Customs Declaration Processing System Detailed User and ...
Customs Declaration Processing System Detailed User and ...
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 />
7.1.2 CO1A - Process Departure - Acceptance/Controls<br />
Premises of Trader<br />
at Departure<br />
Office of Departure<br />
E_Principal initiates<br />
movement<br />
(IE15)<br />
R_Principal notified of<br />
rejection<br />
R_MRN<br />
communicated to<br />
Principal<br />
<strong>Declaration</strong> invalid<br />
(IE16)<br />
<strong>Declaration</strong> valid<br />
(IE28)<br />
CO1A0501<br />
Accept<br />
declaration<br />
<strong>Declaration</strong> valid &<br />
Normal Procedure<br />
<strong>Declaration</strong> valid &<br />
Simplified Procedure<br />
E_Principal submits<br />
an amendment<br />
(IE13)<br />
CO1A2100<br />
Evaluate<br />
amendment<br />
request<br />
Amendment accepted &<br />
Simplified Procedure<br />
Awaiting for<br />
automatic release<br />
R_Amendment<br />
rejected by Office of<br />
Departure<br />
R_Amendment<br />
accepted by Office of<br />
Departure<br />
Amendment<br />
invalid (IE05)<br />
Amendment<br />
accepted<br />
(IE04)<br />
To Control<br />
(IE60)<br />
Amendment<br />
accepted &<br />
Normal<br />
procedure<br />
Cancel guarantee<br />
R_Cancellation<br />
of the guarantee<br />
has been asked<br />
CO1A0801<br />
Decide to control<br />
To Control<br />
No<br />
Control<br />
E_<strong>Customs</strong><br />
Officer decide<br />
to control<br />
1<br />
E_Time to<br />
release<br />
CO1A2300<br />
Verify goods<br />
<strong>and</strong>/or supporting<br />
documents at<br />
Trader<br />
R_Principal notified of<br />
a control<br />
Minor revisions<br />
(IE119)<br />
1<br />
CO1A2200<br />
Register control<br />
decision<br />
(IE17) or (IE119)<br />
Minor revisions<br />
R_Principal<br />
notified of minor<br />
discrepancies<br />
CO1A1001<br />
Verify goods<br />
<strong>and</strong>/or supporting<br />
documents<br />
CO1A1002<br />
H<strong>and</strong>le results of a<br />
control<br />
Satisfactory or<br />
minor revisions<br />
& no opposition<br />
CO1A2400<br />
Prepare guarantee<br />
registration<br />
R_Check of the<br />
Guarantees has been<br />
asked<br />
R_Principal notified of<br />
minor discrepancies<br />
R_Goods not released<br />
for Transit<br />
Major<br />
(IE51)<br />
Minor revisions & no Trader advice<br />
<strong>Declaration</strong><br />
awaiting release<br />
request<br />
Minor revisions &<br />
opposition<br />
E_Principal requests<br />
release<br />
E_Release<br />
request timer<br />
Expired<br />
CO1A2000<br />
Put declaration in<br />
idle state<br />
R_Principal notified of<br />
release request<br />
rejection<br />
(IE54)<br />
Invalid<br />
(IE62)<br />
CO1A1600<br />
H<strong>and</strong>le release<br />
request<br />
Minor revisions &<br />
opposition<br />
Minor revisions &<br />
No Opposition<br />
Possible<br />
release<br />
CO1A2500<br />
Take decision<br />
R_Check of the<br />
Guarantees has been<br />
asked<br />
R_Goods not released<br />
for Transit<br />
No release<br />
(IE51)<br />
Page 168/276
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