Customs Declaration Processing System Detailed User and ...

DETAILED USER & TECHNICAL REQUIREMENTS FOR CDPS
AND USE-CASE MODELS
Ref: PHASE V
- The registry of authorisation of processing under customs control regime shall at least contain the
following information/conditions to be automatically cross-checked:
o registration number of authorisation, which shall be used for the cross-check of information from
box 44 of import declaration for processing under customs control regime,
o holder of authorisation, which shall be used for the cross-check of information from box 14 of
import declaration for processing under customs control regime,
o full address of the holder of authorisation, which shall be used for the cross-check of information
from box 14 of import declaration for processing under customs control regime,
o time of validity of authorisation (from – until), which shall be used for the cross-check of
information from box 54 of import declaration for processing under customs control regime,
o date of actual record of the authorisation,
o date of annulment of the authorisation, which shall be used for the cross-check of information from
box 54 of import declaration for processing under customs control regime,
o list of goods to be released for processing under customs control regime by the holder of
authorisation (positive enumeration), which shall be used for the cross-check of information from
boxes 31 and 33 of import declaration for processing under customs control regime,
o means and methods of identification of goods in question and of means of customs supervision,
o period within which the goods should be assigned the prescribed processing under customs control
regime,
o customs office of import, where the goods will be released for processing under customs control
regime,
o customs office of control with the list of authorised locations of goods,
o customs office of discharge, where a customs approved treatment or use will be assigned to the
goods,
o security to be provided by the holder of authorisation, i.e. type of guarantee (comprehensive
guarantee or individual guarantee), which shall be used for the cross-check of information from box
52 of import declaration,
o conditions for transfer of the goods in accordance with Articles 322 - 325 of Customs Law
Implementing Regulation 2 (transfer shall not be possible where the place of departure or arrival of
the goods is a type B warehouse),
o whether the simplified procedure of local clearance is used when the goods are released for
temporary importation regime, including the time for automatic release of goods for the regime,
according to the Article 192 of Customs Law Implementing Regulation 2 ,
o full text of the actual wording of authorisation,
o history of the authorisation.
- The regular controls of conditions for granting a particular authorisation shall be registered by this subapplication.
The time limit between these control shall be set up by Macedonian customs administration
and it shall be controlled by this sub-application,
- All authorisations of processing under customs control regime shall be visible at all levels of
Macedonian customs administration. The authorisation shall be created, amended and cancelled only by
a competent customs office.
4.1.3.9 Electronic communications in import regimes
- The electronic communications in import regime is granted according to the Articles 71 letter b) and 89
para. 1 of Customs Law 1 and the Articles 4, 5, 109 para. 2, 129 - 131 of Customs Law Implementing
Regulation 2 .
- The electronic communications in import regime shall be divided into the following types:
o electronic communication of a carrier with the customs office of entry (i.e. lodging of electronic
entry summary declaration and connected messages),
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