Влак/ж.п. Train S Море Sea A Въздух Air W Водни пътища на сушата Inland waterways Видове опаковки (поз.18) Packaging types (Block 18) 1 Варел / Drum 2 Дървен варел Wooden barrel 3 Метален контейнер Jerrican 4 Кутия / Box 5 Торба / Bag 6 Нееднородна опаковка Composite packaging 7 Pressure receptacle Контейнер под налягане 8 Бидон / Bulk 9 Други (посочете) Other (specify) Физически характеристики (поз.14) Physical characteristics (Block 14) 1 Прахообразни Powdery/powder 2 Твърди Solid 3 Вискозни/паста Viscous/paste 4 Утайки Sludgy 5 Течни Liquid 6 Газообразни Gaseous 7 Други (посочете) Other / specify H номер и клас по ООН (поз.19) / H number and UN class (Block 19) ООН и H номер Предназначение UN, H number Designation 1 Í1 Експлозивни вещества/ Explosive 3 Í3 Зпалими течности/ Inflammable liquids 4.1 Í4.1 Запалими твърди вещества/ Inflammable solids 4.2 Í4.2 Вещества и отпадъци, подлежащи на непосредствено изгаряне / Substances or wastes liable to spontaneous combustion 4.3 Í4.3 Вещества или отпадъци, които в контакт с вода освобождават запалими газове / Substances or wastes which in contact with water emit inflammable gases 5.1 Í5.1 Окислителни вещества/Oxidizing 5.2 H5.2 Органични пероксиди/Organic peroxides 6.1 H6.1 Отровни (силно действуващи)/Poisonous (acute) 6.2 Í6.2 Заразни вещества/Infectious substances 8 H8 Корозивни вещества/Corrosives 9 H10 Освобождаване на токсични газове в контакт с въздух или вода /Liberation of toxic gases in contact with air or water 9 H11 Токсични (предизвикващи хронични болести или болести със забавено действиеToxic (delayed or chronic) 9 H12 Екотоксични/Ecotoxic 9 H13 С възможност, след отстраняване, да генерират други материали, напр. просмукване, което притежава някоя от горните характеристики /Capable, after disposal of yielding another material, e.g. leachate which possesses any of the characteristics listed above ПОПЪЛВА СЕ ОТ МИТНИЧЕСКИТЕ ОРГАНИ / FOR USE BY CUSTOMS OFFICES 26. ДЪРЖАВА-ИЗНОСИТЕЛ ИЛИ ИЗХОДНО МИТНИЧЕСКО УЧРЕЖДЕНИЕ 28. ПЕЧАТИ НА МИТНИЦИТЕ НА ТРАНЗИТНИТЕ ДЪРЖАВИ / STAMPS OF CUSTOMS OFFICES OF TRANSIT COUNTRIES COUNTRY OF EXPORT/DISPATCH OR CUSTOMS OFFICE OF EXIT Име на държава / Name of country: Име на държава / Name of country: Отпадъците, описани по-горе са напуснали страната на / The Внасяне / Entry Изнасяне / Внасяне / Entry Изнасяне / Departure I I waste described overleaf has left the country on: Печат / Stamp: Подпис / Signature: Departure 27. ДЪРЖАВА-ВНОСИТЕЛ/ МЕСТОНАЗНАЧЕНИЕ COUNTRY OF IMPORT/DESTINATION Име на държавата / Name of country: Име на държавата / Name of country: Отпадъците, описани по-горе са внесени в страната на : The waste described overleaf has entered the country on: Печат / Stamp: Подпис / Signature: Внасяне / Entry Изнасяне / Departure Внасяне / Entry Изнасяне / Departure INSTRUCTIONS FOR COMPLETING THE MOVEMENT DOCUMENT The exporter/generator of waste is to complete blocks 1-9 and 13-22. Carriers of waste to complete blocks 10-12 (the first carrier completes block 10, the second block 11 and the last carrier block 12). The importer (if not the disposer) is to complete block 23. The disposer is to complete blocks 24 and 25. Blocks 26-27 are for use by customs offices. Circulation of the movement document A movement document must accompany each consignment. In the case of a general notification, a separate movement document is required for each consignment In this case it is required to enclose a copy of the fully authorized notification to with the movement document. At the time of shipment, the exporter/generator completes the movement document. The first carrier completes and signs block 10. A copy of movement document is left with the exporter/generator of waste for filing. Each successive carrier does the same as the first carrier by completing block 11 of block 12 at the time of transfer. If more than three carriers art involved in a particular movement of waste, an attachment giving the appropriate information shall be annexed to the document When the disposer has received the waste, an authorized representative of the disposer completes block 24 and gives a copy to the last carrier. The disposer shall sand a signed copy of the document to the exporter, the competent authority of the State of export, State of import and to other competent authorities concerned. When the disposal of waste has been completed, the disposer completes block 25 of the document and sends copies of it to the exporter, the competent authority of the State of export, State of import