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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 />

7.2.4 CO02 - Process Arrival at Office of destination<br />

a) Process Arrival part I<br />

Premises of the Trader<br />

at Destination<br />

Actual Office of Destination<br />

Office of Departure<br />

Declared Office<br />

of Transit<br />

Declared Office of<br />

Destination<br />

Premises of<br />

the<br />

Guarantor<br />

Premises of the<br />

Trader<br />

at Departure<br />

E_Transit consignment<br />

arrives<br />

at destination<br />

(IE07)<br />

R_Presentation rejected<br />

at destination<br />

Presentation invalid<br />

(IE08)<br />

CO020102<br />

Process arrival<br />

notification<br />

Arrival accepted -<br />

Simplified Procedure<br />

(IE06)<br />

Arrival accepted -<br />

Normal Procedure<br />

(IE06)<br />

Arrival accepted -<br />

Normal Procedure<br />

Diversion<br />

(IE02)<br />

Arrival accepted -<br />

Simplified Procedure<br />

Arrival accepted -<br />

Simplified Procedure<br />

3<br />

(IE03)<br />

CO020300<br />

H<strong>and</strong>le AAR<br />

request<br />

Arrival accepted -<br />

Normal Procedure<br />

R_AAR rejected at<br />

destination<br />

AAR rejected<br />

by Ofice of Departure<br />

(IE21)<br />

CO020202<br />

H<strong>and</strong>le AAR<br />

response<br />

Diversion recorded -<br />

Normal Procedure -<br />

Simplified Procedure<br />

(IE06)<br />

CO020701<br />

Store <strong>and</strong> forward<br />

arrival advice<br />

Foreseen route<br />

not followed<br />

(IE24)<br />

Diversion<br />

(IE24)<br />

CO020703<br />

Record diversion<br />

Diversion recorded -<br />

Simplified Procedure<br />

Diversion recorded -<br />

Normal Procedure<br />

Diversion recorded -<br />

Simplified Procedure<br />

Diversion recorded -<br />

Normal Procedure<br />

R_Office of<br />

Departure notified of<br />

arrival (or diversion)<br />

For each<br />

declared Office<br />

of Transit<br />

CO020702<br />

Close frontier<br />

R_Declared Office<br />

of Destination<br />

notified of diversion<br />

2<br />

1<br />

3<br />

R_Credit reference<br />

amount for<br />

guarantee codes 0<br />

<strong>and</strong> 1has been<br />

asked<br />

R_Declared Offices of<br />

Transit notified of arrival<br />

or diversion<br />

Page 180/276

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