Customs Declaration Processing System Detailed User and ...

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DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS AND USE-CASE MODELS Ref: PHASE V 7.4.5 CO03 - PROCESS EXIT AT ACTUAL OFFICE OF EXIT .................................................................... 204 A) PROCESS EXIT AT ACTUAL OFFICE OF EXIT - PART I ..................................................................... 204 B) PROCESS EXIT AT ACTUAL OFFICE OF EXIT - PART II .................................................................... 205 7.4.6 CO04 - HANDLE FOLLOW-UP.............................................................................................................. 206 7.4.7 CO06 - Process Cancellation..................................................................................................... 207 7.4.8 CO07 - Query Export Operation Information ........................................................................... 208 7.4.9 CO01A (SUM) – Process Exit summary declaration at Office of Lodgement ......................... 209 7.4.10 CO02 (SUM) – Process Arrival at Actual Office of Exit........................................................ 210 A) CO02 (SUM) – PROCESS ARRIVAL AT ACTUAL OFFICE OF EXIT PART I ..................................... 210 B) CO02 (SUM) – PROCESS ARRIVAL AT ACTUAL OFFICE OF EXIT PART II.................................... 211 7.4.11 CO03 (SUM) – Process Exit at Actual Office of Exit ............................................................ 212 7.5 National import use-case model........................................................................................................ 214 7.5.1 Overview of Import Core Business........................................................................................... 214 7.5.2 CO1A - Process Import - Acceptance/Controls at Office of Import......................................... 215 7.5.3 CO1B - Process Import – Release at Office of Import.............................................................. 216 7.5.4 CO2 - Process Import – Discharge of Import Regime .............................................................. 217 7.5.5 CO03 - Handle Follow-Up........................................................................................................ 218 7.5.6 CO04 - Process Cancellation..................................................................................................... 219 7.6 ICS - AIS use-case model .................................................................................................................. 220 7.6.1 Overview of ICS-Core Business – ENS lodged at an Office of Lodgement............................. 220 7.6.2 Overview of ICS-Core Business – ENS lodged at an Office of first Entry .............................. 221 7.6.3 CO1A (SUM) – Process Entry Summary Declaration at Office of Lodgement ....................... 222 7.6.4 CO1B (SUM) – Process Entry Summary Declaration at Office of first Entry.......................... 223 7.6.5 CO1C (SUM) – Process Entry Summary Declaration at Office of subsequent Entry .............. 224 7.6.6 C01D – Process international diversion at Office of first Entry ............................................... 225 7.6.7 CO3A – Presentation at Actual Office of first Entry ................................................................ 226 7.6.8 CO3B – Presentation at Actual Office of subsequent Entry ..................................................... 227 7.6.9 CO3C– Release for Entry at Actual Office of (first or subsequent) Entry................................ 228 7.6.10 Overview of Import Core Business......................................................................................... 229 7.6.11 CO1A - Process Import - Acceptance/Controls at Office of Import....................................... 230 7.6.12 CO1B - Process Import – Release at Office of Import............................................................ 231 7.6.13 CO2 - Process Import – Discharge of Import Regime ............................................................ 232 7.6.14 CO03 - Handle Follow-Up...................................................................................................... 233 7.6.15 CO04 - Process Cancellation................................................................................................... 234 8. ANNEXES..................................................................................................................................................... 235 ANNEX 1 - DOMAINS FOR COMMUNICATION ..................................................................................... 235 NATIONAL TRANSIT REGIME: .................................................................................................................... 235 COMMON/COMMUNITY TRANSIT REGIME: ............................................................................................ 235 NATIONAL EXPORT REGIME:...................................................................................................................... 236 ECS - AES:......................................................................................................................................................... 236 NATIONAL IMPORT REGIME:...................................................................................................................... 237 Page 10/276
DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS AND USE-CASE MODELS Ref: PHASE V ICS - AIS:........................................................................................................................................................... 237 ANNEX 2 - STAGES AND MILESTONES FOR CDPS.............................................................................. 238 ANNEX 3 – LOCAL SELECTIVITY PROCESS......................................................................................... 239 ANNEX 4 – SELECTIVITY PROFILE FILTER SYSTEM........................................................................ 240 ANNEX 5 – NCTS REFERENCE DATA ...................................................................................................... 241 ANNEX 6 – AES REFERENCE DATA ........................................................................................................ 253 ANNEX 7 – AIS REFERENCE DATA .......................................................................................................... 268 Page 11/276
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Annex 6 NCTS - Reference Data Annex
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Annex 6 NCTS - Reference Data AGREE
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Annex 6 NCTS - Reference Data 4 = O
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Annex 6 NCTS - Reference Data G09 =
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Annex 6 NCTS - Reference Data REC =
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Annex 6 NCTS - Reference Data C06 C
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Annex 7 AES - Reference Data Annex
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Annex 7 AES - Reference Data - Comb
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Annex 7 AES - Reference Data Common
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Annex 7 AES - Reference Data METHOD
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Annex 7 AES - Reference Data Road l
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Annex 7 AES - Reference Data 31 40
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Annex 7 AES - Reference Data STORIN
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Annex 7 AES - Reference Data WAREHO
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Annex 8 AIS - Reference Data NAME F
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Annex 8 AIS - Reference Data X = Co
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Annex 8 AIS - Reference Data B: Com
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Annex 8 AIS - Reference Data UN DAN
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