and to other competent authorities concerned. The original movement document is retained by the disposer for filing. Block 1: Provide the same information as given for blocks 1 and 10 in the notification. Block 2: Provide the same information as given for block 2 in the notification. Block 3: Enter the notification number to which the particular consignment refers. This is copied from the top right of the notification. Indicate whether this particular movement is subject to a single notification or a general notification for multiple movements. Block 4: For multiple movements enter the serial number of the shipment in relation to the total number of intended shipments shown in block 4 on the notification, for example, enter the words ?4 out of 11? for the fourth shipment of eleven intended shipments under a general notification. I I Block 5-7: Enter the full name and address, telephone and telefax or telex number of each actual carrier and the name, address, telephone, telefax of the person to be contacted in case of emergency. Indicate the information on the first carrier in block 5, for the second carrier in block 6, and for the last carrier in block 7. When more than three carriers are involved, appropriate information on each should be appended to the form. Block 8-9: Provide the same information as given for blocks 8 and 9 in the notification. Block 10-12: Provide the means of transport being used (see reverse side of the form for codes), and if appropriate, the license or registration number of the means of transport. Each subsequent carrier or his representative is to sign the document when taking possession of the consignment. The first carrier is to complete block 10, the second carrier block 11, and the last carrier block 12. When more than three carriers are involved, appropriate information on each should be appended to the form. A copy of the signed form is to be retained by the exporter. At each successive transfer of the consignment to another carrier, a copy of the signed form is to be retained by the previous carrier. The first date of transfer should correspond to the date when the transboundary movement actually started. Block 13-16: Provide the information given in corresponding blocks in the notification. Block 17: Enter the actual weight (in kg) or the actual volume (in litters) of the consignment being transported and, wherever possible, attach copies of weighbridge tickets. Some countries may always require the weight to be given. Block 18: Enter the type of packaging (see the reverse side of the form for codes), and the number of packages making up the consignment. Block 19: Provide the same information as given for blocks 17, 18 and 19 in the notification. Block 20: Indicate any special precautions concerning the consignment, for example, producers handling instructions for employees, health and safety information, including, among other things, information on dealing with spillages, and transport emergency cards. Annexes should be used if necessary. Block 21: Enter the date when the shipment actually starts. This date should correspond to the first date of transfer indicated in block 10. Block 22: At the time of shipment, the authorized representative of the exporter/generator shall sign and date the movement document. The name of the authorized representative of the exporter/ generator should also appear in capital letters to accompany the signature. It should be noted that by signing the declaration, the exporter and/or generator certifies the completeness and correctness of information as well as the existence of the contract and the necessary financial guarantees and insurances. He also certifies that all necessary authorizations have been received from the competent authorities concerned. Some countries may require a copy or an original authorization from the competent authorities to be enclosed with the movement document. Block 23: To be completed by the importer if not the disposer. Enter the amount of waste received in kilogrammes and/or in litres, date of receipt, the name of the importer, and the signature of his authorized representative. The name of the authorized representative of the importer should also appear in capital letters to accompany the signature. Indicate also whether the waste has been accepted or rejected by ticking the appropriate box. If the shipment is rejected, for any reason, the importer must immediately contact his competent authority(ies). I I Upon receipt of waste, the importer