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Customs Declaration Processing System Detailed User and ...

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DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS<br />

AND USE-CASE MODELS<br />

Ref: PHASE V<br />

- The registry of authorisation of inward processing regime shall at least contain the following<br />

information/conditions to be automatically cross-checked:<br />

o registration number of authorisation, which shall be used for the cross-check of information from<br />

box 44 of import declaration for inward processing regime,<br />

o holder of authorisation, which shall be used for the cross-check of information from box 14 of<br />

import declaration for inward processing regime,<br />

o full address of the holder of authorisation, which shall be used for the cross-check of information<br />

from box 14 of import declaration for inward processing regime,<br />

o time of validity of authorisation (from – until), which shall be used for the cross-check of<br />

information from box 54 of import declaration for inward processing regime,<br />

o date of actual record of the authorisation,<br />

o date of annulment of the authorisation, which shall be used for the cross-check of information from<br />

box 54 of import declaration for inward processing regime,<br />

o type of inward-processing relief arrangement (system of suspension or drawback system),<br />

o list of goods to be released for import regime of inward processing regime by the holder of<br />

authorisation (positive enumeration), which shall be used for the cross-check of information from<br />

boxes 31 <strong>and</strong> 33 of import declaration for inward processing regime,<br />

o description of inward processing operations (processing of goods),<br />

o provisions concerning rates of yield,<br />

o means <strong>and</strong> methods of identification of goods in question <strong>and</strong> of means of customs supervision,<br />

o period within which the goods should be assigned the prescribed inward processing regime,<br />

o customs office of import, where the goods will be released for inward processing regime,<br />

o customs office of control with the list of authorised locations of goods,<br />

o customs office of discharge, where a customs approved treatment or use will be assigned to the<br />

compensating products (goods),<br />

o security to be provided by the holder of authorisation, i.e. type of guarantee (comprehensive<br />

guarantee or individual guarantee), which shall be used for the cross-check of information from box<br />

52 of import declaration,<br />

o conditions for transfer of the goods in accordance with Articles 322 - 325 of <strong>Customs</strong> Law<br />

Implementing Regulation 2 (transfer shall not be possible where the place of departure or arrival of<br />

the goods is a type B warehouse),<br />

o whether the simplified procedure of local clearance is used when the goods are released for inward<br />

processing regime, including the time for automatic release of goods for the regime, according to the<br />

Article 192 of <strong>Customs</strong> Law Implementing Regulation 2 ,<br />

o full text of the actual wording of authorisation,<br />

o history of the authorisation.<br />

- The regular controls of conditions for granting a particular authorisation shall be registered by this subapplication.<br />

The time limit between these control shall be set up by Macedonian customs administration<br />

<strong>and</strong> it shall be controlled by this sub-application,<br />

- The automatic control of value import goods per holder of authorisation <strong>and</strong> per calendar year for each<br />

ten-digit <strong>Customs</strong> Tariff code does not exceed 10 000 EUR in corresponding denar value, according to<br />

the Article 348 letter b) of <strong>Customs</strong> Law Implementing Regulation 2 .<br />

- All authorisations of inward processing regime shall be visible at all levels of Macedonian customs<br />

administration. The authorisation shall be created, amended <strong>and</strong> cancelled only by a competent customs<br />

office.<br />

4.1.3.7 Use of temporary importation regime (authorisation for RwEI)<br />

Page 114/276

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