shall give a signed copy of the movement document to the carrier. The importer shall also send signed copies to the exporter and the competent authority of the State of export. Some countries require this certification to be given within three working days and to be delivered also to other competent authorities concerned. The original movement document shall accompany the waste and be completed and signed by the carrier(s) when it is delivered form the importer to the disposer. Block 24: To be completed by the authorized representative of the disposer on receipt of a transboundary consignment of the waste. Enter the amount of waste received in kilogrammes and/or in litres, date of receipt, the name of the disposer, and the signature of his authorized representative. The name of his authorized representative of the disposer should appear in capital letters to accompany the signature. Indicate also whether the waste has been accepted or rejected by ticking the appropriate box. If the shipment is rejected, for any reason, the disposer must immediately contact his competent authority(ies). Indicate also the date by which the disposal of waste will be completed, and the method of disposal. Upon receipt of waste, the importer shall give a signed copy of the movement document to the carrier. The importer shall also send signed copies to the exporter and the competent authority of the State of export. Some countries require this certification to be given within three working days and to be delivered also to other competent authorities concerned. The original movement document normally is to be retained by the disposer. Block 25: To be completed by the disposer to certify the completion of disposal of the waste. Enter the date of disposal, the name of the disposer and the signature of his authorized representative of the disposer. The name of the authorized representative of the disposer should also appear in capital letters to accompany the signature. Signed copies of the form with block 25 completed shall be sent to the exporter and to the competent authority of the State of export. Some countries require this certification to be given within 180 days of receipt of the waste and to be sent also to the other competent authorities concerned. The original movement document normally is to be retained by the disposer. Block 26-28: Not specifically required by the Basel Convention. These are for control by customs offices at the borders of the country of export, transit and import. Some countries may require the customs office at the borders where waste leaves the territory to send a copy of the movement document to the competent authority(ies) which issued the authorization for export. Annex № 12 referred to in Art. 26 Annual inquiry ANNUAL INQUIRY referred to in Art. 87, paragraph 4 от the Waste Management Act and Art. 26 of the Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste The undersigned ………………………………………………………………… (names) in my capacity of ………………………………………….. (manager/owner/representative) of …………………………………………………………………………………………………… (title of the legal entity) with address ………………………………………………………………………... BULSTAT…………………………………… I am submitting the annual inquiry for the imported wastes from ferrous and non-ferrous metals listed in Annex 1 of the Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste for the period 01. 01. 2….. – 31.12.2….... Recoverer Permit for recovery of waste Code of the waste according to Annex 1 Quantity [kg.] Recovery operation Name Address № Date Date: Applicant: (signature) Annex № 13 referred to in Art. 27 Annual inquiry-declaration INQUIRY DECLARATION referred to in Art. 88, paragraph 4 от the Waste Management Act and Art. 27 of the Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste The undersigned ………………………………………………………………… (names) Personal Civil Number ………………………... identity card № …………………………… , issued on ………………… by ……………………………. , in my capacity of ………………………………………….. (manager/owner/representative) of …………………………………………………………………………………………………… (name of the legal entity) with address ………………………………………………………………………... tax № …………………………………… , BULSTAT…………………………………… I DECLARE THAT during the period 01. 01. 2….. . – 31.12.2…... I exported the following wastes listed in Annex 1 of Ordinance on the cases for which permit or registration is required for import, export and transit of waste, establishment of bank guarantee and on the control of transboundary movement of waste. Code of the waste Appellation Quantity [kg.] Date: Declarer: